上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司 . 二〇二五年八月 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 为了维护全体股东的合法权益，确保股东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》 （以下简称"《公司法》" 股东代表须在会议召开前 30 分钟办理签到手续， 并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等， 经验证后方可出席会议。会议开始后，由会议主持人宣布现场出席会议的股 东人数及其所持有表决权的股份总数，迟到股东人数、股份额不计入表决权 数。 四、本次大会期间，全体参会人员应以维护股东的合法权益，确保大会 的正常秩序和议事效率为原则，自觉履行法定义务。 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 在大会主持人宣布现场出席会议的股东和股东代表人数及所持有表决权 的股份总数之前，会议终止签到登记。未签到登记、参会资格未得到确认的 股 ...

上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年八月 1 . 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 目录 | 2025 年第二次临时股东会会议须知 3 | | --- | | 2025 年第二次临时股东会会议议程 6 | | 议案一《关于选举夏飞先生担任第四届董事会独立董事的议案》 8 | | 议案二《关于选举王从宝先生担任第四届董事会独立董事的议案》 9 | 2 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东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》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 会规则》以及《上海华依科技集团股份有限公司章程》（以下简称"《公司 章程》"）、《上海华依科技集团股份有限公司股东会议事规则》等相关规 定，上海华依科技集团股份有限公司（以 ...

Group 1 - The core viewpoint is that Huayi Technology (688071.SH) has begun supplying IMU products for the ZhiYuan humanoid robot, which are used to measure the robot's center of gravity and posture [1] Group 2 - The Food and Beverage ETF (product code: 515170) has seen a recent decline of 0.52% over the past five days, with a price-to-earnings ratio of 20.05 times and a net inflow of 10.56 million yuan [3] - The Gaming ETF (product code: 159869) has increased by 3.12% over the past five days, with a price-to-earnings ratio of 44.56 times and a net inflow of 290 million yuan [3] - The Sci-Tech Semiconductor ETF (product code: 588170) has decreased by 2.90% over the past five days, with a net outflow of 3.33 million yuan [3] - The Cloud Computing 50 ETF (product code: 516630) has seen a slight decline of 0.15% over the past five days, with a high price-to-earnings ratio of 115.36 times and a net outflow of 1.24 million yuan [4]

Group 1 - The company has confirmed that it supplies products to the ZhiYuan humanoid robot, specifically IMU products used for measuring the robot's center of gravity and posture [2]

Group 1 - The company has entered large-scale production of its IMU products, with production progressing smoothly and a full order book [2] - The ARU8010, part of the company's self-developed ARU series IMU products, is focused on humanoid robot posture control and has received customer recognition, leading to small batch supply [2]

Core Viewpoint - The company Huayi Technology (688071.SH) has entered large-scale production of its IMU products, with a smooth production process and full order backlog [1] Group 1: Production and Orders - The IMU products have successfully entered the large-scale production phase [1] - The production progress is reported to be smooth, indicating operational efficiency [1] - The company has a full order backlog, suggesting strong demand for its products [1] Group 2: Client Engagement - The company is currently working with several mainstream large vehicle manufacturers and humanoid robot clients for sample testing [1] - The ARU8010, part of the self-developed ARU series IMU products, is focused on humanoid robot posture control and has received client recognition [1] - Small batch supply of the ARU8010 has already commenced, indicating initial market acceptance [1]

Group 1 - The company has begun supplying IMU products for the ZhiYuan humanoid robot, which are used to measure the robot's center of gravity and posture [1]

Core Viewpoint - The company Huayi Technology (688071) has entered large-scale production of its IMU products, with a smooth production process and full order backlog [1] Group 1: Production and Orders - The IMU products have successfully entered the large-scale production phase [1] - The production progress is reported to be smooth, indicating operational efficiency [1] - The company has a full order backlog, suggesting strong demand for its products [1] Group 2: Client Engagement - The company is currently working with several mainstream large vehicle manufacturers and humanoid robot clients for sample delivery and targeted work [1] - The ARU8010, part of the company's self-developed ARU series IMU products, is focused on posture control for humanoid robots [1] - The ARU8010 has received client recognition and has begun small batch supply [1]

重要内容提示： ? 大股东持有的基本情况 本次减持计划实施前，上海华依科技集团股份有限公司（以下简称"公司"） 股东秦立罡持有公司股份 5,495,850 股，占公司总股本的 6.48%。上述股东所持 股份来源均为公司首次公开发行前取得的股份，已于 2024 年 7 月 29 日起解除限 售并上市流通。 证券代码：688071 证券简称：华依科技 公告编号：2025-035 上海华依科技集团股份有限公司 关于持股 5%以上股东减持股份结果公告 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、准确性和完整性依法承担法律 责任。 一、减持主体减持前基本情况 股东名称 秦立罡 控股股东、实控人及一致行动人 □是 √否 股东身份 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：不涉及 持股数量 5,495,850股 持股比例 6.48% 当前持股股份来源 IPO 前取得：5,495,850股 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）大股东因以下事项披露减持计划实施结果： 减持计划实施完毕 股东名称 秦立罡 ...

2024年1至12月份，华依科技的营业收入构成为：专用设备制造行业占比99.68%，其他业务占比 0.32%。 （文章来源：每日经济新闻） 华依科技（SH 688071，收盘价：43.87元）7月31日晚间发布公告称，公司于2025年7月31日收到股东秦 立罡发来的《关于股份减持结果的告知函》。截至2025年7月31日，股东秦立罡通过集中竞价和大宗交 易的方式合计减持公司股份1,271,846股，占公司总股本的1.5%，本次减持计划实施完毕。 ...