证券代码：603286 证券简称：日盈电子 公告编号：2025-085 1、审议通过了《关于制定<信息披露暂缓、豁免管理制度>的议案》 第五届董事会第十一次会议决议公告 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。 一、 董事会会议召开情况 根据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规 定》等规定，公司拟制定《信息披露暂缓、豁免管理制度》。 具体内容详见上海证券交易所网站（http://www.sse.com.cn）披露的上述 制度内容。 表决结果：同意 6 票，反对 0 票，弃权 0 票，通过。 江苏日盈电子股份有限公司 江苏日盈电子股份有限公司（以下简称"公司"）第五届董事会第十一次会 议通知于 2025 年 12 月 12 日以专人送达、电子邮件的形式向全体董事发出，并 于 2025 年 12 月 22 日在公司会议室以现场与通讯表决相结合的方式召开，其中 董事长是蓉珠、董事陆鹏、陆祥祥、独立董事宋冰心、陈来鹏现场参加会议，独 立董事张方华以通讯方式参加会议。本次会议由公司董事长是蓉珠女士主持，应 ...

Group 1 - The core viewpoint of the news is that Jiangsu RY Electronics Co., Ltd. has seen a significant increase in its stock price, rising by 5.11% to 60.03 CNY per share, with a total market capitalization of 7.047 billion CNY [1] - Jiangsu RY Electronics, established on August 12, 1998, and listed on June 27, 2017, is a leading domestic supplier of automotive parts, focusing on products such as automotive wiring harnesses, washing systems, automotive electronics, and precision injection molding [1] - The company's main business revenue composition includes automotive parts (47.62%), short-distance transportation parts (32.95%), smart home sensors (13.13%), and other components (4.10%) [1] Group 2 - According to data, one fund under China Europe Fund has a significant holding in Jiangsu RY Electronics, with the China Europe Manufacturing Upgrade Mixed Fund A (024647) holding 103,000 shares, accounting for 3.39% of the fund's net value [2] - The China Europe Manufacturing Upgrade Mixed Fund A was established on September 3, 2025, and has a current scale of 46.044 million CNY, with a cumulative loss of 9.65% since inception [2] Group 3 - The fund manager of the China Europe Manufacturing Upgrade Mixed Fund A is Zhong Ming, who has been in the position for 2 years and 100 days, with the fund's total asset scale at 1.365 billion CNY [3] - During Zhong Ming's tenure, the best fund return was 54.86%, while the worst return was -9.81% [3]

Group 1: Market Review and Outlook - The mechanical equipment industry outperformed the market in 2025, with an overall increase of 27.80%, surpassing the Shanghai Composite Index by 17.65 percentage points [10][11] - The industry saw a recovery in performance, with revenue reaching 15,337 billion yuan, a year-on-year increase of 6.34%, and net profit of 1,103 billion yuan, up 14.19% [11] - The outlook for 2026 is optimistic, with expectations of a moderate recovery in macroeconomic conditions and improvements in domestic manufacturing demand [15][18] Group 2: Investment Directions: New Technologies - Focus on new technologies such as humanoid robots, nuclear fusion, quantum technology, low-speed unmanned systems, and perovskite solar cells, which are expected to drive industry upgrades and innovation [15][19] - Humanoid robots are shifting from theme-driven investments to value verification, with a focus on production schedules and scene orders [28][30] - Nuclear fusion is gaining momentum with accelerated technological progress and policy support, particularly in the Tokamak technology route [19][60] Group 3: Investment Directions: Cyclical Recovery - The cyclical recovery is driven by overseas expansion and policy support, with expectations for high export demand in 2026 [23][24] - The engineering machinery sector is showing strong recovery momentum, with significant growth in overseas exports and stabilization in domestic sales [23] - The oil service sector is entering an upward cycle, driven by the natural gas industry and AI computing power demands [23] Group 4: Recommended Stocks and Investment Portfolio - The investment strategy emphasizes a dual approach, focusing on both global benchmark chains and domestic supply chains [52][53] - Key recommended stocks include Sanhua Intelligent Controls, Beite Technology, and Yushun Technology, which are positioned to benefit from the growth in humanoid robots and related technologies [53][54] - The portfolio should balance between high visibility stocks linked to Tesla's supply chain and those offering higher growth potential in the domestic market [54][55]

Core Insights - The news highlights a significant breakthrough in the commercialization of L3-level autonomous driving in China, with the Ministry of Industry and Information Technology officially granting the first conditional licenses for L3 autonomous vehicles [1][3]. Group 1: Market Activity - Several companies in the autonomous driving sector saw their stock prices surge, with Hanxin Technology reaching a 30% limit up, and other companies like Wanjie Technology and Zhejiang Shibao also hitting their daily limits [1]. - The market enthusiasm is driven by the recent regulatory approval for L3-level autonomous vehicles, indicating a shift from testing to commercial application [1]. Group 2: Regulatory Developments - The Ministry of Industry and Information Technology has approved two models for L3-level autonomous driving, which will operate in designated areas of Beijing and Chongqing, marking a critical step towards commercial deployment [1][3]. - The L3-level autonomous driving classification allows vehicles to take over driving tasks under specific conditions, although drivers must remain alert and ready to take control [1][2]. Group 3: Industry Competition - Major automotive companies are competing to establish timelines for mass production of L3 vehicles, with many setting 2025-2026 as a crucial period for development [3][4]. - Companies like GAC Group and Huawei are actively testing their L3 technologies in major cities, preparing for commercial launch [4]. Group 4: Policy and Infrastructure - The recent policy changes have facilitated the expansion of testing areas for autonomous vehicles, with cities like Shanghai and Beijing designating extensive road networks for trials [3]. - The ethical guidelines released by the Ministry of Science and Technology further clarify responsibility in case of accidents, which is essential for the industry's growth [3]. Group 5: Investment Opportunities - The news lists several companies involved in the autonomous driving sector, providing insights into their market capitalization and stock performance, indicating potential investment opportunities [6].

日盈电子（603286.SH）12月11日在投资者互动平台表示，尊敬的投资者，您好！公司电子皮肤产品积 极与国内外具身智能客户确认需求、 完成样件制作、送样，公司将基于汽车领域柔性触觉感知的防夹 传感器定点项目的落地在下半年推进柔性触觉传感产品批量化产线的建设工作，另外，公司将利用美国 日盈在北美本土化产能的优势，积极拓展海外头部具身智能客户，谢谢！ （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：尊敬的董秘，请问贵公司和特斯拉机器人，宇树机器 人，智元机器人等国内外头部企业有合作吗？ ...

格隆汇12月11日丨日盈电子(603286.SH)在投资者互动平台表示，公司电子皮肤产品积极与国内外具身 智能客户确认需求、 完成样件制作、送样，公司将基于汽车领域柔性触觉感知的防夹传感器定点项目 的落地在下半年推进柔性触觉传感产品批量化产线的建设工作，另外，公司将利用美国日盈在北美本土 化产能的优势，积极拓展海外头部具身智能客户。 ...

Investment Rating - The report maintains an investment rating of "Outperform the Market-A" for the humanoid robot industry, indicating an expected return that will exceed the CSI 300 index by 10% or more over the next six months [3]. Core Insights - The Trump administration is accelerating the development of robotics technology, with significant statements from multiple government departments, suggesting a strong governmental push for AI and robotics as part of broader initiatives to enhance the U.S. position in global AI [1]. - Tesla's Optimus robot has demonstrated significant advancements, including a smooth running video and the showcasing of its humanoid dexterous hands at the NeurIPS conference, indicating progress that may lead to the release of Optimus V3.0 in Q1 2026 [2]. Summary by Sections Government Initiatives - The U.S. Commerce Secretary has met with robotics industry executives, emphasizing support for robotics and advanced manufacturing as key to bringing production back to the U.S. [1] - The U.S. Department of Transportation plans to announce a robotics working group, potentially enhancing the industry's development [1]. Tesla's Optimus Developments - On December 3, Tesla's Optimus team released a video showing the Optimus V2.5 robot running smoothly, marking a significant improvement in its movement capabilities [2]. - The humanoid hands of Optimus, featuring 22 degrees of freedom, were showcased at the NeurIPS conference, demonstrating advanced dexterity comparable to human hands [2]. Investment Focus - As the production timeline for Optimus V3.0 approaches, the report suggests focusing on the supply chain related to Tesla, including companies like Sanhua Intelligent Controls, Top Group, and Hengli Hydraulic [3].

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]

上交所公开信息显示，当日该股因日振幅值达16.85%上榜，营业部席位合计净买入2207.33万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.84亿元，其中，买入成交额为2.03亿 元，卖出成交额为1.81亿元，合计净买入2207.33万元。 具体来看，今日上榜营业部中，第一大买入营业部为天风证券股份有限公司上海浦东分公司，买入金额 为6107.53万元，第一大卖出营业部为华泰证券股份有限公司总部，卖出金额为5018.98万元。 日盈电子12月4日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 天风证券股份有限公司上海浦东分公司 | 6107.53 | | | 买二 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 4918.78 | | | 买三 | 信达证券股份有限公司上海黄浦区南京西路证券营业部 | 3849.32 | | | 买四 | 华泰证券股份有限公司总部 | 2718.43 | | | 买五 | 瑞银证券有限责任公司上海花 ...

人民财讯12月4日电，企查查APP显示，近日，日飞鹏(海南)商贸有限公司成立，经营范围包含：智能机 器人销售；工业机器人销售；服务消费机器人销售；人工智能硬件销售等。企查查股权穿透显示，该公 司由日盈电子（603286）全资持股。 ...