章 程 二〇二五年四月 | 第一章 | 总则 - | 1 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 2 - | | 第三章 | 股份 - | 3 - | | 第一节 | 股份发行 | - 3 - | | 第二节 | 股份增减和回购 | - 6 - | | 第三节 | 股份转让 | - 7 - | | 第四章 | 股东和股东会 - | 8 - | | 第一节 | 股东的一般规定 | - 8 - | | 第二节 | 控股股东和实际控制人 - | 11 - | | 第三节 | 股东会的一般规定 - | 12 - | | 第四节 | 股东会的召集 - | 14 - | | 第五节 | 股东会的提案与通知 - | 16 - | | 第六节 | 股东会的召开 - | 17 - | | 第七节 | 股东会的表决和决议 - | 20 - | | 第五章 | 董事会 - | 24 - | | 第一节 | 董事的一般规定 - | 24 - | | 第二节 | 独立董事 - | 27 - | | 第三节 | 董事会 - | 32 - | | 第四节 | 董事会专门委员会 - | 35 ...

机器人从二维平面空间到三维立体空间，复杂度要比平面高出很多，还需要突破很多技术。 日前云鲸智能宣布完成新一轮1亿美元融资并开启Pro-IPO轮融资，此轮融资的重点不只在扫地机器人，云鲸智能创始人张峻彬向第一财经记者表示，新一轮 融资资金将用于公司具身智能产品开发、全球市场扩张等。 除了云鲸智能在做业务扩展，面对扫地机器人这个渗透率还比较低、但竞争已十分激烈的市场，其他厂商也在寻找新增长曲线，各家锚定的方向各异。今年 3月AWE（中国家电及消费电子博览会）上，追觅展示了冰箱、空调、洗衣机等家电，从单一智能硬件拓展至全屋家电。此前，石头科技已经在做洗衣机， 科沃斯则进入割草机领域。 从扫地机器人出发，什么拓展方向才是最好的，市场还需要等一个答案。但随着具身智能领域变得越来越活跃，AI泛化能力肉眼可见地增强，要不要做、 怎么做具身智能，恐怕是扫地机器人厂商绕不开的话题。 在此之前，市场经历过徘徊。GfK、中怡康等机构数据显示，2021年全球扫地机器人市场规模同比增长18%，后续两年增长动力不足，分别同比持平和增长 0.8%。国内市场更是出现过高速增长后的销量下滑。据奥维云网数据，2020年及2021年，国内扫地机器 ...

转债代码：113633 转债简称：科沃转债 证券代码：603486 证券简称：科沃斯 公告编号：2025-006 科沃斯机器人股份有限公司 截至本公告披露日，公司公开发行可转换公司债券募集资金多智慧场景机器人 科技创新项目购买的理财产品已全部到期并赎回，理财专户内资金已转回募集资金 专项账户。鉴于公司无继续在该理财专户购买理财产品的计划，根据《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》的相关规定注销部分理财专用结 算账户并已完成注销手续，具体如下： | 户名 | 开户银行 | 账号 | | --- | --- | --- | | 科沃斯家用机器人有限公司 | 中国银行股份有限公司苏州吴中支行 | 504077891877 | | 科沃斯家用机器人有限公司 | 中国建设银行股份有限公司苏州吴中支行 | 32250199753600003727 | | 科沃斯家用机器人有限公司 | 中国农业银行股份有限公司苏州吴中支行 | 10538201040188729 | | 科沃斯家用机器人有限公司 | 苏州银行股份有限公司苏州分行营业部 | 51816200001407 | 1 特此公告。 科沃斯机器 ...

Core Viewpoint - The article discusses the expansion of the company追觅 into the major appliance market, showcasing its new smart products at AWE 2025, including air conditioners, refrigerators, and washing machines, alongside its existing cleaning appliances [1][2]. Industry Overview - The smart cleaning market is entering a phase of stock competition, with a 0.6% year-on-year decline in China's vacuum robot market size in the first half of 2023. However, the global market is expected to grow from 5.5 million units to 5.9 million units from Q4 2023 to Q4 2024, albeit at a slower pace [2][5]. - The home appliance industry is highly competitive, with significant challenges in meeting user demands for smart features, as many products fail to deliver practical benefits [3][4]. - The white goods market is projected to reach a retail value of 907.1 billion yuan in 2024, reflecting a 6.4% year-on-year growth, indicating a larger market potential compared to the smart cleaning segment [6]. Company Strategy - The company追觅 is not the first to diversify into major appliances, as firms seek new growth avenues amid declining demand in the cleaning appliance sector. This strategy aims to reduce reliance on a single product category [9]. - The company leverages its existing technology and sales channels from its cleaning products to enter the major appliance market, utilizing high-speed motors and smart algorithms across different product lines [10][12][15]. - The company has established a robust sales and service network with over 5,500 stores across more than 100 countries, enhancing its ability to compete in the major appliance market [15]. Market Dynamics - The home appliance market is experiencing a significant replacement cycle, with retail sales surpassing 2019 peak levels in the first three quarters of 2024, driven by green consumption policies and a 10-12 year replacement cycle for major appliances [16].

Core Viewpoint - The company has announced a change in the accounting method for its equity investment in Shanghai XianGong Intelligent Technology Co., Ltd., transitioning from the equity method to fair value measurement, which is expected to increase net profit for the first quarter of 2025 by 110.81 million yuan [1][4][5]. Group 1: Change in Accounting Method - The reason for the change in accounting method is due to the restructuring of the board of directors at Shanghai XianGong, resulting in the company no longer having significant influence over it [1][2]. - Prior to the change, the investment was reported as a long-term equity investment using the equity method for subsequent measurement [2]. - After the change, the investment will be classified as a financial asset measured at fair value, with changes recognized in the current profit and loss [2][3]. Group 2: Impact of the Change - The change in accounting method is expected to result in an increase in the company's net profit for the first quarter of 2025 by 110.81 million yuan [4][5]. - The board of directors approved the change with a unanimous vote of 9 in favor, with no abstentions or opposition [5]. - The supervisory board also reviewed and approved the change, confirming compliance with relevant accounting standards and regulations [6][11].

2025 年 3 月 26 日，科沃斯机器人股份有限公司（以下简称"公司"）第三 届监事会第十八次会议在公司会议室召开。本次会议的会议通知已于 2025 年 3 月 26 日通过书面形式发出，本次会议采用现场表决方式召开，会议应到监事 3 名，实到监事 3 名。会议由监事会主席秦洁女士主持，本次会议全体监事均行使 了表决权。会议的召集、召开符合《中华人民共和国公司法》《公司章程》等有 关规定，表决形成的决议合法、有效。会议审议并通过了如下议案： 二、监事会会议审议情况 1、审议通过《关于对参股公司会计核算方法变更的议案》 监事会认为：本次变更会计核算方法是依据《企业会计准则第 2 号--长期股 权投资》《企业会计准则第 22 号-金融工具确认和计量》进行的会计处理，符合 《企业会计准则》及相关法律、法规的规定。本次会计核算方法变更已履行的决 策程序符合有关法律、法规、规范性文件和《公司章程》的规定。 表决结果:同意 3 票、反对 0 票、弃权 0 票。 特此公告。 证券代码：603486 证券简称：科沃斯 公告编号：2025-004 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 第三届 ...

科沃斯机器人股份有限公司 关于对参股公司会计核算方法变更的公告 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法律责任。 证券代码：603486 证券简称：科沃斯 公告编号：2025-003 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司（以下简称"公司"或"科沃斯"）于 2025 年 3 月 26 日召开第三届董事会第二十五次会议和第三届监事会第十八次会议审议通过了 《关于对参股公司会计核算方法变更的议案》，根据相关法律法规的规定，本次变 更会计核算方法无需提交公司股东大会审议。现将具体情况公告如下： 一、本次会计核算方法变更概述 1、会计核算方法变更原因 2025 年 3 月 26 日，科沃斯的全资子公司科沃斯机器人（苏州）有限公司（以 下简称"科沃斯苏州"）参股公司上海仙工智能科技有限公司（以下简称"上海仙 工"）召开 2025 年第二次临时股东会，结合上海仙工规模体量和下阶段发展需求， 为提高董事会决策效率，上海仙工进行董事会改组，非独立董事人数由 11 人缩减 至 4 人，董事会席位缩减后，科沃斯苏州不再 ...

证券代码：603486 证券简称：科沃斯 公告编号：2025-002 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 关于使用可转换公司债券部分闲置 募集资金进行现金管理进展的公告 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法律责任。 重要内容提示： ● 投资种类：银行理财产品 ● 投资金额：暂时闲置募集资金 20,000 万元 （二）投资金额 本次投资金额为人民币 20,000 万元。 （三）资金来源 1、资金来源：部分闲置募集资金 2、使用闲置募集资金委托理财的情况 ●履行的审议程序：科沃斯机器人股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日召开第三届董事会第二十四次会议、第三届监事会第十七次会议分别审 议通过了《关于使用可转换公司债券部分闲置募集资金进行现金管理的议案》，同意 在不影响项目正常进行、保证募集资金安全的前提下，拟使用额度不超过人民币 2.5 亿元的闲置募集资金进行现金管理，用于购买安全性高，流动性好，单项产品期限最 长不超过 12 个月的有保本承诺的理财产品或结构性存款 ...

Core Viewpoint - The home appliance sector experienced significant gains on the stock market, with several companies reaching their daily limit up, indicating strong investor confidence and market performance [1] Group 1: Market Performance - Companies such as Skyworth Digital, Aishida, Sanhua Intelligent Control, and Ecovacs reached their daily limit up, while Beiyikang, Roborock, and Sichuan Changhong saw increases of over 5% [1] - According to the Ministry of Commerce, the sales revenue of key monitored retail enterprises for home appliances and communication equipment grew by over 10% year-on-year during the first four days of the Spring Festival holiday [1] Group 2: Industry Outlook - Institutions suggest that under the continuation of favorable policies, leading companies are expected to benefit first due to their stronger brand power, diversified product offerings, and high-quality products that meet energy efficiency standards [1] - Guosen Securities indicates that the positive effects of last year's fourth-quarter policies are expected to sustain steady growth in domestic home appliance sales through 2025, with small appliances showing potential elasticity due to category expansion [1] - Although external sales may face tariff disruptions, China's home appliance industry maintains an irreplaceable leading advantage globally, with expected stable growth in exports driven by demand in emerging markets [1] Group 3: Profitability - Despite high raw material prices, the industry is anticipated to maintain a steady upward trend in profit margins through structural growth and internal operational efficiency improvements [1]