Fundraising Plan - The total amount of funds to be raised is not more than 167.5 million yuan, with the net amount after deducting issuance costs to be used entirely for the semiconductor equipment precision components R&D and industrialization project [1][2] - The project aims to enhance the production capacity of semiconductor equipment precision components, laying a solid foundation for future business development [1][2] Project Details - The project will be implemented by Lihexing Jiangmen, located in Jiangmen, Guangdong Province, with a total investment of up to 132.506 million yuan and a planned use of raised funds amounting to 117.5 million yuan, with a construction period of 24 months [2] - The semiconductor industry is crucial for China's technological independence, with a growing demand driven by advancements in AI, consumer electronics, and automotive electronics [2][3] Market Opportunity - The semiconductor equipment industry is experiencing significant growth, with global spending expected to reach 49.6 billion USD, a 35% year-on-year increase, and projected sales of semiconductor manufacturing equipment to hit 125.5 billion USD by 2025, growing over 7% [2][3] - The domestic market for semiconductor equipment components is expanding, supported by strong national policies and funding, creating a favorable environment for local suppliers [3][5] Competitive Advantage - The company focuses on smart equipment and specialized components, integrating various technologies to enhance its product offerings and core competitiveness [4][6] - The company has established long-term relationships with major clients such as Huawei and BYD, enhancing its brand recognition and market influence [5][6] Technical Capability - The company has a rich technical background in smart manufacturing, with 44 invention patents, 143 utility model patents, and 275 software copyrights, ensuring a competitive edge in the semiconductor sector [7] - The project has received necessary approvals, including the investment project filing certificate, and is expected to yield an internal rate of return of 15.08% with a payback period of 7.85 years [7][8] Financial Impact - The fundraising will enhance the company's asset scale and financial flexibility, supporting business growth and improving operational efficiency [8][9] - Although there may be a temporary decline in earnings per share during the construction phase, the project is expected to boost overall profitability and shareholder returns in the long run [9]

Revenue and Profit - The total operating revenue for the company in the first half of 2025 was 316 million yuan, a year-on-year decrease of 1.81% [2] - The net profit attributable to the parent company was 2.365 million yuan, down 89.94% year-on-year, while the non-recurring net profit was -2.7342 million yuan, a decline of 114.6% [2] - In the second quarter, the single-quarter operating revenue was 152 million yuan, a decrease of 6.31% year-on-year, with a net profit of -2.6155 million yuan, down 123.27% [2] Profitability - The company's gross margin was 17.51%, a decrease of 11.36% year-on-year, and the net margin was 0.56%, down 92.36% year-on-year, indicating challenges in cost control and weakened profitability [3] Expense Control - Total sales, management, and financial expenses amounted to 30.2634 million yuan, accounting for 9.59% of revenue, an increase of 44.37% year-on-year [4] - The increase in management expenses was primarily due to higher salaries and share-based payment costs, while R&D expenses grew by 21.62% to 21.1098 million yuan [4] Cash Flow and Financial Health - The operating cash flow per share was 0.1 yuan, a decline of 34.41% year-on-year [5] - Cash and cash equivalents were 204 million yuan, an increase of 27.63% year-on-year, while accounts receivable were 128 million yuan, down 10.80% year-on-year, but accounts receivable accounted for 408.76% of the latest annual net profit, indicating potential recovery risks [5][8] Main Business Composition - The main business revenue primarily comes from industrial robots and industrial welding equipment, with industrial robot revenue at 217 million yuan, accounting for 68.85% of total revenue, and a gross margin of 16.56% [6] - Domestic sales revenue was 283 million yuan, making up 89.75% of total revenue, with a gross margin of 16.09%, while foreign sales revenue was 32.357 million yuan, accounting for 10.25% of total revenue, with a gross margin of 29.91% [6] Development Review and Outlook - The company operates in the intelligent manufacturing equipment industry, focusing on industrial robots and welding equipment [7] - Despite the decline in performance during the reporting period, the company continues to increase R&D investment, advancing collaborative robots and welding technology research, and has made progress in the sensor field [7] - The company is actively expanding its domestic and international markets to enhance brand influence and will continue to optimize governance structures and standardize internal control systems to protect the rights of the company and its shareholders [7]

Core Viewpoint - The announcement addresses the abnormal fluctuations in the trading of Dongjie Intelligent's stocks and convertible bonds, confirming that the company's main business remains focused on intelligent production systems, intelligent logistics warehousing systems, and intelligent three-dimensional parking systems [1] Group 1: Company Operations - The company continues to provide comprehensive services including planning consultation, software system development, intelligent equipment design and manufacturing, system integration, installation implementation, and after-sales maintenance [1] - There have been no significant changes in the company's production and operations [1] - The market environment and industry policies have not undergone major adjustments [1] Group 2: Financial Stability - There have been no significant changes in production costs and sales conditions [1]

（文章来源：证券日报） 证券日报网讯博实股份8月4日发布公告，在公司回答调研者提问时表示，从智能制造装备产品线看，公 司智能装备具有高速、高精度、运行高可靠性的技术优势，主要面向高端智能装备市场需求，适用于对 高效、安全生产要求比较高的客户生产场景，是替代进口的高端装备。公司在国内产品应用领域，产 品、技术处于国内领先、国际先进水平，部分产品应用达到国际领先。公司智能制造装备营收增长主要 得益于公司面对中国制造产业数字化、智能化升级对智能制造装备的旺盛需求，积极实施技术研发与产 品创新，实现产品多品类扩张。公司将工业机器人技术应用到工业自动化领域中，技术领先优势是公司 重要的核心竞争优势。从智能制造整体解决方案看，公司将机器视觉识别、深度学习、机器人控制算法 等技术应用到多品类创新产品中，与制造业客户生产场景相融合，实现固体物料后处理、矿热炉冶炼作 业智能车间等智能制造整体解决方案，助力客户实现工厂数字化、智能化，实现智能制造。 ...

证券日报网讯博实股份8月4日发布公告，在公司回答调研者提问时表示，公司存货分为原材料、在产 品、低值易耗品、库存商品、发出商品等。公司智能制造装备产品以销定产，对公司行业来讲，此类存 货量是代表未来可交付的产品，公司存货（特别是发出商品）与未来收入呈正相关性。 （文章来源：证券日报） ...

证券日报网讯 博实股份8月4日发布公告，在公司回答调研者提问时表示，公司的工业服务团队主要面 向智能制造装备领域客户，提供生产运维管理服务，包括客户生产装置、设备的日常操作、维修、维 护、成品入出库、转运、装车等一体化服务。这种专业化服务有助于客户集中资源聚焦核心竞争力，实 现降本增效和高质量发展。公司的工业服务需求既有存量设备自然增长带来的稳健增长，更有通过深度 挖掘客户需求，在新增生产运维类项目的持续突破中打开的增长空间。工业服务需求双向增长，发展势 头相向而行，未来服务规模和能力有望实现阶梯式提升。2024年度，公司工业服务营收达7.68亿元，占 公司整体营收比重达26.84%，毛利率是29.62%，工业服务是构成公司收入和利润的重要来源。 （编辑 王雪儿） ...

Group 1 - The company Junpu Intelligent (SH 688306) announced the convening of its 35th board meeting on August 1, 2025, to discuss various documents including a proposal to waive the notification period for the meeting [1] - For the year 2024, the revenue composition of Junpu Intelligent is as follows: 31.79% from general automotive parts intelligent manufacturing equipment, 28.41% from new energy vehicle specific parts intelligent manufacturing equipment, 18.77% from traditional power vehicle specific parts intelligent manufacturing equipment, 9.06% from intelligent device applications and after-sales services, 5.23% from consumer goods intelligent manufacturing equipment, and 5.11% from industrial electromechanical products intelligent manufacturing equipment [1] Group 2 - A warning from a German executive in China highlights the severe price competition in the industry, stating that free intelligent driving services could lead to disastrous consequences for the entire sector [1]

Group 1: Company Overview and Market Position - Harbin Boshi Automation Co., Ltd. focuses on high-end intelligent manufacturing equipment, with a strong emphasis on technology advantages such as high speed, precision, and reliability, catering to high-demand production scenarios [1] - The company’s intelligent manufacturing equipment revenue growth is driven by the increasing demand for digital and intelligent upgrades in China's manufacturing industry [1] - The company has a dual growth engine strategy, combining intelligent manufacturing equipment and industrial services, both supported by national policies promoting high-end equipment manufacturing and modern service industries [2] Group 2: Financial Performance and Projections - In 2024, the company’s industrial service revenue is projected to reach 768 million yuan, accounting for 26.84% of total revenue, with a gross margin of 29.62% [1] - The company has a solid project reserve for new construction and upgrades, indicating a positive outlook for future revenue despite macroeconomic fluctuations [1][3] - The company achieved a revenue increase of 320 million yuan from two intelligent factory projects in Inner Mongolia and Ningxia [3] Group 3: Competitive Advantages and Challenges - The company maintains a competitive edge through differentiated product strategies and a strong focus on technological innovation, resulting in high gross margins [4] - Challenges in overseas markets include complex standards and certification requirements, but the company aims to expand its international presence [3] - The company’s products are primarily customized, allowing for a combination of customization and standardization to meet diverse client needs [2] Group 4: Future Growth and Development Strategies - Future growth will focus on market demand-driven innovation and the development of intelligent manufacturing solutions, including solid material processing and smart factory applications [3] - The company plans to enhance its industrial service capabilities, which are expected to grow steadily due to both existing equipment demand and new project opportunities [1][2] - The company’s strategy includes leveraging its technological advancements to replace high-risk manual operations with automated solutions [3]

General Provisions - The company aims to promote standardized operations, improve shareholder meeting efficiency, and protect shareholder rights through the established rules [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [1][2][3] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the stipulated timeframe and must respond to independent directors' requests for extraordinary meetings within ten days [2][3][4] - If the board fails to convene a meeting, the audit committee or shareholders holding over 10% of shares can initiate the meeting [3][4] Proposals and Notifications - Proposals must fall within the scope of shareholder meeting authority and comply with legal and regulatory requirements [5][6] - Notifications for annual meetings must be sent 20 days in advance, while extraordinary meetings require a 15-day notice [6][7] Voting and Resolutions - Shareholder meetings can pass ordinary resolutions with over 50% of voting rights and special resolutions with over 66.67% [11][12] - Specific matters, such as capital changes and mergers, require special resolutions [12][13] Meeting Records and Transparency - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [30][31] - The company must ensure transparency in the voting process, including the announcement of results and the handling of any disputes [46][48]

合肥合锻智能制造股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为进一步完善合肥合锻智能制造股份有限公司（以下简称"公司 ") 的治理结构，强化公司董事会对董事会秘书的管理与监督，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规 和 《合肥合锻智能制造股份有限公司章程》（以下简称"《公司章程》"）有关规定， 特制定本细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对董 事会负责。 董事会秘书应当遵守法律、行政法规、部门规章、《公司章程》及本细则的 有关规定，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务， 享有相应的工作职权，并获取相应报酬，对公司负有诚信和勤勉义务，不得利用 职权为自己或他人谋取利益。 第三条 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及 信息披露的有关会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人 员及时提供相关资料和信息。 第四条 董事会秘书在任职期间应按要求参加证券交易所组织的董事会秘书 后续培训。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书的任职资格： （一）具 ...