Group 1 - The Zhipu AI concept index declined by 3.06%, ranking among the top declines in the concept sector as of the market close on June 20 [1][2] - Within the Zhipu AI sector, major declines were observed in stocks such as Beixin Source (-9.54%), Zhidema (-7.74%), and Tuosida (-6.84%) [2][3] - Conversely, two stocks in the sector saw gains, with Qingyun Technology increasing by 2.47% and Zhongji Group by 0.13% [1][4] Group 2 - The Zhipu AI concept experienced a net outflow of 2.009 billion yuan, with 54 stocks facing net outflows, and 13 stocks seeing outflows exceeding 50 million yuan [2][3] - The largest net outflow was from Tuosida, which saw a net outflow of 263 million yuan, followed by Beixin Source and Yuxin Technology with outflows of 181 million yuan and 178 million yuan respectively [2][3] - In contrast, the stocks with the highest net inflows included Zhongji Group (37.59 million yuan), Qingyun Technology (12.79 million yuan), and Jinxiandai (8.38 million yuan) [4]

Core Viewpoint - The company TuoSiDa (300607.SZ) has announced a third delay in the implementation of its convertible bond fundraising project, extending the deadline for the smart manufacturing overall solution R&D and industrialization project to December 31, 2025, primarily due to changes in the market economic environment and the need for product and technology adaptation [1][4][8]. Group 1: Project Delays - TuoSiDa's smart manufacturing project was initially set to be operational by March 31, 2023, but has faced multiple delays, with the first extension announced in March 2023 and the second in May 2024 [1][5][6]. - As of May 23, 2025, the project has seen a total investment of 232 million yuan, achieving a progress rate of 49.28% [2][7]. - The project has been impacted by external macroeconomic factors and the need for technological updates, leading to a cautious investment approach [8][9]. Group 2: Financial Performance - In 2024, TuoSiDa reported a significant revenue decline of 36.92%, with total revenue of 2.872 billion yuan and a net loss of 245 million yuan, marking the first loss since its listing in 2017 [2][3][9]. - The company's decision not to distribute profits in 2024 is also a first since its IPO, reflecting the financial strain [3][9]. - The decline in revenue is largely attributed to a substantial drop in the smart energy and environmental management system business, which saw a 54.22% decrease in revenue [9][10]. Group 3: Business Adjustments - TuoSiDa is undergoing a strategic transformation, focusing on product refinement and reducing project scope, which has led to a contraction in the smart energy and environmental management system business [9][10]. - Despite the challenges in the smart energy sector, other business segments, such as industrial robots and automation systems, have shown relative stability, with a revenue of 755 million yuan, albeit down 22.05% [9][10]. - The overall gross margin for the remaining business segments, excluding the smart energy sector, increased to 34.25%, indicating some resilience in other areas [10].

Group 1 - The Dongguan New Generation Artificial Intelligence Innovation Consortium was established on May 29, focusing on addressing common technological issues in the AI industry [1] - Dongguan has formed four innovation consortia covering various fields, including new energy, next-generation communication, future food, and industrial mother machines and molds, with a total expected research funding exceeding 500 million yuan [1] - The consortium is led by Guangdong Optoelectronics Technology Co., Ltd. and includes multiple partners such as vivo, Dongguan New Energy, and various universities and research institutes [1]

Core Viewpoint - Guangdong Tuosida Technology Co., Ltd. has released an external guarantee management system aimed at regulating the company's external guarantee activities, effectively controlling guarantee risks, and protecting the legitimate rights and interests of shareholders and other stakeholders [1][2]. Group 1: Definition and Scope of External Guarantees - The system clearly defines external guarantees, including guarantees provided by the company for others and guarantees for controlling subsidiaries, with the same rules applying to external guarantees by subsidiaries [1]. - External guarantees for affiliated companies are generally applicable based on the shareholding ratio, and any guarantees that may affect the company's stock trading price must fulfill information disclosure obligations [1]. Group 2: Decision-Making Procedures and Disclosure Obligations - Various guarantee actions, such as single guarantees exceeding 10% of the company's latest audited net assets, must be reviewed by the board of directors and submitted for shareholder meeting approval, followed by timely disclosure [1]. - For external guarantees not falling under special circumstances, approval is required from the board of directors, which must be agreed upon by more than two-thirds of the attending directors [1]. Group 3: Contract Review and Establishment - Written contracts must be established for guarantee agreements, with relevant departments and personnel required to carefully review the contract content [2]. - The chairman or authorized person must sign the contract based on the resolution, and when handling loan guarantees, relevant materials must be submitted to financial institutions [2]. Group 4: Internal Control and Accountability - The company must adhere to principles of legality, prudence, mutual benefit, and safety in internal controls, including investigating the status of the guaranteed party and requiring counter-guarantees from controlling shareholders [2]. - The system includes accountability measures, mandating that all directors strictly review guarantee matters, and any violations must be disclosed and addressed promptly [2].

Group 1 - The company announced the postponement of the fundraising investment project deadline to December 31, 2025, while maintaining the project implementation subject, purpose, and total investment scale unchanged [1] - As of May 23, 2025, the cumulative investment in the smart manufacturing overall solution research and industrialization project reached 232 million yuan, with unused raised funds (including interest income) amounting to 281 million yuan [1]

中天国富证券有限公司 关于广东拓斯达科技股份有限公司 募集资金投资项目延期的核查意见 中天国富证券有限公司（以下简称"中天国富证券" 、"保荐机构"）作为广东拓 斯达科技股份有限公司（以下简称"拓斯达"或"公司"）的保荐机构，根据《中天国富 证券有限公司关于广东拓斯达科技股份有限公司公开增发A 股股票及向不特定对象 发行可转换公司债券之保荐总结报告书》：截至2023年12月31日，拓斯达公开增发A 股股票及向不特定对象发行可转换公司债券的持续督导期均已届满。由于上市公司 募集资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所创业板股票上市规则》《上市公司募集资金监管规则》《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》等相关规定，中天国富证券 仍需对募集资金使用相关事项履行督导义务。综上，中天国富证券对公司本次募集 资金投资项目延期进行了核查，具体核查情况如下： 一、可转换公司债券募集资金基本情况 经深圳证券交易所创业板上市委2020年62次审议会议审核通过，并经中国证监 会《关于同意广东拓斯达科技股份有限公司向不特定对象发行可转换公司债券注册 的批复》（证监许可 ...

章 程 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 28 | | 第一节 | 董事 28 | | 第二节 | 董事会 32 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 39 | | 第六章 | 总裁（经理）及其他高级管理人员 42 | | 第七章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 利润分配政策 46 | | 第三节 | 内部审计 49 | | 第四节 | 会计师事务所的聘任 50 ...

广东拓斯达科技股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全广东拓斯达科技股份有限公司（以下简称"公 司"）董事及高级管理人员（以下简称"高管人员"）的考核和薪酬管理制度，完 善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《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》等法律、法规、规范性文件及《广东拓斯达科技 股份有限公司章程》（以下简称《公司章程》）的有关规定，特设立董事会薪酬与 考核委员会（以下简称"薪酬与考核委员会"），并制定本规则。 第二条 薪酬与考核委员会为董事会下设的专门机构，主要负责研究制定 公司董事及高管人员的考核标准并进行考核，制定、审查董事、高管人员的薪酬 决定机制、决策流程、支付与止付追索安排等薪酬政策与方案。 第三条 薪酬与考核委员会对董事会负责，依照《公司章程》和董事会授 权履行职责，其提案应当提交董事会审议决定。 第四条 公司证券事务部协助董事会秘书处理薪酬与考核委员会的日常事 务，包括日常工作联络和薪酬与考核委员会会议的组织筹备等。 第五条 本规则所称董事是 ...

广东拓斯达科技股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为加强广东拓斯达科技股份有限公司（"公司"）内幕信息管理， 做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》） 《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信 息知情人登记管理制度》《深圳证券交易所上市公司自律监管指引第 5 号——信 息披露事务管理》《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》等有关法律、法规， 结合公司实际情况制定本制度。 第二条 本制度适用于公司及所属分公司、子公司（包括公司直接或间接控 股 50%以上的子公司和其他纳入公司合并会计报表的子公司），公司控股股东和 持股 5%以上的股东及本制度所规定的其他内幕信息知情人。 第三条 公司董事会是内幕信息的管理机构，董事长为主要负责人，董事会 秘书负责组织实施内幕信息的保密工作和内幕信息知情人的登记入档、报送事宜。 董事会应当保证内幕信息知情人档案真实、准确和完整。 第四条 ...

广东拓斯达科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范广东拓斯达科技股份有限公司（以下简称"公司"）的信 息披露行为，确保公司信息披露真实、准确、完整、及时、公平，根据《中华人 民共和国证券法》（以下简称《证券法》）《上市公司信息披露管理办法》《上市公 司治理准则》《深圳证券交易所创业板股票上市规则》（以下简称《创业板上市 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》等法律、法规、规范性文件及《广东拓斯达科技股份有限公司章程》（以 下简称"公司章程"）的有关规定，制定本制度。 第二条 公司及相关信息披露义务人应严格按照有关法律、法规、规范性 文件及本制度的规定履行信息披露义务，及时、公平地披露所有对公司股票及其 衍生品种交易价格可能产生较大影响的信息（以下简称"重大信息"），并保证所 披露的信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 第三条 公司董事和高级管理人员应当保证公司所披露的信息真实、准确、 完整、及时、公平，不能保证披露的信息内容真实、准确、完整、及时、公平的， 应当在公告中作出相应声明并说明理由。 第四条 公司及相关信 ...