国泰海通证券股份有限公司 关于 北自所（北京）科技发展股份有限公司 发行股份及支付现金购买资产 并募集配套资金 之 独立财务顾问报告 独立财务顾问 二〇二五年十月 独立财务顾问声明和承诺 国泰海通证券股份有限公司（以下简称"国泰海通"、"本独立财务顾问"） 接受北自所（北京）科技发展股份有限公司（以下简称"北自科技"、"上市公 司"或"公司"）委托，担任本次发行股份及支付现金购买资产并募集配套资金 （以下简称"本次交易"）的独立财务顾问，就该事项向上市公司全体股东提供 独立意见，并制作本独立财务顾问报告。 本独立财务顾问核查意见是依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业 务管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施重大资 产重组的监管要求》和《上海证券交易所上市公司重大资产重组审核规则》等法 律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经过审 慎调查，本着诚实信用和勤勉尽责的态度，就本次交易认真履行尽职调查义务， 对上 ...

证券代码：603082 证券简称：北自科技 公告编号：2025-061 北自所（北京）科技发展股份有限公司 发行股份及支付现金购买资产并募集配套资金报告 书（申报稿）的修订说明 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。 北自所（北京）科技发展股份有限公司（以下简称"北自科技"或"公司"） 拟发行股份及支付现金购买苏州穗柯智能科技有限公司（以下简称"标的公司"） 100%股权，并向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本 次交易"）。 公司于 2025 年 11 月 4 日收到上海证券交易所出具的《关于受理北自所（北 京）科技发展股份有限公司发行股份购买资产并募集配套资金申请的通知》（上 证上审（并购重组）〔2025〕88 号），并于 2025 年 11 月 6 日披露了《北自所（北 京）科技发展股份有限公司发行股份及支付现金购买资产并募集配套资金报告书 （申报稿）》（以下简称"申报稿"）等文件。 相较公司于 2025 年 10 月 11 日披露的《北自所（北京）科技发展股份有限 公司发行股份及支付现金 ...

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。 2025 年 11 月 6 日 北自所（北京）科技发展股份有限公司（以下简称"北自科技"或"公司"） 拟发行股份及支付现金购买苏州穗柯智能科技有限公司（以下简称"标的公司"） 100%股权，并向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本 次交易"）。 2025 年 11 月 4 日，公司收到上海证券交易所出具的《关于受理北自所（北 京）科技发展股份有限公司发行股份购买资产并募集配套资金申请的通知》（上 证上审（并购重组）〔2025〕88 号），上海证券交易所依据相关规定对本次交易 的申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予以受理 并依法进行审核。 本次交易尚需上海证券交易所审核通过及中国证券监督管理委员会同意注 册后方可正式实施。公司将继续推进本次交易的相关工作，并严格按照相关法律 法规的规定和要求履行信息披露义务，有关信息均以在公司指定信息披露媒体刊 登的公告为准。敬请广大投资者关注公司后续公告并注意投资风险。 特此公告。 证券代码：60 ...

Core Viewpoint - The company plans to issue shares and pay cash to acquire 100% equity of Suzhou Suike Intelligent Technology Co., Ltd. and raise matching funds by issuing shares to no more than 35 specific investors [1] Group 1: Transaction Details - The company has received a notice from the Shanghai Stock Exchange regarding the acceptance of its application for issuing shares to purchase assets and raise matching funds [1] - The transaction is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission before it can be officially implemented [1]

（文章来源：证券时报网） 11月4日，北自科技(603082)发行股份购买资产申请获上交所受理。本次发行独立财务顾问为国泰海通 证券股份有限公司。（数据宝） ...

Core Insights - North Self Technology's stock increased by 0.39% on November 3, with a trading volume of 43.26 million yuan [1] - The company reported a financing net purchase of 662,600 yuan on the same day, with a total financing and securities balance of 122 million yuan [1] - The company experienced a year-on-year decline in revenue and net profit for the first nine months of 2025 [2] Financing and Securities - On November 3, North Self Technology had a financing purchase of 4.93 million yuan, with a current financing balance of 122 million yuan, accounting for 7.87% of the circulating market value [1] - The financing balance is below the 30th percentile level over the past year, indicating a low position [1] - There were no short sales or repayments on November 3, with the short selling balance at zero, which is above the 80th percentile level over the past year, indicating a high position [1] Company Performance - As of September 30, the number of shareholders for North Self Technology decreased by 18.19% to 13,700, while the average circulating shares per person increased by 22.24% to 2,969 shares [2] - For the period from January to September 2025, the company achieved a revenue of 1.402 billion yuan, a year-on-year decrease of 3.51%, and a net profit attributable to shareholders of 118 million yuan, a decrease of 3.45% [2] Dividend and Shareholding - North Self Technology has distributed a total of 188 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 823,600 shares, an increase of 632,800 shares compared to the previous period [3]

Core Insights - The 25th CeMAT ASIA exhibition showcased the first global demonstration of "embodied logistics" solutions, featuring the collaboration between ROBOTERA and Beizhi Technology [1] - The star of the exhibition was the full-size bipedal humanoid robot "ROBOTERA L7," which autonomously completed typical pharmaceutical warehousing tasks, demonstrating advanced capabilities in material handling and barcode scanning [1][2] - The core technology behind these operations is the self-developed end-to-end VLA embodied model ERA-42, which enables real-time closed-loop operations, showcasing adaptability in dynamic environments [1][2] Group 1: ROBOTERA's Competitive Edge - ROBOTERA's solution is driven by a "model-body-field data" evolutionary cycle, featuring three main characteristics: high-degree control of the bipedal robot and dexterous hand, self-developed core components, and efficient utilization of diverse data [2] - The ERA-42 model is unique in China and one of only four globally that supports precise control of a dexterous hand, providing significant operational support in complex logistics scenarios [2] - The ROBOTERA L7 is equipped with a bionic 7-axis robotic arm and a novel fully direct-drive dexterous hand, enhancing its operational capabilities and efficiency in material handling [2] Group 2: Integration with Beizhi Technology - Beizhi Technology's deep understanding of logistics scenarios provides essential support for integrating embodied intelligence technology throughout the logistics chain, enhancing its practical application value [3] - Traditional automated logistics equipment often relies on fixed tracks or preset programs, making it costly to adapt to frequently changing SKUs and dynamic environments; ROBOTERA's solution addresses this gap [3] - The flexibility of the ROBOTERA L7 allows for rapid learning of new material characteristics, significantly reducing adaptation time compared to traditional automated sorting equipment, with potential applications across various industries [3]

会议召开时间：2025年11月6日（星期四）16:00-17:00 会议召开地点：上海证券交易所上证路演中心 证券代码：603082 证券简称：北自科技 公告编号：2025-059 （网址：https://roadshow.sseinfo.com/） 北自所（北京）科技发展股份有限公司 关于召开2025年第三度业绩说明会的公告 重要内容提示： 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。 会议召开方式：上证路演中心网络互动 投资者可于2025年10月30日（星期四）至11月5日（星期三）16:00前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱IR@bzkj.cn进行提问。公司将在 说明会上对投资者普遍关注的问题进行回答。 北自所（北京）科技发展股份有限公司（以下简称"公司"）于2025年10月28日发 布公司《2025年第三季度报告》，为便于广大投资者更全面深入地了解公司2025年第三 季度经营成果、财务状况，公司计划于2025年11月6日（星期四）16:00-17:00举行"2025 年第三季度业绩说明会 ...

Core Viewpoint - Beizhi Technology (603082.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.402 billion yuan, representing a year-on-year decrease of 3.51% [1] - The net profit attributable to shareholders of the parent company was 118 million yuan, down 3.45% year-on-year [1] - The basic earnings per share stood at 0.72 yuan [1]

Group 1 - The company, Beijing North Technology Development Co., Ltd. (stock code: 603082), held its 7th meeting of the 2nd Board of Directors on October 27, 2025, to review multiple proposals, including the Q3 2025 report and adjustments to fundraising projects [1][2] - The board meeting was conducted in compliance with legal regulations, with all 9 attending directors voting unanimously on the proposals, ensuring the legality and validity of the resolutions [2][3] - The Q3 2025 report was approved with a unanimous vote of 9 in favor, and the proposal regarding the postponement and internal investment structure adjustments of certain fundraising projects was also passed with the same voting outcome [3]