深圳市华宝新能源股份有限公司 第一章 总则 第一条 为了进一步规范内部审计工作，提高内部审计工作质量，保护投资者合 法权益，依据《审计署关于内部审计工作的规定》《深圳证券交易所创业板股票上市 规则》《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》 等法律法规、规范性文件以及《深圳市华宝新能源股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 内部审计是公司组织的一项重要管理工作，同时也是其他管理系统保持 诚实、有效的方法之一。内部审计机构将按照公司的要求开展审计活动。 第三条 内部审计机构通过开展独立、客观的保证性与咨询性活动，运用系统化 和规范化的方法，评价和改进公司风险管理、控制和治理过程的效果，其目的在于为 组织增加价值和提高组织的运作效率，帮助组织实现其目标。 第二章 组织机构和人员 第四条 公司内部审计机构为内控审计部，对内部控制制度的建立和实施、公司 财务信息的真实性和完整性、经营活动的效率和效果等情况进行审计监督与评价。 第五条 内控审计部在董事会审计委员会的领导和监督下工作，对审计委员会负 责，向审计委员会报告工作。 第 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-033 深圳市华宝新能源股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025年6 月10日召开第三届董事会第十二次会议，审议通过了《关于设置职工代表董事、变更注 册资本及修订 <公司章程> 的议案》《关于修订公司部分治理制度的议案》，具体事项如 下： 一、变更注册资本情况 公司于2025年4月24日、2025年5月16日分别召开了第三届董事会第十一次会议、2024 年年度股东会，审议通过了《2024年度利润分配及资本公积金转增股本预案的议案》， 同意公司以总股本124,800,000股扣除回购专用证券账户持有股份 846,609股后的 至174,381,356股，注册资本由124,800,000元变为174,381,356元。 二、修订《公司章程》情况 基于上述情况，同时根据《公司法》《上市公司章程指引》等最新的有关法律法规、 规范性文件的规定，结合公司实际情况，公司董事会拟设置职工代表董事1名，同步 对《公司章程 ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-079 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州星帅尔电器股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开第五届董事 会第十九次会议审议通过《关于回购股份方案的议案》，同意公司使用自有资金或自筹资金以 集中竞价交易方式回购部分公司已在境内发行的人民币普通股（A 股）股票，回购的公司股份 将用于股权激励计划或员工持股计划。本次回购总金额为不低于人民币 5000 万元(含)，不超 过人民币 10,000 万元（含），回购价格不超过 15 元/股（含），若按回购总金额上、下限和回 购股份价格上限测算，预计回购股份数量约为 3,333,333 股-6,666,667 股，约占公司总股本 的 1.09%-2.18%。 鉴于公司已实施完毕 2024 年度权益分派方案，公司回购股份的价格由不超过人民币 15.00 元/股（含）调整为不超过人民币 14.90 元/股（含），若按回购总金额上限 10,000 万元人民币 （含）、下限 5,000 万元人民币(含)和回购股份价格上限 1 ...

Group 1 - The core viewpoint of the article is that Xiangtan Electric Motor Co., Ltd. is preparing for a specific issuance of A-shares in 2024, with legal opinions and reports being provided by Guangdong Huashang Law Firm [1][2][3] - The fundraising projects include the "Aerospace Electrical System Series Development and Industrialization Project" and the "Maglev Bearing High-Speed Motor System R&D and Industrialization Project," which are aimed at expanding the company's permanent magnet technology into the aerospace motor field [3][5] - The environmental impact assessments (EIAs) for both fundraising projects have been approved by the Xiangtan Ecological Environment Bureau, indicating that the projects are moving forward [5][6] Group 2 - As of the date of the supplementary legal opinion, the controlling shareholder, Xiang Electric Group, has pledged a total of 177 million shares, accounting for 97.80% of its holdings in the company [6][7] - The pledged shares have been used for financing purposes, primarily for production operations and working capital, which is considered a normal financing activity [7][8] - The risk of forced liquidation of pledged shares is low, as the current stock price is significantly above the established warning and liquidation lines [9][10] Group 3 - The company has confirmed that its senior management personnel do not hold any positions in the controlling shareholder that violate relevant regulations, and their salary arrangements comply with the rules [18][23] - The company has engaged in investment real estate activities, primarily through debt restructuring, and has generated rental income from these properties [27][28] - The company and its subsidiaries do not possess qualifications for real estate development, and their operations are primarily focused on electric motor manufacturing and related activities [30]

Summary of Key Points Core Viewpoint - Zhejiang Rongtai Electric Material Co., Ltd. has established a special account for raised funds and signed a four-party supervision agreement to ensure the proper management and usage of the funds raised from its initial public offering (IPO) [1][2]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its IPO, issuing 70 million shares at a price of 15.32 RMB per share, raising a total of 1,072.40 million RMB. After deducting issuance costs of 102.35 million RMB, the net amount raised is 970.05 million RMB [1][2]. Special Account Establishment - The company held board and supervisory meetings on December 11, 2024, approving the extension of the investment project timeline and reallocating a total of 280 million RMB from the original fundraising projects to new projects [2][3]. - A new special account for the raised funds was opened at Bank of Communications, and a supervision agreement was signed to manage the funds effectively [3][4]. Four-Party Supervision Agreement - The agreement involves Zhejiang Rongtai, Rongtai Electric Material PTE. LTD., Bank of Communications, and Dongxing Securities as the sponsor [4][5]. - The special account is designated solely for the production of 500,000 sets of new energy vehicle components, ensuring that the funds are not used for other purposes [4][5]. Responsibilities and Compliance - The parties involved are required to comply with relevant laws and regulations, and Dongxing Securities will supervise the usage of the raised funds [5][6]. - The agreement stipulates that if the company withdraws more than 20% of the net raised funds within 12 months, it must notify the sponsor [6][7]. Reporting and Accountability - The Bank of Communications is obligated to provide monthly account statements to the company and the sponsor [5][6]. - The agreement allows for termination if the bank fails to provide timely statements or does not cooperate with the sponsor's investigations [7][8]. Legal Framework - The agreement is governed by the laws of the People's Republic of China, and any disputes will be resolved through negotiation or litigation in the jurisdiction of the company's location [8].

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. is planning to issue shares to specific investors to raise funds for investment in rail transit, wind power, and automotive components, amidst a complex economic environment that poses various risks to its operations and market performance [2][4]. Company Overview - The company, established on May 24, 1994, has a total share capital of 82,444.82 million RMB and is listed on the Shanghai Stock Exchange under the stock code 600458 [15][16]. - The main business includes manufacturing and selling high-speed rail equipment, key systems and components for rail transit, synthetic materials, and various engineering services [15][19]. Financial Performance - The company anticipates achieving an overall revenue of 20 billion RMB in 2024, with expectations for further growth following the completion of its fundraising projects [4]. - The company has a significant amount of accounts receivable, which may increase as the business scales, posing potential financial risks if economic conditions worsen [4]. Industry Characteristics - The new energy sector, particularly rail transit and wind power, is characterized by cyclical demand influenced by government policies and economic conditions [2][3]. - The rail transit industry is experiencing stable growth, supported by government initiatives and infrastructure investments, with China being a major player in the global market [26][27]. Risks and Challenges - The company faces operational risks associated with rapid expansion, including challenges in management, technology development, and market penetration [3][4]. - Financial risks are present due to potential increases in costs related to fixed asset investments and the possibility of bad debts from accounts receivable [4][5]. - Market demand fluctuations and competition in the high polymer composite materials sector could impact the company's market share and profitability [2][3].

Group 1: Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and independent R&D capabilities [1] - The company's main business includes the R&D, production, and sales of various types of refrigeration compressor thermal protectors, starters, sealing terminal blocks, temperature controllers for small appliances, and photovoltaic components [2] Group 2: Financial Performance - In Q1 2025, the company achieved a revenue of CNY 503 million, representing a year-on-year growth of 8.37% [2] - The net profit attributable to shareholders was CNY 64.30 million, an increase of 21.73% compared to the previous year [2] - The company anticipates continued growth in Q2 2025, with specific financial results to be announced in future company announcements [2] Group 3: Future Growth Points - The home appliance business segment provides stable customers and orders, with ongoing expansion of application scenarios [3] - The company plans to focus on R&D for new motor products and projects, increasing technical and financial support for its subsidiary Zhejiang Special Motor [3] - Key areas of development include high-efficiency permanent magnet motors and servo motors to meet market demand [3] Group 4: Application in New Energy Vehicles - The company supplies products for new energy vehicles, including air conditioning motors, support rod motors, battery sealing terminal blocks, and temperature controllers [4] - Collaborations with reputable new energy vehicle manufacturers, such as BYD, have been established, with stable quality during supply periods [4] - Future efforts will focus on enhancing R&D capabilities, expanding product applications, and increasing market share in the new energy vehicle components sector [4]

6月10日，汇洲智能上涨10.12%登上龙虎榜，日涨幅偏离值达7%，一线游资卖出。 本文源自：金融界 作者：智投君 深股通专用、华泰证券股份有限公司成都蜀金路证券营业部、东方财富证券股份有限公司拉萨团结路第 一证券营业部分别卖出7054.80万元、1290.28万元、1242.61万元。 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 广发证券股份有限公司杭州富春路证券营业 部 8431.74 2.79 8428.95 国泰海通证券股份有限公司上海静安区新闸路证券营业部 5293.68 1.54 5292.14 深股通专用 4638.62 7054.80 -2416.18 国泰海通证券股份有限公司宜昌沿江大道证券营业部 3207.43 29.34 3178.09 国盛证券有限责任公司宁波天童南路证券营业部 2682.60 37.30 2645.3 卖出金额最大的前5 名营业部 买入额/万 卖出额/万 净额/万 深股通专用 4638.62 7054.80 -2416.18 华泰证券股份有限公司成都 蜀金路证券营业部 22.76 1290.28 -1267.52 东方财富证券股份有限公司拉萨团结路第 ...

Core Points - The company announced a cash dividend of RMB 0.473 per share for its A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 15, 2025 [1] - The record date for the dividend is June 17, 2025, with the last trading date and ex-dividend date also on June 18, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 148,160,000 shares, and the cash dividend will be distributed based on this number [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend is RMB 0.473 per share, with different tax implications based on the holding period [2] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.4257 per share [3][4] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for less than one year will have taxes deducted upon transfer [2] - For Hong Kong investors, a 10% withholding tax applies, and they can apply for tax treaty benefits if applicable [4] - Other institutional investors will not have taxes withheld by the company, and they are responsible for their own tax payments [4]

Group 1 - The company has completed the registration of changes in business operations and has obtained a new business license from the Ningbo Market Supervision Administration [2][3] - The company’s total shares will increase from 1,292,158,890 to 1,809,022,417 shares, and the registered capital will change from 1,292,158,890 RMB to 1,809,022,417 RMB following the implementation of the profit distribution and capital reserve transfer plan for the year 2024 [2] - The company’s business scope has been expanded to include various manufacturing and research activities related to electrical equipment, new energy, and technology services [2] Group 2 - The company was established on January 18, 2008, and is classified as a listed other joint-stock company [2] - The legal representative of the company is Ruan Liping [2] - The company’s registered address is in the industrial park of Guanhaiwei Town, Cixi City, Zhejiang Province [3]