广东知恒律师事务所 法律意见书 | 广东知恒律师事务所 | | | --- | --- | | 关于兴民智通（集团）股份有限公司 | | | 法律意见书 | | | 深圳市福田区鹏程一路 9 号广电金融中心 | 22 层 | | 电话(Tel)：0086-755-88890066 传真(Fax)：0086-755-83184636 | | | 邮政编码(P.C.)：518000 网址：https://www. http://www.zhihenglawyer.com 广东知恒律师事务所 法律意见书 | | | 广东知恒律师事务所 | | | 关于兴民智通（集团）股份有限公司 | | | 法律意见书 | | | [2025] 知恒总部非诉字第2916号 | | | 致：兴民智通（集团）股份有限公司 | | | 广东知恒律师事务所（以下简称"知恒"）接受兴民智通（集团）股份有限公 | | | 司（以下简称"兴民智通"或"公司"）的委托，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》"）、 | | | 《上市公司股权激励管理办法》（以下简称"《管 ...

证券日报网讯 7月29日晚间，东风科技发布公告称，为规范募集资金的管理和使用，保护投资者的合法 权益，公司根据相关规定，2025年7月28日，公司、公司分公司东风科技武汉分公司与中信银行股份有 限公司上海分行、中信证券股份有限公司签订了《募集资金专户存储四方监管协议》。 （编辑 任世碧） ...

格隆汇7月29日丨*ST天微(688511.SH)公布，（1）经财务部门初步测算，预计2025年半年度实现归属于 母公司所有者的净利润与上年同期（法定披露数据）相比，将增加2,867.45万元左右，同比增加 2,064.85%左右。（2）归属于母公司所有者的扣除非经常性损益的净利润与上年同期（法定披露数据） 相比，将增加2,698.56万元左右。（3）预计2025年上半年度实现利润总额3,248.80万元左右，预计2025 年上半年度归属于母公司所有者的净利润为3,006.32万元左右，扣除非经常性损益后的净利润为2,310.51 万元左右。（4）预计2025年上半年度营业收入为8,400.89万元左右，扣除与主营业务无关的业务收入和 不具备商业实质的收入后的营业收入为8,236.15万元左右。 公司的主要产品为灭火抑爆系统作为整车的分系统，其需求增减与整车的年度任务安排紧密相关。今年 受国家宏观政策推动，整车的年度任务进度加快。受此影响，产品的交付节奏也随着总装厂生产进度的 加快而提速，进而使得公司在2025年上半年的订单量显著增加，收入实现大幅上涨。同时，相较于上年 同期，因取消股权激励导致管理费用下降， ...

公司的主要产品为灭火抑爆系统作为整车的分系统，其需求增减与整车的年度任务安排紧密相关。今年 受国家宏观政策推动，整车的年度任务进度加快。受此影响，产品的交付节奏也随着总装厂生产进度的 加快而提速，进而使得公司在2025年上半年的订单量显著增加，收入实现大幅上涨。同时，相较于上年 同期，因取消股权激励导致管理费用下降，减值损失减少等导致2025年半年度归属于母公司所有者的净 利润大幅增加。此外，公司与某整机厂的某车型配套产品合同暂定价格事项，经双方多次沟通、协商， 变更为谈判确定某车型配套产品结算价格，并于2025年7月19日达成一致意见，于2025年7月21日完成补 充协议签署，约定在未有军审批复价格前按照合同补充协议约定结算价格对某车型配套产品进行结算付 款，该车型配套产品的历史确认价格差异部分计入本期损益。 格隆汇7月29日丨*ST天微(688511.SH)公布，（1）经财务部门初步测算，预计2025年半年度实现归属于 母公司所有者的净利润与上年同期（法定披露数据）相比，将增加2,867.45万元左右，同比增加 2,064.85%左右。（2）归属于母公司所有者的扣除非经常性损益的净利润与上年同期（法定披露 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-025 合兴汽车电子股份有限公司 关于部分董事及高级管理人员减持股份结果公告 本次减持计划实施前，合兴汽车电子股份有限公司（以下简称"合兴股份" 或"公司"）董事、董事会秘书兼财务总监周汝中先生持有公司股份 378,945 股， 占公司总股本的 0.0945%；副总经理于国涛先生持有公司股份 135,338 股，占公 司总股本的 0.0338%。上述股份来源于首次公开发行前持有的股份。 ? 减持计划的实施结果情况 公司于 2025 年 4 月 7 日在上海证券交易所网站披露了《合兴汽车电子股份 有限公司部分董事及高级管理人员减持股份计划公告》（公告编号：2025-002）， 周汝中先生计划通过集中竞价减持不超过 94,700 股, 减持比例不超过公司总股 本的 0.0236%。于国涛先生计划通过集中竞价交易减持不超过 33,800 股，减持 比例不超过公司总股本的 0.0084%。 公司于 2025 年 7 月 26 日收到周汝中、于国涛发来的《关于股份减持结果的 告知函》。在减持股份计划实施期间，周汝中先生通过集中竞价交易方式累计减 持公司股份 ...

Core Viewpoint - The announcement details the results of the stock vesting from the 2021 and 2023 restricted stock incentive plans, including the number of shares that will be listed and the relevant decision-making processes. Group 1: Stock Listing and Vesting Details - The total number of shares to be listed for trading is 402,391 shares, which are part of the stock incentive plan [1] - The listing date for these shares is set for July 29, 2025 [1] - The company completed the registration of vested shares on July 22, 2025 [2] Group 2: Decision-Making Process - The decision-making process for the 2021 incentive plan was approved during the board meeting on July 16, 2021, with independent directors providing their opinions [2][3] - The company conducted a public announcement regarding the incentive plan and the list of incentive recipients, with no objections received during the public notice period [3][4] Group 3: Shareholder Meetings and Approvals - The first extraordinary general meeting of shareholders in 2021 approved the incentive plan and related matters on August 5, 2021 [4][5] - The company conducted self-inspections regarding insider trading prior to the announcement of the incentive plan and found no violations [5] Group 4: Stock Vesting and Distribution - The number of shares vested includes 200,954 shares for 123 individuals, with a total of 1,255,960 shares granted under the plan [12] - The vesting of shares is based on the fulfillment of specific conditions, with a total of 227 individuals receiving vested shares [14] Group 5: Financial Impact - The newly vested shares will increase the total share capital from 51,812,140 to 52,214,531 shares [15] - The net profit for the first quarter of 2025 was reported at 17.476 million yuan, with basic earnings per share of 0.34 yuan [16]

Core Viewpoint - The supervisory board of Nanning Bailing Technology Co., Ltd. has reviewed the company's second stock option incentive plan and proposed changes to the first plan, confirming compliance with relevant laws and regulations [1][2][4]. Group 1: Second Stock Option Incentive Plan - The company has the qualifications to implement the second stock option incentive plan, which aims to attract and retain talent, enhance team cohesion, and ensure the achievement of strategic goals [2][4]. - The plan requires approval from the board of directors and the shareholders' meeting before implementation [2]. - The supervisory board has confirmed that the plan does not harm the interests of the company and all shareholders [2]. Group 2: Implementation Assessment and Management - The assessment management method for the second stock option incentive plan is designed to ensure compliance with legal regulations and has a comprehensive and operable evaluation system [2][4]. - The assessment indicators are deemed scientific and reasonable, providing constraints on the incentive targets to achieve the plan's objectives [2]. Group 3: Incentive Object Eligibility - The supervisory board has outlined conditions under which individuals cannot be included as incentive objects, including recent disqualifications by the stock exchange or regulatory bodies [3]. - Specific disqualifying behaviors include major violations leading to administrative penalties or market entry bans within the last 12 months [3]. Group 4: Changes to the First Stock Option Incentive Plan - The company plans to amend the first stock option incentive plan regarding its validity period, waiting period for reserved stock options, exercise arrangements, and conditions [4]. - The supervisory board believes that the revised plan aligns with the actual situation of the company and complies with relevant regulations, supporting the company's sustainable development [4].

浙江亚太机电股份有限公司（以下简称"公司"）第八届监事会第二十次会议 于 2025 年 7 月 23 日上午在公司会议室召开，应参加会议的监事五名，实际参加 会议的监事五名，会议由监事会召集人陈宇超先生主持，符合《公司法》及《公 司章程》有关规定。经与会监事认真审议通过了以下议案： 一、会议以 5 票同意，0 票弃权，0 票反对，审议通过了《关于调整 2025 年度日常关联交易预计金额的议案》。 监事会认为：公司调整与关联方亚太机电集团安吉汽车管路有限公司的 观、公开、公正的原则，交易价格遵循市场定价，没有损害公司和其他非关联方 股东的利益。董事会审议该关联交易事项时，关联董事回避了表决，表决程序合 法、有效，且符合有关法律、法规以及《公司章程》的规定。 《关于调整 2025 年度日常关联交易预计金额的公告》详见《证券时报》和 巨潮资讯网 http://www.cninfo.com.cn。 证券代码：002284 证券简称：亚太股份 公告编号：2025-042 浙江亚太机电股份有限公司 本公司及监事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 《关于增加金融 ...

Group 1: Company Overview - The company has technical reserves for EMB products, but they are not yet in mass production, with market launch dates dependent on client project plans [1] - The company has focused on corner module technology, providing comprehensive solutions that integrate hub motors, EMB, steering systems, active suspension, and chassis domain controllers, enabling independent control of vehicle systems and enhancing application scenarios [1] Group 2: Production Capacity and Financial Performance - The current production capacity utilization rate is high, with production levels determined by vehicle sales; the company plans to increase production lines based on market demand [2] - The improvement in gross margin is attributed to the growth in domestic vehicle sales and new international projects, along with ongoing optimization of product structure and cost reduction efforts, leading to steady performance growth [2] Group 3: Future Growth and Market Strategy - Future growth points include expanding market coverage, developing global procurement platforms for joint venture brands, and accelerating the promotion of automotive electronic systems and new products [2] - The company currently does not have a robotics business but is advancing research related to linear control braking and EMB products, which may involve ball screws and brushless motors [2]

Core Viewpoint - The automotive coolant market in China is experiencing significant growth, with the market size projected to increase from 9.628 billion yuan in 2016 to 28.49 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.52% [1][14]. Industry Overview - Automotive coolant, also known as antifreeze, is essential for maintaining engine temperature and preventing overheating, corrosion, and scale formation [3][5]. - The composition of automotive coolant includes antifreeze agents, corrosion inhibitors, and other additives to enhance heat absorption and transfer [3]. Market Growth - The automotive coolant market in China is driven by the rapid growth of the automotive sector, with the number of vehicles expected to rise from 217 million in 2017 to 353 million by 2024, a CAGR of 7.2% [11]. - The sales volume of automotive coolant is projected to reach approximately 1.8793 million tons in 2024, reflecting an 8% year-on-year growth [13]. Industry Development History - The development of automotive coolant began in the 1840s, with significant advancements in the 1920s when ethylene glycol-based coolants were introduced [7]. - The 21st century has seen the introduction of propylene glycol coolants, which are now being promoted for their safety and environmental benefits [7]. Industry Chain - The upstream of the automotive coolant industry includes raw materials such as water, antifreeze agents, and corrosion inhibitors, which are processed to create specialized coolant products [9]. - The downstream market serves both traditional fuel vehicles and electric vehicles, with increasing demands for efficient thermal management systems in the latter [9]. Competitive Landscape - The automotive coolant market features numerous participants, including international brands like Shell and ExxonMobil, as well as domestic brands such as Longpan Technology and Kangputon [17][19]. - Despite the late start of China's automotive coolant industry, local companies are improving their technology and product quality, leading to a trend towards higher quality products [19]. Future Trends - The automotive coolant industry is expected to focus on environmental sustainability, with a shift towards bio-based coolants and low-toxicity formulations [25]. - There is a growing demand for high-efficiency coolants due to advancements in automotive power systems, with new additives enhancing thermal conductivity and corrosion resistance [26]. - The integration of smart technologies for monitoring coolant parameters and optimizing formulations is anticipated to drive the industry's digital transformation [27].