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 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-041 深圳市劲拓自动化设备股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第五 次会议于 2025 年 8 月 29 日上午 9:30 以现场表决和通讯表决相结合的方式在深 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（劲拓光电产业 园）研发中心 15 楼第一会议室召开。会议通知已于 2025 年 8 月 27 日以通讯方 式送达全体董事和高级管理人员。本次会议由董事长吴思远（Wu Siyuan）先生 主持，应出席董事 7 名，实际出席董事 7 名，其中丁盛军先生、余盛丽女士、何 鹏先生、周路明先生以通讯表决的方式出席会议。公司全部高级管理人员列席了 本次会议。本次会议的召集召开符合有关法律、行政法规、部门规章、规范性文 件及《公司章程》的规定。 二、董事会会议审议情况 本次会议审议通过了全部议案，并形成如下决议： 1、审议通过了《关于开展外汇衍 ...

Core Viewpoint - The company aims to significantly increase its overseas sales revenue, which currently accounts for 8.23% of total revenue, indicating substantial growth potential in international markets [1] Group 1: Overseas Sales Strategy - The company plans to enhance its overseas sales network by hiring 31 personnel focused on sales and service in international markets during the first half of 2025 [1] - A factory in Malaysia is set to begin construction in the first half of 2025, with an expected operational start in the fourth quarter of 2025 [1] - The company intends to establish sales centers and localized teams in Europe, America, Vietnam, India, and Thailand to build a global sales system [1] Group 2: Future Outlook - The company anticipates that as its international strategy is implemented, the scale of its overseas business will gradually increase, contributing more significantly to overall performance [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of the year, attributed to a strategic shift in its business operations and focus on thermal equipment [1] Financial Performance - The company achieved total operating revenue of 368.77 million yuan, an increase of 12.44% compared to the same period last year [1] - The net profit attributable to shareholders reached 53.35 million yuan, reflecting a growth of 49.01% year-on-year [1] - The net cash flow from operating activities was 79.29 million yuan, up by 60.91% from the previous year [1] Strategic Adjustments - The improvement in profitability and cash flow is a result of the company's shift in operational strategy, which involved restructuring and focusing on thermal equipment [1] - The company aims to enhance product value through the intelligent upgrade of existing SMT thermal equipment and by addressing higher-value customer demands [1] - The ongoing implementation of a "technology-oriented" strategy is expected to further improve the average profitability per unit of equipment, thereby sustaining overall profitability growth [1]