根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规和规范 性文件及《公司章程》等相关规定，公司于 2025 年 9 月 8 日召开了 2025 年第一 次职工代表大会，经与会人员民主讨论、表决，选举吴奕刚先生（简历详见附件） 担任公司第三届董事会职工代表董事，任期自本次职工代表大会通过之日起至公 司第三届董事会任期届满之日止。 吴奕刚先生符合《公司法》等法律法规及《公司章程》规定的任职条件。本 次选举职工代表董事工作完成后，公司第三届董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 杭州当虹科技股份有限公司 证券代码：688039 证券简称：当虹科技 公告编号：2025-028 杭州当虹科技股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 杭州当虹科技股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会并修订<公司章程> 的议案 ...

证券代码：688039 证券简称：当虹科技 公告编号：2025-026 杭州当虹科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （一） 股东大会召开的时间：2025 年 9 月 8 日 （二） 股东大会召开的地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 （%） （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，现场会议由公司董事长孙彦龙先生主持。会议 采用现场投票和网络投票相结合的表决方式。本次会议的召集、召开及表决方式 均符合《公司法》《上海证券交易所科创板股票上市规则》《上市公司股东大会规 则》《公司章程》等有关规定，会议合法有效。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 二、 议案审议情况 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | ...

法律意见书 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 浙江天册律师事务所 关于 杭州当虹科技股份有限公司 2025 年第一次临时股东大会的 关于 杭州当虹科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1478 号 致：杭州当虹科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州当虹科技股份有限 公司（以下简称"当虹科技"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席 人员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见， 不对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准 确性 ...

杭州当虹科技股份有限公司 第三届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 因公司治理结构调整、审计委员会职权范围变化，公司对第三届董事会审计 委员会成员及召集人进行确认，公司第三届董事会审计委员会仍由高琦先生、闵 诗阳先生、陈鑫先生组成，其中高琦先生为审计委员会召集人且为会计专业人士。 公司第三届董事会审计委员会中独立董事占多数，并由独立董事担任召集人， 审计委员会成员均不担任公司高级管理人员，符合相关法律法规及《公司章程》 的规定。公司第三届董事会审计委员会成员的任期自本次董事会审议通过之日起 至第三届董事会任期届满之日止。 证券代码：688039 证券简称：当虹科技 公告编号：2025-027 杭州当虹科技股份有限公司（以下简称"公司"）第三届董事会第十一次会 议于 2025 年 9 月 3 日以通讯方式发出通知，于 2025 年 9 月 8 日在公司会议室以 现场结合通讯方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，公司高 级管理人员列席本次会议。本次董事会由公司董事长 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests a focus on companies with strong certainty in the engineering machinery sector and those with brand and new car cycles in the automotive sector [1][2]. Core Insights - The domestic engineering machinery market is under seasonal pressure in August but shows year-on-year improvement, with the China Machinery Index (CMI) at 99.96, up 5.04% year-on-year [2]. - The automotive market shows a year-on-year retail growth of 6% for the week of August 18-24, but a decline of 5% compared to the previous month, indicating potential for growth in September due to promotional activities [2]. - The European inverter market is trending positively, with July exports of 4.8 million units, a 13% year-on-year increase, and export value reaching $938 million, up 15% year-on-year [2]. Summary by Sections Market Overview - The machinery, power equipment, and automotive industry indices rose by +1.01%, +3.99%, and +0.35% respectively from August 25 to August 29, ranking 13th, 5th, and 14th among 31 Shenwan first-level industries [1][7]. Industry News - The engineering machinery market is experiencing a seasonal downturn but is expected to benefit from stable exports and a clear upward trend in domestic market renewal cycles [2]. - The automotive sector is anticipated to grow rapidly in September, driven by trade-in promotions and strong export growth [2]. - The European inverter market remains stable, with high wholesale electricity prices expected to boost demand for solar storage [2]. Company Announcements - Notable companies such as Nuway CNC and Danghong Technology are actively developing products for the humanoid robot sector, indicating a growing market for high-precision CNC machine tools [16][17]. - Companies like Zhejiang Rongtai and Top Group reported significant revenue growth in their half-year reports, reflecting positive trends in their respective sectors [17][18].

证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 8 日 2025 年第一次临时股东大会会议资料 杭州当虹科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 杭州当虹科技股份有限公司 2025 年第一次临时股东大会须知 2 | | --- | | 杭州当虹科技股份有限公司 2025 年第一次临时股东大会会议议程 4 | | 议案一：关于取消监事会并修订《公司章程》的议案 5 | | 议案二：关于修订、制定公司部分治理制度的议案 7 | 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》中 国证监会《上市公司股东大会规则》以及《杭州当虹科技股份有限公司章程》 《杭州当虹科技股份有限公司股东大会议事规则》的相关规定，杭州当虹科技股 份有限公司（以下简称"公司"）特制定 2025 年第一次临时股东大会须知： 1 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给 ...

Core Insights - Hangzhou Donghong Technology Co., Ltd. and Hangzhou Yundong Technology Co., Ltd. signed a "robotics business cooperation agreement" to jointly develop and sell quadruped robots for emergency and firefighting scenarios, leveraging each other's technological strengths [2][3] - The collaboration aims to integrate embodied intelligence with artificial intelligence, enhancing the adaptability and stability of robots in complex environments [2] - Prior to the agreement, both companies collaborated on a live broadcast project that showcased a robotic dog's perspective, attracting 100,000 online viewers and setting a benchmark for the application of robots in media and tourism [2][3] Company Collaboration - The partnership will focus on the joint development of remote-controlled robotic products, specifically incorporating Donghong's BlackEye Vision system into Yundong's robotic dog series [2] - Both companies expressed optimism about the potential for their collaboration to create industry benchmark projects and accelerate the commercialization of embodied intelligence [3] - The integration of Donghong's long-distance remote control technology is expected to open new application spaces within the robotics industry [2][3] Industry Impact - The collaboration is anticipated to significantly enhance the application value of robots in complex scenarios such as emergency response, firefighting, and inspection [3] - The partnership is not only about product development but also about exploring practical applications within the industry, potentially leading to a more complete industrial ecosystem [3]

Group 1 - The core viewpoint of the news is the collaboration between Yunshen Technology and Donghong Technology to advance the integration of embodied intelligence and artificial intelligence through a partnership agreement signed in Hangzhou [1][2] - The collaboration will leverage Yunshen Technology's expertise in embodied intelligent robotics and Donghong Technology's capabilities in ultra-long-distance remote control technology to jointly develop and sell quadruped robots for emergency and firefighting scenarios [1] - The partnership will also introduce a series of remote-controlled robotic products, including Yunshen Technology's robotic dog products, which will be equipped with Donghong Technology's BlackEye Vision ultra-long-distance remote control system for specific industry applications [1] Group 2 - Yunshen Technology is recognized as one of Hangzhou's "Six Little Dragons" and is a national-level specialized and innovative "little giant" enterprise, focusing on the research and application of humanoid and quadruped robots and core components [1] - The company has achieved significant milestones, including the first fully autonomous inspection of substations by quadruped robots in China, with its self-developed series of robots widely deployed in various scenarios such as power station inspections, emergency rescue, and scientific exploration [1] - Donghong Technology has a long-standing focus on intelligent audio-visual and artificial intelligence technologies, with its BlackEye multimodal audio-visual model recently receiving dual filing from the National Internet Information Office [2]

Core Insights - The collaboration between Donghong Technology and Yundongchu Technology marks a significant step in integrating embodied intelligence with artificial intelligence in the robotics sector [1] Company Collaboration - Donghong Technology and Yundongchu Technology have signed a cooperation agreement focused on robotics, leveraging each company's technological strengths [1] - Yundongchu Technology brings expertise in embodied intelligent robots, while Donghong Technology specializes in ultra-long-distance remote control technology for robots [1] Product Development - The partnership aims to jointly develop and sell quadruped robots tailored for emergency and firefighting scenarios [1] - They will also launch a series of remote-controlled robot products, including specific models of robotic dogs from Yundongchu Technology, which will be equipped with Donghong Technology's BlackEye Vision ultra-long-distance remote control system for specific industry applications [1]

Core Insights - Yunshen Technology and Danghong Technology signed a "robotics business cooperation agreement" to jointly develop and sell quadruped robots for emergency and firefighting scenarios [1] - The collaboration will also introduce a series of remote-controlled robotic products, with Yunshen Technology's specific series of robotic dogs equipped with Danghong Technology's BlackEye Vision ultra-long-distance remote control system for specific industry applications [1]