证券代码：833533 证券简称：骏创科技 公告编号：2025-104 苏州骏创汽车科技股份有限公司高级管理人员变动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、高级管理人员任命的基本情况 2025 年 8 月 28 日，公司召开第四届董事会第十三次会议，经董事长沈安居先生提 名，公司董事会聘任公司现任董事会秘书陈显鲁先生兼任公司财务负责人（财务总监） 职务。 聘任陈显鲁先生为公司财务负责人，任职期限至第四届董事会任期届满之日，自 2025 年 8 月 28 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 （上述人员简历详见附件） 二、高级管理人员离任的基本情况 本公司唐满红女士，因个人原因辞任，自 2025 年 8 月 28 日起不再担任财务负责人。 该人员持有公司股份 146,105 股，占公司股本的 0.11%，不是失信联合惩戒对象，离任 后不再担任公司及其控股子公司其它职务，不存在未履行完毕的公开承诺。 三、合规性说明及影响 （一）人员变动的合规性说 ...

证券代码：833533 证券简称：骏创科技 公告编号：2025-105 苏州骏创汽车科技股份有限公司 2025 年半年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 说明会类型 苏州骏创汽车科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日在 北京证券交易所官方信息披露平台（www.bse.cn）披露了《苏州骏创汽车科技股 份有限公司 2025 年半年度报告》（公告编号：2025-100），为方便广大投资者进 一步了解公司 2025 年半年度经营业绩的具体情况，公司拟召开 2025 年半年度报 告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 4 日。 本次半年度报告说明会将采用网络方式召开，投资者可登陆全景网"投资者 关系互动平台"（http://ir.p5w.net）参与本次半年度报告说明会。 三、 参加人员 董事长、总经理：沈安居先生； 财务总监、董事会秘书：陈显鲁先生； 保荐代表人：林天先生。 四、 投资者参加 ...

Core Viewpoint - Suzhou JunChuang Automotive Technology Co., Ltd. demonstrates strong operational resilience and growth potential despite macroeconomic fluctuations and industry transitions, with a focus on new energy vehicles and energy storage sectors [1] Financial Performance and Asset Structure - As of June 30, 2025, the company's total assets reached 800 million yuan, a 3.54% increase from the beginning of the period [2] - The cash balance was 93.44 million yuan, reflecting a year-on-year growth of 14.88%, indicating ample liquidity [2] - The company achieved operating revenue of 327 million yuan in the first half of the year, with net operating cash flow remaining stable at 44.01 million yuan, showcasing effective cash flow management [2] - Research and development expenses amounted to 19.11 million yuan, a 29.48% increase year-on-year, highlighting the company's commitment to innovation and product upgrades [2] Strategic Developments in New Energy Vehicles and Overseas Markets - The company is actively addressing the decline in traditional fuel vehicle demand by advancing its new energy vehicle components business [3] - Despite short-term impacts from customer model transitions, the company maintains a stable position in the supply chains of notable clients such as T Company, Guangda Group, and Hoshin United [3] - JunChuang North America (JCNA) has been established to enhance local service capabilities and responsiveness to international clients [3] - The board approved a capital increase of 7 million USD for JunChuang North America, with 4 million USD already contributed by May 2025, strengthening its North American market presence [3] Recognition of Technical Strength and Specialized Qualifications - The company has been recognized as a "Specialized and Innovative Enterprise" and a "High-tech Enterprise" in Jiangsu Province, reflecting its technical and innovative capabilities [4] - It has established 11 product lines covering automotive chassis, electronic control, and power battery components, with ongoing investments in high-performance plastics, connector assemblies, and industrial software [4] - Looking ahead to the second half of 2025, the company plans to deepen its focus on automotive plastic components and molds, accelerate market expansion in new energy vehicles and energy storage/power battery sectors, and enhance overall profitability through cost structure optimization [4]

证券代码：833533 证券简称：骏创科技 公告编号：2025-102 苏州骏创汽车科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 23 日 2.会议召开地点：公司会议室 5.会议主持人：董事长沈安居 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2025 年半年度报告及摘要》 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 8 月 18 日以通讯方式发出 三、备查文件目录 1、《第四届董事会第十二次会议决议》； 2、《第四届董事会审计委员会第六次会议决议》。 苏州骏创汽车科技股份有限公司 董事会 ...

Group 1 - The company JunChuang Technology announced the release of stock restrictions, with a total of 1,042,897 shares being unlocked, which accounts for 0.80% of the company's total share capital [2] - The unlocked shares will be available for trading starting from August 15, 2025 [2]

证券代码：833533 证券简称：骏创科技 公告编号：2025-099 自愿限售解除情况说明 2022 年 5 月 24 日，公司在北京证券交易所上市。公司向不特定合格投资者 公开发行股票并在北交所上市前，姜伟先生作为时任公司董事（非独立董事）、 高级管理人员就其所持公司股份曾作出关于股东所持股份的流通限制及自愿锁 定的相关承诺，具体承诺如下： 1、自公司股票在北京证券交易所上市之日起十二个月内，本人不转让或者 委托他人管理本人持有公司本次公开发行前已发行的股份，也不由公司回购该部 分股份。 2、本人在担任公司董事、监事或高管的任职期间，每年转让持有的公司股 份不超过本人持有公司股份总数的 25%；离职后 6 个月内，不转让本人持有的公 司股份。 苏州骏创汽车科技股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、本次股票解除限售数量总额为 1,042,897 股，占公司总股本 0.80%，可交易 时间为 2025 年 8 月 15 日。 | 二、本次股票解除限售的明细情况 ...

Investment Rating - The report suggests focusing on related stocks in the North Exchange regarding humanoid robots, indicating a positive investment outlook for the sector [1]. Core Insights - The humanoid robot industry is expected to accelerate commercialization, with 2025 marked as the year of mass production [5][15]. - The global market for humanoid robots is projected to reach $20.6 billion by 2029, with a compound annual growth rate (CAGR) of 57% from 2023 to 2029 [27]. - The report highlights the importance of national and local policies in driving the development of the humanoid robot industry, with significant investments and initiatives from various regions [12][13]. Summary by Sections 1. Policy Guidance - A national policy framework has been established, emphasizing the potential of humanoid robots as a new economic growth engine, with key technological breakthroughs expected by 2025 [12]. - Local governments are implementing tailored policies to support the development of humanoid robots, leveraging regional strengths [13]. 2. Industry Progress - 2025 is identified as the year when humanoid robots will enter mass production, with several companies planning significant deliveries of their products [15]. - Major companies like UBTECH, Tesla, and Yushun are set to deliver thousands of humanoid robots for various applications, including industrial manufacturing and home services [15]. 3. Market Space - The global humanoid robot market is expected to grow from $2.16 billion in 2023 to $20.6 billion by 2029, indicating a robust growth trajectory [27]. - The domestic market in China is projected to reach 75 billion yuan by 2029, capturing 32.7% of the global market share [27]. 4. Investment Opportunities - The report recommends focusing on stocks related to core components of humanoid robots, including precision parts, sensors, and system integration [4][38]. - Specific companies in the North Exchange are highlighted for their roles in the humanoid robot supply chain, including those involved in manufacturing key components [38]. 5. Core Components - The report identifies that the cost of three core components (reducer, servo system, and controller) accounts for over 70% of the total cost of humanoid robots, indicating significant opportunities for innovation and cost reduction in these areas [33][36].

Investment Rating - The report maintains a "Buy" rating for the automotive industry, highlighting potential growth opportunities in the humanoid robotics sector and related companies [6][9][46]. Core Insights - The 2025 World Robot Conference is set to showcase over 1,500 exhibits from more than 200 companies, emphasizing innovation and collaboration within the robotics industry [4][5]. - The humanoid robotics sector is undergoing a significant transformation, moving from virtual to real-world applications, which is expected to drive demand and create new market opportunities [6][9]. - The report identifies specific companies as key investment opportunities, including Shuanglin Co., Ltd., Leedick, and others, based on their positioning in the humanoid robotics and automotive sectors [9][46]. Market Performance - The automotive sector has shown a 36.5% increase over the past 12 months, outperforming the broader market [2][17]. - The report notes a decline in the automotive index by 2.1% recently, lagging behind the overall market performance [16][22]. Company Announcements and New Models - NIO's L90 and Li Auto's i8 have been launched, with the L90 priced starting at 279,900 CNY and the i8 ranging from 321,800 to 369,800 CNY, both featuring advanced electric vehicle technologies [7][8][63]. - The report highlights the strategic importance of these new models in enhancing the companies' market positions and technological capabilities [7][8]. Investment Recommendations - The report recommends several companies for investment based on their roles in the humanoid robotics and automotive sectors, including Shuanglin Co., Ltd., Leedick, and others, emphasizing their growth potential and market positioning [9][46][48].

证券代码：833533 证券简称：骏创科技 公告编号：2025-098 苏州骏创汽车科技股份有限公司 股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 √减持计划实施完毕 □减持时间区间届满 | | | 减持 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | 数量 | 减 | | | | 减持 | 当前持 | 当前 | | 东 | 减持数 | 占总 | 持 | 减持 | 减持价 | 已减持总 | 计划 | 股数量 | 持股 | | 名 | 量（股） | 股本 | 方 | 期间 | 格区间 | 金额（元） | 完成 | | 比例 | | 称 | | 比例 | 式 | | | | 情况 | （股） | （%） | | | | （%） | | | | | | | | | 沈 安 | | | 集 中 | 2025 年 7 月 10 | 34.75-37.25 | | 是 | | | | | 1 ...

证券代码：833533 证券简称：骏创科技 公告编号：2025-093 苏州骏创汽车科技股份有限公司 股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 汪士娟 | 监事 | 154,440 | 0.12% | 上市前取得（含权益 | | | | | | 分派转增股） | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： | | | | | | 减持 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量 | 减 | 减 | | 已减持 | 减持 | 当前持 | 当前 | | 股东 | 减持数 | 占总 | 持 | 持 | 减持价格 | 总金额 | 计划 ...