Company Overview - Shenzhen Jintuo Automation Equipment Co., Ltd. was established in 1997 and listed on the Shenzhen Stock Exchange in 2014 (stock code 300400) [2] - The company is a leading manufacturer in the electronic thermal equipment industry, providing R&D, production, sales, and services [2] - Products are widely used in various fields including consumer electronics, automotive electronics, and aerospace electronics [2] Business Operations - In the first three quarters of 2025, the company achieved total revenue of CNY 595.61 million, a year-on-year increase of 6.84% [3] - Net profit attributable to shareholders was CNY 86.16 million, up 42.80% year-on-year [3] - Net cash flow from operating activities reached CNY 138.81 million, an increase of 81.84% year-on-year [3] - The company maintains a strong market position with a global market share in reflow soldering equipment [3] Competitive Advantages - Jintuo has served nearly 7,000 customers across over 150 regions globally, establishing a strong market reputation [3] - The company has transitioned its core strategy from "business-oriented" to "technology-oriented," investing over CNY 100 million in R&D focused on AI and smart equipment [3] - Jintuo is a pioneer in addressing the three major intelligent needs in thermal equipment, accumulating significant physical data during the development process [3] Future Development Directions - The company will continue to focus on core thermal equipment, increasing R&D investment to promote product intelligence and high-end upgrades [4] - Jintuo is expanding its overseas market presence, particularly in Malaysia, where it is enhancing service capabilities [4] R&D and Innovation - The company is building a multidisciplinary R&D team to tackle key challenges in large-size chip soldering technology [5] - Jintuo has developed multiple iterations of its specialized reflow soldering equipment for large integrated circuits, with ongoing testing and validation [5] - The company is leveraging innovative self-developed testing equipment to improve accuracy in prototype testing [5]

Group 1 - The core point of the article is that Jintuo Co., Ltd. has confirmed that its subsidiary in Malaysia is now operational [1] - The company has identified a candidate for the vacant Chief Financial Officer position, which is currently undergoing pre-appointment procedures [1] - The company aims to hire a professional with strong skills who aligns with its values and can enhance team cohesion [1]

证券代码：300400 证券简称：劲拓股份 公告编号：2026-002 深圳市劲拓自动化设备股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）2025年前三季度权 益分派方案已获2026年1月15日召开的2026年第一次临时股东会审议通过，现将 权益分派事宜公告如下： 一、股东会审议通过的权益分派方案情况 1、公司2026年1月15日召开的2026年第一次临时股东会审议通过《关于2025 年前三季度利润分配预案的议案》，权益分派方案为：以2025年9月30日的总股 本242,625,800股为基数，向全体股东按每10股派发现金红利人民币4.10元（含税）， 共计派发现金红利人民币99,476,578.00元（含税），不送红股，不转增股本。如 在权益分派方案披露之日起至权益分派股权登记日期间，公司总股本发生变动的， 拟以分配比例不变的原则、相应调整分配总额。 2、本次权益分派方案披露至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与股东会审议通过的分派方案一致。 4、本次实施权益分派 ...

Group 1 - The core point of the article is that Jintuo Co., Ltd. announced the approval of the profit distribution plan for the first three quarters of 2025 during its first extraordinary shareholders' meeting in 2026 [2]

Core Viewpoint - The company has developed a comprehensive product system for AOI and SPI intelligent detection equipment, incorporating AI deep learning algorithms to enhance performance in PCB component detection and programming [1] Group 1: Company Developments - The company has established a product system that includes both AOI and SPI intelligent detection equipment, demonstrating core technological capabilities in motion control and visual recognition [1] - The intelligent detection equipment has been applied in PCB solder joint and component detection, working in conjunction with electronic thermal equipment to support SMT production lines [1] Group 2: Market Feedback and Technology - The products utilizing AI deep learning algorithms have shown stable overall operation and received positive market feedback, particularly in PCBA and LED processes [1] - The AI algorithms support automatic programming, recognition, and defect determination for PCB components, indicating a significant advancement in the company's technological offerings [1]

Core Viewpoint - The company has developed a comprehensive product system for intelligent inspection equipment, incorporating AOI and SPI technologies, and has established core technical capabilities in motion control and visual recognition [1] Group 1: Product Development - The intelligent inspection equipment is designed for PCB solder joint and component inspection, working in conjunction with electronic thermal equipment to support SMT production lines [1] - The products have integrated AI deep learning algorithms, enabling automatic programming, recognition, and defect determination for PCB components [1] Group 2: Market Application - The intelligent inspection equipment has been successfully applied in PCBA and LED processes, demonstrating stable overall operation and receiving positive market feedback [1]

广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳市劲拓自动化设备股份有限公司 广东竞德律师事务所（以下简称"本所"）接受深圳市劲拓自动化设备股 份有限公司（以下简称"劲拓股份"或"公司"）的委托，指派律师贾正新、 李飒（以下简称"本所律师"）列席劲拓股份 2026 年第一次临时股东会（以下 简称"本次股东会"或"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称《股东会规则》）及《深圳市劲拓自动化设备股份有限公司章程》（以 下简称《公司章程》）的有关规定，对本次股东会的召集和召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果的合法性、有效性进行了 认真审查，并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会 议人员资格、召集人资格及会议表决程序 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2026-001 深圳市劲拓自动化设备股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议时间： （1）现场会议时间：2026 年 1 月 15 日（星期四）下午 14:50。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 1 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：董事长吴思远（Wu Siyuan）先生。 5、会议地点：深圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技 术中心（劲拓光电 ...

Group 1 - The company, Jintuo Co., Ltd. (300400), announced that it will hold its first extraordinary shareholders' meeting of 2026 on January 15, 2026 [1]

Core Viewpoint - Jintuo Co., Ltd. announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 4.10 yuan per 10 shares based on a total share capital of 242,625,800 shares as of September 30, 2025, amounting to a total cash payout of 99,476,578 yuan, pending approval at the first extraordinary shareholders' meeting in 2026 [1] Group 1 - The company plans to distribute a cash dividend of 4.10 yuan per 10 shares [1] - The total cash payout is set at 99,476,578 yuan [1] - The distribution is based on a total share capital of 242,625,800 shares as of September 30, 2025 [1]