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 ...

2、请问贵公司未来盈利增长的主要驱动因素有哪些？ 您好，公司聚焦"智能装备制造"的产业方向，以"成为拥有领 先技术的自动化智造企业"为愿景，公司所处行业市场前景广阔，我 们也将持续不断巩固研发技术领先优势、积极提升精细化管理能力， 从而把握新质生产力发展的重大机遇，扎实铺垫未来高质量增长。 具体措施如下： 1）积极进行国际化布局，寻找本土和域外业务机会； 2）捕捉客户产品开发趋势，紧跟行业技术发展方向，深挖现有优质客 户群体的潜力，增强与客户的业务粘性，基于深度学习的智能外观检 测模型和视觉/力控伺服等技术，积极开发具有竞争优势的解决方案和 产品形态； 3）着眼未来，构建支撑公司可持续发展的人才梯队，夯实未来业务盈 利的人力资源基础； 投资者关系活动记录表 编号：2025-001 证券代码： 301512 证券简称：智信精密 深圳市智信精密仪器股份有限公司 | 投资者关 | □特定对象调研 分析师会议 □ | | --- | --- | | □ 系活动类 | 媒体采访 业绩说明会 √ | | □ | 新闻发布会 路演活动 □ | | 别 □ | 现场参观 | | □ | 其他 （请文字说明其他活动内容） | ...

Core Insights - The industrial sector is moving towards precision and automation, increasing the demand for cleanliness and automation in processes, which presents broad application prospects for the company's cleaning equipment and intelligent solutions [1] - The company aims to capture market opportunities by enhancing technological reserves, improving operational efficiency, and strengthening cost control to achieve high-quality development [1] Business Overview - The company operates primarily in two segments: industrial cleaning systems and surface treatment, and intelligent equipment manufacturing [1] - In 2024, the industrial cleaning systems and surface treatment segment generated revenue of 1.264 billion yuan, accounting for 92.78% of total revenue [1] - The intelligent equipment manufacturing segment, which includes rubber intelligent equipment, digital factories, and electrical automation, achieved revenue of 95.96 million yuan, representing 7.04% of total revenue [1] Market Position and Strategy - The company has 69 years of experience in providing complete solutions for industrial cleaning and surface treatment, with a strong focus on high cleanliness and precision requirements [2] - The majority of the company's revenue comes from overseas, with domestic revenue at 110 million yuan (less than 10% of total revenue) and overseas revenue at 1.252 billion yuan (91.89% of total revenue) in 2024 [2] - The company employs a global and localized operational strategy for its overseas subsidiaries, focusing on serving regional markets [2] Financial Performance - The company has faced challenges, with net profits showing losses for five consecutive years, and a net loss of 21.76 million yuan in 2024, which slightly widened year-on-year [2] - Total revenue for 2024 was 1.362 billion yuan, a year-on-year decline of 5.51% [2] - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of 94.84 million yuan [2] Future Outlook - The company plans to continue focusing on its core business, driving product innovation and market expansion to enhance its industry influence and consolidate its market position [2] - Efforts are being made to reduce costs, optimize resource allocation, and improve operational quality to achieve better performance [3]

Core Points - The document outlines the operational guidelines for the General Manager of Shenzhen Deep Science and Technology Equipment Co., Ltd, focusing on governance structure, responsibilities, and appointment criteria [2][10]. General Provisions - The guidelines aim to enhance the governance structure and ensure the General Manager exercises their powers legally and responsibly [2]. - The document is based on the Company Law of the People's Republic of China and relevant regulations [2]. Appointment and Dismissal of the General Manager - The company appoints one General Manager, with the possibility of several Vice General Managers or assistants based on operational needs [3]. - The General Manager is selected by the Board of Directors and serves a term of three years, with the possibility of reappointment [3]. - Specific qualifications for the General Manager include strong management skills, industry knowledge, and a commitment to ethical conduct [3]. Responsibilities of the General Manager - The General Manager is responsible for daily operations and reports to the Board of Directors [4]. - Key responsibilities include implementing board resolutions, drafting investment plans, and managing annual operational plans [4][5]. - The General Manager can delegate specific responsibilities to senior management as needed [5]. Meetings and Reporting - The General Manager conducts regular meetings to oversee operational progress and coordinate departmental activities [7]. - Meeting records must be maintained for at least ten years, detailing attendees and decisions made [7][8]. - The General Manager must report significant operational or financial events to the Board promptly [8]. Compensation - The General Manager's compensation is determined in the employment contract with the Board, following a salary system established by the Board [10].

Core Points - The company has established an information disclosure management system to ensure compliance with relevant laws and regulations, aiming to protect the rights of investors and stakeholders [1][2][3] - The company is committed to providing truthful, accurate, complete, and timely information to all investors, avoiding any false statements or omissions [2][3] - The board of directors and senior management are responsible for ensuring the integrity of disclosed information and must declare any inability to guarantee its accuracy [2][3][4] Group 1: Information Disclosure Responsibilities - The company must disclose information simultaneously to all investors and ensure that the information is clear and understandable [1][2] - Information disclosure is a continuous obligation, and the company must act in good faith to fulfill this duty [1][3] - The company must maintain confidentiality regarding insider information until it is legally disclosed [2][3] Group 2: Disclosure Procedures - The company must submit disclosure documents to the stock exchange and publish them in designated newspapers and websites [2][3][4] - The company is prohibited from using press releases to substitute for required reports and announcements [3][4] - The company must have necessary communication equipment and channels to facilitate investor relations [3][4] Group 3: Types of Reports - The company is required to publish periodic reports, including annual, semi-annual, and quarterly reports, as well as temporary reports for significant events [5][6][10] - Annual reports must be audited by a qualified accounting firm, while semi-annual reports may not require an audit unless specific conditions are met [5][6][7] - The company must disclose any significant events that could materially affect shareholder decisions [4][5][6] Group 4: Major Events and Risks - The company must report any major events that could impact its securities or derivatives trading prices, including significant losses, debt issues, or legal matters [16][18][19] - The company must disclose any changes in its operational strategy, significant contracts, or major investments that could affect its financial position [17][18][19] - The company must ensure that any insider trading or leaks of confidential information are managed according to established protocols [2][3][4]

General Information - Shenzhen S-King Intelligent Equipment Co., Ltd. is established as a joint-stock company according to the Company Law and other relevant regulations [2][3] - The company was registered with a capital of RMB 94.456295 million and is located in Bao'an District, Shenzhen [3][4] - The company was approved for public offering of 20.26 million shares on January 26, 2021, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 9, 2021 [3][4] Business Objectives and Scope - The company's business objective is to focus on the research and development of high-tech products, providing quality brand products and services, and enhancing profits and value for employees, shareholders, and society [4][5] - The business scope includes embedded software and system solutions, automation manufacturing process systems, customer relationship management software, and various intelligent equipment and components [4][5] Share Capital and Structure - The company's total share capital is 94.456295 million shares, all of which are ordinary shares with a par value of RMB 1 per share [6][20] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority to elect directors, approve financial reports, and make significant corporate decisions [20][21] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [44] Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and protect shareholder interests [16][22] - Any external guarantees exceeding 10% of the latest audited net assets must be approved by the board and submitted to the shareholder meeting for approval [42][43]

Core Viewpoint - The internal reporting system for significant information at Shenzhen Deep Science and Technology Equipment Co., Ltd. aims to ensure timely, accurate, and complete disclosure of information that may significantly impact stock trading and investor decisions [1][2]. Group 1: Internal Reporting Obligations - The internal reporting obligations apply to directors, senior management, department heads, and other relevant personnel who may come into contact with significant information [1][2]. - Shareholders holding more than 5% of the company's shares and their related parties must also report significant events to the board chairman and secretary in a timely manner [2][10]. Group 2: Definition of Significant Information - Significant information includes important meetings, major transactions, and ongoing developments that could affect the company's stock price or trading volume [2][3]. - Specific thresholds for reporting significant transactions include those exceeding 10% of the latest audited total assets or annual revenue, or absolute amounts exceeding 1 million yuan [3][4]. Group 3: Reporting Procedures - Information report obligations must be fulfilled on the same day that significant information is known, with written or verbal reports made to the board secretary [11][17]. - The board secretary is responsible for evaluating and determining the necessary disclosure actions upon receiving reports of significant information [13][16]. Group 4: Confidentiality Obligations - All individuals with reporting obligations must maintain confidentiality regarding undisclosed significant information until it is publicly disclosed [14][19]. - The board secretary's office is tasked with controlling the dissemination of sensitive information and ensuring that only a limited number of individuals are aware of it prior to disclosure [14][19]. Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the internal reporting and external disclosure of significant information, with the chairman being the primary responsible person [15][16]. - Failure to comply with reporting obligations can result in disciplinary actions, including warnings, deductions in bonuses, or termination of employment [18][19].

深圳市深科达智能装备股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步完善深圳市深科达智能装备股份有限公司（以下简称 "公司"）内幕信息管理制度，做好内幕信息保密工作，维护公司信息披露的公 开、公平、公正原则，有效防范内幕交易等证券违法违规行为，维护广大投资者 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》《上海证券交易所科创 板股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等法律、法规、规范性文件的规定，以及《深圳市深科达智能装备股份有限 公司章程》的有关规定，制定本制度。 第二条 本制度的适用范围包括公司及其下属各部门、子公司（包括公司直 接或间接持股 50%以上的子公司和其他纳入公司合并会计报表的子公司）以及公 司能够对其实施重大影响的参股公司（以下简称"参股公司"）。 第三条 公司董事会负责公司内幕信息知情人的登记管理工作，董事会秘书 组织实施；公司其他部门、子公司及公司能够对其实施重大影响的参股公 ...

第一条 为了进一步规范深圳市深科达智能装备股份有限公司（以下简称 "公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》《上市公司治理准则》《上海 证券交易所科创板股票上市规则》（以下简称"《科创板股票上市规则》"）等 法律、法规以及规范性文件和《深圳市深科达智能装备股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，制定本规则。 深圳市深科达智能装备股份有限公司 董事会议事规则 第一章 总则 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 公司设立证券事务代表，协助董事会秘书履行职责，董事会秘书不能履行职 责或董事会秘书授权时，证券事务代表应当代为履行职责。 第二章 董事会的组成和职责 第四条 有下列情形之一者，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力; （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年； 被宣告缓刑的， 自缓刑考验期满之日起未逾 ...

深圳市深科达智能装备股份有限公司 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会和股东会审议。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会、董事会及股东会独立履行审核职 责。 第二章 会计师事务所的执业质量要求 第五条 公司选聘会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格或资质； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善深圳市深科达智能装备股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益， 提高审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法 规、规范性文件和《深圳市深科达智能装备股份有限公司公司章程》（以下简 ...