固高科技股份有限公司 内幕信息知情人登记管理制度 固高科技股份有限公司 内幕信息知情人登记管理制度 二〇二五年十月 1 固高科技股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步规范固高科技股份有限公司（以下简称"公司"）内幕信息管 理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，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》"）、《上市公司信息披露管理办法》《上市公司监管指引 第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券交易所创业板股票上 市规则》等有关法律法规及《固高科技股份有限公司章程》等有关规定，特制定本制 度。 第二条 公司董事会是公司内幕信息的管理机构，董事长为内幕信息管理工作的 主要责任人，董事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜。证券 部为该项工作的日常管理部门，具体负责公司内幕信息知情人的登记、披露、备案、 管理等工作。 董事会应保证内幕信息知情人档案真实、准确、完整，董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 ...

总经理工作制度 固高科技股份有限公司 总经理工作制度 二〇二五年十月 总经理工作制度 第一章 总则 第一条 为了规范固高科技股份有限公司（以下简称"公司"）经理人员的行 为，确保总经理和副总经理维护公司、股东及债权人的合法权益、忠实地履行职 责、勤勉高效地工作，根据《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规，以及《固高科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本工作制度。 第二条 本工作制度对公司总经理、副总经理、财务总监具有约束力。 第三条 总经理是对公司日常经营管理活动进行总控制的主管人员，是董事 会决议的执行者，在董事会的授权范围内依法行使职权，主持公司日常经营和管 理工作，以公司经营绩效对董事会负责。 副总经理是总经理的助手，协助总经理工作。总经理因故不能履行其职责时， 董事会应授权一名副总经理代行经理职责。 第四条 总经理应当遵守法律、行政法规、部门规章等规范性文件和《公司 章程》的有关规定，履行诚信和勤勉的义务。 第二章 经理的任免 第五条 公司设总经理一名，公司可以根据经营管理需要设副总经理若干名。 第六条 总经理由董事长提名，董事会聘任或者解聘。副总 ...

Group 1 - The company, Gohigh Technology (301510), stated on October 14 that its main business and operational conditions have been fully disclosed [1]

Core Viewpoint - The company's smart control technology and products are in the early stages of application in environmental protection equipment, and the related revenue does not yet significantly impact the overall revenue of the company [1] Group 1 - The application of smart control technology in environmental protection equipment is still in its initial phase [1] - Revenue from this segment has not made a noticeable contribution to the company's total revenue [1]

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

Core Viewpoint - The company, Gohigh Technology (301510), specializes in core components and systems represented by motion control and servo drives, which are currently applied in the semiconductor backend packaging processing equipment [1] Group 1 - The company's main business focuses on motion control and servo drives [1] - The relevant technologies and component products are currently in bulk application within electromechanical equipment related to semiconductor backend packaging processing [1] - The company does not provide direct packaging processing services [1]

Core Viewpoint - The company, Gogo Technology (301510), clarified on September 29 that it has no equity relationship with Gusheng Magnesium Machine Tool Company [1] Group 1 - The company responded to investor inquiries on an interactive platform [1]

Group 1 - The core viewpoint of the news is that Gohigh Technology has seen a significant stock price increase of 5.73%, reaching 35.05 CNY per share, with a total market capitalization of 14.02 billion CNY as of September 29 [1] - Gohigh Technology, established on October 29, 1999, is located in Shenzhen, Guangdong Province, and specializes in the research and development of core technologies in motion control and intelligent manufacturing [1] - The company's revenue composition includes 70.47% from core motion control components, 18.27% from motion control systems, 9.57% from complete motion control machines, and 0.90% from other supplementary sources [1] Group 2 - From the perspective of fund holdings, Gohigh Technology is a significant investment for the Shenwan Hongyuan Fund, with its specialized theme fund holding 25,600 shares, unchanged from the previous period, representing 4.72% of the fund's net value [2] - The Shenwan Hongyuan Fund, established on July 12, 2022, has a current size of 14.36 million CNY, with a year-to-date return of 6.11% and a one-year return of 43.05%, ranking 1 out of 2 in its category [2]

Group 1 - The core business of the company involves research and development of key technologies in motion control and intelligent manufacturing, with revenue composition as follows: 70.47% from core components, 18.27% from systems, 9.57% from complete machines, and 0.90% from other sources [1] - As of June 30, the number of shareholders increased to 27,000, a rise of 6.72%, while the average circulating shares per person decreased by 6.30% to 10,322 shares [2] - For the first half of 2025, the company achieved operating revenue of 245 million yuan, representing a year-on-year growth of 16.23%, and a net profit attributable to shareholders of 30.90 million yuan, up 16.63% year-on-year [2] Group 2 - The company has distributed a total of 30.60 million yuan in dividends since its A-share listing [3] - On September 23, the company's stock price fell by 1.40%, with a trading volume of 268 million yuan, and a net financing buy of -4.50 million yuan [1] - The financing balance as of September 23 was 322 million yuan, accounting for 3.38% of the circulating market value, indicating a high level compared to the past year [1]

Core Insights - Company has been involved in the semiconductor and semi-semiconductor equipment sector for over a decade, indicating a long-term commitment to this industry [2] - The company has established a revenue share of approximately 14% from the semiconductor and semi-semiconductor field, showcasing its growing presence [2] - The company has successfully developed various back-end processing equipment, such as wire bonding, die bonding, dicing, and mounting, which have seen faster application deployment compared to front-end equipment [2] Industry Analysis - Semiconductor and semi-semiconductor equipment are characterized by high technical difficulty and entry barriers, making it a challenging sector [2] - The application deployment process in the industry shows a disparity between front-end and back-end equipment, with back-end equipment progressing more rapidly due to fewer certification and ecological entry barriers [2]