Group 1 - The company has approved the establishment of a special account for the funds raised from the issuance of A-shares, which will be used for specific storage and usage of the raised funds after obtaining approval from the China Securities Regulatory Commission [1][3] - The company has passed the resolution regarding the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with relevant laws and regulations, and accurately reflect the company's actual situation [3][4] - The company has approved the special report on the storage and usage of raised funds for the first half of 2025, in accordance with regulatory requirements [5][6] Group 2 - The company has approved the detailed table of non-recurring gains and losses and the verification report for the years 2022, 2023, 2024, and the first half of 2025 [7][8] - The company has revised its articles of association to comply with the latest legal and regulatory requirements, aiming to enhance operational standards and improve corporate governance [11][12] - The company has also revised and established several governance systems, with some requiring shareholder meeting approval, while others take effect immediately upon board resolution [13][14]

Key Points - The article discusses the recent trends in the A-share market, including new stock offerings and regulatory updates affecting investors [1][4][5][6][8] - It highlights the increase in new A-share accounts and the implications of new tax regulations on overseas stock trading [4][5] - The article also covers various company news, including stock repurchases and strategic plans for future growth [10][18][19][20][22] Group 1: Market Trends - On August 4, the Shanghai Stock Exchange reported that 1.9636 million new A-share accounts were opened in July, a nearly 20% increase from June and over 70% year-on-year [4] - The article mentions the new tax regulations requiring individuals to declare and pay taxes on overseas stock trading income, with a 20% tax rate applicable [5] - The revised Anti-Money Laundering Law will take effect on January 1, 2025, with new guidelines for financial institutions [6] Group 2: Company News - Zhi Gao Machinery has a new stock offering with a subscription code of 920101 and an issue price of 17.41 yuan per share, with a subscription limit of 1.0203 million shares [1] - Nanjing Bank's shareholder, Nanjing High-Tech, increased its stake to 9% [18] - Guizhou Moutai has repurchased 3.4517 million shares for a total cost of 5.301 billion yuan [19] - CATL has repurchased 6.641 million shares, totaling 1.551 billion yuan [20] - XGIMI Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [22]

Company News - Upwind New Materials (688585) announced that its main business remains focused on the research, production, and sales of environmentally friendly high-performance corrosion-resistant materials, wind turbine blade materials, new composite materials, and circular economy materials, with no significant changes reported [5][6] - China Shipbuilding and China Heavy Industry disclosed the implementation announcement of dissenting shareholders' acquisition request rights related to the share swap absorption merger, with dissenting shareholders receiving cash compensation at prices of 30.02 CNY/share and 4.03 CNY/share respectively [6] - Tiantan Biological announced it will abandon the acquisition of 21.03% of the shares of Pailin Biological due to potential business competition and the high time constraints of the transaction [7] - *ST Huarong announced a suspension of trading due to a potential change in control related to its major shareholder [8] - San Chao New Materials reported a share transfer agreement that will result in a new controlling shareholder, with the transfer of 18.99 million shares [8] - Zhizheng Co. plans to acquire control of Advanced Packaging Materials International Co. through a major asset swap and cash payment [8] - Taili Technology proposed a mid-term dividend plan, suggesting a cash dividend of no less than 2.5 CNY per 10 shares [8] - Lvtong Technology plans to use 530 million CNY of raised funds to acquire a 46.9167% stake in Jiangsu Damo Semiconductor Technology Co., making it a subsidiary [10] Industry News - The People's Bank of China announced the implementation of a new anti-money laundering law effective January 1, 2025, with a draft management method for customer due diligence and transaction record retention open for public feedback until September 3, 2025 [2] - The Hainan Provincial Government issued a three-year action plan (2025-2027) to accelerate the construction of a modern industrial system with distinctive advantages [3] - In July 2025, A-share new accounts reached 1.9636 million, maintaining growth year-on-year and month-on-month, with a total of 14.5613 million new accounts opened this year [4] - The Shanghai Municipal Government introduced measures to support enterprises in enhancing basic research and high-quality development, particularly in integrated circuits, biomedicine, and artificial intelligence [4] - CITIC Securities reported that the semiconductor cycle is still in an upward trend, driven by strong AI demand, with significant growth expected for domestic semiconductor manufacturers [11] - CITIC Construction Investment anticipates a recovery in the medical device industry, with several companies expected to experience high growth in the second half of 2025 and 2026, particularly in international business [11]

Fund Utilization - The company has approved the use of excess raised funds amounting to 50 million RMB for permanent working capital supplementation as of January 18, 2023 [2] - An additional 159.901 million RMB of excess funds has been allocated for the investment in the "New Energy Vehicle Precision Transmission Gear Manufacturing Project," with 121.908 million RMB actually utilized by 2024 [2] - The company has also approved the temporary use of 50 million RMB of idle raised funds for working capital, with 20 million RMB actually utilized and repaid by December 31, 2024 [2] - The company has utilized 30 million RMB of excess raised funds for cash management, which has been redeemed by December 31, 2024 [3] Project Performance - There have been no abnormal situations reported regarding the investment projects funded by raised capital [4] - Certain projects, such as the R&D center upgrade, do not directly generate benefits but are aimed at enhancing the company's long-term competitiveness [5] - The company has not changed any of the investment projects funded by raised capital [6] Disclosure and Governance - The company has reported no significant issues in the use and disclosure of raised funds for the year [7] - The company has revised its articles of association and governance systems to comply with the latest legal requirements and improve operational standards [35][36] Credit Facility - The company has applied for a comprehensive credit facility of up to 1.256 billion RMB from various banks [9] - The company plans to increase this credit facility by an additional 1.4 billion RMB, bringing the total to 2.656 billion RMB [10] - The credit facility will be secured by the company's legally owned assets, and the actual financing amount will depend on operational needs [10][12] Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on August 21, 2025, to discuss various resolutions [15][16] - The meeting will allow for both on-site and online voting, with specific procedures outlined for participation [17][22] Investor Communication - The company will hold a half-year performance briefing on August 15, 2025, to discuss its operational results and financial status [33] - Investors are encouraged to submit questions in advance for discussion during the briefing [34]

一、企业对内部控制的责任 目 录 一、内部控制审计报告…………………………………………第 1—2 页 天健审〔2025〕15852 号 浙江丰立智能科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江丰立智能科技股份有限公司（以下简称丰立智能公司）2025 年 6 月 30 日的财务报告内部控制的有效性。 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是丰立 智能公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 我们认为，丰立智能公司公司于 2025 年 6 月 30 日按照《企业内部控制基本 第 1 页 共 2 页 规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年八月一日 第 2 页 共 2 页 三、内部控制的固有局限性 内部控制具有固有局限性 ...

目 录 | | | 二、最近三年及一期非经常性损益明细表…………………………第 3—4 页 三、最近三年及一期非经常性损益明细表附注……………………第 5—9 页 关于浙江丰立智能科技股份有限公司 最近三年及一期非经常性损益的鉴证报告 天健审〔2025〕15970 号 浙江丰立智能科技股份有限公司全体股东： 我们审核了后附的浙江丰立智能科技股份有限公司（以下简称丰立智能公司） 管理层编制的最近三年及一期非经常性损益明细表（2022－2024 年度以及 2025 年 1－6 月）及其附注（以下简称非经常性损益明细表）。 一、对报告使用者和使用目的的限定 本鉴证报告仅供丰立智能公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为丰立智能公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 丰立智能公司管理层的责任是提供真实、合法、完整的相关资料，按照中国 证券监督管理委员会《公开发行证券的公司信息披露解释性公告第 1 号——非经 常性损益（2023 年修订）》（证监会公告〔2023〕65 号）的规定编制非经常性 损益明细表，并保证其内容真实、准确、完整，不存在虚 ...

Core Viewpoint - Zhejiang Fengli Intelligent Technology Co., Ltd. plans to issue A-shares to specific investors in 2025, aiming to raise funds for business expansion and enhance its financial structure [1][20]. Group 1: Issuance Details - The company intends to issue no more than 36,030,000 shares, which will not exceed 30% of the total share capital before the issuance [4][25]. - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark date [3][23]. - The total amount to be raised is capped at 73,000 million RMB, with the funds allocated for specific projects [5][26]. Group 2: Background and Purpose - The issuance is supported by national policies promoting the development of high-end equipment manufacturing and the automotive industry, particularly in the context of electric vehicles [11][12]. - The company aims to leverage the growing demand for precision reducers in the robotics and high-end manufacturing sectors, which are critical for the advancement of smart manufacturing [15][18]. Group 3: Investor Participation - The issuance will include specific investors such as securities investment funds, securities companies, and qualified foreign institutional investors, among others [2][20]. - The actual controllers of the company, Wang Youli and Huang Weihong, along with the controlling shareholder Fengli Transmission, will participate in the issuance [2][21]. Group 4: Financial Implications - The funds raised will be used to improve the company's liquidity, reduce financial leverage, and enhance profitability [19][20]. - The company plans to utilize the funds for projects that align with its strategic goals in the high-end manufacturing sector [5][26].

Group 1 - The company, Zhejiang Fengli Intelligent Technology Co., Ltd., is planning to issue A-shares to specific investors to enhance its capital strength and competitiveness in the high-end equipment manufacturing sector, particularly in the precision reducer market [1][10][11] - The issuance is aligned with national policies promoting the development of the new energy vehicle and high-end equipment manufacturing industries, which are expected to reach international advanced levels by 2025 [3][4][6] - The automotive industry in China has seen significant growth, with vehicle sales increasing by 12% in 2023, reaching 30.094 million units, and projected to rise to 31.436 million units in 2024, indicating a robust market for the company's products [3][4] Group 2 - The company aims to transition from traditional small modulus gears to precision reducers, which have higher technical barriers and added value, thus enhancing its technological strength and profitability [7][9] - The precision reducer is a core component in the rapidly growing robotics industry, and the company plans to establish a research and development center to focus on key technologies in mechatronics and modularization [8][9] - The company has accumulated significant technical expertise and has passed systematic testing from major manufacturers, which lowers the entry barriers into the new energy vehicle gear market [7][25] Group 3 - The company is positioned to benefit from the increasing demand for precision reducers in various high-end manufacturing sectors, including CNC machine tools, industrial robots, and medical devices, as automation continues to expand [5][6][24] - The domestic market for high-end precision reducers is still largely dominated by international giants, presenting substantial opportunities for domestic companies to capture market share through localization [6][26] - The company has established partnerships with well-known automotive manufacturers, including BYD, and is actively expanding its presence in the automotive supply chain [26]

证券代码：301368 证券简称：丰立智能 公告编号：2025-027 浙江丰立智能科技股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案 披露的提示性公告 本次发行预案及相关文件披露事项不代表审批、注册部门对于本次发行相关 事项的实质性判断、确认或批准，预案所述公司本次发行相关事项尚需公司股东 大会审议通过、深圳证券交易所审核通过及中国证券监督管理委员会同意注册后 方可实施，敬请广大投资者注意投资风险。 特此公告。 浙江丰立智能科技股份有限公司 董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 浙江丰立智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召 开的第三届董事会第八次会议及第三届监事会第七次会议审议通过了公司 2025 年度向特定对象发行 A 股股票（以下简称"本次发行"）的相关议案。 《浙江丰立智能科技股份有限公司 2025 年度向特定对象发行 A 股股票预 案》（以下简称"预案"）及相关公告已于 2025 年 8 月 5 日在符合条件的信息披 露网站巨潮资讯网（ww ...

A 股股票募集资金使用可行性分析报告》对本次募集资金的可行性进行了详细分 析，本次募集资金投资项目的用途符合国家相关政策的规定以及公司整体战略发 展规划和实际情况，不存在损害公司及公司股东利益的情形。 A 股股票方案论证分析报告》充分论证了本次发行方案的必要性和可行性，符合 相关法律、法规和规范性文件的规定，符合公司发展战略，符合公司及全体股东 利益。 告》真实、准确、完整地反映了公司前次募集资金的存在和使用情况，不存在虚 假记载、误导性陈述和重大遗漏。公司前次募集资金的存放和使用符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规 使用募集资金的情形。 认真分析并制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到 切实履行作出了承诺，有利于保障投资者合法权益，不存在损害公司和股东利益 的情形。 浙江丰立智能科技股份有限公司 监事会关于公司 2025 年度向特定对象发行 A 股股票 相关事项的书面审核意见 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国 证券法》（以下简称"《证券法》"）以及《上市公司证券发行注册管理办法》（以 下简称"《 ...