Summary of Key Points Core Viewpoint - The company plans to provide a guarantee of up to RMB 128.76 million (approximately USD 18 million) to its subsidiary, JST Power Equipment, Inc., to support its operational and business development needs [1][4]. Group 1: Guarantee Overview - The guarantee is intended to meet the funding needs of JST Power Equipment, Inc., which is a controlled subsidiary of the company [1][4]. - The types of guarantees include general guarantees, joint liability guarantees, mortgages, and pledges [1][4]. - The actual guarantee amount and terms will be determined by the final signed contract or approval from financial institutions [1][4]. Group 2: Subsidiary Information - JST Power Equipment, Inc. is a controlled subsidiary, with the company holding 80% of its shares through a wholly-owned subsidiary [3]. - The subsidiary has stable operations and good creditworthiness, with no overdue guarantee issues [4][5]. - As of the first quarter of 2025, JST Power Equipment, Inc. reported total assets of RMB 928.38 million and a net profit of RMB 7.86 million [3]. Group 3: Board's Opinion - The board believes that providing the guarantee is necessary for the subsidiary's operational development and aligns with the company's overall interests [4][5]. - The board has approved the guarantee proposal, emphasizing that it does not harm the interests of the company or its shareholders [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the company and its subsidiaries have a total external guarantee amount of RMB 0 million, with no overdue guarantees [5][6]. - The total guarantee amount provided to the controlled subsidiary, excluding the current guarantee, is RMB 3.67 billion, accounting for 82.48% of the company's latest audited net assets [5][6].

Core Points - The article outlines the information disclosure management system of Hainan Jinpan Intelligent Technology Co., Ltd, emphasizing the importance of timely, fair, and accurate disclosure of information to protect the rights of stakeholders [1][2][3] Group 1: Information Disclosure Obligations - The board of directors is responsible for ensuring the effective implementation of the disclosure system, guaranteeing the timeliness and fairness of disclosures [2][3] - Information disclosure must be truthful, accurate, complete, and should not selectively disclose information or mislead investors [2][3] - Insider information must not be disclosed before it is legally required, and individuals with insider knowledge are prohibited from trading based on that information [2][3] Group 2: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be completed within specified timeframes [5][6] - Annual reports must include key financial data, stock and bond issuance details, and significant events affecting the company [13] - The company must disclose any major events that could significantly impact its securities or investment decisions, including changes in management or significant financial losses [13][14] Group 3: Procedures for Disclosure - The process for disclosing periodic reports involves drafting by senior management, auditing by the audit committee, and approval by the board of directors [33][34] - For temporary reports, the company must follow specific procedures to disclose significant events that could affect trading prices or investment decisions [34][35] - The company must ensure that any corrections or clarifications to previously disclosed information are made promptly [35] Group 4: Responsibilities and Compliance - The board secretary is responsible for coordinating disclosure activities and ensuring compliance with regulations [41][42] - All stakeholders, including major shareholders and management, must report any significant changes that could affect the company’s operations or securities [19][20] - The company must maintain confidentiality regarding undisclosed information and ensure that all disclosures comply with legal and regulatory requirements [23][24]

Core Points - The article outlines the articles of association for Hainan Jinpan Smart Technology Co., Ltd, detailing the company's legal framework, governance structure, and operational guidelines [2][4][5] Company Overview - Hainan Jinpan Smart Technology Co., Ltd was established under the Company Law and Securities Law of the People's Republic of China, with its registration completed in Haikou City [2][3] - The company was registered with a capital of RMB 459.286072 million [3] - The company was approved for public offering of 42.57 million shares on March 9, 2021, and is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3][4] Business Objectives and Scope - The company's mission is to create a world-class brand, build a century-old enterprise, fulfill employee dreams, and continuously innovate to enhance customer value and social value [4][5] - The business scope includes power facility installation, maintenance, and testing, as well as manufacturing and sales of various electrical and electronic equipment, including smart distribution and control devices, AI applications, and IoT devices [5][6] Share Structure - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [7][8] - The total number of shares issued at establishment was 36.9 million, with the current total shares amounting to 459.286072 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and are required to comply with laws and the company's articles of association [12][13] - The company has provisions for shareholder meetings, including annual and extraordinary meetings, to discuss significant corporate matters [48][49] Governance and Management - The company is governed by a board of directors, which is responsible for major decisions and oversight of management [46][47] - The articles of association stipulate the procedures for appointing and removing directors, as well as the responsibilities of the management team [18][19] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [8][9] - The company can repurchase its shares under certain circumstances, such as capital reduction or employee stock ownership plans [10][11]

Core Viewpoint - The company has successfully completed the conditions for the 2025 Restricted Stock Incentive Plan, with the granting of restricted stocks to eligible participants confirmed on June 9, 2025 [1] Group 1: Incentive Plan Details - The company held meetings on June 9, 2025, to approve adjustments to the list of incentive recipients, the number of shares granted, and the grant price [1] - A total of 432,250 shares of restricted stock will be granted to 667 eligible participants [1] - The plan is part of the company's strategy to incentivize and retain key personnel [1] Group 2: Payment and Stock Allocation - As of June 20, 2025, 644 participants completed the payment for the restricted stock, totaling RMB 98,776,272 [2] - 23 participants voluntarily forfeited a total of 179,200 shares due to personal reasons [2] - The total number of restricted stocks granted to the remaining participants is 4,143,300 shares, sourced from the company's repurchased A-shares [2] Group 3: Share Capital Structure - Before the stock grant, the company had 5,473,686 restricted shares and 1,803,114,002 unrestricted shares, totaling 1,808,587,688 shares [3] - After the grant, the number of restricted shares will increase to 9,616,986, while unrestricted shares will decrease to 1,798,970,702 [3] - The final share capital structure will be confirmed after the completion of the registration process with the China Securities Depository and Clearing Corporation [3]

Group 1 - The actual controllers of the company, Zhu Tangfu, Xiong Min, and Zhu Junhan, are planning to transfer 18% of their shares, which may lead to a change in the company's control [1] - The company's stock will be suspended from trading starting July 8, with an expected suspension period of no more than two trading days [1] Group 2 - In 2024, the company achieved a revenue of 3.536 billion yuan, representing a year-on-year growth of 25.93%, and a net profit attributable to shareholders of 124 million yuan, up 134.04% year-on-year [2] - The company is enhancing its precision gear shaft processing capabilities and exploring growth opportunities in the robotic joint actuator sector, with a breakthrough expected in January 2025 [2] - The company has invested in Wuxi Quanzhibo Technology Co., holding a 4.3478% stake, which specializes in the research, design, production, and sales of robotic joints [2] - To meet overseas customer demands, the company plans to establish a subsidiary in Thailand with an investment of no more than 200 million yuan [2] Group 3 - Zhu Junhan officially took over as chairman and general manager of the company on October 18, 2023, succeeding his father Zhu Tangfu [3] - Zhu Tangfu has been appointed as the honorary chairman, recognized for his significant contributions since the company's founding and its listing in 2015 [3]

证券代码：002276 证券简称：万马股份 浙江万马股份有限公司 投资者关系活动记录表 编号：2025-008 | | 特定对象调研  分析师会议 | | --- | --- | | 投资者关系活动 | 媒体采访 业绩说明会 | | 类别 | 新闻发布会 路演活动 | | | 现场参观 | | | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国联民生：梁丰铄、李灵雪、方颖 | | 人员姓名 | 中邮基金：吴尚、张子璇 | | 时间 | 2025 年 7 月 4 日 | | 地点 | 杭州 | | 上市公司接待人 | 公司副总经理、董事会秘书：赵宇恺 | | 员姓名 | | | | 一、公司副总经理、董事会秘书赵宇恺详细介绍了公司"一 | | | 体两翼"发展战略及电线电缆、新材料、新能源三大业务板块的 | | | 发展情况。 | | | 二、问答环节： | | | 1、请简要介绍一下公司装备线缆板块的主要产品？ | | 投资者关系活动 | 答：万马装备线缆板块旗下有浙江万马专用线缆科技有限公 | | 主要内容介绍 | 司、浙江万马天屹通信线缆有限公司、浙江万马集团特种电子电 ...

Group 1 - The core index of the China Securities Index Shanghai State-owned Enterprises rose by 0.42% to 1378.21 points, with a trading volume of 16.32 billion yuan [1] - Over the past month, the index has increased by 1.59%, and over the past three months, it has risen by 3.10%, while it has decreased by 3.35% year-to-date [1] - The index reflects the performance of state-owned enterprises in Shanghai, selected based on profitability, growth potential, and shareholder return levels [1] Group 2 - The top ten weighted stocks in the index include China Pacific Insurance (8.4%), Guotai Junan Securities (6.05%), Shanghai Airport (5.7%), and others [1] - The index is composed entirely of stocks listed on the Shanghai Stock Exchange, with a sector breakdown showing finance at 29.42%, industry at 22.95%, and consumer discretionary at 11.71% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2]

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除数转智改外，黄伟同样令哈电集团构建了发展新质生产力"绿色、低碳、高端、数字"四位一体的科技 创新体系。在2024年5月召开的哈电集团第五届科技创新大会上，他系统地阐释了技术攻关体系化、人 才机制革新、产学研深度融合的综合发展路径。 6月27日，哈尔滨电气集团有限公司董事长、党委书记调整：黄伟担任哈尔滨电气集团有限公司董事 长、党委书记，免去其哈尔滨电气集团有限公司总经理职务。 公开信息显示，黄伟曾担任中国东方电气集团公司进出口公司副总经理、总经理，中国东方电气集团公 司副总经理，国家核电技术公司副总经理，中国东方电气集团有限公司副总经理、党组副书记，东风汽 车集团有限公司董事、党委副书记等职。2023年4月，黄伟任哈尔滨电气集团有限公司总经理、党委副 书记。 2025年初，哈电集团年度数字化转型推进工作会上，时任总经理的黄伟部署新一年数字化战略："要深 耕智能制造，全力推动高端化、智能化、绿色化发展；要积极布局人工智能技术应用，打造新质生产 力。" 2023年至2025年，是哈电集团数字化转型从规划到落地的关键跃升期。作为主导者之一的黄伟在2024年 1月的数字化工作会议上，明确提出"数字化赋能新型工业化" ...

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