武汉港迪技术股份有限公司 关于变更部分募集资金专项账户后重新签订募集资金 三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：301633 证券简称：港迪技术 公告编号：2025-045 一、募集资金基本情况 经中国证券监督管理委员会《关于同意武汉港迪技术股份有限公司首次公开 发行股票注册的批复》（证监许可〔2024〕1211 号）同意注册，武汉港迪技术股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 1,392 万股，每股面值 1 元，每股发行价格为人民币 37.94 元，募集资金总额为人民币 52,812.48 万元，扣除与本次发行有关的费用人民币 7,762.99 万元（不含增值税） 后募集资金净额为人民币 45,049.49 万元。 募集资金已于 2024 年 10 月 31 日划至公司指定账户，天健会计师事务所 （特殊普通合伙）于 2024 年 10 月 31 日对公司首次公开发行的资金到账情况进 行了审验，并出具了《验资报告》（天健验[2024]7-29 号）。 公司对募集资金采取了专户存储制度，设 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-046 武汉港迪技术股份有限公司 关于开立募集资金临时补流专项账户并签订募集资金 三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 募集资金已于 2024 年 10 月 31 日划至公司指定账户，天健会计师事务所（特 殊普通合伙）于 2024 年 10 月 31 日对公司首次公开发行的资金到账情况进行了审 验，并出具了《验资报告》（天健验[2024]7-29 号）。 经中国证券监督管理委员会《关于同意武汉港迪技术股份有限公司首次公开 发行股票注册的批复》（证监许可〔2024〕1211 号）同意注册，武汉港迪技术股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 1,392 万股，每股面值 1 元，每股发行价格为人民币 37.94 元，募集资金总额为人民币 52,812.48 万元，扣除与本次发行有关的费用人民币 7,762.99 万元（不含增值税） 后募集资金净额为人民币 45,049.49 万元。 | 开户单位 | 开户银行 | 银行 ...

Group 1 - The core viewpoint of the news is that Gangdi Technology's stock performance and financial metrics indicate a decline in both revenue and net profit, alongside changes in shareholder structure and financing activities [1][2]. Group 2 - On September 22, Gangdi Technology's stock fell by 1.13%, with a trading volume of 39.42 million yuan. The financing buy-in amount was 3.19 million yuan, while the financing repayment was 4.79 million yuan, resulting in a net financing buy of -1.61 million yuan. The total financing and securities balance reached 87.81 million yuan, accounting for 8.13% of the circulating market value [1]. - As of September 10, the number of shareholders for Gangdi Technology was 9,693, an increase of 3.82% from the previous period. The average circulating shares per person decreased by 3.68% to 1,436 shares [2]. - For the first half of 2025, Gangdi Technology reported a revenue of 210 million yuan, a year-on-year decrease of 1.82%, and a net profit attributable to shareholders of 18.42 million yuan, down 16.02% year-on-year [2]. - Since its A-share listing, Gangdi Technology has distributed a total of 55.68 million yuan in dividends [2]. - As of June 30, 2025, notable changes in institutional holdings included the exit of Dongfang Alpha Preferred Mixed A (007518) and Hong Kong Central Clearing Limited from the top ten circulating shareholders [2].

Core Viewpoint - The company, Wuhan Gangdi Technology Co., Ltd., focuses on the research, development, production, and sales of industrial automation products, with a strong emphasis on innovation and technology in line with national strategic emerging industries [2][3]. Company Overview - Wuhan Gangdi Technology Co., Ltd. was established on September 28, 2015, and is located in the East Lake Development Zone of Wuhan, Hubei Province. The company is set to be listed on November 7, 2024 [3][7]. - The main business revenue composition includes: Intelligent Control Systems (63.66%), Automation Drive Products (35.26%), Management System Software (0.57%), and Others (0.51%) [7]. Industry Positioning - The company's core business falls under the "High-end Equipment Manufacturing Industry" and "New Generation Information Technology Industry," both of which are classified as strategic emerging industries by the National Bureau of Statistics [2]. - The company has been recognized as a "Specialized, Refined, Characteristic, and Innovative" small giant enterprise, which signifies its strong market position and innovation capabilities [2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 210 million yuan, a year-on-year decrease of 1.82%, and a net profit attributable to shareholders of 18.42 million yuan, down 16.02% year-on-year [8]. - As of September 10, 2025, the number of shareholders increased by 3.82% to 9,693, while the average circulating shares per person decreased by 3.68% [8]. Market Activity - On September 19, the stock price of Gangdi Technology fell by 0.68%, with a trading volume of 59.66 million yuan and a turnover rate of 5.47%, resulting in a total market capitalization of 4.371 billion yuan [1]. - The main capital inflow for the day was negative at 5.527 million yuan, indicating a reduction in main capital positions over the past two days [4][5].

Core Viewpoint - The company emphasizes its commitment to research and development, focusing on various innovative projects to enhance its product technology and meet industry demands [1] Group 1: R&D Projects - The company is currently developing several projects, including: - Engineering single-drive air-cooled variable frequency drives - Engineering multi-drive air-cooled modules - 690V engineering water-cooled variable frequency drives - Ultra-large diameter shield tunneling machine cutter head water-cooled variable frequency drive systems - Servo drive power expansion - Natural cooling type ultra-start variable frequency drives - 690V marine power inverters - Bridge crane dedicated variable frequency drives - HF6000 series high-voltage variable frequency drives [1]

关于武汉港迪技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（南塔）10 楼 518052 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Avenue Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 致：武汉港迪技术股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受武汉港迪技术股 份有限公司（以下简称"公司"）的委托，委派袁乾照律师、汪雅筠律师出席了 公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并根据《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》、 《上市公司股东会规则》（以下简称"《股东会规则》"）等中国境内法律、法 规及规 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-044 2、本次股东大会不涉及变更以往股东大会已通过决议的情况 武汉港迪技术股份有限公司 一、会议召开和出席情况 2025 年第二次临时股东大会决议公告 （一）会议召开情况 本公司及董事会全体成员保证信息披露的内容真实、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提案的情形 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 16 日 9:15 至 15:00的任意时间 3、会议地点：武汉市东湖开发区武汉理工大学科技园理工园路 6 号公司 会议室 4、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长向爱国先生 7、会议召开的合法、合规性：经公司第二届董事会第九次会议审议通过，决 定召开 2025年第二次临时股东大会。本次会议召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、股东出席的总体情况 1、现场会议时间：2025年 9月 16日 14:30 2、网络投票时间： 通过 ...

Group 1 - The core viewpoint of the news is that Gangdi Technology's stock performance and financial metrics indicate a slight decline in revenue and profit, alongside changes in shareholder structure and financing activities [1][2][3] Group 2 - On September 11, Gangdi Technology's stock fell by 1.16%, with a trading volume of 132 million yuan. The financing buy-in amount was 20.9762 million yuan, while the net financing buy-in was 11.1275 million yuan, leading to a total financing balance of 89.6686 million yuan, which represents 7.85% of the circulating market value [1] - As of September 10, the number of shareholders increased by 3.82% to 9,693, while the average circulating shares per person decreased by 3.68% to 1,436 shares [2] - For the first half of 2025, Gangdi Technology reported a revenue of 210 million yuan, a year-on-year decrease of 1.82%, and a net profit attributable to shareholders of 18.4186 million yuan, down 16.02% year-on-year [2] - Since its A-share listing, Gangdi Technology has distributed a total of 55.68 million yuan in dividends [3] - As of June 30, 2025, notable changes in institutional holdings occurred, with Oriental Alpha Preferred Mixed A and Hong Kong Central Clearing Limited exiting the top ten circulating shareholders [3]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at 14:30 local time [1] - Shareholders can vote through both on-site and online methods [3] Voting Details - On-site voting will occur during the meeting, while online voting will be available from 9:15 to 15:00 on September 16, 2025 [2][17] - The record date for shareholders to attend the meeting is September 11, 2025 [4] - Voting will be conducted using a combination of on-site and online platforms, with specific rules for duplicate voting [6] Attendance Information - All shareholders registered by the record date are eligible to attend, including directors, supervisors, and senior management [4] - Shareholders unable to attend in person may authorize a representative to vote on their behalf [4] Proposals and Resolutions - The meeting will review specific proposals, with some requiring a two-thirds majority for approval [8] - Special resolutions will be counted separately for minority investors to enhance their participation [8] Registration Process - Registration for the meeting will occur on September 15, 2025, with specific times outlined for both in-person and remote registration [9] - Documentation requirements for both individual and corporate shareholders are specified for registration [12] Contact Information - The company has provided contact details for inquiries related to the meeting, including an address and email [13]

证券代码：301633 证券简称：港迪技术 公告编号：2025-043 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 武汉港迪技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第二 届董事会第九次会议，会议审议通过了《关于召开 2025 年第二次临时股东大会的 议案》，公司董事会决定于 2025 年 9 月 16 日召开 2025年第二次临时股东大会，现 将本次股东大会有关事宜再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：2025年第二次临时股东大会 （二）股东大会召集人：公司董事会 （三）会议召开的合法、合规性：经公司第二届董事会第九次会议审议通过， 决定召开 2025 年第二次临时股东大会。本次会议召集程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 武汉港迪技术股份有限公司 （六）会议的股权登记日：2025年 9月 11日 （七）会议出席对象： 1、截至股权登记日下午收市时在中国证券登记结算有限责任公司深圳分 ...