Core Viewpoint - The company, Shanghai Xianhui Automation Technology Co., Ltd., is set to hold an investor briefing on May 30, 2025, to discuss its 2024 annual and 2025 Q1 financial results, aiming to enhance investor understanding of its performance and financial status [1][2]. Group 1: Meeting Details - The investor briefing will take place on May 30, 2025, from 10:00 to 11:00 [1][2]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an interactive online format [1][2]. - Investors can submit questions from May 23 to May 29, 2025, through the Roadshow Center website or via the company's email [3]. Group 2: Participants - Key participants in the meeting will include the Chairman and CTO, Mr. Pan Yanqing; the General Manager, Ms. Wang Yinglin; the Executive Vice General Manager and CFO, Mr. Chen Yijian; the Board Secretary, Ms. Li Jiafei; and the Independent Director, Mr. Zhou Changsheng [2]. Group 3: Contact Information - For inquiries, investors can contact Ms. Li Jiafei at phone number 021-57858808 or via email at info@sk1.net.cn [3].

证券代码：688155 证券简称：先惠技术 公告编号：2025-031 ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 5 月 23 日（星期五）至 5 月 29 日（星期四）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 info@sk1.net.cn 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。 上海先惠自动化技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日发布公司 2024 年度报告，于 2025 年 4 月 30 日发布公司 2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、 财务状况，公司计划于 2025 年 5 月 30 日（星期五）10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 上海先惠自动化技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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 ...

证券代码：688155 证券简称：先惠技术 公告编号：2025-030 上海先惠自动化技术股份有限公司 2024年年度股东会决议公告 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。 （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 | 106 | | --- | --- | | 普通股股东人数 | 106 | | 2、出席会议的股东所持有的表决权数量 | 71,066,088 | | 普通股股东所持有表决权数量 | 71,066,088 | | 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例（%） | 56.8300 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 56.8300 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式召开，鉴于公司董事长潘 延庆先生因公无法现场出席并主持会议，选择通过线上接入方式参与会议；经半 数以上董事推举，会议 ...

上海市广发律师事务所 关于上海先惠自动化技术股份有限公司 2024 年年度股东大会的法律意见书 致：上海先惠自动化技术股份有限公司 上海先惠自动化技术股份有限公司（以下简称"公司"）2024 年年度股东 大会于 2025 年 5 月 8 日 14 点 00 分在上海市松江区文翔路 6201 号小昆山镇社区 文化中心会议室召开。上海市广发律师事务所经公司聘请，委派朱萱律师、陈蕾 律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规 范性文件以及《上海先惠自动化技术股份有限公司章程》（以下简称"《公司章 程》"）的规定，就本次股东大会的召集和召开程序、召集人及出席会议人员的 资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具本法律意见 书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥520,727,956.78, representing a year-on-year increase of 6.51% compared to ¥488,922,961.14 in the same period last year[4] - Net profit attributable to shareholders was ¥58,280,864.69, up 20.46% from ¥48,382,271.21 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥50,417,709.02, reflecting a 27.33% increase from ¥39,595,241.44 year-on-year[4] - Total operating costs for Q1 2025 were ¥446,711,595.40, slightly up from ¥443,023,742.31 in Q1 2024[19] - Net profit for Q1 2025 was ¥93,391,185.99, representing a 10.4% increase from ¥84,377,327.74 in Q1 2024[19] - Earnings per share for Q1 2025 were ¥0.47, compared to ¥0.45 in Q1 2024[20] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥63,902,376.24, down 121.46% from a net inflow of ¥297,713,925.67 in the same period last year[4] - Cash flow from operating activities in Q1 2025 was ¥434,703,349.93, down from ¥676,149,965.93 in Q1 2024[21] - The net cash inflow from operating activities was -$63.90 million, a significant decrease compared to $297.71 million in the previous period[22] - The total cash outflow from operating activities was $536.70 million, compared to $436.64 million in the prior period[22] Assets and Liabilities - Total assets increased by 5.59% to ¥5,481,796,232.37 from ¥5,191,806,039.68 at the end of the previous year[5] - Total liabilities rose to ¥3,018,232,333.17, compared to ¥2,824,071,977.49 in the previous year[17] - The company's total current assets increased to ¥3,719,615,799.66 as of March 31, 2025, up from ¥3,449,718,778.78 on December 31, 2024, reflecting a growth of approximately 7.8%[15] - Accounts receivable decreased to ¥605,253,130.39 from ¥689,230,875.28, a decline of about 12.2%[15] - Inventory increased significantly to ¥1,138,569,566.79 from ¥974,317,970.48, marking an increase of approximately 16.9%[15] - Long-term receivables increased to ¥11,320,136.02 from ¥5,465,030.24, showing a growth of approximately 107.5%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,754[11] - The largest shareholder, Wang Yinglin, holds 27,123,764 shares, representing 21.69% of total shares[11] - The company declared a cash dividend of ¥0.30 per share and a capital reserve conversion of 4 shares for every 10 shares held, based on a total share capital of 89,321,603 shares[5] Research and Development - Research and development expenses totaled ¥30,283,431.26, which is 12.77% higher than the ¥26,855,110.37 spent in the previous year, accounting for 5.82% of total revenue[5] - The company reported a significant increase in R&D expenses, totaling ¥30,283,431.26 in Q1 2025, up from ¥26,855,110.37 in Q1 2024[19] Non-Recurring Items - Non-recurring gains and losses for the period amounted to ¥7,863,155.67, after accounting for tax effects and minority interests[9]

东兴证券股份有限公司 关于上海先惠自动化技术股份有限公司 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，东兴证券股份有限公司（以下简称"东兴证券" 或"保荐机构"）作为上海先惠自动化技术股份有限公司（以下简称"先惠技术"、 "公司"或"发行人"）2022 年度向特定对象发行 A 股股票的保荐机构，履行持续 督导职责，并出具 2024 年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执行 | | | 建立健全并有效执行持续督导工作制度，并针对 | 了持续督导制度，已根据公司的 | | | 具体的持续督导工作制定相应的工作计划。 | 具体情况制定了相应的工作计 | | | | 划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | | | | 前，与上市公司签署持续督导协议，明确双方在 | 保荐机构已与公司签署持续督导 | | | 持续督导期间的权利义务，并报上海证券交易所 | 协议，并报上海证券交易所备案。 | | | 备案。 | | | 3 | ...

上海先惠自动化技术股份有限公司 2024 年年度股东大会 证券代码：688155 证券简称：先惠技术 上海先惠自动化技术股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 上海先惠自动化技术股份有限公司 2024 年年度股东大会 目录 上海先惠自动化技术股份有限公司 2024 年年度股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常会议秩序和议事效率，保 证股东大会的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股东大会规则》以及《上海先惠自动化技术股份有限公司章程》 （以下简称"《公司章程》"）和《上海先惠自动化技术股份有限公司股东大会 议事规则》等有关规定，上海先惠自动化技术股份有限公司（以下简称"公司"） 特制定 2024 年年度股东大会会议须知： 一、为确认出席大会的股东、股东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，请被核对者给予配合。为保 证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理人）的合法权 益，除出席会议的股东（或股东代理人）、公司董事、监事、高级管理人员、见 证律师及董事会邀请 ...

2025 年度担保额度预计的核查意见 东兴证券股份有限公司 关于上海先惠自动化技术股份有限公司 东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构"）作为上海先惠 自动化技术股份有限公司(以下简称"先惠技术"、"公司")2022年度向特定对象 发行 A 股股票的保荐机构,根据《证券发行上市保荐业务管理办法》《上海证券 交易所科创板股票上市规则》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等有关法律法规和规范性文件的要求,经审慎核查,就先 惠技术 2025 年度担保额度预计事项发表意见如下: 一、担保情况概述 (一)担保基本情况 结合公司 2025 年度发展计划,为满足公司及合并报表范围内子公司日常经 营和申请信贷业务的需求,公司拟在授信额度内,为全资子公司先惠自动化技术 (武汉)有限责任公司、先惠智能装备(长沙)有限公司、SK Automation Germany GmbH、SK Automation America Inc.、先惠新能源技术中欧有限公司提供担保额 度不超过人民币 100,000 万元（含等值外币）的担保,为控股子公司福建东恒新 能源集团有限公司、上海昆仑京测智 ...

Group 1 - The report highlights that in Q4 2024, the company achieved a record high revenue of 7.79 billion yuan, marking a year-on-year increase of 5.43% and a quarter-on-quarter increase of 17.99% [4][5] - The company reported a net profit attributable to shareholders of 0.14 billion yuan in Q4 2024, which represents a significant year-on-year decrease of 82.53% and a quarter-on-quarter decrease of 53.21% [5][6] - The company is focusing on accelerating project construction as a key strategy for growth, with the TianTai intelligent manufacturing production base project expected to enhance production capacity significantly [9][10] Group 2 - The report indicates that Zhongfu Industrial's revenue for 2024 reached 22.76 billion yuan, reflecting a year-on-year increase of 21.12%, while the net profit attributable to shareholders was 0.7 billion yuan, down 39.3% [12][13] - In Q4 2024, Zhongfu Industrial's revenue was 6.03 billion yuan, up 17.05% year-on-year, but the net profit was negative at -0.24 billion yuan, a drastic decline of 106.46% [12][13] - The report notes that the decline in aluminum oxide prices is expected to significantly reduce production costs for Zhongfu Industrial, enhancing profit margins in the future [13][14] Group 3 - The report states that Meinian Health achieved a revenue of 10.7 billion yuan in 2024, a decrease of 1.76% year-on-year, with a net profit of 2.82 billion yuan, down 44.18% [17][18] - The company reported that its health check service revenue was 10.3 billion yuan, with a total of 15.38 million visits, indicating a 12% decline in customer visits [18][19] - The integration of AI technology is expected to enhance revenue generation and operational efficiency, with AI-related income reaching 220 million yuan in 2024 [18][20] Group 4 - The report discusses the global first humanoid robot marathon held in Beijing, indicating a growing interest and investment in humanoid robotics [21][22] - The establishment of the K-Humanoid Robot Alliance in South Korea, with a budget of 200 billion won (approximately 10.24 billion yuan), signifies a national commitment to advancing humanoid robotics [23][24] - The report emphasizes that the humanoid robot industry is poised for significant investment opportunities, likening its potential to the "ChatGPT moment" in technology [31][32] Group 5 - The report indicates that Electric Science Digital achieved a revenue of 10.7 billion yuan in 2024, reflecting a year-on-year increase of 7.05%, with a net profit of 5.51 billion yuan, up 10.77% [33][34] - The company is focusing on digital products and industry digitalization, with significant growth in its digital finance and smart manufacturing sectors [34][35] - The report projects that the company's revenue will continue to grow, with estimates of 11.84 billion yuan, 13.17 billion yuan, and 14.98 billion yuan for 2025-2027 [39][40] Group 6 - The report highlights that Huading Co. achieved a revenue of 1.156 billion yuan in Q1 2025, a year-on-year decrease of 44.53%, while the net profit increased by 17.26% to 0.94 billion yuan [41][42] - The company’s nylon segment reported a revenue of 1.133 billion yuan, with a production increase of 3.99% year-on-year [44][45] - The report notes ongoing project investments aimed at enhancing production capacity and market share in the high-end nylon segment [46]

公募基金方面本期较上一季度持股减少的公募基金共计2个，包括华夏磐益一年定开混合、华夏磐锐一 年定开混合A，持股减少占比小幅下跌。本期较上一季度新披露的公募基金共计34个，主要包括诺安灵 活配置混合、招商量化精选股票发起式A、景顺长城专精特新量化优选股票A、平安行业先锋混合、鹏 华科创板新能源ETF等。本期较上一季未再披露的公募基金共计11个，主要包括财通鼎欣量化选股18个 月定开混合、兴证全球积极配置混合(FOF-LOF)A、兴证全球优选平衡三个月持有混合(FOF)A、兴全优 选进取三个月持有混合(FOF)A、兴全安泰积极养老五年持有混合发起式(FOF)A等。 2025年4月18日，先惠技术(688155.SH)发布2024年年度报告。截至2025年4月17日，共有41个机构投资 者披露持有先惠技术A股股份，合计持股量达1915.95万股，占先惠技术总股本的15.32%。其中，前十 大机构投资者包括深圳君盛峰石股权投资基金合伙企业(有限合伙)、上海晶流投资咨询有限公司、上海 晶徽投资合伙企业(有限合伙)、上海精绘投资咨询有限公司、上海理成资产管理有限公司-理成风景1号 投资基金、华夏磐益一年定开混合、诺安灵活 ...