Core Viewpoint - The company, Maihe Co., Ltd. (301199), primarily focuses on intelligent equipment systems and power energy supply systems, along with planning and design services [1] Group 1: Product Overview - The main products include intelligent welding equipment systems, intelligent coating equipment systems, intelligent assembly equipment systems, and public power and equipment energy supply systems [1] - These products and services are primarily applied in the automotive, engineering machinery, and their component industries [1]

每经头条（nbdtoutiao）——短剧大爆发，吸纳69万人就业！一度送外卖的演员也找到工作：收入还算 可观但太累，剧组常备速效救心丸，拍睡觉戏真能睡着 （记者 曾健辉） 每经AI快讯，迈赫股份1月19日晚间发布公告称，朱明升先生因工作调整，向公司董事会申请辞去副总 经理职务，离任后不再担任公司及控股子公司的任何职务。 ...

迈赫机器人自动化股份有限公司 关于公司副总经理离任的公告 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、误导性陈述或重大遗漏。 一、离任情况 迈赫机器人自动化股份有限公司（以下简称"公司"）董事会于近日收 到公司副总经理朱明升先生提交的书面辞职报告。朱明升先生因工作调整， 向公司董事会申请辞去副总经理职务，离任后不再担任公司及控股子公司 的任何职务。朱明升先生原定的任职期间为 2025 年 1 月 13 日至 2028 年 1 月 23 日，其辞职申请自送达公司董事会之日起生效。 截至本公告披露日，朱明升先生未直接持有公司股份，通过潍坊赫力 投资中心（有限合伙）间接持有公司 0.06%的股份。朱明升先生不存在尚未 履行的公开承诺。离任后，朱明升先生将继续遵守《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》《公司章程》及 《董事、高级管理人员离职管理制度》中关于离任高级管理人员的规定。 证券代码：301199 证券简称：迈赫股份 公告编号：2026-004 朱明升先生在担任公司副总经理期间恪尽职守、勤勉尽责，在此，公 司及公司董事会对其任职期间为公司发展所 ...

证券代码：301199 证券简称：迈赫股份 公告编号：2026-003 二、募集资金存放和管理情况 根据《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》等相关法律、法规及规范 性文件的要求，遵循规范、安全、高效、透明的原则，公司制定了《募集 资金管理制度》，对募集资金的存储、审批、使用、管理与监督做出了明 确的规定，在制度上保证了募集资金的规范使用。公司分别与兴业银行股 份有限公司潍坊诸城支行、招商银行股份有限公司潍坊分行、中信银行股 份有限公司潍坊分行、国投证券股份有限公司签署了《募集资金三方监管 协议》，对募集资金的存放和使用进行专户管理。具体内容详见公司 2021 年 12 月 17 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 签署募集资金三方监管协议的公告》(公告编号：2021-020)以及 2023 年 10 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于开立募 集资金专项账户并签署募集资金三方监管协议的公告》（公告编号： 2023-042）。公司募集资金专户的开立及 ...

（编辑 任世碧） 证券日报网讯 1月12日，迈赫股份发布公告称，公司2026年第一次临时股东会审议通过《关于首次公开 发行股票部分募投项目结项并将节余募集资金永久补充流动资金的议案》《关于修订及部分管理制度的 议案》。 ...

一、会议召开和出席情况 特别提示： 1、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 证券代码：301199 证券简称：迈赫股份 公告编号：2026-002 迈赫机器人自动化股份有限公司 2026 年第一次临时股东会决议公告 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、误导性陈述或重大遗漏。 （一）会议召开情况 1、会议名称：2026 年第一次临时股东会 2、会议召集人：公司董事会 3、会议主持人：王金平 4、会议召开的时间： （1）现场会议召开时间：2026 年 1 月 12 日（星期一）下午 15:30 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 1 月 12 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 1 月 12 日 9:15—15:00 期间的任意时间。 5、会议召开方式：本次股东会采用现场投票与网络投票相结合 的方式召开。 6、现场会议召开地点：山东省潍坊市诸城市舜泰街 1398 号 ...

上海市锦天城律师事务所 关于迈赫机器人自动化股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于迈赫机器人自动化股份有限公司 2026 年第一次临时股东会的 法律意见书 致：迈赫机器人自动化股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受迈赫机器人自动化股份 有限公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以 下简称"本次股东会"、"本次会议"）的有关事宜，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以下 简称"《网络投票实施细则》"）等法律、法规、规章和其他规范性文件以及《迈 赫机器人自动化股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券 ...

Key Points - Major asset restructuring plans are underway for several companies, including JiaoYun Co. and Dongzhu Ecology, with significant risks of termination noted for Dongzhu Ecology's restructuring efforts [11][12] - ST KeliDa is set to resume trading on January 12, 2026, following a proposed change in its actual controller [5] - NineLink Technology has terminated its major asset restructuring plans due to disagreements on core transaction terms [6] - Companies like Huazhou Laojiao and others have announced substantial profit distributions and performance forecasts, indicating positive growth trends [8][9][10] Focus Area 1: Asset Restructuring - JiaoYun Co. is planning a major asset swap involving its automotive sales and service segments with assets from its controlling shareholder [11] - Dongzhu Ecology is attempting to acquire control of Kai Rui Xing Tong Information Technology but faces significant termination risks due to valuation disagreements [12] - NineLink Technology has decided to halt its plans to acquire a 51% stake in Chengdu Neng Tong Technology after failing to reach consensus on key transaction details [6] Focus Area 2: Trading Resumption and Risk Warnings - ST KeliDa will resume trading on January 12, 2026, after a proposed change in its actual controller [5] - China First Heavy Industries and Oriental Pearl have issued risk warning announcements regarding their stock trading, highlighting the volatility and lack of revenue from certain projects [3][4] Focus Area 3: Performance Forecasts - Huazhou Laojiao expects a net profit of between 235 million to 271 million yuan for 2025, a significant recovery from a loss in the previous year [8] - China Shipbuilding Defense anticipates a net profit increase of 149.61% to 196.88% for 2025, driven by improved production efficiency and revenue from joint ventures [9] - Daotong Technology projects a net profit of 900 million to 930 million yuan for 2025, reflecting a growth of 40.42% to 45.10% [10]

Group 1 - The crisis regarding the loss of freedom of the chairman of Mahe Co., Ltd. has been resolved with the announcement of the lifting of the detention measures against Wang Jinping, allowing him to resume his duties as chairman [1][3] - Following the announcement of Wang Jinping's detention, Mahe Co., Ltd. experienced a significant drop in stock price, closing down 7.42% on November 17, 2025, at 23.34 yuan per share, and later adjusting to 20.46 yuan [3] - The company was founded in 2010 and specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance services [4] Group 2 - For the first three quarters of 2025, Mahe Co., Ltd. reported operating revenue of 856.7 million yuan, a year-on-year decrease of 4.78%, while net profit reached 98.42 million yuan, an increase of 46.87% [5] - The net cash flow from operating activities was -2.42 million yuan, reflecting a year-on-year decline of 102.9% [5]

Core Viewpoint - The actual controller and chairman of Mahe Co., Ltd. has been released from detention and can now resume normal duties, indicating a stabilization in company leadership and operations [1][2]. Group 1: Company Leadership - On January 9, Mahe Co., Ltd. received a notice from the Xuecheng District Supervisory Committee in Zaozhuang City, stating that the detention measures against Wang Jinping have been lifted, allowing him to fulfill his role as chairman [1][2]. - Wang Jinping was detained for nearly two months starting from November 16, 2025, during which Zhang Kaixu temporarily assumed the chairman's responsibilities [2]. Group 2: Company Performance - For the first three quarters of 2025, Mahe Co., Ltd. reported revenue of 856.7 million yuan, a year-on-year decline of 4.78%, while net profit reached 98.42 million yuan, reflecting a significant year-on-year increase of 46.87% [3][4]. - The company is focusing on a "youthful management team" strategy to enhance decision-making efficiency and market responsiveness [3]. Group 3: Business Strategy - Mahe Co., Ltd. aims to mitigate industry cycle fluctuations by expanding its business scope through its wholly-owned subsidiary, Mahe Design Institute, which offers comprehensive services from planning to EPC contracting [3]. - The company is also planning to develop international markets by collaborating with well-known automotive manufacturers, aiming to establish international business as a new profit growth point [4]. - Additionally, Mahe Co., Ltd. is actively seeking to diversify its customer base by optimizing sales strategies and focusing on high-end clients to reduce reliance on a single market [4].