Core Viewpoint - The internal control management system of Zhejiang Haideman Intelligent Equipment Co., Ltd. aims to strengthen internal controls, promote standardized operations, protect shareholders' rights, and ensure compliance with laws and regulations [1][2]. Summary by Sections Chapter 1: General Principles - The objectives of the internal control system include risk control, improving operational efficiency, enhancing the reliability of information disclosure, and ensuring legal compliance to achieve strategic goals [1]. Chapter 2: Framework and Execution of Internal Control - The internal control framework encompasses environmental control, business control, accounting system control, electronic information system control, information transmission control, and internal audit control [1][2]. - Key elements of the internal control system include internal environment, goal setting, factor identification, risk assessment, risk response, control activities, information communication, and supervision [2][3]. Chapter 3: Major Control Activities - The internal control system covers various business cycles, including sales and collection, procurement and payment, production, fixed assets, monetary funds, related party transactions, financing, investment, research and development, and human resource management [4][5][6]. Chapter 4: Internal Control Checks and Disclosure - The audit department regularly checks for internal control deficiencies and evaluates their effectiveness, reporting findings to the board of directors [17][18]. - The company must disclose its internal control self-evaluation report and the auditor's opinion to the stock exchange within four months after the end of each fiscal year [18]. Chapter 5: Supplementary Provisions - The internal control management system will be adjusted based on changes in the environment, operations, and findings from audits [20].

浙江海德曼智能装备股份有限公司 募集资金管理制度 浙江海德曼智能装备股份有限公司 募集资金管理制度 浙江海德曼智能装备股份有限公司 募集资金管理制度 第一章 总则 公司应当将募集资金存储、使用和管理的内部控制制度及时在上海证券交易 所网站上披露。 第五条、公司董事、高级管理人员应当勤勉尽责，督促公司规范运用募集资 金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募 集资金用途。 浙江海德曼智能装备股份有限公司 募集资金管理制度 第一条、为规范浙江海德曼智能装备股份有限公司（以下简称"公司"）募 集资金的管理，提高募集资金使用的效率和效果，确保资金使用安全，维护投资 者合法利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所科创板股票上市规则》（以下简称《股票上市规则》）、《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和规范性文件 的规定，结合公司的实际情况，制定本制度。 第二条、本制度所称募集资金系指公司通过公开发行股票及其衍生品种，向 投资者募集并用于特定 ...

Group 1 - The company Zhejiang Haideman announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the fourth meeting of its fourth Supervisory Board [2]

Group 1 - The company Zhejiang Haideman announced the approval of several proposals during the fourth meeting of its fourth board of directors, including changes to registered capital and business scope [2] - The company plans to apply for multiple business licenses at different locations and increase the number of board members [2] - The proposal also includes the cancellation of the supervisory board and the re-establishment of the company's articles of association [2]

格隆汇8月26日丨浙海德曼(688577.SH)公布，公司于2025年8月26日召开第四届董事会第四次会议、第 四届监事会第四次会议，审议通过《关于使用部分暂时闲置自有资金进行现金管理的议案》，同意公司 使用不超过0.5亿元（包含本数）的暂时闲置自有资金进行现金管理。 ...

资料显示，纽威数控装备(苏州)股份有限公司位于江苏省苏州高新区通安浔阳江路69号，成立日期1997年4月29日，上市日期2021年9月17日，公司主营业务涉及中高档数控机床的研发、生产 纽威数控所属申万行业为：机械设备-通用设备-机床工具。所属概念板块包括：商业航天（航天航空）、工业母机、机械、新型工业化、小盘等。 截至3月31日，纽威数控股东户数1.18万，较上期减少3.53%；人均流通股27700股，较上期增加3.65%。2025年1月-3月，纽威数控实现营业收入5.69亿元，同比增长3.80%；归母净利润6 分红方面，纽威数控A股上市后累计派现6.04亿元。近三年，累计派现5.23亿元。 8月22日，纽威数控盘中上涨2.01%，截至10:32，报15.72元/股，成交3437.64万元，换手率0.49%，总市值71.89亿元。 资金流向方面，主力资金净流出580.24万元，特大单买入0.00元，占比0.00%，卖出227.88万元，占比6.63%；大单买入575.24万元，占比16.73%，卖出927.60万元，占比26.98%。 纽威数控今年以来股价涨37.21%，近5个交易日涨1.62%，近20日涨 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company reported stable growth in its 2025H1 performance, with revenue reaching 716 million, a year-on-year increase of 2.73%, and a net profit attributable to shareholders of 148 million, up 3.30% year-on-year [6][12] - The automotive industry demand is improving, which, combined with the release of production capacity for new energy vehicle components, solidifies the company's revenue and performance growth [12] - The company's profitability remained stable in 2025Q2, with a gross profit margin of 35.21%, an increase of 1.03 percentage points year-on-year, and a net profit margin of 21.58%, up 0.56 percentage points year-on-year [12][12] - The company's screw rod business is progressing steadily, with successful batch deliveries of products such as ball screw assemblies and linear guide assemblies [12][12] - The company is accelerating its overseas business expansion, particularly in the construction of its subsidiary in Thailand, aiming to enhance its international competitiveness [12][12] Summary by Sections Financial Performance - In 2025H1, the company achieved revenue of 716 million, a year-on-year increase of 2.73%, and a net profit of 148 million, up 3.30% year-on-year [6][12] - For 2025Q2, revenue was 367 million, reflecting a year-on-year growth of 3.55%, and net profit was 79 million, up 6.15% year-on-year [6][12] Business Development - The screw rod business is advancing, with the company achieving significant technical breakthroughs and securing batch orders from well-known domestic machine tool manufacturers [12][12] - The company is focusing on enhancing its production processes and expanding its product offerings in the new energy vehicle sector [12][12] Market Expansion - The company is actively developing its overseas market, with plans for its Thailand subsidiary to be operational by Q4 2025, aiming to penetrate the Southeast Asian market and beyond [12][12]

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 本文源自：金融界 作者：智投君 8月21日，沪深两融数据显示，纽威数控获融资买入额0.15亿元，居两市第1246位，当日融资偿还额0.13 亿元，净买入222.64万元。 最近三个交易日，19日-21日，纽威数控分别获融资买入0.15亿元、0.15亿元、0.15亿元。 ...

Group 1 - The core point of the article highlights the financing activities of Nuwai CNC, indicating a net selling position in the recent trading days [1] - On August 20, Nuwai CNC had a financing buy amount of 0.15 billion, ranking 1207th in the market, with a financing repayment amount of 0.16 billion, resulting in a net sell of 0.54 million [1] - Over the last three trading days (August 18-20), Nuwai CNC recorded financing buys of 0.24 billion, 0.15 billion, and 0.15 billion respectively [1] Group 2 - In terms of securities lending, on the same day, there were no shares sold or net sold [2]

本文源自：金融界 作者：智投君 最近三个交易日，14日-18日，纽威数控分别获融资买入0.30亿元、0.15亿元、0.24亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月18日，沪深两融数据显示，纽威数控获融资买入额0.24亿元，居两市第1084位，当日融资偿还额0.24 亿元，净卖出50.20万元。 ...