2月27日晚间，日海智能（SZ002313）披露公告称，公司董事会于当日因"事出紧急"召开会议，授权副董事长代行总经理职责。 《每日经济新闻》记者梳理发现，自2025年2月以来，该公司已累计9次以"事出紧急"为由突击召开董事会、监事会，审议内容涵盖 关联交易、人事变更、资产处置等事项。更有个别会议是召开当天才递送会议材料。 | 国 | 002313 | 日海智能:第六届董事会第二十九次会议决议公告 | 2026-02-28 0 4 & | | --- | --- | --- | --- | | 会议通知等会议资料于2026年2月25日以专人送达或电子邮件的方式送达各位董事。 ... | 由于割出紧急。 | | | | 国 日海智能:第六届董事会第二十七次会议决议公告 | 002313 | | 2025-12-18 @ + 公 | | 由于事出紧急, 会议通知等会议资料于2025年12月15日以专人送达或电子邮件的方式送达各位董事。... | | | | | E 日海智能:第六届董事会第二十六次会议决议公告 | 002313 | | 2025-12-13 00 4 8 | | 由于事出紧急, 会议通知等会议资料 ...

每经记者｜胥帅 每经编辑｜文多 2月27日晚间，日海智能（SZ002313）披露公告称，公司董事会于当日因"事出紧急"召开会议，授权副董事长代行总经理职责。 《每日经济新闻》记者梳理发现，自2025年2月以来，该公司已累计9次以"事出紧急"为由突击召开董事会、监事会，审议内容涵盖 关联交易、人事变更、资产处置等事项。更有个别会议是召开当天才递送会议材料。 | 图 | 002313 | 日海智能:第六届董事会第二十九次会议决议公告 | 2026-02-28 @ ↓ ☆ | | --- | --- | --- | --- | | | | 由于事出紧急, 会议通知等会议资料于2026年2月25日以专人送达或电子邮件的方式送达各位章事。 ... | | | 国 | 002313 | 日海智能:第六届董事会第二十七次会议决议公告 | 2025-12-18 0 4 8 | | | | 由于事出紧急, 会议通知等会议资料于2025年12月15日以专人送达或电子邮件的方式送达各位董事。... | | | ■ | 002313 | 日海智能:第六届董事会第二十六次会议决议公告 | 2025-12-13 @ & & | | | ...

Core Viewpoint - Zhejiang Zhongde Automation Technology Co., Ltd. (Zhongde Technology) has received an inquiry letter from the Beijing Stock Exchange regarding its IPO application, focusing on the company's governance and the relationships among its shareholders and management [2][4]. Group 1: Company Overview - Zhongde Technology was established in 2007 with a registered capital of 66.446 million yuan, primarily engaged in the research, production, and sales of industrial control valves and automation control systems, mainly serving the petrochemical industry [2]. - The company is sponsored by Zheshang Securities, with representatives Lu You and Wang Yi, and audited by Zhongshun Zhonghuan Accounting Firm [2]. Group 2: Governance and Shareholder Relationships - The inquiry raised concerns about the governance of Zhongde Technology, particularly regarding the familial relationships among the actual controllers, shareholders, directors, senior management, and employees [2][4]. - The actual controllers and founding shareholders, Zhang Zhongmin, Zhang Zhongyi, Zhang Zhongbiao, and Chen Xiaohua, collectively hold 53.4% of the company's shares and are related by family ties [4][5]. Group 3: Shareholding Structure - The shareholding structure includes: - Zhang Zhongmin (Chairman) holds 1,588,237.1 shares (23.90%) - Zhang Zhongyi (Director and General Manager) holds 532,612.4 shares (8.02%) - Zhang Zhongbiao and Chen Xiaohua each hold 529,812.4 shares (7.97%) [5][6]. - The total shareholding amounts to 6,644,607.2 shares, with 5,274,022.4 shares subject to restrictions [6]. Group 4: Family Ties Among Shareholders - Additional shareholders related to the Zhang family include Zhang Yi, Zhang Dechun, Zhang Deguang, and others, indicating a significant concentration of ownership within the family [8].