本报讯(记者袁传玺)天眼查App显示，近日，苏州康阳机器人有限公司成立，注册资本1亿元，经营范围 包括智能机器人的研发、智能机器人销售、服务消费机器人制造、电机及其控制系统研发等。股东信息 显示，该公司由华之杰（603400）全资持股。 ...

证券代码：603400 证券简称：华之杰 公告编号：2025-035 苏州华之杰电讯股份有限公司 关于投资设立全资子公司的进展公告 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、对外投资基本情况 统一社会信用代码：91320505MAK1KK892N 公司类型：有限责任公司 法定代表人：陆亚洲 注册资本：10000 万元整 成立日期：2025 年 12 月 04 日 苏州华之杰电讯股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日 召开第三届董事会第十八次会议，审议通过了《关于投资设立全资子公司的议案》， 同意公司投资人民币 1.57 亿元设立全资子公司。具体内容详见公司 2025 年 11 月 28 日披露于上海证券交易所官网（www.sse.com.cn）的《华之杰关于投资设 立全资子公司的公告》（公告编号：2025-033）。 二、本次对外投资进展情况 近日，公司完成全资子公司的登记注册手续，取得相关主管部门签发的营业 执照或注册证书，具体信息如下： 1、苏州康阳机器人有限公司 公司名称：苏州康阳 ...

苏州华之杰电讯股份有限公司 2025 年第三次临时股东会会议资料 证券代码：603400 证券简称：华之杰 苏州华之杰电讯股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 12 月 江苏 苏州 | 2025 | 年第三次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 3 | | 2025 | 年第三次临时股东会会议议案 | 5 | | | 议案 1： | 5 | 苏州华之杰电讯股份有限公司 2025 年第三次临时股东会会议资料 一、参加本次股东会的 A 股股东为截至本次股东会股权登记日收市后在中 国证券登记结算有限公司上海分公司登记在册的本公司股东。参加现场会议的股 东或股东代表（以下简称"股东"）应按规定出示身份证或法人单位证明以及授 权委托书等证件，经律师验证合格后方可出席会议。 二、参加现场会议的股东请按时进入会场，听从工作人员安排入座。会议主 持人报告现场出席会议的股东人数及其所持有表决权的股份总数后宣布会议开 始，在此之后进入会场的股东不得通过现场方式表决。特殊情况，应经会议工作 组同意并向律师申报同意后方可 ...

近日，公司完成全资子公司的登记注册手续，取得相关主管部门签发的营业执照或注册证书。 格隆汇12月9日丨华之杰(603400.SH)公布，公司于2025年11月27日召开第三届董事会第十八次会议，审 议通过了《关于投资设立全资子公司的议案》，同意公司投资人民币1.57亿元设立全资子公司。 ...

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on December 15, 2025, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The location for the on-site meeting is the sixth-floor conference room at 1031 Sunwu Road, Xukou Town, Wuzhong District, Suzhou, Jiangsu Province [2] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting are eligible to attend [10] - Registration can be done on-site, via mail, or by letter, with specific documents required for both individual and corporate shareholders [12][14] - On-site registration will take place on December 12, 2025, from 9:00 to 16:00 [13] Additional Information - No special resolutions or proposals requiring separate voting for minority investors are included in the agenda [6][7] - Shareholders must complete voting on all proposals before submission [9] - Contact information for inquiries includes a designated contact person and phone number [16]

苏州华之杰电讯股份有限公司 证券代码：603400 证券简称：华之杰 公告编号：2025-034 关于召开2025年第三次临时股东会的通知 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) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 15 日 14 点 30 分 召开地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 股东会召开日期：2025年12月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...

Core Insights - The company Huazhi Jie experienced a slight increase in stock price by 0.11% on November 27, with a trading volume of 29.88 million yuan [1] - As of November 27, the total margin balance for Huazhi Jie was 89.99 million yuan, representing 8.68% of its market capitalization [1][2] - For the period from January to September 2025, Huazhi Jie reported a revenue of 1.031 billion yuan, reflecting a year-on-year growth of 22.60%, and a net profit attributable to shareholders of 111 million yuan, up 8.60% year-on-year [2] Financing and Margin Data - On November 27, Huazhi Jie had a financing buy-in amount of 3.41 million yuan, with a net financing purchase of 944,400 yuan after repayments [1] - The company had no short-selling activity on November 27, with zero shares sold or repaid [1] Shareholder Information - As of September 30, Huazhi Jie had 17,600 shareholders, a decrease of 32.78% from the previous period, while the average number of circulating shares per shareholder increased by 48.76% to 1,114 shares [2] Dividend Information - Since its A-share listing, Huazhi Jie has distributed a total of 40 million yuan in dividends [3]

Group 1 - The company plans to establish wholly-owned subsidiaries as part of its global strategy and future business development needs, with a total investment of 157 million RMB [2][3][4] - The investment includes setting up Suzhou Kangyang Robot Co., Ltd. with an investment of 100 million RMB, and several subsidiaries in Vietnam and Mexico with investments totaling approximately 57 million RMB [2][5][10] - The establishment of these subsidiaries has been approved by the company's board of directors and does not require shareholder approval [6][7] Group 2 - The subsidiaries will focus on various aspects of technology and manufacturing, including robotics, electronic manufacturing, and power management systems [8][10][12] - The investment is expected to enhance the company's resource integration and overall competitiveness, contributing positively to its long-term sustainable development [14] Group 3 - The company has also announced adjustments to its fundraising project, specifically increasing the implementation subject and location for its electric tool component expansion project [18][19] - This adjustment aims to optimize resource allocation and improve the efficiency of fundraising usage without changing the intended use of the raised funds [21][24]

Core Viewpoint - The company is expanding its operations by establishing multiple subsidiaries in different countries, indicating a strategic move to enhance its global presence and diversify its business portfolio [2]. Group 1: Company Investments - The company plans to invest 100 million RMB to establish Suzhou Kangyang Robotics Co., Ltd. (tentative name, subject to final registration) [2]. - A wholly-owned subsidiary, Ufinity Technology Private Limited, intends to invest 200 million USD to set up Ufinity Technology Co., Ltd. in Vietnam [2]. - Another investment of 200 million USD by Ufinity Technology Private Limited is aimed at establishing Vietnam Weifandi Technology Co., Ltd. [2]. - The company’s second-level wholly-owned subsidiary, Hong Kong Jiapin Technology Co., Ltd., and Ufinity Technology Private Limited will jointly invest 300 million USD to establish Ufinity Technology Mexico Co., Ltd. [2]. - Hainan Qianjing Technology Co., Ltd., a wholly-owned subsidiary, has invested 98 million USD to establish Nanjie Technology Private Limited, which has already completed registration [2].

Core Viewpoint - Company Huazhi Jie (603400) is expanding into the robotics sector by establishing a wholly-owned subsidiary, Suzhou Kangyang Robotics Co., Ltd., with an investment of 100 million RMB, indicating a strategic shift towards smart and industrial robotics [1][3]. Group 1: Company Overview - Huazhi Jie was founded in 2001 and is headquartered in Suzhou, focusing on providing intelligent, safe, and precise key components for electric tools and consumer electronics [2]. - The company has established four manufacturing bases in China (Suzhou and Zhangjiagang), Vietnam (Binh Duong), and Mexico (Monterrey), with a total area of nearly 100,000 square meters and over 1,000 employees [2]. - Huazhi Jie has formed long-term stable partnerships with well-known brands and manufacturers, enhancing its integrated supply and international layout advantages [2]. Group 2: Recent Developments - The establishment of Kangyang Robotics aligns with the company's strategic layout and future operational development plans, aiming to enhance resource integration and overall competitiveness [1][3]. - The company is actively tracking the latest trends in downstream industries and expanding its product applications in areas such as smart lawn mowers, new energy vehicles, smart home devices, drones, and liquid-cooled servers [2].