合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 会 议 资 料 二〇二五年九月十二日 合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 为维护广大投资者的合法权益，确保本次股东会顺利召开，根据《中华人民共 和国公司法》、《公司章程》及《股东会议事规则》等有关规定，特制定本次股东 会会议须知，望全体参会人员遵守执行： 一、股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法权益、 确保会议正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股东 及股东代表应认真履行法定义务，自觉遵守会议纪律，不得侵犯其他股东的权益， 以确保股东会的正常秩序。 三、会议进行中只接受股东及股东代表的发言或提问，发言或提问应围绕本次 会议议题进行，简明扼要。建议每次发言时间不超过三分钟。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东的发 言。会议进行表决时，股东及股东代表不再进行会议发言。违反上述规定者，会议 主持人有权加以拒绝或制止。 五、股东会对提案进行表决时，将由律师与股东代表共同负责 ...

Core Viewpoint - iRay Group is planning to issue shares to specific investors, with the aim of raising funds for the construction of X-ray vacuum devices and comprehensive solutions, totaling an investment of approximately 1.56 billion yuan, of which 1.17 billion yuan will be funded through this issuance [6][7]. Summary by Sections Company Overview - iRay Group is located at 999 Huanqiao Road, Pudong New District, Shanghai, and is involved in the development and manufacturing of X-ray imaging technology [1]. Issuance Details - The company plans to issue no more than 30,032,755 shares, which is capped at 15% of the total share capital as of June 30, 2025 [6]. - The issuance will be priced at 80% of the average trading price over the 20 trading days prior to the pricing date [3][4]. Use of Proceeds - The net proceeds from the issuance will be allocated to the X-ray vacuum devices and comprehensive solutions project, which has a total investment of 1.56 billion yuan [6][7]. - The company may adjust the investment amounts based on project progress and funding needs [6]. Risk Factors - The company highlights several risks, including the potential inability to absorb new production capacity, insufficient technical development for new products, and increased depreciation from new long-term assets [7][10]. - The company also notes the risk of rapid growth in accounts receivable, which could impact cash flow and operational efficiency [9][11]. Financial Health - As of the end of the reporting period, the company's asset-liability ratio was 50.54%, indicating a significant level of debt [11]. - The company has raised funds through convertible bonds and bank loans to finance various projects, which may lead to further increases in debt levels [11]. Market Environment - The company operates in a competitive landscape with significant players such as GE Healthcare, Siemens, and Philips, which are also its clients [15][16]. - Geopolitical tensions and trade frictions may pose risks to the company's international operations and competitiveness [12].

证券日报网讯9月3日晚间，奥特维发布公告称，公司计划于2025年09月16日(星期二)15：00-16：00举行 2025年半年度业绩说明会。 ...

Core Insights - The company announced a significant contract worth approximately €9.465 million (around ¥78.67 million) with a subsidiary of a leading Swiss company [1] - This contract represents over 7.11% of the company's audited revenue for the fiscal year 2024 [1] - The contract pertains to a fully automated silicon photonics packaging line, which is expected to have a substantial positive impact on the company [1]

Group 1 - The company established Guangdong Hongma CNC Technology Co., Ltd. in August 2025 to absorb core technologies in solid wood furniture processing [1] - This move aims to further expand the company's presence in the solid wood machinery sector [1] - The establishment signifies the company's ongoing efforts to enhance its product series in the five-axis machining center field and deepen its strategic layout in solid wood CNC equipment [1]

Company Overview - Company Name: Aidi Te (Qinhuangdao) Technology Co., Ltd [1] - Stock Code: 301580.SZ [1] - IPO Application Date: April 7, 2022 [1] - Listing Date: June 26, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Specialized Equipment Manufacturing [1] - IPO Sponsor: CITIC Jianan Securities [1] - IPO Legal Advisor: Beijing Zhonglun Law Firm [1] - IPO Audit Firm: Rongcheng Accounting Firm (Special General Partnership) [1] Disclosure and Compliance - Disclosure Issues: Required to clarify compliance with ChiNext's positioning, provide FDA certification dates, correct shareholder information, and disclose the impact of international trade friction on material procurement and product sales [1] - Regulatory Penalties: No penalties [2] - Public Supervision: No penalties [2] - Listing Cycle: 811 days, exceeding the average of 629.45 days for 2024 A-share listings [2] - Multiple Applications: Not applicable, no penalties [3] Financial Metrics - Issuance Costs: Underwriting and sponsorship fees of 63.2974 million yuan, with a commission rate of 7.40%, lower than the average of 7.71% [3] - First Day Performance: Stock price increased by 86.92% on the first day of listing [4] - Three-Month Performance: Stock price increased by 12.93% over the first three months [5] - Issuance Price-Earnings Ratio: 25.49 times, compared to the industry average of 27.41 times, representing 93.00% of the industry average [6] - Actual Fundraising: Expected fundraising of 1.049 billion yuan, with actual fundraising of 855 million yuan, a decrease of 18.47% [7] Short-Term Performance - Revenue Growth: 2024 revenue increased by 13.81% year-on-year [8] - Net Profit Growth: Net profit attributable to shareholders increased by 2.40% year-on-year [8] - Non-recurring Net Profit Growth: Non-recurring net profit attributable to shareholders increased by 9.32% year-on-year [8] - Abandonment Rate: 0.42% [8] Overall Evaluation - Total Score: 84 points, classified as B-level [8] - Negative Factors: Disclosure quality needs improvement, listing cycle exceeds two years, actual fundraising decreased, and abandonment rate of 0.42% [8]

劲拓股份公告，自2025年9月3日起，由公司董事长吴思远先生代行董事会秘书职责。董事会秘书职位空 缺时间已超过3个月，根据规定，董事长应当代行该职责。公司将尽快完成董事会秘书的选聘工作。 ...

中捷资源今日涨停，全天换手率25.48%，成交额8.37亿元，振幅13.28%。龙虎榜数据显示，机构净卖出 3707.51万元，营业部席位合计净卖出2980.40万元。 深交所公开信息显示，当日该股因日涨幅偏离值达11.42%上榜，机构专用席位净卖出3707.51万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.95亿元，其中，买入成交额为6386.36 万元，卖出成交额为1.31亿元，合计净卖出6687.91万元。 中捷资源9月3日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国信证券股份有限公司北京分公司 | 2911.22 | 110.70 | | 买二 | 机构专用 | 971.45 | 3637.23 | | 买三 | 机构专用 | 816.60 | 1627.18 | | 买四 | 机构专用 | 779.11 | 1010.25 | | 买五 | 华鑫证券有限责任公司佛山南海海五路证券营业部 | 769.52 | 11.05 | | 卖一 | 机构专用 | 971.4 ...

Group 1 - The company is currently engaged in technology research and development in the liquid cooling field [1] - There is no business collaboration between the company and Nvidia at this time [1]

Core Viewpoint - The company has provided significant guarantees for its subsidiaries, which raises concerns about financial leverage and risk exposure [1] Group 1: Guarantees and Financials - As of the announcement date, the total external guarantees provided by the company and its subsidiaries exceed 50% of the most recent audited net assets [1] - On September 3, 2025, the company signed a guarantee contract with the Hunan Branch of the Export-Import Bank of China to provide joint liability guarantees for a loan of 48 million USD (approximately 341.32 million RMB) requested by its wholly-owned subsidiary Avmax [1] - The annual general meeting in 2024 approved a total guarantee amount not exceeding 86.58 million RMB for Avmax, leaving a remaining available guarantee amount of 16.71 million RMB after this guarantee [1] - As of June 30, 2025, the company's total external guarantee balance is 307.28 million RMB, accounting for approximately 66.59% of the most recent audited net assets, with no violations of external guarantee regulations [1]