Group 1 - The core viewpoint of the news is that Jintuo Co., Ltd. has seen a significant increase in its stock price, rising by 5.02% to 25.75 yuan per share, with a total market capitalization of 6.248 billion yuan [1] - Jintuo Co., Ltd. is primarily engaged in the research, production, sales, and service of specialized equipment, with 92.72% of its revenue coming from electronic assembly equipment [1] - The company is located in Shenzhen, Guangdong Province, and was established on July 27, 2004, with its listing date on October 10, 2014 [1] Group 2 - Nanhua Fund has a significant holding in Jintuo Co., Ltd., with its Nanhua Fengli Quantitative Stock Mixed A Fund holding 203,000 shares, representing 1.84% of the fund's net value [2] - The fund has generated an estimated floating profit of approximately 249,700 yuan from its investment in Jintuo Co., Ltd. [2] - The Nanhua Fengli Quantitative Stock Mixed A Fund was established on March 7, 2025, and has a current scale of 42.4051 million yuan, with a cumulative return of 10.62% since inception [2] Group 3 - The fund manager of Nanhua Fengli Quantitative Stock Mixed A Fund, Huang Zhigang, has a tenure of 13 years and 175 days, with a total asset scale of 516 million yuan [3] - During his tenure, the best fund return achieved was 196.59%, while the worst return was -28.86% [3] - The co-manager, Kang Dong, has a tenure of 2 years and 13 days, managing assets totaling 308 million yuan, with a best return of 16.3% and a worst return of 3.88% during his tenure [3]

Group 1 - The core viewpoint of the news is that Jintuo Co., Ltd. has seen a significant increase in its stock price, rising by 5.11% to reach 24.67 yuan per share, with a total market capitalization of 5.986 billion yuan [1] - Jintuo Co., Ltd. is primarily engaged in the research, production, sales, and service of specialized equipment, with 92.72% of its revenue coming from electronic assembly equipment [1] - The company is located in Shenzhen, Guangdong Province, and was established on July 27, 2004, with its listing date on October 10, 2014 [1] Group 2 - Nanhua Fund has a significant holding in Jintuo Co., Ltd., with its Nanhua Fengli Quantitative Stock Mixed A Fund holding 203,000 shares, representing 1.84% of the fund's net value [2] - The fund has generated an estimated floating profit of approximately 243,600 yuan from its investment in Jintuo Co., Ltd. [2] - The Nanhua Fengli Quantitative Stock Mixed A Fund was established on March 7, 2025, and has a current scale of 42.4051 million yuan, with a cumulative return of 8.84% since inception [2] Group 3 - The fund manager of Nanhua Fengli Quantitative Stock Mixed A Fund, Huang Zhigang, has a tenure of 13 years and 170 days, with a total asset scale of 516 million yuan [3] - During his tenure, the best fund return achieved was 184.4%, while the worst return was -28.86% [3] - The co-manager, Kang Dong, has a tenure of 2 years and 8 days, managing assets totaling 308 million yuan, with a best return of 14.89% and a worst return of 1.3% during his tenure [3]

Core Points - Company JinTuo Co., Ltd. announced the completion of the board of directors' re-election on June 5, 2025 [2] - During the vacancy of the board secretary position, the financial officer Xu Yang will temporarily act as the board secretary [2] - As of the announcement date, Xu Yang will have acted in this role for three months [2] - According to regulations, if the board secretary position is vacant for more than three months, the chairman must assume the duties of the board secretary [2] - Starting from September 3, 2025, the chairman Wu Siyuan will take over the responsibilities of the board secretary [2] - The company will expedite the selection process for a new board secretary in accordance with relevant regulations [2]

Core Points - The company announced that starting from September 3, 2025, Chairman Wu Siyuan will act as the Secretary of the Board due to the vacancy of the position for over three months [1] - The company is committed to completing the selection process for the Secretary of the Board as soon as possible [1]

联系人：吴思远（Wu Siyuan） 证券代码：300400 证券简称：劲拓股份 公告编号：2025-043 深圳市劲拓自动化设备股份有限公司 关于董事长代行董事会秘书职责的公告 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"）于 2025 年 6 月 5 日完成董事会换届选举相关工作，董事会同意在董事会秘书职位空缺期间，暂由 财务负责人徐洋先生代行董事会秘书职责。详见公司在巨潮资讯网披露的《关于 完成董事会换届选举暨聘任高级管理人员的公告》（公告编号：2025-029）。 截至本公告披露之日，徐洋先生代行董事会秘书职责将满 3 个月。根据《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》的有 关规定，公司董事会秘书空缺时间超过 3 个月的，董事长应当代行董事会秘书职 责。因此，自 2025 年 9 月 3 日起，由公司董事长吴思远（Wu Siyuan）先生代行 董事会秘书职责，公司董事会将按照相关规定尽快完成董事会秘书的选聘工作。 董事会秘书（代行）联系方式： 联系地址：广东省深 ...

Market Overview - The automation equipment sector experienced a decline of 0.9% on September 2, with Sytack leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.48, up 10.00% and a trading volume of 52,100 shares [1] - Bojie Co., Ltd. (002975) also rose by 10.00% to close at 58.08 with a trading volume of 20,100 shares [1] - Efort Intelligent Equipment Co., Ltd. (688165) increased by 8.93% to 27.93 with a trading volume of 527,900 shares [1] - Conversely, Sytack (301568) saw a significant decline of 8.27%, closing at 48.39 with a trading volume of 103,700 shares [2] - Other notable decliners included: - Jiejin Technology (688025) down 7.97% to 134.83 [2] - Zhihua Laser (300747) down 7.41% to 31.36 [2] Capital Flow - The automation equipment sector saw a net outflow of 1.957 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.172 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - TuoSiDa (300607) with a net inflow of 164 million yuan from institutional investors [3] - Green Harmonic (688017) had a net inflow of 119 million yuan [3] - Efort (688165) experienced a net inflow of 82 million yuan [3] - In contrast, Sytack (301568) faced a net outflow of 540 million yuan from institutional investors [3]

Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. has approved a series of important resolutions during its board meeting, focusing on foreign exchange derivative hedging to manage currency risk as the company expands its international market presence [2]. Group 1: Board Meeting Details - The sixth board meeting was held on August 29, 2025, with all seven directors present, confirming compliance with relevant regulations [1]. - The meeting was chaired by Chairman Wu Siyuan, and all senior management attended [1]. Group 2: Resolutions Passed - The board approved the initiation of foreign exchange derivative hedging transactions, with a total limit not exceeding $30 million (or equivalent in RMB) for a period of 12 months [2]. - The maximum peak margin for these transactions shall not exceed 50% of the company's most recent audited net profit [2]. - The board authorized the general manager to approve and sign relevant agreements within the specified limits, with the finance department responsible for execution [2]. Group 3: Management and Oversight - The independent directors and the audit committee unanimously supported the hedging proposal, with all votes in favor [2]. - A management system for foreign exchange hedging will be established to enhance risk management and ensure asset security [2].

关于开展外汇衍生品套期保值交易业务的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、交易原因和目的：随着公司海外市场的深入拓展，公司业务国际化程度 不断提高。公司及子公司出口业务主要采用美元、欧元等外币进行结算，因此当 汇率出现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为有效管理 外币资产、负债及现金流的汇率风险，增强财务稳健性，降低市场波动对公司经 营及损益带来的影响，公司及子公司拟与具有相关业务经营资质的银行等金融机 构合作开展外汇衍生品套期保值业务。 2、交易品种和方式：公司及子公司拟开展的外汇衍生品套期保值业务的币 种只限于生产经营所使用的主要结算货币，包括美元、欧元等，交易对手为资信 较强、经过国家相关部门批准的具有外汇衍生品套期保值业务经营资格的银行等 金融机构，交易品种包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇 衍生产品业务等，到期采用本金交割或差额交割的方式。 3、交易金额：根据公司资产规模及业务需求情况，公司及子公司预计任一 交易日持有的最高合约价值不超过 3,000 万美元（或等值人民币）。公司拟开 ...

深圳市劲拓自动化设备股份有限公司 外汇套期保值业务管理制度 第一章 总 则 第一条 为规范深圳市劲拓自动化设备股份有限公司（以下简称公司）及下 属子公司外汇套期保值业务及相关信息披露工作，加强对外汇套期保值业务的管 理，防范投资风险，健全和完善公司外汇套期保值业务管理机制，确保公司资产 安全。根据《公司法》《证券法》《上市公司信息披露管理办法》《深圳证券交 易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》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》）等的有关规定，结合公司具体实际，特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要，与 境内外具有相关业务经营资质银行等金融机构开展的用于规避和防范汇率或利 率风险的外汇套期保值业务，包括但不限于外汇掉期、远期结售汇、外汇期权等 衍生产品业务及以上业务的组合。 第三条 本制度适用于公司及其下属的子公司开展的外汇套期保值业务。子 公司进行外汇套期保值业务，视同公司进行外汇套期保值业务，适用本制度。子 ...

深圳市劲拓自动化设备股份有限公司 关于开展外汇衍生品套期保值交易业务的可行性分析报告 一、开展外汇衍生品套期保值交易业务的目的 随着公司海外市场的深入拓展，公司业务国际化程度不断提高。公司及子公 司出口业务主要采用美元、欧元等外币进行结算，因此当汇率出现较大波动时， 汇兑损益将对公司的经营业绩造成一定影响。为有效管理外币资产、负债及现金 流的汇率风险，增强财务稳健性，降低市场波动对公司经营及损益带来的影响， 公司及子公司拟与具有相关业务经营资质的银行等金融机构合作开展外汇衍生 品套期保值业务。 二、开展外汇衍生品套期保值交易业务的基本情况 1、交易品种和方式 公司及子公司拟开展的外汇衍生品套期保值业务的币种只限于生产经营所 使用的主要结算货币，包括美元、欧元等，交易对手为资信较强、经过国家相关 部门批准的具有外汇衍生品套期保值业务经营资格的银行等金融机构，交易品种 包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品业务等，到 期采用本金交割或差额交割的方式。 2、交易金额 根据公司资产规模及业务需求情况，公司及子公司预计任一交易日持有的最 高合约价值不超过 3,000 万美元（或等值人民币）。公司拟 ...