本公告乃根據香港聯合交易所有限公司（「聯交所」）及證券及期貨事務監察委 員 會（「證監會」）的 要 求 而 刊 發，僅 用 作 向 香 港 公 眾 人 士 提 供 資 訊。 閣下覽閱 本 公 告，即 表 示 閣 下 確 認、接 納 及 同 意 廣 東 拓 斯 達 科 技 股 份 有 限 公 司（「本 公 司」）、其 獨 家 保 薦 人、整 體 協 調 人、顧 問 或 包 銷 團 成 員 以 下 各 項： – 1 – (a) 在 聯 交 所 網 站 刊 發 本 公 告 不 會 引 致 本 公 司、其 獨 家 保 薦 人、整 體 協 調 人、 顧問或包銷集團成員在香港或任何其他司法管轄區必須進行發售或配售 的 責 任。概 不 保 證 本 公 司 將 進 行 發 售 或 配 售； (b) 本 公 告 所 涉 及 的 申 請 尚 未 獲 准 上 市，而 聯 交 所 及 證 監 會 或 會 接 納、發 回 或 拒 絕 有 關 的 公 開 發 售 及╱或 上 市 的 申 請； (c) 本 公 告 不 得 被 視 為 誘 導 認 購 或 購 買 任 何 證 券，且 並 無 誘 導 意 圖； (d) 本 公 司 或 其 任 ...

Group 1 - The 138th China Import and Export Fair (Canton Fair) is held in Guangzhou from October 15 to November 4, showcasing Dongguan's image as a "City of Manufacturing Aesthetics" for the first time [1] - Dongguan has 220,000 industrial enterprises, with 14,000 above-scale industrial companies, highlighting its manufacturing strength [1] - The "City of Manufacturing Aesthetics" image aims to enhance the city's industrial identity and increase its recognition and influence [2] Group 2 - Dongjing Electric Co., Ltd. showcases innovative products like hair dryers and curling irons, utilizing advanced technologies to improve user experience and reduce noise [2] - Dongjing Electric's export revenue has seen rapid growth, with a target of 300 million yuan and an annual growth rate of 20% to 50% [2] - The fair features over 400 Dongguan enterprises, emphasizing high-tech and specialized companies, with an increased proportion of quality exhibitors [3] Group 3 - Dongguan organized a "Manufacturing Aesthetics" tour during the fair, allowing participants to explore leading companies like Marco Polo Holdings and Guangdong Tosida Technology [4] - Marco Polo Holdings has differentiated its products through aesthetic and cultural elements, transitioning from a simple manufacturer to a leading enterprise in the industry [4] - The integration of design, craftsmanship, and cultural expression is becoming a trend among Dongguan companies, enhancing their market competitiveness [5] Group 4 - Dongguan's manufacturing sector is moving towards high-end value chains, with a focus on the "Manufacturing Aesthetics" concept [6] - The Dongguan Municipal Bureau of Commerce indicates that the fair's outcomes are just the beginning, with plans to continue promoting the "Manufacturing Aesthetics" concept for global market recognition [6]

Group 1 - The core viewpoint of the news is that TuoSiDa's stock price increased by 5.02% to 39.55 CNY per share, with a trading volume of 1.997 billion CNY and a turnover rate of 15.56%, resulting in a total market capitalization of 18.864 billion CNY [1] - TuoSiDa Technology Co., Ltd. is located in Dongguan, Guangdong Province, and was established on June 1, 2007, with its listing date on February 9, 2017. The company provides overall solutions and related equipment for industrial automation to downstream manufacturing clients [1] - The main business revenue composition includes: Smart Energy and Environmental Management Systems (31.50%), Industrial Robots and Automation Application Systems (29.39%), Injection Molding Machines and Supporting Equipment (21.05%), CNC Machine Tools (15.07%), and Others (3.00%) [1] Group 2 - Tianhong Fund has a fund among TuoSiDa's top ten circulating shareholders. The Tianhong CSI Robot ETF (159770) increased its holdings by 559,900 shares in the second quarter, holding a total of 3.027 million shares, accounting for 0.91% of circulating shares [2] - The Tianhong CSI Robot ETF (159770) was established on October 26, 2021, with a latest scale of 5.834 billion CNY. Year-to-date returns are 31.23%, ranking 1131 out of 4222 in its category; the one-year return is 84.07%, ranking 601 out of 3798; and since inception, the return is 5.51% [2] Group 3 - The fund managers of Tianhong CSI Robot ETF (159770) are Liu Xiaoming and Qi Shichao. Liu Xiaoming has a cumulative tenure of 6 years and 352 days, with a total fund asset scale of 16.3 billion CNY and the best fund return during his tenure being 57.89% [3] - Qi Shichao has a cumulative tenure of 233 days, with a total fund asset scale of 21.225 billion CNY and the best fund return during his tenure being 32.2% [3]

Group 1 - The core viewpoint of the news is that TuoSiDa's stock price increased by 5.02% to 39.55 CNY per share, with a trading volume of 1.997 billion CNY and a turnover rate of 15.56%, resulting in a total market capitalization of 18.864 billion CNY [1] - TuoSiDa Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on June 1, 2007, and listed on February 9, 2017. The company provides overall solutions and related equipment for industrial automation to downstream manufacturing clients [1] - The main business revenue composition includes: Smart Energy and Environmental Management Systems (31.50%), Industrial Robots and Automation Application Systems (29.39%), Injection Molding Machines and Supporting Equipment (21.05%), CNC Machine Tools (15.07%), and Others (3.00%) [1] Group 2 - Among TuoSiDa's top ten circulating shareholders, Huaxia Fund's Huaxia Zhongzheng Robot ETF (562500) increased its holdings by 1.3327 million shares in the second quarter, holding a total of 7.4858 million shares, which accounts for 2.25% of the circulating shares [2] - The estimated floating profit from this increase is approximately 14.1482 million CNY [2] - The Huaxia Zhongzheng Robot ETF (562500) was established on December 17, 2021, with a latest scale of 14.471 billion CNY. Year-to-date returns are 30.96%, ranking 1141 out of 4222 in its category; the one-year return is 82.42%, ranking 670 out of 3798; and since inception, the return is 1.75% [2]

Group 1 - The core viewpoint of the news is that TuoSiDa's stock has seen a significant increase, with a rise of 5.02% to 39.55 yuan per share, and a trading volume of 1.999 billion yuan, indicating strong market interest [1] - TuoSiDa Technology Co., Ltd. is based in Dongguan, Guangdong, and was established on June 1, 2007, with its IPO on February 9, 2017. The company specializes in providing industrial automation solutions and related equipment to downstream manufacturing clients [1] - The revenue composition of TuoSiDa includes: 31.50% from smart energy and environmental management systems, 29.39% from industrial robots and automation applications, 21.05% from injection molding machines and supporting equipment, 15.07% from CNC machine tools, and 3.00% from other sources [1] Group 2 - From the perspective of fund holdings, one fund under Yingda has a significant position in TuoSiDa, with Yingda Flexible Allocation A (001270) holding 28,300 shares, accounting for 4.13% of the fund's net value, making it the fourth-largest holding [2] - Yingda Flexible Allocation A (001270) was established on May 7, 2015, with a latest scale of 696,700,000 yuan. The fund has achieved a year-to-date return of 21.48%, ranking 3537 out of 8175 in its category, and a one-year return of 45.9%, ranking 3160 out of 7982 [2]

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management at Guangdong Tosstar Technology Co., Ltd, aiming to ensure stable corporate governance and protect shareholders' rights [1][2]. Group 1: General Provisions - The system applies to all directors and senior management resigning due to term expiration, resignation, dismissal, or other circumstances [1]. - The regulations are based on relevant laws, regulations, and the company's articles of association [1]. Group 2: Resignation Circumstances - Directors can resign before their term ends by submitting a written resignation report, which takes effect upon receipt by the company [2]. - If a director's term expires without re-election, they automatically leave office on the day a new board is elected [2]. Group 3: Responsibilities During Transition - Directors and senior management must hand over all relevant documents and files within five working days after resignation [3]. - If a departing director or senior management is involved in significant matters, an audit committee may initiate a departure audit [3]. Group 4: Post-Departure Responsibilities - Directors and senior management have a two-year obligation to uphold their duties to the company and shareholders after leaving [4]. - The company can require a written plan for any unfulfilled public commitments made by departing directors or senior management [4]. Group 5: Accountability Mechanism - The board of directors will review any breaches of commitments or duties by departing personnel and may pursue compensation for losses incurred [5]. - Departing personnel can appeal the board's decisions regarding accountability within fifteen days [5].

广东拓斯达科技股份有限公司 第一条 为进一步完善广东拓斯达科技股份有限公司（以下简称"公司"） 治理结构，促进公司规范运作，充分发挥独立董事在公司治理中的作用，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》《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自律监管指引第 技股份有限公司章程》（以下简称《公司章程》）的有关规定，制订本工作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘 的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董 事职责专门召开的会议。 第 ...

Core Points - The article outlines the rules and regulations governing the Audit Committee of Guangdong Tosstar Technology Co., Ltd, emphasizing its role in enhancing corporate governance and ensuring effective oversight of management [1][2][3] Group 1: General Provisions - The Audit Committee is established to enhance the decision-making function of the board and ensure effective supervision of management [1] - The committee is responsible to the board and operates under the authority granted by the company's articles of association [1][2] - The Audit Department reports to the Audit Committee and handles daily affairs [1][2] Group 2: Members and Convenor - The Audit Committee consists of three members, including two independent directors, and may include a representative from the employee board [2] - The committee's members are nominated by the chairman or a majority of independent directors and elected by the board [2] - The chairperson of the committee must be an independent director with accounting expertise [2] Group 3: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [3][4] - Key responsibilities include approving financial reports, hiring or dismissing external auditors, and overseeing significant accounting policy changes [3][4] - The committee must report any significant internal control deficiencies or risks to the board [6][7] Group 4: Decision-Making Procedures - The committee meets at least quarterly, with additional meetings called as necessary [10][11] - A quorum requires at least two-thirds of the members to be present, and decisions are made by a majority vote [11][12] - Meeting records must be maintained for at least ten years, detailing attendance and key discussions [12][13] Group 5: Reporting and Disclosure - The Audit Committee must disclose its annual performance in the company's annual report, including meeting frequency and responsibilities fulfilled [26] - Any significant issues raised by the committee that are not adopted by the board must be disclosed with explanations [26][27] - The committee has the authority to investigate unusual operational conditions and may hire external consultants if necessary [8][9]

Core Viewpoint - The overall sentiment among Dongguan enterprises regarding the recent tariff changes is calm and rational, with many companies adjusting their operations in response to the evolving trade environment [1][6]. Group 1: Impact of Tariff Changes - Following the announcement of mutual tariff reductions between China and the U.S., companies like Lin Feng's resumed shipping orders that had been previously paused, indicating a quick recovery in operations [3][4]. - Many enterprises had already prepared for potential tariff fluctuations, leading to a more composed response compared to previous trade tensions [7][10]. Group 2: Business Adjustments and Strategies - Companies are actively adjusting their supply chains and inventory management, with some, like Lin Feng's, resuming shipments to replenish stock in U.S. warehouses [3][4]. - The toy industry is experiencing pressure from clients to lower prices due to retained tariffs, prompting companies to carefully consider their pricing strategies [4][10]. Group 3: Competitive Landscape and Industry Challenges - The competitive environment is intensifying, with companies expressing concerns over price wars and the need to differentiate their products to avoid being trapped in a cycle of price competition [10][11]. - Many enterprises are exploring ways to enhance product quality and expand their offerings to break free from the intense competition in the market [11][12]. Group 4: Innovation and R&D Investment - Companies are increasingly investing in research and development to improve product competitiveness, with some allocating 8%-9% of their revenue to R&D [9][12]. - The establishment of proprietary brands is becoming a common strategy among manufacturers to reduce dependency on foreign clients and enhance market presence [9][12]. Group 5: Policy Support and Market Opportunities - The "Two New" policies are seen as beneficial for driving demand in downstream industries, indirectly supporting the growth of companies in related sectors [12][14]. - The upcoming implementation of regulations aimed at improving payment terms for small and medium enterprises is expected to enhance cash flow and operational stability [14][15].

证券代码：300607 证券简称：拓斯达 公告编号：2025-011 广东拓斯达科技股份有限公司 关于向客户提供融资租赁回购担保的公告 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。 广东拓斯达科技股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日召开第四届董事会第二十一次会议、第四届监事会第十九次会 议，审议通过《关于向客户提供融资租赁回购担保的议案》。该议案尚 需提交公司 2025 年第二次临时股东大会审议批准后实施。具体情况如 下： 一、为客户提供担保情况的概述 为进一步促进公司及子公司（包括合并报表范围内各级子公司）（以 下简称"公司及子公司"）业务的发展，解决信誉良好且需融资支持的 客户的付款问题，公司及子公司拟在销售过程中向采用融资租赁模式 结算的客户提供回购担保，拟与具有相应业务资质的融资租赁公司或 银行（统称"金融机构"）合作，客户通过金融机构向公司及子公司采 购设备时，客户以融资租赁方式向金融机构租赁机器设备并支付租金， 公司及子公司拟为此承担回购保证（该回购保证为不见物回购保证，公 司及子公司承担回购保证责任不以公司及子公司 ...