证券代码：688577 证券简称：浙海德曼 公告编号：2025-023 浙江海德曼智能装备股份有限公司 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 (二) 募集资金专户存储情况 经中国证券监督管理委员会《关于同意浙江海德曼智能装备股份有限公司首 次公开发行股票注册的批复》（证监许可〔2020〕1644号）同意注册，本公司由 主承销商民生证券股份有限公司采用向战略投资者定向配售、网下向符合条件的 投资者询价配售和网上向持有上海市场非限售A股股份和非限售存托凭证市值的 社会公众投资者定价发行相结合的方式发行人民币普通股（A股）股票1,350.00万 股，发行价为每股人民币33.13元，共计募集资金44,725.50万元，坐扣承销和保 荐费用（不含税）3,800.00万元后的募集资金为40,925.50万元，已由主承销商民 生证券股份有限公司于2020年9月10日汇入本公司募集资金监管账户。另除律师费、 审计费、法定信息披露等其他发行费用2,730.87万元后，公 ...

Core Points - Zhejiang Haideman Intelligent Equipment Co., Ltd. announced changes in registered capital, business scope, and governance structure, including the cancellation of the supervisory board and the increase in the number of board members [1][4][5] Group 1: Registered Capital Changes - The company increased its registered capital from 79,485,521 yuan to 111,279,729 yuan through a capital reserve transfer, with a stock distribution of 4 shares for every 10 shares held [1] Group 2: Business Scope Changes - The company plans to change its business scope to align with strategic planning and operational needs, with specific details pending approval from market supervision authorities [2] Group 3: Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the board increasing from seven to eight members, including one employee representative director [4][5] Group 4: Internal Governance System Revisions - The company will revise and establish internal governance systems in accordance with relevant laws and regulations, with some requiring shareholder meeting approval before implementation [5]

浙江海德曼智能装备股份有限公司 战略决策委员会工作细则 浙江海德曼智能装备股份有限公司 董事会战略决策委员会工作细则 第一章 总则 第二条、战略决策委员会是董事会下的一个专门委员会，经董事会批准后成 立。 第二章 战略决策委员会的产生与组成 第六条、战略决策委员会由三名委员组成，设主任委员（召集人）一名。 第七条、战略决策委员会由董事组成，其中独立董事委员一名。 第八条、战略决策委员会的委员由董事会确定。主任委员由战略决策委员会 浙江海德曼智能装备股份有限公司 战略决策委员会工作细则 的委员按一般多数原则选举产生。 第九条、战略决策委员会任期与董事会一致，可以连选连任。在委员任职期 间，如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据本工 作细则第六条至第八条规定补足委员人数。在委员任职期间，董事会不能无故解 除其职务。 第三章 战略决策委员会的职责 第三条、战略决策委员会必须遵守公司章程，在董事会授权的范围内独立行 使职权，并直接向董事会负责。 第四条、战略决策委员会是董事会的参谋机构，也是公司的战略规划和投资 管理有关重大问题的议事机构。 第五条、战略决策委员会应当对公司重大战略调整及投资策 ...

智通财经APP讯，浙海德曼(688577.SH)披露2025年半年度报告，报告期公司实现营收3.62亿元，同比下 降3.09%;归母净利润807万元，同比下降26.39%;扣非净利润433万元，同比下降54.16%;基本每股收益 0.07元。 （原标题：浙海德曼(688577.SH)发布半年度业绩，归母净利润807万元，同比下降26.39%） ...

Core Viewpoint - Zhejiang Haideman (688577) reported a decline in both revenue and net profit for the first half of 2025, indicating challenges in maintaining profitability due to product mix issues [1] Financial Performance - The company achieved operating revenue of 362 million yuan, a year-on-year decrease of 3.09% [1] - The net profit attributable to shareholders was 8.0652 million yuan, down 26.39% year-on-year [1] - Basic earnings per share were reported at 0.07 yuan [1] Product Mix Impact - The decline in net profit is primarily attributed to a higher proportion of sales from flow models, which have lower gross margins compared to other models, negatively affecting the overall gross margin level [1]

智通财经APP讯，津上机床中国(01651)发布公告，于2025年8月26日斥资251.08万港元回购9.5万股。 ...

Group 1 - The company Zhejiang Haideman (688577.SH) reported a revenue of 362 million yuan for the first half of 2025, representing a year-on-year decrease of 3.09% [1] - The net profit attributable to shareholders of the listed company was 8.0652 million yuan, down 26.39% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.3283 million yuan, a decline of 54.16% year-on-year [1] - The basic earnings per share were 0.07 yuan [1]

智通财经APP讯，津上机床中国(01651)发布公告，于2025年8月25日该公司斥资54.61万港元回购2万 股，回购价格为每股26.92-27.76港元。 ...

格隆汇8月26日丨津上机床中国(01651.HK)发布公告，2025年8月26日耗资54.61万港元回购2万股，回购 价格每股26.92-27.76港元。 ...

Group 1 - The core viewpoint of the news is that Nuwei CNC has shown stable trading activity with a slight increase in financing, while also reporting a decrease in net profit year-on-year [1][2] - As of August 25, Nuwei CNC's financing balance is 158 million yuan, accounting for 2.20% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 569 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 3.80%, but the net profit attributable to shareholders decreased by 11.78% [2] Group 2 - Nuwei CNC has distributed a total of 604 million yuan in dividends since its A-share listing, with 523 million yuan distributed in the last three years [3] - As of March 31, 2025, the number of shareholders decreased by 3.53% to 11,800, while the average circulating shares per person increased by 3.65% to 27,700 shares [2] - Notable institutional holdings include Huaxia CSI Robot ETF as the eighth largest shareholder with 2.4031 million shares, and Hong Kong Central Clearing Limited as the tenth largest shareholder with 1.1771 million shares, both being new shareholders [3]