Core Viewpoint - The company Jiangsu Rongtai Industrial Co., Ltd. plans to acquire a 51% stake in Zhongshan Aoduo Electronic Technology Co., Ltd., which is expected to enhance its market position in the automotive parts industry and create significant synergies with existing operations [1][6][29]. Summary by Sections 1. Overview of Related Transactions - The acquisition is aligned with the company's strategic direction and aims to expand its customer base in the automotive sector, leveraging synergies with Aoduo's existing client relationships [1][6]. - The total investment for the acquisition amounts to approximately 287.92 million yuan, corresponding to a valuation of 56.9 million yuan for Aoduo [2][5]. 2. Transaction Details - The transaction involves multiple shareholders, with performance commitments from eight shareholders, while three shareholders do not bear such commitments [2][3]. - The company will hold three out of five board seats in Aoduo post-acquisition, allowing for significant control over the subsidiary [3][4]. 3. Financial Assessment - Aoduo's market value was assessed at 56.9 million yuan, reflecting a substantial increase of 210.04% compared to the net assets reported in the consolidated financial statements [5][18]. - The financial due diligence was conducted by Zhonghui Accounting Firm, and the valuation was performed by Tianyuan Asset Appraisal Co., Ltd. using both income and asset-based approaches [4][15]. 4. Performance Commitments - The performance commitments stipulate that Aoduo must achieve a net profit of no less than 60 million yuan in the first year and a cumulative net profit of 220 million yuan over four years [25][26]. - If the performance targets are not met, the shareholders are obligated to compensate the company based on a predetermined formula [26][27]. 5. Governance and Compliance - The transaction has been approved by the company's board and is pending approval from the shareholders' meeting, with related parties abstaining from voting [30]. - The acquisition is structured to comply with relevant regulations and does not constitute a major asset restructuring as defined by regulatory guidelines [6][19]. 6. Industry Context - Aoduo operates in the automotive parts manufacturing sector, specializing in high-tech components such as electric pedals and control systems, with a strong market presence and established relationships with major automotive manufacturers [29]. - The acquisition is expected to facilitate Rongtai's entry into the more technology-intensive automotive electronics field, enhancing its competitive edge in the industry [1][29].

Group 1 - The core point of the article is that Fengmao Co., Ltd. held its 15th meeting of the second board of directors on August 7, 2025, to discuss the proposal for the election of non-independent directors [1] - For the fiscal year 2024, Fengmao's revenue composition is as follows: after-sales service accounts for 46.37%, complete vehicle matching accounts for 40.56%, industrial machinery accounts for 9.35%, other main businesses account for 3.2%, and home appliances and bathroom products account for 0.52% [1] - As of the report date, Fengmao's market capitalization is 5 billion yuan [1]

Group 1 - The core viewpoint of the news is that Futaihe Precision Manufacturing Co., Ltd. is taking steps to ensure the stability of its control and consistent action among its major shareholders following its application for listing on the Beijing Stock Exchange [2][3][4] - The actual controllers, Zhu Jiangping, Zhu Hong, and Wu Jiangzhong, have signed a "Joint Action Agreement" to maintain consistent actions in company decisions, holding a combined shareholding of 29.73% post-issuance [2][3] - The company has committed to a voluntary lock-up period of 36 months for its major shareholders, prohibiting them from transferring or managing their shares during this time to ensure control stability [3][4] Group 2 - Futaihe was established on April 12, 2005, with a registered capital of 89.315 million yuan, focusing on the R&D, production, and sales of automotive engine parts, chassis parts, new energy vehicle components, and home appliance fittings [4] - The company's revenue from 2021 to 2024 (up to September) shows a growth trend: 544 million yuan in 2021, 597 million yuan in 2022, 732 million yuan in 2023, and 648 million yuan in the first nine months of 2024, with net profits increasing from approximately 30.55 million yuan in 2021 to about 65.28 million yuan in 2024 [4][5] - The gross profit margins for the same periods were 31.66% in 2021, 27.70% in 2022, 27.93% in 2023, and 29.64% in 2024 [4][5]

Financial Performance - The company reported total revenue of 183 million yuan, an increase of 47.46 million yuan compared to the same period last year, representing a year-on-year growth of 35.09% [1] - The net profit attributable to shareholders was -46.51 million yuan, a decrease of 21.59 million yuan compared to the same period last year [1] - The net cash flow from operating activities was -49.22 million yuan, a decrease of 32.37 million yuan compared to the same period last year [1] Profitability Metrics - The latest gross profit margin was 10.19%, a decrease of 0.28 percentage points from the previous quarter and a decrease of 10.98 percentage points year-on-year [3] - The latest return on equity (ROE) was -17.06%, a decrease of 9.79 percentage points compared to the same period last year [3] Earnings Per Share - The diluted earnings per share were -0.39 yuan, a decrease of 0.18 yuan compared to the same period last year [4] Asset Management - The latest total asset turnover ratio was 0.36 times, an increase of 0.08 times year-on-year, marking three consecutive years of growth, with a year-on-year increase of 30.71% [4] - The latest inventory turnover ratio was 1.82 times, a decrease of 0.17 times compared to the same period last year, representing a year-on-year decline of 8.35% [4] Shareholder Structure - The number of shareholders was 20,300, with the top ten shareholders holding 82.67 million shares, accounting for 68.89% of the total share capital [4] - The largest shareholder, Zoomlion Heavy Industry Science and Technology Co., Ltd., held 53.82% of the shares [4]

Core Viewpoint - Baoding Jinluan Auto Parts Manufacturing Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on the manufacturing and wholesale of auto parts and accessories [1] Company Summary - The legal representative of the company is Wang Shugang [1] - The company’s business scope includes general projects such as manufacturing and wholesale of auto parts, manufacturing and sales of plastic products, mold manufacturing and sales, and manufacturing of hardware products [1] - The company is also involved in technical services, development, consulting, exchange, transfer, and promotion, excluding projects that require approval [1] - The company has a licensed project for road cargo transportation (excluding hazardous goods), which requires approval from relevant departments before operation [1]

修订时间：2025 年 8 月 无锡蠡湖增压技术股份有限公司 董事、高级管理人员行为准则 第一章 总 则 第一条 为了规范无锡蠡湖增压技术股份有限公司（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》"）、 第二章 声明与承诺 《中华人民共和国证券法》 （以下简称"《证券法》"）、 第五条 公司董事和高级管理人员应当按照证券交易所《创业板上市规则》 的要求签署《董事（高级管理人员）声明及承诺书》，并在《董事（高级管理人 员）声明及承诺书》中声明： （一）持有本公司股票的情况； （二）有无因违反法律法规、《创业板上市规则》《规范运作指引》、证券 交易所其他规定受查处的情况； （三）其他任职情况和最近五年的工作经历； 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、 《上市公司治理准则》《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》（以下简称"《规范运作》"）等相关法律、法规、规范 性文件以及《无锡蠡湖增压技术股份有限公司章程》（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 ...

第一条 为规范无锡蠡湖增压技术股份有限公司（以下简称"公司"）和其 他信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合 法权益，根据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管 理规定》《深圳证券交易所创业板股票上市规则》等法律法规和《无锡蠡湖增压 技术股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 制订时间：2025 年 8 月 无锡蠡湖增压技术股份有限公司 信息披露暂缓、豁免管理制度 第一章 总 则 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，以及在定期 报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"） 和证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 一致，在上市后拟增加暂缓、豁免披 ...

修订时间：2025 年 8 月 无锡蠡湖增压技术股份有限公司 外汇套期保值业务管理制度 第一章 总 则 第一条 为规范无锡蠡湖增压技术股份有限公司（以下简称"公司"或"本 公司"）外汇套期保值业务的操作，有效防范和降低汇率波动给公司经营造成的 风险，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》"）《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）等国家法律法规、规范性文件，以及《无 锡蠡湖增压技术股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 结合本公司的实际情况，制定本管理制度（以下简称"本制度"）。 民银行批准、具有相应业务经营资格的金融机构进行交易，不得与前述金融机构 之外的其他组织或个人进行交易。 第七条 公司进行外汇套期保值业务必须基于公司的外汇收（付）款预测， 每笔外汇套期保值业务的金额、交割时间需与公司预测的外汇收支款项的金额、 时间相匹配。 第八条 公司必须以自身名义设立外汇套期保值业务的交易账户，不得使用 他人账户进行外汇套期保值业务操作。 第九条 公司需备有与外汇套期保值业务交割相匹配的自有资金，不得使用 ...

修订时间：2025 年 8 月 无锡蠡湖增压技术股份有限公司 股东会网络投票实施细则 第一章 总 则 第一条 为规范无锡蠡湖增压技术股份有限公司（以下简称"公司"）股东 会的表决机制，保护投资者合法权益，根据《中华人民共和国公司法》、中国证 监会《上市公司股东会规则》《深圳证券交易所上市公司股东会网络投票实施细 则》等相关法律、行政法规、规章、规范性文件和《无锡蠡湖增压技术股份有限 公司章程》（以下简称"《公司章程》"）的规定，特制订本细则。 第二条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指深圳证券交易所利用网络与通信技术，为公司股东非现场行使股东会表决权 提供服务的信息技术系统。网络投票系统包括深圳证券交易所交易系统、互联网 投票系统。 第三条 公司召开股东会，除现场会议投票外，应尽可能向股东提供安全、 经济、便捷的股东会网络投票服务，方便股东行使表决权。 股东会议案按照有关规定需要同时征得社会公众股股东单独表决通过的，或 根据有关法律法规、规范性文件以及《公司章程》规定需要进行网络投票的，除 现场会议投票外，公司应当向股东提供股东会网络投票服务。 对于股东自行召集的股东会，且公司 ...

修订时间：2025 年 8 月 第一条 为了规范公司控股子公司（以下简称"子公司"）经营管理行为，促 进子公司健康发展，优化公司资源配置，提高子公司的经营积极性和创造性，依 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所创业板上市公司规范运作指引》及《无锡蠡 湖增压技术股份有限公司章程》（以下简称"《公司章程》"）等法律、法规、规 章、制度等的规定，制定本办法。 第二条 本办法所称控股子公司是指无锡蠡湖增压技术股份有限公司（以下 简称"公司"或"母公司"）依法设立的，具有独立法人资格的公司及其控制的下属 公司。具体包括： （一）公司独资设立的全资子公司； （二）公司与其他单位或自然人共同出资设立的，公司持有其50％以上股份 的公司； （三）公司与其他单位或自然人共同出资设立的，公司虽持有其股份低于 （四）公司与其他单位或自然人共同出资设立的，公司虽持有其股份低于 无锡蠡湖增压技术股份有限公司 控股子公司管理办法 第一章 总 则 第三条 母公司依据对子公司资产控制和母公司规范运作要求，行使对子公 司的重大事项管理，同时，负有对子公司指导、监督和相关服务的 ...