第一条 为进一步完善浙江天台祥和实业股份有限公司（以下简称"公司"） 的法人治理，改善公司董事会结构，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规、 规范性文件及《浙江天台祥和实业股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，并结合公司实际情况，制定本制度。 第二条 独立董事专门会议（以下简称"专门会议"）全部由公司独立董事 参加。专门会议应当由过半数独立董事共同推举一名独立董事召集和主持；召 集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推举一名代 表主持。 第三条 独立董事应当定期或者不定期召开专门会议，本制度第九条和第十 条规定的事项应当经独立董事专门会议审议。独立董事专门会议可以根据需要 研究讨论公司其他事项。 第四条 专门会议应于会议召开前三日通知全体独立董事并提供相关资料和 信息。因情况紧急，需要尽快召开专门会议的，经全体独立董事一致同意，免 于按照前款规定的通知时限执行， ...

Group 1 - The stock price of Xianghe Industrial reached 12.09 yuan as of August 25, 2025, with a slight increase of 0.04 yuan from the previous trading day [1] - The company operates in the transportation equipment sector, focusing on the research, production, and sales of rail transit equipment and components [1] - Xianghe Industrial's total market capitalization is 4.024 billion yuan, with a circulating market value of 4.012 billion yuan [1] Group 2 - On August 25, the stock experienced a quick decline in the morning, dropping over 2% within five minutes, reaching a low of 12.1 yuan, but later recovered to close up by 0.33% [1] - The net inflow of main funds into Xianghe Industrial on August 25 was 1.0512 million yuan, accounting for 0.03% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 12.716 million yuan, representing 0.32% of the circulating market value [1]

Core Insights - The rail transit equipment sector experienced a decline of 0.59% on August 19, with Yonggui Electric leading the losses [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Jinxi Chassis (600495) saw a significant increase of 7.13%, closing at 6.16, with a trading volume of 1.3954 million shares and a turnover of 834 million [1] - Xianghe Industrial (603500) rose by 5.39%, closing at 12.70, with a trading volume of 312,900 shares and a turnover of 394 million [1] - Yonggui Electric (300351) led the declines with a drop of 3.97%, closing at 19.35, with a trading volume of 325,200 shares and a turnover of 634 million [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 435 million from institutional investors, while retail investors saw a net inflow of 248 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Jinxi Chassis (600495) had a net inflow of 81.45 million from institutional investors, while retail investors showed a net outflow of 72.40 million [3] - Dinghan Technology (300011) reported a net inflow of 17.37 million from institutional investors, with retail investors also experiencing a net outflow of 5.97 million [3] - Xianghe Industrial (603500) had a net inflow of 12.85 million from institutional investors, while retail investors faced a net outflow of 16.14 million [3]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，祥和实业公告称，公司于近日收到控股子公司浙江天台祥和智能装备有限 公司发来的5项发明专利证书。 ...

Core Viewpoint - The company has received five invention patent certificates from the National Intellectual Property Administration of the People's Republic of China, which reflects the important core technology and extension of the company [1] Group 1 - The patents provide strong technical support for the railway track comprehensive inspection instrument products [1] - The recent patent acquisition will not have a significant impact on the company's short-term operations [1] - The patents will help improve the company's intellectual property protection system and enhance its technological innovation [1] Group 2 - The development of these patents is expected to strengthen the company's core competitiveness [1]

祥和实业8月18日晚间发布公告称，浙江天台祥和实业股份有限公司于近日收到控股子公司浙江天台祥 和智能装备有限公司发来的中华人民共和国国家知识产权局颁发的5项发明专利证书。专利名称分别 为"一种承载轮及轨道检测设备""轨道检测单元及检测设备"等。 （文章来源：每日经济新闻） ...

证券代码：603500 证券简称：祥和实业 公告编号：2025-039 浙江天台祥和实业股份有限公司 关于控股子公司获得发明专利的公告 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、准确性和完整性承担个别及连带责任。 浙江天台祥和实业股份有限公司（以下简称"公司"）于近日收到控股子公 司浙江天台祥和智能装备有限公司发来的中华人民共和国国家知识产权局颁发的 5 项发明专利证书，具体如下： | 序号 | 专利类型 | 专利名称 | | 证书号 | | | 专利号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 发明专利 | 一种承载轮及轨道检测设备 | 第 | 8127137 | 号 | ZL | 2023 1 | 0959617.5 | 浙江天台祥和智能装备有限公司 | | | | | | | | | | | 中原利达铁路轨道技术发展有限公司 | | 2 | 发明专利 | 轨道检测单元及检测设备 | 第 | 8129906 | 号 | ZL | 2 ...

Market Overview - On August 18, the rail transit equipment sector rose by 0.68% compared to the previous trading day, with Tongye Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Key stocks in the rail transit equipment sector showed the following performance: - Tongye Technology (300960) closed at 36.20, up 6.78% with a trading volume of 66,300 shares [1] - Yonghui Electric (300351) closed at 20.15, up 5.00% with a trading volume of 441,600 shares [1] - Tianzhi New Materials (688033) closed at 7.15, up 4.84% with a trading volume of 283,800 shares [1] - Other notable stocks included Xianghe Industry (603500) and Tieda Technology (872541), both showing positive gains [1] Capital Flow - The rail transit equipment sector experienced a net outflow of 13.35 million yuan from institutional investors and a net outflow of 60.78 million yuan from speculative funds, while retail investors saw a net inflow of 74.13 million yuan [2] - The detailed capital flow for specific stocks indicated that China Railway Signal & Communication (688009) had a significant net outflow from both institutional and speculative investors [3] Individual Stock Analysis - China Railway Signal & Communication (688009) had a net outflow of 29.33 million yuan from institutional investors, indicating a 13.09% share of the total [3] - Yonghui Electric (300351) saw a net inflow of 22.63 million yuan from institutional investors, representing 2.58% of the total [3] - Xianghe Industry (603500) also had a positive net inflow of 18.19 million yuan from institutional investors, accounting for 5.24% [3]

证券之星消息，8月15日轨交设备板块较上一交易日上涨0.34%，时代新材领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 600458 | 时代新材 | 14.51 | 6.46% | | 32.22万 | 4.65亿 | | 603500 | 祥和实业 | 11.75 | 4.44% | | 23.53万 | 2.75亿 | | 300351 | 永贵电器 | 19.19 | 3.62% | | 39.98万 | 7.62亿 | | 605298 | 必得科技 | 23.79 | 3.57% | | 15.33万 | 3.55亿 | | 300594 | 朗进科技 | 19.90 | 2.52% | | 4.97万 | 9885.48万 | | 688033 | 天直新材 | 6.82 | 2.10% | | 13.82万 | 9358.21万 | ...

金融界消息 截至2025年8月14日收盘，祥和实业（603500）报收于11.25元，下跌2.51%，换手率 7.38%，成交量24.48万手，成交金额2.81亿元。 天眼查商业履历信息显示，浙江天台祥和实业股份有限公司，成立于1997年，位于台州市，是一家以从 事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本33280.0046万人民币，实缴 资本24554.88万人民币。公司法定代表人为汤啸。 通过天眼查大数据分析，浙江天台祥和实业股份有限公司共对外投资了7家企业，参与招投标项目63 次，知识产权方面有商标信息6条，专利信息94条，此外企业还拥有行政许可12个。 来源：金融界 资金流向方面，今日主力资金净流出2907.47万元，占比成交额10.36%。其中，超大单净流出1095.68万 元、占成交额3.9%，大单净流出1811.79万元、占成交额6.46%，中单净流出流出2612.32万元、占成交 额9.31%，小单净流入5519.79万元、占成交额19.67%。 祥和实业最新一期业绩显示，截至2025一季报，公司营业总收入1.89亿元、同比增长21.33%，归属净利 润3544.95万 ...