Group 1 - The company Zhengyu Industrial has established a joint venture, Shenzhen Feibosen Robot Technology Co., Ltd., with a registered capital of RMB 10 million, where Zhengyu contributes RMB 6 million (60%) and Dong Bo contributes RMB 4 million (40%) [1] - The new company will focus on the research and development of flexible tactile sensing technology for robots, sensor design and manufacturing, as well as signal processing system development and testing, aiming to create a complete technical closed loop for flexible tactile sensing systems [1] - This initiative is part of the company's strategy to accelerate its layout in embodied intelligence and industrial fields, ultimately maximizing investment value [1] Group 2 - As of January to December 2024, Zhengyu Industrial's revenue composition is heavily weighted towards automotive parts, accounting for 99.74%, with other businesses making up only 0.26% [1] - The current market capitalization of Zhengyu Industrial is RMB 4.1 billion [1]

证券代码：603089 证券简称：正裕工业 公告编号：2025-074 浙江正裕工业股份有限公司 关于设立控股子公司暨对外投资的公告 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。 重要内容提示： 投资标的名称：深圳斐博森机器人科技有限公司(以下简称"斐博森公司") 投资金额：斐博森公司注册资本为人民币 1,000 万元，浙江正裕工业股份有限公司 （以下简称"公司"、"正裕工业"）以货币方式认缴出资 600 万元，占注册资本的 60%； 董波以货币方式认缴出资 400 万元，占注册资本的 40%。 相关风险提示：斐博森公司在后续运营过程中可能受宏观经济、技术成熟度、科研 成果转化进程、政策变化、行业周期、市场需求变化等多种因素影响，可能存在投资失败 或亏损等不能实现预期收益的风险。敬请投资者注意投资风险。 一、对外投资概述 （一）对外投资的基本情况 为响应国家推进制造业转型升级的产业政策，本着互信互利、精诚合作的原则，公 司与董波共同出资设立斐博森公司。斐博森公司注册资本为人民币 1,000 万元，其中公 司认缴出资 6 ...

人民财讯9月8日电，正裕工业（603089）9月8日晚间公告，公司与董波共同出资设立深圳斐博森机器人 科技有限公司(简称"斐博森公司")。斐博森公司注册资本为1000万元，其中公司认缴出资600万元，占 注册资本的60%。斐博森公司将致力于机器人用柔性触觉传感技术的研发、传感器的设计与制造、以及 信号处理系统的开发与测试，旨在构建完整的柔性触觉传感系统技术闭环。本次投资设立子公司，加速 推进公司在具身智能及工业领域的战略布局，有利于公司拓展新的利润增长点，进一步提升公司的市场 竞争力和盈利能力，符合公司发展战略及经营规划。 ...

Core Viewpoint - Zhengyu Industrial (603089.SH) has established a joint venture, Feibosen Company, with Dong Bo to enhance its strategic layout in embodied intelligence and industrial sectors, responding to national policies for manufacturing transformation and upgrading [1] Group 1: Joint Venture Details - Feibosen Company has a registered capital of RMB 10 million, with Zhengyu Industrial contributing RMB 6 million (60%) and Dong Bo contributing RMB 4 million (40%) [1] - The focus of Feibosen Company will be on the research and development of flexible tactile sensing technology for robots, sensor design and manufacturing, as well as signal processing system development and testing [1] Group 2: Strategic Intent - The establishment of Feibosen Company aims to create a complete technological closed loop for flexible tactile sensing systems, accelerating the company's strategic initiatives in the relevant fields [1] - The ultimate goal is to maximize investment value through this strategic partnership and technological advancement [1]

Core Viewpoint - The company has established a joint venture, Shenzhen Feibosen Robotics Technology Co., Ltd., with Dong Bo, focusing on the development of flexible tactile sensing technology for robots, which aligns with its strategic goals in embodied intelligence and industrial sectors [1] Company Investment - The registered capital of Feibosen is RMB 10 million, with the company contributing RMB 6 million (60% of the capital) and Dong Bo contributing RMB 4 million (40% of the capital) [1] Strategic Goals - This investment aims to expand new profit growth points, enhance market competitiveness, and improve profitability, in line with the company's development strategy and planning [1]

Group 1 - The company, Zhejiang Zhengyu Industrial Co., Ltd., announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 13:00, utilizing a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, actively notifying shareholders about the meeting and voting options via smart SMS [2] - Investors can vote directly through the provided instructions in the "One-Click Network Voting Service User Manual" or use existing trading system platforms if they encounter congestion [2]

Group 1 - The company, Zhejiang Zhengyu Industrial Co., Ltd., announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 13:00 [1] - The meeting will utilize a combination of on-site voting and online voting methods [1] - The company has provided a notification regarding the meeting details in a previous announcement [1] Group 2 - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services [2] - The company will send proactive reminders to shareholders about the meeting and voting through smart SMS based on the shareholder register as of the registration date [2] - Investors can vote directly through the provided user manual or use existing trading and internet voting platforms if they encounter congestion [2]

证券日报网讯 9月4日晚间，正裕工业发布公告称，公司拟使用上证所信息网络有限公司（以下简称"上 证信息"）提供的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主 动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情况等信息。 （文章来源：证券日报） ...

Core Points - The company plans to issue A-shares to specific investors in 2025, with a total fundraising amount not exceeding 450 million yuan [13][20][21] - The issuance aims to enhance the company's capital structure and support its growth initiatives [20][21] - The company has prepared various proposals and reports for the upcoming shareholder meeting to discuss the issuance [4][15][20] Group 1: Issuance Details - The proposed issuance will involve issuing A-shares to no more than 35 specific investors, including qualified institutional investors [9][11] - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [10][11] - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [11][13] Group 2: Fund Utilization - The net proceeds from the issuance will be used for specific projects, with a total investment amount of 520.93 million yuan, of which 450 million yuan will be raised through this issuance [13][20] - If the actual funds raised do not meet the project needs, the company will adjust the funding priorities based on urgency [13][20] Group 3: Governance and Compliance - The company will establish a special account for the raised funds to ensure proper management and usage [24] - The board of directors will be authorized to handle all matters related to the issuance, including adjustments to the issuance plan as necessary [25][26] - The company will cancel its supervisory board and amend its articles of association accordingly [28][30]

浙 江 正 裕 工 业 股 份 有 限 公 司 2025 年第二次临时股东大会 会议资料 二零二五年九月 浙江玉环 | 2025 | 年第二次临时股东大会会议须知 3 | | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | | 2025 | 年第二次临时股东大会会议议案 8 | | | 议案 | 1：关于公司符合向特定对象发行 A 股股票条件的议案 8 | | | 议案 | 2：关于公司 年度向特定对象发行 A 股股票方案的议案 9 | 2025 | | 议案 | 3：关于公司 年度向特定对象发行 A 股股票预案的议案 13 | 2025 | | 议案 | 4：关于公司 年度向特定对象发行 A 股股票论证分析报告的议案 14 | 2025 | | 议案 | 5：关于公司 年度向特定对象发行 A 股股票募集资金运用可行性分析报告的议 | 2025 | | | 案 15 | | | 议案 | 6：关于 2025 年度向特定对象发行 A 股股票摊薄即期回报的风险提示、填补措施及 | | | | 相关主体承诺的议案 16 | | | 议案 | 7：关于公司前次募集资 ...