Core Viewpoint - The document outlines the internal regulations for Hebei Keli Automotive Equipment Co., Ltd. regarding the use of the Interactive Easy platform for investor relations, emphasizing the importance of transparency, accuracy, and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The Interactive Easy platform is a voluntary, interactive information release and investor relations management network established by the Shenzhen Stock Exchange, serving as a beneficial supplement to statutory information disclosure [1]. - The company aims to enhance communication with investors, fostering a healthy market ecosystem while adhering to principles of integrity and equality [1][2]. Group 2: Information Disclosure Requirements - Information released or responses to investor inquiries must be cautious, rational, and based on facts, ensuring that all content is true, accurate, and complete [2][3]. - The company is prohibited from disclosing any undisclosed significant information and must inform investors to refer to publicly disclosed announcements for such matters [2][3]. Group 3: Content Norms - The company must not selectively release or respond to inquiries, ensuring fairness and timeliness in addressing all compliant questions [3]. - Information that violates public order, social interests, or involves state or commercial secrets must not be disclosed [3][4]. - The company should adequately highlight uncertainties and risks associated with any disclosed matters [4]. Group 4: Internal Management - The Securities Department is responsible for managing the Interactive Easy platform, collecting investor questions, and drafting responses, with the Board Secretary overseeing the process [6][7]. - A structured internal review process is established for drafting and approving responses to ensure accuracy and compliance before publication [6][7]. Group 5: Miscellaneous Provisions - Any matters not covered by these regulations will be governed by relevant national laws, regulations, and the company's articles of association [9]. - The Board of Directors holds the interpretation rights of these regulations, which will take effect upon approval [9].

Core Viewpoint - Hebei Keli Automotive Equipment Co., Ltd. reported a revenue increase of 12.41% year-on-year for the first half of 2025, indicating a positive growth trend in its financial performance [1][2]. Financial Performance - The company's operating revenue for the reporting period was CNY 318,162,832.05, compared to CNY 283,025,360.70 in the same period last year, reflecting a growth of 12.41% [1]. - The net profit attributable to shareholders was CNY 82,782,349.61, up by 4.88% from CNY 78,930,976.11 in the previous year [1]. - The net profit after deducting non-recurring gains and losses was not specified in the report [1]. - The net cash flow from operating activities decreased significantly by 57.88%, amounting to CNY 43,949,073.62 compared to CNY 104,346,296.48 in the previous year [1]. - Basic and diluted earnings per share both decreased by 43.87%, standing at CNY 0.87 compared to CNY 1.55 in the same period last year [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,395,007,017.14, a slight increase of 0.74% from CNY 1,384,761,341.26 at the end of the previous year [2]. - The net assets attributable to shareholders increased by 1.29%, reaching CNY 1,159,224,611.41 compared to CNY 1,144,437,207.45 at the end of the previous year [2]. Shareholder Information - The top three shareholders are Zhang Wanwu (29.46%), Zhang Ziheng (19.83%), and Guo Yanzhi (18.64%), indicating a concentrated ownership structure [3][4]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period [4].

Group 1 - The company announced a mid-term profit distribution plan for 2025, which was approved by the board on August 14, 2025, and will be submitted for shareholder approval [1][2] - The profit distribution plan is based on the company's half-year financial report for 2025, showing a net profit attributable to shareholders of 516,200,525.40 yuan, with the distributable profit being 509,276,272.18 yuan [1][2] - The proposed distribution is 5 yuan per 10 shares, totaling 47,600,000 yuan in cash dividends, with no stock dividends or capital reserve transfers [2] Group 2 - The profit distribution plan complies with relevant regulations, including the Shenzhen Stock Exchange guidelines and the company's articles of association, ensuring it considers both immediate and long-term shareholder interests [2] - The implementation of the profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025, indicating a level of uncertainty [2][3]

证券代码：301552 证券简称：科力装备 公告编号：2025-027 河北科力汽车装备股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 河北科力汽车装备股份有限公司（以下简称"公司"）第三届董事会第二次 会议于 2025 年 8 月 14 日在公司会议室以现场与通讯相结合的方式召开。会议通 知于 2025 年 8 月 1 日以电子邮件的方式向全体董事和与会人员发出。本次会议 应出席董事 9 人，实际出席董事 9 人，全体高级管理人员列席了会议。会议由董 事长张万武先生召集并主持，会议的通知、召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于使用部分超募资金永久性补充流动资金的公告》（公告编号：2025-030）。 保荐人长江证券承销保荐有限公司出具了核查意 ...

（一）股东会届次：2025 年第二次临时股东会。 （二）股东会的召集人：公司董事会。 公司第三届董事会第二次会议审议通过《关于召开 2025 年第二次临时股东 会的议案》，决定召开公司 2025 年第二次临时股东会。 （三）会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等相关规定。 （四）会议召开的日期、时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 9 月 2 日 9:15- 证券代码：301552 证券简称：科力装备 公告编号：2025-031 河北科力汽车装备股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 （2）通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投 票的时间为：2025 年 9 月 2 日 9:15-15:00。 （五）会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股东 ...

Core Viewpoint - The announcement details the plan of a shareholder, the Changjiang Securities Asset Management - Agricultural Bank - Changjiang Asset Management Xingyao Employee Participation in the Strategic Placement Asset Management Plan, to reduce its holdings in Hebei Keli Automotive Equipment Co., Ltd. by up to 2,333,332 shares, representing 2.45% of the company's total share capital [3][4]. Group 1: Shareholder and Holdings Information - The shareholder involved in the reduction plan holds 2,333,332 shares, which is 2.45% of the total share capital of the company [3]. - The shares were acquired through the company's initial public offering and capital reserve conversion, with 1,666,666 shares allocated during the IPO and 666,666 shares from capital reserve conversion [3][5]. - The shares became tradable on July 22, 2025, and there are no pledges or freezes on these shares [3]. Group 2: Reduction Plan Details - The reason for the reduction is the personal funding needs of the holders of the employee strategic placement asset management plan [4]. - The maximum number of shares to be reduced is 2,333,332, and any changes in the number of shares due to stock dividends or capital reserve conversion will be adjusted accordingly [5]. - The reduction will occur through block trading or centralized bidding within three months after the announcement, starting 15 trading days from the date of disclosure [6]. Group 3: Compliance and Commitments - The shareholder has committed to comply with relevant regulations regarding share reduction, and the plan does not violate any prior commitments [9]. - The lock-up period for the shares was 12 months from the IPO date, and the shareholder has adhered to this commitment [8][9]. - The implementation of the reduction plan will not lead to a change in the company's actual control or affect its governance structure and ongoing operations [10].

Core Viewpoint - Tianjin is promoting strategic mergers and acquisitions (M&A) among listed companies and leading enterprises in key industries such as green petrochemicals, automotive equipment, biomedicine, new energy, future intelligence, and aerospace deep-sea sectors [1] Group 1: Strategic Focus Areas - The initiative encourages M&A activities in advantageous industries like green petrochemicals and automotive equipment, as well as emerging industries such as biomedicine and new energy [1] - Future-oriented industries, including future intelligence and aerospace deep-sea, are also targeted for strategic M&A [1] Group 2: Support for Enterprises - State-owned enterprises will play a leading role in demonstrating M&A practices and supporting cross-regional acquisitions and high-quality project implementations in Tianjin [1] - Key enterprises in metallurgy, light industry, and "old brands" are encouraged to enhance industry concentration through horizontal mergers and acquisitions or cross-industry mergers for high-end, intelligent, and green transformations [1] Group 3: Asset Optimization and Internationalization - Municipal state-owned enterprises will leverage listed platforms to optimize asset structures and accelerate transformation and upgrading [1] - The initiative facilitates enterprises in utilizing cross-border M&A projects for direct investment record-keeping to acquire high-quality overseas assets, promoting compliance in cross-border M&A restructuring through free trade accounts in pilot free trade zones [1]

Group 1 - The company, Hebei Keli Automotive Equipment Co., Ltd., successfully completed its initial public offering (IPO) of 17,000,000 shares, which began trading on July 22, 2024, on the Shenzhen Stock Exchange [1] - Following the IPO, the total share capital of the company increased from 51,000,000 shares to 68,000,000 shares, with 54,271,591 shares being unrestricted, accounting for 79.81% of the total [1] - As of the announcement date, the total share capital stands at 95,200,000 shares, with 74,923,332 shares subject to restrictions, representing 78.70% of the total [3] Group 2 - The company held its annual shareholders' meeting on May 15, 2025, where it approved a profit distribution plan, distributing a cash dividend of 10 yuan per 10 shares and increasing the share capital by 4 shares for every 10 shares held [2] - The total share capital increased to 95,200,000 shares after the distribution, and the number of strategic placement shares increased from 2,516,666 to 3,523,332 shares [2] - The company confirmed that shareholders holding strategic placement shares adhered to their commitments during the lock-up period, with no violations reported [3] Group 3 - The company has applied for the release of restrictions on 3,523,332 shares, which represents 3.70% of the total share capital [4] - The share structure before and after the release of restrictions shows a decrease in restricted shares from 74,923,332 to 71,400,000 shares, while unrestricted shares increased from 20,276,668 to 23,800,000 shares [4] - The sponsor has verified that the application for the release of restricted shares complies with relevant regulations and that the information disclosed by the company is accurate and complete [5]

Core Viewpoint - The development of small and medium-sized enterprises (SMEs) is crucial for China's economic resilience and vitality, with significant contributions to GDP, employment, and innovation [3][5][6]. Group 1: Importance of SMEs - SMEs play a vital role in economic and social development, with over 60 million SMEs contributing more than 60% of China's GDP, over 70% of technological innovation, and over 80% of urban employment [5][6]. - The Chinese government, led by President Xi Jinping, emphasizes the importance of SMEs in driving innovation, promoting employment, and improving livelihoods [5][6]. Group 2: Government Support and Policies - The 20th National Congress of the Communist Party proposed mechanisms to promote the growth of specialized, refined, unique, and innovative SMEs, including financial support and collaboration with educational institutions [7]. - Policies are being implemented to support "little giant" enterprises and facilitate their participation in key projects, enhancing their growth potential [7][8]. Group 3: Current Landscape and Challenges - Over 140,000 specialized and innovative SMEs have been cultivated in China, with 14,600 classified as "little giants," showcasing their strength in various sectors [8]. - Despite the achievements, SMEs face challenges in transformation and development due to a complex external environment and structural transition tasks [8]. Group 4: Future Outlook - The government is committed to stabilizing employment, enterprises, and market expectations, with measures to ease the difficulties faced by SMEs, including improved payment regulations and digital product development tailored for SMEs [8]. - The resilience and innovation of SMEs are expected to contribute significantly to economic growth, with a focus on specialization and refinement as key strategies for success [6][8].

Core Points - The document outlines the commitment management system of Hebei Keli Automotive Equipment Co., Ltd, aimed at strengthening the management of commitments made by various stakeholders to protect the rights of minority investors [1][2] - Commitments include actions taken during IPOs, refinancing, mergers, and daily operations to address issues like competition, asset injection, and ownership flaws [2][3] Commitment Management - Commitments must include specific details such as the nature of the commitment, execution methods, timelines, risk analysis, and guarantees if applicable [4][5] - Commitments should be clear, executable, and not based on ambiguous terms like "as soon as possible" [4][5] - Stakeholders must disclose relevant information timely and accurately, ensuring no misleading statements or omissions [3][6] Performance and Accountability - The company board must monitor the fulfillment of commitments, especially regarding annual performance promises, and disclose any discrepancies in financial reports [5][6] - If commitments are not fulfilled, the board must take measures to ensure accountability and disclose the situation, including any penalties [6][7] Legal Compliance - All commitments must comply with relevant laws and regulations, and any non-compliance must be disclosed to investors [5][8] - The document emphasizes that changes to commitments require approval from independent directors and must be disclosed to shareholders [4][6] Final Provisions - The commitment management system is subject to revisions based on changes in laws and regulations, with the board responsible for interpretation and amendments [8][9]