Core Viewpoint - Guangdong Topstar Technology Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating potential challenges in its business operations [1]. Financial Performance - The company's operating revenue for the reporting period was approximately ¥1.09 billion, a decrease of 36.98% from ¥1.72 billion in the same period last year [1]. - The net profit attributable to shareholders was approximately ¥28.73 million, down 19.75% from ¥35.81 million year-on-year [1]. - The net cash flow from operating activities saw a substantial increase to approximately ¥43.42 million, a rise of 6,644.87% compared to ¥643,691.06 in the previous year [1]. - Basic and diluted earnings per share were both ¥0.06, reflecting a decrease of 25% from ¥0.08 [1]. - The weighted average return on equity was 1.02%, down 0.46% from 1.48% in the previous year [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately ¥6.04 billion, an increase from ¥5.94 billion at the end of the previous year [1]. - The net assets attributable to shareholders were approximately ¥2.83 billion, up from ¥2.80 billion [3]. Shareholder Information - The largest shareholder, Wu Fengli, holds 30.32% of the shares, with a total of 144,629,860 shares [3]. - The company holds 4,471,668 shares in its stock repurchase account, representing 0.94% of the total share capital [5]. - There were no changes in the controlling shareholder or actual controller during the reporting period [5].

Core Viewpoint - Guangdong Topstar Technology Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, with a 36.98% decrease in revenue compared to the same period last year, amounting to approximately 1.09 billion yuan [4][5]. Financial Performance - Revenue for the reporting period was 1,086,076,814.69 yuan, down from 1,723,474,417.91 yuan in the previous year, representing a 36.98% decrease [4]. - Net profit attributable to shareholders was 20,428,374.32 yuan, a decrease of 28.53% from 28,584,577.98 yuan in the same period last year [4]. - Basic and diluted earnings per share both decreased by 25% to 0.06 yuan per share [4]. - Total assets increased by 1.82% to 6,043,510,583.71 yuan compared to the end of the previous year [4]. Industry Overview - The company operates in the high-end equipment manufacturing sector, specifically in the intelligent manufacturing equipment industry, which is a key area supported by national policies [5][6]. - The industrial robot market in China has seen significant growth, with the country being the largest application market for industrial robots globally for ten consecutive years [6][7]. - The demand for automation in manufacturing is increasing due to challenges such as labor shortages and rising labor costs, driving the need for industrial robots [6][7]. Product and Service Offerings - The company specializes in industrial robots, CNC machine tools, and injection molding machines, providing comprehensive automation solutions [11][12]. - Key products include multi-joint robots, Cartesian robots, and various types of injection molding machines, which are designed for high precision and efficiency [11][12]. - The company has developed a range of automation application solutions that integrate industrial robots with vision systems and other auxiliary equipment to enhance production efficiency [13][14]. Market Trends - The market for electric injection molding machines is expected to grow significantly, driven by trends towards energy efficiency and automation [9][10]. - The five-axis CNC machine tools are gaining traction due to their ability to handle complex machining tasks, which is essential for industries such as aerospace and automotive [8][9]. - The company is positioned to benefit from the increasing demand for high-end CNC machine tools and automation solutions across various sectors, including 3C, automotive, and food and beverage industries [5][6].

Group 1 - The board of directors of Guangdong Tuosida Technology Co., Ltd. held its 26th meeting on August 20, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The company’s 2025 semi-annual report and summary were approved, reflecting the actual operating conditions of the company for the first half of 2025 without any false records or omissions [2][3] - The board approved the special report on the use of raised funds, ensuring it meets regulatory requirements and accurately reflects the company's situation [2][3] Group 2 - The board approved the provision for asset impairment and asset write-off for the first half of 2025, aligning with accounting standards and ensuring no harm to the company or shareholders [2][3] - The company established a management system for the departure of directors and senior management to enhance governance stability and protect shareholder rights [4] - The company developed an internal control management system to ensure compliance with laws and regulations, aiming to improve governance and internal controls [4][5] Group 3 - The board approved amendments to certain company systems to align with the latest laws and regulations, ensuring consistency with the company’s articles of association [5] - The resolutions from the board meetings and the audit committee meeting were documented and made available for public reference [6]

Summary of Key Points Core Viewpoint - The documents provide detailed financial data regarding non-operating fund usage and inter-company transactions among various subsidiaries of a parent company, highlighting the amounts involved and their classifications. Group 1: Non-Operating Fund Usage - The total non-operating fund usage by the controlling shareholders and their affiliates is significant, with various subsidiaries reporting different amounts of fund usage [1][2]. - Specific subsidiaries such as Jiangsu Tuosida Robot Co., Ltd. and Guangdong TuoLian Technology Co., Ltd. show substantial non-operating fund balances, indicating a reliance on inter-company financing [1][2]. - The interest accrued on these non-operating funds is not detailed, but the amounts involved suggest a potential impact on the overall financial health of the parent company [1]. Group 2: Inter-Company Transactions - Inter-company transactions are categorized into operating and non-operating, with various subsidiaries reporting significant amounts under each category [2][3]. - For instance, Dongguan Tuosida Intelligent Environment Technology Co., Ltd. reported a non-operating transaction amounting to 45,882.35 thousand, indicating a high level of inter-company financial activity [1][2]. - The documents also highlight the cumulative amounts of transactions, with some subsidiaries showing large balances that could affect liquidity and operational efficiency [2][3]. Group 3: Financial Relationships - The financial relationships among the subsidiaries are complex, with many transactions classified as either operating or non-operating, reflecting the interconnected nature of the business operations [1][2]. - The data indicates that some subsidiaries have significant receivables from other subsidiaries, which may pose challenges in cash flow management [2][3]. - The overall financial structure suggests a reliance on intra-group financing, which could be a strategic approach to manage liquidity across the group [1][2].

Core Viewpoint - The report provides a detailed account of the fundraising activities and the usage of raised funds by Guangdong Tosida Technology Co., Ltd. as of June 30, 2025, highlighting the total amount raised, expenses incurred, and the allocation of funds to various projects. Fundraising Overview - The company raised a total of RMB 339,568,800.00 from the public offering of 18.12 million shares at a price of RMB 18.74 per share, with net usable funds amounting to RMB 300,844,442.53 after deducting issuance costs of RMB 38,724,357.47 [2] - In a subsequent public offering, the company raised RMB 649,999,974.54 by issuing 16.06 million shares at RMB 40.46 per share, with a net amount of RMB 609,170,647.00 after deducting related expenses [4][8] Fund Usage and Management - As of June 30, 2025, the company has utilized a total of RMB 552,444,261.00 from the raised funds, with significant investments in projects such as the Jiangsu Tosida Robotics and Automation Equipment project and the injection molding machine project [9][10] - The company has permanently supplemented its working capital with surplus funds from completed projects, including RMB 34,639,226.32 from the Jiangsu project and RMB 67,005,725.51 from the injection molding project [5][16] Fund Management Practices - The company has established a dedicated fund management system to ensure compliance with regulations and protect investor interests, including signing tripartite supervision agreements with banks and underwriters [10][12] - The company has not engaged in any illegal activities regarding fund management and has adhered to all relevant regulations [17] Financial Summary - The total amount of unused raised funds as of the report date is RMB 28,101.48 million, with RMB 21,700.00 million in low-risk financial products and RMB 6,401.48 million in special accounts [27] - The company has not reported any instances of using idle funds for temporary working capital during the reporting period [22]

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management at Guangdong Tosstar Technology Co., Ltd, aiming to ensure stable corporate governance and protect shareholders' rights [1][2]. Group 1: General Provisions - The system applies to all directors and senior management resigning due to term expiration, resignation, dismissal, or other circumstances [1]. - The regulations are based on relevant laws, regulations, and the company's articles of association [1]. Group 2: Resignation Circumstances - Directors can resign before their term ends by submitting a written resignation report, which takes effect upon receipt by the company [2]. - If a director's term expires without re-election, they automatically leave office on the day a new board is elected [2]. Group 3: Responsibilities During Transition - Directors and senior management must hand over all relevant documents and files within five working days after resignation [3]. - If a departing director or senior management is involved in significant matters, an audit committee may initiate a departure audit [3]. Group 4: Post-Departure Responsibilities - Directors and senior management have a two-year obligation to uphold their duties to the company and shareholders after leaving [4]. - The company can require a written plan for any unfulfilled public commitments made by departing directors or senior management [4]. Group 5: Accountability Mechanism - The board of directors will review any breaches of commitments or duties by departing personnel and may pursue compensation for losses incurred [5]. - Departing personnel can appeal the board's decisions regarding accountability within fifteen days [5].

Summary of Key Points Core Viewpoint - The company has announced the provision for asset impairment and asset write-offs for the first half of 2025, reflecting a comprehensive assessment of its asset status and financial condition [1][3]. Group 1: Asset Impairment Provision and Write-off Overview - The company conducted a thorough review of its consolidated financial statements, assessing the recoverability of various assets including long-term equity investments, investment properties, fixed assets, construction in progress, intangible assets, and goodwill [1][2]. - The total amount of asset impairment provision for the first half of 2025 is 47,995,561.60 yuan, with significant provisions for accounts receivable and inventory [2][7]. Group 2: Details of Impairment Provision - The breakdown of the impairment provision includes: - Accounts receivable impairment provision: 42,924,963.48 yuan, compared to a reversal of 23,602,885.71 yuan in the same period last year [2]. - Inventory impairment provision: 12,730,374.31 yuan, down from 20,945,506.12 yuan year-on-year [2]. - Contract asset impairment provision: -7,659,776.19 yuan, a significant change from 19,858,460.81 yuan in the previous year [2]. Group 3: Impact on Financial Performance - The provision for asset impairment will reduce the net profit attributable to shareholders by 35,883,638.61 yuan for the first half of 2025, while the write-off of assets will not affect the profit for the same period [3][6]. - The company asserts that the impairment provision and asset write-off comply with accounting standards and accurately reflect its financial status without harming the interests of shareholders [3][6]. Group 4: Standards and Methods for Impairment Provision - The company employs a method for determining credit losses based on historical loss experience and current economic conditions, with specific provisions for different aging categories of accounts receivable [4][5]. - Inventory impairment is recognized when the cost exceeds the net realizable value, with detailed criteria for various types of inventory [5]. Group 5: Board of Directors' Opinion - The Board of Directors supports the asset impairment provision and write-off, confirming that it accurately reflects the company's financial condition and adheres to relevant accounting standards [6][7].

广东拓斯达科技股份有限公司 董事会提名委员会议事规则 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"）领导人员 的产生程序，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， 特设立董事会提名委员会（以下简称"提名委员会"），并制定本规则。 第二条 提名委员会为董事会下设的专门机构，主要负责研究、拟定公司 董事和高级管理人员（以下简称"高管人员"）的选择标准和程序并提出建议，推 荐适任人选，对董事和高管人员的人选进行审核并提出建议。 第三条 提名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提名委员的日常事务，包括 日常工作联络和提名委员会会议的组织筹备等。 第二章 人员组成 第五条 提名委员会成员（以下简称"委员"）为 3 人，其中 2 人为独立董事。 第六条 委员由董事长 ...

广东拓斯达科技股份有限公司 董事会战略委员会议事规则 第三条 战略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战略委员会的日常事务，包 括日常工作联络和战略委员会会议的组织筹备等。 第二章 成员及召集人 第五条 战略委员会成员（以下简称"委员"）为 3 人，全部由董事组成， 其中至少 1 人为独立董事。 第六条 委员由董事长、1/2 以上独立董事或全体董事 1/3 以上提名，并由 董事会选举产生。 第一章 总则 第一条 为适应广东拓斯达科技股份有限公司（以下简称"公司"）战略发 展需要，增强公司核心竞争力，健全公司投资决策程序，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《广东拓斯达股份有限公司章程》（以 下简称《公司章程》）的有关规定，公司特设董事会战略委员会（以下简称"战 略委员会"），并制定本规则。 第二条 战略委员会为董事会下设的专门机构，主要负责对 ...

广东拓斯达科技股份有限公司 第一条 为进一步完善广东拓斯达科技股份有限公司（以下简称"公司"） 治理结构，促进公司规范运作，充分发挥独立董事在公司治理中的作用，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 技股份有限公司章程》（以下简称《公司章程》）的有关规定，制订本工作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘 的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董 事职责专门召开的会议。 第 ...