公司摊薄每股收益为1.10元，较去年同报告期摊薄每股收益增加0.31元，实现5年连续上涨，同比较去年同期上涨39.24%。 公司最新总资产周转率为0.35次，较去年同期总资产周转率增加0.02次，实现2年连续上涨，同比较去年同期上涨7.62%。最新存货周转率为1.89次，较去年 同期存货周转率增加0.20次，实现3年连续上涨，同比较去年同期上涨11.86%。 公司股东户数为13.12万户，前十大股东持股数量为13.99亿股，占总股本比例为51.92%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 香港中央结算有限公司 | 17.61 | | 2 | 深圳市汇川投资有限公司 | 17.2 | | 3 | 刘国伟 | 2.88 | | ব | 李俊田 | 2.81 | | 5 | 唐柱学 | 2.32 | | 6 | 赵锦荣 | 1.98 | | 7 | 刘迎新 | 1.95 | | 8 | 中国工商银行股份有限公司-易方达创业板交易型开放式指数证券投资基金 | 1.83 | | g | 朱兴明 | 1.65 | | 10 | 钟进 | 1.5 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Huichuan Technology Co., Ltd.'s sixth equity incentive plan has met the necessary conditions for the unlocking, attribution, and exercise of various incentive tools, as well as the cancellation of stock options [1][8][13]. Group 1: Approval and Authorization - The company has obtained the necessary approvals and authorizations for the unlocking, attribution, exercise conditions, and cancellation of stock options related to the sixth equity incentive plan [1][3][8]. - The independent directors have expressed their agreement with the draft of the incentive plan [1][3]. Group 2: Adjustments to Incentive Objects and Shares - The number of incentive objects has been adjusted from 865 to 864 due to one individual's departure, and the total number of rights granted has been adjusted from 23.2221 million shares to 23.2131 million shares [3][4]. - The first grant of stock options and restricted stocks is set for August 12, 2022, with 12.868 million stock options and 7.014 million restricted stocks to be granted to 847 and 855 incentive objects, respectively [3][4]. Group 3: Unlocking and Attribution Conditions - The unlocking conditions for the first category of restricted stocks have been met, allowing 30.50 million shares to be unlocked for 9 individuals [5][10]. - The attribution conditions for the second category of restricted stocks have also been met, with 165.648 million shares attributed to 818 individuals [5][10]. Group 4: Exercise Conditions - The exercise conditions for the stock options have been satisfied, allowing 304.274 million options to be exercised by 810 individuals [5][10]. - The exercise price for the stock options has been adjusted from 60.76 yuan to 60.31 yuan due to the company's annual equity distribution [5][7]. Group 5: Performance Metrics - The company's 2024 revenue is projected to be approximately 37.04 billion yuan, reflecting a growth rate of 106.43% compared to 2021 [9][12]. - The performance assessment for the incentive objects is categorized into five levels, with specific coefficients determining the number of shares that can be unlocked or attributed based on individual performance [9][12].

证券代码：300124 证券简称：汇川技术 公告编号：2025-047 深圳市汇川技术股份有限公司 关于第六期股权激励计划预留授予股票期权 第二个行权期行权条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 手续办理完毕后第一个交易日起至2026年8月7日止，届时另行公告。 深圳市汇川技术股份有限公司(以下简称"公司")于2025年8月22日召开第六 届董事会第十一次会议，审议通过了《关于第六期股权激励计划预留授予股票期 权第二个行权期行权条件成就的议案》，第六期股权激励计划预留授予股票期权第 二个行权期的行权条件已经成就。现就有关事项公告如下： 一、第六期股权激励计划实施情况概要 监事会第十次会议，审议并通过了《关于 <第六期股权激励计划 草案="草案"> 及其摘 要的议案》等相关议案，拟向 865 名激励对象授予股票权益（第一类限制性股票、 第二类限制性股票和股票期权）合计不超过 2,322.21 万股，分首次授予和预留授予， 其中预留授予权益（第一类限制性股票、第二类限制性股票或股票期权）211.11 万 股，约占本激励计划草案公 ...

Core Viewpoint - The document outlines the management system for related party transactions of Shanghai Zhongchen Electronics Technology Co., Ltd, emphasizing the need for fairness, transparency, and protection of the interests of all shareholders, especially minority investors [1][2][3]. Group 1: General Principles - The management system aims to regulate related party transactions, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [1]. - The audit committee of the board of directors is responsible for overseeing and managing related party transactions [1]. - Internal controls for related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1][2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant influence or control over the company [2][3]. - Specific criteria for identifying related legal entities include direct or indirect control over the company or ownership of more than 5% of shares [2][3]. - Related natural persons include shareholders with more than 5% ownership, directors, and senior management [3]. Group 3: Related Party Transactions - Related party transactions involve the transfer of resources or obligations between the company and its related parties, including loans, investments, and asset sales [4][5]. - Pricing for related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for fair market value [5][6]. Group 4: Approval and Disclosure Procedures - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed to shareholders [7][8]. - Specific thresholds include transactions over 300,000 yuan with related natural persons and over 3 million yuan with related legal entities [7][8]. - Continuous related party transactions within a 12-month period are subject to cumulative calculation for disclosure requirements [8][9]. Group 5: Financial Assistance and Guarantees - The company is generally prohibited from providing financial assistance to related parties, with specific exceptions outlined [9][10]. - Guarantees provided to related parties must also undergo rigorous approval processes involving independent directors and shareholder meetings [10][11]. Group 6: Information Disclosure - The company must disclose related party transactions in accordance with legal requirements, including transaction amounts and the nature of the relationships involved [34][35]. - Disclosure must include details such as transaction agreements, board resolutions, and independent director opinions [38][39].

上海众辰电子科技股份有限公司 对外担保管理制度 上海众辰电子科技股份有限公司 第一章 总则 第一条 为了规范上海众辰电子科技股份有限公司（以下简称"公司"）的对 外担保行为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国民 法典》（以下简称"《民法典》"）、《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》 《上海证券交易所股票上市规则》 第五条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险。 第二章 对外担保的审查程序和审批权限 上海众辰电子科技股份有限公司 对外担保管理制度 第六条 公司对外提供担保时应严格审查被担保对象的经营状况和相应的偿 债能力。 第七条 公司如因具体情况确需为其他公司提供担保的，应严格执行相关制 度的规定，按相应程序经公司董事会或股东会批准，并根据实际情况采取反担保 等必要的防范措施。 （以下简称《上市 规则》）等有关法律法规、规章制度以及《上海众辰电子科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 ...

上海众辰电子科技股份有限公司 对外投资管理制度 上海众辰电子科技股份有限公司 第一章 总则 第一条 为规范上海众辰电子科技股份有限公司（以下简称"公司"）的 对外投资行为，有效控制公司对外投资风险，提高对外投资效益，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"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法 律、行政法规、部门规章及规范性文件和《上海众辰电子科技股份有限公司章程》 （以下简称"公司章程"），制定本制度。 第二条 本制度所称对外投资是指本公司为获取未来收益，以一定数量的 现金、股权、或实物、无形资产作价购买股权、债权等法律、法规允许的有价证 券方式向其他单位进行投资，包括权益性投资和债权性投资、委托理财、委托贷 款、对子公司投资等。 第二章 决策权限和程序 第三条 公司实行股东会、董事会、经理分层决策制度，控股子公司在公 司授权范围内对外投资。 第四条 依据本制度进行的重大投资事项包括： (一) 购买或者出售资产； (二) 对外投资（含委托理财、对子公司投资等）； (三) 提供财务资助（含有息或者无息借款、委托贷款 ...

上海众辰电子科技股份有限公司 薪酬与考核委员会工作细则 上海众辰科技电子股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）法人 治理结构，制订科学、有效的薪酬管理制度，根据《上市公司治理准则》和《上 海众辰电子科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是设在董事会下的一个专门委员会。 第三条 薪酬与考核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 薪酬与考核委员会隶属于董事会，是董事会的专门参谋机构，对 董事会负责；薪酬与考核委员会也是公司的人力资源部有关重大问题的议事机 构。 第五条 薪酬与考核委员会应当保证公司有关薪酬与考核的重大政策在形 成决议前已得到了充分、专业、科学并合乎规范程序的论证。 第二章 薪酬与考核委员会的产生与组成 第六条 薪酬与考核委员会由三名委员组成，设主任委员一名。 第七条 薪酬与考核委员会委员由董事组成，其中独立董事委员不少于委 员会人数的二分之一。主任委员由独立董事担 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of the year, driven primarily by its electric vehicle and general automation businesses [1] Financial Performance - The company achieved total operating revenue of 20.509 billion yuan, representing a year-on-year increase of 26.73% [1] - The net profit attributable to shareholders reached 2.968 billion yuan, with a year-on-year growth of 40.15% [1] - Basic earnings per share were reported at 1.1 yuan [1] Business Segments - Revenue from the electric vehicle business increased by approximately 50% year-on-year [1] - Revenue from the general automation business grew by 17% year-on-year [1]

Financial Performance - Company reported a total revenue of 1.28 billion yuan for the first half of 2025, representing a year-on-year increase of 15.91% [1] - Net profit attributable to shareholders reached 11.06 million yuan, a significant increase of 234.32% compared to the previous year [1] - Gross profit margin decreased to 13.09%, down 20.83% year-on-year, while net profit margin improved to 1.6%, up 186.96% [1] Quarterly Analysis - In Q2 2025, total revenue was 589 million yuan, showing a decline of 6.09% year-on-year, but net profit attributable to shareholders increased to 17.41 million yuan, up 328.69% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 130 million yuan, accounting for 10.17% of revenue, a decrease of 28.06% year-on-year [1] - The company reported a significant reduction in interest-bearing liabilities, down 28.85% to 269 million yuan [1] Cash Flow and Assets - Operating cash flow per share improved to 0.26 yuan, a year-on-year increase of 123.65%, indicating better cash generation from operations [1] - The company’s cash flow from operating activities showed a net increase of 123.65%, attributed to higher cash receipts from sales and lower cash payments for purchases [3] Historical Performance - The company has shown a weak historical performance with a median Return on Invested Capital (ROIC) of 6.78% over the past decade, and a particularly poor ROIC of -17.84% in 2024 [3] - The company has reported losses in two of the 17 annual reports since its listing, indicating a fragile business model [3] Financial Health Indicators - The ratio of cash and cash equivalents to current liabilities stands at 57.01%, suggesting potential liquidity concerns [4] - The average operating cash flow over the past three years relative to current liabilities is only 5.35%, indicating limited cash flow generation capacity [4]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，海得控制发布公告称，公司第九届监事会第六次会议审议通过了《2025年 半年度报告全文及摘要》。 ...