证券代码：688160 证券简称：步科股份 公告编号：2025-043 上海步科自动化股份有限公司 第五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。 一、董事会会议召开情况 上海步科自动化股份有限公司（以下简称"公司"）第五届董事会第十一次 会议的通知已于 2025 年 7 月 25 日以电子邮件等方式通知全体董事。本次会议于 2025 年 8 月 1 日在深圳市南山区高新园北区朗山一路 6 号意中利科技园 1 号 3 楼会议室以现场和通讯相结合的方式召开。本次会议应出席董事 7 名，实际出席 表决董事 7 名。本次会议由董事长唐咚先生主持，公司全部监事及高级管理人员 列席了本次会议。会议的召开符合《中华人民共和国公司法》和《公司章程》的 规定，所作决议合法有效。 二、董事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会董事们认真审议通过以下决 议： 1、审议通过《关于调整向特定对象发行股票募集资金投资项目拟使用募集 资金金额的议案》 董事会同意公司根据实际募集资金净额，结合公司当 ...

格隆汇8月1日丨步科股份(688160.SH)公布，公司及实施募投项目的子公司决定使用总额不超过人民币 4.5亿元的部分暂时闲置募集资金进行现金管理，使用期限自董事会审议通过之日起12个月有效。在上 述额度内，资金可循环滚动使用，并于到期后归还至募集资金专项账户。 ...

Core Viewpoint - The mechanical sector showed an upward trend in July, with solid performance in themes such as solid-state battery equipment, humanoid robots, construction machinery, and shield machines [1][3] Investment Highlights - In July, the CITIC mechanical sector rose by 7.35%, outperforming the CSI 300 index by 2.28 percentage points, ranking 10th among 30 CITIC primary industries [2] - The top-performing sub-industries in July included laser processing equipment (up 15.53%), construction machinery (up 13.87%), and elevators (up 12.52%), while nuclear power equipment, 3C equipment, and industrial robots saw declines [2] Industry Insights and Recommendations - The company recommends focusing on domestic demand-driven sectors with strong fundamentals, stable profits, and high dividend yields, particularly in construction machinery, high-speed rail equipment, and mining metallurgy equipment [3] - Short-term market risk appetite has increased, benefiting growth sector investments, with a positive outlook for previously adjusted themes like humanoid robots and AIDC [3] - Specific recommendations include traditional construction machinery leaders (e.g., SANY Heavy Industry), high-speed rail equipment (e.g., Thinking Control), and mining metallurgy leaders (e.g., CITIC Heavy Industries, Zhongchuang Zhiling, Yituo Co., Ltd.) [3] - The company also suggests focusing on leading companies in humanoid robot components (e.g., Estun, Green Harmonic, Boke Co., Ltd.) and AIDC infrastructure beneficiaries (e.g., Invec, Yingliu Co., Ltd.) [3]

Core Viewpoint - Shanghai Buke Automation Co., Ltd. is conducting a private placement of A-shares to raise funds for its business expansion and development in the industrial automation sector, with a focus on innovative solutions and digital transformation [1][5][11]. Group 1: Issuance Details - The company plans to issue a total of 6,832,206 shares at a price of 68.06 RMB per share, raising approximately 464.99 million RMB [11][13]. - The shares will be subject to a six-month lock-up period post-issuance, during which they cannot be transferred [1][30]. - The issuance is approved by the China Securities Regulatory Commission and complies with relevant laws and regulations [11][27]. Group 2: Company Overview - Shanghai Buke Automation Co., Ltd. specializes in the research, development, and sales of industrial automation and robotics core components, as well as digital factory solutions [4][5]. - The company emphasizes independent research and innovation, aiming to enhance production efficiency and management through automation and digitalization [5][6]. - Its product offerings include industrial human-machine interfaces, servo systems, programmable logic controllers, and low-voltage frequency converters, applicable across various industries such as logistics, healthcare, and manufacturing [5][6]. Group 3: Market Context - The demand for automation equipment and digital factory solutions is expected to grow due to national policy support, rising labor costs, and the ongoing transformation of the manufacturing sector [6][11]. - The company is positioned to leverage its technological advantages in the robotics and digitalization fields to capture market opportunities [6][11].

Core Viewpoint - The company successfully completed a private placement of shares, raising approximately RMB 464.99 million through the issuance of 6,832,206 shares at a price of RMB 68.06 per share, which will enhance its capital structure and financial strength [1][7][9]. Summary by Sections Issuance Overview - The company issued 6,832,206 shares at a price of RMB 68.06 per share, raising a total of RMB 464,999,940.36, with a net amount of RMB 456,609,246.28 after deducting issuance costs [1][7]. - The new shares will be subject to a six-month lock-up period before they can be traded on the Shanghai Stock Exchange [1][2]. Impact on Share Capital Structure - Following the issuance, the total share capital of the company will increase to 90,832,206 shares, with the newly issued shares representing 7.52% of the total [2][14]. - The issuance will not change the control of the company, as the controlling shareholder remains Shanghai Bujin Information Consulting Co., Ltd. [2][14]. Internal Decision-Making Process - The issuance followed a series of internal approvals, including resolutions from the board of directors and the shareholders' meeting, which were passed with over two-thirds of the voting rights [3][4]. Regulatory Compliance - The issuance complied with all necessary regulatory requirements, including approval from the China Securities Regulatory Commission [4][8]. Use of Proceeds - The funds raised will be used to enhance the company's financial position, improve its capital structure, and support future business development [14][15]. Shareholder Structure Before and After Issuance - Before the issuance, the top ten shareholders held 65,840,501 shares, representing 78.38% of the total [13]. - After the issuance, the top ten shareholders will hold 67,646,620 shares, representing 74.47% of the total [14]. Professional Opinions from Intermediaries - The lead underwriter for the issuance was Guotai Junan Securities Co., Ltd., with joint underwriters including CITIC Securities Co., Ltd. [17]. - Legal opinions were provided by Guohao Law Firm, confirming the legality and compliance of the issuance process [17].

Group 1 - The core viewpoint of the news highlights the significant rise of the robotics sector in the capital market, driven by advancements in "embodied intelligence" technology and capital operations, with Shuangwei New Materials (688585.SH) achieving an 11-day cumulative increase of 643.32%, setting a new record for A-share "20cm" limit-up [1] - The robotics concept stock value logic has evolved beyond traditional manufacturing, with a clearer industrial chain ecosystem emerging around the components referred to as "limbs, nerves, cerebellum, and brain" [1] Group 2 - The "limbs" represent the core components, including robotic joints and motion systems, which are fundamental to physical capabilities. For instance, Green's Harmonic (688017.SH) has over 30% market share in harmonic reducers, essential for humanoid robots in high-load scenarios [1] - The "nerves" pertain to environmental perception and signal transmission, relying on sensors and actuators. Companies like Orbbec (688322.SH) provide 3D vision cameras and LiDAR, enhancing robots' environmental awareness [2] - The "cerebellum" involves motion control and AI algorithms, depending on high-performance computing platforms. Zhongdali De (002896.SZ) supplies planetary reducers and servo systems, while companies like Lingyun Optical (688400.SH) develop solutions to optimize robotic motion coordination [3] - The "brain" refers to AI models and data ecosystems, where companies like iFlytek (002230.SZ) enhance robots' semantic understanding through voice interaction technology [3] - The evolution of these components is expected to lead to the emergence of a trillion-level market within the robotics industry chain, indicating a clearer ecosystem [3]

股票代码：688160 股票简称：步科股份 上海步科自动化股份有限公司 （中国（上海）自由贸易试验区申江路 5709 号、秋月路 26 号 3 幢北侧三楼） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 2023 年度向特定对象发行 A 股股票 上市公告书 保荐人（主承销商） 中国（上海）自由贸易试验区商城路 618 号 联席主承销商 二〇二五年七月 特别提示 一、发行数量及价格 1、发行数量：6,832,206 股 2、发行价格：68.06 元/股 3、募集资金总额：人民币 464,999,940.36 元 4、募集资金净额：人民币 456,609,246.28 元 二、本次发行股票预计上市时间 本次发行新增股份在其限售期满的次一交易日在上海证券交易所上市交 易（预计上市时间如遇法定节假日或休息日，则顺延至其后的第一个交易 日）。 三、新增股份的限售安排 本次发行对象共有 14 名，均以现金方式参与认购，全部发行对象认购的 股票自发行结束之日起六个月内不得转让。法律法规、规范性文件对限售期 另有规定的，依其规定。发行对象基于本次交易所取得的上市公司向特定对 象发行的股票，因上市公司分配股票股利 ...

国泰海通证券股份有限公司 关于上海步科自动化股份有限公司 向特定对象发行 A 股股票 之 上市保荐书 一、发行人基本情况 保荐机构（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年七月 声 明 本保荐机构及其保荐代表人已根据《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》"）、《证券发行上市保 荐业务管理办法》（以下简称《保荐管理办法》）、《上市公司证券发行注册管理办 法》（以下简称《注册管理办法》）、《上海证券交易所科创板股票上市规则》（以 下简称《科创板上市规则》）等法律法规和中国证券监督管理委员会（以下简称 "中国证监会"）及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按 照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真 实、准确、完整。 如无特殊说明，本上市保荐书中的简称或名词释义与《上海步科自动化股份 有限公司向特定对象发行 A 股股票之募集说明书》一致。 1 | 声 明 1 | | --- | | 目录 2 | | 一、发行人基本情况 3 | | 二、发行人本次发行情况 17 | | 三、本次证券 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-042 上海步科自动化股份有限公司 关于 2023 年度向特定对象发行股票发行结果 暨股本变动公告 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。 重要内容提示： 预计上市时间：上海步科自动化股份有限公司（以下简称"公司""步科股 份"或"发行人"）本次向特定对象发行 A 股股票（以下简称"本次发行"）对应的 6,832,206 股已于 2025 年 7 月 21 日在中国证券登记结算有限责任公司上海分公 司办理完毕股份登记手续。 本次发行对公司股本结构的影响：本次向特定对象发行的新股登记完成 后，公司增加 6,832,206 股有限售条件流通股，占公司总股本 90,832,206 股（发 行完成后）的 7.52%。本次发行不会导致公司控制权发生变化，公司控股股东仍 为上海步进信息咨询有限公司、实际控制人仍为唐咚先生。本次发行完成后，公 司股权分布仍符合《上海证券交易所科创板股票上市规则》规定的上市条件。 发行数量：6,832,206 股 发行价格：68.06 ...

自动化投入的前提，是企业产值提升后带来的BOM（物料清单）成本下降，能够覆盖设备投资。 人形机器人的核心零部件，到底有多少是"手搓"的？ 但"手搓"零部件，在人形机器人行业并非个例。一位无锡新能源企业的高管告诉第一财经记者，今年上半年去杭州一家头部机器人公司考察的时候，发现对 方的部分核心零部件也是"手搓"的，"感觉和他们的市场地位还是有些不符"。 步科电气是智元的供应商之一。彭泽华向记者透露，过去一年，公司在机器人领域的电机单品出货量超过了20000台，有几百个产品品种。"建立自动化产线 的成本很高，企业也会算一笔账。" 自动化投入的前提，是企业产值提升后带来的BOM（物料清单）成本下降，能够覆盖设备投资。彭泽华向记者举例，如果未来整体提升到2000万元，同时 BOM成本能下降40%-50%，"那么'省下的钱'可能就足够覆盖自动化设备的采购成本"。在这一前提下，企业不仅能额外节省人工费用，提高产能效率。 自动化产线投入高昂，并非秘密。 今年2月，富临精工（300432.SZ）与绵阳市涪城区人民政府签订投资协议，拟在当地投建机器人智能电关节模组研发及生产基地项目，项目总投资金额1.1 亿元。次月，中鼎股份(0 ...