Group 1 - The company held its eighth meeting of the fifth board of directors on July 15, 2025, with all six directors present, confirming compliance with legal and regulatory requirements [1] - The board unanimously approved the proposal for early redemption of "Lian De Convertible Bonds" due to the stock price meeting the necessary conditions for redemption [1] - The stock price of the company has been above 130% of the conversion price (30.654 CNY/share) for 15 trading days, triggering the conditional redemption clause [1] Group 2 - The voting results for the board meeting were unanimous with 6 votes in favor, and no votes against or abstentions [2] - Legal opinions regarding the early redemption of the convertible bonds were provided by Guangdong Xinda Law Firm, and the sponsor institution, Dongfang Securities Co., Ltd., issued a non-objection verification opinion [2]

Group 1 - Robotech clarified that it is not being excluded from the supply chain by major companies like Nvidia, TSMC, Huawei, SpaceX, Samsung, and Broadcom, indicating stable business operations [1] - The company focuses on high-end automation equipment and intelligent manufacturing execution systems based on industrial internet technology [1] - Investors are encouraged to monitor the company's core technology innovations and market expansion for long-term investment value [1] Group 2 - Jinyinhai announced that its recent strategic cooperation in solid-state battery development will not have a significant short-term impact on its performance [2] - The company's stock experienced abnormal fluctuations, with a cumulative price increase of over 30% in three consecutive trading days, reflecting market optimism regarding the solid-state battery collaboration [2] - Investors should pay attention to the progress of the cooperation and market changes to assess the company's long-term value more comprehensively [2] Group 3 - Dongfang Electric Heat signed a strategic cooperation agreement with Shanghai Zhishi Intelligent Technology to develop flexible fabric pressure sensors and robotic electronic skin [3] - This partnership aims to leverage each company's strengths in product development, production management, and application scenarios, targeting automotive and consumer technology markets [3] - The collaboration is enhanced by the backing of Xiaomi Technology, suggesting potential new developments in the smart robotics field [3]

Core Points - The article outlines the implementation details of the online voting system for the shareholders' meeting of Dalian Zhiyun Automation Equipment Co., Ltd, aiming to enhance the voting mechanism and protect investors' rights [1][2][8] - The online voting system includes both the Shenzhen Stock Exchange trading system and an internet voting system, providing shareholders with multiple options to exercise their voting rights [2][4] Section Summaries General Provisions - The company establishes the "Implementation Rules for Online Voting at Shareholders' Meetings" to improve the voting mechanism and protect investors' rights [1] - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights via the internet [2] Preparation for Online Voting - The company must clearly outline voting codes, voting abbreviations, voting times, proposals, and proposal types in the shareholders' meeting notice [5] - The company is required to verify voting information for accuracy and completeness before the voting begins [3] Voting via Shenzhen Stock Exchange Trading System - Shareholders' meetings that utilize the Shenzhen Stock Exchange trading system must be held on trading days [8] - Voting through this system occurs during the trading hours of the shareholders' meeting [9] Voting via Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM [11] - Shareholders must authenticate their identity to vote through the internet voting system [12] Voting Results and Resolutions - Shareholders who vote through the online system are considered present at the meeting, and their votes are counted based on their shareholdings [14] - The company must combine and publish the results of both onsite and online voting after the meeting [16][18] Supplementary Provisions - Any matters not covered by these rules will be governed by relevant laws and regulations [19] - The board of directors is responsible for the formulation, interpretation, and revision of these rules [20]

General Provisions - The company establishes rules to regulate the organization and behavior of the shareholders' meeting, ensuring the legal rights of shareholders and the legality and effectiveness of the meeting procedures [1][2] - The shareholders' meeting is the company's authority body, exercising various powers including electing directors, approving profit distribution plans, and making decisions on capital changes [1][3] Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [5][6] - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [9][10] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing [15][16] - The notice for the annual meeting must be sent 20 days in advance, while for temporary meetings, it must be sent 15 days in advance [20][21] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [58][60] - Shareholders have the right to vote based on their shareholdings, with each share representing one vote [61][64] Meeting Procedures - The meeting must be held at the company's registered location or another convenient place specified in the notice [34][35] - The chairman of the board presides over the meeting, and if they are unable to do so, a director elected by the majority of directors will take over [44][45] Disclosure and Reporting - The company must disclose the resolutions and related documents in a timely manner after the meeting [89][90] - The announcement must include details such as the time, place, and compliance with legal requirements [90]

Group 1 - The company establishes a system for information disclosure to regulate its operations and protect the rights of investors, in accordance with relevant laws and regulations [1][2][25] - Information disclosure is defined as the act of publicly announcing information that may significantly impact the company's stock price or investment decisions [2][3] - The company and its executives are responsible for ensuring that disclosed information is truthful, accurate, complete, timely, and fair, without any misleading statements or omissions [2][3][5] Group 2 - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [4][5] - Annual reports must include basic company information, major accounting data, stock and bond issuance details, and information about major shareholders [5][7] - The company must ensure that periodic reports are approved by the board of directors before disclosure, and any delays must be reported to the stock exchange [5][6][12] Group 3 - The company must disclose significant events that could impact stock prices immediately, including major lawsuits, asset impairments, and changes in control [9][11] - The company must report any changes in its name, registered capital, or major operational addresses promptly [11][12] - The company is obligated to disclose any major changes in its shareholding structure or significant transactions that affect its equity [12][17] Group 4 - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [33][34] - The board secretary plays a crucial role in coordinating and managing information disclosure activities [34][35] - The company must maintain confidentiality regarding undisclosed significant information and take measures to prevent insider trading [20][21]

Group 1 - The company establishes a Strategic Investment Committee under the Board of Directors to enhance core competitiveness and sustainable development [1][2] - The Strategic Committee consists of three directors, including the Chairman and at least one independent director [2][3] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [3][4] Group 2 - The Nomination Committee is set up to standardize the selection mechanism for directors and senior management, optimizing the composition of the Board [9][10] - The committee consists of three directors, with a majority being independent directors [10][11] - The Nomination Committee is responsible for proposing candidates for directors and senior management, as well as reviewing their qualifications [11][12] Group 3 - The Audit Committee is established to strengthen the decision-making function of the Board and improve internal control systems [17][18] - The committee is composed of three directors, with a majority being independent directors and the chairperson being a professional accountant [18][19] - The Audit Committee oversees internal and external audits, ensuring compliance with laws and regulations [20][21] Group 4 - The Remuneration and Assessment Committee is formed to establish a performance evaluation system for directors and senior management [29][30] - The committee consists of three directors, with a majority being independent directors [30][31] - The committee is responsible for formulating and reviewing remuneration policies and performance assessment standards for directors and senior management [31][32]

Core Points - The document outlines the governance structure and responsibilities of the board secretary at Dalian Zhiyun Automation Equipment Co., Ltd, ensuring the protection of the company's and investors' rights [1][2]. Group 1: Board Secretary Qualifications - The board secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics and a qualification certificate issued by the stock exchange [2][3]. - Individuals with certain disqualifying conditions, such as administrative penalties from the China Securities Regulatory Commission (CSRC) within the last 36 months, are prohibited from serving as board secretary [3]. Group 2: Appointment and Dismissal - The board secretary is nominated by the chairman and appointed or dismissed by the board of directors, with a requirement to fill the position within three months of a vacancy [6][7]. - During the vacancy, a designated director or senior manager will temporarily assume the responsibilities of the board secretary [6]. Group 3: Responsibilities of the Board Secretary - The board secretary is responsible for managing the company's information disclosure, investor relations, and coordinating communication with regulatory bodies and stakeholders [16][18]. - The board secretary must ensure compliance with relevant laws and regulations, and is tasked with organizing board and shareholder meetings, maintaining records, and overseeing confidentiality of sensitive information [16][18]. Group 4: Work Procedures - The board secretary must coordinate information disclosure efforts and ensure that all relevant departments provide necessary information for compliance [19][20]. - The company is required to establish an information disclosure department managed by the board secretary to facilitate effective communication and compliance [22][23].

Group 1: Company Overview and Development - The company has maintained rapid and stable growth due to innovation-driven strategies, optimizing product structure, and achieving domestic substitution [2][3] - The company has expanded into overseas markets, establishing a presence in Europe, Southeast Asia, and North America, recognized by major clients for its equipment performance and service [2][3] Group 2: Product Offerings and Market Position - The company provides comprehensive solutions for the folding screen supply chain, establishing itself as a leading player in the related niche market [4] - In the VR/AR/MR display sector, the company has developed equipment for various production processes and has partnered with top international clients [5] - The company focuses on semiconductor equipment, particularly in chip packaging and testing, with plans to enhance its R&D investment in this area [6] Group 3: Technological Advancements - The company has launched several products in the Mini/Micro LED display field, including sorting, expansion, and transfer equipment [7] - Continuous innovation efforts are aimed at breaking technical barriers and enhancing product offerings in emerging display technologies [5] Group 4: Strategic Growth and M&A Considerations - The company is actively seeking opportunities for mergers and acquisitions to integrate quality resources, aligning with regulatory support for industry consolidation [8]

Company Overview - Shenzhen LianDe Automation Equipment Co., Ltd. has a strong focus on innovation and technology, leading to rapid and stable growth in recent years [2] - The company emphasizes optimizing product structure and achieving domestic substitution [2] - It has successfully expanded into overseas markets, particularly in Europe, Southeast Asia, and North America, gaining recognition from major clients due to superior equipment performance and service [2] Key Business Areas - The company provides comprehensive solutions for the folding screen supply chain, establishing sales orders and shipments in this segment [3] - In the VR/AR/MR display sector, it has developed equipment that meets the needs of clients, forming partnerships with leading companies in the industry [4] - The semiconductor equipment segment focuses on chip packaging and testing, with products like COF flip chip machines and high-precision semiconductor equipment [5] - In the Mini/Micro LED display field, the company has launched various equipment including chip sorting and transfer devices [6] Market Expansion - The company has built a strong client base in the overseas market, including partnerships with Fortune 500 companies such as Continental Automotive Electronics and Bosch [7]

Group 1: Financial Performance - In Q1 2025, the company's overall revenue decreased significantly due to delayed order acceptance and lower-than-expected downstream demand in the industry [3][4] - For the fiscal year 2024, the company reported a revenue of 384.06 million yuan, a year-on-year decline of 19.41%, and a net profit attributable to shareholders of -129.37 million yuan, a year-on-year decline of 192.44% [4][5] Group 2: Future Outlook and Strategies - The company aims to enhance customer loyalty by providing comprehensive after-sales services and optimizing sales strategies to meet market demands for automation equipment [4][5] - Future growth drivers include focusing on domestic market trends, expanding customer base, and improving product competitiveness through innovation [5][6] Group 3: Market Conditions and Challenges - The industry is experiencing increased competition, leading to compressed profit margins, while the trend towards automation and smart manufacturing continues to grow [5][6] - The company is monitoring external market dynamics and adjusting strategies accordingly to mitigate risks and enhance resilience [5][6] Group 4: Investor Relations and Communication - The company encourages investors to refer to periodic reports for detailed updates on production capacity and order status [3][4] - The management emphasizes the importance of market value management and improving operational quality to enhance investor returns [5][6]