宁波柯力传感科技股份有限公司 利润分配管理制度 第一章 总则 第一条 为规范宁波柯力传感科技股份有限公司（以下简称"公司"）的利润 分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度，保证公司 长远可持续发展，保护中小投资者合法权益，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》《上市公司监管指引第3号—— 上市公司现金分红》等有关法律法规以及《宁波柯力传感科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，并结合公司实际情况，制定本制度。 第二条 公司将进一步强化回报股东的意识，严格依照《公司法》和《公司章程》 的规定，自主决策公司利润分配事项，充分维护公司股东依法享有的资产收益等权 利，不断完善公司董事会、股东会对公司利润分配事项的决策程序和机制。 第三条 公司制定利润分配政策，尤其是现金分红政策时，应当履行必要的决策 程序。董事会应当就股东回报事宜进行专项研究讨论，详细说明规划安排的理由等情 况。 公司应当通过多种渠道（包括但不限于电话、传真、邮件、互动平台等）充分 听取独立董事及中小股东的意见，做好现金分红事项的信息披露。 第四条 公司应当重视投 ...

Company Overview - Keli Sensor Technology Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 30, 2002, and listed on August 6, 2019. The company specializes in the research, production, and sales of strain sensors and instruments, as well as providing system integration and various intelligent systems [2]. Financial Performance - As of March 31, Keli Sensor reported a revenue of 316 million yuan, representing a year-on-year growth of 27.08%. The net profit attributable to shareholders was 75.65 million yuan, showing a significant increase of 75.85% year-on-year [3]. - The company has distributed a total of 453 million yuan in dividends since its A-share listing, with 251 million yuan distributed over the past three years [4]. Stock Performance - On August 27, Keli Sensor's stock price increased by 2.09%, reaching 73.79 yuan per share, with a trading volume of 290 million yuan and a turnover rate of 1.42%. The total market capitalization stood at 20.72 billion yuan [1]. - Year-to-date, the stock price has risen by 14.72%, with a 2.27% increase over the last five trading days, a 15.19% increase over the last 20 days, and a 20.94% increase over the last 60 days [1]. Shareholder Information - As of March 31, the number of shareholders increased to 69,700, up by 8.47%, while the average circulating shares per person decreased by 7.81% to 4,028 shares [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 3.39 million shares, an increase of 967,200 shares from the previous period. The Southern CSI 1000 ETF is the seventh-largest, holding 1.05 million shares, a decrease of 106,500 shares [4].

Core Viewpoint - The legal opinion letter confirms that Ningbo Keli Sensor Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of restricted stocks as part of its 2022 incentive plan [1][11]. Group 1: Approval and Authorization of Repurchase - The company has obtained necessary approvals for the repurchase and cancellation of restricted stocks, including resolutions from the board of directors and the supervisory board [4][5][11]. - The board of directors approved the repurchase of 706,008 shares for 43 incentive recipients and 98,750 shares for 20 reserved incentive recipients due to unmet performance targets [9][10]. Group 2: Details of the Repurchase - The total number of shares to be repurchased is 829,558, with a repurchase price set at 6.553 yuan per share plus bank interest [10][11]. - The funding for the repurchase will come from the company's own funds [10]. Group 3: Compliance with Regulations - The repurchase and cancellation process adheres to the provisions of the Management Measures and the company's incentive plan [11]. - The company is required to complete the necessary registration and business change procedures following the repurchase [11].

证券代码：603662 证券简称：柯力传感 公告编号：2025-029 宁波柯力传感科技股份有限公司 回购股份数量 注销股份数量 注销日期 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 4 月 26 日，公司召开第五届董事会第九次会议和第五届监事 会第六次会议，审议通过了《关于回购注销部分已授予但尚未解除限售的限制性 股票的议案》，公司拟将部分激励对象已获授但尚未解除限售的限制性股票共 回购价格需作相应调整。具体详见 2025 年 4 月 29 日披露于上海证券交易所及指 定媒体的《柯力传感关于回购注销部分已授予但尚未解除限售的限制性股票的公 告》。 （二）2025 年 5 月 22 日，公司召开 2024 年年度股东大会，审议通过了《关 于回购注销部分已授予但尚未解除限售的限制性股票的议案》，同意公司将部分 激励对象已获授但尚未解除限售的限制性股票共 829,558 股进行回购注销。若在 公司 2024 年度权益分派实施后完成回购注销事项，回购价格需作相应调整。具 体详见 2025 年 5 月 23 日披露于上海证券交易所及指定媒体的《柯力传感 2024 年年度股东大会决议公告》。 关于股 ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Insights - Nvidia is set to unveil its new "brain" for robotics on August 25, which is expected to enhance humanoid robot technology and lead to a surge in domestic robot industry orders [1] - The global humanoid robot industry is anticipated to expand significantly, driven by advancements in physical AI, with Nvidia's developments potentially unlocking a trillion-dollar market [1] - The Shanghai government has released an implementation plan to accelerate the practical deployment of humanoid robots in manufacturing, aiming for 3,000 companies to adopt intelligent applications within three years [2] Summary by Sections Industry Overview - The humanoid robot sector has seen a notable increase in demand, with over 83 publicly disclosed projects in the first half of 2025, totaling nearly 330 million yuan in contracts, a significant rise from the previous year [1] - Major companies like Ubtech, Yushun Technology, and Zhiyuan Robotics dominate the market, collectively accounting for over 60% of the total contract value [1] Key Companies to Watch - **Aobi Zhongguang**: A leading company in 3D visual perception with over 70% market share in domestic service robot visual sensors, closely partnered with Microsoft and Nvidia [3] - **Keli Sensor**: A top domestic strain sensor manufacturer, specializing in the development of sensors for humanoid robots, having completed product series for various robotic applications [3]

证券代码：603662 证券简称：柯力传感 公告编号：2025-029 宁波柯力传感科技股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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： 回购注销的原因：根据《上市公司股权激励管理办法》（以下简称"管 理办法"）及宁波柯力传感科技股份有限公司（以下简称"公司"）《2022 年 限制性股票激励计划》（以下简称"激励计划"）等相关规定，因公司层面业绩未 达标及激励对象离职等因素，公司将对已授予但尚未解除限售的 829,558 股限制 性股票进行回购注销。 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 股 829,558 | 股 829,558 | 2025 8 27 | 年 | 月 | 日 | 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 4 月 26 日，公司召开第五届董事会第九次会议和第五届监事 会第六次会议，审议 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于宁波柯力传感科技股份有限公司 2022 年限制性股票激励计划部分限制性股票回购注销实施情况 的法律意见书 宁波柯力传感科技股份有限公司： 君合律师事务所上海分所（以下简称"本所"）接受宁波柯力传感科技股份 有限公司（以下简称"公司"或"上市公司"或"柯力传感"）的委托，作为公 司 2022 年限制性股票激励计划（以下简称"本次激励计划"）的特聘专项法律 顾问，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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等中国（为本法律意见书之目的，"中国"不包 括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规、规范性文件 的有关规定，就公司本次激励计划部分限制性股票回购注销（以下简称"本次回 购注销"）实施情况，出具本法律意见书。 为出具本法律意见书，本所审查了公司提供的有关文件及其复印件，核对了 ...

Core Viewpoint - The threshold for entering the robotics industry has significantly lowered, leading to a surge of diverse companies from various sectors attempting to manufacture robots, raising questions about the sustainability and viability of this trend [4][5][6]. Group 1: Industry Trends - The nature of "building robots" is changing, evolving from a complex task to a more accessible one, where assembling a robot is becoming a reality rather than a joke [3][6]. - The number of humanoid robot-related companies in China reached 834 by late July 2025, with over half having registered capital exceeding 10 million [6][11]. - The growth in registrations of humanoid robot companies surged by over 180% in the first half of 2025 compared to the previous year [6]. Group 2: New Players and Cross-Industry Involvement - Companies from various backgrounds, including traditional manufacturing and investment sectors, are entering the robotics field, such as Vision Technology and Jiuding Investment [4][5][13]. - Midea Group, leveraging its ownership of KUKA, is developing humanoid robots for home and factory applications, showcasing a strategic approach to robotics [15]. - Automotive companies like GAC Group are also entering the robotics space, emphasizing the technological synergies between automotive and robotics [15]. Group 3: Technological Advancements - The availability of standardized components for robots, such as sensors and actuators, has made it easier for companies to assemble robots [6][11]. - Domestic suppliers are beginning to break the monopoly of foreign brands in critical components like harmonic reducers and planetary roller screws [8][9]. - The development of specialized components, such as the BrainCo bionic hand and advanced laser radar from Hesai Technology, indicates significant progress in the robotics supply chain [7][8]. Group 4: Market Dynamics and Challenges - The influx of capital into the robotics sector has led to a competitive environment, with many companies seeking to establish themselves amid rising expectations [6][19]. - Despite the enthusiasm, the integration of various components and ensuring system stability remains a significant challenge for the industry [19][20]. - The industry is still in its early commercial stages, with many companies relying on external funding rather than self-sustaining business models [21]. Group 5: Future Outlook - The future of the robotics industry may lead to a diverse ecosystem where specialized companies coexist, focusing on niche applications while core component suppliers support the overall market [21]. - The successful companies will likely be those that can identify real-world applications and maintain resilience in a capital-intensive environment [21].

金融界消息 截至2025年8月19日收盘，柯力传感（603662）报收于70.5元，上涨0.84%，换手率6.03%， 成交量16.93万手，成交金额11.88亿元。 资金流向方面，今日主力资金净流入1051.18万元，占比成交额0.88%。其中，超大单净流出1139.64万 元、占成交额0.96%，大单净流入2190.82万元、占成交额1.84%，中单净流出流出242.87万元、占成交 额0.2%，小单净流出808.31万元、占成交额0.68%。 柯力传感最新一期业绩显示，截至2025一季报，公司营业总收入3.16亿元、同比增长27.08%，归属净利 润7565.43万元，同比增长75.85%，扣非净利润4266.00万元，同比增长10.07%，流动比率2.036、速动比 率1.532、资产负债率29.89%。 通过天眼查大数据分析，宁波柯力传感科技股份有限公司共对外投资了48家企业，参与招投标项目183 次，知识产权方面有商标信息12条，专利信息257条，此外企业还拥有行政许可30个。 来源：金融界 天眼查商业履历信息显示，宁波柯力传感科技股份有限公司，成立于2002年，位于宁波市，是一家以从 事计算机、 ...

Industry Overview - The torque sensor industry is crucial for advanced equipment in sectors such as automotive, aerospace, and robotics, converting physical torque changes into precise electrical signals for data recording and real-time monitoring [1][15] - The market size of China's torque sensor industry is projected to grow from 120 million yuan in 2019 to 550 million yuan in 2024, with a compound annual growth rate (CAGR) of 35.59% [1][15] - By 2025, the market size is expected to reach 950 million yuan, driven by increasing demand from aerospace, automotive crash testing, and flexible robotics [1][15] Industry Development History - The development of torque sensors began in 1856 with the discovery of resistance change in metal wires under mechanical strain, leading to the creation of strain gauges [5] - Significant advancements occurred in the 1980s with the introduction of new types of torque sensors, including magnetic and piezoelectric sensors [5] - Recent innovations include non-contact measurement methods and multi-dimensional torque sensors, enhancing performance and application range [5] Industry Policies - Recent government policies support the development of the torque sensor industry, including initiatives to accelerate technological breakthroughs in high-end equipment like humanoid robots [7][8] - Investment funds are encouraged to support strategic and technologically advanced projects in the high-end instrument and sensor sectors [7][8] Industry Value Chain - The torque sensor industry has a relatively simple value chain, with upstream components including materials like elastic bodies and strain gauges, midstream focusing on manufacturing, and downstream applications in robotics, automation, and aerospace [9] Key Companies - Leading companies in the torque sensor market include ATI, Kunwei Technology, Keli Sensor, and Haoshi Electromechanical, which dominate the first tier due to their technological advantages [17] - The second tier includes companies like Blue Point Touch and Haibosen, which have specific technological strengths in automotive electronics and industrial automation [17] - Smaller regional firms and startups make up the third tier, competing through customized services and pricing strategies [17] Market Trends - The torque sensor industry is moving towards miniaturization, allowing integration into compact devices like robots and medical instruments while maintaining high precision [23] - There is a trend towards smart sensors that utilize AI and IoT technologies for real-time data collection and analysis, enhancing automation and predictive maintenance capabilities [24] - Future products are expected to offer multi-dimensional and multi-parameter measurements, catering to complex data needs in high-precision fields like aerospace and new energy vehicles [25]