罗博特科智能科技股份有限公司 审计委员会年报工作制度 罗博特科智能科技股份有限公司 审计委员会年报工作制度 第一章 总则 （一）协调会计师事务所审计工作时间安排； （二）审核公司年度财务信息及会计报表； （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外部审计机构； （六）中国证券监督管理委员会、深圳证券交易所等规定的其他职责。 第一条 为了进一步加强罗博特科智能科技股份有限公司（以下简称"公司"） 内部控制建设，落实信息披露编制工作的基础，规范年度财务报告（以下简称"年 报"）的编制、审核、披露程序，积极发挥公司董事会审计委员会（以下简称"审 计委员会"）对年度财务报告编制的监督作用，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》"）、 《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》及《罗博特科智能科技股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，结合公司年度报告编制和披露的实际情况，特制 定本制度。 第二条 审计委员会 ...

罗博特科智能科技股份有限公司 募集资金管理办法 罗博特科智能科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范罗博特科智能科技股份有限公司（以下简称"公司"）募集资 金的管理和使用，保护投资者的权益，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》"）《深圳证券交 易所创业板股票上市规则》 （以下简称"《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》 （以下简称"《创 业板上市公司规范运作》"）《上市公司募集资金监管规则》以及《罗博特科智能科 技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。中国证券监督管理委员会对公司 发行股份、可 ...

Core Viewpoint - The article outlines the external investment management system of Robotech Intelligent Technology Co., Ltd., emphasizing the need for a structured governance framework to ensure effective decision-making and risk control in external investments [1][2]. Group 1: Investment Management Principles - The investment management should adhere to legal regulations, align with the company's development strategy, and optimize resource allocation to create good economic benefits [2]. - The system applies to the company and its wholly-owned and controlling subsidiaries, with centralized management of external investments [2]. Group 2: Decision-Making Authority - External investments require a professional management and hierarchical approval system, with the board of directors, shareholders' meeting, and CEO as decision-making bodies [6]. - Investments meeting specific thresholds must be approved by the board and submitted to the shareholders' meeting for final approval [7]. Group 3: Types of External Investments - External investments include establishing new enterprises, increasing capital in existing enterprises, operational project investments, stock and bond investments, and other financial activities [4][5]. Group 4: Investment Approval Process - The investment proposal can be initiated by shareholders or directors, followed by a comprehensive analysis by investment analysts to assess feasibility and alignment with company strategy [16]. - The CEO is responsible for the initial review and must submit proposals exceeding their approval authority to the board [17][18]. Group 5: Post-Investment Management - The company’s relevant departments are responsible for the ongoing management of external investment projects, ensuring financial records are maintained and risks are evaluated [22][26]. - Financial departments must keep detailed accounts for each investment project and assess financial performance regularly [26]. Group 6: Information Disclosure - The company must comply with information disclosure obligations as per relevant laws and regulations, ensuring transparency in investment activities [35][36]. - Subsidiaries are required to report significant events, including asset acquisitions and major contracts, to the company's board secretary promptly [38].

Core Viewpoint - The document outlines the independent director working system of Robotech Intelligent Technology Co., Ltd., aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [2][20]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors are required to fulfill their duties independently, without influence from the company or its major shareholders [3][4]. - The board must consist of at least one-third independent directors, including at least one accounting professional [3][4]. Group 2: Qualifications and Conditions - Independent directors must meet specific qualifications, including relevant professional experience and independence from the company and its major shareholders [7][9]. - They are required to participate in training organized by the China Securities Regulatory Commission (CSRC) and obtain relevant certifications [8][9]. - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors [5][10]. Group 3: Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding more than 1% of the company's shares [12][13]. - The nomination process requires the consent of the candidates and a thorough review of their qualifications [14][15]. - Independent directors serve a term of three years, with a maximum of two consecutive terms [17][19]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [21][22]. - They have the authority to hire external consultants for audits or consultations and can propose meetings to address significant issues [22][23]. - Independent directors must report any violations of laws or regulations to the board and can escalate issues to the CSRC if necessary [24][25]. Group 5: Rights and Obligations - Independent directors are entitled to receive necessary support and resources from the company to perform their duties effectively [39][40]. - They must maintain clear communication with shareholders and report on their activities and findings annually [31][32]. - Independent directors are prohibited from receiving benefits from the company or its major shareholders beyond their stipulated compensation [44].

第一条 为进一步完善罗博特科智能科技股份有限公司（以下简称"公司"） 法人治理结构，提升公司规范运作水平，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《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》《上市公司独立董事管理办法》等有关法律、法规、 规范性文件以及《罗博特科智能科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照法律、行政法规、中国证券监督管理委员会（以下简称"中 国证监会"）规定、深圳证券交易所（以下简称"深交所"）业务规则 ...

Core Points - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [1][3] Chapter Summaries Chapter 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and improve the quality of major investment decisions [1] - The committee is supported by the company's securities department for daily operations and is assisted by an investment review group [1] Chapter 2: Composition - The Strategic Committee consists of three directors, including one independent director [2] - The term of the committee members aligns with that of the Board of Directors, and members can be re-elected [2] Chapter 3: Responsibilities and Authority - The main responsibilities include researching long-term development strategies, major investment financing plans, and significant capital operations [3][4] - The committee is accountable to the Board of Directors and can hire external advisors for professional opinions [4] Chapter 4: Decision-Making Procedures - The investment review group prepares preliminary feasibility reports and organizes relevant documentation for committee meetings [6][7] - The committee submits proposals to the Board of Directors for approval, following internal management procedures [6][7] Chapter 5: Meeting Rules - The committee holds meetings as needed, with a requirement of two-thirds attendance for valid proceedings [7][8] - Voting can be conducted through various methods, and decisions require a majority agreement from all members [8][9] Chapter 6: Supplementary Provisions - The work rules are subject to national laws and regulations, and the Board of Directors is responsible for revisions [10][11]

国浩律师（上海）事务 国浩律师（上海）事务所 关于 罗博特科智能科技股份有限公司 调整 2021 年限制性股票激励计划的回购价 格 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编： 200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于罗博特科智能科技股份有限公司 调整 2021 年限制性股票激励计划的回购价格之 法律意见书 致：罗博特科智能科技股份有限公司 第一节 法律意见书引言 一、出具法律意见书的依据 国浩律师（上海）事务所（下称"本所"）接受罗博特科智能科技股份 有限公司（以下简称"公司"或"罗博特科"）的委托，担任其本次实行限 制性股票激励计划的（以下简称"本次激励计划"）的专项法律顾问。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号— ...

证券代码：688558 证券简称：国盛智科 公告编号：2025-016 南通国盛智能科技集团股份有限公司 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 南通国盛智能科技集团股份有限公司（以下简称"公司"或"国盛智科"） 第三届监事会第十九次会议，于 2025 年 8 月 16 日以书面方式发出通知，并于 名，实际出席监事三名。会议由公司监事会主席姚菊红女士主持，本次会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定,会议决 议合法、有效。 二、监事会会议审议情况 程指引》《上海证券交易所科创板股票上市规则》等有关规定进行，同意取消监 事会，由公司董事会审计委员会行使《公司法》规定的监事会职权；同时，《公 司监事会议事规则》等监事会相关制度相应废止。 表决结果：3 票赞成、0 票反对、0 票弃权。 经与会监事认真审议，以投票表决方式一致通过以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为公司 2025 年半年度报告的编制和审议程序 ...

Group 1 - Keda Intelligent (300222.SZ) experienced a significant increase of 19.19% in stock price, with a turnover rate of 40.54% and a transaction volume of 3.729 billion yuan [1] - The net buying from the Shenzhen Stock Connect amounted to 52.48 million yuan, while the "Chengdu faction" ranked second in net buying with 99.99 million yuan [1] - The top selling entity was China International Capital Corporation's Beijing Academy of Sciences South Road branch, with a net selling of 218 million yuan [1] Group 2 - The top five buying entities accounted for a total buying amount of 449.9483 million yuan, representing 12.07% of the total transaction volume [2] - The buying activity from the Shenzhen Stock Connect was notable, with a significant portion of the total buying coming from this channel [2] - The trading activity indicates strong interest from both institutional and retail investors, highlighting potential bullish sentiment towards Keda Intelligent [1][2]

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8.54亿元，其中，买入成交额为4.50亿 元，卖出成交额为4.04亿元，合计净买入4550.00万元。 卖五 东方财富证券股份有限公司拉萨团结路第二证券营业 部 2415.67 2301.18 具体来看，今日上榜的营业部中，深股通为第一大买入营业部及第二大卖出营业部，买入金额为1.26亿 元，卖出金额为7302.67万元，合计净买入5247.89万元。 资金流向方面，今日该股主力资金净流入5.35亿元，其中，特大单净流入6.50亿元，大单资金净流出 1.15亿元。近5日主力资金净流入4.85亿元。 融资融券数据显示，该股最新（8月26日）两融余额为4.32亿元，其中，融资余额为4.31亿元，融券余额 为91.81万元。近5日融资余额合计增加5449.60万元，增幅为14.49%，融券余额合计增加21.24万元，增 幅30.10%。（数据宝） 科大智能今日上涨19.19%，全天换手率40.54%，成交额37.29亿元，振幅18.85%。龙虎榜数据显示，深 股通净买入5247.89万元，营业部席位合计净卖出697.89万元。 科大智能8月27日交易公开信息 ...