乔锋智能装备股份有限公司 累积投票制实施细则 第七条 公司依照公司章程规定的方式和程序确定董事候选人，确保选举 的公开、公平、公正。 第八条 公司在召开股东会的通知中提醒股东特别是社会公众股东注意， 除董事会已公告的董事、独立董事候选人之外，单独或合并持有公司1%以上有 表决权股份的股东可在距股东会召开10日之前提交新的董事候选人提案。 第九条 当全部提案所提候选人多于应选人数时，应当进行差额选举。 第一章 总则 第一条 为了进一步完善乔锋智能装备股份有限公司（以下简称"公司"） 法人治理文件，规范公司董事的选举，保证所有股东充分行使权利，维护中小 股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《深圳证券交易所创业板股票上市规则》等有关法律、法规、 规范性文件和《乔锋智能装备股份有限公司章程》（以下简称"公司章程"） 的有关规定，并结合本公司实际，特制定本细则。 第二条 公司股东会选举两名及以上董事时，应采取累积投票制。 公司单一股东及其一致行动人拥有权益的股份比例在30%以上的，股东会 在董事进行表决时，应当采用累积投票制。 第三条 本实施细则所称累积投票制，是指公司股 ...

Core Points - The article outlines the rules and regulations governing the Strategic and Investment Decision-Making Committee of Qiao Feng Intelligent Equipment Co., Ltd, aiming to enhance work efficiency and quality [1][2] - The committee is responsible for researching the company's long-term development strategies and major strategic investments, providing rational suggestions to the board of directors [1][2] Organizational Structure - The committee consists of three members, with candidates nominated by the chairman and independent directors, and elected by the board [3][4] - The chairman of the committee is the chairman of the board [3] Powers and Responsibilities - The committee's responsibilities include researching and suggesting long-term development strategies, major investment financing plans, and significant capital operations [8] - The committee is also tasked with analyzing and evaluating the implementation of major strategic projects and long-term planning [10] Work Procedures - The committee operates under a system of regular and special meetings, which can be conducted through various means including in-person, video, or electronic methods [5][6] - Meetings require at least two-thirds of the members to be present for valid resolutions, and decisions are made through voting [19][21] Reporting and Accountability - The committee must submit work reports to the board, covering the analysis of major strategic projects and other significant matters as requested [10][11] - The chairman is responsible for convening meetings, signing reports, and representing the committee in communications with the board [11][12] Miscellaneous - The rules are subject to amendments based on changes in laws or regulations, and the board holds the authority to interpret these rules [25][26]

乔锋智能装备股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范乔锋智能 装备股份有限公司（下称"公司"）审计委员会的议事方法和程序，促使涉及委员 会有效地履行职责，规范高效地发挥审计委员会的监督职能，根据《中华人民共和 国公司法》（下称"《公司法》"）《中华人民共和国证券法》《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》及《乔锋智能装备股份有限公司章程》（下称"公司章程"）的规 定，特制定本工作细则。 第二条 审计委员会是公司的监督机构，对公司财务以及公司董事、总经理和其 他高级管理人员履行职责的合法合规性进行监督，维护公司及股东的合法权益。 第二章 审计委员会组成和职权 第三条 公司董事会设置审计委员会。审计委员会由三名董事组成，其中独立董 事两名，由独立董事中会计专业人士担任召集人。审计委员会召集人召集和主持审 计委员会会议；审计委员会召集人不能履行职务或不履行职务的，由半数以上成员 共同推举一名审计委员会成员召集和主持审计委员会会议。 职工代表董事由公司职工代表大会选举产生或罢 ...

General Principles - The company establishes a management system for the shares held by directors and senior management to maintain market order and comply with relevant laws and regulations [1][2] - This system applies to directors, senior management, and other specified individuals or organizations holding shares in the company [1] Shareholding and Reporting Requirements - Directors and senior management must ensure the accuracy and timeliness of data reported to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [2][6] - They are required to report personal and family information to the exchange within specified timeframes upon changes in their status or upon appointment [3][6] Shareholding Change Management - Directors and senior management must notify the board secretary of their trading plans before buying or selling shares, and the secretary must verify compliance with relevant regulations [4][8] - The annual transferable share limit for directors and senior management is calculated based on 25% of their holdings as of the last trading day of the previous year [4] Restrictions on Share Transfers - Directors and senior management are prohibited from transferring shares under certain conditions, including within one year of the company's stock listing and within six months after leaving their positions [5][13] - They must also adhere to specific trading blackout periods surrounding financial report announcements and significant corporate events [6][7] Information Disclosure - The company must disclose any shareholding changes by directors and senior management within two trading days of the occurrence [11] - Any plans for share buybacks or increases in shareholding must be reported and disclosed according to regulatory requirements [18][19]

乔锋智能装备股份有限公司 董事、高级管理人员离职管理制度 第一条 为规范乔锋智能装备股份有限公司（以下简称"公司"或"本公司" 若无正当理由，在任期届满前解任董事的，对其造成损害的，董事可以要 求公司予以赔偿。 第七条 高级管理人员因违反法律法规、《公司章程》规定，或因重大失职、 渎职等行为损害公司利益，经董事会审议通过，可解除其高级管理人员职务， 其解聘自董事会决议作出之日起生效。 ）董事、高级管理人员离职相关事宜，确保公司运营稳定，保障股东权益，依据 《中华人民共和国公司法》《上市公司章程指引》《上市公司治理准则》及《公 司章程》等相关规定，制订本制度。 第二条 本制度适用于公司所有董事、高级管理人员的离职管理。本制度 所称高级管理人员是指公司的总经理、副总经理、董事会秘书和财务总监。 第三条 公司董事、高级管理人员任期按《公司章程》规定执行，任期届 满，除非经股东会选举或董事会聘任连任，其职务自任期届满之日起自然终止； 董事、高级管理人员任期届满未及时改选或聘任，在新董事、高级管理人员就 任前，原董事、高级管理人员仍应当依照法律、行政法规、部门规章和《公司 章程》的规定，履行董事、高级管理人员职务。 第 ...

入主泰禾智能（603656）仅逾半年时间，光伏大佬曹仁贤便开始筹划资产注入动作。6月16日晚间，泰禾智能披露公告称，公司拟收购曹仁贤 旗下阳光新能源开发股份有限公司（以下简称"阳光新能源"）持有的安徽阳光优储新能源有限公司（以下简称"阳光优储"）100%股权，本次交 易系跨界并购。另外值得一提的是，标的公司目前净利仍处于亏损状态。对此，泰禾智能也在公告中坦言，本次交易存在较大的跨界经营风 险，对公司当前业绩无法产生正向影响。 | 项目名称 | 2024 年 12 月 31 日 | 2025年3月31日 | | --- | --- | --- | | 资产总额 | 35,296.65 | 34,285.22 | | 负债总额 | 30.338.90 | 29.973.62 | | 净资产 | 4.957.75 | 4,311.60 | | 项目名称 | 2024 年度 | 2025年1-3月 | | 营业收入 | 1,977.61 | 1,570.29 | | 净利润 | -613.21 | -2,265.66 | 跨界并购控股股东储能资产 泰禾智能欲收购控股股东旗下企业跨界储能。 6月16日晚间，泰禾智能披露 ...

北京市天元律师事务所 关于快克智能装备股份有限公司差异化分红事项 的法律意见 京天股字（2025）第 358 号 致：快克智能装备股份有限公司 北京市天元律师事务所（以下简称"本所"）接受快克智能装备股份有限公司 （以下简称"公司"）的委托，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》"）、《上市公司股 份回购规则》 （以下简称"《股份回购规则》"）、 《上海证券交易所上市公司自律监管 指引第 7 号——回购股份》 （以下简称"《股份回购指引》"）等法律、法规、规章和 其他规范性文件以及《快克智能装备股份有限公司章程》的规定，就公司 2024 年 度利润分配所涉及的差异化分红特殊除权除息处理（以下简称"本次差异化分红"） 相关事项出具本法律意见。 为出具本法律意见，本所及本所律师审查了公司提供的本次差异化分红的相 关文件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见出具日以 前已经发生或存在的事实并基于对现行法律、法规和规范性文件的理解发表法律意 见。 本法律意见仅就本次差异化分红所涉及到的法律问题发表法律意见，并不对 有关会计、审计等专 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-021 法定代表人：邓泰华 技术推广；智能机器人的研发；服务消费机器人销售；智能机器人销售；人工智能理 论与算法软件开发；人工智能基础软件开发；人工智能应用软件开发；人工智能公共 数据平台；人工智能通用应用系统；人工智能硬件销售；人工智能基础资源与技术平 台；人工智能公共服务平台技术咨询服务；软件开发；信息技术咨询服务；信息系统 集成服务；电子产品销售；机械零件、零部件销售；计算机软硬件及辅助设备零售； 计算机软硬件及辅助设备批发；货物进出口；技术进出口；服务消费机器人制造【分 支机构经营】；通用零部件制造【分支机构经营】；机械零件、零部件加工【分支机构 经营】；计算机软硬件及外围设备制造【分支机构经营】。 （除依法须经批准的项目外， 凭营业执照依法自主开展经营活动）许可项目：互联网信息服务。（依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许 可证件为准） 与德马科技的关系：德马科技与智元新创不存在关联关系。 德马科技集团股份有限公司 关于自愿披露签订战略框架协议的公告 本公司董事会及全体董事保证本公告内 ...

Core Viewpoint - Dafu Technology plans to transfer 27% of its stake in its profitable subsidiary, Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. (Peitian Intelligent), to Huaiyuan County Dayu Industrial Investment Group Co., Ltd. for approximately 192 million yuan, while retaining a controlling stake of 63.49% in Peitian Intelligent after the transaction [1][6]. Group 1: Company Financials - Dafu Technology's revenue has fluctuated around 2.4 billion yuan from 2016 to 2024, with a net profit only recorded in 2022; the company reported a net loss of 491 million yuan in 2024 [3]. - In Q1 of this year, Dafu Technology achieved a revenue of 547 million yuan, a year-on-year increase of 2.73%, but continued to incur a net loss of 66.15 million yuan, which expanded by 2.61% year-on-year [3]. Group 2: Subsidiary Performance - Peitian Intelligent reported revenues of 146 million yuan and a net profit of 54.88 million yuan in 2024, indicating its status as a core profitable asset for Dafu Technology [2]. Group 3: Strategic Rationale - The transaction is aimed at optimizing Peitian Intelligent's equity structure and introducing strategic investors to enhance business development and customer resource expansion in various downstream industries [5]. - The deal allows Dafu Technology to improve liquidity without losing control over Peitian Intelligent, supporting the company's main business development amid the need for transformation and improved cash flow [6].

Core Viewpoint - Taihe Intelligent plans to acquire 100% equity of Anhui Sunshine Yuchu New Energy Co., Ltd. from its controlling shareholder Sunshine New Energy for no more than 50 million yuan, despite the target company facing high debt and significant losses [1][2]. Group 1: Acquisition Details - The acquisition involves a company that has a debt ratio exceeding 80% and a net loss of over 22 million yuan in the first quarter of this year [1]. - Taihe Intelligent reported a net profit of only 2.09 million yuan in the same period, indicating potential financial challenges due to the acquisition [1][3]. - The target company, Sunshine Yuchu, primarily engages in energy storage projects for commercial users, providing necessary services to save energy costs [2][3]. Group 2: Financial Impact - In 2024, Sunshine Yuchu is expected to generate revenue of 19.78 million yuan, accounting for 3.51% of Taihe Intelligent's total revenue, while in the first quarter of 2025, it is projected to contribute 15% [3]. - Sunshine Yuchu is anticipated to incur a net loss of 6.13 million yuan in 2024 and 22.66 million yuan in the first quarter of 2025, which may negatively impact Taihe Intelligent's financial performance [3]. Group 3: Business Risks and Competition - The company acknowledges significant cross-industry operational risks due to its lack of experience in energy storage, raising concerns about the integration of the new business [1][6]. - There are questions regarding potential competition between Taihe Intelligent and Sunshine New Energy, as both are involved in the energy sector, and the independence of Sunshine Yuchu's operations post-acquisition is uncertain [5][6]. - Sunshine New Energy has a broad investment portfolio in the renewable energy sector, which may complicate the competitive landscape following the acquisition [5][6].