宁波柯力传感科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范宁波柯力传感科技股份有限公司（以下称"公司"）对外担 保行为，保护投资者的合法权益和保证公司的财务安全，加强公司银行信用和担 保管理，规避和降低经营风险，根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下称《证券法》）、《中华人民共和国民法典》《宁波柯力传感科技股份 有限公司章程》（以下称《公司章程》）并参照中国证券监督管理委员会《上市公 司监管指引第8号——上市公司资金往来、对外担保的监管要求》及其他相关法律、 法规、文件的规定，制定本制度。 第二条 本制度所称子公司是指公司拥有实际控制权的子公司。 第三条 本制度所称担保是指公司以第三人身份，为了债务人进行资金融通 或商品流通而向债权人提供的保证、抵押或质押。具体种类包括但不限于借款担 保、银行承兑汇票及商业承兑汇票等。 第四条 本制度是公司办理对外担保业务的基本行为规范。 第五条 公司作出的任何担保行为，必须经董事会或股东会会议决议。 第六条 应由股东会审批的担保，必须经董事会审议通过后，方可提交股东 会审批。须经股东会审批的对外担保，包括但不限于下列情形： （一）单 ...

宁波柯力传感科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范宁波柯力传感科技股份有限公司（以下简称"公司"或"本 公司"）及相关信息披露义务人的信息披露行为，加强信息披露事务管理，切实保 护公司、股东、债权人及其他利益相关人员的合法权益，根据《中华人民共和 国公司法》《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》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）以及 《公司章程》的有关规定，特制定本管理制度。 第二条 本制度所称"信息"是指所有对公司证券及其衍生品种交易价格已 经或可能产生重大影响或影响投资者作出价值判断和投资决策的信息以及证券监 管部门要求披露的信息；本制度中的"披露"是指在规定的时间内、通过指定的 媒体、以规定的方式向社会公众公布；"及时"是指起算日起或者触及披露时点 的两个交易日内。 第三条 本制度所称"信息披露义务人"，是指公司及公司董事、高级管理人 员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等 自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国 证券监督管理委员会（以下简称"中国证 ...

Core Viewpoint - The legal opinion letter addresses the adjustments to the 2024 employee stock ownership plan of Ningbo Water Meter (Group) Co., Ltd., confirming that the adjustments comply with relevant laws and regulations [1][11]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws including the Company Law, Securities Law, and specific guidelines for employee stock ownership plans [2][4]. - The law firm conducted thorough verification of documents provided by the company, ensuring their authenticity and completeness [3][4]. - The adjustments to the employee stock ownership plan have received necessary approvals and are in line with legal requirements [7][12]. Group 2: Adjustments to the Employee Stock Ownership Plan - The company plans to adjust the performance assessment criteria for the employee stock ownership plan, specifically regarding the handling of equity in cases where performance targets are not met [7][11]. - The performance targets for unlocking stock rights are set at a minimum revenue growth rate of 8% for 2024 and 13% for 2025, based on the average revenue of 2022 and 2023 [8][10]. - The adjustments also include changes in the management structure of the employee stock ownership plan, such as the cancellation of the supervisory board's role and the delegation of responsibilities to the remuneration and assessment committee [10][11].

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors while ensuring long-term development [1]. Profit Distribution Management - The company will strengthen the awareness of shareholder returns and make independent decisions regarding profit distribution in accordance with relevant laws and regulations [1][3]. - The profit distribution policy will prioritize reasonable returns for investors, especially minority shareholders, and will be based on a structured decision-making process [3][4]. Profit Distribution Order - The distribution of after-tax profits will follow a specific order, including the allocation to statutory reserves and addressing any previous losses before distributing profits to shareholders [3][4]. - The company will not distribute profits from shares it holds [3]. Profit Distribution Policy - The company will implement a profit distribution policy that emphasizes equal benefits for shareholders based on their shareholdings, with a focus on stable and continuous returns [5][6]. - Cash dividends will be prioritized, with a minimum of 10% of distributable profits allocated for cash distribution if no major investment plans or cash expenditures are anticipated [6][10]. Specific Distribution Plans - The board will develop or revise profit distribution plans every three years based on future profit and cash flow forecasts, allowing for adjustments in the distribution ratio as necessary [10][11]. - Any changes to the profit distribution policy must be approved by both the board and the shareholders, ensuring transparency and communication with minority shareholders [10][11]. Supervision and Execution - The audit committee will oversee the execution of the profit distribution policy and ensure compliance with decision-making procedures [12][13]. - The company must disclose the profit distribution plan and its execution status in regular reports, ensuring clarity and adherence to established policies [13][14].

证券代码：603662 证券简称：柯力传感 公告编号：2025-031 在全面了解和审核 2025 年半年度报告及摘要后，公司监事会认为： 公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程和公 司内部管理制度的各项规定；公司 2025 年半年度报告的内容和格式符合中国证 监会和上海证券交易所的有关规定，所包含的信息能够从各方面真实地反映出公 司 2025 年上半年经营成果和财务状况；公司 2025 年半年度报告所披露的信息真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏；在作出本决议之前， 未发现参与半年度报告编制和审议的人员存在违反保密规定的行为。 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届监事会第八次会 议（以下简称"本次会议"）于 2025 年 8 月 27 日在公司会议室以现场表决方式召 开。本次会议的会议通知以及会议资料已于 2025 年 8 月 23 日通过电子邮件向全 体监事发出，全体监事均已收到前述会议通知以及会议资料。本次会议应到监事 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议及形成的决议合法有效。 一、审议并通过《2 ...

证券日报网讯 8月28日晚间，柯力传感发布公告称，2025年半年度公司实现营业收入685，175，041.37 元，同比增长23.40%；归属于上市公司股东的净利润为172，831，506.14元，同比增长47.93%。 （编辑 何成浩） ...

每经AI快讯，8月28日，*ST威尔公告，2025年上半年营业收入5093.21万元，同比下降26.71%。净利润 1.77亿元，同比增长2395.68%。 （文章来源：每日经济新闻） ...

从赛摩智能十大流通股东角度 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，国泰基金旗下1只基金位居赛摩智能十大流通股东。国泰金马稳健回报混合A（020005）二 季度新进十大流通股东，持有股数182.04万股，占流通股的比例为0.41%。根据测算，今日浮亏损失约 96.48万元。 责任编辑：小浪快报 国泰金马稳健回报混合A（020005）成立日期2004年6月18日，最新规模7.76亿。今年以来收益 26.13%，同类排名2406/8190；近一年收益35.71%，同类排名3744/7966；成立以来收益689.67%。 8月28日，赛摩智能跌5.06%，截至发稿，报9.94元/股，成交1.93亿元，换手率4.19%，总市值53.23亿 元。 国泰金马稳健回报混合A（020005）基金经理为谢泓材。 资料显示，赛摩智能科技集团股份有限公司位于江苏省徐州经济技术开发区螺山2号，成立日期1996年 12月2日，上市日期2015年5月28日，公司主营业务涉及研发、生 ...

Core Viewpoint - Maito Co., Ltd. experienced a stock price decline of 4.64% on August 27, closing at 16.43 yuan, with a trading volume of 34,909 hands and a transaction amount of 0.59 billion yuan [1] Company Overview - Maito Co., Ltd. is primarily engaged in the research and manufacturing of instruments and meters, classified as a listed company in Jiangsu Province [1] - The company's products are mainly applied in the field of industrial automation control and possess the qualification of specialized and innovative enterprises [1] Investor Communication - On August 27, Maito Co., Ltd. responded to investors on an interactive platform regarding the disclosure of shareholder information, stating that the company will strictly adhere to the exchange's regulations for regular disclosure of shareholder numbers, with specific information available in periodic reports [1]

Investment Rating - The report assigns a "Buy" rating for the company, with an initial coverage forecast for net profit of 7.51 billion, 8.67 billion, and 9.43 billion yuan for 2025-2027, corresponding to PE ratios of 15, 13, and 12 respectively [9][11]. Core Viewpoints - The company, Chuan Yi Co., is a leading enterprise in China's industrial automatic control system manufacturing industry, focusing on expanding its product categories and promoting domestic substitution to enhance market share. The company is also expected to benefit from overseas business growth [2][6][9]. - With the support of the state-owned enterprise Guo Ji Group, Chuan Yi Co. is anticipated to achieve multi-dimensional synergy in research and development, products, and channels, facilitating its growth into a world-class instrumentation enterprise [2][9]. Summary by Sections Company Overview - Chuan Yi Co. has a comprehensive product system covering temperature, pressure, level, and flow measurement, and has established itself as a leader in the industrial automatic control system manufacturing sector in China. The company has a diverse product range, including smart control valves, smart actuators, smart transmitters, and various other industrial control devices [2][6][19]. Market Potential - The market for instrumentation and control systems is vast, with the revenue of China's instrumentation manufacturing industry expected to exceed 1 trillion yuan by 2024. The company is positioned to capture significant market share through product category expansion and domestic substitution, as the global competitive landscape is still dominated by foreign enterprises [7][43]. Domestic and International Opportunities - Chuan Yi Co. is well-positioned to benefit from ongoing capital expenditures in key industries such as petrochemicals, metallurgy, and nuclear power. The company is also expanding into overseas markets, particularly in the Middle East, which presents substantial growth opportunities [8][9]. Synergy from State-Owned Enterprise Control - The acquisition by Guo Ji Group is expected to create synergies in R&D, product development, and distribution channels, enhancing the company's competitive edge and facilitating its entry into high-end markets [9][11]. Financial Performance - The company has demonstrated steady revenue growth, with a projected revenue of 7.592 billion yuan in 2024, reflecting a 2.4% year-on-year increase. The compound annual growth rate (CAGR) for revenue from 2016 to 2024 is 11.1%, while net profit has shown a CAGR of 25.2% during the same period [17][25]. Product Development and Market Strategy - Chuan Yi Co. is actively pursuing the localization of its products and enhancing its manufacturing capabilities through the establishment of smart production lines and digital workshops. The company aims to improve its product offerings and market competitiveness by focusing on high-end product development and expanding its product categories [19][23][25]. Joint Ventures and Collaborations - The establishment of the joint venture with Yokogawa Electric Corporation, known as Yokogawa Chuan Yi, is aimed at expanding into the high-end market for pressure transmitters and industrial automation control systems. This partnership is expected to contribute significantly to the company's investment income [29][30]. Competitive Landscape - The company faces competition from established global players in the instrumentation sector, such as Emerson and Yokogawa. However, there remains substantial potential for domestic substitution, particularly in the control valve and transmitter markets, where the current domestic market share is still below 50% [49][58].