登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688290 证券简称：景业智能 公告编号：2025-037 杭州景业智能科技股份有限公司 第二届董事会第十五次会议决议公告 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 杭州景业智能科技股份有限公司（以下简称"公司"）第二届董事会第十五次会议于2025年5月14日以现 场结合通讯方式召开。本次会议应到董事9人，实到董事9人，会议由董事长来建良先生主持。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、董事会会议审议情况 （二）审议通过《关于提请召开2025年第四次临时股东会的议案》 董事会同意公司于2025年6月3日以现场表决加网络投票相结合的方式召开2025年第四次临时股东会。 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《关于召开2025年第四次临时股东 会的通知》（公告编号：2025-039）。 表决结果：同意9票，反对0票，弃权0票，议案通过。 特此公告。 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-039 杭州景业智能科技股份有限公司 关于召开2025年第四次临时股东会的通知 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 3 日 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 召开日期时间：2025 年 6 月 3 日 9 点 30 分 召开地点：浙江省杭州市滨江区乳泉路 925 号杭州景业智能科技园会议室 （五） 网络投票的系统、起止日期和投票时间。 至2025 年 6 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年6月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集 ...

杭州景业智能科技股份有限公司 第二届董事会第十五次会议决议公告 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 杭州景业智能科技股份有限公司（以下简称"公司"）第二届董事会第十五 次会议于 2025 年 5 月 14 日以现场结合通讯方式召开。本次会议应到董事 9 人， 实到董事 9 人，会议由董事长来建良先生主持。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。 证券代码：688290 证券简称：景业智能 公告编号：2025-037 本议案尚需提交公司 2025 年第四次临时股东会审议。 （二）审议通过《关于提请召开 2025 年第四次临时股东会的议案》 董事会同意公司于 2025 年 6 月 3 日以现场表决加网络投票相结合的方式召 开 2025 年第四次临时股东会。 1 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 召开 2025 年第四次临时股东会的通知》（公告编号：2025-039）。 表决结果：同意 9 票，反对 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-038 杭州景业智能科技股份有限公司 关于首次公开发行股票募投项目结项并将节余募集 资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 杭州景业智能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开第二届董事会第十五次会议和第二届监事会第十一次会议，审议通过了 《关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的 议案》，同意将首发募投项目结项，并将项目节余募集资金 12,374.89 万元（含 利息收入和理财收益，实际金额以资金转出当日计算的该项目募集资金剩余金额 为准）永久补充流动资金，用于公司日常生产经营。该事项尚需提交公司股东会 审议。具体公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 3 月 4 日出具的《关于同意杭州景 业智能科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕459 号），公司向社会公开发行人民币普通股（A 股）股票 2,0 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-036 杭州景业智能科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 8 日 （二） 股东大会召开的地点：浙江省杭州市滨江区乳泉路 925 号杭州景业智能 科技园会议室 （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 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 67,097,733 | | 普通股股东所持有表决权数量 | 67,097,733 | | 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 | 65.6599 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 65.6599 | ...

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].