董事、高级管理人员所持公司股份及变动管理办法 苏州海陆重工股份有限公司 董事、高级管理人员所持公司股份及变动管理办法 第一条 为加强对苏州海陆重工股份有限公司（以下简称"公司"）董事、 高级管理人员所持本公司股份及其变动的管理，进一步明确办理程序，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》）《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》（以下简称《管理规则》）《深圳证券交易所上市公司自律监管指引第 股东及董事、高级管理人员减持股份》等法律法规、部门规章、规范性文件及《苏 州海陆重工股份有限公司章程》（以下简称《公司章程》）的相关规定，特制定 本办法。 第二条 公司董事、高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定。 公司董事、高级管理人员就其所持股份变动相关事项作出承诺的，应当严格 遵守。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。公司董事、高级管理人员从事融资融券交易 的，其所持本公司股份 ...

董事会议事规则 苏州海陆重工股份有限公司 董事会议事规则 第一章 总则 第一条 为规范董事会的决策行为和运作程序，保证公司决策行为的民主化、 科学化，建立适应现代市场经济规律和要求的公司治理机制，完善公司的法人治 理结构，根据《中华人民共和国公司法》（以下简称《公司法》）等法律、法规， 以及《苏州海陆重工股份有限公司章程》（以下简称《公司章程》）的有关规定， 特制订本规则。 本规则所涉及到的术语和未载明的事项均以公司章程为准，不以公司的其他 规章作为解释和引用的条款。 第二条 公司董事会由股东会选举产生，并对股东会负责。 第二章 董事会的组成和职权 第三条 公司设董事会，对股东会负责。 第四条 董事会由 7 名董事组成，设董事长 1 人，职工代表董事 1 人。 第五条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）在股东会授权范围 ...

股东会议事规则 苏州海陆重工股份有限公司 股东会议事规则 （2025 年修订） 第一章 总 则 第一条 为维护苏州海陆重工股份有限公司（以下简称"公司"）股东合法权益， 规范公司的组织和行为，保证公司股东会依法行使职权，根据《中华人民共和国 公司法》 《中华人民共和国证券法》和《苏州海陆重工股份有限公司章程》 （以下 简称《公司章程》）以及相关法律及行政法规，制定本规则。 本规则所涉及到的术语和未载明的事项均以公司章程为准，不以公司的其他 规章作为解释和引用的条款。 第二条 上市公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 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 股东会应当在《公司法》 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； 《证券法》等法律、行政法规、规范性文件以及 公司章程规定的范围内行使职权，不得干涉股东对自身权利的处分。 第二章 股东会的一般规定 第四条 ...

募集资金管理办法 苏州海陆重工股份有限公司 募集资金管理办法 第一章 总则 第一条 为完善苏州海陆重工股份有限公司（以下简称"公司"）治理，规范公司对募 集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、股东、债权人及全体 员工的合法权益，特制定本办法。 第二条 本办法制定依据：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"）《深圳证券交易所股票上市规则》（以下简称 "上市规则"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《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》等法律、行政 法规、规范性文件及《苏州海陆重工股份有限公司章程》（以下简称《公司章程》）的规定。 第三条 本办法所指"募集资金"是指上市公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 公司实际发行募集资金总额扣除发行费用后的净额（以下简称"募集资金净额"）超 过计划募集资金金额的，超出部分的资金（以下简称"超募资金"）管理与使用，适用本 办法。 第四条 本办法是公司对募集资金使用和管理的基本行为准则。如募集资金投 ...

General Principles - The company establishes a system for the temporary suspension and exemption of information disclosure to ensure compliance with legal obligations under relevant laws and regulations [1][2] - The system applies to the company and other information disclosure obligors, including directors, senior management, shareholders, and other related parties [1] Scope of Temporary Suspension and Exemption - Information can be temporarily suspended or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3] - The company has an obligation to protect state secrets and must not disclose sensitive information through any means [2] Internal Review Procedures - The company’s board secretary is responsible for organizing and coordinating the temporary suspension and exemption of information disclosure, with the securities investment department assisting in daily operations [5] - Relevant departments must control the number of individuals aware of the information and require confidentiality agreements to prevent information leakage [5] Accountability - If the company or other obligors fail to comply with the disclosure regulations, they may face accountability for misleading statements or omissions, and responsible individuals may be held liable [6] Implementation - The system will be effective upon approval by the company's board of directors, and any amendments will be made in accordance with legal requirements [6]

Core Points - The company aims to enhance its governance structure and investor relations to maximize company value and shareholder interests [1][2] - The investor relations management work must comply with relevant laws and regulations, ensuring fair treatment of all investors [2][4] - The company emphasizes transparency and the importance of not disclosing undisclosed significant information during investor relations activities [4][5] Investor Relations Objectives, Principles, and Content - The objectives of investor relations management include fostering good relationships with investors, establishing a stable investor base, and enhancing information disclosure transparency [7][8] - The basic principles include compliance with disclosure regulations, voluntary information disclosure, equal treatment of investors, honesty, and interactive communication [8][9] - Key communication topics include the company's development strategy, legal disclosures, corporate culture, and other relevant information [9] Investor Relations Activities - The company can utilize various platforms for investor relations activities, including its official website, investor interaction platforms, and media [11][12] - The company is required to facilitate visits and communication for small shareholders and institutional investors while ensuring information confidentiality [13][14] - Investor meetings should be organized to allow for transparency and to gather feedback from shareholders, especially regarding cash dividend proposals [19][20] Organization and Implementation of Investor Relations - The investor relations work is led by the chairman, with the board secretary responsible for management, ensuring compliance with regulations [40][41] - The company should regularly train its management and staff on investor relations to enhance their understanding of relevant laws and regulations [42][43] - The company may hire professional investor relations consultants while ensuring no conflicts of interest arise [45][46]

Summary of Key Points Core Viewpoint - The document provides financial data related to Zhejiang Xinchai Co., Ltd., focusing on non-operating fund occupation and related party transactions, indicating the financial relationships and outstanding amounts with various stakeholders [1]. Group 1: Non-operating Fund Occupation - The document lists the non-operating fund occupation amounts for the first half of 2025, showing no amounts recorded for controlling shareholders, actual controllers, or their affiliated enterprises [2]. - The total non-operating fund occupation is reported as zero, indicating no financial burden from this category during the specified period [2]. Group 2: Related Party Transactions - The document details the related party transactions, specifically with Hangcha Group, which is under the control of the same actual controller, showing accounts receivable of 1,483.54 million yuan and cumulative transactions amounting to 48,071.82 million yuan [2]. - The outstanding amount at the end of the first half of 2025 for accounts receivable is reported as 39,221.45 million yuan, with an additional interest amount of 10,333.91 million yuan noted for operational transactions [2].

Group 1 - Yutong Heavy Industry reported a revenue of 1.66 billion yuan for the first half of 2025, an increase of 12.07% year-on-year, and a net profit of 119 million yuan, up 42.54% year-on-year [1] - In Q2 2025, the company achieved a revenue of 953 million yuan, a quarter-on-quarter increase of 34.74%, and a net profit of 67.16 million yuan, a quarter-on-quarter increase of 30.28% [1] - The main business segments include sanitation equipment, mining equipment, and basic engineering machinery, with significant growth in mining vehicle sales [1] Group 2 - The sales revenue from sanitation equipment reached 798 million yuan, with total sales of 1,287 units, including 1,030 units of new energy vehicles, which saw a year-on-year increase of 18.25% [1] - Mining vehicles generated a revenue of 641 million yuan, with a year-on-year growth of 111.25% and a sales volume increase of 74.90% [1] - The current economic benefits of pure electric mining vehicles are notable, with potential fuel cost savings of 70% compared to traditional fuel vehicles, supported by government policies promoting clean energy [2] Group 3 - A policy was released in July 2024 to support the large-scale update of environmental infrastructure equipment, encouraging the purchase of new energy sanitation vehicles and intelligent, unmanned sanitation equipment [2] - Yutong Heavy Industry announced a cash dividend of 1 yuan per 10 shares (including tax), with a total distribution amount expected to be 53.27 million yuan [2]

Group 1 - The company, Dagang Holdings, announced a provision for credit impairment losses amounting to 8.2659 million yuan, which will reduce the total profit for the first half of 2025 by the same amount [1] - The revenue composition for Dagang Holdings in 2024 is as follows: high-end road equipment manufacturing accounts for 45.31%, urban road intelligent operation and maintenance management accounts for 34.32%, and new energy-related business accounts for 20.37% [1] - As of the report date, Dagang Holdings has a market capitalization of 2.6 billion yuan [1]

证券日报网讯 8月25日晚间，海陆重工发布公告称，2025年半年度公司实现营业收入1，031，828， 125.32元，同比下降10.44%；归属于上市公司股东的净利润为191，414，546.61元，同比增长50.03%。 （文章来源：证券日报） ...