证券代码：300400 证券简称：劲拓股份 公告编号：2025-046 深圳市劲拓自动化设备股份有限公司 关于向激励对象授予预留限制性股票（第一批次）的公告 5、本激励计划的有效期 本激励计划的有效期为自限制性股票首次授予之日起至激励对象获授的限 1 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 年限制 性股票激励计划（草案）》（以下简称"本激励计划"）规定的限制性股票预留 授予条件已经成就。根据公司 2025 年第二次临时股东会的授权，公司于 2025 年 10 月 23 日召开第六届董事会第六次会议，审议通过了《关于向激励对象授予 预留限制性股票（第一批次）的议案》。现将有关事项说明如下： 一、本激励计划简述及已履行的审批程序 （一）本激励计划简述 1、本激励计划的股票来源：公司向激励对象定向发行的公司 A 股普通股股 票。 2、限制性股票数量：本激励计划拟向激励对象授予不超过 272.50 万股限制 性股票，约占本激励计划草案公告时公司股本总额的 1.12%。其中，首次授予 218.00 ...

深圳市劲拓自动化设备股份有限公司 6、中国证监会认定的其他情形。 1、最近 12 个月内被证券交易所认定为不适当人选； 2、最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或 者采取市场禁入措施； 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 5、法律法规规定不得参与上市公司股权激励的； 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 预留授予（第一批次）激励对象名单的核查意见 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》）、《上市公司股权激励管理办法》（以下简称《管理办法》）、 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理》《深圳市劲拓自动化设备股份 有限公司公司章程》（以下简称《公司章程》）等有关规定，对 2025 年限制性股票激 励计划（以下简称"本激励计划"）预留授予（第一批次 ...

广东崇立律师事务所 关于 深圳市劲拓自动化设备股份有限公司 2025 年限制性股票激励计划 预留授予（第一批次）相关事项的 法律意见书 $$\Xi{\bf O}=\mp\hbar\mp+\hbar$$ 法律意见书 释义 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： | 劲拓股份、公司 | 指 | 深圳市劲拓自动化设备股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 深圳市劲拓自动化设备股份有限公司 2025 年 限制性股票激励计划 | | 限制性股票、第二类限制性 | 指 | 满足获益条件后，按本激励计划的归属安排， | | 股票 | | 激励对象出资购买公司 A 股普通股 | | 激励对象 | 指 | 参与本激励计划的人员 | | 本次授予 | 指 | 公司根据本激励计划的规定向激励对象授予预 留限制性股票（第一批次） | | 授予日 | 指 | 公司向激励对象授予第二类限制性股票的日 期，授予日为交易日 | | | | 公司向激励对象授予每股第二类限制性股票的 | | 授予价格 | 指 | 价格 | | 《公司法》 | 指 | 《中华人民共和国公司法》 ...

Group 1 - The core point of the news is that Jintuo Co., Ltd. experienced a stock price increase of 5.01%, reaching 22.85 CNY per share, with a total market capitalization of 5.544 billion CNY [1] - Jintuo Co., Ltd. is based in Shenzhen, Guangdong Province, and was established on July 27, 2004, with its listing date on October 10, 2014. The company specializes in the research, production, sales, and service of specialized equipment [1] - The main business revenue composition of Jintuo Co., Ltd. is 92.72% from electronic assembly equipment and 7.28% from other sources [1] Group 2 - From the perspective of fund holdings, Nanhua Fund has a significant position in Jintuo Co., Ltd., with its Nanhua Fengli Quantitative Stock Mixed A Fund holding 203,000 shares, accounting for 1.84% of the fund's net value [2] - The Nanhua Fengli Quantitative Stock Mixed A Fund was established on March 7, 2025, with a current scale of 42.4051 million CNY and has achieved a return of 11.93% since inception [2] Group 3 - The fund manager of Nanhua Fengli Quantitative Stock Mixed A Fund is Huang Zhigang, who has a tenure of 13 years and 216 days, with a total asset scale of 516 million CNY and a best fund return of 196.59% during his tenure [3] - The co-manager, Kang Dong, has a tenure of 2 years and 54 days, managing assets totaling 308 million CNY, with a best fund return of 17.77% during his tenure [3]

Core Viewpoint - The company, Jintuo Co., Ltd. (300400.SZ), clarified on the investor interaction platform that its main products do not involve 3D glass [1] Company Summary - Jintuo Co., Ltd. has confirmed that its primary product offerings are not related to 3D glass technology [1]

Core Viewpoint - The company, Jintuo Co., Ltd. (300400.SZ), has established strong business relationships with leading PCB manufacturers such as Pengding and Shennan Circuit, benefiting from the increased demand in the PCB sector [1] Group 1: Company Operations - Jintuo Co., Ltd. is currently selling electronic thermal equipment used in the PCBA production process [1] - The company reported an increase in orders in the first half of the year, attributed to the growth of its clients [1] - Specific details regarding the company's production operations and client collaborations are available in its periodic reports and announcements on the Giant Tide Information Network [1]

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical equipment industry [3] Core Viewpoints - The mechanical equipment industry is entering the "AI Era," which will create significant investment opportunities centered around AI infrastructure and AI empowerment [4][15] - The report highlights the historical performance of the mechanical equipment sector during previous five-year plans, indicating that each era has distinct characteristics that influence investment opportunities [6][10] Summary by Sections 1. Review of Five-Year Plans - The mechanical equipment industry has shown varying performance across the past four five-year plans, with significant growth during the Eleventh Five-Year Plan (642% increase) and a decline during the Thirteenth Five-Year Plan (-21% decrease) [6][7] - The industry ranked second among 28 sectors during the Eleventh Five-Year Plan and seventh during the Fourteenth Five-Year Plan, reflecting its evolving significance [7][8] 2. AI Infrastructure: Driving Demand for PCB Equipment, AIDC, Liquid Cooling, and Semiconductor Equipment - The AI computing revolution is expected to drive structural growth in PCB demand, with a projected annual growth rate of 16.3% for AI server-related HDI from 2023 to 2028 [19] - The report anticipates that the global PCB market will reach $73.565 billion in 2024, with a 5.8% year-on-year increase, and $94.661 billion by 2029 [19] - AI servers significantly increase the unit value of PCBs, with a single AI server PCB valued at $500-$800, compared to $200-$300 for traditional servers [20] - The report identifies challenges in capacity expansion, including long delivery times for high-end equipment and complex process validations [21] 3. AI Empowerment: The Rise of Embodied Intelligent Robots - The report discusses the practical applications of embodied intelligent robots in industrial logistics, elderly care, and specialized environments, emphasizing their potential to improve efficiency and safety [4][15] - It highlights the importance of technical feasibility and cost-effectiveness in the deployment of these robots [4] 4. Investment Recommendations - The report suggests focusing on AI infrastructure and AI empowerment as key investment directions for the mechanical equipment industry during the Fifteenth Five-Year Plan [4][15] - Specific recommendations include AI PCB equipment, AIDC power generation equipment, liquid cooling solutions, and semiconductor equipment [4][15] 5. Related Listed Companies - The report provides insights into key companies in the PCB equipment sector, such as Dazhu CNC, Chipbond Technology, and Dongwei Technology, highlighting their market performance and technological advancements [40][41]

智通财经APP讯， 劲拓股份(300400.SZ)发布公告，公司董事会近日收到原财务负责人徐洋先生的辞职 申请：徐洋先生因个人原因申请辞去公司财务负责人职务，辞职后将不在公司担任任何职务。 ...

每经AI快讯，劲拓股份9月30日晚间发布公告称，深圳市劲拓自动化设备股份有限公司董事会近日收到 原财务负责人徐洋先生的辞职申请：徐洋先生因个人原因申请辞去公司财务负责人职务，辞职后将不在 公司担任任何职务。徐洋先生辞职申请自送达公司董事会之日起生效。 （记者 王晓波） 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-044 深圳市劲拓自动化设备股份有限公司 关于财务负责人辞职的公告 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。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）董事会近日收到原 财务负责人徐洋先生的辞职申请：徐洋先生因个人原因申请辞去公司财务负责人 职务，辞职后将不在公司担任任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《公司章程》等有关规定，徐洋先生辞职申请自送达公司董 事会之日起生效。徐洋先生已对相关工作进行良好交接，其辞职不会影响公司相 关工作的正常进行。为保障财务管理工作顺利开展，徐洋先生辞职后，由公司董 事、总经理朱玺先生代行财务负责人职责直至公司聘任新的财务负责人。公司将 按照法定程序，尽快完成财务负责人的选聘工作。 截至本公告日，徐洋先生未直接持有公司股份。徐洋先生不存在应履行而未 履行的承诺事项。徐洋先生作为财务负责人的原定任期至 2028 年 6 月 4 日届满， 其辞职后将继续遵守《深圳证券交易所上市公司自律监管 ...