Group 1: Target Price Increases - On December 29, 2023, several companies received target price increases from brokers, with notable increases for Jingpin Special Equipment, Huaxu Electronics, and Anker Innovation, showing target price increases of 43.02%, 35.06%, and 30.02% respectively, primarily in the military electronics and consumer electronics sectors [1][2] - The highest target prices and their respective increases are as follows: Jingpin Special Equipment (114.00 CNY, 43.02%), Huaxu Electronics (39.60 CNY, 35.06%), and Anker Innovation (145.00 CNY, 30.02%) [2] Group 2: Broker Recommendations - A total of 27 listed companies received broker recommendations on December 29, with companies like Hailan Home, Huachuang Cloud, and Guiguan Electric receiving one recommendation each [2] - The companies with the highest target price increases also reflect strong broker interest, indicating potential investment opportunities in these sectors [1][2] Group 3: First-Time Coverage - On December 29, brokers initiated coverage on eight companies, including Shangfeng Cement and Aisolar, both receiving "Increase" ratings, while Libat and Zhuhai Guanyu received "Buy" ratings from Guosheng Securities [3][4] - Other companies receiving first-time coverage include Baolong Chuangyuan and Xincheng Technology, indicating a growing interest in sectors such as cement, photovoltaic equipment, and battery technology [3][4]

Group 1 - The company has successfully transitioned its products from police equipment to military models, focusing on special robots and intelligent perception as its two main businesses [1] - In the robotics sector, the company has developed special robots for reconnaissance, bomb disposal, and nuclear chemical tasks, winning multiple projects with first-place bids [1] - The company is expanding into intelligent manufacturing fields such as simulation equipment and hydrogen storage production lines, which are expected to provide long-term growth potential [1] Group 2 - The integration of manned and unmanned equipment significantly enhances the situational awareness of infantry units, with the company providing critical support for both reconnaissance and combat robots [2] - The company's optical products, including night vision goggles and observation devices, contribute to the intelligence of manned equipment, and the proliferation of intelligent groupings is anticipated to drive rapid growth for the company [2] Group 3 - The company has strategically positioned itself in the overseas market, benefiting from the rapid growth of the drone export market, with monthly export values increasing from 1-2 billion to 3-4 billion since October 2023 [3] - A strategic cooperation agreement with Poly Technology in 2024, along with a 20 million yuan investment in Poly Defense, is expected to further enhance the company's benefits from the growing unmanned export market [3] Group 4 - The company projects net profits of 21 million, 62 million, and 153 million yuan for the years 2025, 2026, and 2027, with growth rates of turning profitable, 202%, and 146% respectively [4] - Comparable companies include Zhong无人机, Aerospace Rainbow, and Greenland Harmonic, with an average PB of 5.3 and 5.2 times for 2025 and 2026, respectively, leading to a target price of 114 yuan for the company in 12 months [4]

重要内容提示： 本次会议是否有被否决议案：无 证券代码：688084 证券简称：晶品特装 公告编号：2025-040 北京晶品特装科技股份有限公司 2025年第一次临时股东会决议公告 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。 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 29 日 （二） 股东会召开的地点：北京市昌平区创新路 15 号行政楼一楼会议室 （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： | 1、出席会议的股东和代理人人数 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 43,251,755 | | 普通股股东所持有表决权数量 | 43,251,755 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 58.3699 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 58.3699 | 注：截至本次股 ...

北京德恒律师事务所 关于 北京晶品特装科技股份有限公司 2025 年第一次临时股东会的 法律意见 北京德恒律师事务所 关于北京晶品特装科技股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于 北京晶品特装科技股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20250172-02 号 致：北京晶品特装科技股份有限公司 北京德恒律师事务所受北京晶品特装科技股份有限公司（以下简称"晶品特 装"或"公司"）委托，指派侯慧杰律师、成传耀律师（以下简称"本所见证律 师"）出席晶品特装 2025 年第一次临时股东会（以下简称"本次股东会"）， 对本次股东会的合法性进行见证并出具本见证意见。 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 本所见证律师根据《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》"）、《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《科创板上市公 司自律监管指引第 1 号》"）等现行 ...

Investment Rating - The report assigns a "Buy-A" investment rating to the company with a 12-month target price of 114 yuan [5][8]. Core Insights - The company has successfully transitioned from police equipment to military models, focusing on special robots and intelligent perception as its two main businesses. It has developed various special robots for reconnaissance, bomb disposal, and nuclear detection, winning multiple bids [2][3]. - The company is positioned as a core supplier for intelligent grouping of manned and unmanned equipment, enhancing situational awareness and operational effectiveness in military applications [3][4]. - The company has strategically entered the overseas market, benefiting from the rapid growth of the drone export market, with monthly export values increasing from 10-20 billion yuan to 30-40 billion yuan [4]. Financial Projections - The company is expected to achieve net profits of 0.21 billion yuan, 0.62 billion yuan, and 1.53 billion yuan for the years 2025, 2026, and 2027, with growth rates of turning profitable, 202%, and 146% respectively [5]. - The company's revenue is projected to grow from 0.225 billion yuan in 2023 to 0.980 billion yuan in 2027, with a significant recovery anticipated in 2025 [6][22]. Business Analysis - The company has been deeply engaged in the "intelligent perception + robotics" sector for over a decade, with a focus on military trade and technology reserves since 2016 [15][19]. - The company has developed a range of special robots and intelligent perception devices, with a strong market presence and competitive edge in the domestic and international markets [36][40]. - The company is actively expanding into simulation and intelligent manufacturing sectors, which are expected to contribute to balanced revenue streams [25][27]. Market Position - The global special robot market is projected to grow from 5.9 billion USD in 2020 to 13.3 billion USD in 2025, with the Chinese market expected to increase from 12.1 billion yuan to 29.9 billion yuan in the same period [40][41]. - The company is recognized as a key player in the intelligent perception equipment sector, with capabilities in developing complex optical reconnaissance devices and a comprehensive product range [42][43].

股票代码：688084 股票简称：晶品特装 北京晶品特装科技股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 12 月 北京晶品特装科技股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 | 年第一次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第一次临时股东会会议议程 4 | | 议案一：关于部分募投项目结项并将节余募集资金永久补充流动资金的议案...6 | | | 议案二：关于变更会计师事务所的议案 | 9 | 1 北京晶品特装科技股份有限公司 2025 年第一次临时股东会会议须知 北京晶品特装科技股份有限公司 2025 年第一次临时股东会会议资料 为维护全体股东的合法权益，确保股东会的正常会议秩序和议事效率，保证 股东会的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及《北京晶品特装科技股份有限公司章程》和《北京 晶品特装科技股份有限公司股东会议事规则》等有关规定，北京晶品特装科技股 份有限公司（以下简称"公司"）特制定 2025 年第一次临时股东会会议须知： 一、为确认出席会议的股东、股东代 ...

具身智能 Scaling Law时刻 ，人形机器人量产化提速， 国产化替代 ， 5G-A远距操控，机器人数据训练场， 机器人 产业集群生态 …… 机器人产业 中这些贯穿 2025全年的高光时刻 ， 在 12月18日、19日两天的杭州被悉数点亮。 本届年会由立德机器人平台 (机器人大讲堂)主办 ， 杭州高新区 (滨江)互联网产业园(滨江具身智能机器人小 镇)协办，本次活动由因时机器人总冠名， 同时得到了灵心巧手、云深处科技、绿的谐波、星汇传感、HIT华 威科、蓝点触控、埃斯顿自动化、晶品特装、五八智能等六十余家企业的大力支持。 在 以 "见证中国机器人领军企业力量，点亮具身智能时代变革新星"为主题的2025第六届中国机器人行业年 会上 ，这些刷屏全年机器人赛道的关键词，再次被产业界领军者、 行业专家 、投资圈大咖们深度剖析，热烈 交锋。 作为承载立德机器人平台十年积淀的行业盛典，这里早已成为解码产业未来的高端对话场。 2025年的中国机器人产业，在进化中打破技术壁垒，在突围中重构产业格局，在变革中倒逼每一位参与者锚 定清晰的发展航向。 当人形机器人从概念走向 量产 ，当国产灵巧手 的性能赶超 国际领先水平，当具 ...

Core Viewpoint - The company, Jingpin Special Equipment, announced the conclusion of a fundraising project and the allocation of surplus funds to enhance liquidity [2] Group 1 - The company will hold its second board meeting on December 12, 2025, to review the proposal regarding the conclusion of certain fundraising projects [2] - The board approved the conclusion of the "Special Robot Nantong Industrial Base (Phase I) Construction Project" and will allocate surplus funds amounting to 45.6292 million yuan for permanent working capital [2] - The sponsoring institution has issued a no-objection review opinion on this matter, which still requires approval from the company's shareholders [2]

长江证券承销保荐有限公司 关于北京晶品特装科技股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置换的 核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为北京 晶品特装科技股份有限公司（以下简称"晶品特装"、"公司"）首次公开发行股票 并上市持续督导的保荐机构，根据《上市公司募集资金监管规则》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律法规的规定， 对晶品特装使用自有资金支付募投项目部分款项并以募集资金等额置换事项进 行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会 2022 年 9 月 15 日核发的《关于同意北京晶品 特装科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕2133 号），北京晶品特装科技股份有限公司（以下简称"公司"）向社会公众公开发 行人民币普通股（A 股）股票 1,900.00 万股（每股面值人民币 1 元），并于 2022 年 12 月 8 日在上海证券交易所科创板上市（以下简称"本次发行"）。本次发 行的发行价格为 60.98 元/股，本次发行募集资金总额 1,158, ...

重要内容提示： 证券代码：688084 证券简称：晶品特装 公告编号：2025-036 北京晶品特装科技股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流 动资金的公告 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。 本次结项的募投项目为特种机器人南通产业基地（一期）建设项目。 北京晶品特装科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第二届董事会第十六次会议，审议通过了《关于部分募投项目结 项并将节余募集资金永久补充流动资金的议案》，同意公司根据实际情况将 "特种机器人南通产业基地（一期）建设项目"结项并将节余募集资金 4,562.92 万元用于永久补充流动资金，保荐机构对本事项出具了无异议的核查意见， 本事项尚需提交公司股东会审议。 元，扣除公司不含增值税保荐及承销费以及其他发行费用后，募集资金净额为 1,067,276,861.41元。大华会计师事务所（特殊普通合伙）已于2022年12月5日出 具《验资报告》（大华验字[2022]000839号）。 公司对募集资金采取了专户存储制度 ...