浙江天册律师事务所 关于浙江海德曼智能装备股份有限公司 浙江天册律师事务所 关于 浙江海德曼智能装备股份有限公司 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 编号：TCYJS2025H0642 号 致：浙江海德曼智能装备股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海德曼智能装备股份有限 公司（以下简称"浙海德曼"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 在其中发表的法 ...

来源：环球网 2025年5月22日至25日，第七届中国西部国际投资贸易洽谈会（以下简称"西洽会"）在重庆国际博览中 心和悦来国际会议中心举行。涪陵区将围绕先进材料、新能源动力电池及轻量化部件、食品及农产品加 工、页岩气及清洁能源、现代服务业等重点产业链，集合区内51家企业，展示涪陵"2349"现代制造业集 群体系、历史人文山水城市和宜业宜居宜乐宜游的现代化城市。 本届西洽会上，涪陵区以科技为引领、以产业为根基，全方位展示了其宜业宜居宜乐宜游的现代化城市 形象。通过多元化的展示与活动，涪陵不仅彰显了传统产业升级与新兴技术突破的成果，更释放出强劲 的发展潜能，为西部地区高质量发展贡献了"涪陵力量"。未来，涪陵将继续以开放姿态拥抱机遇，书写 产业兴区的新篇章。（龚进） 据了解，本次涪陵展馆以"科创赋能 产业兴区"为主题，在重庆国际博览中心N7-A02展位打造552平方米 沉浸式展示空间，立体呈现涪陵区"2349"现代制造业集群体系：2个"千亿级"主导产业集群擎起智造脊 梁，3个"500亿"级支柱产业集群构建发展基座，4个"100亿级"特色优势产业彰显创新基因，9个"新 星"产业集群孕育增长动能。 本届西洽会涪陵区共 ...

Core Points - The emphasis on strengthening the real economy as a foundation for high-quality development, led by technological innovation and tailored development of new productive forces [1][2] - The establishment of a modern industrial system is crucial for the modernization of the economy and the nation, with a focus on traditional industry transformation and the development of emerging industries [2][3] Group 1: Modern Industrial System - Guangzhou has proposed the "12218" modern industrial system to enhance key industry development, aligning with national strategies and local requirements [2][3] - The city aims to develop 15 strategic industrial clusters, including intelligent connected vehicles, biomedicine, and artificial intelligence, while also focusing on future industries such as embodied intelligence and quantum technology [3][4] Group 2: Key Industry Developments - The automotive industry in Guangzhou is set to produce over 3.2 million vehicles by 2027, with a significant focus on new energy vehicles [8] - The biomedicine sector is expected to reach a scale of 400 billion yuan by 2030, with major advancements in innovative drugs and core biomedicine infrastructure [10] - The green petrochemical and new materials industry aims for an output value exceeding 400 billion yuan by 2024, positioning itself as a key pillar for high-quality development [11] Group 3: Modern Service Industries - The financial sector in Guangzhou is projected to achieve an added value of 304.9 billion yuan in 2024, becoming a major pillar of the city's economy [29] - The technology service industry is expected to enhance its capabilities, with significant investments in basic research and talent development [30] - The modern commerce sector is set to undergo transformation, with a focus on integrating traditional and emerging consumption patterns [32] Group 4: Future Industries - The semiconductor and integrated circuit industry is experiencing rapid growth, with a projected increase in output value and production capacity [16] - The renewable energy and new storage sectors are being bolstered by national innovation centers and significant infrastructure developments [17] - The low-altitude economy is expanding, with a target market size of 30 billion yuan by 2027, reflecting the city's strategic positioning in this emerging field [18]

乔锋智能装备股份有限公司（以下简称"公司"）2024年度利润分配方案已获 下： 一、股东大会审议通过利润分配方案的情况 的议案》，利润分配方案为：以公司现有总股本120,760,000股为基数，向全体股 东每10股派发现金股利人民币1.00元（含税），合计派发现金股利人民币12,076, 分派的股权登记日前公司总股本发生变动，将按照"现金分红总额"固定不变的原 则对分配比例进行相应调整。 化。 二、本次实施的利润分配方案 证券代码：301603 证券简称：乔锋智能 公告编号：2025017 乔锋智能装备股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 五、权益分派方法 年5月29日通过股东托管证券公司（或其他托管机构）直接划入其资金账户。 序号 股东账号 股东名称 在权益分派业务申请期间（申请日：2025年5月20日至登记日：2025年5月2 的现金红利不足的，一切法律责任与后果由我公司自行承担。 本公司2024年度权益分派方案为：以公司现有总股本120,760,000股为基数， 向全体股东每10股派1.000000元人民币现金（含税；扣税后， ...

Core Viewpoint - The company, Kunshan Baiao Intelligent Equipment Co., Ltd., announced a profit distribution and capital reserve transfer plan for the fiscal year 2024, which includes a cash dividend and a stock bonus for shareholders [1][3]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 19.10 million RMB based on the adjusted total share capital [2][3]. - Each shareholder will receive an additional 4.5 shares for every 10 shares held, resulting in an increase of 28,491,753 shares, bringing the total share capital to 92,524,189 shares [1][3]. Share Capital Details - The total share capital before the distribution is 64,032,436 shares, with 358,715 shares held in the repurchase account, leading to an effective share capital of 63,673,721 shares participating in the distribution [2][4]. - After the distribution, the total share capital will increase to 92,685,610 shares, reflecting the new shares issued [5][6]. Key Dates - The record date for the distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [6][8]. Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date will be eligible for the distribution [6][8]. Adjustments and Calculations - The cash dividend per share is calculated to be approximately 0.2983193 RMB, and the stock bonus translates to about 0.4474790 shares per 10 shares held [7][8].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 5月19日晚，信邦智能发布公告称，公司拟通过发行股份、可转换公司债券以及支付现金的方式取得无 锡英迪芯微电子科技股份有限公司（以下称"英迪芯微"）控股权，并募集配套资金。 信邦智能表示，本次交易是公司围绕汽车产业链，经过全面考察和深度思考，选择规模大、增速快且国 产化率较低的汽车芯片赛道作为投资并购方向的重要举措，系公司在熟悉的汽车领域寻求新质生产力、 实现产业升级的关键布局。 根据2024年年报，信邦智能归母净利润仅495.07万元，同比暴跌88.33%，创下上市以来新低；扣非净利 润488.69万元，同比下降79.01%。 事实上，若追溯过往数据，自2022年IPO以来，信邦智能归母净利润和ROE（净资产收益率）均已连续 3年下降，上市后业绩迅速变脸。这一反差暴露了公司成本控制不力与业务扩张效率低下的问题，对景 胜科技的失败收购及海外新能源项目成本超支，进一步拖累了业绩。 值得注意的是，截至2024年末，信邦智能资产负债率仅为18.05%，从2018年的45%连续7年下降，账面 货币资金达8.01亿元，占总资产比例超40%，且无有息 ...

Core Insights - The investment landscape in 2025 is characterized by significant changes in defense, technology, culture, and international politics, presenting both challenges and opportunities for investors [2] - Zijin Port Capital, established in 2014, focuses on early-stage hard technology projects and aims to identify and support innovative companies with high growth potential [3] - The founder of Zijin Port Capital emphasizes the importance of not missing out on the rise of global artificial intelligence and China's hard technology sectors, including semiconductors and life sciences [3][14] Investment Focus - Zijin Port Capital plans to concentrate on sectors such as artificial intelligence, advanced materials, and intelligent equipment in the coming years [3][9] - The company adopts a "mother fund + direct investment" model, collaborating closely with universities and research institutions to discover and support innovative technologies [3] AI Development - The success of DeepSeek signifies a breakthrough in China's AI sector, showcasing a "low-cost, high-performance" innovation path that narrows the gap with the US, particularly in reasoning models [4][5] - DeepSeek's models demonstrate significantly lower training and inference costs compared to OpenAI's models, enhancing accessibility and encouraging widespread adoption across various industries [4] Challenges in AI - Despite advancements, there remain gaps in talent, computing power, and data management between China and leading countries like the US, which could hinder further development in AI [5] - The US leads in the number of top AI scholars and has a more mature data management system, which poses challenges for China's AI industry [5] Entrepreneurial Characteristics - Successful entrepreneurs are characterized by a strong sense of mission, innovative capabilities, and extreme focus, which are essential for navigating the challenges of the startup landscape [7][8] - The ability to adapt and concentrate resources on key business areas is crucial for achieving breakthroughs in competitive markets [8] Market Predictions - The environment for technology-driven small and medium enterprises (SMEs) is expected to improve, supported by government initiatives and a more equitable competitive landscape [10] - Zijin Port Capital anticipates a resurgence in consumer investment and is particularly optimistic about opportunities in technology-driven sectors such as electric vehicles and robotics [13] Future Investment Strategies - The company plans to focus on early-stage investments in hard technology and maintain a commitment to supporting innovative entrepreneurs [13][14] - The next decade is expected to present opportunities in global AI and China's hard technology sectors, with a focus on innovative talent and market dynamics [14]

借款逾期始末 2022年12月，田中精机通过董事会审议，以自有资金向成立仅5个月的佑富智能提供最高1亿元借款，借 款期限1年，利率参照银行同期水平，额度可循环使用。 本报记者 王登海 卢志坤 北京报道 在上市公司的资本运作版图中，对子公司的资金支持本是优化资源配置、推动战略落地的常见手段。然 而，浙江田中精机股份有限公司（以下简称"田中精机"，300461.SZ）对控股子公司深圳市佑富智能装 备有限公司（以下简称"佑富智能"）的借款演变为一场持续三年的资本困局。 《中国经营报》记者了解到，田中精机对佑富智能的借款始于2022年，当时公司以自有资金向成立仅5 个月的佑富智能提供总额不超过1亿元的循环借款，意图支持其锂电产线设备研发及流动资金需求。此 后三年间，该笔借款历经展期、逾期、逾期金额阶梯式攀升，从2024年12月首次逾期的1300万元，逐步 扩大至2025年5月的6890万元。 更值得注意的是，自成立以来，佑富智能一直深陷亏损泥沼，营业收入增长乏力，且亏损额度不断攀 升。 如果说借款逾期是显性危机，那么佑富智能持续恶化的经营基本面则是这场资本困局的深层诱因。 资料显示，2022年6月，田中精机与深圳市联 ...

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Self-Examination Process - The company adhered to relevant regulations, including the "Management Measures for Stock Incentives" and "Insider Information Registration Management System," ensuring confidentiality and proper registration of insider information [1][2] - A thorough inquiry was conducted regarding the trading activities of insider information recipients during the six months prior to the announcement of the incentive plan [1][2] Group 2: Findings and Conclusions - All individuals subject to the self-examination did not engage in any trading of the company's stock in the secondary market during the self-examination period [2][3] - The company established relevant systems for information disclosure and insider information management, ensuring that the scope of individuals with access to insider information was strictly controlled [2][3] - The examination concluded that there were no insider trading activities or leaks of insider information related to the incentive plan, complying with applicable regulations [3]

证券代码：688499 证券简称：利元亨 公告编号：2025-034 广东利元亨智能装备股份有限公司 关于2025年限制性股票激励计划内幕信息知情人买 二、核查对象买卖公司股票情况的说明 根据中国结算上海分公司出具的《信息披露义务人持股及股份变更查询证 明》及《股东股份变更明细清单》，在本次激励计划自查期间，有 20 名核查对 象存在买卖公司股票的情形，均不属于公司董事、高级管理人员。根据 20 名核 查对象买卖公司股票的记录，结合本次激励计划的进程对上述核查对象的交易行 为进行了核查，上述核查对象买卖公司股票的行为在其知悉本次激励计划事项之 前，并未知悉公司拟实施限制性股票激励计划，亦未知悉本次激励计划实施时间、 具体方案、考核指标等相关信息，其在自查期间买卖公司股票的行为系基于其本 人对二级市场交易行情、市场公开信息及个人判断做出的独立投资决策，不存在 利用内幕信息进行交易的情形。 误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 广东利元亨智能装备股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第三届董事会第十二次会议，审议通过《关于公司 2025 年 ...