国浩律师（杭州）事务所 关 于 2024 年年度股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 杭州景业智能科技股份有限公司 国浩律师（杭州）事务所 关于杭州景业智能科技股份有限公司 2024 年年度股东大会的 法律意见书 致：杭州景业智能科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州景业智能科技股份有 限公司（以下简称"公司"）委托指派律师出席公司 2024 年年度股东大会（以下简 称"本次股东大会"），并 ...

Summary of Key Points from the Conference Call Industry Overview - The robotics industry is experiencing strong growth driven by various catalysts, including events like the Beijing Robot Marathon and Tesla's updates on its third-generation robot model, which have increased market attention [2][3] - The industry is supported by government policies, as evidenced by President Xi Jinping's visit to Zhiyuan Robotics, highlighting the importance of this sector [2] Key Segments in the Robotics Industry - The T-store is identified as the strongest resonance track within the robotics industry [1][3] - Significant innovation potential exists in the dexterous hands and sensor segments, with tactile and force sensors still in early development stages [1][4] - The materials sector is also highlighted, with high-end engineering plastics (PEEK, PI), carbon fiber, and electronic skin showing potential demand growth [3][24] Notable Companies and Technologies - Companies to watch in the sensor field include: - **Vision Sensors**: Aobi Zhongguang - **Inertial Sensors**: Huayi Technology, New Zhongyuan - **Force Sensors**: Keli Sensor, Lingyun Co., Anpeilong - **Tactile Sensors**: Hanwei Technology, Riying Electronics [5] - In the linear actuator segment, Hengli Hydraulic is making significant progress, with expected shipments of 80 million ball screws and 160 million guide rails, projecting total revenue of 300 million [7][8] Market Dynamics and Financial Performance - Hengli Hydraulic's market size in the robotics sector is approximately 15 billion, with competitors like Japan's Hiwin and Taiwan's Yintai generating annual revenues of about 3 billion and 5 billion, respectively [9] - Hengli's precision factory is expected to generate 2 billion in revenue from its first phase and 5 billion from the second phase, indicating strong future profitability potential [9] - Hechuan Technology is facing challenges due to the downturn in the photovoltaic and lithium battery sectors but anticipates significant recovery by 2025 through internal improvements and cost-cutting measures [11][13] Growth Prospects - Jingye Intelligent is entering a performance inflection point, with projected profits exceeding 100 million, driven by military equipment business growth and strategic partnerships [14] - The current investment climate in the robotics industry is favorable due to low valuations, an upcoming performance vacuum, and supportive national policies [15] Material Innovations - The demand for advanced materials such as PEEK and carbon fiber is expected to rise, particularly in applications requiring lightweight and high-performance components [24][25] - PEEK resin is priced at approximately 350 yuan per kilogram domestically, with potential cost reductions anticipated as production processes improve [25] Future Trends - The robotics industry is expected to benefit from the release of negative factors in the first quarter, with a normal performance recovery anticipated in the second quarter [10] - Companies like Ningbo Huaxiang are projected to recover their net profits significantly after divesting European operations, with a focus on expanding their robotics segment [19][20] Conclusion - The robotics industry is poised for substantial growth, driven by technological advancements, strategic partnerships, and favorable market conditions, making it an attractive area for investment and development in the coming years [15][19]

目 录 | 2024 | 年年度股东大会会议须知 | | 2 | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | | 4 | | 议案一： | 关于 2024 | 年年度报告及摘要的议案 6 | | | 议案二： | 关于 2024 | 年度董事会工作报告的议案 | 7 | | 议案三： | 关于 2024 | 年度监事会工作报告的议案 | 8 | | 议案四： | 关于 2024 | 年度财务决算报告的议案 9 | | | 议案五： | 关于 2024 | 年度利润分配预案的议案 10 | | | 议案六： | 关于 2025 | 年度非独立董事薪酬的议案 | 11 | | 议案七： | 关于 2025 | 年度独立董事津贴的议案 12 | | | 议案八： | 关于 2025 年度监事薪酬的议案 | 13 | | | 议案九： | 关于续聘会计师事务所的议案 | 14 | | | 议案十： | 关于预计 2025 | 年度日常性关联交易的议案 | 15 | | 议案十一： | 关于向银行申请综合授信额度的议案 | | 16 | | 议案十二： | | 关于 ...

Industry Overview - The machine dog industry can be divided into upstream core components and software system development, midstream manufacturing of machine dogs, and downstream personal consumers and various application scenario commercial users [1] - The industry chain involves high-tech fields such as communication and artificial intelligence, with high technical barriers at each link [1] Upstream Components - Upstream components include sensors, reducers, motors, controllers, and joint actuators, as well as software and technologies like SLAM, machine vision, voice interaction, and operating systems [1] - The most commonly used reducers in machine dogs are harmonic reducers and planetary gear reducers, with planetary reducers being the preferred choice due to their compact structure, high reduction ratio, high torque transmission efficiency, and reliability [3][5] Midstream Manufacturing - Midstream manufacturing of machine dogs is categorized into military-grade, industrial-grade, and consumer-grade robots [1] Downstream Applications - Downstream applications include education, healthcare, security, reconnaissance, firefighting, and personal consumers [1] Sensor Technology - Environmental perception is crucial for machine dogs to achieve autonomy and adapt to complex environments, with multi-sensor fusion technology becoming an important trend [5][6] - Machine dogs require high perception capabilities, covering visual, tactile, auditory, and force perception [6] Sensor Types - Visual sensors utilize camera hardware and algorithms for environmental perception, with various types including structured light, ToF, and laser scanning [8] - LiDAR provides precise distance measurement and is effective in low-light or adverse weather conditions, making it essential for obstacle avoidance [8][9] - Ultrasonic sensors are cost-effective for long-distance obstacle detection but have limitations in detecting small or sound-absorbing objects [8] - Infrared sensors are compact and low-cost but can be affected by environmental light conditions [8] - Auditory sensors simulate human hearing for sound signal recognition [8] - Force/torque sensors monitor contact forces and joint stresses for dynamic balance and movement efficiency [8] - Inertial sensors (IMU) track the position and motion trajectory of machine dogs [8] Perception Technology Routes - The perception technology routes for machine dogs are divided into pure visual perception and LiDAR-based perception, with each having its advantages and disadvantages [11] - Multi-sensor fusion is a significant trend in sensor design for machine dogs to meet various downstream application needs, with high-end products using LiDAR and cost-effective products using ToF and cameras [12]

Core Viewpoint - The company, Jingye Intelligent, is focusing on developing specialized robots for the nuclear industry and military applications, with a particular emphasis on the "Wolf 2" robot designed for high-radiation environments [2][3]. Group 1: Product Development and Applications - Jingye Intelligent's "Wolf 2" robot aims to perform multiple emergency tasks in nuclear scenarios, such as picking up fallen radioactive materials and monitoring radiation levels [2]. - The company is collaborating with Hangzhou's "Cloud Deep" to enhance its robotic capabilities, leveraging Cloud Deep's advanced motion control technology [4]. - The "Wolf series" robots are designed to be customizable, integrating various sensors and control systems to meet specific operational needs [3][4]. Group 2: Market Strategy and Financial Performance - In 2023, Jingye Intelligent reported a revenue of 276 million yuan, a year-on-year increase of 7.94%, and a net profit of 37.6 million yuan, up 8.40% [8]. - The company is restructuring its organization to improve efficiency and project management, aiming for better resource allocation and execution capabilities [8]. - Future growth is anticipated in 2025, driven by increasing demand in military projects and continued expansion in the nuclear sector, including nuclear fuel and next-generation nuclear technologies [9][10]. Group 3: Industry Trends and Challenges - The company recognizes the importance of finding practical application scenarios for robots, particularly in replacing human labor in hazardous environments [5]. - There is a focus on addressing energy challenges for robots, with ongoing research into long-lasting battery solutions suitable for extreme conditions [6]. - The development of humanoid robots is seen as a long-term goal, with current advancements benefiting various robotic forms across the industry [5].

Core Insights - Pension funds have appeared in the top ten circulating shareholders of nine Sci-Tech Innovation Board stocks, with a total holding of 21.90 million shares valued at 862 million yuan at the end of the first quarter [1][2] - The pension funds have newly invested in two stocks, increased holdings in one stock, reduced holdings in two stocks, and maintained their positions in four stocks [1] Summary by Category Holdings Overview - The stock with the highest holding ratio by pension funds is Rongzhi Rixin, accounting for 4.53% of circulating shares, followed by Haitai Xinguang at 4.18% and Laisi Information at 2.71% [1] - The top three stocks by the number of shares held are Haitai Xinguang (5.04 million shares), Yubang Electric (3.74 million shares), and Rongzhi Rixin (3.70 million shares) [1] - The stocks with the highest market value held by pension funds are Rongzhi Rixin (194 million yuan), Haitai Xinguang (189 million yuan), and Laisi Information (150 million yuan) [1] Industry Focus - Pension fund holdings are primarily concentrated in the pharmaceutical and biotechnology, machinery equipment, and electric equipment industries, with two stocks from each sector represented [1] Performance Metrics - Among the stocks held by pension funds, seven reported year-on-year net profit growth in the first quarter, with Yubang Electric showing the highest increase of 168.08% [2] - The average decline of the Sci-Tech Innovation Board stocks held by pension funds since April is 3.52%, with Shihua Technology showing the best performance with a cumulative increase of 10.78% [2]

中信证券股份有限公司 关于杭州景业智能科技股份有限公司 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 毛宗玄、俞瑶蓉 （三）现场检查人员 俞瑶蓉、高金哲 （四）现场检查时间 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对杭州景业智能科技股份有限公司（以下简称"景业智能""公 司""上市公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本 持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报 告如下： 俞瑶蓉、高金哲：2025 年 4 月 14 日至 15 日、4 月 18 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 1 （六）现 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-034 杭州景业智能科技股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）第二届监事会第十次 会议于 2025 年 4 月 24 日在公司会议室召开。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席华龙先生主持。会议的召集和召开程序符合《公司法》 《公司章程》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于向激励对象首次授予限制性股票的议案》 监事会认为： 1、本次拟首次授予限制性股票的激励对象具备《公司法》等法律、行政法 规和规范性文件及《公司章程》规定的任职资格，符合《上市公司股权激励管理 办法》（以下简称"《管理办法》"）和公司《2025 年限制性股票激励计划》 （以下简称"《激励计划》"或"激励计划"）等规定的激励对象条件，不存在 《管理办法》第八条规定的不得成为激励对象的情形，符合本次激励 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-033 杭州景业智能科技股份有限公司 第二届董事会第十四次会议决议公告 （一）审议通过《关于向激励对象首次授予限制性股票的议案》 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划》 （以下简称"《激励计划》"或"激励计划"）及其摘要的相关规定和公司 2025 年第三次临时股东大会的授权，董事会认为公司和首次授予的激励对象均符合 《激励计划》的规定，公司 2025 年限制性股票激励计划规定的首次授予条件已 经成就。 因此，同意以 2025 年 4 月 24 日为本激励计划的首次授予日，授予价格为 37.62 元/股，向 34 名激励对象首次授予 64.30 万股限制性股票。 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）的《关于 向激励对象首次授予限制性股票的公告》（公告编号：2025-035）。 表决结果：同意 8 票，反对 0 票，弃权 0 票，议案通过。 章逸丰先生为 2025 年限制性股票激励计划的拟激励对象，系关联董事，该 议案回避表决。 本议案已经董事会薪酬与考核委员会审议通过。 本公司董 ...