证券代码：688577 证券简称：浙海德曼 公告编号：2025-019 浙江海德曼智能装备股份有限公司 关于变更注册资本、经营范围、申请一照多址、增加董事会 人数、取消监事会并重新制定〈公司章程〉、修订及制定公 司相关制度的公告 本公司董事会及全体董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。 浙江海德曼智能装备股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日以现场结合通讯的方式召开公司第四届董事会第四次会议、第四届监事会第四 次会议，审议通过了《关于变更注册资本、经营范围、申请一照多址、增加董事 会人数、取消监事会并重新制定〈公司章程〉的议案》、 《关于修订、制定公司相 关制度的议案》，同时提请股东大会授权管理层办理后续工商变更、章程备案等 相关事宜。上述议案尚需提交公司 2025 年第一次临时股东大会审议。具体如下： 一、注册资本变更情况 公司2025年5月22日召开的2024年年度股东大会，审议通过了《公司2024年 度利润分配及资本公积金转增股本的议案》，同意以实施权益分派股权登记日登 记的总股本为基数，以资本公积 ...

天眼查App显示，近日，池州市锐工精密技术有限公司成立，法定代表人为阳冬红，注册资本10万人民 币，经营范围为一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；信息技 术咨询服务；信息咨询服务（不含许可类信息咨询服务）；工业互联网数据服务；劳务服务（不含劳务 派遣）；五金产品批发；建筑用金属配件销售；五金产品制造；有色金属压延加工；金属材料制造；金 属材料销售；塑料制品制造；塑料制品销售；工业自动控制系统装置销售；工业自动控制系统装置制 造；机械设备销售；电子、机械设备维护（不含特种设备）；通用设备制造（不含特种设备制造）；通 用设备修理；新材料技术推广服务；金属制品研发；新材料技术研发；机械设备研发；汽车零部件研发 （除许可业务外，可自主依法经营法律法规非禁止或限制的项目）。 ...

Group 1 - A new company named Xinyu Minlang Intelligent Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Yu Xiaojun [1] - The company's business scope includes research and development of machinery and intelligent robots, manufacturing of coating equipment, and various types of industrial equipment [1] Group 2 - The company is involved in the manufacturing and sales of industrial robots and intelligent basic manufacturing equipment [1] - It also engages in the import and export of goods, excluding projects that require approval [1] - The company operates under a general project framework, which allows for a wide range of activities in the manufacturing sector [1]

Core Viewpoint - Jiangxi Yulu Zhe Equipment Co., Ltd. has been established with a registered capital of 2 million RMB, focusing on various manufacturing and sales activities in specialized equipment and industrial control systems [1] Company Summary - The company is legally represented by Rao Yuanchun [1] - The registered capital of the company is 2 million RMB [1] - The business scope includes manufacturing specialized equipment (excluding licensed professional equipment), construction machinery manufacturing, sales of industrial automatic control systems, and sales of electrical signal equipment [1] Industry Summary - The company engages in a wide range of activities including intelligent control system integration, industrial control computers and systems sales, and construction machinery and equipment leasing [1] - Additional services include information system integration, sales of mechanical parts and components, and sales of hydraulic power machinery and components [1] - The company also offers specialized equipment repair and rental services, operating independently within the scope of its business license [1]

Core Points - Rongjun Electromechanical (Suzhou) Co., Ltd. has recently been established with a registered capital of 500,000 RMB [1] - The legal representative of the company is Lei Rongjian [1] Business Scope - The company is involved in various licensed projects, including construction engineering [1] - General business activities include sales and installation services for mechanical and electrical equipment, industrial automation control systems, and electronic products [1] - The company also engages in the sale of hydraulic machinery, electrical components, household appliances, and various other goods such as office supplies and sports equipment [1] - Additional services offered include industrial design, project management, and information system integration [1]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was registered on March 4, 2022, and publicly issued 20.6 million shares, listed on the Shanghai Stock Exchange on April 29, 2022 [1] - The registered capital of the company is RMB 1,021.89714 million [1] Company Structure - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the director executing company affairs, appointed by a majority resolution of the board of directors [2] - The company assumes civil liability for the actions of its legal representative [2] Business Objectives and Scope - The company's business objective is to provide reliable intelligent solutions for national strength and industrial development through continuous innovation [3] - The business scope includes technology services, robot manufacturing, industrial automation systems, information security equipment, and artificial intelligence software development [4][5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6] - The total number of shares issued by the company is 102.189714 million, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40] - Shareholders abusing their rights causing losses to the company or other shareholders are liable for compensation [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be held in person or via electronic communication, and proper notice must be given [50] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] Legal Compliance - The company must comply with the Company Law, Securities Law, and other relevant regulations in its operations and governance [1][3] - The company is required to disclose information as mandated by law and cooperate with regulatory authorities [14]