Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The Strategic Committee consists of three directors, including at least one independent director, and is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [1][2] - The committee's proposals must be submitted to the Board of Directors for review and decision [8][9] Group 2 - The Strategic Committee has specific responsibilities, including researching long-term strategic planning, major investment financing proposals, and significant capital operations [8] - The committee is required to conduct checks on the implementation of the aforementioned matters [8] - The decision-making process involves preparation by a working group, which provides necessary documentation and evaluations for the committee's discussions [10][11] Group 3 - Meetings of the Strategic Committee must be notified to all members at least three days in advance, and decisions require a two-thirds majority of members present [12][13] - The committee can invite external experts or management to participate in meetings when necessary [15] - All meetings must be recorded, and members are bound by confidentiality regarding the discussed matters [18][20] Group 4 - The work rules of the Strategic Committee will take effect upon approval by the Board of Directors, and any unresolved issues will be governed by relevant laws and regulations [21][22] - The Board of Directors holds the authority to interpret these work rules [23]

General Principles - The purpose of the system is to enhance the operational standards of Shenzhen Deep Science and Technology Equipment Co., Ltd., improve the authenticity, accuracy, completeness, and timeliness of information disclosure, and increase accountability for annual report disclosures [2] - The system applies to directors, senior management, subsidiary heads, controlling shareholders, and other relevant personnel involved in annual report information disclosure [2][3] Accountability for Major Disclosure Errors - Major errors in annual report disclosures that lead to significant economic losses or severe negative social impacts will result in accountability for responsible personnel [2][3] - Specific circumstances that warrant accountability include violations of laws and regulations, internal control failures, and lack of timely communication leading to significant errors [3][4] Principles of Accountability - The accountability system follows principles of objectivity, fairness, and proportionality between fault and responsibility [3] - The board office is responsible for collecting and summarizing materials related to accountability and proposing handling plans for board approval [3] Forms and Types of Accountability - The forms of accountability may include economic penalties, job reassignment, suspension, demotion, or termination of employment, depending on the severity of the situation [5][12] - Before any penalties are imposed, the responsible party's statements must be heard, ensuring their rights to present their case [5][10] Implementation and Effectiveness - The system will take effect upon approval by the board and will be revised as necessary [12][14]

深圳市深科达智能装备股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强深圳市深科达智能装备股份有限公司（以下简称"公司"或 "本公司"）对董事和高级管理人员持有及买卖公司股份的管理工作，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》"）、《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《上市公司股东减持股份管理暂行办法》《上海证券交易所 上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》等法 律法规、规范性文件及《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》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员，其所持公司股份是指登记 在其名下和利用他人账户持有的所有本公司股份。。公司董事和高级管理人员从 事融资融券交易的，其所持公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事和高级管理人员所持股份变动行为应遵守法律法规、规范 性文件、上海证券交易所业务规则、《公司章程》及本制度规定。公司董事和高 级管理人 ...

深圳市深科达智能装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善深圳市深科达智能装备股份有限公司（以下简称"公 司"）的治理结构，促进公司规范运作，为独立董事履职创造良好的工作环境， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治理准 则》《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等法律、法规以及规范性文件和《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》"）的相关规定，制定本制 度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨 碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人、或者其他与 公司存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实及勤勉义务。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、证券交 易所业务规则和《公司章程 ...

Group 1 - The company has approved the proposal to amend its Articles of Association and internal management systems, including the cancellation of the Supervisory Board, which will be replaced by the Audit Committee of the Board of Directors [1][2] - The amendments to the Articles of Association aim to enhance the corporate governance structure and ensure compliance with the updated Company Law and relevant regulations [2][4] - The specific changes to the Articles of Association will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2][3] Group 2 - The company will no longer have a Supervisory Board, and its functions will be assumed by the Audit Committee, with related rules being abolished [1][2] - The internal management systems have also been revised to align with the new governance structure and regulatory requirements [2][4] - The revised Articles of Association and internal management systems have been disclosed on the Shanghai Stock Exchange website [2][3]

Group 1 - The company Shenzhen Deep Knowledge Intelligent Equipment Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on June 4, 2025 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - The meeting will take place at the Huizhi R&D Center, Building B, 11th Floor, Room 1, located in Bao'an District, Shenzhen [1][3] Group 2 - Shareholders can vote online from June 4, 2025, with specific voting times outlined for both trading and internet platforms [1][3] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The meeting will include discussions on non-cumulative voting proposals that were approved in a prior board meeting on May 19, 2025 [2][3] Group 3 - Shareholders must register to attend the meeting, with registration available through on-site, email, or mail methods [4][5] - The registration deadline is set for May 29, 2025, with specific times for registration outlined [10] - Attendees are required to bring relevant identification documents for verification [4][5][6]

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 ...

Core Viewpoint - Hefei Taihe Intelligent Technology Group Co., Ltd. reported a net profit of 21.50 million yuan for 2024, representing an increase of 89.89% year-on-year, primarily due to improved performance from its subsidiary, Hefei Taihe Zhuohai Intelligent Technology Co., Ltd. [1][2] Financial Performance - The company achieved a net profit of 21.50 million yuan in 2024, up 89.89% from the previous year, attributed to the operational improvements of its subsidiary [1][3] - Zhuohai Intelligent reported a net loss of 17.82 million yuan in 2024, a reduction in loss by 28.26 million yuan compared to the previous year, due to strategic adjustments in sales methods [1][3] - Zhuohai Intelligent's revenue increased by 56.82% in 2024, while sales expenses decreased by 39.66% [1][3] Sales Strategy and Adjustments - The sales strategy for Zhuohai Intelligent shifted from relying on sales personnel to utilizing channel distributors, resulting in a significant reduction in sales personnel and associated costs [1][3][16] - The number of sales personnel decreased by 48.65%, leading to a corresponding reduction in salary expenses by 47.96% [16][29] Cost Management - Sales expenses for 2024 decreased by 6.60 million yuan, primarily due to reduced salaries and travel expenses for sales personnel [11][12] - Research and development expenses decreased by 3.84 million yuan, attributed to the reduction of 17 R&D personnel [11][12] Revenue and Profitability Analysis - Zhuohai Intelligent's main business revenue reached 31.12 million yuan in 2024, a 63.92% increase year-on-year [3][26] - The gross profit margin for Zhuohai Intelligent improved by 14.68 percentage points in 2024, mainly due to a decrease in unit costs [10][26] Client and Supplier Dynamics - In 2024, only one of the top five clients was retained from 2023, indicating a shift in customer base due to the nature of large equipment contracts [19][29] - The top five suppliers remained consistent with the previous year, with new suppliers entering the list related to specific projects [29][24] Industry Comparison - Zhuohai Intelligent's performance aligns with industry trends, showing significant growth in revenue and a reduction in losses, which is consistent with the competitive landscape [25][26] - Compared to a peer company, Zhuohai Intelligent exhibited a higher growth rate in revenue, although the absolute revenue figures were lower [26][25]

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 ...