Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. has approved a series of important resolutions during its board meeting, focusing on foreign exchange derivative hedging to manage currency risk as the company expands its international market presence [2]. Group 1: Board Meeting Details - The sixth board meeting was held on August 29, 2025, with all seven directors present, confirming compliance with relevant regulations [1]. - The meeting was chaired by Chairman Wu Siyuan, and all senior management attended [1]. Group 2: Resolutions Passed - The board approved the initiation of foreign exchange derivative hedging transactions, with a total limit not exceeding $30 million (or equivalent in RMB) for a period of 12 months [2]. - The maximum peak margin for these transactions shall not exceed 50% of the company's most recent audited net profit [2]. - The board authorized the general manager to approve and sign relevant agreements within the specified limits, with the finance department responsible for execution [2]. Group 3: Management and Oversight - The independent directors and the audit committee unanimously supported the hedging proposal, with all votes in favor [2]. - A management system for foreign exchange hedging will be established to enhance risk management and ensure asset security [2].

关于开展外汇衍生品套期保值交易业务的公告 本公司及董事会全体成员保证公告内容的真实、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： 1、交易原因和目的：随着公司海外市场的深入拓展，公司业务国际化程度 不断提高。公司及子公司出口业务主要采用美元、欧元等外币进行结算，因此当 汇率出现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为有效管理 外币资产、负债及现金流的汇率风险，增强财务稳健性，降低市场波动对公司经 营及损益带来的影响，公司及子公司拟与具有相关业务经营资质的银行等金融机 构合作开展外汇衍生品套期保值业务。 2、交易品种和方式：公司及子公司拟开展的外汇衍生品套期保值业务的币 种只限于生产经营所使用的主要结算货币，包括美元、欧元等，交易对手为资信 较强、经过国家相关部门批准的具有外汇衍生品套期保值业务经营资格的银行等 金融机构，交易品种包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇 衍生产品业务等，到期采用本金交割或差额交割的方式。 3、交易金额：根据公司资产规模及业务需求情况，公司及子公司预计任一 交易日持有的最高合约价值不超过 3,000 万美元（或等值人民币）。公司拟开 ...

深圳市劲拓自动化设备股份有限公司 外汇套期保值业务管理制度 第一章 总 则 第一条 为规范深圳市劲拓自动化设备股份有限公司（以下简称公司）及下 属子公司外汇套期保值业务及相关信息披露工作，加强对外汇套期保值业务的管 理，防范投资风险，健全和完善公司外汇套期保值业务管理机制，确保公司资产 安全。根据《公司法》《证券法》《上市公司信息披露管理办法》《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》《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》及《深圳市劲拓自动化设备股份有限公司章程》（以下简称《公 司章程》）等的有关规定，结合公司具体实际，特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要，与 境内外具有相关业务经营资质银行等金融机构开展的用于规避和防范汇率或利 率风险的外汇套期保值业务，包括但不限于外汇掉期、远期结售汇、外汇期权等 衍生产品业务及以上业务的组合。 第三条 本制度适用于公司及其下属的子公司开展的外汇套期保值业务。子 公司进行外汇套期保值业务，视同公司进行外汇套期保值业务，适用本制度。子 ...

深圳市劲拓自动化设备股份有限公司 关于开展外汇衍生品套期保值交易业务的可行性分析报告 一、开展外汇衍生品套期保值交易业务的目的 随着公司海外市场的深入拓展，公司业务国际化程度不断提高。公司及子公 司出口业务主要采用美元、欧元等外币进行结算，因此当汇率出现较大波动时， 汇兑损益将对公司的经营业绩造成一定影响。为有效管理外币资产、负债及现金 流的汇率风险，增强财务稳健性，降低市场波动对公司经营及损益带来的影响， 公司及子公司拟与具有相关业务经营资质的银行等金融机构合作开展外汇衍生 品套期保值业务。 二、开展外汇衍生品套期保值交易业务的基本情况 1、交易品种和方式 公司及子公司拟开展的外汇衍生品套期保值业务的币种只限于生产经营所 使用的主要结算货币，包括美元、欧元等，交易对手为资信较强、经过国家相关 部门批准的具有外汇衍生品套期保值业务经营资格的银行等金融机构，交易品种 包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品业务等，到 期采用本金交割或差额交割的方式。 2、交易金额 根据公司资产规模及业务需求情况，公司及子公司预计任一交易日持有的最 高合约价值不超过 3,000 万美元（或等值人民币）。公司拟 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-041 深圳市劲拓自动化设备股份有限公司 第六届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第五 次会议于 2025 年 8 月 29 日上午 9:30 以现场表决和通讯表决相结合的方式在深 圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电产业 园）研发中心 15 楼第一会议室召开。会议通知已于 2025 年 8 月 27 日以通讯方 式送达全体董事和高级管理人员。本次会议由董事长吴思远（Wu Siyuan）先生 主持，应出席董事 7 名，实际出席董事 7 名，其中丁盛军先生、余盛丽女士、何 鹏先生、周路明先生以通讯表决的方式出席会议。公司全部高级管理人员列席了 本次会议。本次会议的召集召开符合有关法律、行政法规、部门规章、规范性文 件及《公司章程》的规定。 二、董事会会议审议情况 本次会议审议通过了全部议案，并形成如下决议： 1、审议通过了《关于开展外汇衍 ...

Core Viewpoint - The company aims to significantly increase its overseas sales revenue, which currently accounts for 8.23% of total revenue, indicating substantial growth potential in international markets [1] Group 1: Overseas Sales Strategy - The company plans to enhance its overseas sales network by hiring 31 personnel focused on sales and service in international markets during the first half of 2025 [1] - A factory in Malaysia is set to begin construction in the first half of 2025, with an expected operational start in the fourth quarter of 2025 [1] - The company intends to establish sales centers and localized teams in Europe, America, Vietnam, India, and Thailand to build a global sales system [1] Group 2: Future Outlook - The company anticipates that as its international strategy is implemented, the scale of its overseas business will gradually increase, contributing more significantly to overall performance [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of the year, attributed to a strategic shift in its business operations and focus on thermal equipment [1] Financial Performance - The company achieved total operating revenue of 368.77 million yuan, an increase of 12.44% compared to the same period last year [1] - The net profit attributable to shareholders reached 53.35 million yuan, reflecting a growth of 49.01% year-on-year [1] - The net cash flow from operating activities was 79.29 million yuan, up by 60.91% from the previous year [1] Strategic Adjustments - The improvement in profitability and cash flow is a result of the company's shift in operational strategy, which involved restructuring and focusing on thermal equipment [1] - The company aims to enhance product value through the intelligent upgrade of existing SMT thermal equipment and by addressing higher-value customer demands [1] - The ongoing implementation of a "technology-oriented" strategy is expected to further improve the average profitability per unit of equipment, thereby sustaining overall profitability growth [1]

Group 1 - The core viewpoint of the article highlights that Jintuo Co., Ltd. has established itself as a leader in the electronic thermal equipment industry, serving nearly 7,000 customers across over 150 regions globally [1] - The company has transitioned its core strategy from "business-oriented" to "technology-oriented" in 2023, significantly increasing its R&D investment in precision temperature control technology, amounting to nearly 100 million yuan [1] - Jintuo Co., Ltd. has developed a comprehensive product development system that includes simulation analysis, model design, and prototype preparation, positioning itself to lead in high-value application scenarios [1] Group 2 - The company boasts a strong market reputation and brand image due to its effective supply chain management and after-sales service system [1] - Jintuo Co., Ltd. is confident in maintaining its competitive advantage in the evolving PCBA industry, especially amidst the current wave of digitalization and intelligence [1] - The company has a wide market coverage, leading R&D capabilities, and robust production and delivery capabilities, which contribute to its strong position in the industry [1]

Company Overview - Shenzhen Jintuo Automation Equipment Co., Ltd. was established in 1997 and listed on the Shenzhen Stock Exchange in 2014 (stock code 300400) [2] - The company is a leading manufacturer in the electronic thermal equipment industry, providing products for various sectors including consumer electronics, automotive electronics, and aerospace [2] Business Operations - In the first half of 2025, the company achieved total revenue of CNY 368.77 million, a year-on-year increase of 12.44% [3] - The net profit attributable to shareholders was CNY 53.35 million, up 49.01% from the previous year, indicating a strong profit growth outpacing revenue growth [3] - The net cash flow from operating activities reached CNY 79.29 million, a 60.91% increase year-on-year, reflecting high quality of earnings [3] - The net profit margin for the first half of 2025 was 14.47%, the highest in five years [3] Market Strategy - The company has a strong order backlog due to effective market opportunities and deep customer service, leading to recognition from numerous clients [3] - The company has shifted its strategy from "business-oriented" to "technology-oriented," focusing on core technology development and enhancing product value [3][8] Research and Development - Since 2023, the company has increased investment in foundational research, intelligent equipment, and digital management, with nearly CNY 100 million allocated to R&D [8] - The company has established a closed-loop development system for new technologies in electronic thermal equipment, focusing on precise temperature control [4][8] International Expansion - In the first half of 2025, overseas sales accounted for 8.23% of total revenue, indicating significant growth potential in international markets [7] - The company is building a factory in Malaysia, expected to be operational by Q4 2025, and plans to establish sales centers in Europe, America, Vietnam, India, and Thailand [7] Competitive Advantage - Jintuo Automation has served nearly 7,000 clients across over 150 regions globally, maintaining a strong market reputation and brand image [8] - The company possesses a comprehensive product portfolio and has established a leading position in the electronic thermal equipment industry [8] Future Growth Potential - The company anticipates continued rapid changes in the PCBA industry, driven by new packaging technologies and global capacity expansion [9] - The focus on enhancing core competencies and upgrading equipment intelligence is seen as essential for navigating industry transformations [10]

Group 1 - The stock price of Jintuo Co., Ltd. closed at 25.16 yuan on August 20, down 2.03 yuan, a decrease of 7.47% from the previous trading day [1] - The opening price on the same day was 26.05 yuan, with a high of 26.33 yuan and a low of 24.58 yuan, and the trading volume reached 295,300 lots with a total transaction amount of 747 million yuan [1] - Around 9:36 AM on August 20, Jintuo Co., Ltd. experienced a rapid rebound, with the stock price increasing by over 2% within 5 minutes, reaching a price of 25.6 yuan and a transaction amount of 124 million yuan [1] Group 2 - Jintuo Co., Ltd. specializes in the research, production, and sales of electronic assembly equipment, primarily serving the consumer electronics, automotive electronics, and communication equipment sectors [1] - The company is classified under the specialized equipment manufacturing industry and is registered in Shenzhen, Guangdong Province [1] - On August 20, the net outflow of main funds for Jintuo Co., Ltd. was 50.30 million yuan, with a cumulative net outflow of 159 million yuan over the past five trading days [1]