Core Viewpoint - The company has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission [1] Group 1 - The company received the review opinion from the Shanghai Stock Exchange on December 11, 2025 [1] - The opinion states that the company's application for issuing shares to specific investors meets the conditions for issuance, listing, and information disclosure [1] - The implementation of this issuance is contingent upon receiving the registration approval from the China Securities Regulatory Commission, which remains uncertain [1]

Core Viewpoint - Recently, Beite Technology stated that the number of its shareholders has remained stable over a period of time [2] Company Summary - Beite Technology has been actively engaging with investors through an interactive platform [2] - The company has indicated that there has not been a significant change in the number of shareholders [2]

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary, Shanghai Beite Automotive Parts Co., Ltd., to optimize resource allocation and improve operational efficiency [1][4]. Group 1: Company Announcement - The board of directors convened on December 9, 2025, and approved the proposal to dissolve the subsidiary [2]. - The subsidiary, established on January 29, 2007, has a registered capital of 10 million RMB, with the company holding 100% ownership [1]. Group 2: Reasons for Dissolution - The decision to dissolve the subsidiary is based on the current operational situation, aiming to reduce management costs and enhance operational management efficiency [4]. - The dissolution will not significantly impact the company's business development or profitability, nor will it adversely affect the interests of shareholders, especially minority shareholders [5]. Group 3: Regulatory Compliance - The dissolution does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations, and therefore does not require shareholder approval [3].

股票代码：603009 股票简称：北特科技 公告编号：2025-062 上海北特科技集团股份有限公司 关于注销全资子公司的公告 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法律责任。 上海北特科技集团股份有限公司（以下简称"公司"）于2025年12月9日召 开第六届董事会第二次会议，审议通过了《关于注销全资子公司的议案》，同意 注销全资子公司上海北特汽车零部件有限公司（以下简称"北特汽车零部件"）。 公司根据目前的实际经营情况，为优化资源配置及组织结构，降低管理成本，提 高运营管理效率，公司拟注销北特汽车零部件，并授权公司经营管理层办理本次 注销相关事宜。现将相关情况公告如下： 一、拟注销子公司的基本情况 1、公司名称：上海北特汽车零部件有限公司 2、统一社会信用代码：91310000797077450X 8、经营范围：生产电动助力转向系统、充气减震器，从事汽车零部件技术 领域内的技术开发、技术服务、技术咨询、技术转让、汽车零部件、金属制品、 机电设备及配件的销售。【依法须经批准的项目，经相关部门批准后方可开展经 营活动】 9、股权结 ...

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary, Shanghai Beite Automotive Parts Co., Ltd., to optimize resource allocation and organizational structure, reduce management costs, and improve operational efficiency [1] Group 1 - The sixth board of directors' second meeting is scheduled for December 9, 2025, to review the proposal for the dissolution [1] - The decision to dissolve the subsidiary is based on the current operational situation of the company [1] - The management team has been authorized to handle the related matters of the dissolution [1]

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary, Shanghai Beite Automotive Parts Co., Ltd., to optimize resource allocation and improve operational efficiency [1] Group 1 - The sixth board meeting of the company will be held on December 9, 2025, to review the proposal for the dissolution of the subsidiary [1] - The decision to dissolve the subsidiary is based on the current operational situation of the company [1] - The management team has been authorized to handle the related matters of the dissolution [1]

Group 1 - The company, Shanghai Beite Technology Group Co., Ltd., has received acceptance from the Shanghai Stock Exchange for its application to issue A-shares through a simplified procedure to specific investors [1][2] - The acceptance notification was issued on December 5, 2025, confirming that the application documents were complete and met legal requirements [1] - The issuance is subject to further review by the Shanghai Stock Exchange and approval from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] Group 2 - The company commits to timely information disclosure in accordance with relevant laws and regulations as the process progresses [2] - The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for its content [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The humanoid robot sector continues to rebound, entering an upward channel, with the core company index rising by 5.54%, outperforming the broader market [12][11] - Multiple factors contributed to the unexpected strength of the rebound, including prior adjustments in the sector, advancements in Tesla's Optimus robot, and anticipated supportive policies from the U.S. government [4][12] - The year 2026 is projected to be a milestone for humanoid robot mass production, with significant catalysts expected [4][40] Summary by Sections Humanoid Robot Sector Performance - The humanoid robot sector index and leading stocks have shown a continued rebound, with the core company index increasing by 5.54% during the week of December 1 to December 5, 2025 [12][11] - The top five performers included Hengli Hydraulic (+11.53%), Siling Co. (+10.07%), and Wuzhou Xinchun (+9.24%) [12][14] Optimus Robot Development - Tesla's Optimus robot is progressing towards mass production, with recent demonstrations showcasing its running capabilities, achieving speeds of 2.5-3 m/s [5][16] - The U.S. government is expected to introduce supportive policies for the robot industry, which may accelerate development and enhance market confidence [31][33] - The domestic industrialization process is also speeding up, with leading companies preparing for capital market entry [34][38] Investment Opportunities - Key investment opportunities are identified in the supply chain, including components such as head assemblies, bearings, and structural parts [27][30] - Specific companies recommended for investment include Lens Technology, Minth Group, and Wuzhou Xinchun, among others [6][30] - The report emphasizes the importance of technological upgrades and supply chain integration to support mass production [27][30]

上海北特科技集团股份有限公司 SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. （注册地址：上海市嘉定区华亭镇高石路（北新村内）（一照多 址企业）） 2025 年度以简易程序 向特定对象发行 A 股股票 募集说明书 （申报稿） 保荐人（主承销商） 二零二五年十二月 股票代码：603009 股票简称：北特科技 （北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101） 上海北特科技集团股份有限公司 募集说明书 声 明 本公司及全体董事、高级管理人员承诺本募集说明书及其他信息披露资料不 存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承 担连带赔偿责任。 本募集说明书按照《上市公司证券发行注册管理办法》《公开发行证券的公 司信息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募集说明 书和发行情况报告书》等要求编制。 本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由公司 自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资者自 行负责。 本募集说明书是公司董事会对本次以简易程序向特定对象发行股票的说明， 任何与之 ...

上海北特科技集团股份有限公司董事会 二〇二五年十二月八日 1 申请获得上海证券交易所受理的公告 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法律责任。 上海北特科技集团股份有限公司（以下简称"公司"）于2025年12月5日收 到上海证券交易所（简称"上交所"）出具的《关于受理上海北特科技集团股份 有限公司沪市主板上市公司发行证券申请的通知》（上证上审（再融资）〔2025〕 395号），上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集 说明书及相关申请文件进行了核对，认为申请文件齐备，符合法定形式，决定予 以受理并依法进行审核。 公司本次以简易程序向特定对象发行A股股票事项尚需通过上交所审核，并 获得中国证券监督管理委员会（简称"中国证监会"）作出同意注册的决定后方 可实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间 尚存在不确定性。公司将根据进展情况，严格按照上市公司向特定对象发行股票 相关法律法规的要求及时履行信息披露义务，敬请广大投资者注意投资风险，理 性投资。 特此公告。 证券代码：603009 ...