Core Viewpoint - 博硕科技 reported a revenue increase of 9.03% year-on-year for the first half of 2025, with a net profit growth of 0.61%, indicating stable financial performance despite challenges in cash flow and receivables management [1][5]. Financial Performance - The total revenue for the first half of 2025 reached 5.91 billion yuan, compared to 5.42 billion yuan in the same period of 2024, reflecting a growth of 9.03% [1]. - The net profit attributable to shareholders was 975.20 million yuan, slightly up from 969.28 million yuan in 2024, marking a growth of 0.61% [1]. - The gross profit margin improved to 35.59%, an increase of 1.5% year-on-year, while the net profit margin decreased to 16.31%, down by 4.74% [1]. - The company reported a significant decrease in operating cash flow per share, which fell by 52.16% to 0.47 yuan [1]. Receivables and Cash Flow - The accounts receivable amounted to 4.65 billion yuan, down 11.08% from the previous year, but still represented 219.95% of the net profit, indicating a high level of receivables relative to profit [1][4]. - The net cash flow from operating activities decreased by 52.15%, attributed to a reduction in cash received from customers compared to the previous year [3]. Strategic Developments - The company has been actively expanding its overseas customer base and enhancing cooperation with high-quality clients, particularly in the smart wearable sector, which has seen significant revenue growth [5]. - The strategic adjustment in the smart automation equipment business is ongoing, with a focus on optical and R/VR fields, contributing to sales revenue [5]. Investment Metrics - The return on invested capital (ROIC) for the previous year was reported at 7.78%, indicating average capital returns, with a historical median ROIC of 34.5% since the company went public [4]. - Analysts project the company's performance for 2025 to reach 2.67 billion yuan in revenue, with an average earnings per share estimate of 1.58 yuan [4].

Core Points - The company held its fourth board meeting on August 26, 2025, where several important resolutions were passed, including changes to the registered capital and governance structure [4][5][6][75]. - The company plans to change its registered capital from 79,485,521 yuan to 111,279,729 yuan, following a stock dividend distribution approved in May 2025 [75]. - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [27][75]. - The company approved the 2025 semi-annual report and the special report on the use of raised funds, which will be submitted for shareholder approval [10][13][92]. - The company reported a total impairment loss of 7,965,979.82 yuan for the first half of 2025, which will be reflected in its financial statements [42][39]. - The company announced the resignation of core technical personnel, which will not adversely affect its ongoing projects or operations [58][68]. - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, to discuss the resolutions passed by the board [44][45]. Financial Data - The company raised a total of 44,725.50 million yuan from its initial public offering in 2020, with a net amount of 38,194.63 million yuan after deducting fees [93]. - In 2024, the company raised 13,842 million yuan through a simplified procedure for issuing shares, with a net amount of 13,581.74 million yuan after expenses [95]. Governance Changes - The company will increase the number of board members from seven to eight, including one employee representative [78]. - The company will revise its articles of association to reflect these governance changes [79]. Cash Management - The company plans to use up to 50 million yuan of temporarily idle funds for cash management, aiming to improve fund efficiency and returns [83][85].

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - The report indicates that there are no significant changes in the number of shareholders or their holdings [2]

Summary of Key Points Core Viewpoint - Zhejiang Haideman Intelligent Equipment Co., Ltd. announced the provision for impairment losses for the first half of 2025, totaling RMB 7,965,979.82, to reflect the company's financial status and asset value more accurately as of June 30, 2025 [1][2]. Group 1: Impairment Loss Details - The company conducted a comprehensive review and impairment testing of its assets, identifying several items requiring credit impairment and asset impairment losses [1]. - The breakdown of impairment losses includes: - Goodwill impairment loss: RMB 13,565.08 - Inventory write-down loss: RMB 7,289,571.89 (previously a gain of RMB 478,809.55) - Contract asset impairment loss: RMB 38,288.55 - Accounts receivable bad debt loss: RMB 722,965.63 (previously a loss of RMB 709,586.66) - Notes receivable bad debt loss: RMB 31,046.53 (previously RMB 22,640.75) - Other receivables bad debt loss: RMB 52,880.76 (previously a gain of RMB 996,366.28) - Total: RMB 7,965,979.82 (previously a loss of RMB 169,389.18) [1][2]. Group 2: Impact on Financial Statements - The impairment losses will be included in the company's consolidated profit and loss for the first half of 2025, thereby reducing the total profit [2]. - The provision is deemed reasonable and compliant with the relevant accounting standards, ensuring a true and fair view of the company's financial condition and asset value [2]. Group 3: Opinions from Supervisory and Audit Committees - The Supervisory Board supports the impairment provision, stating it aligns with accounting standards and reflects the company's current situation accurately [2]. - The Audit Committee of the Board agrees that the provision will provide more reliable and accurate accounting information to investors, endorsing the decision to submit it for Board review [2].

浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 董事、高级管理人员行为准则 第一章 总则 第一条、为了规范浙江海德曼智能装备股份有限公司（以下简称"公司"）董 事、高级管理人员的行为，完善公司治理，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》（以下简称"《证券法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规则》"）、 《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》《上市公司治 理准则》等相关法律、法规、规范性文件以及《浙江海德曼智能装备股份有限公司章程》 （以下简称"《公司章程》"）的规定，特制定本行为准则。 第二条、本准则适用于公司的董事及高级管理人员。 第三条、公司董事、高级管理人员应自觉学习《公司法》《证券法》及国家有 关法律、法规、规范性文件，不断提高自身素质和修养，增强法律意识和现代企业 经营意识，掌握最新政策导向和经济发展趋势。 第四条、公司董事、高级管理人员应当诚实守信，不得损害投资者特别是中小 投资者的合法权益。 （三）遵守并促使本公司和本人的授权人遵守《科创板上市规则》和上海证券 交易所发布的其他 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2025-026 浙江海德曼智能装备股份有限公司 关于核心技术人员离职暨新增认定核心技术人员的公告 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： ● 浙江海德曼智能装备股份有限公司（以下简称"公司"）核心技术人员卢 凤燕女士因个人原因于近日向公司提出离职申请，现已办理离职手续并正式辞任。 卢凤燕女士辞任后将不在公司任职，其原从事的研发工作将由公司研发团队承接。 离职未对公司的持续经营能力产生重大不利影响。 ● 卢凤燕女士与公司签有保密及竞业协议，任职期间作为发明人之一申请的专 利为职务成果，该专利所有权均归属于公司，不存在涉及职务发明专利权属纠纷 或潜在纠纷的情形，因此不存在影响公司专利权属完整性的情况。 一、核心技术人员离职的具体情况 卢凤燕女士在任职期间参与研究并获授权的实用新型专利2项，前述专利均为 职务发明创造，涉及的专利权及专利申请权均属于公司，卢凤燕女士与公司之间 不存在涉及职务发明的专利权属纠纷或潜在纠纷，其离职不会影响公司专利权的 完整性。 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2025-020 浙江海德曼智能装备股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 浙江海德曼智能装备股份有限公司（以下简称"公司"）于2025年8月26 日召开第四届董事会第四次会议、第四届监事会第四次会议，审议通过《关于 使用部分暂时闲置自有资金进行现金管理的议案》，同意公司使用不超过0.5亿 元（包含本数）的暂时闲置自有资金进行现金管理。具体情况如下： 一、本次现金管理的概况 在保证公司正常经营运作资金需求和资金安全的前提下，提高资金使用效 率和收益水平。 本次公司拟进行现金管理的资金来源为公司闲置自有资金，不影响公司正 常经营。 公司拟使用不超过人民币0.5亿元（包含本数）的暂时闲置自有资金购买安 全性高、流动性好、具有合法经营资格的金融机构销售的投资产品，使用期限 为自本次董事会审议通过之日起12个月内；在上述额度及期限内，资金可以滚 动使用。 在额度范围内，公司董事会授权公司管理层行使该项投资决策 ...

浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条、为规范浙江海德曼智能装备股份有限公司（以下简称"公司"）信 息披露暂缓、豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《上海证券交易所科创板股票上市规则》（以下简称 "《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》（以下简称"《规范运作指引》"）等法律、法规、自律规则及《浙 江海德曼智能装备股份有限公司章程》（以下简称"《公司章程》"）等公司制 度，结合公司实际情况，制定本制度。 第二条、信息披露义务人按照《上市规则》及其他相关法律、法规、规范性 文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条、信息披露义务人应当披露的信息存在《上市规则》及上海证券交易 所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，可以无须向上海 证券交易所申请，由信息披露义务人自行审慎判断，并接受上海证券交易所对有 关信息披露暂缓、豁免事宜的事后监管。 ...

浙江海德曼智能装备股份有限公司 公司信息披露管理办法》《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》等相关法律法规以及《浙江海德曼智能装备股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 浙江海德曼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、为了进一步规范浙江海德曼智能装备股份有限公司（以下简称"公 司"或"本公司"）内幕信息管理行为，加强公司内幕信息保密工作，维护信息 披露公平原则，根据《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上市 第二条、董事会负责公司内幕信息的管理工作，董事会应当保证内幕信息知 情人登记信息的真实、准确和完整，董事长为主要责任人，董事会秘书负责办理 公司内幕信息知情人的报送事宜。 第三条、公司及公司董事、高级管理人员和公司各部门、分（子）公司、重 要参控股公司及其他相关内幕信息知情人均应做好内幕信息的保密工作，配合做 好内幕信息的登记和报备工作。 公司及公司董事、高级管理人员和公司各部门、分（子）公司、重要参控股 公司及其他相关内幕信息知情人在内幕信息依法合规披露前，应将内幕信息知 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, ensuring timely and effective handling of issues that may impact its stock price, commercial reputation, and normal business operations [1][2]. Group 1: General Principles - The public opinion management system aims to protect investors' legal rights and interests based on relevant laws and regulations [1]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other events that could significantly impact stock trading prices [1]. Group 2: Organizational Structure and Responsibilities - A public opinion management working group has been formed, led by the company's chairman, with the board secretary as the deputy leader [2]. - The working group is responsible for decision-making and deployment regarding public opinion handling, assessing potential impacts, coordinating external communications, and reporting to regulatory authorities [2][3]. Group 3: Principles and Measures for Handling Public Opinion - The company emphasizes rapid response, coordinated communication, proactive engagement, and fair treatment of all parties involved in public opinion incidents [4]. - The reporting process for public opinion includes immediate reporting to the board secretary and relevant departments upon awareness of any public opinion information [4]. Group 4: Handling Procedures for Different Levels of Public Opinion - General public opinion is managed flexibly by the board secretary and the securities department in collaboration with other departments [5]. - For significant public opinion incidents, the working group will convene to make decisions, investigate the situation, communicate with media, and ensure timely information disclosure to investors [5][6]. Group 5: Accountability and Confidentiality - Internal departments and personnel have confidentiality obligations regarding public opinion information, with penalties for breaches that cause company losses [5]. - The company reserves the right to pursue legal action against those who disclose confidential information, leading to reputational damage and stock price fluctuations [5]. Group 6: Additional Provisions - The public opinion management system will be executed in accordance with national laws and regulations, with the board responsible for its formulation and modification [7][8].