本公司董事会及全体董事保证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。 重要内容提示： 证券代码：688611 证券简称：杭州柯林 公告编号：2025-032 杭州柯林电气股份有限公司 关于召开2025年第三次临时股东大会的通知 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 11 日 14 点 00 分 召开地点：浙江省杭州市北软路 1003 号 网络投票起止时间：自2025 年 7 月 11 日 至2025 年 7 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市 ...

Core Viewpoint - Zhejiang Rongtai Electric Equipment Co., Ltd. has signed a non-binding intention agreement to acquire a stake in Guangdong Jinli Intelligent Transmission Technology Co., Ltd., aiming to hold at least 15% of the target company's shares, which will become an associate subsidiary of Zhejiang Rongtai [1][2][5]. Summary by Sections Agreement Overview - The intention agreement is aimed at extending the industrial chain and enhancing competitive strength, with the transaction involving the acquisition of shares from Jinli Transmission's shareholders and a capital increase [2][3]. - The agreement does not constitute a related party transaction or a major asset restructuring as defined by regulations, and it does not require board or shareholder approval at this stage [2][3]. Target Company Information - Jinli Transmission is a non-listed joint-stock company established on July 25, 2011, with a registered capital of 70.256 million yuan, focusing on the research, production, and sales of micro intelligent transmission modules and related components [3][4]. - The company has a strong reputation and capabilities in the micro intelligent transmission field, providing integrated solutions for motion drive and control [4]. Financial Data - As of December 31, 2024, Jinli Transmission reported total assets of 718.83 million yuan, total liabilities of 327.80 million yuan, net assets of 391.03 million yuan, operating income of 598.19 million yuan, operating costs of 456.36 million yuan, and a net profit of 65.49 million yuan [5]. Transaction Details - The transaction is contingent upon the completion of internal approvals, signing of final agreements, and no significant adverse changes in the target company's financial or operational conditions [6][7]. - The agreement includes special provisions regarding share transfers and rights in the event of an IPO, ensuring that Zhejiang Rongtai maintains a level of control over Jinli Transmission [7][8]. Impact on Company - The agreement lays a solid foundation for future cooperation and is expected to enhance Zhejiang Rongtai's profitability, risk resistance, and sustainable development capabilities by entering emerging fields such as intelligent transmission and humanoid robotics [8].

Core Viewpoint - The company establishes a comprehensive social responsibility system to promote sustainable development and harmonize its operations with societal interests [2][3]. Group 1: General Principles - The company aims to implement the scientific development concept and contribute to a harmonious society while fulfilling its social responsibilities [2]. - Social responsibility encompasses obligations to various stakeholders, including shareholders, creditors, employees, customers, suppliers, and the community [2]. - The company commits to protecting the legitimate rights of stakeholders while pursuing economic benefits and shareholder interests [2][3]. Group 2: Protection of Shareholder and Creditor Rights - The company will enhance its governance structure to ensure fair treatment of all shareholders and protect their legal rights [6]. - Shareholder meetings will be scheduled at convenient times and locations, with online voting options to increase participation [7]. - The company will adhere to information disclosure obligations and ensure equitable treatment of all investors [8][9]. Group 3: Employee Rights Protection - The company will comply with labor laws to protect employee rights and establish a fair human resource management system [12]. - It will ensure a safe and healthy working environment, providing necessary training and support for employees [14][15]. - The company will not discriminate against employees based on various personal characteristics and will support their professional development [16][17]. Group 4: Protection of Suppliers, Customers, and Consumers - The company will engage in honest dealings with suppliers, customers, and consumers, avoiding false advertising and ensuring product safety [19][20]. - It will maintain confidentiality of personal information and provide quality after-sales service [24][25]. Group 5: Environmental Protection and Sustainable Development - The company is committed to building a resource-saving society and enhancing sustainable development capabilities through environmental management [26][27]. - It will implement measures to reduce pollution and comply with environmental regulations [29][30]. Group 6: Public Relations and Social Welfare - The company will consider community interests in its operations and participate in various social welfare activities [31][32]. - It will accept supervision from government and regulatory bodies and be responsive to public and media feedback [33]. Group 7: System Construction and Information Disclosure - The board of directors will regularly evaluate the implementation of the social responsibility system and publish a social responsibility report alongside the annual report [34][35].

Core Viewpoint - The internal reporting system for significant events at Shanghai New Times Electric Co., Ltd. is established to ensure timely, truthful, accurate, and complete disclosure of major information, in compliance with relevant laws and regulations [1][2]. Group 1: Internal Reporting Responsibilities - The internal reporting system applies to the company, subsidiaries, and affiliated companies, requiring immediate reporting of significant events that may impact the trading price of the company's securities [1]. - Key personnel responsible for reporting include company directors, senior management, department heads, and relevant personnel from subsidiaries and affiliated companies [1][2]. - Major shareholders holding more than 5% of shares also have the obligation to report significant information to the board of directors and the board secretary [2]. Group 2: Scope of Major Events - Major events requiring reporting include significant transactions with related parties exceeding 300,000 yuan for legal entities and 30,000 yuan for individuals, as well as major lawsuits or arbitration exceeding 10 million yuan [4]. - Other significant events include asset purchases, sales, external investments, financial assistance, guarantees, and major operational changes that could affect the company's stock price [4][5]. Group 3: Reporting Procedures - Upon becoming aware of significant information, responsible personnel must report to the board of directors and the board secretary immediately, ensuring confidentiality [7][8]. - The board secretary is responsible for organizing information disclosure and must communicate with management regarding the reporting of significant information [10][12]. Group 4: Management and Training - The board secretary's office is tasked with managing and coordinating the internal reporting of significant information, ensuring compliance with the reporting obligations [10][11]. - Regular training and communication are provided to personnel responsible for reporting to ensure adherence to the internal reporting system [12][13].

Core Viewpoint - The document outlines the management regulations for subsidiaries of Shanghai New Times Electric Co., Ltd., aiming to enhance internal operations, protect the interests of the company and its investors, and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The regulations aim to strengthen the management of subsidiaries, establish effective control mechanisms, and improve overall operational efficiency and risk resistance [2]. - Subsidiaries must adhere to these regulations and establish their own management guidelines for any subsidiaries they control [2]. Group 2: Operational Norms - Subsidiaries are required to establish a sound corporate governance structure and internal management systems in accordance with the Company Law and relevant regulations [3]. - Subsidiaries must hold shareholder meetings, board meetings, or supervisory board meetings as stipulated in their articles of association [3][4]. Group 3: Information Management - Subsidiaries must provide timely, complete, and accurate information regarding their operational performance, financial status, and business prospects to the company's board of directors [4]. - Subsidiaries are obligated to report significant matters to the company’s board secretary promptly [11]. Group 4: Financial Management - Subsidiaries must follow national financial management policies and accounting systems, and establish financial management systems suited to their actual conditions [8]. - Financial reports must be submitted to the company within specified timeframes, including annual, semi-annual, and quarterly reports [8][9]. Group 5: Investment Management - Subsidiaries are allowed to invest in projects based on market conditions and business needs, but must follow company guidance and supervision for external investments [10]. - Prior to engaging in certain investment activities, subsidiaries must obtain approval from their shareholder meetings [10]. Group 6: Audit and Supervision - The company will conduct regular or irregular audits of subsidiaries, which may include hiring external auditors [12]. - Subsidiaries must cooperate with audits and provide all necessary documentation [12][13]. Group 7: Performance Assessment - Subsidiaries are required to establish performance assessment and reward systems to motivate management and employees [14]. - The company reserves the right to impose penalties on subsidiary executives who fail to fulfill their responsibilities, resulting in adverse effects on the company [14].

Core Viewpoint - The company has completed the fundraising investment project and plans to permanently supplement its working capital with the surplus funds raised from the non-public offering of shares [1][9]. Group 1: Fundraising Overview - The company raised a total of approximately RMB 600 million through a non-public offering of 74,906,367 shares at a price of RMB 8.01 per share, with a net amount of approximately RMB 589.71 million after deducting fees [1]. - The funds were managed in a dedicated account as per regulatory requirements [1]. Group 2: Changes in Fundraising Investment Projects - The "Aerospace Component Manufacturing Base Construction Project" originally planned for RMB 270 million was adjusted to RMB 170 million due to improvements in production efficiency [2]. - The "New District Aviation Structural Parts R&D and Production Project" had its investment amount reduced from RMB 147.26 million to RMB 107.77 million, with the remaining funds to be used for working capital [3]. Group 3: Fundraising Usage and Surplus - As of June 20, 2025, the total surplus funds from the "Aerospace Aircraft Flexible Assembly R&D and Production Base Project" amounted to RMB 40.79 million, which includes interest and investment income [6]. - The company plans to use the surplus funds to enhance operational efficiency and support daily business operations [6][8]. Group 4: Approval Process and Opinions - The board of directors and the supervisory board approved the decision to conclude the fundraising project and allocate surplus funds for working capital on June 25, 2025 [8][9]. - The sponsor institution, Guotai Junan Securities, confirmed that the decision complies with relevant regulations and does not harm shareholder interests [9].

Core Viewpoint - The company, Shanghai New Times Electric Co., Ltd., has announced its expected daily related transactions for the year 2025, estimating a total transaction amount not exceeding RMB 26.2 million, primarily involving sales and purchases with related parties such as Haier Group and its subsidiaries [1][2][10]. Summary by Sections Daily Related Transactions Overview - The company anticipates daily related transactions with Haier Group and its subsidiaries, SIGRINER AUTOMATION, and Shanghai Haokang Automation Technology Co., Ltd. for the year 2025, with a total expected transaction amount of up to RMB 26.2 million [1][2]. - The expected transactions include sales of products and procurement of raw materials and services, with specific amounts allocated to each related party [3][4]. Expected Transaction Categories and Amounts - The expected daily related transactions for 2025 include: - Sales to Haier Group and its subsidiaries: up to RMB 18.2 million - Sales to SIGRINER AUTOMATION: up to RMB 5 million - Sales to Shanghai Haokang: up to RMB 3 million [1][2][9]. Related Parties and Relationships - Haier Group is identified as the actual controller of the company, establishing a related party relationship under the Shenzhen Stock Exchange regulations [5][6]. - SIGRINER AUTOMATION is 50% owned by the company, and Shanghai Haokang is 35% owned, further solidifying the related party status [6][7]. Transaction Pricing Principles - The pricing for transactions with related parties will be based on market fair prices, ensuring compliance with national laws and regulations [8][9]. - The transactions are characterized by principles of voluntariness, equality, mutual benefit, and fairness, with no adverse effects on the company or minority shareholders [10]. Purpose and Impact of Related Transactions - The anticipated related transactions are deemed necessary for normal business operations and align with the company's operational and future development needs [10]. - The transactions are expected to be continuous and regular, with fair pricing that does not harm the interests of the company or its shareholders [10]. Independent Directors' Review Opinion - The independent directors have reviewed and approved the expected related transactions, confirming their normalcy and reasonableness in the context of the company's operations [10].

《上海新时达电气股份有限公司股东会规则》 修订对照表 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《上海新时达电气股份有 限公司章程》 （以下简称"《公司章程》"）等法律法规、规范性文件的规定，上海新时达 电气股份有限公司（以下简称"公司"）结合实际情况，拟对《上海新时达电气股份有限 公司股东大会规则》 （以下简称"《股东大会规则》"）相关条款进行修订，并将名称变更 为《上海新时达电气股份有限公司股东会规则》 （以下简称"《股东会规则》"），具体内容 如下： 修改前 修改后 第一条 为规范上海新时达电气股份有限公司的 公司行为,保证股东大会依法行使职权,根据《中华人民 第一条 为规范上海新时达电气股份有限 公司（以 共和国公司法》(以下简称"《公司法》")、《中华人 下简称"公司"）行为，保证股东会依法行使职 权，根 民共和国证券法》(以下简称"《证券法》")、《上市 据《中华人民共和国公司法》(以下简称"《公 司法》")、 公司股东大会规则》、《深圳证券交易所上市公司自律 《中华人民共和国证券法》(以下简 称"《证券法》")、 监管指引第 1 号——主板上市公司规范运作》等法律法 《上市公司 ...

| 北京德恒律师事务所 | | | | | --- | --- | --- | --- | | 关于铜陵精达特种电磁线股份有限公司 | | | | | 向不特定对象发行可转换公司债券的 | | | | | 法律意见书 | | | | | 北京市西城区金融街 19 号富凯大厦 | | B 座 12 层 | | | 电话：010-52682888 | | 传真：010-52682999 邮编：100033 | | | 北京德恒律师事务 | | | | | 所 | 关于铜 | | | | 陵精达特种电磁线股份有限公司 | | | | | | 向 | | | | 不特定对象发行可转换公司债券的法律意见书 | | | | | | 目 录 | | | | 北京德恒律师事务所 | 关于铜陵精达特种电磁线股份有限公司 | | | | | | 向不特定对象发行可转换公司债券的法律意见书 | | | 释 义 | | | | | 在本《法律意见书》内，除非文义另有所指，下列词语具有下述含义： | | | | | 精达股份、股份公司、 | | | | | 指 | | 铜陵精达特种电磁线股份有限公司 | | | 公司、发行人 | | ...

Group 1: Companies Submitting IPO Counseling Reports - Tianjin Aisida Aerospace Technology Co., Ltd. submitted an IPO counseling report to Tianjin Securities Regulatory Bureau on June 16, aiming to list on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3][4] - Wuhan Zhongke Innovation Technology Co., Ltd. submitted an IPO counseling report to Hubei Securities Regulatory Bureau on June 17, also targeting the Shanghai Stock Exchange's Sci-Tech Innovation Board [6][7] - Suzhou Xinnowei Pharmaceutical Technology Co., Ltd. submitted an IPO counseling report to Jiangsu Securities Regulatory Bureau on June 17, with no specific listing board determined yet [11][12] Group 2: Companies Passing IPO Counseling Acceptance - Xinqiang Electronics (Qingyuan) Co., Ltd. passed the counseling acceptance on June 17, specializing in the research, production, and sales of printed circuit boards [15][16] - Guangdong Kueri Sui Numerical Control Technology Co., Ltd. passed the counseling acceptance on June 17, focusing on the production and sales of CNC machine tools [17] - Maitian Energy Co., Ltd. passed the counseling acceptance on June 18, engaged in the research, production, and sales of solar inverters and energy storage systems [18][19] - Moer Thread Intelligent Technology (Beijing) Co., Ltd. passed the counseling acceptance on June 18, specializing in GPU chip design [20] - Hangzhou Yijia 3D Additive Technology Co., Ltd. passed the counseling acceptance on June 18, focusing on industrial-grade 3D printing equipment [22] Group 3: Company Financing Activities - Aisida has completed 10 financing rounds since its first angel round in 2018, with notable investors including Zhongxin Rongchuang and Lushi Investment [4] - Zhongke Innovation has a large customer base including major companies like Xi'an Aerospace and BYD [9][10] - Xinnowei has raised funds through 8 financing rounds since its first Pre-A round in 2017, with investors including Tencent and various venture capital firms [11][12] - Kueri Sui has completed 8 financing rounds since its angel round in 2016, with investors including Lichong Investment and Dinghui Baifu [17] - Maitian Energy has secured 3 rounds of financing since its establishment in 2019, with the latest round exceeding 1 billion yuan [18][19] - Moer Thread has received 7 rounds of financing, with notable investors including Sequoia China and Tencent [20]