证券代码：603009 证券简称：北特科技 公告编号：2025-036 上海北特科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 7 月 16 日 14 点 30 分 召开地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年7月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 至2025 年 7 月 16 日 ...

二、本次发行方案及《上海北特科技股份有限公司 2025 年度以简易程序向 特定对象发行 A 股股票预案》符合《公司法》《证券法》《注册管理办法》等 有关法律法规和规范性文件的相关规定，符合公司发展战略，有利于提升公司竞 争力，保障公司的可持续发展，不存在损害公司及全体股东尤其是中小股东利益 的情形。 上海北特科技股份有限公司第五届监事会 关于公司 2025 年度以简易程序向特定对象发行 A 股股票 相关事项的书面审核意见 上海北特科技股份有限公司（以下简称"公司"）第五届监事会第十九次会 议于 2025 年 6 月 26 日召开。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《上海北特 科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，监事会全 面了解和审阅了公司 2025 年度以简易程序向特定对象发行 A 股股票的相关文件 资料，经认真讨论研究，对本次以简易程序向特定对象发行 A 股股票（以下简 称"本次发行"）事项形成如下书面审核意见： 一、经认真自查、逐项论证， ...

证券代码：603009 证券简称：北特科技 公告编号：2025-029 （二）逐项审议并通过了《关于公司 2025 年度以简易程序向特定对象发行 A 股股票方案的议案》 上海北特科技股份有限公司 第五届监事会第十九次会议决议公告 本公司监事会及全体监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法律责任。 一、监事会召开情况 上海北特科技股份有限公司（以下简称"公司"）第五届监事会第十九次会议 于 2025 年 6 月 26 日 13 时在公司会议室以现场结合通讯方式召开。本次监事会 会议通知于 2025 年 6 月 20 日以书面形式发出。会议应出席监事 3 人，实际出席 监事 3 人。会议符合《中华人民共和国公司法》和《上海北特科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司符合以简易程序向特定对象发行 A 股股票条 件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下 ...

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法律责任。 一、董事会召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第五届董 事会第二十次会议于 2025 年 6 月 26 日 10 时 30 分在公司会议室以现场结合通讯 方式召开。本次董事会会议通知于 2025 年 6 月 20 日以书面形式发出。全体与会 董事一致推举靳坤先生主持本次会议，会议应出席董事 5 人，实际出席董事 5 人，公司监事、高级管理人员列席了本次会议。会议符合《中华人民共和国公司 法》和《上海北特科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司符合以简易程序向特定对象发行 A 股股票条 件的议案》 证券代码：603009 证券简称：北特科技 公告编号：2025-028 上海北特科技股份有限公司 第五届董事会第二十次会议决议公告 1 （二）逐项审议并通过了《关于公司 2025 年度以简易程序向特定对象发行 A 股股票方案的议案》 1、发行股票的种类和面值 本次发行的股 ...

北特科技（603009）公告，拟以简易程序向特定对象发行股票的募集资金总额不超过3亿元，资金用于 上海北特科技股份有限公司泰国丝杠生产基地建设项目(一期)。 ...

Group 1 - The core viewpoint of the news is that Beite Technology has achieved performance growth in Q1 of 2024 and 2025, driven by new project ramp-up and export business growth [1] - In Q4 of 2024, the net profit of Beite Technology declined due to goodwill impairment of 25.0355 million yuan [1] - The company has developed strong processes and production plans in the chassis components business, serving leading tier 1 assembly manufacturers in niche markets [1] Group 2 - Beite Technology is maintaining its traditional commercial and automotive compressor business while exploring opportunities in the new energy vehicle market, focusing on the development and iteration of new energy air conditioning compressor technology [1] - The company is collaborating with clients to develop various screw products, including planetary roller screws, ball screws, and trapezoidal screws, covering key components such as nuts, planetary rollers, screws, and gears [1] - Beite Technology views market competition as a positive signal and anticipates progress alongside the market [1]

Group 1 - The core signal from Beite Technology is the excessive limit-up at the critical base position, indicating strong market interest [1] - The stock has continued to show positive expectations, breaking through the previous high point and revealing support signals [1] - The 50-day moving average has transitioned from a convex to a concave shape, suggesting a prolonged base formation after significant market fluctuations [1] Group 2 - The robotics sector shows a generally positive volume-price relationship, with stronger stocks beginning to break out while weaker ones are experiencing extreme volume contraction [1]

Core Viewpoint - The article discusses the upcoming humanoid robot combat event organized by Yushu Technology, highlighting the significance of humanoid robots in the context of AI and advanced manufacturing, particularly focusing on the role of planetary roller screws as a core component in humanoid robots [1][3]. Summary by Sections Humanoid Robot Combat Event - Yushu Technology has announced the first humanoid robot combat event scheduled for May 25 in Hangzhou, featuring both performance and competitive segments [1]. - The performance segment will showcase humanoid robots engaging in traditional combat sports, while the competitive segment will involve four teams competing in real-time controlled matches [1]. Importance of Planetary Roller Screws - Planetary roller screws are identified as critical components that convert rotational motion into linear motion, affecting the precision and stability of humanoid robots [1]. - The main types of screws include trapezoidal screws, ball screws, and planetary roller screws, with the latter being favored for its high efficiency, precision, longevity, and load capacity, despite higher manufacturing costs [1][3]. Market Dynamics and Domestic Opportunities - The planetary roller screw market is currently dominated by foreign brands due to their technological lead and established customer bases, as domestic companies began developing these products only in the 1990s [3]. - Domestic leading companies are actively entering the planetary roller screw market, aiming for domestic substitution and growth opportunities in the humanoid robot sector [3]. Company Profiles Beite Technology - Established in 2002, Beite Technology specializes in automotive components and has a strong technical foundation in the industry [4][5]. - The company is expanding into the humanoid robot sector, leveraging its existing technology and product offerings to develop various screw products, including planetary roller screws [7][8]. Wuzhou Xinchun - Founded in 1999, Wuzhou Xinchun has over 20 years of experience in precision manufacturing and is transitioning into high-end applications, including components for humanoid robots [9][11]. - The company has developed several new products, including reverse planetary roller screws, and is focusing on high-end precision screw business as a new growth avenue [11]. Shuanglin Co., Ltd. - Established in 2000, Shuanglin Co., Ltd. specializes in automotive parts and is expanding into humanoid robot components, particularly reverse planetary roller screws [12][14]. - The company has successfully developed prototypes for humanoid robot joints and is establishing production lines for planetary roller screws [12][14]. Best - Founded in 1997, Best focuses on precision components and has extended its business into humanoid robots, developing high-precision screw products [15][17]. - The company is leveraging its subsidiary, Yuhua Precision Machinery, to enhance its technological capabilities in the screw industry [17]. Hengli Hydraulic - Established in 2005, Hengli Hydraulic specializes in hydraulic components and is advancing into linear actuators, including planetary roller screws [18][20]. - The company is investing significantly in R&D for its linear actuator project, which includes various screw products [20]. Slin Co., Ltd. - Founded in 2004, Slin Co., Ltd. is focusing on automotive bearings and is now entering the robot components market, particularly in harmonic reducers and actuators [21][23]. - The company is developing production lines for robot components, including planetary roller screws, to capitalize on the growing market [23].

Market Overview - The Shanghai Composite Index fell by 0.94% on May 23, with only three sectors rising, namely automotive, pharmaceutical biology, and basic chemicals, which increased by 0.42%, 0.42%, and 0.05% respectively. The automotive sector led the gains for the day [1] - The net outflow of capital from the two markets was 28.926 billion yuan, with only three sectors experiencing net inflows: automotive (3.202 billion yuan), pharmaceutical biology (1.107 billion yuan), and basic chemicals (462 million yuan) [1] Automotive Sector - The automotive sector rose by 0.42% with a net inflow of 3.202 billion yuan. Out of 275 stocks in this sector, 85 stocks rose, including 4 that hit the daily limit, while 184 stocks fell, with 1 hitting the lower limit [2] - Among the stocks with net inflows, 103 stocks saw capital inflows, with 8 stocks receiving over 100 million yuan. The top stock for net inflow was Seres, with 2.154 billion yuan, followed by BYD and Beite Technology with 384 million yuan and 341 million yuan respectively [2] - The top gainers in the automotive sector included: - Seres: +10.00%, turnover rate 4.97%, net inflow 2.154 billion yuan - BYD: +1.55%, turnover rate 2.03%, net inflow 384 million yuan - Beite Technology: +10.00%, turnover rate 12.56%, net inflow 341 million yuan [2] Stocks with Significant Outflows - The stocks with the largest net outflows included: - Shuanglin: -3.44%, net outflow -229.9164 million yuan - Tianqimo: -9.96%, net outflow -118.0437 million yuan - Tongda Electric: -6.69%, net outflow -86.3298 million yuan [3]

但这个状态是再起升浪还是发展成三阶段，也无法定论。回到人形机器人板块指数看，前面我一直在解 读3C突破的过程，按进程发展其实已经到了杯柄阶段： 那么板块整体的量价关系状态，还是很有可能去构造杯柄突破的，无论是价格走势结构还是成交量结构 都没有显示出溃散。自律、进退有序，就可以认为锅底下的火还在，猛地给加一把柴，腾的一下就蹿起 来了。 消费这两天略有疲落，银行为首的高股息还是很给力的，防守期似乎要结束，是死是活，是进是退，似 乎很快就能见分晓。 如上图，平均股价指数仍然在窄幅箱体之内运动，没有特别的异样，自媒体已经大部分在预期阶段头部 了，我的看法仍然是中性偏多，从情绪周期的发展看，仍有短期高潮的可能。 昨天10周期情绪线掉落到50以下，而指数没有破位，其实又是一次短线高胜率点，今天机器人股池又几 乎全红。这个节奏似乎在反复出现哈。 机器人板块另一只全局锚：北特科技，上午放量涨停，是一个值得重视的信号： ...