东莞怡合达自动化股份有限公司 第一章 总 则 第一条 为规范东莞怡合达自动化股份有限公司（以下简称"公司"）及与 公司相关的其他信息披露义务人的信息披露行为，确保信息披露的真实、准确、 完整、及时，促进公司依法规范运作，维护公司和投资者的合法权益，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》"）《上市公司治理准则》《上市公司信息披露管理办 法》《深圳证券交易所创业板股票上市规则》（以下简称"《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》 （以下简称"《规范运作》"）等有关法律、法规、规范性文件和《东莞怡合达 自动化股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所指信息主要包括： （一）公司依法公开对外发布的定期报告，包括季度报告、中期报告和年度 报告； （二）公司依法公开对外发布的临时报告，包括股东会决议公告、董事会决 议公告、收购和出售资产公告、关联交易公告、补充公告、整改公告和其他重大 事项公告等，以及深圳证券交易所（以下简称"深交所"）认为需要披露的其他 事项； ...

东莞证券股份有限公司 关于东莞怡合达自动化股份有限公司 年度募集资金存放与使用情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据公司第二届董事会第二十二次会议、2023 年第一次临时股东大会、第二 届董事会第二十四次会议、第三届董事会第七次会议和 2024 年第二次临时股东大 会审议通过，并经中国证券监督管理委员会于 2024 年 5 月 16 日出具的《关于同意 东莞怡合达自动化股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2024〕 元，发行价格为 15.09 元/股，实际募集资金总额为人民币 870,010,811.28 元，扣除 各项发行费用人民币 5,600,787.53 元（不含增值税）后，募集资金净额为人民币 由其出具了"信会师报字[2024]第 ZI10538 号"验资报告。 （二）募集资金使用和结余情况 | | 金额单位：人民币元 | | | | --- | --- | --- | --- | | 项目 | 序号 | 金额 | | | 募集资金总额 | A1 | 870,010,811.28 | | | 减：发行费用 | ...

东莞证券股份有限公司 关于东莞怡合达自动化股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东莞证券股份有限公司（以下简称"保荐机构"）作为东莞怡合达自动化股 份有限公司（以下简称"怡合达"或"公司"）2023 年度向特定对象发行股票 的保荐机构，根据《上市公司募集资金监管规则》《深圳证券交易所创业板股票 上市规则》等相关法律、法规和规范性文件的规定，对怡合达使用部分暂时闲置 募集资金进行现金管理的事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意东莞怡合达自动化股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2024〕804 号）核准，并经深 圳证券交易所同意，东莞怡合达自动化股份有限公司（以下简称"公司"）2023 年度向特定对象发行人民币普通股 57,654,792 股，发行价格为 15.09 元/股，募集 资金总额为人民币 870,010,811.28 元，扣除发行费用人民币 5,600,787.53 元（不 含增值税）后，实际募集资金净额为人民币 864,410,023.75 元。立信会计师事务 所（特殊普通合伙）对本次募集资金到 ...

Group 1 - The company achieved operating revenue of 132 million yuan in the first half of 2025, representing a year-on-year growth of 36.58% [1] - The net profit attributable to the parent company reached 42.58 million yuan, with a year-on-year increase of 41.19% [1] - The net profit after deducting non-recurring gains and losses was 38.32 million yuan, showing a significant year-on-year growth of 62.39% [1] Group 2 - The company's R&D investment amounted to 13.86 million yuan, reflecting a year-on-year increase of 19.37%, with R&D expenses accounting for 10.50% of operating revenue [2] - The company added 16 new utility model patents and obtained 2 software copyrights during the period [2] - As of June 30, the company had a total of 479 authorized patents, including 36 invention patents and 269 utility model patents, along with 67 software copyrights [2]

Core Viewpoint - Nanjing Estun Automation Co., Ltd. has completed the stock option grant registration for its 2025 stock option and restricted stock incentive plan, granting 3.32 million stock options to 128 eligible participants, with the registration date being August 8, 2025 [1][3][6]. Summary by Sections Approval Process - The incentive plan has undergone the necessary approval procedures as per the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The list of incentive participants was publicly disclosed from June 5 to June 14, 2025, with no objections received during this period [2]. Stock Option Grant Registration - A total of 3.32 million stock options were granted, representing 0.38% of the company's total share capital [3]. - The options have a maximum validity period of 48 months from the grant date [3]. Exercise Arrangement - The stock options are divided into three exercise periods: - First exercise period: 30% can be exercised after 12 months from the grant date [4]. - Second exercise period: 30% can be exercised after 24 months [4]. - Third exercise period: 40% can be exercised after 36 months [4]. Performance Assessment Criteria - The performance assessment for the incentive plan includes company-level targets for the fiscal years 2025 to 2027, with specific revenue growth and net profit targets set for each exercise period [4][5]. - The targets include a cumulative revenue growth rate of 15% for 2025, with a trigger value of 12%, and a net profit target of 1 billion yuan [4][5]. Differences from Initial Plan - The number of incentive participants was adjusted from 135 to 128 due to the departure or withdrawal of 7 individuals, and the total stock options granted were reduced from 3.5 million to 3.32 million [6]. Financial Impact - The stock option plan will impact the company's financial statements, with costs being amortized over the vesting period based on the fair value of the options granted [7][8]. - The estimated cost of the stock option plan is expected to affect net profits during its effective period, but the positive impact on company performance is anticipated to outweigh the costs [8].

Core Viewpoint - Kory Technology plans to sell its subsidiary Zhongshan Kory Automation Technology Co., Ltd. to Beiding Co., Ltd. and transfer some specialized machinery to its subsidiaries, aiming to focus on core business and improve asset efficiency [1][4]. Group 1: Transaction Details - The transaction will occur in two parts: the transfer of 100% equity of Zhongshan Kory to Beiding and the sale of specialized machinery to subsidiaries Suzhou Kory and Kory Technology [2]. - Beiding Co., Ltd. recently reported significant year-on-year growth in revenue and net profit for the first half of 2025, while Kory Technology's revenue for the previous year was 2.448 billion yuan, with a net profit of 139 million yuan, both showing a decline [2]. Group 2: Financial Performance of Zhongshan Kory - Zhongshan Kory reported revenue of 258 million yuan last year, with a loss of approximately 2.05 million yuan. As of June 30 this year, its total assets were 86.618 million yuan, and net assets were 65.2144 million yuan [3]. - The equity value assessed using the asset-based method was 156 million yuan, with an appraisal increment of 91.2419 million yuan, resulting in a 139.91% increase, primarily due to the appreciation of buildings [3]. Group 3: Strategic Rationale - Kory Technology previously positioned Zhongshan Kory as a single production base, but with the headquarters' production capacity increasing, the company aims to divest non-core production functions to focus resources on core business and enhance profitability [4]. - The proceeds from the sale will be flexibly used for main business investments, and the sale of equipment will improve utilization rates and avoid redundant purchases [4]. Group 4: Expected Financial Impact - The transaction is expected to generate approximately 82 million yuan in profit, significantly exceeding Kory Technology's net profit of 44.254 million yuan for the first quarter of this year [5].

Core Viewpoint - The third China International Supply Chain Promotion Expo showcased the deepening collaboration between Apple and its Chinese suppliers, highlighting advancements in smart manufacturing and green transformation [1][6]. Group 1: Event Overview - The third China International Supply Chain Promotion Expo took place in Beijing from July 16 to 20, featuring leading global companies in manufacturing and supply chain [1]. - Apple participated for the third consecutive year, showcasing its collaboration with three Chinese suppliers: Xinwanda, Jieshida, and Shandong Innovation [1]. Group 2: Technological Advancements - Apple's products, including Apple Vision Pro and iPhone, are produced in China, reflecting the country's leading position in smart manufacturing [3]. - Xinwanda has developed a magnetic levitation production line that significantly improves speed, precision, and equipment reusability, showcasing advancements in China's manufacturing capabilities [3]. - Jieshida exhibited a micro O-ring assembly device that utilizes high-precision control systems and automation technology, representing a shift towards vertical integration in Chinese manufacturing [5]. Group 3: Environmental Initiatives - Apple and its suppliers are increasingly focusing on carbon neutrality, exploring sustainable materials and packaging [5]. - Shandong Innovation provides 100% recycled aluminum for production, contributing to the carbon-neutral Mac Mini [5]. - Apple has reduced its carbon emissions by 60% since 2015, with two-thirds of its production in China powered by renewable energy [5]. Group 4: Investment and Future Plans - Apple has invested approximately 20 billion USD in smart and green manufacturing in China over the past five years [6]. - The company announced a commitment of 720 million RMB for the second phase of its clean energy fund in China [6]. - Apple's CEO Tim Cook emphasized the importance of China in Apple's supply chain, noting continuous investment and expansion over the past 30 years [6].

Core Viewpoint - The company is facing significant challenges in its various business segments, leading to declining revenues and profitability, particularly in the consumer electronics and new energy vehicle sectors, which are experiencing intense competition and price pressures [3][4][28]. Group 1: Financial Performance - The company's subsidiary, Zhuhai Yuntaili, reported a net profit of -141.36 million yuan in 2024, a decline of 176.42 million yuan from a profit of 35.06 million yuan in 2023, primarily due to decreased revenue and gross margin [6][9]. - Zhuhai Yuntaili's revenue from consumer electronics automation equipment dropped to 1.02847 billion yuan in 2024, with a gross margin of 37.52%, down from 1.21766 billion yuan and 42.54% in 2023, reflecting a significant decline in both revenue and profitability [7][8]. - The company's net profit for the optical testing business decreased to -127.51 million yuan in 2024, down from -70.84 million yuan in 2023, largely due to a drop in sales revenue and the recognition of goodwill impairment [9][10]. Group 2: Market Conditions - The consumer electronics and new energy vehicle sectors are experiencing high competition, leading to price reductions and increased pressure on profit margins, which is expected to continue [4][25]. - The market for smart glasses is uncertain, with the timing of market breakthroughs being unpredictable, which poses risks for the company's optical testing segment [26][29]. - The lithium battery material sector is facing oversupply issues, leading to reduced operational capacity and profitability across the industry, which is expected to persist [26][29]. Group 3: Goodwill Impairment - The company has recognized significant goodwill impairment, totaling 29.49 million yuan, primarily related to Zhuhai Yuntaili, which accounted for 23.23 million yuan of this impairment [5][21]. - The impairment testing for Zhuhai Yuntaili was based on a decline in market conditions and competitive pressures, leading to a reassessment of the recoverable amount of goodwill [21][24]. - The company has engaged professional institutions to conduct annual goodwill impairment tests, ensuring that the impairment recognition is based on adequate and reasonable assessments [21][24].

Summary of Key Points Core Viewpoint - The document outlines the self-inspection checklist for stock incentive plans of companies listed on the Growth Enterprise Market, specifically focusing on compliance with regulations and requirements for both the company and the incentive recipients [1]. Compliance Requirements for Listed Companies - The financial report for the most recent accounting year must not have a negative opinion or inability to express an opinion from the registered accountant [2]. - There should be no instances of profit distribution that violate laws, regulations, or company articles within the last 36 months [2]. - The total number of shares involved in all effective stock incentive plans must not exceed 20% of the company's total share capital [3]. Compliance Requirements for Incentive Recipients - Incentive recipients must not include shareholders or actual controllers holding more than 5% of shares, unless justified [2]. - Recipients must not have been identified as inappropriate candidates by the China Securities Regulatory Commission (CSRC) in the last 12 months [2]. - Recipients must meet the qualifications outlined in the Company Law regarding eligibility for directors and senior management [2]. Compliance Requirements for the Incentive Plan - The plan must specify the total number of shares to be granted and their proportion to the company's total share capital [3]. - Performance assessment indicators must be established for directors and senior management as conditions for exercising rights [3]. - The effective period of the incentive plan must not exceed 10 years from the date of authorization [3]. Disclosure Requirements for the Incentive Plan - The plan must detail the purpose, basis for determining incentive recipients, and the number of rights to be granted [3]. - The plan must include the granting price and the method of determining it, ensuring it aligns with the regulations [3]. - The company must ensure that all related information disclosure documents are free from false records or misleading statements [3]. Performance Assessment Indicators - The performance assessment indicators must be objective, clear, and beneficial for enhancing the company's competitiveness [4]. - At least three comparable companies should be used as a reference for these indicators [5]. Lock-up and Vesting Period Compliance - The interval between the authorization date and the first lifting of restrictions for restricted stocks must be no less than one year [5]. - The proportion of shares that can be released from restrictions must not exceed 50% of the total granted to the incentive recipients [5]. Professional Opinions and Compliance - The remuneration and assessment committee must provide opinions on whether the incentive plan benefits the interests of shareholders [5]. - The company must hire a law firm to issue legal opinions in accordance with the regulations [5].

Core Viewpoint - The announcement details the completion of share reduction plans by major shareholders of Kory Technology, indicating a decrease in their ownership stakes without affecting the company's control or governance structure [1][6]. Shareholder Reduction Summary - Colibri Technologies PTE LTD reduced its shareholding from 38.1003% to 37.1003%, selling 4,176,400 shares at an average price of 17.89 CNY per share, totaling approximately 74.67 million CNY [2][3][4]. - Hua Miao Investment reduced its stake from 15.4089% to 14.9713%, selling 1,827,702 shares at an average price of 17.91 CNY per share, totaling approximately 32.69 million CNY [2][3][4]. - Eagle Investment sold 1,200,000 shares at an average price of 15.87 CNY per share, reducing its stake from 7.5077% to 7.2203%, totaling approximately 19.04 million CNY [2][3][4]. Total Reduction Impact - The total shares reduced by the three entities amounted to 7,204,100 shares, with a total reduction value of approximately 126 million CNY [3][4]. Company Background - Kory Technology was listed on the Shenzhen Stock Exchange on July 26, 2019, with an initial issuance of 41 million shares at a price of 15.10 CNY per share, raising a total of 619 million CNY [6][7]. - The company’s actual controller is Phua Lee Ming, who has served as chairman since October 2013 [6].