Core Insights - GAC Trumpchi officially launched the pre-sale of the Xiangwang S9 Qiankun version at a starting price of 259,900 yuan, targeting the smart SUV market [1] - The vehicle features Huawei's Qiankun Intelligent Driving ADS 4 system, which reduces end-to-end latency by 50%, improves traffic efficiency by 20%, and decreases heavy braking rates by 30% [3] - The Xiangwang S9 is equipped with advanced hardware, including a 192-line LiDAR and 4D millimeter-wave radar, along with a multi-dimensional collision avoidance system for comprehensive safety [4] Product Positioning - The Xiangwang S9 is designed for family users, offering both 5-seat and 6-seat configurations, and features innovative interior designs such as the world's first five-star SPA zero-gravity seats [6] - The vehicle's cabin is enhanced with HarmonySpace 5, enabling six-screen collaborative interaction [6] Testing and Performance - During the launch event, the Xiangwang S9 was tested in complex urban environments, demonstrating its ability to accurately recognize various road conditions and execute safe lane changes [7] - The vehicle successfully handled multiple active safety challenges, including sudden stops of the vehicle in front and rear collision prevention [7] Noise Reduction Technology - The Xiangwang S9 incorporates unique active noise cancellation technology and a 720° soundproofing design, along with standard noise-reducing tires and double-layer laminated glass to enhance cabin quietness [9] - The strategy of equipping all models with Huawei's intelligent driving system reflects the technological integration capabilities of domestic brands in the smart driving sector [9]

Core Insights - The new smart monitoring system for elevators in Beijing's Economic Development Zone has significantly reduced the incidence of elevator failures by 42% and shortened the response time to sudden failures by 60% [1][2] Group 1: System Features - The system utilizes sensors and AI models to monitor elevator conditions in real-time, allowing for a 72-hour advance warning of potential failures such as cable bending or component wear [1][2] - It creates a "health record" for each elevator by assessing operational data, including speed and door status, and provides risk predictions [1] Group 2: Operational Impact - Since its trial run, the system has been implemented in over 600 elevators across residential and industrial areas, with plans to add 2,000 more this year [2] - The system also addresses user behavior by providing real-time alerts for improper actions, such as blocking doors or rough riding, and can communicate with users through voice prompts [2] Group 3: Emergency Response - In case of entrapment, the system quickly identifies the situation and reassures trapped individuals while notifying maintenance and regulatory bodies to initiate emergency protocols [2]

Core Points - The document outlines the information disclosure management system of RoboTech Intelligent Technology Co., Ltd, aiming to standardize disclosure practices and protect investors' rights [1][2] - It defines "major information" as any information that could significantly impact the trading price of the company's stock or investment decisions, and emphasizes the obligation to disclose such information in a timely and fair manner [2][3] - The document establishes the responsibilities of information disclosure obligors, including the company, its directors, senior management, and other related parties, ensuring that disclosed information is truthful, accurate, and complete [2][4] Group 1: General Principles - The company must disclose all major information that could affect stock trading prices or investment decisions in accordance with relevant laws and regulations [2][3] - Information disclosure obligors are required to maintain confidentiality regarding insider information until it is legally disclosed [3][4] - The company is allowed to voluntarily disclose information that may aid investors in making decisions, provided it does not conflict with legally required disclosures [4][5] Group 2: Disclosure Procedures - The company must submit disclosure documents to the Shenzhen Stock Exchange and ensure that the content is consistent in both Chinese and any foreign language versions [5][6] - Disclosure documents must be published through designated media, and any discrepancies between published documents and those submitted to the exchange must be reported immediately [5][6] - The company is responsible for ensuring that all periodic reports, including annual, semi-annual, and quarterly reports, are disclosed within specified timeframes [7][9] Group 3: Reporting Standards - The annual report must include comprehensive financial data, major events, and the company's operational status, and must be audited by a qualified accounting firm [8][9] - The company must disclose any significant changes in financial performance or major events that could impact stock prices promptly [14][15] - If the company anticipates significant changes in financial performance, it must issue a performance forecast within one month of the fiscal year-end [23][24] Group 4: Responsibilities and Accountability - The board of directors is responsible for ensuring timely and accurate disclosures, and any failure to do so must be reported along with the reasons [9][10] - The company must maintain a record of all disclosure-related documents for a minimum of ten years [24][25] - The chairman and CEO are primarily responsible for the accuracy and completeness of financial disclosures, while the board secretary oversees the overall disclosure process [40][41]

Core Viewpoint - The company has established a management system for entrusted financial management to enhance fund operation efficiency, effectively control investment risks, and safeguard company assets and shareholder rights [2][3]. Group 1: General Principles - The entrusted financial management refers to the company's delegation of financial institutions to invest and manage its assets, aiming to utilize idle funds within the scope of national policies while controlling investment risks [2]. - This system applies to the company and its wholly-owned and controlling subsidiaries, with centralized management of entrusted financial activities [2]. Group 2: Approval Authority and Decision-Making Procedures - The company must adhere to principles such as standardized operations, risk prevention, cautious investment, and asset preservation when engaging in entrusted financial management [3]. - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million, it requires board approval; amounts exceeding 50% and 50 million need shareholder meeting approval [3][4]. Group 3: Implementation and Management - The board must ensure that the approval authority for entrusted financial management is not delegated to individuals, and the company must select qualified financial institutions with good credit and financial status as trustees [5][6]. - The finance department is responsible for tracking the investment safety and progress, reporting any anomalies to the board for timely action [6][7]. Group 4: Information Disclosure - The company must disclose entrusted financial management matters that meet disclosure standards, including purpose, amount, method, and risk analysis [9][10]. - Any significant changes or risks related to the entrusted financial products must be disclosed promptly to protect the company's interests [9][10].

罗博特科智能科技股份有限公司 审计委员会年报工作制度 罗博特科智能科技股份有限公司 审计委员会年报工作制度 第一章 总则 （一）协调会计师事务所审计工作时间安排； （二）审核公司年度财务信息及会计报表； （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外部审计机构； （六）中国证券监督管理委员会、深圳证券交易所等规定的其他职责。 第一条 为了进一步加强罗博特科智能科技股份有限公司（以下简称"公司"） 内部控制建设，落实信息披露编制工作的基础，规范年度财务报告（以下简称"年 报"）的编制、审核、披露程序，积极发挥公司董事会审计委员会（以下简称"审 计委员会"）对年度财务报告编制的监督作用，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》及《罗博特科智能科技股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，结合公司年度报告编制和披露的实际情况，特制 定本制度。 第二条 审计委员会 ...

罗博特科智能科技股份有限公司 募集资金管理办法 罗博特科智能科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范罗博特科智能科技股份有限公司（以下简称"公司"）募集资 金的管理和使用，保护投资者的权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交 易所创业板股票上市规则》 （以下简称"《创业板股票上市规则》"）《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 （以下简称"《创 业板上市公司规范运作》"）《上市公司募集资金监管规则》以及《罗博特科智能科 技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法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 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。中国证券监督管理委员会对公司 发行股份、可 ...

Core Viewpoint - The article outlines the external investment management system of Robotech Intelligent Technology Co., Ltd., emphasizing the need for a structured governance framework to ensure effective decision-making and risk control in external investments [1][2]. Group 1: Investment Management Principles - The investment management should adhere to legal regulations, align with the company's development strategy, and optimize resource allocation to create good economic benefits [2]. - The system applies to the company and its wholly-owned and controlling subsidiaries, with centralized management of external investments [2]. Group 2: Decision-Making Authority - External investments require a professional management and hierarchical approval system, with the board of directors, shareholders' meeting, and CEO as decision-making bodies [6]. - Investments meeting specific thresholds must be approved by the board and submitted to the shareholders' meeting for final approval [7]. Group 3: Types of External Investments - External investments include establishing new enterprises, increasing capital in existing enterprises, operational project investments, stock and bond investments, and other financial activities [4][5]. Group 4: Investment Approval Process - The investment proposal can be initiated by shareholders or directors, followed by a comprehensive analysis by investment analysts to assess feasibility and alignment with company strategy [16]. - The CEO is responsible for the initial review and must submit proposals exceeding their approval authority to the board [17][18]. Group 5: Post-Investment Management - The company’s relevant departments are responsible for the ongoing management of external investment projects, ensuring financial records are maintained and risks are evaluated [22][26]. - Financial departments must keep detailed accounts for each investment project and assess financial performance regularly [26]. Group 6: Information Disclosure - The company must comply with information disclosure obligations as per relevant laws and regulations, ensuring transparency in investment activities [35][36]. - Subsidiaries are required to report significant events, including asset acquisitions and major contracts, to the company's board secretary promptly [38].

Core Viewpoint - The document outlines the independent director working system of Robotech Intelligent Technology Co., Ltd., aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [2][20]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors are required to fulfill their duties independently, without influence from the company or its major shareholders [3][4]. - The board must consist of at least one-third independent directors, including at least one accounting professional [3][4]. Group 2: Qualifications and Conditions - Independent directors must meet specific qualifications, including relevant professional experience and independence from the company and its major shareholders [7][9]. - They are required to participate in training organized by the China Securities Regulatory Commission (CSRC) and obtain relevant certifications [8][9]. - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors [5][10]. Group 3: Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding more than 1% of the company's shares [12][13]. - The nomination process requires the consent of the candidates and a thorough review of their qualifications [14][15]. - Independent directors serve a term of three years, with a maximum of two consecutive terms [17][19]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [21][22]. - They have the authority to hire external consultants for audits or consultations and can propose meetings to address significant issues [22][23]. - Independent directors must report any violations of laws or regulations to the board and can escalate issues to the CSRC if necessary [24][25]. Group 5: Rights and Obligations - Independent directors are entitled to receive necessary support and resources from the company to perform their duties effectively [39][40]. - They must maintain clear communication with shareholders and report on their activities and findings annually [31][32]. - Independent directors are prohibited from receiving benefits from the company or its major shareholders beyond their stipulated compensation [44].

第一条 为进一步完善罗博特科智能科技股份有限公司（以下简称"公司"） 法人治理结构，提升公司规范运作水平，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《上市公司独立董事管理办法》等有关法律、法规、 规范性文件以及《罗博特科智能科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照法律、行政法规、中国证券监督管理委员会（以下简称"中 国证监会"）规定、深圳证券交易所（以下简称"深交所"）业务规则 ...

Core Points - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [1][3] Chapter Summaries Chapter 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and improve the quality of major investment decisions [1] - The committee is supported by the company's securities department for daily operations and is assisted by an investment review group [1] Chapter 2: Composition - The Strategic Committee consists of three directors, including one independent director [2] - The term of the committee members aligns with that of the Board of Directors, and members can be re-elected [2] Chapter 3: Responsibilities and Authority - The main responsibilities include researching long-term development strategies, major investment financing plans, and significant capital operations [3][4] - The committee is accountable to the Board of Directors and can hire external advisors for professional opinions [4] Chapter 4: Decision-Making Procedures - The investment review group prepares preliminary feasibility reports and organizes relevant documentation for committee meetings [6][7] - The committee submits proposals to the Board of Directors for approval, following internal management procedures [6][7] Chapter 5: Meeting Rules - The committee holds meetings as needed, with a requirement of two-thirds attendance for valid proceedings [7][8] - Voting can be conducted through various methods, and decisions require a majority agreement from all members [8][9] Chapter 6: Supplementary Provisions - The work rules are subject to national laws and regulations, and the Board of Directors is responsible for revisions [10][11]