迈拓仪表股份有限公司 章 程 二〇二五年八月 1 | 第一节 | 股份发行 | 5 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第一节 | 股东的一般规定 | 8 | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 | 18 | | 第五节 | 股东会的提案与通知 19 | | | 第六节 | 股东会的召开 | 21 | | 第七节 | 股东会的表决和决议 24 | | | 第一节 | 董事 | 30 | | 第二节 | 董事会 | 34 | | 第三节 | 独立董事 | 38 | | 第四节 | 审计委员会 | 41 | | 第一节 | 财务会计制度 | 45 | | 第二节 | 内部审计 | 49 | | 第三节 | 会计师事务所的聘任 50 | | | 第一节 | 通知 | 50 | | 第二节 | 公告 | 51 | | 第一节 | 合并、分立、增资和减资 51 | | | 第二节 | 解散和清算 | 53 | | 第十一章 | 附则 | 56 | 第四条 公司注册名称： 中文全称：迈拓 ...

Core Insights - Maito Co., Ltd. experienced a stock price increase of 2.77% on November 14, with a trading volume of 56.368 million yuan [1] - The company reported a financing buy-in of 3.9007 million yuan and a financing repayment of 4.1992 million yuan on the same day, resulting in a net financing outflow of 0.2985 million yuan [1] - As of November 14, the total margin balance for Maito Co. was 32.8385 million yuan, which represents 1.30% of its market capitalization, indicating a low financing balance compared to the past year [1] Financing and Margin Data - On November 14, Maito Co. had a financing buy-in of 3.9007 million yuan, with a total financing balance of 32.8385 million yuan [1] - The financing balance is below the 10th percentile level of the past year, indicating a low position [1] - There were no short sales or repayments on that day, with the short selling balance also at zero, which is at a high level compared to the past year [1] Company Overview - Maito Co., Ltd. is located in Jiangning Binjiang Economic Development Zone, Nanjing, Jiangsu Province, and was established on December 14, 2006, with its IPO on June 7, 2021 [1] - The company specializes in the research, production, and sales of smart ultrasonic water meters and heat meters, with revenue composition as follows: 88.08% from smart ultrasonic water meters, 7.38% from smart ultrasonic heat meters, and 4.55% from other products [1] Financial Performance - For the period from January to September 2025, Maito Co. achieved a revenue of 254 million yuan, representing a year-on-year growth of 10.45% [2] - The net profit attributable to the parent company was 54.1536 million yuan, reflecting a year-on-year increase of 19.99% [2] Shareholder Information - As of September 30, 2025, Maito Co. had 8,652 shareholders, a decrease of 1.68% from the previous period, with an average of 9,688 circulating shares per shareholder, down by 0.97% [2] - The company has distributed a total of 216 million yuan in dividends since its A-share listing, with 118 million yuan distributed over the past three years [3] - Notably, the Noan Multi-Strategy Mixed A Fund (320016) is among the top ten circulating shareholders, holding 980,000 shares as a new shareholder [3]

Core Insights - On November 6, 23 A-share listed companies disclosed shareholding reductions, while Guocera Materials announced a share repurchase plan of 100 million to 200 million yuan [1][2]. Summary of Share Repurchase and Reduction Share Repurchase - Guocera Materials plans to repurchase company shares worth between 100 million and 200 million yuan [2]. Share Reductions - Wenke Co., Ltd. plans to reduce its holdings by no more than 0.55% of the company's shares [2]. - Zhenhua Co., Ltd. saw three directors collectively reduce their holdings by 64,000 shares during a period of abnormal stock trading [2]. - Hubei Investment Company plans to reduce its holdings in Lijing Mico by no more than 0.77% [2]. - Executive Xu Jinzhu of Zhou Dashing plans to reduce his holdings by no more than 0.0117% [2]. - Panxin Investment intends to reduce its holdings in Dali Cap by no more than 4.5% [2]. - Director and executive Zou Peng of Wanli Stone plans to reduce his holdings by no more than 1.63% [2]. - Three executives of Gaomeng New Materials plan to collectively reduce their holdings by no more than 0.061% [2]. - Directors and executives of Feiliwa plan to collectively reduce their holdings by no more than 0.1187% [2]. - Specific shareholders and Huang Jian plan to collectively reduce their holdings in Bangyin Co. by no more than 2.82% [2]. - Shareholders and Feng Investment plan to reduce their holdings in New Light Pharmaceutical by no more than 3% [2]. - Vice General Manager Cui Rong of Online and Offline plans to reduce his holdings by no more than 0.03% [2]. - Shareholders Yao Xiaoqing and executives of Hongri Pharmaceutical plan to collectively reduce their holdings by no more than 1.576% [2]. - Beijing Yindi Investment and its concerted parties plan to collectively reduce their holdings in Mengguli by no more than 3% [2]. - Shareholders of Maituo Co. plan to reduce their holdings by no more than 0.86% [2]. - Wanze Investment plans to reduce its holdings in Huawei Technology by no more than 1.92% [2]. - Director Bi Songling of Shandong Heda plans to reduce his holdings by no more than 0.1017% [2]. - Shareholder Zhang Li of Chongde Technology cumulatively reduced 531,900 shares from October 24 to November 6 [2]. - Ruize Investment plans to reduce its holdings in Weiao Co. by no more than 3% [2]. - Jining Bochuang plans to reduce its holdings in New Fengguang by no more than 0.1978%, while Xu Lin plans to reduce by no more than 0.5354% [2]. - Shareholder Yili Group reduced its holdings in Sun Cable by 1.20% of the total share capital [2]. - A concerted party of a controlling shareholder of Liande Co. reduced 1,952,800 shares on November 5 [2]. - Shareholders plan to collectively reduce their holdings in Xili Technology by no more than 2.08% [2]. - Shareholder Bi Fang Investment plans to reduce its holdings in New Tonglian by no more than 3% [2].

Core Viewpoint - Maituo Co., Ltd. announced plans for share reduction by its executives, indicating potential changes in shareholder structure and market sentiment [2] Group 1: Share Reduction Plans - Executive Hui Jinpeng plans to reduce holdings by up to 800,000 shares, representing 0.57% of total shares and 0.58% of shares excluding repurchased accounts [2] - Executive Zhao Jiashi intends to reduce holdings by up to 400,000 shares, accounting for 0.29% of total shares and 0.29% of shares excluding repurchased accounts [2] - The reduction will be executed through centralized bidding or block trading within three months starting from November 28, 2025, to February 27, 2026 [2]

Core Viewpoint - The company, Maituo Co., Ltd. (301006.SZ), announced plans for share reductions by its executives, which may impact investor sentiment and stock performance [1] Share Reduction Plans - Executive Huijinpeng, holding 9,000,000 shares (6.46% of total shares), plans to reduce holdings by up to 800,000 shares (0.57% of total shares) [1] - Executive Zhao Jiashi, holding 2,048,800 shares (1.47% of total shares), plans to reduce holdings by up to 400,000 shares (0.29% of total shares) [1]

Group 1 - The company Maituo Co., Ltd. announced plans for share reduction by its executives, with Vice President Hui Jinpeng intending to reduce holdings by up to 800,000 shares, representing 0.57% of total shares, and Vice President Zhao Jiashi planning to reduce holdings by up to 400,000 shares, representing 0.29% of total shares [1][1][1] - For the fiscal year 2024, Maituo Co., Ltd. expects its revenue composition to be 96.61% from the instrument manufacturing industry and 3.39% from other business revenues [1][1][1] - As of the announcement, the market capitalization of Maituo Co., Ltd. is 2.5 billion yuan [1][1][1]

Core Points - The company Maituo Co., Ltd. (301006.SZ) announced plans for share reduction by its executives [1] Group 1 - The company's director and vice president, Hui Jinpeng, plans to reduce holdings by up to 800,000 shares, accounting for 0.57% (not exceeding 0.58%) of total shares [1] - Another director and vice president, Zhao Jiashi, intends to reduce holdings by up to 400,000 shares, representing 0.29% (not exceeding 0.29%) of total shares [1] - The reduction period is set from November 28, 2025, to February 27, 2026, through centralized bidding or block trading methods [1]

Core Points - The company announced that its director and deputy general manager, Hui Jinpeng, holds 9 million shares, accounting for 6.46% of the total share capital (6.54% after excluding the repurchase special account) and plans to reduce his holdings by up to 800,000 shares between November 28, 2025, and February 27, 2026, which represents 0.57% (not exceeding 0.58%) of the total shares [1] - Another director and deputy general manager, Zhao Jiashi, holds 2.0488 million shares, representing 1.47% of the total share capital (1.49% after excluding the repurchase special account) and intends to reduce his holdings by up to 400,000 shares during the same period, accounting for 0.29% (not exceeding 0.29%) of the total shares [1]

Core Points - The company announced that two executives plan to reduce their shareholdings due to personal financial needs [1] - The share reduction will not affect the company's control or ongoing operations [1] Summary by Category Executive Shareholding - Executive Hui Jinpeng, holding 9 million shares (6.46% of total shares), plans to reduce holdings by up to 800,000 shares (0.57% of total shares) [1] - Executive Zhao Jiashi, holding 2.0488 million shares (1.47% of total shares), plans to reduce holdings by up to 400,000 shares (0.29% of total shares) [1] Reduction Details - The reduction will occur through centralized bidding or block trading [1] - The reduction period is set from November 28, 2025, to February 27, 2026 [1] - The selling price will be determined based on market conditions [1]

Core Points - The company Maituo Co., Ltd. (301006.SZ) announced that its director and deputy general manager, Hui Jinpeng, plans to reduce his holdings by up to 800,000 shares, accounting for 0.57% (not exceeding 0.58%) of the total shares from November 28, 2025, to February 27, 2026 [1] - Additionally, another director and deputy general manager, Zhao Jiashi, intends to reduce his holdings by up to 400,000 shares, representing 0.29% (not exceeding 0.29%) during the same period [1]