证券代码：603662 证券简称：柯力传感 公告编号：2025-022 宁波柯力传感科技股份有限公司 关于证券事务代表辞职的公告 特此公告。 宁波柯力传感科技股份有限公司董事会 2025年7月8日 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。 宁波柯力传感科技股份有限公司（以下简称"公司"）董事会于近日收到证 券事务代表胡雪青女士的书面辞职报告。胡雪青女士因个人原因申请辞去公司 证券事务代表职务，辞职后胡雪青女士将不再担任公司任何职务。根据《公司 法》《公司章程》等有关规定，胡雪青女士提交的书面辞职报告自送达董事会 之日起生效。 胡雪青女士的辞职不会影响公司相关工作的正常开展。公司董事会将根据 《上海证券交易所股票上市规则》等相关规定，尽快聘任符合任职资格的人员 担任证券事务代表职务，协助公司董事会秘书开展工作。 胡雪青女士在任职期间恪尽职守、勤勉尽责，公司董事会对胡雪青女士在 担任证券事务代表期间为公司发展做出的贡献表示衷心的感谢。 ...

Core Viewpoint - Kepler Robotics has successfully completed its Series A financing round, marking a significant step in its journey towards commercializing humanoid robots in industrial applications [1][20]. Financing and Investment - The Series A financing round attracted investments from three listed companies, all of which are deeply involved in the robotics industry chain, indicating a strong commitment to the humanoid robotics sector [2][3]. - Prior to this, Kepler Robotics had completed several funding rounds, including an angel round in April 2024 and Pre-A rounds in April and May 2025, showcasing continuous investment interest in the company [2]. Strategic Partnerships - Kepler Robotics has signed a strategic cooperation agreement with SAIC General Motors to explore the application of humanoid robots in automotive manufacturing, which is seen as a milestone for scaling industrial applications [12][13]. - The company is also collaborating with other firms like Flandre Co., Weichuang Electric, and Keli Sensor to develop modular platforms for practical applications in industrial manufacturing, smart logistics, and warehousing [17]. Technological Advancements - The company aims to enhance its humanoid robots' capabilities in dynamic balance, precision operation, and environmental adaptability through its partnership with SAIC General Motors [15]. - Kepler Robotics plans to integrate various resources to create a synergistic model that combines hardware supply, technical empowerment, scenario implementation, and ecosystem collaboration [11]. Product Development - Kepler Robotics launched its first self-developed humanoid robot series, the Kepler Pioneer, in November 2023, with plans for further product iterations, including the fifth-generation Pioneer K2, which is designed for high-intensity scenarios like automotive manufacturing and logistics sorting [18][20]. - The K2 model weighs 55 kg and supports dual-arm collaborative operations, with a goal of achieving large-scale deployment in logistics and manufacturing by 2025-2026 [20]. Industry Outlook - Analysts believe that humanoid robots represent the ultimate carrier of general artificial intelligence, with industrial applications expected to lead the way in breakthroughs [22]. - With the completion of the Series A financing and strategic partnerships, Kepler Robotics is positioned to accelerate its commercialization efforts and potentially redefine the form and boundaries of industrial robots [22].

Core Viewpoint - On June 30, a total of 31 listed companies had their restricted shares unlocked, with a total market value of approximately 31.50 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks include: - Meili Ecology (000010): 239 million shares from A-share issuance to original shareholders - Xingrong Environment (000598): 4.926 million shares from equity incentive lock-up - Yueyang Xinchang (000819): 526,800 shares from equity incentive lock-up - Gaohong Co., Ltd. (000851): 4.944 million shares from equity incentive lock-up - Zhongyan Chemical (600328): 470,460 shares from equity incentive lock-up - Yangnong Chemical (600486): 115,480 shares from equity incentive lock-up - Kangyuan Pharmaceutical (600557): 2.6093 million shares from equity incentive lock-up - Keda Technology (002518): 1.3953 million shares from equity incentive lock-up - Longci Technology (300835): 562,700 shares from equity incentive lock-up - Weiming Environmental Protection (603568): 3.129 million shares from equity incentive lock-up - Dongrui Co., Ltd. (001201): 486,400 shares from A-share issuance to original shareholders - Sanwei Co., Ltd. (603033): 1.183 million shares from equity incentive lock-up - Naer Co., Ltd. (002825): 140,000 shares from equity incentive lock-up - Jinyinhe (300619): 1.6248 million shares from A-share issuance to legal persons - Tianyuan Environmental Protection (301127): 14.6 million shares with extended lock-up period - Youningwei (301166): 40.6188 million shares with extended lock-up period - Xutian Salt Industry (600929): 3.033 million shares from equity incentive lock-up - Keli Sensor (603662): 722,800 shares from equity incentive lock-up - Gongniu Group (603195): 641,200 shares from equity incentive lock-up - Fuyuan Pharmaceutical (601089): 27.5 million shares from pre-issue lock-up - Xinbang Intelligent (301112): 7.4097 million shares from pre-issue lock-up - Shanghai Port Bay (605598): 29,400 shares from equity incentive lock-up - Dingjide (603255): 507,500 shares from equity incentive lock-up - United Precision (001268): 6.154 million shares from pre-issue lock-up - Pinggao Co., Ltd. (688227): 48.9585 million shares - Chunli Medical (688236): 20.9 million shares - Zhongwulian (688297): 40.3 million shares - Lais Information (688631): 163,480 shares - Shichuang Energy (688429): 200,000 shares - Xindong Link (688582): 220,840 shares - Aike Saibo (688719): 100,000 shares [2].

Investment Rating - The report assigns a "Buy" rating to the company [4][8]. Core Insights - The company is a leading domestic sensor manufacturer with a comprehensive layout in the sensor industry, having completed nine strategic investment projects in 2024 [4][8]. - The global sensor market is steadily growing, with a projected market size of USD 241.06 billion in 2024, reflecting a year-on-year growth of 6.71% [4][38]. - The company has a significant advantage in mechanical sensors, with an annual production capacity of 3 million sensors and a market share of 15 consecutive years as the leading brand in weighing sensors [4][52]. Summary by Sections Company Overview - The company has been focused on sensor and related instrument manufacturing since its establishment in 1995, becoming one of the most diversified listed companies in the domestic sensor industry [19][21]. - The ownership structure is stable and concentrated, with the founder holding 44.84% of the shares [25][27]. Industry Background - The sensor industry is supported by various government policies, and the demand for high-performance sensors is increasing [39][41]. - The domestic sensor market is expected to reach CNY 380 billion in 2024, with a growth rate among the highest globally [38][41]. Financial Analysis - The company is projected to achieve revenues of CNY 1.527 billion, CNY 1.823 billion, and CNY 2.196 billion from 2025 to 2027, with corresponding net profits of CNY 326 million, CNY 393 million, and CNY 482 million [10][8]. - The earnings per share (EPS) are expected to be CNY 1.16, CNY 1.40, and CNY 1.71 for the same period, with a price-to-earnings (PE) ratio of 55.13 for 2025 [8][10]. Investment and Strategic Development - The company is actively investing in the robot sensor market, with a focus on six-dimensional force sensors, which are crucial for humanoid robots [5][6]. - The company has established three major industrial parks in Ningbo, Shenzhen, and Zhengzhou, which are expected to enhance its sensor industry cluster [33][34].

证券代码：603662 证券简称：柯力传感 公告编号：2025-021 宁波柯力传感科技股份有限公司 董事、高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 本次减持计划实施前，宁波柯力传感科技股份有限公司（以下简称"公司"） 董事、高级管理人员（副总经理）王祝青先生持有公司股份 30,648 股，占公司 总股本的比例为 0.0109%。高级管理人员（副总经理）林德法先生持有公司股份 837,263 股，占公司总股本的比例为 0.2973%。 减持计划的实施结果情况 公司于 2025 年 6 月 23 日收到王祝青先生、林德法先生发来的《关于减持宁 波柯力传感科技股份有限公司股份结果的函》，截至本公告披露日，王祝青先生 通过集中竞价交易方式共减持公司股份 7,600 股，占公司总股本的比例为 0.0027%，王祝青先生本次减持计划已实施完毕。截至本公告披露日，林德法先 生通过集中竞价交易方式共减持公司股份 208,915 股，占公司总股本的 ...

Group 1 - The core point of the news is that Keli Sensor has experienced a decline in stock price over six consecutive trading days, with a cumulative drop of -6.12% [1] - Keli Sensor, established in 1995, specializes in the research and production of various sensors and industrial IoT systems, making it one of the largest steel sensor manufacturers globally [1] - The company is recognized as a national-level manufacturing single champion demonstration enterprise and has received multiple national accolades for its technological and intellectual property advancements [1] Group 2 - Southern Fund's Southern CSI 1000 ETF is among the top ten shareholders of Keli Sensor and has reduced its holdings in the first quarter of this year [1] - The year-to-date return of the Southern CSI 1000 ETF is 1.46%, ranking 1091 out of 3378 in its category [1][2] - The performance of the Southern CSI 1000 ETF shows a near-term decline, with a -1.00% return over the past week and a -7.36% return over the past three months [2] Group 3 - The fund manager of Southern CSI 1000 ETF is Ms. Cui Lei, who has extensive experience in fund management and holds multiple financial qualifications [3][4] - Ms. Cui has managed various funds since joining Southern Fund in 2015, including the Southern CSI 500 Quantitative Enhanced Fund and the Southern TOPIX ETF [3][4] - Southern Fund, established in March 1998, is primarily owned by Huatai Securities, Shenzhen Investment Holdings, Xiamen International Trust, and Industrial Securities [4]

Core Insights - In 2024, companies listed on the Shanghai Stock Exchange (SSE) are expected to exceed 1 trillion yuan in R&D investment, accounting for nearly 40% of the national R&D expenditure, showcasing strong innovation capabilities [1] - The embodiment of intelligent technology is becoming a new engine for industrial upgrading, with SSE-listed companies continuously breaking through key core technologies and launching innovative products and solutions [1] Company Highlights - Ningbo Keli Sensor Technology Co., Ltd. has developed a six-dimensional force sensor that acts as the "tactile nerve" for robots, achieving a coupling error of less than 1.0%, significantly below the industry average [2] - Shanghai Weir Semiconductor Co., Ltd. has introduced advanced CMOS image sensors, such as the OG09A10, utilizing Nyxel® near-infrared technology to provide clear images even in low-light conditions, achieving over 20% growth in high-end smartphone and automotive sectors [2] - Shanghai Mingzhi Electric Co., Ltd. has made significant advancements in robotic joint modules and hollow cup motors, reducing energy consumption and thermal loss while maintaining competitive pricing [2][3] R&D Investment Trends - Mingzhi Electric's R&D expenses increased from 152 million yuan in 2020 to 242 million yuan in 2024, with the R&D investment ratio rising from 6.87% to over 10% [5] - Keli Sensor has invested approximately 20 million yuan in sensor technology for embodiment intelligence over the past two years, with around 10% of total R&D dedicated to this area [5] - Wolong Electric Drive Group Co., Ltd. reported R&D spending of 805 million yuan in 2024, representing 3.95% of revenue, focusing on breakthroughs in various fields including bionic robots and electric aviation [5] Market Applications and Impact - The application of embodiment intelligence technology is reshaping various industries, from industrial automation to healthcare and logistics [6] - Keli Sensor's six-dimensional force sensor enhances efficiency in industrial robots and aids in personalized rehabilitation plans in healthcare [6] - Weir Semiconductor's image sensors have gained a significant market share in high-end smartphones and automotive sectors, ranking second globally in automotive image sensors in 2024 [6] - Wolong Electric's collaboration with COMAC on electric aviation technology has led to significant advancements in eVTOL applications for urban air transport and emergency rescue [6] Future Outlook - The market for embodiment intelligence is entering a deep cultivation phase, with ongoing improvements needed in hardware lightweighting, software intelligence, and hardware-software collaboration [6]

Group 1 - The company announced the repurchase and cancellation of part of the restricted stock due to two incentive targets leaving the company and not meeting performance assessment goals [1] - A total of 829,558 shares will be repurchased and canceled, accounting for 0.29% of the company's total share capital [1] - After the repurchase and cancellation, the total number of issued shares will decrease from 281,659,426 shares [1] Group 2 - The company is notifying creditors about the reduction in registered capital due to the repurchase of restricted stock [1] - Creditors have 30 days from receiving the notice, or 45 days from the announcement date if not notified, to claim their debts or request guarantees [1] - The announcement includes details on the required documents for creditors to submit their claims [2]

证券代码：603662 证券简称：柯力传感 公告编号：2025-020 宁波柯力传感科技股份有限公司 关于回购注销部分限制性股票减少注册资本暨 通知债权人的公告 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。 一、通知债权人的原由 宁波柯力传感科技股份有限公司（以下简称"公司"）于2025年5月22日召 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》。 根据《柯力传感2022年限制性股票激励计划》等相关规定，因2名激励对象 离职，不再具备激励对象资格，公司需要回购注销其已授予但尚未解除限售的 24,800股限制性股票；因公司层面2024年度实现归属于上市公司股东的净利润 未能达到《柯力传感2022年限制性股票激励计划》规定的业绩考核目标，公司 拟回购注销首次授予43名激励对象已授予但尚未解除限售的限制性股票共计 706,008股；拟回购注销预留授予部分20名激励对象已授予但尚未解除限售的限 制性股票共计98,750股。本次合计回购注销限制性股票829,558股，占公司目前 总股 ...

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 2024 年年度股东大会的法律意见书 致：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"）的委托，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》"）、 中国证券监督管理委员会颁布实施的《上市公司股东会规则》等中华人民共和国 （以下简称"中国"）现行法律、法规和规范性文件（以下简称"中国法律、法 规"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区及台湾 地区的法律、法规和规范性文件）及公司现行有效的《宁波柯力传感科技股份有 限公司章程》（以下简称"《公司章程》"）和《宁波柯力传感科技股份有限公 司股东大会议事规则》（以下简称"《股东大会规则》"）的有关规定，就公司 2024 年年度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见 ...