关于对上海鸣志电器股份有限公司 2024 年 年报问询函的回复 关于对上海鸣志电器股份有限公司 2024 年年报问询函的回复 众会字（2025）第 09501 号 上海证券交易所： 众华会计师事务所(特殊普通合伙)(以下简称"本所"或"会计师")由上海鸣志电 器股份有限公司（"鸣志电器"或"公司"）转来的《关于上海鸣志电器股份有限公 司 2024 年度报告的信息披露监管问询函》（上证公函[2025]0886 号）（"问询 函"）奉悉。会计师已对问询函中需要会计师说明的财务问题逐条进行了审慎核 查，现汇报说明如下： | 鸣志电器、公司 | 指 | 上海鸣志电器股份有限公司 | | --- | --- | --- | | 鸣志太仓 | 指 | 鸣志电器（太仓）有限公司 | | AMP | 指 | Applied Motion Products Inc. | | 美国 LIN | 指 | Lin Engineering Inc. | | 鸣志工业美洲 | 指 | Moons' Industries (America) Inc. | | 鸣志工业欧洲 | 指 | Moons' Industries Europe He ...

证券代码：603728 证券简称：鸣志电器 公告编号：2025-031 上海鸣志电器股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函的回复公告 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个别及连带责任。 上海鸣志电器股份有限公司（以下简称"鸣志电器"或"公司"）于近日收 到上海证券交易所上市公司管理一部出具的《关于上海鸣志电器股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0886 号，以下简 称"问询函"）。根据问询函的要求，公司与众华会计师事务所（特殊普通合伙） （以下简称"会计师"或"众华所"）就问询函所列问题进行逐一落实、核查， 现就问询函提及的问题答复如下： 本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍五入 所致。如无特别说明，本回复中使用的简称或名词释义与《上海鸣志电器股份有 限公司 2024 年年度报告》一致。本回复（含表格）中金额单位，如无特别说明， 均为"人民币万元"。 问题一：关于经营业绩与产能情况。年报显示，2023 年、2024 ...

新型摆线减速器在人形机器人应用 [Table_Industry] 机器人 机器人行业跟踪报告 | [姓名table_Authors] | 电话 | 邮箱 | 证书编号 | | --- | --- | --- | --- | | 肖群稀(分析师) | 0755-23976830 | xiaoqunxi@gtht.com | S0880522120001 | | 毛冠锦(分析师) | 021-23183821 | maoguanjin@gtht.com | S0880525040081 | 本报告导读： 根据禾川科技 HCFA 公众号，禾川科技发布 Hu-MCS 系列轻量化高效摆线针轮关 节执行器，减速器方案在持续更新迭代，建议关注相关投资机遇。 机器人《人形机器人本体研究（一）：宇树科技》 2025.07.20 机器人《Optimus 将出任服务员，智元与宇树中 标中移动人形机器人大单》2025.07.19 机器人《智元&宇树获 1.24 亿订单，人形机器人 商业化加速》2025.07.14 机器人《机器人热点点评：字节发布高自由度灵 巧手，完善模型与硬件的具身智能布局》 2025.07.10 机器人《智元收购 ...

证券之星消息，截止2025年二季度末，基金经理王毅文旗下共管理5只基金，本季度表现最佳的为华商 盛世成长混合（630002），季度净值涨2.42%。 | 在任基金 | 规模(亿元) | 年化回报 | 2025年二季度涨幅 | 第一重仓股 | 日净值比 | | --- | --- | --- | --- | --- | --- | | 华商盛世成长混合 | 30.96 | 14.15% | 2.42% | 紫金矿业 | 7.26% | | 630002 | | | | 601899.SH | | | 华南策略精选混合 | 6.97 | 7.48% | 2.26% | 紫金矿业 | 6.05% | | 630008 | | | | 601899.SH | | | 华商未来主题混合 | 3.69 | -1.56% | 1.87% | 影美矿业 | 6.08% | | 000800 | | | | 601899.SH | | | 华商产业机遇混合A | 0.61 | 13.98% | 0.43% | 中本国际 | 4.14% | | 019690 | | | | 00981.HK | | | 华商产业机遇混合C | ...

每日经济新闻 （责任编辑：董萍萍 ） 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com 今日截至10:09，机器人板块盘初活跃，宇树机器人概念指数大涨超5%，机器人ETF(562500)上涨 1.14%，盘初最大涨幅达1.82。成分股方面，中大力德领涨8.55%，江苏雷利、晶品特装、鸣志电器涨幅 超6%，绿的谐波、步科股份等跟涨。流动性方面，机器人ETF盘中换手3.51%，开盘半小时成交总额达 5.5亿元，显著放量，资金汹涌而至，点燃市场热情。 消息方面，人形机器人公司正在迎来业务收获期。继智元、宇树拿下中国移动旗下公司1.2亿元人 形机器人采购订单后，优必选中标觅亿(上海)汽车科技有限公司9051.15万元机器人设备采购项目，这是 目前公开信息中业内单笔中标金额最大的采购订单。同时宇树科技开启IPO辅导。受到多重利好消息刺 激，人形机器人概念股盘初走高。 中信建投证券表示，人形机器人板块前期回调较多+国内 ...

Investment Rating - Industry investment rating is "Overweight" [1] Core Viewpoints - The report highlights a new round of market momentum driven by advancements in robotics, particularly in humanoid robots, with a projected global demand of approximately 2 million units by 2030 [4][19] - Key recommended stocks include Xinjie Electric, Beite Technology, Hanwei Technology, Zhaowei Electromechanical, Hengli Hydraulic, and Nuwei Co., among others [2][4] - The report emphasizes the importance of tracking the humanoid robot sector, which is entering a critical growth phase [3][4] Summary by Sections Humanoid Robots - The humanoid robot industry is expected to see significant growth, with major projects and partnerships emerging, such as the procurement project by China Mobile for humanoid biped robots worth 124 million [9][19] - Companies like Tesla and Figure are ramping up production, with Figure planning to increase its humanoid robot output by three times in the upcoming months [10][19] Photovoltaic Equipment - The report notes an accelerated penetration of N-type technology, enhancing the competitive edge of leading companies in the sector [20] - It suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [20] Energy Storage - The energy storage sector is poised for growth due to favorable policies and increasing demand from both generation and user sides [20] - Key players in this space include companies involved in lithium battery systems and integrated storage solutions [20] Semiconductor Equipment - The semiconductor equipment market is projected to reach 140 billion by 2030, with a growing share from domestic manufacturers [4][20] Automation - The automation market is expected to grow significantly, with a market size of approximately 40 billion, projected to reach 55.7 billion by 2026 [4][20] Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that have integrated hydrogen production capabilities [21] Engineering Machinery - The report suggests monitoring leading companies in the engineering machinery sector, emphasizing those with product, scale, and cost advantages [4][20]

Group 1 - The global humanoid robot market is projected to see sales of 1.24 million, nearly 3.4 million, and over 5 million units in 2025, 2030, and 2035 respectively, with corresponding market sizes of 63.39 billion, over 640 billion, and over 4000 billion yuan [1][2] - The CAGR for humanoid robot sales from 2025 to 2030 is approximately 94%, and from 2030 to 2035 is about 71%, indicating significant growth potential in the mid to long term [1][2] - The global multi-finger dexterous hand market is expected to exceed 5 billion USD by 2030, with a CAGR of 64.6% from 2024 to 2030 [2][3] Group 2 - China is rapidly catching up in the dexterous hand market, with companies like Yinshi Robotics and Aoyi Technology showing strong competitiveness [3] - In 2024, the sales volume of dexterous hands in China is expected to be 0.57 thousand units, with a CAGR of 90% projected until 2030, reaching over 340 thousand units [2][3] - The market share of dexterous hands in North America, Europe, and Asia-Pacific in 2024 is projected to be 32.56%, 25.25%, and 37.92% respectively [3] Group 3 - Key trends in dexterous hand technology include lightweight design, high biomimicry and freedom, primarily motor-driven systems, and a shift towards direct drive and composite transmission methods [4] - Recommended stocks in the dexterous hand and related components sector include Leisai Intelligent, Shuanglin Co., Wuzhou Xinchun, and Zhenyu Technology, among others [5]

Investment Rating - The report maintains an "Outperform" rating for the industry [3][4][8]. Core Insights - The report highlights the rapid development and increasing demand for humanoid robots, with significant investments and strategic partnerships emerging in the sector [1][2][3]. - The establishment of a 10 billion yuan investment fund in Hubei province aims to accelerate the growth of the humanoid robot industry and enhance technological innovation [23]. - The AI infrastructure is expected to see continued capital expenditure growth driven by increasing demand for data centers, benefiting companies involved in gas turbines and chillers [3][4]. Industry Dynamics - Humanoid Robots: Strategic collaborations and significant orders are being reported, such as the partnership between Shanghai Robotics Institute and Madi Technology, and a 50-unit order secured by Junpu Intelligent [1][16]. - Government Initiatives: The Central Financial Committee has proposed measures to promote high-quality development in the marine economy, which is expected to enhance the overall economic structure [2][24]. - AI Infrastructure: The China-ASEAN AI Innovation Cooperation Center has commenced operations, indicating a push for cross-border data flow and resource allocation [25]. Company Dynamics - Key companies to watch include Dingyang Technology, Anhui Heli, and others, with a focus on their roles in the humanoid robot supply chain [3][4]. - Junpu Intelligent has successfully secured a batch order for humanoid robots, validating its product's market adaptability [16]. - ByteDance has achieved a milestone of producing over 1,000 robots in two and a half years, indicating strong growth potential in the humanoid robotics sector [19]. Key Company Earnings Forecast and Valuation - Companies such as Green's Harmonics, Huichuan Technology, and others have been rated as "Outperform" with projected earnings per share (EPS) growth for 2024 and 2025 [8][30]. - The report provides detailed earnings forecasts and price-to-earnings (PE) ratios for various companies, indicating a positive outlook for the industry [30].

证券代码：603728 证券简称：鸣志电器 公告编号：2025-030 上海鸣志电器股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 30 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本418,882,500股为基数，每股派发现金 红利0.024元（含税），共计派发现金红利10,053,180.00元。 三、相关日期 | 股 ...

Group 1 - The annual general meeting of Shanghai Mingzhi Electric Co., Ltd. was held on May 30, 2025, with no resolutions rejected [2] - The meeting was presided over by Director Cheng Jianguo due to the absence of Chairman Chang Jianming [2][3] - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2] Group 2 - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work reasons [3] - 1 out of 3 supervisors attended the meeting, with 2 absent for work reasons [3] - The company secretary was present at the meeting [3] Group 3 - All proposed resolutions were approved, including the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial settlement report [4][5] - The profit distribution plan for 2024 was also approved, along with the annual report and its summary [5] - The resolutions regarding the confirmation of director and supervisor remuneration for 2024 and 2025 were passed [5][6] Group 4 - The reappointment of Zhonghua Accounting Firm as the auditing institution for 2025 was approved [6] - Resolutions concerning related party transactions for 2024 and anticipated transactions for 2025 were also approved [6] - The company and its subsidiaries were authorized to apply for comprehensive credit lines from banks [6]