东莞怡合达自动化股份有限公司 第一章 总 则 第四条 本实施细则所称"董事"包括独立董事和非独立董事。由职工代表 担任的董事由公司职工大会、职工代表大会或其他民主选举产生或更换，不适用 于本实施细则的相关规定。 第五条 股东会选举产生的董事人数及结构应符合《公司法》、《公司章程》 的规定。 第二章 董事候选人的提名 第六条 公司董事会、单独或合计持有公司 3%以上股份的股东可以提名非独 立董事候选人。单独或合计持有公司 1%以上股份的股东可以提名独立董事候选 人。 第七条 被提名的董事候选人应符合《公司法》、《上市公司治理准则》、 《公司章程》等法律、法规及公司内部规章要求。 第一条 为进一步完善东莞怡合达自动化股份有限公司（以下简称"公司"） 法人治理结构，保证所有股东充分行使选举董事的权利，维护中小股东利益，切 实保障社会公众股东选择董事的权利，依据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司治理准则》、《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》以及《东莞怡合达自动化股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，特制定《东莞怡合达 自动化 ...

Core Viewpoint - The company reported a strong performance in the first half of 2025, with significant growth in both revenue and net profit compared to the previous year [1] Financial Performance - The company achieved operating revenue of 1.461 billion yuan, representing a year-on-year increase of 18.70% [1] - The net profit attributable to shareholders was 282 million yuan, reflecting a year-on-year growth of 26.49% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 276 million yuan, with a year-on-year increase of 25.45% [1] - Basic earnings per share were reported at 0.44 yuan [1] Dividend Distribution - The company proposed a cash dividend of 1.5 yuan (including tax) for every 10 shares to all shareholders [1]

煤炭、焦炭、铁矿石、有色金属等原燃料，宛如工业文明的血脉，承载着国家经济腾飞的命脉。从宋代"乌金"点燃冶炼炉火，到如今中国煤炭产量占据全球 半壁江山，钢铁生产傲视群雄，这些资源的重要性从未动摇。2022年，中国煤炭产量高达41.53亿吨，钢铁产量突破10亿吨，铁矿石进口量稳居世界前列。 然而，资源的丰饶并不意味着万事无忧——品质检测的精准与高效，直接决定了利用效率和经济效益。过去，国内检测技术落后，设备依赖进口，成本高 企，难以满足市场需求。这片空白，既是挑战，也是机遇。 江苏伊维达智能科技股份有限公司（以下简称"伊维达"）正是在这样的背景下应运而生。它以原燃料品质检测为切入点，深耕技术创新，致力于打破国外垄 断，让中国制造在这一领域挺直脊梁。从研发自动化采制样系统到填补国内技术空白，伊维达用实力证明了中国企业的担当。尤其令人瞩目的是，公司不仅 在国内煤炭、港口、冶金、有色金属等行业崭露头角，还将目光投向国际市场。2025年初，俄罗斯SMM CJSC公司代表不远千里驱车十余小时来到徐州考 察，随后双方迅速达成合作意向，并在圣彼得堡签署港口矿石自动化采制样系统合同。这不仅是技术的胜利，更是国际影响力的彰显。 如 ...

证券之星消息，8月13日自动化设备板块较上一交易日上涨1.74%，罗博特科领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301112 | 信邦書能 | 47.47 | -5.17% | 7.90万 | 3.78亿 | | 688310 | 迈得医疗 | 18.61 | -3.87% | 6.22万 | + 1.17亿 | | 688125 | 安达智能 | 43.02 | -1.98% | 1.09万 | 4716.33万 | | 688255 | 凯尔达 | 37.32 | -1.89% | 3.46万 | 1.29亿 | | 688623 | 双元科技 | 71.08 | -1.78% | 8981.51 | 6403.06万 | | 430425 | 乐创技术 | 23.40 | -1.52% | 2.92万 | 6852.72万 | | 688329 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company achieved a revenue of 597 million yuan in the first half of 2025, representing a year-on-year increase of 10.32%, while the net profit attributable to shareholders was a loss of 14 million yuan, a reduction in loss by 12 million yuan [8] - The second quarter performance met expectations, with revenue of 378 million yuan, up 8.76% year-on-year, and a net profit of 18 million yuan, up 54.07% year-on-year [8] - The company has seen progress across multiple sectors, including PCB, semiconductor, and controllers, despite challenges in the photovoltaic sector [8] - The forecast for revenue from 2025 to 2027 is 1.817 billion yuan, 2.070 billion yuan, and 2.286 billion yuan respectively, with net profits of 178 million yuan, 234 million yuan, and 258 million yuan [8] Financial Performance Summary - Revenue for 2023 is projected at 1,648 million yuan, with a growth rate of 3.7%, while 2024 is expected to see a slight decline of 2.4% [7] - The net profit for 2023 is estimated at 215 million yuan, with a significant growth rate of 41.5% [7] - Earnings per share (EPS) for 2025 is projected to be 0.92 yuan, with a price-to-earnings (PE) ratio of 55.8 [7] - The return on equity (ROE) is expected to be 8.9% in 2025, increasing to 12.2% by 2027 [7] Market Performance - The company's stock has shown a performance of -8% over the last 12 months, compared to a 14% increase in the CSI 300 index [4]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688310 | 迈得医疗 | 19.36 | 4.20% | 8.78万 | | 1.72亿 | | 603416 | 信捷电气 | 58.69 | 3.75% | 4.51万 | | 2.63亿 | | 301312 | 智立方 | 47.40 | 2.78% | 9.38万 | | 4.39亿 | | 002008 | 大族激光 | 34.76 | 2.60% | 174.98万 | | 60.81亿 | | 688518 | 联赢激光 | 23.28 | 2.51% | 15.66万 | | 3.59亿 | | 301112 | 信邦智能 | 50.06 | 2.50% | 9.29万 | | 4.59亿 | | 301021 | 英诺激光 | 34.29 | 2.36% | 13.72万 | | 4.74亿 | | 300757 | 罗博特科 | 170.89 | 1.99% | 5.28万 | | 8.90亿 | | 0 ...

Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. has convened its sixth board meeting to review and approve the 2025 semi-annual report and its summary, ensuring transparency for investors [1] Group 1 - The board meeting took place on August 8, 2025, and the resolutions included the approval of the semi-annual report [1] - The semi-annual report and its summary were disclosed on August 12, 2025, on the designated information disclosure website [1] - The company emphasizes the accuracy and completeness of the announcement, assuring no false records or misleading statements [1]

Summary of Key Points Core Viewpoint - The company has reported various financial transactions involving non-operating and operating fund occupations and interactions with related parties, highlighting significant amounts in accounts receivable and other receivables, which may indicate liquidity management issues and potential financial risks [1][2]. Group 1: Non-Operating Fund Occupation - The total non-operating fund occupation as of June 30, 2025, is not specified, but it includes amounts from controlling shareholders and their subsidiaries [1]. - There are no reported amounts for the previous controlling shareholders or other related parties in the non-operating fund occupation section [1]. Group 2: Operating Fund Occupation - The company has recorded operating fund interactions with its subsidiaries, specifically with Shenzhen Jintong Investment Co., Ltd., amounting to 2,400.00 thousand in other receivables, with a balance of 1,785.00 thousand as of June 30, 2025 [1]. - Other operating fund interactions include accounts receivable from Shenzhen Silikang Technology Co., Ltd., totaling 431.92 thousand, with a balance of 165.43 thousand, indicating sales-related transactions [1]. - Additional operating transactions involve receivables from other related parties, including amounts for utility fees and sales, with varying balances [1]. Group 3: Non-Operating Fund Transactions - Non-operating fund transactions include a significant amount of 320.46 thousand related to equity transfer payments from Shenzhen Dexin Commercial Management Co., Ltd., with a balance of 647.46 thousand [1]. - Other non-operating transactions involve amounts from former directors, indicating potential conflicts of interest or financial dependencies [1][2]. Group 4: Total Financial Overview - The total amount of accounts receivable and other receivables reported is 3,499.56 thousand, with a total balance of 2,516.66 thousand as of June 30, 2025 [2]. - The financial management team is led by the legal representative Zhu Xi and the accounting manager Xu Yang, indicating a stable management structure [2].

Core Viewpoint - The company, Keri Technology, focuses on the research, design, production, sales, and technical services of industrial automation equipment, aiming to provide intelligent production solutions for clients [1] Group 1: Business Focus - The company's automation equipment business primarily targets the mobile terminal and new energy industries [1] - In the logistics sector, the company offers smart logistics terminal equipment, including AGV trolleys, logistics sorting lines, and smart express cabinets [1] Group 2: Strategic Development - The company is keenly interested in the development opportunities of industrial robots in smart manufacturing and will actively explore related business opportunities that align with its strategic goals [1]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the machinery and equipment-automation equipment industry, the average salary of secretaries in 2024 was approximately 830,100 yuan, with the highest salary being 6.2217 million yuan and the lowest at 152,500 yuan [1] - The salary distribution shows that the majority, 34 individuals, earn between 500,000 and 1 million yuan, accounting for 50% of the total [1] Group 2 - The average age of company secretaries is approximately 43.54 years, with the most common age group being 40-49 years, comprising about 50% of the total [2] - The educational background of secretaries includes 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with lower qualifications, with corresponding average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [2] - The youngest secretary is 29 years old, while the oldest is 59 years old [2] Group 3 - A total of 6 secretaries received warnings, public notifications, or internal communications regarding violations in the 2024-2025 period [3] Group 4 - The table lists various companies along with their secretaries' ages, educational backgrounds, 2024 salaries, and the number of warnings or criticisms received [4]