Group 1 - The company establishes rules to ensure the legal governance structure and proper conduct of the general manager, in accordance with relevant laws and regulations [1] - The general manager's qualifications include not having civil incapacity, not having been convicted of certain crimes within specified time frames, and not being a person of significant debt or under market prohibition [2][3] - The general manager has specific responsibilities, including compliance with laws, executing board resolutions, and reporting to the board on work progress [2][3] Group 2 - The general manager must act in the best interests of the company and shareholders, avoiding actions that could harm company interests [3][4] - The general manager is required to report significant events or changes in the company's operations or finances to the board promptly [4] - The company will determine the specifics of the general manager's remuneration and the procedures for their appointment and resignation [1][4]

东莞怡合达自动化股份有限公司 第一章 总 则 第一条 为规范东莞怡合达自动化股份有限公司(以下简称"公司")董事会 及其成员的行为，保证董事会工作效率，提高董事会决策的科学性和正确性，切 实行使董事会的职权，根据《中华人民共和国公司法》（以下简称"《公司法》"） 及其他有关现行法律、法规和《东莞怡合达自动化股份有限公司章程》（以下简 称"《公司章程》"）的规定，并结合公司的实际情况，制定本议事规则。 第二条 董事会是公司经营管理的决策机构，对股东会负责并报告工作。 第三条 本规则对公司全体董事、董事会秘书、列席董事会会议的高级管理 人员和其他有关人员均具有约束力。 第二章 董事会的组成及职权 第四条 董事会由8名董事组成，设董事长1人，职工董事1人，独立董事3 人。 董事由股东会选举或更换，可在任期届满前由股东会解除其职务。董事任期 三年。董事任期届满，可连选连任。董事在任期届满以前，股东会不能无故解除 其职务。但是，董事连续两次未能亲自出席，也不委托其他董事出席董事会会议， 视为不能履行职责，董事会应当建议股东会予以撤换。 董事会设立审计委员会，并根据需要设立战略、提名、薪酬与考核等相关专 门委员会。专门委 ...

Board Meeting Summary - The board meeting was held on the first day of the month via telecommunication methods, with three members present, including independent directors [1] - The meeting approved several resolutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][3] Resolutions Passed - The board approved the 2025 semi-annual profit distribution plan, which will be disclosed on the designated information disclosure website [2] - A proposal regarding the use of idle raised funds for cash management was also approved, with the auditing committee having reviewed it [1][5] - The board passed a resolution for changes in the company's registered capital and amendments to the articles of association, which will require approval from the shareholders' meeting [2][5] - The board approved revisions to various management rules, including shareholder meeting rules and board meeting rules, which will also need shareholder approval [5] Documentation and Disclosure - Detailed information regarding the resolutions and the semi-annual report will be disclosed on the designated information disclosure website [1][5] - The board's auditing committee has reviewed and approved the proposals, and the sponsor institution has provided verification opinions [1][5]

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend to shareholders based on its financial performance and retained earnings [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 281,679,275.91 yuan for the first half of 2025, with the parent company reporting a net profit of 181,595,055.80 yuan [2]. - As of June 30, 2025, the cumulative undistributed profits amounted to 1,781,125,673.41 yuan for the consolidated statements and 1,408,323,425.64 yuan for the parent company [2]. - The proposed cash dividend is 1.5 yuan per 10 shares, totaling 95,130,406.80 yuan to be distributed to shareholders, with no stock dividends or capital reserve transfers [2]. Group 2: Justification of the Profit Distribution Plan - The profit distribution plan is in accordance with the company's cash dividend policy and relevant regulations, ensuring that it does not adversely affect the company's liquidity or operational capabilities [3]. - The plan aims to enhance investor satisfaction and reflects the company's commitment to sharing its operational success with shareholders [3].

东莞怡合达自动化股份有限公司 2025 年半年度报告摘要 东莞怡合达自动化股份有限公司 2025 年半年度报告 摘要 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 证券代码：301029 证券简称：怡合达 公告编号：2025-041 东莞怡合达自动化股份有限公司 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 公司经本次董事会审议通过的利润分配预案为：以公司总股本 634,202,712 股为基数，向全体股东每 10 股派发现金红利 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 | 二、公司基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 股票简称 | 怡合达 | | 股票代码 | | 301029 | | 股票上市交易所 | 深圳证券交易所 | | | | | | 变更前的股票简称（ ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 2, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [1][4] Agenda Items - The meeting will discuss the proposal to change the company's registered capital and amend the Articles of Association [2][9] - A special report on the use of raised funds for the first half of 2025 will also be presented [3][9] Registration and Voting Procedures - Shareholders must register by providing necessary identification documents, including a proxy authorization letter if applicable [4] - Voting will be conducted through a non-cumulative voting system, where shareholders can express their opinions as agree, disagree, or abstain [7] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [7] Contact Information - For inquiries, shareholders can contact Zhang Meiqi at 0769-82886777-785 or via email at lys@yiheda.com [4]

Core Viewpoint - Dongwu Securities has issued a "buy" rating for Yihuada (301029.SZ) based on several positive indicators for the company's future performance [2] Group 1: Performance Outlook - Downstream demand is recovering, and the company is expected to maintain high growth in performance through the first half of 2025 [2] - Significant improvement in gross profit margin, while expense ratio remains stable [2] Group 2: Business Development - The FA (Factory Automation) business is continuously deepening product development [2] - The FB (Factory Building) business is upgrading to open new growth avenues [2]

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

Group 1 - The company announced the approval of a proposal to manage idle raised funds through cash management [2] - The total amount allocated for cash management is up to 200 million RMB [2] - The meetings for the board and supervisory committee were held on August 13, 2025 [2]

Group 1 - The company Yiheda announced on the evening of August 14 that its third supervisory board's 17th meeting approved multiple proposals, including the "Company's Proposal" [2]