（以下简称"《公司法》"）、 《上市公司独立 董事管理办法》 （以下简称"《管理办法》"）、 《深圳证券交易所上市公司自律监管 深圳市劲拓自动化设备股份有限公司 董事会提名委员会关于第六届董事会董事候选人 任职资格的审查意见 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第五届董事会任期 届满，根据《中华人民共和国公司法》 综上，提名委员会 3 名委员一致同意：提名吴思远、朱玺、丁盛军为公司第 六届董事会非独立董事候选人（非职工代表董事），并同意将该事项提交公司董 事会审议。 二、关于对第六届董事会独立董事候选人任职资格的审查意见 经审查，提名委员会认为：公司第六届董事会独立董事候选人余盛丽、何鹏、 周路明具备《公司法》 指引第 2 号——创业板上市公司规范运作》 《公司章程》等的规定，公司第五届 董事会提名委员会对第六届董事会非独立董事候选人和独立董事候选人的任职 资格分别进行了审核，现发表审查意见如下： 一、关于对第六届董事会非独立董事候选人任职资格的审查意见 经审查，提名委员会认为：公司第六届董事会非独立董事候选人吴思远、朱 玺、丁盛军具备《公司法》 《深圳证券交易所上市公司自律监管指引第 2 号 ...

Core Points - The company is revising its Articles of Association to align with the changes in the Company Law and Securities Law of the People's Republic of China [1][2][3] Summary by Sections - **Article 1**: The revised Article emphasizes the protection of the rights of the company, shareholders, employees, and creditors [1] - **Article 7**: The general manager is designated as the legal representative of the company, with a stipulation for appointing a new representative within thirty days of resignation [2] - **Article 8**: Clarifies that shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5] - **Article 9**: The Articles of Association become a legally binding document for the company, shareholders, directors, supervisors, and senior management upon effectiveness [5] - **Article 14**: Reiterates the principles of fairness and equality in the issuance of shares, ensuring that all shares of the same category have equal rights [5] - **Article 18**: States that the total number of shares issued by the company is 242,625,800, all of which are ordinary shares [5] - **Article 19**: Prohibits the company and its subsidiaries from providing financial assistance for acquiring shares, with exceptions for employee stock ownership plans [8] - **Article 20**: Outlines the methods for increasing capital, including public and private offerings, and distribution of bonus shares [20] - **Article 25**: Affirms that shares must be transferred in accordance with the law [25] - **Article 27**: Specifies that shares issued before the public offering cannot be transferred within one year of the company's stock being listed [27] - **Article 28**: Establishes that directors and senior management must declare their shareholdings and that their annual transfer of shares is limited to 25% of their total holdings [28] - **Article 34**: Introduces provisions for shareholders to request legal action against the board if they fail to act on shareholder requests [34] - **Article 39**: Mandates that controlling shareholders and actual controllers must act in accordance with laws and regulations to protect the interests of the listed company [39] - **Article 44**: Requires shareholder approval for external guarantees exceeding 10% of the company's latest audited net assets [44]

Core Points - The company has nominated Zhou Luming as a candidate for the independent director of its sixth board of directors, confirming that he meets all necessary qualifications and independence requirements [1][2][4] - The nomination process involved a thorough review of Zhou Luming's professional background, education, and any potential conflicts of interest [1][2] - The nominee has agreed to comply with all relevant laws, regulations, and the company's articles of association regarding independent director qualifications [1][2][4] Summary by Sections - **Nomination Process** - Zhou Luming has been nominated after a comprehensive evaluation of his qualifications and independence [1] - The nomination was made with the assurance that there are no conflicts of interest between the nominee and the company [1][2] - **Compliance with Regulations** - The nominee meets the requirements set forth by the Company Law of the People's Republic of China and the relevant regulations from the China Securities Regulatory Commission [2][4] - Zhou Luming has participated in training and obtained the necessary certification recognized by the stock exchange [2] - **Independence Assurance** - The nominee does not hold any positions in the company or its subsidiaries, nor does he have any significant shareholding that could compromise his independence [5][6] - There are no records of significant misconduct or disqualifications that would prevent him from serving as an independent director [7][8]

证券代码：688155 证券简称：先惠技术 公告编号：2025-033 上海先惠自动化技术股份有限公司2024年年度权益分 派实施公告 本公司董事会及全体董事保证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。 重要内容提示： ? 是否涉及差异化分红送转：否 ? 每股分配比例 每股现金红利0.30元 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本125,050,244股为基数，每股派发现 金红利0.30元（含税），共计派发现金红利37,515,073.20元。 三、 相关日期 股权登记日 除权（息）日 现金红利发放日 ? 相关日期 四、 分配实施办法 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东会届次和日期 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了 指定交易的股东派发。已办理指定交易的投资者可于红利发 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6][16]. Core Views - The company is expected to achieve a CAGR of 25% in performance over the next three years, supported by a stock incentive plan that reflects management's confidence [1][4]. - The company has set performance assessment targets with a baseline net profit of CNY 209 million for 2024 and projected net profits of CNY 272 million, CNY 335 million, and CNY 398 million for 2025 to 2027, representing year-on-year growth rates of 30%, 23.08%, and 18.75% respectively [3][4]. - Revenue projections for 2025 have been adjusted to CNY 1.957 billion, with a year-on-year growth of 23.6%, and net profit forecasted at CNY 279 million, reflecting a year-on-year increase of 39.1% [4][5]. Financial Data Summary - Revenue (CNY million): 2023: 1,415.37, 2024: 1,584.28, 2025E: 1,957.40, 2026E: 2,422.68, 2027E: 2,950.69 [5][11]. - Net profit attributable to the parent company (CNY million): 2023: 138.57, 2024: 200.46, 2025E: 278.77, 2026E: 337.99, 2027E: 406.16 [5][11]. - The company’s current market capitalization is CNY 15.12 billion, with a P/E ratio projected at 54.25 for 2025 [6][7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has launched an equity incentive and employee stock ownership plan, reflecting confidence in performance growth, particularly in the robotics business [8] - The company aims for revenue growth rates of 20%, 25%, and 20% for 2025-2027, with net profit growth rates of 30%, 23%, and 19% respectively [8] - The company is focusing on deepening its market presence in the motion control sector and has seen significant growth in its distribution model, with distributor revenue increasing by 93% year-on-year [8] - The company is positioning itself as a core supplier of components and solutions in the robotics field, with new subsidiaries established to enhance its product offerings [8] - The profit forecast for the company indicates a net profit of 2.8 billion, 3.7 billion, and 4.8 billion for 2025-2027, corresponding to a price-to-earnings ratio of 55x, 42x, and 32x respectively [8] Financial Summary - Total revenue is projected to reach 1,415 million in 2023, growing to 3,236 million by 2027, with a compound annual growth rate of approximately 24.48% [1] - The net profit attributable to the parent company is expected to increase from 138.57 million in 2023 to 480.28 million in 2027, reflecting a growth rate of 30.66% [1] - The earnings per share (EPS) is forecasted to rise from 0.45 in 2023 to 1.56 in 2027 [1] - The company’s price-to-earnings ratio is projected to decrease from 112.25 in 2023 to 32.39 in 2027, indicating improving valuation metrics [1]

证券研究报告·公司点评报告·自动化设备 雷赛智能（002979） 发布股权激励&员工持股计划彰显业绩增长 信心，机器人业务风正时济 买入（维持） | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 1,415 | 1,584 | 2,071 | 2,599 | 3,236 | | 同比（%） | 5.79 | 11.93 | 30.74 | 25.49 | 24.48 | | 归母净利润（百万元） | 138.57 | 200.47 | 281.52 | 367.58 | 480.28 | | 同比（%） | (37.10) | 44.67 | 40.43 | 30.57 | 30.66 | | EPS-最新摊薄（元/股） | 0.45 | 0.65 | 0.92 | 1.19 | 1.56 | | P/E（现价&最新摊薄） | 112.25 | 77.59 | 55.25 | 42.32 | 32.39 | [Table_Tag ...

机械设备 | 证券研究报告 — 行业专题 2025 年 5 月 18 日 强于大市 机械设备行业 2024 年年报和 2025 年一季报综述 行业展现弱复苏迹象，关注结构性机会 我们选取申万机械设备行业分类（2021）作为统计样本，对机械设备行业及其细分子 行业的营业收入、归母净利润等财务指标进行分析。2024 年机械设备行业在下游需求 和投资强度不足的情况下，导致利润端有所承压，但是 2025 年一季度呈现出弱复苏 迹象，行业整体和部分细分子行业的财务指标均有所好转，我们预计未来国内需求在 稳地产、财政、大规模设备更新等一系列政策的推动下，有望筑底回升，机械设备行 业不改长期向好趋势，建议关注周期性改善、内需复苏、新技术等相关机会，维持行 业 强大于市 评级。 支撑评级的要点 投资建议 评级面临的主要风险 ◼ 国内外经济复苏不及预期的风险；产业政策调整的风险；地缘政治和贸易战的风 险；竞争加剧的风险；原材料价格波动的风险；技术快速迭代的风险。 相关研究报告 《可控核聚变行业深度报告》20250410 《《2025 年政府工作报告》机械设备行业相关 要点及解读》20250320 《机械设备行业 2025 年度 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Shanghai Buke Automation Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][12]. Group 1: Meeting Procedures - The board of directors decided to hold the annual general meeting on May 16, 2025, during the ninth meeting of the fifth board on April 23, 2025 [2]. - The meeting notice was published on April 25, 2025, detailing the meeting's time, location, voting methods, and agenda [3]. - The meeting was conducted using a combination of on-site and online voting, with specific time slots for each voting method [4]. Group 2: Attendance and Qualifications - The meeting was convened by the board of directors, meeting legal and regulatory requirements [5]. - Eligible attendees included shareholders registered by May 12, 2025, and their authorized representatives, along with company directors, supervisors, and appointed lawyers [5]. - A total of 43 participants represented 60,980,377 shares, accounting for 72.5956% of the total voting shares [6]. Group 3: Agenda and Voting Results - The agenda included a proposal for the board to authorize stock issuance to specific targets [8]. - The voting results showed that 60,956,783 shares approved the proposals, representing 99.9967% of the votes cast [9][10]. - Among minority investors, 3,793,337 shares voted in favor, indicating a strong majority support [10][11]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, qualifications, and voting results, are in compliance with applicable laws and the company's articles of association, rendering the resolutions valid [12].

Core Viewpoint - The internal audit system of Hefei Jingsong Intelligent Technology Co., Ltd. aims to standardize internal audit work, clarify responsibilities, ensure audit quality, and enhance operational management and economic efficiency [1][2]. Group 1: Internal Audit Objectives and Responsibilities - Internal audit is defined as an evaluation activity conducted by the internal audit department to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1][2]. - The purpose of internal audit is to promote the establishment and improvement of internal controls, effectively control costs, improve management, mitigate operational risks, and increase company value [1][2]. - The board of directors is responsible for the establishment and effective implementation of the internal control system, ensuring the accuracy and completeness of related information disclosures [2][3]. Group 2: Internal Audit Structure - The company has established an audit committee under the board of directors, with a majority of independent directors, including at least one accounting professional [2][3]. - An audit department is set up under the audit committee to supervise the implementation of internal control systems and the authenticity of financial information [2][3]. - The audit department must maintain independence and should not be under the leadership of the finance department [2][3]. Group 3: Audit Procedures and Reporting - The audit department is required to submit an annual internal audit work plan and report to the audit committee within specified timeframes [6][7]. - Internal audits should cover all operational aspects of the company, including sales, procurement, inventory management, and financial reporting [6][7]. - Audit reports must be submitted to the appropriate management level of the audited unit, which is required to implement corrective measures within a specified timeframe [7][8]. Group 4: Information Disclosure and Evaluation - The company must disclose the internal control evaluation report and the internal control audit report alongside the annual report [11][12]. - If significant internal control deficiencies are found, the company must disclose specific details in the governance section of the annual report [12][13]. - The audit committee is responsible for providing written evaluations of the effectiveness of internal controls based on the reports submitted by the audit department [10][11].