天眼查App显示，近日，上海开密流体控制有限公司成立，法定代表人为徐建平，注册资本500万人民 币，经营范围为一般项目：工业自动控制系统装置销售；技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；泵及真空设备销售；消防器材销售；金属制品销售；安防设备销售；液压动力机 械及元件销售；机械设备销售；卫生洁具销售；五金产品零售；金属材料销售；有色金属合金销售；电 线、电缆经营；金属结构销售；塑料制品销售；建筑装饰材料销售；管道运输设备销售；建筑用金属配 件销售；橡胶制品销售；涂料销售（不含危险化学品）；环境保护专用设备销售；消防技术服务；信息 咨询服务（不含许可类信息咨询服务）；货物进出口；物联网设备销售；物联网技术服务；物联网技术 研发；物联网应用服务；智能水务系统开发。（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）。 ...

Core Viewpoint - The company, Zhuozhao Adhesive, reported significant growth in revenue and net profit for the first half of 2025, primarily driven by the acquisition of Guangdong Pusen and the expansion into new customer markets, including entering the supplier system of CATL [1][2][3] Financial Performance - For the first half of 2025, Zhuozhao Adhesive achieved revenue of approximately 156 million yuan, a year-on-year increase of 207.46% [1] - The net profit attributable to shareholders reached approximately 26.78 million yuan, with a year-on-year growth of 322.66%, marking a turnaround from a loss of 12.03 million yuan in the same period last year [1][2] Acquisition Impact - The acquisition of Guangdong Pusen, completed on January 31, 2025, contributed significantly to Zhuozhao Adhesive's financial performance, with Pusen generating revenue of 40.35 million yuan in the first half of 2025, accounting for over 25% of the total revenue [2] - The integration of Guangdong Pusen has enhanced the company's resource allocation and competitive positioning within the industry [2] Market Expansion - Zhuozhao Adhesive has successfully entered the supplier system of CATL and obtained a vendor code from Samsung Electronics, laying a solid foundation for future collaborations [3] - The company has also made strides in the consumer electronics sector, securing multi-million unit orders in visual inspection and AI glasses for Meta, although these new business areas have yet to achieve mass production [3] R&D and Expenses - The company's R&D expenses increased to 16.83 million yuan, but the proportion of R&D expenses relative to revenue decreased by 16.36 percentage points due to the substantial growth in revenue [3] - Operating expenses rose significantly to 189,100 yuan, a year-on-year increase of 1580.09%, primarily attributed to the expenses incurred from the acquisition of Guangdong Pusen [3]

天眼查App显示，近日，苏州罗泰克流体控制有限公司成立，法定代表人为韩丽霞，注册资本50万人民 币，经营范围为一般项目：工业自动控制系统装置销售；机械电气设备销售；气压动力机械及元件销 售；液压动力机械及元件销售；液气密元件及系统销售；电力电子元器件销售；电子产品销售；阀门和 旋塞销售；五金产品零售；管道运输设备销售；电工仪器仪表销售；智能仪器仪表销售；工业机器人销 售；工业机器人安装、维修；配电开关控制设备销售；技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；货物进出口；技术进出口；进出口代理（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）。 ...

Core Points - The document outlines the rules and procedures for the shareholders' meetings of Zhejiang Lino Fluid Control Technology Co., Ltd, aiming to enhance governance and protect shareholders' rights [2][3][4]. Group 1: General Provisions - The rules are established to ensure compliance with relevant laws, including the Company Law and Securities Law, and to align with the company's articles of association [2][3]. - The shareholders' meeting is categorized into annual and extraordinary meetings, with specific timelines for their convening [3][4]. Group 2: Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe and must respond to requests for extraordinary meetings from shareholders holding over 10% of shares [5][6][7]. - Legal opinions must be obtained to confirm the legality of the meeting's procedures and outcomes [4][5]. Group 3: Proposals and Notifications - Shareholders holding at least 1% of shares can propose agenda items, which must comply with legal and regulatory requirements [8][9]. - Notifications for meetings must be comprehensive, detailing the agenda, voting procedures, and rights of shareholders [10][11]. Group 4: Meeting Procedures - The meeting must be held at the company's registered address or a specified location, allowing for both in-person and online participation [27][28]. - The chairman of the meeting is responsible for maintaining order and ensuring that all shareholders can exercise their rights [29][30]. Group 5: Voting and Resolutions - Resolutions can be passed by ordinary or special majority, with specific requirements for different types of decisions [47][49]. - The results of the voting must be publicly disclosed, ensuring transparency and accountability [69][70]. Group 6: Execution and Disclosure - The board of directors is tasked with implementing the resolutions passed during the shareholders' meetings and ensuring compliance with disclosure obligations [74][75]. - The company must provide timely information to shareholders and the public regarding significant decisions and changes [76][77].

General Principles - The compensation management system for directors and senior management of Zhejiang Lino Fluid Control Technology Co., Ltd. aims to motivate and establish an incentive mechanism aligned with modern corporate governance [1] - The system is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1] Applicable Personnel - The system applies to company directors and senior management, including the general manager, deputy general managers, financial director, board secretary, and other senior management as defined in the company's articles of association [1] Compensation Management Structure - The shareholders' meeting is the highest authority responsible for approving the implementation, modification, and termination of the compensation system [2] - The board of directors authorizes the compensation and assessment committee to set compensation standards and conduct annual evaluations of directors and senior management [2] Compensation Standards - Directors in management positions will have their compensation determined based on their roles and responsibilities [2] - Independent directors receive an annual allowance based on regional economic and industry standards, with reasonable expenses covered by the company [2] - Senior management compensation consists of a base salary and an annual performance bonus, with the base salary reflecting industry standards and job responsibilities [2][3] Compensation Payment - Independent directors' allowances are paid monthly [3] - The payment timing and method for non-independent directors and senior management are determined by the company's salary payment system [3] - Compensation is pre-tax, with deductions for personal income tax and social insurance contributions [4] Compensation Adjustment and Incentives - The compensation system should align with the company's business strategy and be adjusted according to changes in business conditions [5] - The compensation and assessment committee can approve temporary special rewards or penalties for directors and senior management [5] - Salary reductions or deductions may occur for serious violations of company rules or significant economic losses caused by the individual [5] Other Provisions - The terms "yuan" and "ten thousand yuan" refer to "Renminbi yuan" and "Renminbi ten thousand" respectively [7] - The compensation does not include stock incentive plans or other special bonuses [7] - The system becomes effective upon approval by the shareholders' meeting and is subject to modification under the same process [7]

索 引 号 bm56000001/2021-00196644 分 类 预先披露;预先披露 发布机构 证监会 发文日期 名 称 浙江力诺流体控制科技股份有限公司创业板首次公开发行股票招股说明书（申报稿2019年9 月5日报送） 文 号 主 题 词 索 引 号 bm56000001/2021-00196644 分 类 预先披露;预先披露 发布机构 证监会 发文日期 名 称 浙江力诺流体控制科技股份有限公司创业板首次公开发行股票招股说明书（申报稿2019年9 月5日报送） 文 号 主 题 词 浙江力诺流体控制科技股份有限公司创业板首次公开发行股票招股说 明书（申报稿2019年9月5日报送） 根据《证券法》、《首次公开发行股票并上市管理办法》和《首次公开发行股票并在创业板上市管理办法》的相 关规定，申请文件受理后、发行审核委员会审核前，发行人应当将招股说明书（申报稿）在中国证监会网站预先披 露。 【打印】 【关闭窗口】 浙江力诺流体控制科技股份有限公司创业板首次公开发行股票招股说 明书（申报稿2019年9月5日报送） 根据《证券法》、《首次公开发行股票并上市管理办法》和《首次公开发行股票并在创业板上市管理办法》的相 ...