浙江天册（深圳）律师事务所 关于 深圳市深科达智能装备股份有限公司 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 法律意见书 浙江天册（深圳）律师事务所 关于深圳市深科达智能装备股份有限公司 法律意见书 致：深圳市深科达智能装备股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受深圳市深科达智能装备 股份有限公司（以下简称公司）的委托，指派本所律师参加公司 2024 年年度股东 大会（以下简称本次股东大会），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》）、《上市公 司股东会规则》（以下简称《股东会规则》）以及《深圳市深科达智能装备股份 有限公司章程》（以下简称《公司章程》）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。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意 ...

（一）审议通过《关于取消公司监事会并修订 <公司章程> 的议案》 证券代码：688328 证券简称：深科达 公告编号：2025-025 深圳市深科达智能装备股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市深科达智能装备股份有限公司（以下简称"公司"）第四届监事会第 十四次会议于 2025 年 5 月 19 日在公司会议室以现场结合通讯方式召开，本次会 议的通知于 2024 年 5 月 14 日以电子邮件方式送达全体监事。本次会议应出席的 监事 3 人，实际出席的监事 3 人，会议由监事会主席陈德钦先生主持。本次会议 的召集和召开程序符合有关法律法规、规范性文件和《公司章程》的规定，作出 的会议决议合法、有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议通过了以下议案： 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规和规范性 文件的规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董事 会审计委员会行使，公司的《监事会议事规则》等监事会相关制度相 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-039 合肥泰禾智能科技集团股份有限公司 关于上海证券交易所《关于合肥泰禾智能科技 集团股份有限公司2024年年度报告的信息披露 监管问询函》的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 合肥泰禾智能科技集团股份有限公司（曾用名：合肥泰禾光电科技股份 有限公司，以下简称"公司"或"泰禾智能"）2024 年度实现归属于上市公司股东的 净利润 2,149.96 万元，较上年同期增长 89.89%，主要系控股子公司合肥泰禾卓 海智能科技有限公司（以下简称"卓海智能"）经营业绩改善所致。卓海智能 2024 年度实现归属于母公司股东的净利润-1,782.31 万元，较上年同期减亏 2,825.54 万 元，主要系近两年公司对卓海智能销售策略进行了调整，从原依赖销售人员推介 方式调整为主要通过渠道商方式，相应减少了销售人员。卓海智能销售策略调整 后，2024 年度营业收入增长 56.82%，销售费用下降 39.66%，相应计提的存货跌 价损失 ...

据蓝英装备介绍，工业领域朝着精密化、自动化方向发展是未来趋势，这对制程中的清洁度、自动化的 要求也会不断提升，公司的清洗设备、智能装备和解决方案也会在更多的高端制造领域具备广阔的应用 前景。未来，公司将持续关注市场发展趋势，紧跟市场变化，捕捉市场机会，通过增强技术储备、提升 运营效率、加强成本管控等方式，不断巩固核心优势，推动业务做大做强，实现高质量发展。 据悉，蓝英装备下属子公司是工业清洗及表面处理应用的完整解决方案提供商，其工业清洗业务的开展 可追溯至1956年，已有69年的行业经验和历史积累，在工业清洗及表面处理领域具有丰富的专门知识、 技术诀窍、专利和经验，对于相关行业工件的清洗要求、清洗工艺、表面处理、自动化程度等均具有丰 富的项目经验和与客户长期合作的经验，所提供的解决方案能够满足相关领域从预清洗到中间清洗到精 细和超精细清洗的相关要求。 蓝英装备表示，公司多年来在橡胶设备业务领域持续深耕，已在技术积累、客户资源、服务能力等方面 建立起壁垒。橡胶设备业务具有一定周期性，近年来受宏观经济波动等因素影响，整体发展受到一定影 响，公司对此高度关注，持续优化资源配置，积极捕捉市场修复与增长机会。同时，智能 ...

广东利元亨智能装备股份有限公司 证券代码：688499 证券简称：利元亨 公告编号：2025-032 截至公示期满，公司董事会薪酬与考核委员会未收到任何员工对本次拟激励 对象提出的任何异议。 二、董事会薪酬与考核委员会核查意见 董事会薪酬与考核委员会关于2025年限制性股票激 励计划激励对象名单的公示情况说明及核查意见 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任 广东利元亨智能装备股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第三届董事会第十二次会议，审议通过《关于公司 2025 年限制性股票激 励计划（草案）及其摘要的议案》等相关议案，根据《上市公司股权激励管理办 法》（2025 年修正）（以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性股票激励计划激励对象名单在公司内部进行了公示。公司董事会薪酬与 考核委员会结合公示情况对拟激励对象进行了核查，相关公示情况及核查情况如 下： 一、公示情况 露了《广东利元亨智能装备股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简 ...

Core Viewpoint - The annual shareholder meeting of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. will address various proposals, including financial strategies, governance changes, and incentive plans for 2025, aiming to enhance operational efficiency and shareholder value. Group 1: Meeting Proposals - Proposal 1 involves the application for comprehensive credit limits from banks for 2025 and providing guarantees for subsidiaries [1]. - Proposal 2 suggests the cancellation of the supervisory board, changes to the registered capital, and amendments to the company's articles of association [1]. - Proposal 3 includes revisions to the rules governing shareholder meetings and board meetings [1][1]. Group 2: Governance and Management - The company emphasizes the importance of maintaining order during the meeting, requiring attendees to register and present identification [2][3]. - The board of directors has been active, holding 17 meetings during the reporting period, ensuring compliance with legal and regulatory requirements [8]. - Independent directors have fulfilled their duties by attending meetings and reviewing proposals, contributing to the company's governance [12]. Group 3: Financial Performance - The company reported a significant decrease in revenue, with 2024 revenue at approximately 2.48 billion RMB, a decline of 50.30% compared to 2023 [15]. - The net profit attributable to shareholders was approximately -1.04 billion RMB, compared to -188 million RMB in the previous year [15]. - The total assets decreased by 11.64%, amounting to approximately 8.79 billion RMB [15]. Group 4: Future Plans - The company aims to improve operational quality by focusing on major clients and expanding into new markets, with a goal of achieving profitability [18]. - There is a commitment to increase R&D investment, ensuring it remains above 10% of revenue, and to enhance technological capabilities [19]. - The company plans to strengthen its governance structure and protect investor rights by revising its governance documents and ensuring compliance with regulations [20].

Core Viewpoint - The meeting highlighted the importance of specialized, refined, and innovative small and medium-sized enterprises (SMEs) in strengthening China's advanced manufacturing industry, with over 140,000 such enterprises identified, including more than 14,600 "little giant" companies that play a crucial role in the industrial chain [1]. Group 1: Company Representations - Guangdong Zhongshan Kangfang Biopharmaceutical Co., Ltd. focuses on innovative drug development, with two drugs for gastric cancer and non-small cell lung cancer included in the national medical insurance directory, significantly reducing patient costs [6][20]. - Jiangsu Okada Intelligent Co., Ltd. specializes in self-developed tool magazine technology for CNC machine tools, emphasizing the importance of domestic innovation and cost reduction in manufacturing [8][21]. - Zhejiang Jiaxing Jiali Electronics Co., Ltd. has developed over ten types of ceramic materials for 5G communication, contributing to the mass application of these materials in various electronic fields [11][22]. - Shanghai Weijing Energy Technology Co., Ltd. aims to innovate in the energy storage sector, leveraging AI technology to enhance production quality and efficiency [13][14]. - Beijing Minna Star Technology Co., Ltd. is involved in the assembly of synthetic aperture radar satellites, ensuring meticulous attention to detail in the manufacturing process to achieve successful satellite deployment [16][17]. Group 2: Key Innovations and Techniques - The biopharmaceutical company has developed dual-target antibody drugs that enhance treatment efficacy for multiple cancer types, showcasing a significant advancement in drug development [19][20]. - The tool magazine company emphasizes continuous technological innovation and collaboration with educational institutions to enhance product quality and meet customer needs [21]. - The electronics company practices meticulous technical refinement and has established a culture of knowledge transfer, significantly improving the efficiency of material development [22].

Core Viewpoint - Chengdu Tangyuan Electric Co., Ltd. plans to issue shares to specific objects, which may dilute immediate returns for existing shareholders, and the company has proposed measures to mitigate this impact [1][4][11]. Group 1: Impact of Share Issuance - The company estimates that the issuance will increase total shares from 14,372.01 million to 18,683.61 million, leading to a diluted basic earnings per share from 0.51 to 0.49 yuan [2][3]. - The weighted average return on equity is projected to decrease from 7.22% to 6.80% under the assumption of no profit growth, and further to 6.37% post-issuance [3]. - If the net profit increases by 10%, the diluted earnings per share would rise to 0.54 yuan, while a 10% decrease in profit would lower it to 0.45 yuan [3][4]. Group 2: Fund Utilization and Project Relevance - The raised funds will be allocated to projects aligned with national industrial policies, including the development of intelligent maintenance robots for rail transit and upgrades to marketing and technical service systems [5][6]. - The company has established a strong technical foundation in machine vision and robotics, which supports the feasibility of the proposed projects [7][8]. - The company has a robust customer base, including major state-owned enterprises and regional railway groups, which enhances the market potential for the new projects [9]. Group 3: Measures to Mitigate Dilution - The company will implement strict management of the raised funds to ensure they are used effectively and safely, with dedicated accounts for fund storage [10]. - There will be an emphasis on improving corporate governance and internal controls to protect shareholder interests and ensure compliance with regulations [10][11]. - The company plans to enhance its profit distribution policy to provide stable returns to shareholders, ensuring that the interests of investors are prioritized [11][12].

Fundraising Plan - The company plans to raise a total of up to RMB 864.14 million through a targeted stock issuance, with the net proceeds intended for specific projects [1][2] - The company will initially use self-raised funds for investment projects until the raised funds are available, and will adjust investment priorities based on the actual amount raised [1][2] Project Necessity and Feasibility Intelligent Operation and Maintenance Robot R&D - The project aims to develop a full range of intelligent operation and maintenance robots for rail transit, including various specialized robots and a supporting cloud platform [2][3] - The project aligns with the trend of upgrading rail transit maintenance equipment to digital and intelligent solutions, addressing current inefficiencies in manual inspections [2][3] AI Model Development - The project will develop an AI model for rail transit, integrating it into a big data management system to enhance maintenance efficiency and decision-making [10][11] - This initiative responds to national policies promoting digital transformation in the railway sector, aiming to improve operational efficiency and reduce costs [12][14] Market Potential - The market for intelligent operation and maintenance robots in rail transit is vast, with significant demand projected based on current operational mileage and potential penetration rates [8][9] - The company has established a strong foundation in key technologies and has accumulated extensive data resources, which will support the development of AI models [16][17] Marketing and Technical Service System Upgrade - The company plans to enhance its marketing and technical service capabilities to better penetrate core markets and improve customer engagement [18][19] - Establishing demonstration points for intelligent operation and maintenance will help showcase product capabilities and enhance market influence [20] Working Capital Supplement - The company intends to use part of the raised funds to supplement working capital, which is essential for supporting ongoing business growth and project execution [21][22] - The stable growth of the company's main business and a backlog of orders exceeding RMB 700 million highlight the increasing need for working capital [23] Impact on Operations and Financial Status - The fundraising will enhance the company's asset scale and capital strength, improving its financial stability and risk resistance [24] - While there may be short-term dilution of net asset returns, the long-term benefits from the investment projects are expected to enhance overall profitability [24] Conclusion on Feasibility - The investment projects are aligned with the company's main business and national industrial policies, demonstrating both necessity and feasibility [25]

Group 1 - The core viewpoint of the articles highlights the emergence of Sanli Intelligent Power as a key player in China's manufacturing sector, showcasing its commitment to innovation and quality in the field of intelligent equipment and electric motors [1][3][5] - Sanli Group, founded in 1992, has a history of innovation, notably with the invention of the no-negative pressure technology in 1997, which revolutionized urban water supply systems in China [3][5] - The company has successfully developed high-efficiency three-phase asynchronous motors that surpass European and American standards, achieving multiple authoritative certifications and breaking the import monopoly [3][5][7] Group 2 - At the 9th China Brand Day, Sanli Intelligent Power presented three internationally pioneering products, including the intelligent dual-drive high-frequency variable speed pump, which integrates core functions to save space and costs while enhancing efficiency [5][7] - The 10kV intelligent high-voltage motor addresses the challenges of smart control systems and high-voltage compatibility, setting a benchmark for domestic alternatives in the high-end motor sector [5][7] - The dual-loop intelligent water meter offers innovative solutions for water resource management, contributing to the digital and precise governance of water resources [7] Group 3 - Sanli Intelligent Power aims to continue its focus on technological innovation and contribute to the advancement of Chinese manufacturing, aligning with the group's strategic goal of enhancing national manufacturing reputation [7] - The Economic Development Zone will support the high-end equipment manufacturing industry by building innovation platforms and optimizing the business environment, fostering the growth of leading enterprises [7]