Group 1 - Suzhou Jinfeng Intelligent Manufacturing Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is wholly owned by Jinfeng Technology [1] - The business scope includes manufacturing of intelligent basic manufacturing equipment, research and development of intelligent robots, and various technology services [1] Group 2 - The company is involved in the manufacturing and sales of industrial robots and artificial intelligence hardware [1] - It also provides software development and information system integration services [1] - The company engages in the import and export of goods and technology, as well as mechanical equipment sales [1]

证券日报网讯 韶能股份8月11日在互动平台回答投资者提问时表示，2025年下半年，公司在精密（智 能）制造业务方面，将抓住与重点高校、行业企业联合开发机器人减速器的机遇，拓展新业务。截至目 前无应披露而未披露的信息，如达到信息披露标准的，将依法履行信息披露义务。 （编辑 袁冠琳） ...

Core Viewpoint - The Shanghai Municipal Economic and Information Commission is organizing the application for the 2025 special funds aimed at promoting high-quality industrial development in the field of smart factories, focusing on enhancing smart factory capabilities and evaluation diagnostics [1] Group 1: Smart Factory Capability Enhancement - The initiative includes the deployment and application of innovative technologies such as domestic industrial software, industrial internet, artificial intelligence, and big data in smart factories [1] - It also emphasizes the large-scale application of smart manufacturing equipment, including smart robots, industrial mother machines, instruments and meters, smart detection equipment, and smart warehousing and logistics equipment [1] - The program aims to develop flexible production lines for smart manufacturing [1] Group 2: Smart Factory Evaluation and Diagnosis - The project includes a segment dedicated to the assessment and diagnosis of smart factories, although specific details on this aspect were not provided in the document [1]

专精特新"小巨人"企业的不断涌现，为盐城地方经济发展注入了新动力。为增强专精特新企业的创 新实力与市场竞争力，今年2—3月，盐城市举办了2025年度专精特新"小巨人"企业培育辅导系列活动， 共吸引近600家企业参与。围绕"小巨人"的梯队培育工作，盐城各板块同样争先有为，拿出硬招实招。 建立专精特新企业培育库、构建专精特新企业服务体系、开展全流程培训指导，科学有序地培育企 业成长壮大……在专精特新企业专项培育行动中，阜宁县建立"市—省—国家"三级梯度培育体系，开展 分业指导、分类帮扶、分层培育。通过挖掘一批、引导一批、诊断一批、帮扶一批、壮大一批的全覆盖 梯度培育方式，加快构建梯度培育体系，推进"微成长""小升高""高壮大"，为专精特新中小企业培育夯 实后备力量。2024年至今，全县新增国家级专精特新"小巨人"企业3家，实现"零的突破"，新增省级专 精特新中小企业72家，累计达111家，新增数、累计数全市排名均实现进位。 "上半年滨海县工业经济保持了稳健的发展态势，主要指标上，工业实时开票增速24.9%、规上工 业增加值增速13.8%，均列全市第一；企业培育上，创成9家省'专精特新'、10家先进级智能工厂；增量 ...

2024年1至12月份，昆船智能的营业收入构成为：智能制造业占比100.0%。 （文章来源：每日经济新闻） 昆船智能（SZ 301311，收盘价：22.95元）发布公告称，2025年8月5日14:30-16:00，昆船智能接受华福 证券等投资者调研，公司董事会秘书姜荣奇，证券事务代表唐英杰，董办专员毕嘉钰、阮大洲、许悦参 与接待，并回答了投资者提出的问题。 ...

Core Viewpoint - The article outlines the selection and management procedures for accounting firms at Ningbo Junpu Intelligent Manufacturing Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [2][3]. Group 1: General Principles - The company establishes a system for selecting accounting firms to ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The selection process must be approved by the Audit Committee, the Board of Directors, and the Shareholders' Meeting, ensuring no pre-appointment actions occur before these approvals [3][4]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific qualifications, including independent legal status, good professional quality records, and familiarity with relevant financial laws and regulations [5]. - The firms must have qualified registered accountants capable of ensuring audit quality and must adhere to legal and regulatory requirements [5]. Group 3: Selection Procedures - The Audit Committee is responsible for the selection process, which includes developing policies, initiating selection work, and evaluating proposals based on defined criteria [6][7]. - Various selection methods such as competitive negotiation, public selection, and invitation selection are to be employed to ensure fairness and transparency [7][8]. Group 4: Evaluation and Reappointment - The Audit Committee must evaluate the performance of the accounting firm annually, and if the evaluation is positive, the firm may be reappointed without a new selection process [9]. - The evaluation criteria include the quality management level and audit fee proposals, with specific weightings assigned to each [10]. Group 5: Special Provisions - The company must disclose information regarding the accounting firm's service duration and audit fees in its annual financial reports [11]. - The company and the accounting firm are required to maintain information security and comply with relevant laws and regulations regarding data protection [12].

General Principles - The external guarantee management system of Hefei Huaneng Intelligent Manufacturing Co., Ltd. aims to standardize the management of external guarantees, strictly control debt risks, and protect the rights and interests of the company, shareholders, and other stakeholders [2][3] - External guarantees refer to the guarantees provided by the company for others, including guarantees for controlling subsidiaries, and can take various forms such as guarantees, mortgages, pledges, and atypical guarantees [2] Regulations on External Guarantees - External guarantees must comply with relevant laws and regulations, with a primary goal of controlling debt risks [3] - A multi-level review system is implemented for external guarantees, involving the finance department for initial review and daily management, and the general manager's office for compliance review and information disclosure [3][4] - Guarantees exceeding certain thresholds require board and shareholder approval, including guarantees over 10% of the latest audited net assets or 50% of total assets [4][5] Approval Process - The board must approve guarantees with over two-thirds of directors in attendance, and shareholders with interests in the guarantee must abstain from voting [4][5] - The company must disclose approved guarantees in designated publications, including details of the board or shareholder resolutions and total guarantee amounts [8][9] Application and Review Procedures - Guarantee applications must be submitted at least 15 working days in advance, including repayment plans and collateral proposals [12][13] - The finance department is responsible for verifying the credit status of the applicant and assessing risks before submitting a report to the board [10][11] Daily Management and Risk Control - Written contracts must be established for guarantees, and significant contracts should be reviewed by legal advisors [22][23] - The finance department is tasked with ongoing management and monitoring of the financial status of guaranteed parties, reporting any significant adverse changes [24][25] Legal Responsibilities - All directors must adhere to the management system and relevant laws, bearing joint liability for any losses from improper guarantees [27][28] - Any personnel failing to follow procedures or overstepping authority in signing guarantee contracts may face disciplinary actions [28][29] Implementation and Interpretation - The management system is subject to unified management principles and applies to guarantees by controlling subsidiaries [29][30] - The system becomes effective upon approval by the company's shareholders and is interpreted by the board [30][31]

General Principles - The purpose of the information disclosure management system is to standardize the behavior of information disclosure obligors, enhance management of information disclosure affairs, and protect the legitimate rights and interests of investors [1] - Information disclosure obligors must fulfill their disclosure obligations in a timely manner, ensuring that the information is true, accurate, complete, and easy to understand, without any false records or misleading statements [1][2] - Information must be disclosed simultaneously to all investors, and no advance disclosure to any individual or entity is allowed, except as provided by law or regulations [1][2] Voluntary Disclosure - Information obligors may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided it does not conflict with legally required disclosures [2] - Voluntary disclosures must adhere to the principles of fairness, continuity, and consistency, and must not be used to manipulate market prices [2] Reporting Requirements - The main types of information disclosure documents include periodic reports, temporary reports, prospectuses, fundraising explanations, listing announcements, and acquisition reports [2][3] - Legally required disclosures must be published on the Shanghai Stock Exchange website and in media that meet the criteria set by the China Securities Regulatory Commission (CSRC) [3] Periodic Reports - Companies are required to disclose annual and semi-annual reports, which must include significant information affecting investors' value judgments and investment decisions [4] - Annual reports must be completed and disclosed within four months after the end of the fiscal year, while semi-annual reports must be completed within two months after the end of the first half of the fiscal year [4] Content of Reports - Annual reports must include company basic information, major accounting data, stock and bond issuance and changes, shareholder information, management discussions, and significant events during the reporting period [4][5] - Companies must disclose risk factors that may significantly impact their core competitiveness, operations, and future development [5] Temporary Reports - Companies must immediately disclose significant events that may have a substantial impact on the trading price of their securities when investors are not yet aware of them [7] - Significant events include major legal liabilities, asset impairment, changes in major debtors' financial status, and other events specified by law [7][8] Disclosure Procedures - The procedures for preparing, reviewing, and disclosing periodic reports involve senior management, the audit committee, and the board of directors [33] - The company secretary is responsible for organizing the disclosure of both periodic and temporary reports [34] Confidentiality and Accountability - Company directors and senior management have a duty to maintain confidentiality regarding undisclosed information and must not engage in insider trading [44][46] - The company implements a responsibility accountability system for information disclosure obligors who fail to fulfill their duties, leading to significant errors or economic losses [46][47]

Core Points - The article outlines the investor relations management measures of Hefei Hozon Intelligent Manufacturing Co., Ltd, aiming to enhance communication between the company and its investors, improve corporate governance, and increase overall corporate value [1][2]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The company must treat all investors equally, especially small and medium-sized investors, and create opportunities for their participation [2][3]. - The company should actively listen to investor feedback and respond to their demands in a timely manner [2][3]. Group 2: Content and Methods of Investor Relations Management - Key communication topics with investors include the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and shareholder rights [6][7]. - The company should utilize multiple channels and platforms for investor relations management, including official websites, investor education bases, and social media [6][7]. - The company is required to establish dedicated communication lines for investor inquiries and ensure timely responses [6][7]. Group 3: Organization and Implementation of Investor Relations Management - The board chairman is the primary responsible person for investor relations management, while the board secretary coordinates the activities [18][19]. - The company must ensure that all personnel involved in investor relations management adhere to strict guidelines to avoid disclosing non-public information or misleading statements [20][21]. - Regular training for board members and staff on investor relations management is essential to enhance their understanding of relevant laws and regulations [10][11].

Core Points - The document outlines the external investment management system of Hefei Huoju Intelligent Manufacturing Co., Ltd. to enhance investment efficiency and mitigate risks [1] - The system aims to establish an effective investment mechanism for decision-making and management of external investments [1] Chapter 1: General Principles - External investment refers to various investment activities made by the company to obtain future returns using monetary funds, equity, land use rights, and other legally permitted assets [1] - The principles of external investment include compliance with national laws, alignment with the company's long-term development strategy, and safeguarding the fundamental interests of the company and its shareholders [1] Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments are the shareholders' meeting, the board of directors, and the general manager, each operating within their respective authority [2] - Certain investment matters must be submitted to the shareholders' meeting if they meet specific thresholds, such as asset total exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the audited net assets with an absolute amount over 50 million [2][3] Chapter 3: Internal Control of Major Investments - The company must designate relevant departments to conduct feasibility studies, risk assessments, and monitor the execution of major investment projects [4] - The board of directors should regularly review the progress and effectiveness of major investments and hold responsible parties accountable for any deviations from planned investments [5] Chapter 4: Daily Management of External Investments - The general manager is responsible for the daily management of external investment projects [6] - For joint ventures or partnerships, the company should appoint management personnel to influence operational decisions [6] Chapter 5: Transfer and Recovery of External Investments - The company can recover investments under certain conditions, such as project completion or inability to repay debts [7] - The company may transfer investments if they no longer align with business direction or if there are continuous losses [7] Chapter 6: Information Disclosure - The company must fulfill information disclosure obligations in accordance with relevant laws and regulations [7] - The investment management system applies to all external investment activities of the company and its subsidiaries [7]