Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]

东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为浙江丰茂科技 股份有限公司（以下简称"丰茂股份"、"公司"）首次公开发行股票并在创业板上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司募集资金监管规则》等相关规定履行持续督导职责，对丰茂股份本 次变更部分募集资金用途及调整新增募投项目的事项进行了审慎核查，核查情况及 核查意见如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 东方证券股份有限公司关于 浙江丰茂科技股份有限公司变更部分募集资金用途 及调整新增募投项目的核查意见 经中国证券监督管理委员会《关于同意浙江丰茂科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2023〕1453 号）文同意注册，并经深圳证券交易 所同意，公司向社会公开发行人民币普通股（A 股）2,000.00 万股，发行价格为 31.90 元/股，本次发行募集资金总额为 63,800.00 万元，扣除发行费用后募集资金净额为 56,381.70 万元。上述募集资金到位情况已经立 ...

浙江丰茂科技股份有限公司 证券代码：301459 证券简称：丰茂股份 公告编号：2025-044 关于终止投资建设嘉兴汽车零部件生产基地的公告 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。 浙江丰茂科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开了 第二届董事会第十四次会议，审议通过了《关于终止投资建设嘉兴汽车零部件生产 基地的议案》，公司决定终止投资建设嘉兴汽车零部件生产基地项目。根据《深圳 证券交易所创业板股票上市规则》等相关法律法规和《公司章程》《对外投资管理 制度》等相关规定，上述终止对外投资事项不构成关联交易，亦不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。该议案尚需提交 2025 年第二次临时 股东大会进行审议，具体情况如下： 一、对外投资概述 公司分别于 2025 年 5 月 28 日、2025 年 6 月 16 日召开第二届董事会第十二次 会议和 2025 年第一次临时股东大会，审议通过了《关于对外投资建设嘉兴汽车零部 件生产基地暨拟签订对外投资合作协议的议案》。同意公司使用不超过 15 亿元人民 币投 ...

关于对外投资建设智能底盘热控系统生产基地项目暨拟签订 落户意向协议书的公告 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。 重要内容提示： 证券代码：301459 证券简称：丰茂股份 公告编号：2025-045 浙江丰茂科技股份有限公司 浙江丰茂科技股份有限公司（以下简称"公司"）拟与余姚工业园区管理委员 会签订《丰茂股份智能底盘热控系统生产基地项目落户意向协议书》（以下简称"协 议"或"本协议"），拟在余姚市购置土地，建设智能底盘热控系统生产基地项目（以 下简称"项目"或"本项目"）。本项目公司总投资额预计不超过人民币 15 亿元（最终 投资金额以项目建设实际投入为准）。 本次对外投资不属于关联交易，未构成《上市公司重大资产重组管理办法》 所规定的重大资产重组情形，本次对外投资事项尚需提交公司股东大会审议。 重要风险提示： 1、本次投资事项尚需股东大会审议批准后方可生效，协议能否生效尚存在不确 定性。 2、本项目投资金额等数值均为预估值，尚存在不确定性，不代表公司对未来业 绩的预测，亦不构成对股东的业绩承诺，敬请广大投资者注意投资风险。 3、本协议的签署对公 ...

一、变更募集资金投资项目的概述 关于变更部分募集资金用途及调整新增募投项目的公告 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。 浙江丰茂科技股份有限公司（以下简称"公司"或"本公司"）于2025年7月18 日召开第二届董事会第十四次会议、第二届监事会第十二次会议，审议通过《关于 变更部分募集资金用途及调整新增募投项目的议案》，为提高募集资金使用效率， 根据公司经营发展的需要，同意对公司募投项目"张紧轮扩产项目"（以下简称" 原募投项目"）资金用途变更情况进行调整，由于公司拟终止"嘉兴汽车零部件生 产基地项目"且该项目尚未开始实施，本次拟将变更用途的部分募集资金从"嘉兴 汽车零部件生产基地（一期）"调整到"智能底盘热控系统生产基地（一期）项目 "（以下简称"调整后募投项目"）。本次变更部分募集资金用途及调整新增募投 项目不构成关联交易，本议案尚需提交公司股东大会审议。现将相关事宜公告如下 ： 证券代码：301459 证券简称：丰茂股份 公告编号：2025-046 浙江丰茂科技股份有限公司 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意浙江丰茂科技股 ...

浙江丰茂科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 浙江丰茂科技股份有限公司（以下简称"公司"或"丰茂股份"）第二届董事会第 十四次会议审议通过了《关于提请召开2025年第二次临时股东大会的议案》，现就 本次股东大会的相关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第十四次会议审议通过， 决定召开2025年第二次临时股东大会，本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的规定。 证券代码：301459 证券简称：丰茂股份 公告编号：2025-047 4、会议召开时间： （1）现场会议召开日期、时间：2025年8月6日（星期三）13：30 （2）网络投票的日期、时间：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2025年8月6日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券 交易所互联网投票系统进行 ...

本公司及监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、监事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届监事会第十二次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场表决的方式召开。会议通知 已于 2025 年 7 月 13 日通过电话及专人送达的方式发出。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王利萍女士主持，公司部分高管列席 本次会议，会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于变更部分募集资金用途及调整新增募投项目的议案》 证券代码：301459 证券简称：丰茂股份 公告编号：2025-043 浙江丰茂科技股份有限公司 第二届监事会第十二次会议决议公告 1、第二届监事会第十二次会议决议。 特此公告。 浙江丰茂科技股份有限公司监事会 2025 年 7 月 22 日 本次变更募集资金用途及调整新增募投项目的决策程序，符合相关法律、法 规的规定，不存在损害公司和股东利益的情形。监事会同意公司本次变更部分募 集资金用途及调整新增募投项目事项。 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-042 浙江丰茂科技股份有限公司 第二届董事会第十四次会议决议公告 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、董事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届董事会第十四次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场表决方式召开。会议通知已 于 2025 年 7 月 13 日通过邮件及专人送达的方式送达各位董事。本次会议由董事 长蒋春雷先生主持。本次会议应出席董事 7 人，实际出席董事 7 人，公司监事、 高管列席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于终止投资建设嘉兴汽车零部件生产基地的议案》 因战略发展规划调整，公司拟终止投资建设嘉兴汽车零部件生产基地项目。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于终止投资建设嘉兴汽车零部件生产基地的公告》（公告编号：2025-044）。 本议案已经第二届董事会战略委员会 2 ...

Group 1: Company Growth and Strategy - The non-automotive sector is a key growth area for the company, currently experiencing rapid development [2] - The company aims to enhance its core products' penetration in various non-automotive fields, including robotics, motorcycles, home appliances, security, textile machinery, and agricultural machinery [2] - The company will adopt a "technology + management + market" model to optimize product structure and increase the proportion of high-margin categories [2] Group 2: R&D Advantages and Barriers - The company's core advantages in product R&D include material formulation and patent barriers, with a focus on rubber material technology [4] - The company has accumulated extensive industry experience and continuously innovates to align with advanced domestic and international technologies [4] - The company has established a comprehensive intellectual property system, with 23 authorized invention patents and 31 utility model patents as of the end of 2024 [5] Group 3: Future Plans and Financing - The company will dynamically assess financing tools based on project investment progress and market conditions to ensure efficient capital allocation [7] - The Thailand production base is set to commence operations in the second half of the year, with phased capacity release to meet local and international demand [7] - The factory will leverage brand authorization and automated production to reduce tariffs and logistics costs, contributing positively to the company's overall performance [7]

Core Points - The announcement details the first vesting results of the restricted stock incentive plan for Zhejiang Fengmao Technology Co., Ltd, with a total of 121,820 shares set to vest for 72 individuals [1][15][19] - The shares will be listed for trading on June 19, 2025, following the completion of necessary procedures [1][15] - The incentive plan includes performance targets for revenue and net profit over the years 2024 to 2026, with specific thresholds for vesting [4][14] Incentive Plan Overview - The total number of restricted shares granted under the incentive plan is 650,000, representing approximately 0.81% of the company's total share capital at the time of the announcement [2] - The initial grant consists of 524,500 shares, accounting for 80.69% of the total grant, while 125,500 shares are reserved for future grants [2] - The grant price is set at 21.38 yuan per share, subject to meeting vesting conditions [2] Vesting Schedule - The vesting schedule is divided into three periods: - 30% after 12 months from the grant date - 30% after 24 months - 40% after 36 months [2][4] - The first vesting period for the initial grant is from June 4, 2025, to June 3, 2026 [12] Performance Targets - The performance targets for the first vesting period (2024) include a revenue target of 1 billion yuan and a net profit target of 173 million yuan [4][14] - The targets increase in subsequent years, with 1.25 billion yuan in revenue and 216 million yuan in net profit for 2025, and 1.56 billion yuan in revenue and 270 million yuan in net profit for 2026 [4][14] Individual Performance Assessment - Individual performance will also be assessed, with a scoring system determining the percentage of shares that can be vested based on performance ratings [6][14] - The ratings range from "Excellent" (100% vesting) to "Unsatisfactory" (0% vesting) [6][14] Impact on Company Structure - Following the vesting, the total share capital will increase from 104 million shares to 104,121,820 shares, with the proportion of restricted shares slightly decreasing [18][19] - The company's control and overall share distribution remain stable, ensuring compliance with listing requirements [19]