每经AI快讯，9月23日，科博达涨7.82%，报94.45元/股，股价再创新高，总市值突破381.44亿元，成交 额达9.59亿元。 （文章来源：每日经济新闻） ...

证券代码：603786 证券简称：科博达 公告编号：2025-056 关于完成工商变更登记的公告 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。 科博达技术股份有限公司（以下简称"公司"）于2025年6月25日召开第三届董事会第十七次会议审议通 过了《关于减少注册资本暨修订〈公司章程〉的议案》。因公司2022年限制性股票激励计划中1名激励 对象由于个人原因离职已不再具备激励资格，1名激励对象业绩考核部分达标，上述激励对象已获授予 但尚未解除限售的合计2,600股限制性股票由公司回购注销。具体内容详见公司于2025年6月26日在上海 证券交易所网站（www.sse.com.cn）披露的《科博达技术股份有限公司关于减少注册资本暨修订〈公司 章程〉的公告》（公告编号：2025-038）。 特此公告。 科博达技术股份有限公司董事会 科博达技术股份有限公司 2025年9月23日 公司于2025年8月28日完成上述部分限制性股票的回购注销。根据中国证券登记结算有限公司上海分公 司提供的《证券变更登记证明》，公司总股本由403,859,30 ...

（文章来源：证券日报） 证券日报网讯 9月22日晚间，科博达发布公告称，公司于2025年6月25日召开第三届董事会第十七次会 议审议通过了《关于减少注册资本暨修订的议案》。因公司2022年限制性股票激励计划中1名激励对象 由于个人原因离职已不再具备激励资格，1名激励对象业绩考核部分达标，上述激励对象已获授予但尚 未解除限售的合计2，600股限制性股票由公司回购注销。公司于2025年8月28日完成上述部分限制性股 票的回购注销。根据中国证券登记结算有限公司上海分公司提供的《证券变更登记证明》，公司总股本 由403，859，300股减少至403，856，700股，公司注册资本由人民币403，859，300元变更为人民币 403，856，700元。公司已于近日完成上述事项的工商变更登记手续，并取得上海市市场监督管理局换 发的《营业执照》。 ...

证券代码：603786 证券简称：科博达 公告编号：2025-056 科博达技术股份有限公司 关于完成工商变更登记的公告 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。 科博达技术股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第三 届董事会第十七次会议审议通过了《关于减少注册资本暨修订<公司章程>的议 案》。因公司 2022 年限制性股票激励计划中 1 名激励对象由于个人原因离职已不 再具备激励资格，1 名激励对象业绩考核部分达标，上述激励对象已获授予但尚 未解除限售的合计 2,600 股限制性股票由公司回购注销。具体内容详见公司于 2025 年 6 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《科博达技 术股份有限公司关于减少注册资本暨修订<公司章程>的公告》（公告编号： 2025-038）。 公司于 2025 年 8 月 28 日完成上述部分限制性股票的回购注销。根据中国证 券登记结算有限公司上海分公司提供的《证券变更登记证明》，公司总股本由 403,859,300 股减少 ...

证券代码：603786 证券简称：科博达 公告编号：2025-055 科博达技术股份有限公司 关于召开 2025 年半年度业绩说明会的预告公告 （二） 会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 会议召开时间：2025 年 9 月 30 日 （星期二） 13:00-14:00 会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 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。 重要内容提示： 投资者可于 2025 年 9 月 23 日 （星期二） 至 9 月 29 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 keboda@keboda.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 科博达技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 ...

Core Viewpoint - The establishment of L2 standards for intelligent connected vehicles will effectively regulate industry promotion, enhance consumer awareness, and positively impact automakers' development of intelligent driving technology [1][2]. Group 1: Regulatory Developments - The Ministry of Industry and Information Technology has initiated a public consultation phase for the "Safety Requirements for Intelligent Connected Vehicle Combination Driving Assistance Systems" [2]. - The requirements categorize combination driving assistance systems into basic single-lane, basic multi-lane, navigation, and parking assistance systems, providing clear functional specifications for L2 vehicles in various scenarios [2]. Group 2: Industry Impact - The L2 standard will promote hardware development in three dimensions: perception, execution, and control, thereby fostering industry growth [1][2]. - The requirements ensure a comprehensive safety process from research and development to testing and driver activation of L2 functions, including strict design operation conditions and multi-level verification schemes [2].

Investment Rating - The report suggests a focus on domestic strong alpha manufacturers such as BYD, Geely, and Xpeng, as well as companies involved in intelligent trends like Jianghuai Automobile and Seres, recommending companies like Li Auto, Kobot, Desay SV, and Jingwei Hengrun [2][3] Core Views - The automotive industry shows significant differentiation in mid-term reports, with the complete vehicle sector facing profit pressure due to intensified competition, while the parts sector exhibits positive signals driven by new business initiatives [3][4] - Investment should continue to focus on two main lines: technology (mainly intelligentization and robotics) and overseas expansion [3][4] Summary by Relevant Sections 1. Half-Year Report Summary - The automotive industry is experiencing notable differentiation in performance, with the complete vehicle sector under pressure from competition, while the parts sector shows positive signals due to new business initiatives [3] 2. Company Updates - **Sensata Group**: Actively expanding into robotics, low-altitude economy, and liquid cooling, with a dedicated team of 60-80 people [4] - **Kobot**: Expected to achieve revenue of 11-11.5 billion yuan and net profit of 1.45-1.5 billion yuan in the coming year, with strong growth potential in domain control [6] - **Fuda Co., Ltd.**: Recognized for its mature production processes in robotics, with a dual layout in screw and cycloidal gear reducers [7] - **Longsheng Technology**: Anticipates a turning point in the second half of the year, with significant value per vehicle for the Seres M7 [8] - **Baolong Technology**: Transitioning from automotive sensors to robotics, with a projected turning point in the third quarter [8] - **Jianghuai Automobile**: Transitioning to high-end intelligent vehicles, with projected revenue of 42.2 billion yuan in 2024 and a significant improvement in profitability expected with the launch of the high-end model [9][10] 3. Investment Recommendations - Focus on domestic strong alpha manufacturers and companies with strong performance growth, robotics layout, or overseas expansion capabilities [2][3] - Recommended companies include Fuyou Glass, New Spring Co., Ltd., Fuda Co., Ltd., and others, with a focus on Sensata Group and Top Group [2][3]

Investment Rating - The report rates the automotive industry as "Overweight," indicating that it is expected to outperform the overall market [2][3]. Core Insights - The automotive industry is experiencing significant divergence in performance, with the vehicle manufacturing sector facing profit pressure due to intensified competition. In contrast, the auto parts sector shows positive signals driven by new business initiatives, particularly in smart technology and robotics [3][4]. - The report emphasizes the importance of focusing on technological advancements, particularly in smart technology and international expansion, as key investment themes moving forward [3][4]. Summary by Relevant Sections 1. Half-Year Report Summary - The automotive industry shows a marked divergence in performance, with vehicle manufacturers under pressure from competition, while the auto parts sector benefits from new business initiatives [3]. - Investment focus should remain on technology, particularly in smart technology and robotics, as well as international expansion [3]. 2. Company Updates - **Sensata Technologies**: Actively expanding into robotics, low-altitude economy, and liquid cooling, with a dedicated team of 60-80 people for robotics [4]. - **Koboda**: Expected to report revenues of 11-11.5 billion yuan and net profits of 1.45-1.5 billion yuan in the upcoming year, with strong growth potential in domain control [6]. - **Fuda**: Recognized for its dual layout in screw and cycloidal gear reducers, with mature mass production processes [7]. - **Longsheng Technology**: Anticipates a turning point in the second half of the year, with significant value increase in products for the Seris M7 [9]. - **Baolong Technology**: Transitioning from automotive sensors to robotics, with expected growth in the third quarter [9]. 3. Jianghuai Automobile - Jianghuai Automobile is transitioning from traditional manufacturing to high-end intelligent vehicle production, with projected revenues of 42.2 billion yuan and a net loss of 1.784 billion yuan in 2024 [10]. - The company is collaborating with Huawei to launch the high-end model "Zun Jie S800," targeting luxury markets [11]. - Expected sales for the Zun Jie S800 are projected at 12,099 units in 2025, stabilizing at 20,000 units annually thereafter, indicating significant profit recovery potential [11]. 4. Investment Recommendations - The report recommends focusing on domestic leading manufacturers such as BYD, Geely, and Xpeng, as well as companies involved in smart technology like Jianghuai Automobile and Seris [2][3]. - It also suggests monitoring state-owned enterprise consolidations and parts manufacturers with strong growth prospects, such as Fuyao Glass and New Spring [2][3].

科博达技术股份有限公司 2025年第三次临时股东大会 科博达技术股份有限公司 2025 年第三次临时股东大会 会议资料 中国 上海 二〇二五年九月 科博达技术股份有限公司 2025年第三次临时股东大会 目 录 | 一、2025 | 年第三次临时股东大会会议议程 | 1 | | --- | --- | --- | | 二、2025 | 年第三次临时股东大会会议须知 | 3 | | 三、2025 | 年第三次临时股东大会审议议案 | | | 1. | 关于购买股权暨关联交易的议案 | 5 | | 2. | 关于未来三年股东回报规划（2025-2027 年）的议案 22 | | 科博达技术股份有限公司 2025年第三次临时股东大会 科博达技术股份有限公司 2025 年第三次临时股东大会会议议程 现场会议时间：2025 年 9 月 26 日（星期五）下午 14:30 网络投票时间：2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召 ...

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]