上海阿莱德实业集团股份有限公司 内部审计制度 | | | 上海阿莱德实业集团股份有限公司 内部审计制度 第一章 总则 上海阿莱德实业集团股份有限公司 内部审计制度 二〇二五年十二月 第二章 内部审计机构和审计人员 第七条 公司董事会下设审计委员会，制定审计委员会议事规则并予以披露。 审计委员会由三名董事组成，其中独立董事应当过半数，审计委员会成员应当为 1 第一条 为完善上海阿莱德实业集团股份有限公司（以下简称"本公司"或"公 司"）治理结构，规范公司经济行为，提高公司内部审计工作质量，防范和控制公 司风险，保护股东合法权益，依据《中华人民共和国公司法》《中华人民共和国 审计法》《审计署关于内部审计工作的规定》《深圳证券交易所创业板上市规则》 《上市公司独立董事管理办法》《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、规范性文件和《上海阿莱德 实业集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实 际情况，制定本制度。 第二条 本制度适用范围包括公司各内部机构或职能部门、分公司、全资及 控股子公司以及对公司具有重大影响的参股公司的内部审计工作。 ...

董事和高级管理人员持有公司股份 及其变动管理制度 2025 年 12 月 1 上海阿莱德实业集团股份有限公司 董事和高级管理人员持有公司股份及其变动管理制度 上海阿莱德实业集团股份有限公司 董事和高级管理人员持有公司股份 及其变动管理制度 上海阿莱德实业集团股份有限公司 董事和高级管理人员持有公司股份及其变动管理制度 上海阿莱德实业集团股份有限公司 第一章 总 则 第一条 为加强上海阿莱德实业集团股份有限公司（以下简称"公司"）董事和高 级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，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》"）《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（2025 年修订）》《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 监管指引第 10 号——股份变动管理》等有关法律、法规、规范性文件以及《上海阿 莱德实业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制 定本制度。 第二条 本制度适用于公司 ...

Core Viewpoint - The company Alade has shown a positive performance in the stock market, with a recent increase of 1.38% in share price and a total market capitalization of 3.778 billion yuan [1] Group 1: Business Overview - Alade specializes in the research, development, production, and sales of polymer materials and communication device components, with a revenue composition of 55.38% from RF and透波防护器件, 21.00% from EMI and IP protection devices, and 20.82% from electronic thermal dissipation devices [9] - The company has a significant presence in the automotive sector, particularly in new energy vehicles, with core products applicable in various automotive electronic systems [2][3] - Alade's overseas revenue accounts for 52.41%, benefiting from the depreciation of the RMB [5] Group 2: Financial Performance - For the period from January to September 2025, Alade achieved a revenue of 316 million yuan, representing a year-on-year growth of 25.11%, and a net profit attributable to shareholders of 52.24 million yuan, up 89.00% year-on-year [9] Group 3: Market Position and Trends - The company is involved in strategic partnerships, including collaboration with Foxconn, and is focusing on expanding its market in intelligent equipment and artificial intelligence [3] - Alade's 5G phased array antenna cover has demonstrated excellent performance, with a transmission rate exceeding 98% in high-frequency bands [4] - The stock has shown a recent average trading cost of 34.37 yuan, with a current price near a resistance level of 31.79 yuan, indicating potential for upward movement if the resistance is broken [8]

Core Viewpoint - The company Alade experienced a decline in stock price by 3.44% on November 19, with a trading volume of 53.54 million yuan and a total market capitalization of 3.744 billion yuan [1] Group 1: Business Overview - Alade specializes in the research, development, production, and sales of polymer materials and communication device components, with a revenue composition of 55.38% from RF and透波防护器件, 21.00% from EMI and IP防护器件, and 20.82% from electronic thermal dissipation devices [9] - The company has a significant presence in the automotive sector, particularly in new energy vehicles, with core products applicable in various areas such as in-vehicle display systems, battery packs, and charging systems [2][3] - Alade's overseas revenue accounted for 52.41%, benefiting from the depreciation of the RMB [5] Group 2: Financial Performance - For the period from January to September 2025, Alade achieved a revenue of 316 million yuan, representing a year-on-year growth of 25.11%, while the net profit attributable to the parent company was 52.24 million yuan, up 89.00% year-on-year [9] - The company has distributed a total of 150 million yuan in dividends since its A-share listing [10] Group 3: Market Position and Trends - Alade's 5G phased array antenna cover has demonstrated excellent performance, with a transmission rate exceeding 98% in high-frequency bands [4] - The company is actively expanding its market in intelligent equipment and artificial intelligence, collaborating with leading humanoid robot companies for product testing [3]

Core Viewpoint - The company, Aled (301419), emphasizes its focus on technological research, innovation, and market expansion, particularly in the communication sector and emerging industries like data centers and artificial intelligence [1] Group 1: Business Focus - The company has been actively participating in domestic and international industry exhibitions to enhance product and brand visibility [1] - The company is advancing the scenario-based development and market application of its thermal management products, which have a wide range of applications [1] Group 2: Market Performance - The company's stock price performance is influenced by various factors, but it remains committed to its core business development and improving governance to create value for investors [1]

Core Viewpoint - The company Alade has a diverse portfolio in high polymer materials and communication equipment components, with significant growth in revenue and net profit in recent periods [9]. Group 1: Company Performance - For the period from January to September 2025, Alade achieved operating revenue of 316 million, representing a year-on-year growth of 25.11% [9]. - The net profit attributable to the parent company reached 52.24 million, showing a remarkable year-on-year increase of 89.00% [9]. - The company has distributed a total of 150 million in dividends since its A-share listing [10]. Group 2: Market Position and Products - Alade's main business revenue composition includes RF and透波防护器件 at 55.38%, EMI and IP防护器件 at 21.00%, and electronic thermal dissipation devices at 20.82% [9]. - The company has established a strong presence in the automotive sector, particularly in new energy vehicles, with applications in vehicle display systems, battery packs, and charging systems [2][3]. - Alade's 5G phased array antenna cover boasts excellent performance, with a maximum transmission rate exceeding 98% in high-frequency bands [4]. Group 3: Strategic Partnerships and Market Trends - Foxconn is identified as one of Alade's key partners, indicating collaboration in technology and product development [3]. - The company is actively expanding its market in intelligent equipment and artificial intelligence, focusing on strategic cooperation with leading clients in these fields [3]. - Alade benefits from a significant overseas revenue share of 52.41%, aided by the depreciation of the RMB [5].

Core Viewpoint - The company emphasizes technological innovation as its core focus, particularly in the field of thermal management materials optimization and process upgrades [2] Group 1 - The company is continuously exploring the adaptability of various high-performance materials and advanced manufacturing technologies in its products [2]

Core Viewpoint - The company Alade has shown a decline in stock price and trading volume, while its business segments in automotive thermal management, humanoid robots, and 5G technology are expected to drive future growth opportunities. Group 1: Company Performance - On November 10, Alade's stock fell by 1.37%, with a trading volume of 42.84 million yuan and a market capitalization of 4.054 billion yuan [1] - For the period from January to September 2025, Alade achieved a revenue of 316 million yuan, representing a year-on-year growth of 25.11%, and a net profit attributable to shareholders of 52.24 million yuan, up by 89.00% [9] Group 2: Business Segments - Alade's core products have a broad application in the new energy vehicle sector, including in vehicle display systems, battery packs, and autonomous driving technologies [2] - The company is actively optimizing its organizational structure in the automotive division and has gained project intentions from five domestic and international clients [2] - Alade's 5G phased array antenna cover has a high transmission rate exceeding 98% in the high-frequency band [4] Group 3: Market Position and Partnerships - Alade has established partnerships with major players, including Foxconn, to enhance its market presence [3] - The company benefits from a significant overseas revenue share of 52.41%, aided by the depreciation of the Chinese yuan [5] Group 4: Technical Analysis - The average trading cost of Alade's shares is 35.17 yuan, with recent reductions in shareholding but at a slowing rate; the current stock price is near a resistance level of 34.36 yuan [8]

Core Viewpoint - The company is focused on deepening its expertise in thermal management materials and devices, continuously advancing technological innovation and product iteration [2] Group 1 - The company aims to showcase its technological direction and product layout through exhibitions and other platforms [2]

Core Insights - The company has indicated that its products can be applied in the energy storage sector, highlighting its role as a partner in this field [1] - Polarium, a Swedish renewable energy company, specializes in lithium-ion battery energy storage systems and collaborates with various manufacturers in the global energy storage market [2] Group 1 - The company confirmed its involvement in the energy storage sector and its partnership with relevant enterprises [1] - Polarium focuses on providing reliable backup power solutions for the global telecommunications market and has established a supply chain collaboration with companies like Northvolt [2] - Polarium is engaged with 2,158 global energy storage device manufacturers, indicating a broad industry collaboration [2]