证券代码：603416 证券简称：信捷电气 公告编号：2025-021 无锡信捷电气股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 05 月 16 日 (二)股东大会召开的地点：江苏省无锡市滨湖区建筑西路 816 号信捷大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 82 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,066,293 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.2708 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长、总经理李新先生主持，采取现场记名投票 和网络投票相结合的表决方式。会议的召集和召开符合《公司法》《上市公司股 东 ...

YUNY久云崖律师 地址:江苏省无锡市建筑西路777号A3栋21层 邮编: 214072 电话/Tel:0510-82859168 http://www.yunya.com.cn Add:21th Floor, Building A3,No.777,Jian Zhu Xi Road,Wuxl,Jiangsu Province,China,214072 江苏云崖律师事务所 关于无锡信捷电气股份有限公司 2024 年年度股东会的 法律意见书 中国·无锡市建筑西路 777 号 集成电路设计中心 A3 幢第 21 层 邮政编码:214072 江苏云崖体师事务所 法律意见书 江苏云崖律师事务所 关于无锡信捷电气股份有限公司 2024 年年度股东会的法律意见书 致:无锡信捷电气股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管 理委员会《上市公司股东大会规则》（以下简称《股东大会规则》）等法律、法 规、规范性文件以及《元锡信捷电气股份有限公司章程》(以下简称《公司章程》)、 《无锡信捷电气股份有限公司股东大会议事规则》 (以下简称《股东大会议事规 则》）、《无锡信捷电气股份有限公司中小投资者 ...

Investment Rating - The report maintains a positive outlook on the humanoid robot industry, emphasizing the importance of software development for commercialization [3][4]. Core Insights - The report identifies that the hardware maturity of humanoid robots is currently higher than that of software, with software being the key to commercialization. It highlights the need for advancements in algorithms, data, and control systems to drive the industry forward [3][5][6]. Summary by Sections 1. Algorithms: The Core of Embodied Intelligence - The algorithm framework is divided into two levels: the upper "brain" focuses on task-level planning and decision-making, while the lower "cerebellum" handles real-time motion planning and joint control [3][11][18]. - The report discusses the evolution of control algorithms, noting a shift from traditional methods to modern approaches like reinforcement learning (RL) and imitation learning (IL) [3][19][29]. - The VLA (Vision-Language-Action) model is highlighted as a significant advancement in upper-level control, enabling robots to understand and execute tasks through natural language processing [3][36][40]. 2. Data: The Foundation of Algorithm Learning - Data quality and diversity are crucial for algorithm performance, with sources categorized into real data, synthetic data, and web data. Real data is the most accurate but least abundant [3][74][76]. - The report emphasizes the importance of remote operation and motion capture technologies for collecting high-quality real data [3][79]. 3. Control Systems: The Foundation of Embodied Intelligence - The control system is described as the "brain" of humanoid robots, consisting of hardware (SoC chips, CPUs, GPUs, NPUs) and software components [3][3][3]. - The report notes that the industry lacks a unified consensus on the structure of the "brain" and "cerebellum" in humanoid robots, which are essential for executing complex algorithms and tasks [3][3][3]. 4. Investment Opportunities - The report identifies several key companies in the humanoid robot industry worth monitoring, including: - Controller segment: Tianzhun Technology, Zhiwei Intelligent, Desay SV [4][4]. - Motion control technology: Huichuan Technology, Xinjie Electric, Leisai Intelligent, Gokong Technology, Tosida [4][4]. - Chip manufacturers: Rockchip, Horizon Robotics [4][4]. - Data collection equipment: Lingyun Optical, Aofei Entertainment [4][4].

证券简称：信捷电气 证券代码：603416 无锡信捷电气股份有限公司 （无锡市滨湖区胡埭工业园北区刘塘路 9 号） 保荐机构（主承销商） （山东省济南市市中区经七路 86 号） 向特定对象发行股票 之 上市公告书 特别提示 一、发行数量及价格 1、发行数量：16,578,633 股 2、发行价格：23.27 元/股 3、募集资金总额：385,784,789.91 元 4、募集资金净额：380,963,489.32 元 二、本次发行股票预计上市时间 本次发行新增股份将于限售期满后的次一交易日起在上海证券交易所主板 上市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 2025 年 5 月 1 三、新增股份的限售安排 本次向特定对象李新先生发行，以现金参与认购，发行对象李新先生认购的 股份自发行结束之日起 36 个月内不得转让。法律法规对限售期另有规定的，依 其规定。 本次发行对象所取得的公司本次向特定对象发行的股票在锁定期内因送股、 资本公积转增股本等形式所衍生取得的股票亦应遵守上述股票锁定安排。上述锁 定期满后，将按中国证监会及上交所的有关规定执行。 如中国证监会或上交所对于上述锁定期安排有新的 ...

中泰证券股份有限公司 关于 无锡信捷电气股份有限公司 2024 年度向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） （济南市市中区经七路86号） 2025 年 5 月 无锡信捷电气股份有限公司 上市保荐书 声 明 中泰证券股份有限公司（以下简称"本保荐机构""保荐机构"或"中泰证 券"）及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等有关法律、行政法规 和中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以 下简称"上交所"）的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规 则和行业自律规范出具本上市保荐书，并保证所出具文件的真实性、准确性和完 整性。 （本上市保荐书中如无特别说明，相关用语具有与《无锡信捷电气股份有限 公司 2024 年度向特定对象发行股票募集说明书》中相同的含义） 1 无锡信捷电气股份有限公司 上市保荐书 一、发行人基本情况 （一）发行人概况 公司名称：无锡信捷电气股份有限公司 英文名称：Wuxi Xinje Electric Co.,Ltd. 股票简称：信捷电气 股票代码：60341 ...

证券代码：603416 证券简称:信捷电气 公告编号：2025-019 无锡信捷电气股份有限公司 关于 2024 年度向特定对象发行股票结果暨股本变动公告 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。 1、股票种类：人民币普通股（A 股） 2、发行数量：16,578,633 股 3、发行价格：23.27 元/股 重要内容提示： 发行数量和价格： 预计上市时间： 无锡信捷电气股份有限公司（以下简称信捷电气、公司或发行人）已于 2025 年 5 月 13 日就本次向特定对象发行 A 股股票向中国证券登记结算有限责任公司 上海分公司办理完毕登记、托管及限售手续。本次向特定对象发行新增普通股股 份为有限售条件流通股，预计将于限售期届满后的次一交易日起在上海证券交易 所（以下简称上交所）上市流通交易，如遇法定节假日或休息日，则顺延至其后 的第一个交易日。 资产过户情况： 本次发行的股票全部以现金认购，不涉及资产过户。 一、本次发行基本情况 （一）本次发行履行的相关程序 1 1、本次发行履行的内部决策程序 2024 年 5 月 22 日 ...

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

无锡信捷电气股份有限公司 2024 年年度股东会会议资料 二〇二五年五月 1 无锡信捷电气股份有限公司 2024 年年度股东会参会须知 为维护股东的合法权益，保障股东在公司 2024 年年度股东会期间依法行使 权利，确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《无 锡信捷电气股份有限公司章程》《无锡信捷电气股份有限公司股东会议事规则》 的有关规定，公司现制定本须知。 一、各股东请按照本次股东会会议通知（详见刊登于上海证券交易所网站 （www.sse.com.cn）的《无锡信捷电气股份有限公司关于召开 2024 年年度股东 会的通知》）中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续 不全的，谢绝参会。 二、本公司设立股东会会务组，具体负责大会有关程序和服务等各项事宜。 三、大会期间，全体参会人员应自觉维护会场秩序，确保大会的正常秩序和 议事效率。进入会场后，请关闭手机或调至静音或震动状态。股东（或股东代表） 参加股东会，应当认真履行其法定义务，不得侵犯其他股东的权益，不得扰乱大 会正常秩序。 四、股东（或股东代表）参加股东会依法享有发言权、质询权、表决权等权 利，股东（或股东代表）要 ...

Group 1 - The A-share market showed positive performance with all three major indices rising, particularly the CSI Robot Index which increased by 2.1% [1] - Notable stocks within the robot sector included Tuosida, which rose over 13%, and Keli'er, which hit the daily limit, alongside other companies like Xinjie Electric and Ruishun Technology also experiencing gains [1] - The Robot ETF (159770) demonstrated strong trading activity, with a rise of 2.11% and a trading volume exceeding 180 million yuan, indicating active market participation [1] Group 2 - The Robot ETF (159770) has seen a net inflow of funds in the previous trading day, with 8 out of the last 10 trading days showing net inflows totaling over 460 million yuan [1] - The ETF has outperformed its benchmark with excess returns of 1.81% and 4.59% over the past year and three years, respectively, ranking first among similar ETF products [1] - The market focus on humanoid robots is increasing, with companies like Yushu Technology reporting strong order growth, indicating a positive outlook for the humanoid robot sector [2] Group 3 - Financial analysts suggest that the market is likely to experience a strong upward trend in the technology growth sector, particularly in AI and consumer services, driven by domestic policy support and trends in AI industries [2] - The potential for a return to AI industry trends and domestic demand expansion is highlighted, with a focus on sectors that are expected to perform well, such as high-dividend stocks and consumer services [2]

5月6日，A股市场全面回暖，机器人主题持续强势！机器人ETF基金（159213）上市后高歌猛进，当前 涨超2%，冲击上市两长阳！ | 分时 多日 1分 5分 15分 30分 60分 # | 综合屏 F9 前复权 超级叠加 画线 工具 (2 > | 159213 | 机器人ETF基金 | 429513250037 FLEET FOR SOSS/02106 KS 1023 幅51336(01055) H 1033 型 1022 使 1035 (81000 番 中 | 1.053 | +0.022 +2.13% | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/04/30-2025/05/06(2日)▼ | SZSE CNY 13:59:39 交易中 | 788 | 1.060 | 净值走势 | 汇添富中证机器人ETF | | | | | 1.055 | 总量 | 53.45万 换手 | 26.43% | | | | | | | 20 量比 | 1.040 | 测手 | 0.53 | 外盘 | 30.86万 内盘 | 22.59 ...