Core Points - The implementation rules for the cumulative voting system aim to protect the interests of minority shareholders and regulate the company's governance structure [1] - The cumulative voting system allows shareholders to concentrate their voting rights on a single candidate or distribute them among multiple candidates during the election of directors [1][2] - The rules specify that the cumulative voting system is mandatory when a single shareholder or their concerted actors hold more than 30% of the voting shares during the election of two or more directors [2] Chapter Summaries Chapter 1: General Principles - The cumulative voting system grants each shareholder voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1] - The term "directors" includes both independent and non-independent directors, with specific provisions for employee representatives [1][2] Chapter 2: Nomination of Directors - Director candidates must meet the qualifications set forth in relevant laws and regulations, typically nominated by the board of directors [8] - Candidates must provide written consent and personal information before the shareholder meeting [3][9] Chapter 3: Voting Principles of Cumulative Voting - The voting process must be clearly communicated to shareholders, and appropriate ballots must be prepared [13][22] - Separate voting is required for independent and non-independent directors [14] Chapter 4: Principles for Election of Directors - Directors are elected based on the number of votes received, requiring a majority of valid voting rights [17] - In case of a tie, specific procedures are outlined for re-election [19][20] Chapter 5: Special Procedures for Cumulative Voting - The use of cumulative voting must be explicitly stated in the notice for the shareholder meeting [21] - Shareholders can vote in person or delegate their voting rights to others [23][24] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [24] - The board of directors is responsible for interpreting these rules [25]

Core Viewpoint - The article outlines the information disclosure deferral and exemption management system of Zhejiang Lino Fluid Control Technology Co., Ltd, emphasizing the need for compliance with legal obligations and the protection of investors' rights [1][2]. Group 1: General Principles - The system aims to regulate the deferral and exemption of information disclosure by the company and other obligated parties, ensuring compliance with relevant laws and regulations [1]. - Information disclosure obligations must be fulfilled truthfully, accurately, completely, timely, and fairly, without misuse of deferral or exemption to mislead investors [2]. Group 2: Conditions for Deferral and Exemption - Deferral or exemption from disclosure is permitted if the information involves state secrets or could violate confidentiality regulations [2]. - Business secrets can be deferred or exempted if disclosure could lead to unfair competition or harm the interests of the company or others [2][3]. Group 3: Internal Review Procedures - The company must carefully determine the need for deferral or exemption and follow internal review procedures to prevent unauthorized disclosure [4][5]. - The board of directors oversees the management of deferral and exemption matters, with the board secretary responsible for coordinating these activities [4]. Group 4: Registration and Reporting - The company must maintain a record of deferred or exempted disclosures, including the type of information and the reasons for deferral or exemption [5][6]. - Relevant materials must be submitted to the regulatory authorities within ten days after the announcement of periodic reports [6]. Group 5: Accountability and Compliance - The company must not abuse the deferral or exemption procedures and will hold responsible parties accountable for any violations that negatively impact the company or investors [6][7]. - The management system must comply with the rules of the Shenzhen Stock Exchange and other relevant regulations [8].

Core Viewpoint - The independent director system of Zhejiang Lino Fluid Control Technology Co., Ltd. aims to enhance corporate governance, protect the interests of minority shareholders, and ensure independent decision-making within the board of directors [1][2]. Group 1: General Principles - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [1][2]. - Independent directors are required to fulfill their duties independently and are not influenced by the company or its major shareholders [2][4]. Group 2: Qualifications and Appointment - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company, including family ties to major shareholders or significant business relationships [5][6]. - The board must include independent directors making up at least one-third of its members, with at least one being a professional accountant [2][6]. Group 3: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [15][16]. - They must attend board meetings in person or delegate their voting rights to another independent director if unable to attend [18][19]. Group 4: Performance and Reporting - Independent directors are required to submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [26][27]. - The company must provide necessary support and resources for independent directors to perform their duties effectively [15][17]. Group 5: Compensation and Rights - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [33][34]. - They have the right to access information and resources necessary for their role, ensuring they can perform their duties without obstruction [31][32].

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]

Core Viewpoint - Zhejiang Rongtai plans to acquire at least 15% equity in Guangdong Jinli Intelligent Transmission Technology Co., Ltd, which will facilitate the company's entry into emerging fields such as intelligent transmission and humanoid robots, enhancing profitability, risk resistance, and sustainable development capabilities [1] Summary by Relevant Sections - **Acquisition Details** - Zhejiang Rongtai has signed a letter of intent with Jinli Transmission and its shareholders for the acquisition of at least 15% of the shares through share transfer and capital increase [1] - **Strategic Importance** - The acquisition is expected to help the company quickly enter new sectors, particularly in intelligent transmission and humanoid robotics [1] - **Benefits to the Company** - This move is anticipated to significantly enhance the company's profitability, risk resistance, and sustainable development capabilities, aligning with the interests of the company and all shareholders [1]

Group 1 - The stock of Tianzhun Technology (688003) has a comprehensive score of 42.17, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 45.97 yuan, with a 5-day main cost of 45.20 yuan, a 20-day main cost of 47.37 yuan, and a 60-day main cost of 47.80 yuan [1][2] - In the past year, the stock has experienced one limit-up and no limit-down [1] Group 2 - The short-term pressure level is at 47.11 yuan, while the short-term support level is at 43.62 yuan [2] - The financial data indicates a loss per share of -0.168 yuan and an operating profit of -0.43 billion yuan, with a sales gross margin of 30.439% [2][3] - The stock has seen a net inflow of main funds amounting to 246.23 million yuan, which is 2% of the total transaction amount [2][3] Group 3 - The stock is associated with industries such as general equipment (0.96%), machine vision (1.62%), edge computing (1.59%), and artificial intelligence (1.57%) [2][3] - The net inflow from retail investors is 282.17 million yuan, while there is a net outflow of large orders amounting to 365.32 million yuan [2][3]

Core Insights - The article highlights the acquisition of a patent titled "MIMO Antenna Array and Communication Equipment" by multiple subsidiaries of Mobi Technology, indicating a significant advancement in their technological capabilities [1][2][3] Company Summaries - Mobi Antenna Technology (Shenzhen) Co., Ltd. was established in 1999 with a registered capital of 220 million RMB, focusing on electrical machinery and equipment manufacturing. The company has invested in 4 enterprises and has 1,031 patents [1] - Mobi Technology (Shenzhen) Co., Ltd. was founded in 2015 with a registered capital of 50 million RMB, primarily engaged in instrument manufacturing. The company has 676 patents and has invested in 1 enterprise [1] - Mobi Communication Technology (Jian) Co., Ltd. was established in 2006 with a registered capital of 267 million RMB, focusing on instrument manufacturing. The company has 838 patents and has invested in 4 enterprises [2] - Mobi Technology (Xi'an) Co., Ltd. was founded in 2008 with a registered capital of 120 million RMB, specializing in professional technical services. The company has 821 patents and has invested in 2 enterprises [2] - Shenzhen Shengyu Smart Network Technology Co., Ltd. was established in 2010 with a registered capital of 20 million RMB, focusing on general equipment manufacturing. The company has 348 patents and has invested in 2 enterprises [2] - Xi'an Mobi Antenna Technology Engineering Co., Ltd. was founded in 2018 with a registered capital of 60 million RMB, primarily engaged in the manufacturing of computers, communications, and other electronic devices. The company has 444 patents and has participated in 99 bidding projects [3]

Core Viewpoint - Shaoyang Hydraulic (301079.SZ) has announced a suspension of trading to plan a major asset restructuring involving the acquisition of Chongqing Xincheng Hangrui Technology Co., Ltd. [1] Group 1: Company Actions - Shaoyang Hydraulic plans to acquire all or part of the shares of Xincheng Hangrui through a combination of issuing shares and cash payments, along with raising supporting funds [1] - The company has previously attempted a restructuring in 2023 to acquire 78% of Ningbo Weikes Hydraulic Co., Ltd., but this was terminated in February 2024 due to changes in market conditions [1][2] - In May 2024, Shaoyang Hydraulic planned to raise 150 million yuan from its controlling shareholder, but this plan was also terminated [2] Group 2: Financial Performance - In 2020, Shaoyang Hydraulic reported revenue of 338 million yuan and a net profit of 55.18 million yuan, which was the peak performance [4] - From 2021 to 2023, the company experienced a decline in revenue and net profit, with revenues of 375 million yuan, 301 million yuan, and 276 million yuan, and net profits of 50.93 million yuan, 50.13 million yuan, and 6.58 million yuan respectively [4] - In 2024, the company reported a revenue of 351 million yuan, a year-on-year increase of 27.33%, but a net profit of 6.40 million yuan, a decrease of 2.76% [4] - In Q1 2025, Shaoyang Hydraulic achieved a revenue of 61.08 million yuan, a year-on-year increase of 3.31%, but net profit and deducting non-recurring profit and loss were 810,300 yuan and 219,600 yuan, reflecting a decline of 49.45% and an increase of 171.21% respectively [5] Group 3: Market Activity - On June 20, 2024, the day before announcing the restructuring intention, Shaoyang Hydraulic's stock price hit the daily limit, closing at 31.9 yuan per share, with a year-to-date increase of 109% [3] - The company has faced regulatory scrutiny, with penalties imposed on individuals involved in insider trading related to its stock [2][3]

General Information - Aerospace Intelligent Manufacturing Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Baoding City and obtained its business license on April 2, 2015, with a registered capital of RMB 845,410,111 [2][3] - The company issued 15.4 million shares of common stock to the public on April 23, 2015, and is listed on the Shenzhen Stock Exchange [1][2] Company Structure - The company has a legal representative who is the chairman, and the legal representative's resignation is considered simultaneous with the resignation from the chairman position [2] - The company is responsible for civil activities conducted by the legal representative, and it can pursue compensation from the legal representative if damages occur due to their actions [2][3] Business Objectives and Scope - The company's business objectives include being rooted in aerospace, building a strong enterprise, and striving for excellence [4] - The business scope includes general equipment manufacturing, intelligent manufacturing equipment manufacturing and sales, new material technology research and development, and various manufacturing and sales activities related to plastics and electronic materials [4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued at the time of establishment was 46 million shares, with a total of 194 founders [5] - The company has a total of 845,410,111 shares issued, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they are required to comply with laws and the company's articles of association [10][40] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][10] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [53][54] Financial Management and Capital Changes - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and can reduce its registered capital following legal procedures [23][24] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][26] Audit and Compliance - The company has an audit committee that can propose legal actions against directors or senior management if they violate laws or the company's articles of association [14][19] - The company must disclose information regarding significant events and comply with regulatory requirements for transparency [12][19]

（七）转股期限 本次发行的可转债转股期自可转债发行结束之日 2022 年 10 月 20 日（T+4 日）起满六个月后的第一个交易日起至可转债到期日止。债券持有人对转股或者 不转股有选择权，并于转股的次日成为公司股东。 证券代码：300984 证券简称：金沃股份 债券代码：123163 债券简称：金沃转债 浙江金沃精工股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《浙江金沃精工股份有限公司（作为发行人）与华泰联合证券有限责任公司（作 为受托管理人）关于浙江金沃精工股份有限公司向不特定对象发行可转换公司债 券之债券受托管理协议》（以下简称"《受托管理协议》"）、《浙江金沃精工股份 有限公司向不特定对象发行可转换公司债券并在创业板上市募集说明书》 （以下 《募集说明书》"）《浙江金沃精工股份有限公司 2024 年年度报告》等相关 简称" 公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人 华泰联合证券有限责任公司（以下简称"华泰联合证券"）编制 ...