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越剑智能: 关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-15 16:24
Group 1 - The company Zhejiang Yuejian Intelligent Equipment Co., Ltd. will hold a half-year performance briefing on August 25, 2025, from 09:00 to 10:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions for the briefing from August 18 to August 22, 2025, by logging into the Roadshow Center website or via the company's email [2][3] Group 2 - Key participants in the briefing will include Chairman Sun Jianhua, Secretary Zhou Qinzhe, CFO Qiu Daiyan, and Independent Director Huang Suhua [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]
越剑智能: 第三届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
Group 1 - The board of directors of Zhejiang Yuejian Intelligent Equipment Co., Ltd. held its tenth meeting of the third session on August 15, 2025, with all seven directors present [1] - The meeting approved the 2025 semi-annual report and summary, which was previously reviewed by the audit committee [1] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, pending shareholder approval [2] - The company approved the 2025 semi-annual profit distribution plan, which will also be submitted for shareholder approval [2] - The board reviewed and approved the semi-annual implementation assessment report of the "Quality Improvement and Efficiency Enhancement Return" special action plan [2] - The board approved the revision and addition of certain corporate governance systems, which will require shareholder approval [4] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [6]
陆浩东控股理奇智能85.27%股权,IPO前拿走1亿分红
Sou Hu Cai Jing· 2025-08-15 10:26
瑞财经 严明会 近日,无锡理奇智能装备股份有限公司(以下简称"理奇智能")创业板IPO获受理,保荐机构为国泰海通,保荐代表人为方亮、严智杰,会 计师事务所为天健。 招股书显示,理奇智能成立于2018年4月,专注于物料自动配料、分散乳化、混合搅拌等物料自动化处理领域,提供专业的物料智能处理系统整体解决方 案。 据GGII统计,公司于中国锂电制浆上料系统市场的占有率由2023年度的27%增长至2024年度的43%,均居行业首位。 理奇智能自成立以来,仅引入两家外部投资者,分别是长江晨道和无锡云林,两位股东均来头不小。 2018年11月,宁波盈余将所持公司8%股权转让给长江晨道。天眼查显示,长江晨道背后站着晨道资本、招银国际资本、华鼎资本、TCL创投、宁德时代 等知名机构和企业。 2023年4月,无锡云林出资1754.45万元认缴公司新增注册资本120万元。该投资者为国有控股,由无锡市锡山区国有企业改革发展服务中心实际控制。 两位投资者均曾与理奇智能签署优先分配权、优先认购权、股权转让限制、优先购买权、共同出售权等特殊权利条款。2025年4月,在此次递表前夕,相 关特殊权力条款终止且不可恢复。 截至招股书签署日,长 ...
企业合规官(CCO)|北京京城机电控股有限公司:风险管理体系融合 合规管理走深走实
Sou Hu Cai Jing· 2025-08-15 06:49
风险管理体系融合 合规管理走深走实 北京京城机电控股有限责任公司(以下简称"京城机电")是由北京市人民政府出资设立的国有独资公司,前身可追溯到1949年成立的北京市人民政府工业 管理局。京城机电始终致力于服务国家战略和首都装备制造业发展,专注于大型智能装备的研发、设计、制造与服务。2018年起,京城机电探索推进法 律、合规、风险、内控一体化管理体系建设,并在北京市国资委的指导下制定了《合规管理试点工作方案》,形成了在风险一体化管理框架下的合规管 理,实现了组织机构、制度体系、运行机制的深度融合。关于如何进行体系融合,合规管理如何落到实处、有效发挥作用,结合京城机电管理实践,提出 几点工作思考。 1 Capacity Building Center, Ministry of Human Services 人社部能力建设中心 ■ 企业 合 规 官 ( C C O ) 企业 合 规 运 营 的 智 囊 人力资源和社会保障部社会保障能力建设中心 企业合规官(CCO) 职业技能 培训项目合作备忘录 月 1 日至 202 京城机电风险一体化管理实践 (一)组织机构融合 1.统一归口部门,打造协调运转格局 京城机电围绕公司 ...
兰剑智能: 兰剑智能科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-14 16:15
Core Points - The company, BlueSword Intelligent Technology Co., Ltd., was established through the overall change of Shandong Lanjian Logistics Technology Co., Ltd. and is registered in Jinan High-tech Industrial Development Zone [2][3] - The company was approved for registration by the China Securities Regulatory Commission on September 29, 2020, and publicly issued 18.17 million shares on December 2, 2020, listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3][4] - The registered capital of the company is RMB 1,026.79640 million [3] - The company aims to establish and improve a modern enterprise system, enhance internal management and technological innovation, and develop high-tech, high-quality products and services [5][6] Company Structure - The company is a permanent stock company and operates under the Company Law and Securities Law of the People's Republic of China [2][3] - The company has a board of directors, a general manager, and other senior management personnel, with the chairman serving as the legal representative [4][6] - The company has established a Communist Party organization in accordance with the Party's regulations [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7][8] - The company has issued a total of 1,026.79640 million shares, all of which are ordinary shares [8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings and access to company documents [13][14] - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [51][52] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [53][54]
绿色低碳成为园区招商引资“金名片”
Zhong Guo Jing Ji Wang· 2025-08-14 07:43
Group 1 - Local governments are actively attracting high-quality enterprises and projects through green low-carbon transformation, reshaping industrial ecology to create new development opportunities [1] - Chongqing Smart Industry Park, a national-level green industrial park, has nearly 500 enterprises and has signed 19 projects with a total investment exceeding 17 billion yuan since last year [1] - The park has established a photovoltaic storage and charging integrated project, generating over 4 million kilowatt-hours annually, and has achieved over 90% wastewater reuse and 100% solid waste resource utilization, reducing carbon emission intensity by over 40% compared to traditional parks [1] Group 2 - Industries such as automotive parts, integrated circuits, and high-end intelligent terminals have a pressing demand for green factories and low-carbon supply chain management due to global decarbonization requirements [2] - Chongqing Smart Industry Park has developed a comprehensive green factory construction standard system covering the entire lifecycle, enhancing low-carbon supply chain management capabilities [2] - The Dadu River District's Jianqiao Industrial Park has attracted 155 enterprises in the in-vitro diagnostics industry, signing 8 low-carbon projects with a total investment of 8.55 billion yuan in the first half of the year [2] Group 3 - The Jianqiao Industrial Park is building a "national environmental protection industry base," focusing on solid waste resource recycling with an annual revenue growth of 10.8% [3] - Chongqing has established 16 national-level green parks, successfully transforming "green low-carbon" from a cost input into an investment attraction engine and value creation source [3] - These parks are attracting high-quality, high-value-added enterprises and projects, contributing to the modernization of Chongqing [3]
深圳市弘瑞吉泰科技有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-14 05:46
天眼查App显示,近日,深圳市弘瑞吉泰科技有限公司成立,法定代表人为张德全,注册资本100万人 民币,经营范围为一般经营项目是:智能基础制造装备销售;智能基础制造装备制造;智能机器人销 售;智能机器人的研发;计算机软硬件及辅助设备批发;计算机软硬件及辅助设备零售;计算机软硬件 及外围设备制造;电子产品销售;信息系统集成服务;信息技术咨询服务;网络与信息安全软件开发; 信息系统运行维护服务;数字技术服务;工业设计服务;工业工程设计服务;工业控制计算机及系统制 造;工业控制计算机及系统销售;农副产品销售;智能农业管理;化工产品销售(不含许可类化工产 品);生态环境材料销售;建筑材料销售;轻质建筑材料销售;五金产品零售;五金产品批发;工程管 理服务;建筑装饰材料销售;密封用填料销售。(除依法须经批准的项目外,凭营业执照依法自主开展 经营活动),许可经营项目是:无。 ...
不能造的越来越少、能造的越来越好
Core Viewpoint - The article emphasizes that China's manufacturing capabilities are improving significantly, with a focus on high-quality production and innovation, leading to a reduction in the number of products that cannot be manufactured domestically while enhancing the quality of those that can be produced [5][12]. Group 1: Manufacturing Achievements - China's manufacturing value added has exceeded 30 trillion yuan annually since the 14th Five-Year Plan, maintaining its position as the world's largest manufacturer for 15 consecutive years [5]. - The production of over 200 major industrial products ranks first globally, showcasing the strength of "Made in China" [5]. - Notable achievements include the successful development of the C919 large passenger aircraft, domestic electric vehicles, and the first large cruise ship, reflecting China's high-quality economic development [5]. Group 2: Technological Innovations - The development of the 2-ton eVTOL "Kai Rui Ou" marks a breakthrough in logistics, achieving the world's first offshore oil platform supply flight [6]. - The launch of a 4000-ton all-terrain crane sets a new global record, with a 60% increase in lifting capacity compared to previous models [6][7]. - The successful operation of China's first fourth-generation nuclear power plant demonstrates advancements in high-temperature gas-cooled reactor technology, with a 93.4% localization rate of equipment [7][8]. Group 3: Quality Improvement - The article highlights the shift from quantity to quality in Chinese manufacturing, with a focus on high-end, intelligent, and green production [9][14]. - Companies like Zhongda Chuangyuan have significantly improved production efficiency by 30% through technological optimization and digitalization [10]. - The integration of 5G technology in factories has led to a 66% increase in efficiency compared to five years ago, showcasing the impact of advanced connectivity on manufacturing processes [11]. Group 4: Global Trade Impact - China's goods trade has consistently surpassed $5 trillion and $6 trillion during the 14th Five-Year Plan, with a 32.4% growth expected by 2024 compared to 2020 [12]. - High-tech product exports are projected to account for 18.2% of total goods trade in 2024, indicating a rise in the quality and innovation of Chinese products [12][13]. - The recognition of "Made in China" products in international markets is growing, with companies expanding their exports significantly [13][14].
东方精工(002611):主业智能装备业绩高增长 布局机器人开拓第二增长曲线
Xin Lang Cai Jing· 2025-08-14 00:32
Core Insights - The company, established in 1996, is a pioneer in the development and production of intelligent corrugated paper packaging equipment and has diversified into two main business segments: intelligent packaging equipment and marine power equipment since its IPO in 2011 [1] - In the first half of 2025, the company reported a total revenue of 2.159 billion yuan, a slight decrease of 0.1% year-on-year, while net profit attributable to shareholders reached 397 million yuan, marking a significant increase of 142.5% [1] - The company has a global market share of approximately 15% in the corrugated paper packaging sector, ranking first among domestic peers and second globally [1] - The company has made strategic investments in the "Artificial Intelligence + Robotics" sector, acquiring a 2.83% stake in Leju Robotics and establishing partnerships with multiple robotics firms [2] Financial Performance - For the first half of 2025, the company achieved a net profit of 397 million yuan, which is a 142.5% increase year-on-year, and a non-recurring net profit of 257 million yuan, up 12.1% [1] - The company is projected to achieve net profits of 806 million yuan, 999 million yuan, and 1.223 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 28.68, 23.13, and 18.89 [3] Strategic Initiatives - The company signed a strategic cooperation agreement with Leju Robotics to collaborate on manufacturing humanoid robots, skill training, and market expansion across various sectors [2] - The company has invested in three projects in the AI and robotics field, including Leju Robotics, which focuses on core robotics technology and product development [2] Market Position - The company is recognized as the first in China to mass-produce a 300-horsepower gasoline outboard motor, enhancing its position in the marine power equipment market [1] - The company is actively expanding its footprint in the robotics sector, aiming to leverage its resources to assist partners in penetrating industrial manufacturing, commercial services, and educational sectors [2]
天准科技(688003):消费电子稳健 PCB、半导体、智驾、机器人多点开花
Xin Lang Cai Jing· 2025-08-14 00:25
Core Insights - The company reported a revenue of 597 million yuan for the first half of 2025, representing a year-on-year increase of 10% [1] - The net loss attributable to shareholders was 14 million yuan, a reduction in loss by 46% year-on-year [1] - The gross margin was 34.81%, down by 4 percentage points year-on-year, while the net margin improved to -2.39%, narrowing by 2 percentage points year-on-year [1] Business Segment Performance - **Visual Measurement Equipment**: Revenue reached 226 million yuan, up 73% year-on-year, with a gross margin of 48.74%, down 7 percentage points [2] - **Visual Inspection Equipment**: Revenue fell to 65 million yuan, down 71% year-on-year, with a gross margin of 30%, down 9 percentage points, primarily due to the ongoing downturn in the photovoltaic sector [2] - **Visual Process Equipment**: Revenue was 241 million yuan, an increase of 52% year-on-year, with a gross margin of 24.55%, down 6 percentage points [2] - **Intelligent Connected Solutions**: Revenue was 65 million yuan, up 124% year-on-year, with a gross margin of 29.19%, an increase of 19 percentage points [3] Future Outlook - The company is projected to achieve revenues of 1.897 billion yuan, 2.249 billion yuan, and 2.426 billion yuan for the years 2025 to 2027, with net profits of 164 million yuan, 218 million yuan, and 253 million yuan respectively [3] - The company is expected to benefit from significant domestic replacement opportunities in PCB and wafer inspection equipment, as well as advancements in intelligent driving control and humanoid robot brain products [3]