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纵横股份: 成都纵横自动化技术股份有限公司募集资金管理制度
Zheng Quan Zhi Xing· 2025-08-21 16:47
Core Points - The document outlines the fundraising management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to regulate the management and utilization of raised funds, enhance efficiency, and protect investors' rights [1][2]. Fundraising Management - The company must establish internal control systems for the storage, management, use, and supervision of raised funds, including approval authority and disclosure requirements [2][3]. - Raised funds must be deposited in a special account approved by the board of directors, and the number of accounts should not exceed the number of fundraising projects [3][4]. - The company is required to sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [4][5]. Fund Utilization - Funds should be used according to the investment plan outlined in the issuance application documents, ensuring transparency and compliance with national policies [5][6]. - If significant changes occur in the market environment or if the project is delayed, the company must reassess the feasibility and disclose the situation [6][7]. - The company is prohibited from using raised funds for financial investments or to benefit related parties improperly [6][8]. Supervision and Reporting - The company must disclose the actual use of raised funds accurately and timely, especially if there are significant deviations from the investment plan [16][17]. - The board of directors is responsible for monitoring the management and use of raised funds and must prepare and disclose a special report on the funds' status [17][18]. - Independent financial advisors must conduct regular audits and report any irregularities to the relevant authorities [18][19].
纵横股份: 成都纵横自动化技术股份有限公司对外担保管理制度
Zheng Quan Zhi Xing· 2025-08-21 16:47
成都纵横自动化技术股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范成都纵横自动化技术股份有限公司(以下简称"公司")对 外担保管理,规范公司担保行为,控制公司经营风险,根据《中华人民共和国公 司法》《中华人民共和国担保法》《上海证券交易所科创板股票上市规则》等有 关法律、法规、规范性文件及《成都纵横自动化技术股份有限公司章程》(以下 简称"《公司章程》")的有关规定,制订本制度。 第二条 本制度所述的对外担保系指公司为他人提供的担保,包括公司对控 股子公司的担保。本制度所称"公司及其控股子公司的对外担保总额",是指包 括公司对控股子公司担保在内的公司对外担保总额与公司控股子公司对外担保 总额之和。担保形式包括保证、抵押及质押。 第三条 公司股东会和董事会是对外担保的决策机构,公司一切对外担保行 为,须按程序经公司股东会或董事会批准。 未经公司股东会或董事会的批准,公司不得对外提供担保。 第四条 公司对外担保,应当采取反担保等必要的措施防范风险,反担保的 提供方应当具有实际承担能力。对控股子公司提供担保不适用本条规定。 第二章 对外担保的审批权限 第五条 公司下列对外担保行为,必须经股东会审议通过 ...
纵横股份: 成都纵横自动化技术股份有限公司对外投资管理制度
Zheng Quan Zhi Xing· 2025-08-21 16:47
成都纵横自动化技术股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强成都纵横自动化技术股份有限公司(以下简称"公司") 对外投资的管理与控制,明确对外投资程序,规范对外投资行为,防范对外投资 风险,切实保护公司和股东的利益,根据《中华人民共和国公司法》等有关法律、 法规、规范性文件及《成都纵横自动化技术股份有限公司章程》 (以下简称"《公 司章程》")的相关规定,制定本制度。 第二条 本制度所称对外投资是指公司及控股子公司在境内外以货币资 金、实物、无形资产等以盈利或保值、增值为目的进行的投资行为,包括对境内 外其他法人实体或经济组织的长期投资(包括发起投资、追加投资、收购兼并和 合资合作项目等)和公司及控股子公司内部的经营性项目及资产投资。 第三条 本制度适用于公司及其所属全资子公司、控股子公司的所有对外 投资活动,公司及控股子公司的对外投资行为必须遵守本制度规定。 第二章 对外投资的管理机构 第四条 公司股东会、董事会和总经理为公司对外投资行为的决策机构。 公司股东会、董事会和总经理在各自权限范围内,对公司除金融资产投资以外的 对外投资行为作出决策。其他任何部门和个人无权做出对外投资的决定。 ...
纵横股份: 成都纵横自动化技术股份有限公司董事会议事规则
Zheng Quan Zhi Xing· 2025-08-21 16:47
成都纵横自动化技术股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范成都纵横自动化技术股份有限公司(以下简称"公司")董 事会的议事方式和决策程序,促使董事和董事会有效地履行其职责,提高董事会 规范运作和科学决策水平,根据《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所科创板股票上市规则》等有关法律、法规、规范性文件 及《成都纵横自动化技术股份有限公司章程》(以下简称"《公司章程》")的 有关规定,制订本规则。 第二条 公司设董事会,对股东会负责。 第三条 公司董事会由 5 名董事组成,其中应包括 2 名独立董事,1 名职 工董事。 第四条 证券投资部 董事会下设证券投资部,处理董事会日常事务。 董事会秘书兼任证券投资部负责人,保管董事会印章。 第五条 定期会议与临时会议 董事会会议分为定期会议和临时会议。 第六条 定期会议的提案 在发出召开董事会定期会议的通知前,证券投资部应当充分征求各董事的意 见,初步形成会议提案后交董事长拟定。 董事长在拟定提案前,应当视需要征求经理和其他高级管理人员的意见。 第七条 临时会议 有下列情形之一的,董事会应当召开临时会议: 第八条 临时会议的提议 ...
纵横股份: 成都纵横自动化技术股份有限公司独立董事工作制度
Zheng Quan Zhi Xing· 2025-08-21 16:47
成都纵横自动化技术股份有限公司 独立董事工作制度 第一章 总 则 第一条 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所科创板股票上市规则》《上市公司独立董事管理办法》《上市公司治 理准则》《国务院办公厅关于上市公司独立董事制度改革的意见》及国家有关法 律法规和《成都纵横自动化技术股份有限公司章程》(下称《公司章程》)的有 关规定,为进一步完善成都纵横自动化技术股份有限公司(以下简称"公司") 的法人治理结构,强化对内部董事及经理层的约束和监督机制,保护中小股东及 债权人的利益,促进公司的规范运作,特制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与其所受聘的 公司及其主要股东、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。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或 者个人的影响。公司应当保障独立董事依法履职。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,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、证券交易所 业务规则和《公司章程》的规定,认真履行职责,在董事会 ...
纵横股份: 成都纵横自动化技术股份有限公司股东会议事规则
Zheng Quan Zhi Xing· 2025-08-21 16:47
成都纵横自动化技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为了保护公司和股东的权益,规范公司股东会的召集、提案、通知、 召开及表决机制,保障公司所有股东公平、合法的行使股东权利及履行股东义务, 依照《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》等法律、行政法规、规范性文件及《成都纵横自动化技术股份有限公司章程》 (以下简称"《公司章程》"),制定《成都纵横自动化技术股份有限公司股东 会议事规则》(以下简称"本规则")。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》及 本规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 公司股东会应当在《公司法》和《公司章程》规定的范围内行使职 权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开,出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时,临时股东会应当在 公司在上述期限内不能召开股东会的 ...
【中航先进制造行业周报】全球首个机器人运动会开幕,智元率先推出机器人世界模型开源平台-20250817
AVIC Securities· 2025-08-17 14:57
Investment Rating - The industry investment rating is "Overweight" [3] Core Viewpoints - The report emphasizes the significant growth potential in the humanoid robotics sector, with a projected cumulative global demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][20] - The report highlights the acceleration of N-type penetration in photovoltaic equipment, strengthening the competitive edge of leading companies under the Matthew effect [21] - The energy storage sector is identified as essential for building a new type of power grid, with favorable policies enhancing industry prosperity [21] - The semiconductor equipment market is expected to reach $140 billion by 2030, with an increasing share from mainland China, although the domestic production rate remains low [21] - The automation market, particularly industrial consumables, is projected to grow from approximately 40 billion to 55.7 billion by 2026, benefiting from increased concentration and import substitution [22] - Hydrogen energy, particularly green hydrogen, aligns with carbon neutrality goals, supported by the rapid development of photovoltaic and wind energy [21] Summary by Sections Humanoid Robotics - Key companies recommended for investment include Huasheng Tiancai, Sanhui Electric, and Zhejiang Rongtai, among others [4] - The report discusses the recent humanoid robot sports event in Beijing, showcasing over 500 robots from 16 countries competing in various categories [15][20] - The introduction of the Genie Envisioner platform by Zhiyuan Robotics is noted as a significant advancement in the field, integrating video generation with robotic control [11][20] Photovoltaic Equipment - The report suggests focusing on leading companies like Maiwei and Jiejiacreating, which possess technological innovation and customer base advantages [21] - The overall price center of the photovoltaic industry chain is declining, with a focus on cost and efficiency improvements [21] Energy Storage - The report highlights the favorable policies for both generation-side and user-side energy storage, driving comprehensive development in the sector [21] - Companies like Xingyun and Kexin are identified as key players in the energy storage market [21] Semiconductor Equipment - The semiconductor equipment market is projected to double in the next decade, with a significant increase in demand for domestic production [22] - Companies such as Zhongwei and Beifang Huachuang are recommended for investment [22] Automation - The automation market is expected to grow significantly, with a focus on industrial consumables and the potential for leading companies to benefit from increased market concentration [22] Hydrogen Energy - The report emphasizes the importance of green hydrogen in achieving carbon neutrality, recommending companies like Longi Green Energy and Yihua Tong for investment [21]
升级152万奖金+300万资源包,“创在广州”大赛在澳门启动
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-15 06:17
大赛由广州市科技局、香港科技大学联合主办,广州市香港科大霍英东研究院、广州市科技进步基金会 共同组织承办,旨在发挥广州创新创业生态圈优势,为穗港澳台科技创新创业者搭建展示技术创新成果 与实践创业理念的重要平台。 2024年,香港科技大学百万奖金创业大赛(广州赛区)与广州科技创新创业大赛(港澳台赛)正式合 并,广州市科技局与香港科技大学首次联合主办大赛,吸引超400个项目报名参赛,其中244 个项目来 自港澳台地区。 大赛评分由项目技术和产品、产业化可行性、行业及市场前景、团队成员资历、财务分析五个不同权重 组成,由来自学界、产业界、创投界等领域的专业评委进行打分。卢志强表示:"通过整合两赛的资 源,既延续了对硬科技项目的专业筛选标准,又强化了对项目市场落地能力的评估维度,让赛事既能精 准识别技术价值,又能有效对接产业需求。" 南方财经记者陈梦璇 澳门报道 值得一提的是,今年大赛为港澳台高校在读学生创业项目设置"同场竞技+独立评选"的机制,将选取15 个未晋级半决赛的项目单独比赛,决出大学生项目专项奖,让创业节奏相近的大学生项目得到针对性挖 掘。 8月14日,"创在广州"2025广州科技创新创业大赛港澳台赛暨香 ...
天津西青“隐形冠军”集群崛起 创新突破筑牢产业根基
Zhong Guo Xin Wen Wang· 2025-08-14 19:27
Group 1: Core Insights - The article highlights the emergence of "invisible champion" enterprises in Tianjin's Xiqing District, driven by innovation and key technological breakthroughs, which are reshaping regional industrial competitiveness [1][6] - As of mid-2025, Xiqing District has 498 innovative small and medium-sized enterprises, including 221 "specialized, refined, distinctive, and innovative" SMEs and 20 national-level "little giant" enterprises, forming a robust enterprise ecosystem [1][6] Group 2: Technological Advancements - Zhongke Huiyan (Tianjin) Electronics Co., Ltd. has successfully broken the foreign monopoly in autonomous driving perception algorithms and magnetorheological suspension systems through self-research and collaboration with domestic chip companies [2] - Carbon fiber composite materials produced by Carbon Technology are widely used in major national projects, with the company leading the formulation of 19 industry standards and occupying a significant position in the trillion-level infrastructure reinforcement market [3] Group 3: Energy Innovations - Huasheng (Tianjin) New Energy Technology Co., Ltd. is pioneering the development of water-based zinc-iodine batteries as an alternative to lithium and lead-acid batteries, with nearly a hundred research teams following their lead [4] - The innovation ecosystem in Xiqing District is fostering collaboration among new energy material enterprises, injecting green momentum into the regional economy [4] Group 4: Global Expansion - Yike Automation has successfully developed high-precision miniaturized sensors for battery production, overcoming a long-standing reliance on German imports, and is expanding its presence in Europe and North America [5] - The upcoming Shanghai Cooperation Organization summit in Tianjin is expected to open new international market opportunities for local enterprises like Yike [5]
世界机器人大会盛况空前,中国厂商加速抢滩工业与消费市场
AVIC Securities· 2025-08-11 05:05
Investment Rating - The industry investment rating is "Overweight" [3][24]. Core Viewpoints - The 2025 World Robot Conference (WRC) showcased over 1,500 exhibits from more than 200 companies, highlighting the rapid commercialization of humanoid robots, with over 27 new models launched in July and August [6][7][12]. - The humanoid robot industry is entering a critical phase of technological breakthroughs and commercialization, with a projected global demand of approximately 2 million units by 2030 [6][20]. - The report emphasizes the importance of core technology innovation and cost control for companies to succeed in a competitive environment similar to the smartphone industry [12][20]. Summary by Sections Humanoid Robots - The WRC featured 50 humanoid robot companies, showcasing innovations in both industrial and consumer applications [7]. - The BOM cost for high-end humanoid robots remains high, ranging from 200,000 to 500,000 yuan, but lower-priced models like the Unitree R1 start at 39,900 yuan, facilitating market entry [19]. - Government subsidies for purchasing robots are available, with businesses eligible for up to 250,000 yuan and individuals for 1,500 yuan [19]. Key Recommendations - Recommended companies include Sanhui Electric, Jingpin Special Equipment, Zhejiang Rongtai, Beite Technology, Hanwei Technology, and Ruantong Power [4][6]. - The report suggests tracking the supply chain of humanoid robots, including companies like Sanhua Intelligent Controls, Top Group, and others [20]. Other Industry Insights - In the photovoltaic sector, the penetration rate of N-type technology is accelerating, strengthening the competitive edge of leading companies [21]. - The energy storage market is expected to grow due to favorable policies and increasing demand from both generation and user sides [21]. - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives [22]. - The automation market, particularly industrial consumables, is expected to grow from 40 billion yuan to 55.7 billion yuan by 2026 [22].