上海克来机电自动化工程股份有限公司 募集资金使用管理制度 二○二五年五月修订 上海克来机电自动化工程股份有限公司 募集资金使用管理制度 上海克来机电自动化工程股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为进一步规范上海克来机电自动化工程股份有限公司（以下简称"公 司"）募集资金的管理和使用，提高募集资金使用的效率，防范资金风险，确保资 金安全，切实保护投资者利益，根据《中华人民共和国公司法》 《中华人民共和国证 券法》《上市公司募集资金监管规则》《上海证券交易所股票上市规则》（以下简称 "《上市规则》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规和规范性文件规定和《上海克来机电自动化工程股份有限公司章 程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集 的资金。 第三条 募集资金的使用应遵循集中管理、周密计划、预算控制、规范运作、公 开透明的原则。 第四条 公司募集资金应当按照招股说明书或者其他公 ...

Group 1 - China Communication Technology Co., Ltd. won a total of 11 important rail transit projects with a total bid amount of approximately 3.789 billion yuan, accounting for 11.67% of the company's audited revenue for 2024 [1] - New Chai Co., Ltd. plans to use no more than 500 million yuan of idle funds to purchase low-risk financial products to improve fund efficiency [2] - Qingshan Paper Industry's controlling shareholder intends to restructure and inject assets into Fujian Provincial Industrial Holding Group [3] Group 2 - BWS hired Liu Xiaodan as Senior Vice President, effective immediately [4] - Huakang Clean won a bid for a purification project at the Tengzhou Medical and Health Center, with a bid price of 60.2394 million yuan [6] - Silver Dragon Co., Ltd. announced that several executives plan to reduce their holdings by a total of no more than 550,000 shares due to personal financial needs [8] Group 3 - Intercontinental Oil & Gas plans to invest 848 million USD in the South Basra Integrated Project in Iraq, holding a 67% stake [13] - Huatai Dain's subsidiary received a drug registration certificate for sodium valproate oral solution, used for treating epilepsy [14] - Hainan Mining's 20,000-ton battery-grade lithium hydroxide project has achieved full-process connectivity and produced qualified products [29] Group 4 - Roman Co., Ltd.'s subsidiary won a significant overseas project in Saudi Arabia with a bid amount of approximately 200 million yuan [30] - Measurement Co., Ltd. completed a capital reduction for its subsidiary, optimizing resource allocation [31] - Guodian Nanzi plans to increase capital by 45 million yuan for its wholly-owned subsidiary to meet market expansion needs [32] Group 5 - Eighty Billion Space plans to repurchase shares with a total amount not less than 50 million yuan and not exceeding 100 million yuan [33] - Tianyin Electromechanical's director plans to reduce holdings of no more than 0.25% of the company's shares [34] - Hailier's subsidiary passed environmental protection acceptance for its agricultural chemical preparation project [35] Group 6 - Kelong Pharmaceutical's subsidiary will present innovative drug research results at the ASCO annual meeting [36] - Zhonghong Medical's subsidiary received medical device registration certificates for enteral nutrition pumps and injection pumps [37] - Luyou Pharmaceutical received a drug registration certificate for amlodipine besylate tablets, used for hypertension [39]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss changes in its business scope and amendments to its articles of association [6][10] - The meeting will ensure the rights of shareholders and maintain order, with specific rules for attendance and voting [2][3] Meeting Procedures - Only registered shareholders and authorized representatives can attend the meeting, and they must sign in 30 minutes prior to the start [2][3] - The meeting will follow a set agenda, including the announcement of attendees and their voting rights [6][7] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules [3][4] Voting Process - Voting will be conducted by a named ballot, with each share representing one vote [4][5] - Votes must be clearly marked, and any improperly filled ballots will be considered as abstentions [4][5] Agenda Items - The primary agenda item is the proposal to change the company's business scope and amend the articles of association [6][10] - The current business scope includes manufacturing and sales in various sectors such as electronic measuring instruments, electrical equipment, and renewable energy [8][9] - The proposed changes aim to align the business scope with the company's operational needs and future development [10] Amendments to Articles of Association - The amendments to the articles of association will reflect the changes in the business scope, with specific clauses being updated accordingly [9][10] - The final approval of these amendments will depend on the registration with the relevant authorities [10]

证券代码：603960 证券简称：克来机电 公告编号：2025-028 上海克来机电自动化工程股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 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。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 累积投票议案 本次提交股东大会审议的议案已经公司第四届董事会第二十次会议审议 通过，并经第四届董事会第二十次会议提请召开股东大会，相关决议已于 报》《上海证券报》《证券时报》《证券日报》予以披露。公司将在 2025 年第 二次临时股东大会召开前，在上海证券交易所网站（www.sse.com.cn）登载 《克来机电 2025 年第二次临时股东大会会议资料》。 应回 ...

Core Viewpoint - The article discusses the increasing number of accounting errors among listed companies, with over 40 companies correcting such errors in 2025, highlighting the distinction between unintentional accounting errors and intentional financial fraud [1] Group 1: Accounting Errors - Accounting errors are defined as omissions or misstatements in previous financial reports due to incorrect application of accounting standards, and they are considered unintentional [1] - Some companies have misused the term "accounting error" to cover up financial fraud, as seen in cases like Kangmei Pharmaceutical and Oriental Group [1] Group 2: Specific Company Adjustments - Keda Control has made accounting adjustments for multiple reporting periods, including annual and quarterly reports from 2022 to 2024, due to errors in revenue recognition related to its new energy charging and swapping business [2][3] - The adjustments were necessary because the company initially recognized revenue using the gross method instead of the net method, which is appropriate when the company does not have control over the electricity supplied [4] Group 3: Regulatory Guidance - The Ministry of Finance has provided practical guidance on revenue recognition for charging station businesses, indicating that companies should recognize revenue based on the net method when they do not have control over the electricity [5][8] Group 4: Company Performance - A company established in 2000 and listed in 2021 has reported a revenue of 434 million yuan in 2024, a year-on-year increase of 1.76%, but its net profit decreased by 37.42% to 34.51 million yuan [9] - The company has high accounts receivable, with the ratio of accounts receivable to revenue increasing over the last three years, indicating potential liquidity issues [9] - In the first quarter of 2025, the company reported a loss of 6.14 million yuan, attributed to increased marketing and R&D expenses [10] Group 5: Robotics Business Development - The company is focusing on the development of mining robots, with several models already in use in coal mines, and aims to enhance its technology for specialized mining applications [10] - However, the R&D expenditure for the robotics business was less than 5 million yuan in 2024, raising concerns about the commitment to this segment [11]

Financial Performance - In 2024, the company achieved operating revenue of 238.77 million, a year-on-year increase of 8.50% [3] - The net profit attributable to shareholders was 79.72 million, reflecting a growth of 8.95% [3] - The net profit excluding non-recurring gains and losses was 65.95 million, with a significant increase of 24.33% [3] - The net cash flow from operating activities grew by 29.57% year-on-year [3] Research and Development - R&D investment in 2024 reached 24.07 million, accounting for 10.08% of operating revenue [4][7] - The company obtained 27 new patents in 2024, bringing the total to 463, including 36 invention patents [12] - Continuous R&D efforts have led to significant breakthroughs in key technologies such as generator control and intelligent distribution [8] Market Strategy - The company plans to enhance operational efficiency through refined management practices [4] - In 2024, the company focused on expanding its market presence both domestically and internationally, particularly in the new energy and hybrid energy sectors [5] - The new energy/hybrid energy segment has become a growth point, with products like energy management systems and battery management systems being developed [5] Competitive Position - The company maintains a strong market position against international competitors, with core products achieving comparable performance to foreign brands [10] - In 2024, the market share for controller products was 65.30%, while component products accounted for 27.64% of revenue [11] Future Outlook - The company aims to sustain growth through ongoing technological innovation, market expansion, and operational optimization [5] - Plans to increase R&D investment and strengthen talent acquisition to support future innovations [8] - The company is committed to maintaining a balance between operational performance and shareholder returns, with a focus on increasing dividend payouts [13]

Group 1 - The core viewpoint is that the 2025 Changsha International Construction Machinery Exhibition is expected to sign annual procurement agreements exceeding 13 billion yuan, with domestic manufacturers focusing on large-scale, electrification, and intelligence [1] - The export of excavators in April increased by 19.3% year-on-year, indicating marginal improvement in overseas demand, and the long-term outlook for the construction machinery sector's international expansion is positive [1] - The general automation sector is projected to experience increased volume but decreased prices in 2024 due to intensified competition, with the injection molding machine industry benefiting from rising capital expenditures in 3C and home appliances as well as accelerated exports [1] Group 2 - The Industrial Mother Machine ETF (code: 159667) tracks the China Securities Machine Tool Index (code: 931866), which reflects the overall performance of listed companies involved in machine tool manufacturing and key component production [1] - The constituent stocks of the index cover core enterprises in machine tool manufacturing and related industries, demonstrating significant industry concentration and technological representation [1] - Investors without stock accounts can consider the Guotai China Securities Machine Tool ETF Initiated Link A (017471) and Guotai China Securities Machine Tool ETF Initiated Link C (017472) [1]

5月22日下午，众智科技（301361.SZ）参加主题为"真诚沟通 传递价值"——河南辖区上市公司2025年 投资者网上集体接待日。 交流会中，问及产品应用及行业地位，众智科技董事会秘书邓艳峰表示，众智科技专业从事内燃发电机 组及发动机自动控制系统、低压配电自动控制系统、新能源/混合能源自动控制系统等自动化产品的研 发、制造、销售和服务，致力成为相关领域全球领先的整体系统解决方案提供商。发电机组作为现代能 源体系的重要组成部分，广泛应用于电力供应、应急备用电源、工业生产等多个领域。近年来，中国发 电机组行业取得了显著的发展成就，市场规模持续扩大，技术水平不断提升。随着中国经济的持续增长 和工业化、城市化进程的加快，对电力的需求不断增加。发电机组作为应急电源和备用电源，在医院、 银行、机场、户外作业场所等多个领域具有广泛的应用。特别是在智算中心、通信基站等对电力供应品 质要求高的场所，发电机组的需求更为旺盛。 更多河南辖区上市公司2025年投资者网上集体接待日活动，请点击：https://rs.p5w.net/html/146808.shtml 豫地英才聚商都，智绘中原新胜景！ 邓艳峰称，近年来，面对跨国企业的 ...

证券代码： 301662 证券简称：宏工科技 2024 年，在新能源行业增速有所放缓的外部大环境下，公 司迅速调整经营策略，在巩固公司新能源业务市场地位的同 时，加大对非新能源领域的资源投入力度，将资源灵活转向食 药化塑等传统行业，以有效应对新能源行业的波动。2024 年度， 公司"其他产线及设备"收入同比增加 58.58%，占营业收入的 比重提升至 20.15%；非能源板块实现逆势增长的同时，其收入 占比也得到了稳步提升。 （二）降本增效，提升企业竞争力 公司对业务流程进行重组，实现了资源整合与成本优化， 进一步降低公司的运营成本；同时公司以 LMT 经理为核心，全 面拉通研发、设计、生产工艺、采购、质量及财务等各部门， 深入钻研产品细节与工艺，提升了产品质量与生产效率，有效 降低生产成本。2024 年，公司综合毛利率较上一年提升了 4.91 个百分点，其中，新能源产线及设备的毛利率较上一年提升了 5.60 个百分点；公司管理费用同比减少了 15.87%。 （三）积极开拓海外市场 近年来，公司紧盯大客户战略，依托大客户的国际化布局 成功实现了海外业务的拓展与飞跃。报告期内，公司以先进的 智能制造技术为核心驱 ...

证券代码： 301662 证券简称：宏工科技 宏工科技股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活 | √特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | √现场参观 □其他 | | 参与单位名称 | 易方达基金、南方基金、博时基金、富国基金、招商基金、泰 | | | 康基金、中欧基金、宝盈基金、民生加银、英大自营、睿郡资 | | | 产、宁泉资产、盘京投资、红骅投资、弈宸基金、正圆基金、 | | | 万泰华瑞、中哲物产、中信证券、中金公司、天风证券、国泰 | | | 海通、长江证券、东吴证券、招商证券、国金证券、浙商证券、 | | | 申万宏源、中泰证券、民生证券、华创证券、开源证券、华福 | | | 证券、浦泓投资、中加基金、高熵资产、大成基金、交银施罗 | | | 德、同威投资 | | 时间 | 2025 年 5 月 21 日 | | 地点 | 公司会议室 | | 上市公司接待 | 公司董事会兼总经理罗才华先生、公司董事兼副总经理余子毅 | | 人员姓名 | 先生、公司财务 ...