HKEX 香 港交 易 所 截至月份: 2025年7月31日 狀態:新提交 致:香港交易及結算所有限公司 公司名稱: 峰昭科技(深圳)股份有限公司 2025年8月6日 呈交日期: l. 法定/註冊股本變動 | 1.股份分類 | 普通股 | 股份類別 | IH | | 於香港聯交所上市(註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01304 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 画値 | | 法定/註冊股本 | | | 上月底結存 | | | 18,744,400 RMB | | 1 RMB | | 18,744,400 | | 增加 / 減少 (-) | | | 2,811,600 | | RMB | | 2,811,600 | | 本月底結存 | | | 21,556,000 RMB | | 1 RMB | | 21,556,000 | | 2.股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | 종 | | | --- | --- | ...

Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]

Core Viewpoint - The document does not contain any relevant content regarding company or industry analysis Group 1 - No key points available as the document lacks substantive information [1][2]

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峰岹科技（深圳）股份有限公司 2025年第二次临时股东大会 会议材料 二〇二五年八月 | 议案三：《关于使用闲置自有资金进行现金管理的议案》 9 | | --- | 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 大会的议题进行，简明扼要，时间原则上不超过 5 分钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权予以拒绝或制止。 七、主持人可安排公司董事和高级管理人员回答股东所提问题，对于可能将 3 峰岹科技（深圳）股份有限公司 2025 年第二次临时股东大会会议须知 为维护广 ...

Core Insights - The stock price of Fengcai Technology reached 189.26 yuan as of August 5, 2025, marking an increase of 0.93 yuan from the previous trading day [1] - Fengcai Technology specializes in the semiconductor sector, focusing on chip design, research and development, and sales [1] - The company’s products are widely used in consumer electronics, industrial control, and automotive electronics [1] Market Activity - On August 4, the Shenzhen Stock Exchange announced that Fengcai Technology was officially included in the Hong Kong Stock Connect eligible securities list [1] - This adjustment was made based on the relevant provisions of the Shenzhen Stock Exchange's implementation measures for the Hong Kong Stock Connect, following the end of the company's price stabilization period in the Hong Kong market and after its A-share listing had been active for more than 10 trading days [1] - On August 5, the net outflow of main funds for Fengcai Technology was 930,700 yuan, with a cumulative net outflow of 7,994,700 yuan over the past five trading days [1]

Investment Rating - The report assigns an "Accumulate" rating for the industry [4] Core Insights - The 2025 World Robot Conference will be held from August 8 to 12 in Beijing, showcasing over 1,500 exhibits, including more than 100 new product launches from over 200 domestic and international robot companies [6][8] - The core advantage of humanoid robots lies in their fine operation capabilities in general scenarios, which is expected to be a key focus for future commercialization [6][8] - Significant breakthroughs in mobility and dexterity have been achieved in humanoid robots, which are anticipated to play important roles in domestic services, manufacturing, and logistics [8] Summary by Sections Event Overview - The 2025 World Robot Conference will feature 50 humanoid robot manufacturers presenting the latest exhibits and industry solutions, marking the highest participation in similar events [8] Market Potential - The report highlights that in 2024, China accounted for two-thirds of global robot patent applications, indicating a strong innovation landscape [8] - The humanoid robots are expected to leverage advanced capabilities such as grasp control, dynamic vision, object recognition, force feedback, and task planning, facilitated by high-performance embodied intelligent models [8] Recommended Stocks - The report recommends the following stocks: - Fengcai Technology (688279.SH) with a closing price of 188.33 and a PE ratio of 52.90 for 2025E - Orbbec (688322.SH) with a closing price of 73.79 and a PE ratio of 368.95 for 2025E - Rockchip (603893.SH) with a closing price of 162.96 and a PE ratio of 59.69 for 2025E [9]

Core Viewpoint - Fortior Technology (Shenzhen) Co., Ltd. has successfully completed its H-share issuance and price stabilization actions, with the total number of H-shares increasing to 21,556,000 after the exercise of the overallotment option [1][2]. Group 1: H-share Issuance - The company issued 18,744,400 H-shares, which were listed on the Hong Kong Stock Exchange on July 9, 2025 [1]. - Following the overallotment option, an additional 2,811,600 H-shares were issued at a price of HKD 120.5 per share, bringing the total to 21,556,000 H-shares [2]. Group 2: Price Stabilization Actions - The price stabilization period for the global offering ended on August 3, 2025, which is 30 days after the deadline for public offering applications in Hong Kong [2]. - During the stabilization period, no H-shares were bought or sold in the market by the stabilization agents to maintain the share price [3].

峰岹科技最新股价报188.33元，较前一交易日上涨6.83元。当日成交量为16180手，成交金额达3.06亿 元。 该公司主营业务为半导体芯片设计，专注于高性能模拟及混合信号集成电路的研发与销售。作为一家高 新技术企业，其产品广泛应用于消费电子、工业控制等领域。 风险提示：股市有风险，投资需谨慎。 本文源自：金融界 作者：A股君 根据深交所公告，峰岹科技自2025年8月4日起被调入港股通标的证券名单。这一调整是基于香港市场价 格稳定期结束且相应A股上市满10个交易日的条件。 ...

编辑 杨娟娟 新京报贝壳财经讯 8月4日，深交所发布公告称，因峰岹科技、蓝思科技在香港市场价格稳定期结束且 相应A股上市满10个交易日，根据《深圳证券交易所深港通业务实施办法》的有关规定，港股通标的证 券名单发生调整，调入峰岹科技、蓝思科技，自2025年8月4日起生效。 ...