Trading Information Summary - On August 4, Huayang Intelligent (301502) closed at 43.54 yuan, up 1.59%, with a turnover rate of 4.09% and a trading volume of 9,939 shares, amounting to a transaction value of 43.02 million yuan [1]. - On the same day, the fund flow showed a net outflow of 7.58 million yuan from institutional investors, while retail investors had a net inflow of 7.56 million yuan [1][3]. Company Announcement Summary - Huayang Intelligent announced that it has approved a guarantee for its subsidiaries, Huayang Intelligent Equipment (Suqian) Co., Ltd. and Jiangsu Delphi Medical Equipment Co., Ltd., with a total guarantee amount not exceeding 100 million yuan [1]. - The company signed a maximum irrevocable guarantee agreement with China Merchants Bank Co., Ltd. Changzhou Branch, providing guarantees of up to 10 million yuan for both Huayang Suqian and Jiangsu Delphi [1]. - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries does not exceed 100 million yuan, and the actual guarantees provided this year have not exceeded this limit [1].

证券代码：301502 证券简称：华阳智能 公告编号：2025-040 江苏华阳智能装备股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 江苏华阳智能装备股份有限公司（以下简称"公司"）于2025年4月18日召 开了第三届董事会第三次会议和第三届监事会第三次会议，审议通过了《关于 2025年度为子公司提供担保额度预计的议案》，同意为子公司华阳智能装备（宿 迁）有限公司（以下简称"华阳宿迁"）及江苏德尔福医疗器械有限公司（以下 简称"江苏德尔福"）提供额度不超过1亿元人民币的担保，担保额度可在子公 司之间进行调剂，实际担保金额、种类、期限等以最终签订的担保合同为准， 具体内容详见公司于2025年4月21日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于2025年度为子公司提供担保额度预计的公告》（公告编号：2025- 024）。 二、担保进展情况 为满足公司及子公司经营和业务发展需求，保证生产经营活动顺利开展，近 日公司与招商银行股份有限公司常州分行签订《最高额不可撤销担 ...

Summary of Key Points Core Viewpoint - The financing balance of the ChiNext market has increased, indicating a positive trend in investor sentiment and market activity, with notable increases in specific stocks [1][2]. Financing Balance Overview - The latest financing balance for ChiNext stocks is 364.31 billion yuan, an increase of 1.88 billion yuan from the previous period, with 47 stocks seeing a financing balance growth of over 10% [1]. - The total margin trading balance for ChiNext stocks reached 365.40 billion yuan, marking a continuous increase over four trading days [1]. Stocks with Significant Financing Balance Growth - Among the 502 stocks with increased financing balances, the largest increase was seen in Xinte Electric, with a financing balance of 129.64 million yuan, reflecting an 81.86% increase [3]. - Other notable stocks with significant financing balance growth include Feilihua and Tongda Hai, with increases of 53.73% and 45.28%, respectively [3]. Market Performance of Stocks - On the day of reporting, the average performance of stocks with over 10% financing balance growth was a decline of 0.88%, with 19 stocks rising, including Changxin Bochuang, Te Fa Service, and Dongtian Micro, which saw increases of 15.07%, 10.06%, and 7.60% respectively [1][2]. - Conversely, stocks with significant declines included Guibao Pet and Xinling Electric, with drops of 11.11% and 10.48% respectively [1]. Capital Flow Analysis - On July 10, 22 stocks with increased financing balances experienced net inflows of main funds, with Tai Chen Guang, Changxin Bochuang, and Shangneng Electric leading with net inflows of 321 million yuan, 179 million yuan, and 95.40 million yuan respectively [2]. - In contrast, 25 stocks saw net outflows, with Xinte Electric, Fengshang Culture, and Dongyue Silicon Material experiencing the largest outflows of 164 million yuan, 123 million yuan, and 80.04 million yuan respectively [2]. Stocks with Decreased Financing Balance - A total of 431 stocks experienced a decrease in financing balance, with 15 stocks seeing declines of over 10%. The largest decrease was recorded by Kaile Co., with a financing balance of 10.96 million yuan, down 17.69% [4]. - Other notable declines included Huayang Intelligent and Yuanxiang New Materials, with decreases of 17.33% and 14.76% respectively [4].

Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Huayang Intelligent Equipment Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][3] - The meeting was held on June 30, 2025, with a combination of on-site and online voting, and was presided over by the company's vice chairman [3][4] - A total of 45 shareholders (or their representatives) attended the meeting, representing 42,630,575 shares, which accounted for 74.6811% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's board of directors, which published a notice on June 14, 2025, detailing the time, location, and agenda of the meeting [2][3] - The meeting's procedures were found to comply with relevant laws, regulations, and the company's articles of association [3][4] Voting Results - The meeting passed several resolutions, including the election of independent directors and amendments to the company's articles of association, with overwhelming support [5][6][7] - The voting results showed that 42,573,775 shares (99.8668%) voted in favor of the resolutions, with minimal opposition [5][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]

Group 1 - The resignation of non-independent director He Yanming was reported due to internal work adjustments, and he will continue to hold related positions within the company [1][2] - The election of He Yanming as a representative director of employees was conducted on June 27, 2025, during the employee representative assembly, with his term lasting until the end of the third board of directors [1][2] - The total number of members on the third board of directors remains at nine, complying with legal and regulatory requirements [2] Group 2 - He Yanming meets the qualifications and conditions for directorship as per relevant laws, regulations, and the company's articles of association [2][3] - He Yanming does not hold any shares in the company and has no related relationships with major shareholders or other board members [3] - There are no legal or regulatory penalties against He Yanming, and he is not under investigation for any criminal activities or violations [3]

关于董事辞任暨选举职工代表董事的公告 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。 证券代码：301502 证券简称：华阳智能 公告编号：2025-039 江苏华阳智能装备股份有限公司 一、关于非独立董事辞任的情况 近日，江苏华阳智能装备股份有限公司（以下简称"公司"）董事会收到 公司非独立董事何彦明先生的书面辞任报告。因公司内部工作调整，何彦明先 生申请辞去公司第三届董事会非独立董事职务，辞任后仍担任公司相关职务。 何彦明先生的辞任不会导致公司董事会人数低于法定最低人数，其辞任报告自 送达公司董事会之日起生效。 二、关于选举职工代表董事的相关情况 根据《中华人民共和国公司法》及《公司章程》等有关规定，公司于2025 年6月27日召开职工代表大会会议，会议选举何彦明先生为公司第三届董事会 职工代表董事（简历见附件），任期自本次职工代表大会审议通过之日起至第 三届董事会届满为止。 何彦明先生符合相关法律法规、规范性文件及《公司章程》有关董事任 职的资格和条件。其当选公司职工代表董事后，公司第三届董事会成员数量 仍为9名，其中兼任高级管理人员以及由职工代表担任的 ...

证券代码：301502 证券简称：华阳智能 公告编号：2025-038 江苏华阳智能装备股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）股东大会届次：2025年第二次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开方式：采取现场投票与网络投票相结合的方式。 （四）会议召开时间 1.现场会议召开时间：2025年6月30日（星期一）下午14:00； 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年6月30日（星期一）的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00； （六）会议主持人：公司副董事长许鸣飞先生。 （七）本次股东大会的召集、召开及表决方式符合《中华人民共和国公司 法》《上市公司股东会规则》《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股东会网络投票实施细则》等有关法律、行政法规、部门 规 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江 苏华阳智能装备股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不 ...

Meeting Overview - The third meeting of the board of directors of Jiangsu Huayang Intelligent Equipment Co., Ltd. was held on June 13, 2025, with all 9 directors present, including some via telecommunication [1] - The meeting was chaired by Chairman Xu Yunchu and complied with relevant laws and regulations [1] Board Resolutions - The board approved the nomination of Ms. Hao Xiufeng as an independent director candidate, to be confirmed at the shareholders' meeting [1][2] - The voting results for the nomination were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] - The independent director candidate's qualifications and independence were reviewed and approved by the Shenzhen Stock Exchange [2] Governance and Regulation Compliance - The company revised its articles of association and governance systems to align with the latest legal and regulatory requirements [3] - The board unanimously approved the revisions, with all votes in favor [3][4] - The company plans to hold a second extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved resolutions [4]

江苏华阳智能装备股份有限公司 对外投资管理制度 江苏华阳智能装备股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了规范江苏华阳智能装备股份有限公司（以下简称"公司"）的 对外投资行为，提高投资效益，规避投资所带来的风险，有效、合理地使用资金， 使资金的时间价值最大化，根据《中华人民共和国公司法》《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》等法律、法规、规范性文件以及《江苏华阳智能装备股份有 限公司章程》的有关规定，并结合公司实际情况，制定本制度。 江苏华阳智能装备股份有限公司 对外投资管理制度 第二章 职责分工与授权批准 第二条 本制度适用于公司及其控股子公司。本制度所称控股子公司，是指 公司持有其 50%以上的股份，或者能够决定其董事会半数以上成员的当选，或者 通过协议或其他安排能够实际控制的公司。 第三条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权以及经评估后的实物或无形资产作价出资，对外进行各种形式的投 资或用自有资金进行证券投资、委托理财或进行以股票、利率、汇率和商品为基 础的期货、期权、权证 ...