Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss changes in its business scope and amendments to its articles of association [6][10] - The meeting will ensure the rights of shareholders and maintain order, with specific rules for attendance and voting [2][3] Meeting Procedures - Only registered shareholders and authorized representatives can attend the meeting, and they must sign in 30 minutes prior to the start [2][3] - The meeting will follow a set agenda, including the announcement of attendees and their voting rights [6][7] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules [3][4] Voting Process - Voting will be conducted by a named ballot, with each share representing one vote [4][5] - Votes must be clearly marked, and any improperly filled ballots will be considered as abstentions [4][5] Agenda Items - The primary agenda item is the proposal to change the company's business scope and amend the articles of association [6][10] - The current business scope includes manufacturing and sales in various sectors such as electronic measuring instruments, electrical equipment, and renewable energy [8][9] - The proposed changes aim to align the business scope with the company's operational needs and future development [10] Amendments to Articles of Association - The amendments to the articles of association will reflect the changes in the business scope, with specific clauses being updated accordingly [9][10] - The final approval of these amendments will depend on the registration with the relevant authorities [10]

证券代码：603960 证券简称：克来机电 公告编号：2025-028 上海克来机电自动化工程股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 累积投票议案 本次提交股东大会审议的议案已经公司第四届董事会第二十次会议审议 通过，并经第四届董事会第二十次会议提请召开股东大会，相关决议已于 报》《上海证券报》《证券时报》《证券日报》予以披露。公司将在 2025 年第 二次临时股东大会召开前，在上海证券交易所网站（www.sse.com.cn）登载 《克来机电 2025 年第二次临时股东大会会议资料》。 应回 ...

Core Viewpoint - The article discusses the increasing number of accounting errors among listed companies, with over 40 companies correcting such errors in 2025, highlighting the distinction between unintentional accounting errors and intentional financial fraud [1] Group 1: Accounting Errors - Accounting errors are defined as omissions or misstatements in previous financial reports due to incorrect application of accounting standards, and they are considered unintentional [1] - Some companies have misused the term "accounting error" to cover up financial fraud, as seen in cases like Kangmei Pharmaceutical and Oriental Group [1] Group 2: Specific Company Adjustments - Keda Control has made accounting adjustments for multiple reporting periods, including annual and quarterly reports from 2022 to 2024, due to errors in revenue recognition related to its new energy charging and swapping business [2][3] - The adjustments were necessary because the company initially recognized revenue using the gross method instead of the net method, which is appropriate when the company does not have control over the electricity supplied [4] Group 3: Regulatory Guidance - The Ministry of Finance has provided practical guidance on revenue recognition for charging station businesses, indicating that companies should recognize revenue based on the net method when they do not have control over the electricity [5][8] Group 4: Company Performance - A company established in 2000 and listed in 2021 has reported a revenue of 434 million yuan in 2024, a year-on-year increase of 1.76%, but its net profit decreased by 37.42% to 34.51 million yuan [9] - The company has high accounts receivable, with the ratio of accounts receivable to revenue increasing over the last three years, indicating potential liquidity issues [9] - In the first quarter of 2025, the company reported a loss of 6.14 million yuan, attributed to increased marketing and R&D expenses [10] Group 5: Robotics Business Development - The company is focusing on the development of mining robots, with several models already in use in coal mines, and aims to enhance its technology for specialized mining applications [10] - However, the R&D expenditure for the robotics business was less than 5 million yuan in 2024, raising concerns about the commitment to this segment [11]

本报记者 孙杰 重大资产重组案例密集披露 昨天，创业板公司鸿铭股份的股价全天强势，以20%涨幅斩获涨停。前一晚，该公司刚刚披露一则资产 重组公告。公司称，拟以现金方式购买深圳市驰速自动化设备有限公司（简称"深圳驰速"）83%股权， 交易金额预计为1.51亿元。交易完成后，深圳驰速将成为公司控股子公司，纳入公司合并报表范围。此 次交易预计构成重大资产重组。 在市场人士看来，近几日上市公司集体加快迈出并购步伐，与上周刚出台的并购重组新政直接相关。 5月16日晚，证监会发布最新修订的《上市公司重大资产重组管理办法》，多项"首次"举措引发热议。 比如，首次建立简易审核程序、首次调整发行股份购买资产监管要求、首次设立分期支付机制、首次引 入私募基金"反向挂钩"安排。 紧随其后，沪深北三大证券交易所也火速发布审核规则及配套业务指南，均明确提出，对符合条件的上 市公司发行股份类重组，大幅简化审核流程，缩短审核时限，提高重组效率。 "简易程序、分期支付等规则降低交易成本，预计中小市值公司及战略性新兴产业并购需求将显著增 加，推动市场交易规模扩张。"南开大学金融发展研究院院长田利辉表示，新政有望激发并购重组市场 活力、加速产业 ...

Core Viewpoint - The company plans to repurchase and cancel a total of 222,784 restricted stocks that have been granted but not yet released from restrictions, involving 7 individuals, and adjust the repurchase prices accordingly [1][2][3] Group 1: Repurchase Details - The repurchase involves 132,864 shares at a price of 3.22 CNY per share and 89,920 shares at a price of 2.56 CNY per share plus interest from bank deposits [1][9] - The total amount allocated for the repurchase is approximately 670,532.23 CNY, funded entirely by the company's own resources [12] Group 2: Performance Assessment - Six individuals from the first grant of restricted stocks received a performance assessment grade of C, leading to the decision to repurchase their unvested shares [2][9] - One individual from the reserved grant was transferred to another company, prompting the repurchase of their unvested shares [9][14] Group 3: Price Adjustment - The repurchase price for the first grant of restricted stocks was adjusted to 3.22 CNY per share due to the company's annual profit distribution plan, which includes a cash dividend of 1.4 CNY per 10 shares [10][11] - The repurchase price for the reserved grant was adjusted to 2.56 CNY per share, reflecting the company's dividend distribution and interest calculations [12][11] Group 4: Corporate Governance - The board of directors and the supervisory board approved the repurchase and cancellation of the restricted stocks, ensuring compliance with relevant laws and regulations [14][15] - Independent financial advisors and legal opinions confirmed that the repurchase and price adjustment processes adhered to legal requirements and did not harm the interests of the company or its shareholders [15][17]

国电南自（600268）公告，公司拟以自有资金对全资子公司南京国电南自轨道交通工程有限公司增资 4500万元。增资前南自轨道注册资本为5500万元，增资后将增至1亿元。本次增资旨在提高南自轨道的 抗风险能力及核心竞争力，满足市场开拓需要。增资事项已经公司2025年第一次临时董事会会议审议通 过，不构成关联交易或重大资产重组。南自轨道2024年营业收入3.62亿元，净利润3085.28万元。 ...

公司研究 证 券 研 究 报 告 博众精工（688097）深度研究报告 强推（首次） 3C 自动化设备领先企业，积极拓展新兴领域 目标价：34.8 元 [ReportFinancialIndex] 主要财务指标 | | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | | 营业总收入(百万) | 4,954 | 5,751 | 7,004 | 8,392 | | 同比增速(%) | 2.4% | 16.1% | 21.8% | 19.8% | | 归母净利润(百万) | 399 | 517 | 636 | 767 | | 同比增速(%) | 2.0% | 29.6% | 23.1% | 20.8% | | 每股盈利(元) | 0.89 | 1.16 | 1.42 | 1.72 | | 市盈率(倍) | 28 | 22 | 18 | 15 | | 市净率(倍) | 2.5 | 2.3 | 2.1 | 1.9 | 资料来源：公司公告，华创证券预测 注：股价为 2025 年 5 月 21 日收盘价 其他专用机械 2025 年 05 月 2 ...

此次收购沈阳顺义控股权，是慈星股份向智能制造领域迈出的重要一步。若交易顺利完成，公司将获得 新的业绩增长点，并进一步优化业务结构。 慈星股份是国内领先的针织机械设备制造商，主要产品包括电脑横机、无缝内衣机等，曾是该细分市场 的龙头企业。然而，近年来受行业周期波动及市场竞争加剧影响，公司业绩呈现波动趋势。 长江商报奔腾新闻记者 江楚雅 跨界收购失败3个月后，慈星股份（300307）又看上了智能高端装备制造公司。 5月19日晚，慈星股份（300307.SZ）发布公告称，公司拟通过发行A股股票及支付现金的方式购买沈阳 顺义科技股份有限公司（下称"沈阳顺义"）股权，并同步募集配套资金。公司股票自2025年5月20日开 市时起停牌。 慈星股份表示，本次交易事项尚处于筹划阶段，筹划发行股份及支付现金购买资产并募集配套资金事项 尚存较大不确定性。 公开资料显示，沈阳顺义是一家专注于自动化设备、智能生产线及工业机器人系统集成的科技型企业， 主要服务于汽车制造、3C电子、新能源等行业。 事实上，慈星股份近年来已多次通过并购拓展业务版图。2021年，公司收购了工业机器人企业苏州鼎纳 自动化，2022年又参股了半导体设备企业，试图 ...

证券代码：300812 证券简称：易天股份 公告编号：2025-039 深圳市易天自动化设备股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 深圳市易天自动化设备股份有限公司（以下简称"公司"）于 2025 年 5 月 次临时股东会的议案》，决定于 2025 年 6 月 20 日（星期五）召开 2025 年第一 次临时股东会，现将本次股东会有关事项通知如下： 一、会议召开的基本情况 《关于提请召开 2025 年第一次临时股东会的议案》，决定召开 2025 年第一次临 时股东会。本次股东会的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》等的规定。 （2）网络投票时间：2025 年 6 月 20 日（星期五） 通过深圳证券交易所互联网系统投票的时间为：2025 年 6 月 20 日 9:15— 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 20 日 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司将通过深圳证券 ...

关于南京埃斯顿自动化股份有限公司 北京市中伦律师事务所 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于南京埃斯顿自动化股份有限公司 致：南京埃斯顿自动化股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受南京埃斯顿自动化股份有 限公司（以下简称"公司"）委托，指派本所律师对公司 2024 年年度股东大会 （以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中 ...