博众精工科技股份有限公司 2024 年度独立董事述职报告（孔德扬） 我作为博众精工科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《博众精工科技股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，切实维护公司和全体股东尤 其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 孔德扬先生，中国国籍，无境外永久居留权。1961 年出生，毕业于北京理 工大学，本科学历。1982 年 7 月至 1995 年 4 月，担任核工业总公司 267 高级工 程师。1995 年 4 月至今，担任苏州钧和伺服科技有限公司董事长、高级工程师。 （二）独立性说明 作为公司独立董事，我本人及我的直系亲属、主要社会关系均不在公司或其 附属企业任职，不直接或间接持有公司股份，不在直 ...

博众精工科技股份有限公司 2024 年度独立董事述职报告 我作为博众精工科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《博众精工科技股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，切实维护公司和全体股东尤 其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将 2024 年度履行独立董事职责的情况报告如下： | | | 出席董事会情况 | | | | 出席股 东大会 情况 | | --- | --- | --- | --- | --- | --- | --- | | 独立董事 姓名 | | | | | 是否连续 | 出席股 | | | 应出席次数 | 亲自出席 次数 | 委托出席 次数 | 缺席次数 | 两次未亲 自参加会 议 | 东大会 次数 | | 邵玉兵 | 9 | 9 | 0 | 0 | 否 | 2 | （二）专门委员会工作情况 一、独立董事的基本情况 ...

博众精工公告，2025年第一季度营收为7.37亿元，同比下降0.80%；净亏损3097.79万元，去年同期净亏 损2127.72万元。 ...

专利摘要显示，本实用新型涉及组装设备技术领域，特别公开了一种磁铁组装设备，磁铁上料模组包括 上料仓和料仓轨道，上料仓的存储件用于存储磁铁，料仓轨道用于带动上料仓移动；磁铁周转模组包括 第一抓取机构、磁铁放置平台和周转轨道，第一抓取机构用于将上料仓内的磁铁转移至磁铁放置平台； 周转轨道用于带动所述磁铁放置平台移动；磁铁组装模组包括产品组装机构、背胶供料机构和第二抓取 机构，产品组装机构用于提供待装配产品，背胶供料机构用于提供背胶，第二抓取机构用于抓取磁铁放 置平台上的磁铁，对磁铁粘贴背胶，第二抓取机构还用于将粘贴有背胶的磁铁装配至待装配产品上。上 述磁铁组装设备通过各模组间的配合可以实现对磁铁的自动化装配。 天眼查资料显示，博众精工科技股份有限公司，成立于2006年，位于苏州市，是一家以从事计算机、通 信和其他电子设备制造业为主的企业。企业注册资本44664.7765万人民币。通过天眼查大数据分析，博 众精工科技股份有限公司共对外投资了26家企业，参与招投标项目105次，财产线索方面有商标信息297 条，专利信息4399条，此外企业还拥有行政许可36个。 金融界 2025 年 4 月 19 日消息，国家知识产权 ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

来源：猎云精选，文/王非 不到一月，这家超级独角兽又接连出手投资了。 4月11日，华为前"天才少年"稚晖君（本名：彭志辉）创业项目智元机器人关联公司等，入股A股上市公司博众精工子公司——智能制造与工业自动化核心 零部件供应商灵猴机器人。 这也是继3月15日宣布将以增资扩股形式，对上交所主板上市公司卧龙电驱旗下控股公司希尔机器人战略注资，以及4月10日与上交所主板上市公司大丰实业 签署《股权合作协议》后，智元机器人再次投资机器人赛道相关企业。 值得一提的是，稍早前的3月20日，智元机器人刚刚完成由腾讯投资领投新一轮融资，并将以150亿元估值进行新一轮融资接洽。 "不差钱"，或许正是智元机器人，敢于在资本市场上，不断对外投资的底气所在。 短短两日，一条工商变更一份股权合作协议 事实上，智元机器人在对外投资上，工商变更层面累计已有12次出手记录，灵猴机器人正是最近的一次。 苏州灵猴机器人有限公司成立于2015年4月，是一家集研发、生产、销售及服务于一体的专注智能制造和工业自动化领域的核心零部件供应商，员工人数超 过400人，研发人员超过200人。 就在完成对灵猴机器人投资入股的前一天，智元机器人还与大丰实业签署《股 ...

Core Viewpoint - Recently, Suzhou Linghou Robot Co., Ltd. has undergone a business change, with the addition of Zhiyuan Robot's affiliated company, Shanghai Zhiyuan New Technology Co., Ltd., as a shareholder [1] Company Overview - Suzhou Linghou Robot Co., Ltd. was established in 2015 and is represented by Dong Hao [1] - The company's business scope includes research, development, production, and sales of industrial robotic arms and robots, as well as industrial cameras and machine vision systems [1] - Bozhong Precision Engineering holds a 39.9% stake in Suzhou Linghou Robot Co., Ltd. [1]

Group 1 - Suzhou Linghou Robot Co., Ltd. has undergone a business change, adding Shanghai Zhiyuan New Technology Co., Ltd. as a shareholder [1] - The company was established in 2015 and is legally represented by Dong Hao [1] - The business scope includes research, production, and sales of industrial robotic arms and robots, as well as industrial cameras and machine vision systems [1] - Bozhong Precision Engineering holds a 39.9% stake in the company [1]

Group 1: Market Overview - The convertible bond market outperformed the equity market in Q1 2025, continuing a trend of declining outstanding scale since Q4 2023 [2] - During the 2018-2019 US-China tariff friction, the convertible bond market significantly outperformed the equity market, with the convertible bond index rising nearly 25%, while the CSI 300 index only saw a slight increase [2] - The current market environment emphasizes the need for defensive strategies before making further allocations [2] Group 2: Company Analysis - Bozhong Precision - Bozhong Precision is a leading player in the 3C automation equipment sector, with capabilities covering the FATP segment [4] - In 2023, the company successfully delivered over 40 flexible modular production lines to clients [4] - As a key supplier of flexible automation production line equipment for top consumer electronics companies, Bozhong is expected to benefit from product innovation and increased automation rates, with long-term growth potential in its 3C business [4] Group 3: Company Analysis - Dashijia - Dashijia is the exclusive franchisee of Domino's Pizza in mainland China, Hong Kong, and Macau [4] - Since 2023, the company has accelerated its market expansion, reaching 1,008 stores in mainland China by December 2024 [4] - The company has a concentrated ownership structure, with a management team possessing extensive industry and management experience, supported by a well-structured compensation incentive system [4]

Core Viewpoint - The article emphasizes the growth potential of the company in the 3C automation equipment sector, driven by advancements in consumer electronics and the integration of flexible automation solutions with MR devices [3]. Group 1: 3C Automation Equipment - The company is a leading manufacturer in the 3C automation equipment field, with the capability to cover the FATP segment, having successfully delivered over 40 flexible modular production lines in 2023 [3]. - As consumer electronics evolve with AI advancements, the company is positioned to benefit from product innovation and increased automation rates, anticipating expansion into more process segments and other consumer electronic product categories [3]. Group 2: Diversified Business Layout - In the renewable energy sector, the company offers lithium battery specialized equipment, smart charging and swapping station equipment, and automotive automation equipment, with significant orders from major clients like CATL and others [4]. - The semiconductor sector is strategically targeted, with products including die bonding machines and AOI inspection equipment, having secured bulk orders for 400G/800G die bonding machines [4]. - The core components business is managed by a subsidiary, focusing on self-supply and external sales, with applications extending across various industries including 3C, renewable energy, and healthcare [4]. - The low-altitude economy segment, also managed by a subsidiary, is projected to reach a market size of trillions in China, indicating significant growth potential [4].