Core Viewpoint - The company has successfully developed humanoid robot components and is currently in the validation stage with several clients, although formal contracts have not yet been secured [2] Group 1: Product Development - The company has developed humanoid robot planetary roller screws, ball screws for dexterous hands, and joint modules [2] - These products have been sent to several clients for testing [2] - The company is closely monitoring and advancing the progress of humanoid robot-related screw projects [2]

Group 1 - A new company named Zhangjiakou Tenghai Automotive Parts Manufacturing Co., Ltd. has been established [1] - The legal representative of the company is Yang Hongde [1] - The registered capital of the company is 1 million RMB [1] Group 2 - The business scope includes manufacturing of automotive parts and components, general parts manufacturing, and metal processing machinery manufacturing [1] - The company also engages in ordinary goods warehousing services, retail and wholesale of automotive parts [1] - The operations are conducted independently based on the business license, excluding projects that require approval [1]

Core Viewpoint - The company plans to increase its investment in its wholly-owned subsidiary, Chongqing Haoneng Transmission Technology Co., Ltd., by 100 million RMB to enhance its capabilities in the smart manufacturing sector, particularly in the electric vehicle and robotics industries [1] Group 1 - The registered capital of Chongqing Haoneng will increase from 170 million RMB to 270 million RMB following the capital injection [1] - The additional funds will primarily be used for the construction of core components for smart manufacturing, aiming to accelerate technological breakthroughs and production capacity in the new energy vehicle and robotics sectors [1] - The investment will help expand the production capacity of robotic reducers and establish intelligent production lines, which is expected to assist in capturing market share for related products [1]

Core Viewpoint - Feilong Co., Ltd. is actively expanding its liquid cooling business, with a focus on both domestic and international markets, particularly through partnerships in Taiwan [1] Group 1: Business Development - The company has established relationships with 80 major clients in the liquid cooling sector [1] - Over 120 projects are currently in progress, with some already in mass production [1] Group 2: Market Expansion - While solidifying its domestic market presence, the company is also working to expand its overseas server liquid cooling market through clients in Taiwan [1]

公司最新毛利率为27.80%。最新ROE为5.89%。 公司摊薄每股收益为0.23元。 公司最新资产负债率为44.89%，较上季度资产负债率增加1.17个百分点，较去年同期资产负债率增加8.03个百分点。 公司最新总资产周转率为0.22次。最新存货周转率为1.80次。 2025年8月12日，福达股份(603166.SH)发布2025年中报。 公司股东户数为4.28万户，前十大股东持股数量为4.09亿股，占总股本比例为63.25%，前十大股东持股情况如下： 公司营业总收入为9.37亿元。归母净利润为1.46亿元。经营活动现金净流入为2.83亿元。 | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 福达控股集团有限公司 | 53.1 | | 2 | 黎福超 | 3.71 | | 3 | 桂林福达股份有限公司回购专用证券账户 | 1.47 | | 4 | 浙商银行股份有限公司-前海开源嘉鑫灵活配置混合型证券投资基金 | 1.23 | | 5 | 黎锋 | 0.94 | | 6 | 吕桂莲 | 0.84 | | 7 | 中国银行股份有限公司-海富通股票混合型证券投资基金 | 0 ...

Core Viewpoint - The internal control system of Sichuan Haowu Electromechanical Co., Ltd. is designed to enhance the company's governance, ensure compliance with laws and regulations, and protect shareholders' rights while promoting healthy development [1][2]. Group 1: Internal Control Objectives and Structure - Internal control aims to provide reasonable assurance for achieving company goals through processes established by the board of directors and management [1][2]. - The internal control system applies to the company and its subsidiaries, ensuring a comprehensive governance structure [1][2]. Group 2: Key Elements of Internal Control - Internal control encompasses various elements, including organizational structure, corporate culture, risk management, and operational policies [1][2]. - The company must establish a clear governance structure, define roles and responsibilities, and implement effective incentive mechanisms to foster a risk-aware culture [2][3]. Group 3: Control Activities - Control activities cover all operational aspects, including sales, procurement, asset management, financial reporting, and human resources management [2][3]. - The company should implement specialized management systems for areas such as budget management, asset management, and information disclosure [3][4]. Group 4: Risk Assessment and Management - A comprehensive risk assessment system should be established to monitor various risks, including operational, financial, market, and regulatory risks [3][4]. - The company must ensure timely reporting and management of identified risks to mitigate potential impacts [4][5]. Group 5: Internal Audit and Compliance - The internal audit department is responsible for evaluating the effectiveness of internal controls and reporting findings to the audit committee [6][7]. - Regular checks and evaluations of internal control systems are necessary to identify deficiencies and recommend improvements [6][7]. Group 6: Information Disclosure - The company must adhere to strict information disclosure requirements, ensuring timely and accurate reporting of significant events that may impact stock prices [6][7]. - A confidentiality policy should be in place to protect sensitive information before public disclosure [6][7]. Group 7: External Guarantees and Fund Management - The company should follow prudent principles when providing external guarantees, ensuring thorough evaluation of the financial status of the parties involved [8][9]. - Fund management practices must comply with regulatory requirements, ensuring transparency and accountability in the use of raised funds [10][11]. Group 8: Major Investments - Internal controls for major investments should focus on legality, prudence, and risk management, with a dedicated team responsible for feasibility studies and monitoring [12][13]. - The board must approve significant investment decisions based on thorough evaluations of potential risks and returns [12][13]. Group 9: Implementation and Review - The internal control system must be regularly reviewed and updated to align with legal requirements and company policies [14][15]. - The company is required to report on the effectiveness of its internal control system annually, including any identified deficiencies and corrective actions taken [16][17].

四川浩物机电股份有限公司 征集投票权实施细则 四川浩物机电股份有限公司 征集投票权实施细则 第一章 总则 第一条 为切实保护股东利益，促使广大股东积极参与公司管理，完善公司法人治 理结构，规范四川浩物机电股份有限公司（以下简称"公司"）征集投票权行为，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》"）《深圳证券交易所股票上市规则》《公开征集上市公司股东权 利管理暂行规定》等法律、法规、规范性文件及《公司章程》的相关规定，制订本细则。 第二条 本细则所称征集投票权，是指公司召开股东会时，享有征集投票权的组织 或人员在征集公司股东对议案的投票权时，以公开方式在公司指定的信息披露媒体上按 照本细则规定的内容与格式向公司股东发出代为行使表决权的要约行为。 第三条 征集投票权应当采用无偿的方式进行。 第二章 享有征集投票权的主体 第四条 以下组织或人员可以作为征集人，向股东征集投票权： （一）公司董事会； （二）公司独立董事； （三）持有 1%以上有表决权股份的股东或者依照法律、行政法规或者中国证券监 督管理委员会（以下简称"中国证监会"）的规定设立的投资者保护 ...

四川浩物机电股份有限公司 董事会秘书工作细则 《深 圳证券交易所股票上市规则》 四川浩物机电股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为进一步完善四川浩物机电股份有限公司（以下简称"公司"）法人治理结 构，促进公司规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与 指导，做好公司信息披露工作，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》"）、 《上市公司信息披露管理办法》 （以下简称"《股票上市规则》"）、 《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等其他有关法律、法 规的规定，并结合公司具体情况，制定本细则。 第二条 公司设董事会秘书 1 名，为公司的高级管理人员，对公司和董事会负责。 法律、法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具有 良好的职业道德和个人品德，并取得深圳证券交易所颁发的董事会秘书资格证书。 第四条 有下列情形之一的人士不得担任公司董事会秘书： ...

北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 致：广州通达汽车电气股份有限公司 根据广州通达汽车电气股份有限公司（简称"公司"）与北京市时代九和律 师事务所（简称"本所"）签订的聘用合同的约定及受本所指派，本所律师作为 公司 2023 年限制性股票激励计划（以下简称"本计划"或"本次股权激励计划"） 相关事宜的专项法律顾问，就本计划第一个解除限售期解除限售条件成就（以下 简称"本次解除限售"）、回购注销部分限制性股票（以下简称"本次回购注销"） 及调整回购价格（以下简称"本次调整"）的相关事宜出具本法律意见书。 《广州 通达汽车电气股份有限公司 2023 年限制性股票激励计划实施考核管理办法》、公 司相关董事会和监事会会议文件、公司书面说明以及本所律师认为需要审查的其 他文件。 为出具本法律意见书，本所律师根据有关法律、法规、规范性文件的规定， 本 ...

Group 1 - A new company, Kunming Haopai Auto Parts Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Huang Guobin [1] - The business scope includes wholesale and retail of auto parts, battery parts sales, lubricating oil sales, tire sales, and various other automotive-related services [1] Group 2 - The company is also involved in information consulting services (excluding licensed information consulting services) and internet sales [1] - Additional activities include retail and wholesale of hardware products, as well as sales of pneumatic and electric tools [1] - The company is permitted to operate independently based on its business license, except for projects that require approval [1]