Core Insights - Recently, Weikes Intelligent Equipment (Ningbo) Co., Ltd. was established with a registered capital of 3 million yuan [1] - The company is fully owned by Baoshuo Co., Ltd. (300441) through its subsidiary Ningbo Weikes Hydraulic Co., Ltd. [1] Company Overview - The legal representative of Weikes Intelligent Equipment is Xia Jianpei [1] - The business scope includes sales of hydraulic power machinery and components, import and export of goods, import and export agency, sales of casting machinery, sales of CNC machine tools, sales of semiconductor device specialized equipment, and sales of intelligent unmanned aerial vehicles [1]

Group 1 - Chongqing has introduced the "Chongqing Optimization of Business Environment Special Action Plan (2024-2027)" which includes nine special actions and 41 key tasks aimed at improving the administrative, market, legal, innovation, and resource guarantee environments to boost the private economy's value added to 1.98 trillion yuan in 2024, representing a year-on-year growth of 6.2% [1] - The Chongqing Municipal Commission of Commerce emphasizes the construction of an international business environment, focusing on optimizing foreign trade and investment, enhancing foreign investment service levels, and improving the foreign trade service system to create a market-oriented, law-based, and international first-class business environment [1] - In 2024, Chongqing will hold 61 roundtable meetings for foreign-funded enterprises, addressing 225 corporate demands, and has established a team of 531 "administrative service stewards" to assist 6,778 foreign-funded enterprises, resolving 390 urgent issues [1][2] Group 2 - Chongqing promotes the "Yumao Global" brand, organizing over 1,000 enterprises to participate in more than 100 overseas exhibitions in 2024, resulting in nearly 5 billion yuan in orders from events in Singapore and Russia [2] - The city is enhancing its foreign trade service system by developing customs, logistics, and financial services, helping local products like mushrooms and water plants exceed 100 million yuan in exports [2] - In 2024, Chongqing's cross-border e-commerce transaction volume is expected to reach nearly 40 billion yuan, showcasing the growth of new business models [2] Group 3 - Chongqing is set to continue optimizing its international business environment by implementing national foreign investment policies, removing restrictions on foreign investment in manufacturing, and attracting quality foreign capital into industries like new energy vehicles and intelligent equipment manufacturing [3] - The city will advance the "Hundred Groups and Thousand Enterprises" international market expansion plan and support domestic trade enterprises in reaching overseas markets [3] - Chongqing aims to enhance platforms like the China-Singapore cooperation and the Liangjiang New Area, fostering the development of industry clusters in intelligent connected new energy vehicles, thereby creating a world-class advanced manufacturing base with top-tier services and international business environments [3]

Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Shenzhen Yuchen Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][6]. Meeting Summaries Meeting Convening - The meeting was convened by the company's second board of directors and publicly announced on April 29 and May 9, 2025, detailing the meeting type, date, time, location, and voting procedures [2][3]. Meeting Conduct - The meeting was held on May 27, 2025, combining on-site and online voting, with specific voting times outlined for both methods [3][4]. - A total of 57 shareholders participated, representing 36,009,886 shares, which is 65.5265% of the total voting shares [4]. Voting Results - The following proposals were approved with significant majority votes: - Approval of the 2024 Annual Report: 99.7976% in favor [4]. - Approval of the 2024 Board of Directors' Work Report: 99.7976% in favor [4]. - Approval of the 2024 Supervisory Board's Work Report: 99.7976% in favor [4]. - Approval of the 2024 Financial Settlement Report: 99.7976% in favor [4]. - Approval of the 2024 Profit Distribution Plan: 99.7910% in favor [4]. - Approval of the 2025 Foreign Exchange Derivatives Trading Plan: 99.7891% in favor [4]. - Approval of the 2025 Comprehensive Credit Limit Application: 99.7752% in favor [4]. - Approval of Cash Management with Idle Funds: 99.7987% in favor [4]. - Approval of Using Excess Funds for Working Capital: 99.7752% in favor [4]. - Approval of the Supervisory Board's Compensation Plan: 99.7753% in favor [5]. - Approval of the Board of Directors' Compensation Plan: 97.8462% in favor [5]. Legal Compliance - The meeting's convening, procedures, and voting results were verified to comply with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the meeting [6].

Core Viewpoint - The announcement details the first unlock period for the restricted stock incentive plan of Guangdong Anda Intelligent Equipment Co., Ltd., allowing 291,080 shares to be listed for trading on June 4, 2025, following the fulfillment of specific conditions [1][19]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of restricted stocks, with a total of 222,750 shares granted, representing 2.76% of the company's total share capital [1][2]. - The first class of restricted stocks is priced at 15.37 yuan per share, while the second class is priced at 24.44 yuan per share [1][2]. - A total of 82 individuals are involved in the incentive plan, with 4 receiving the first class of restricted stocks [1][2]. Unlocking Conditions - The first unlock period for the first class of restricted stocks is set from May 14, 2025, to May 14, 2026, with specific performance targets tied to the company's revenue [10][12]. - The performance targets for the first unlock period are set at 711 million yuan in revenue, with a trigger value that must also be met for partial unlock [12][14]. Performance Assessment - The company will assess performance annually, with a full unlock contingent on meeting the target revenue, while partial unlocks are possible if the trigger value is met [12][14]. - Individual performance assessments will categorize results into four levels: excellent, good, qualified, and unqualified, affecting the number of shares that can be unlocked [15][16]. Stock Structure Changes - Following the unlock, the number of restricted shares will decrease from 59,707,700 to 59,416,620, while the number of unrestricted shares will increase from 21,828,080 to 22,119,160 [18]. - The total share count remains unchanged at 81,535,780 shares [18]. Legal Compliance - The plan has received necessary approvals and complies with relevant laws and regulations, ensuring that the conditions for unlocking the shares have been met [18].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to the Articles of Association and internal management systems [1][5][7] - The meeting will take place on June 4, 2025, at 14:00, with both on-site and online voting options available [6][8] Meeting Procedures - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [2][4] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, followed by the discussion and voting on the proposed resolutions [6][8] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules and procedures [3][4] Proposed Amendments - The company plans to abolish the supervisory board and transfer its responsibilities to an audit committee within the board of directors, in accordance with the revised Company Law [5][7] - Amendments to the Articles of Association and related internal management rules are aimed at improving corporate governance and compliance with updated regulations [5][7]

Core Viewpoint - Shenzhen Yuchen Intelligent Equipment Co., Ltd. has successfully completed a share repurchase program, utilizing excess funds from its initial public offering, aimed at employee stock ownership plans or equity incentives [2][4]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on April 26, 2024, allowing for a total repurchase amount between RMB 30 million and RMB 50 million [2]. - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange within 12 months from the shareholder meeting approval [2]. Group 2: Share Repurchase Implementation - As of May 24, 2025, the company repurchased 1,045,317 shares, representing 1.87% of the total share capital of 56 million shares [4]. - The highest repurchase price was RMB 33.80 per share, the lowest was RMB 20.79, and the average price was RMB 28.82, with a total expenditure of RMB 30.12 million [4]. Group 3: Shareholder Transactions During Repurchase Period - The company disclosed that during the repurchase period, the only transaction was by a supervisor, who sold 335,943 shares, accounting for 0.6% of the total share capital [6]. Group 4: Treatment of Repurchased Shares - The repurchased shares will be stored in a dedicated securities account and will not enjoy rights such as profit distribution or voting rights [7]. - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives, with a provision to cancel any unutilized shares within three years [7].

Group 1 - The company is increasing the registered capital of its wholly-owned subsidiary, Kunming Yunnei Power Intelligent Equipment Co., Ltd., from 3 million RMB to 30 million RMB to meet the growing demands of its trade business and enhance its competitive position in the industry [1][2] - The capital increase amounts to 27 million RMB, which will be used for market expansion and to supplement working capital [1] - The capital increase has been approved by the company's board of directors and the necessary business registration changes have been completed [1]

Core Viewpoint - The company has decided to cancel a total of 374,604 shares of the second category of restricted stock that were granted but not yet vested under the 2024 restricted stock incentive plan [1][6][7] Summary by Sections Decision Process and Disclosure - The decision to cancel the restricted stock was approved during the 12th meeting of the second board and the 10th meeting of the second supervisory board held on May 21, 2025 [1][2] - The company followed the necessary procedures and disclosed relevant information as per the 2024 restricted stock incentive plan [2][3] Specifics of the Canceled Restricted Stock - The cancellation includes 211,900 shares due to 11 incentive recipients leaving the company, 106,840 shares from 2 recipients with unsatisfactory personal assessments, and 43,000 shares from 5 recipients who voluntarily waived their participation [5][6] - The total number of shares canceled is 374,604, which will not affect the company's operational performance or the continuation of the incentive plan [6][7] Impact on the Company - The cancellation of the restricted stock will not have a significant impact on the company's financial condition or operational results [6][7] - The supervisory board and the remuneration and assessment committee have both agreed that the cancellation aligns with relevant regulations and will not harm the interests of the company or its shareholders [6][7] Legal Opinion - The legal opinion confirms that the cancellation of the restricted stock has received the necessary approvals and complies with the relevant laws and regulations [7]

广东安达智能装备股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予第二类限制性股 票第一个归属期归属名单及第一类限制性股票第一个解除 限售期解除限售名单的核查意见 广东安达智能装备股份有限公司（以下简称"公司"）监事会根据《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》 《上市公司股权激励管理办法》、 《上海证券交易所科创板股票上 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关 市规则》、 法律、法规及规范性文件和《广东安达智能装备股份有限公司章程》、 《广东安达 智能装备股份有限公司 2024 年限制性股票激励计划（草案）》及其摘要（以下简 称"《激励计划（草案）》"）等有关规定，对公司 2024 年限制性股票激励计划（以 下简称"本次激励计划"）首次授予限制性股票第二类限制性股票第一个归属期归 属名单及第一类限制性股票第一个解除限售期解除限售名单进行了审核，发表核 查意见如下： 公司本次激励计划首次授予第二类限制性股票的激励对象共计 80 名，除 28 名激励对象因离职、放弃及考核结果不合格不得归属第二类限制性股票外，其他 《证券法》等法 ...

浙江天册律师事务所 关于浙江海德曼智能装备股份有限公司 浙江天册律师事务所 关于 浙江海德曼智能装备股份有限公司 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 编号：TCYJS2025H0642 号 致：浙江海德曼智能装备股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海德曼智能装备股份有限 公司（以下简称"浙海德曼"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 在其中发表的法 ...