证券代码：688320 证券简称：禾川科技 公告编号：2025-008 浙江禾川科技股份有限公司 董监高减持股份计划公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 截至本公告披露日，浙江禾川科技股份有限公司（以下简称"禾川科技"或"公 司"）部分董监高持股情况如下： 1、公司董事、副总经理项亨会先生持有公司股份数 10,915,688 股，占公司 总股本的 7.2283%； 2、公司董事、总经理徐晓杰先生持有公司股份数 4,585,987 股，占公司总股 本的 3.0368%； 前述股份来源于公司首次公开发行前持有的股份，且已于 2023 年 10 月 30 日解除限售并上市流通。 2、徐晓杰先生计划减持公司股份数量不超过 1,146,496 股，不超过公司总股 本比例的 0.7592%，不超过其所持有的本公司股份总数的 25%； 减持期间为本公告披露 15 个交易日后的 3 个月内。若公司在上述期间内发 1 减持计划的主要内容 公司于近日收到项亨会先生、徐晓杰先生分 ...

证券代码：688320 证券简称：禾川科技 公告编号：2025-007 浙江禾川科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 一、 回购审批情况和回购方案内容 2024 年 2 月 27 日，公司召开第五届董事会第二次会议，审议通过了《关于以 集中竞价交易方式回购公司股份暨公司"提质增效重回报"行动方案的议案》，同 意公司以自有资金或自筹资金通过上海证券交易所系统以集中竞价交易方式回购 公司已发行的部分人民币普通股（A 股）股票。回购股份将在未来适宜时机全部用 于股权激励或员工持股计划，并在股份回购实施结果暨股份变动公告后三年内予 以转让；若公司未能将本次回购的股份在股份回购实施结果暨股份变动公告日后 三年内转让完毕，未转让股份将被注销。回购价格不超过 44.86 元/股（含），回购 资金总额不低于人民币 4,000.00 万元（含），不超过人民币 8,000.00 万元（含）； 本次回购股份的实施期限自董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司 ...

Financial Performance - Total revenue for 2024 was RMB 81,513.83 million, a decrease of 26.99% compared to the previous year[4] - Net profit attributable to the parent company was a loss of RMB 15,723.07 million, compared to a profit of RMB 5,355.53 million in the previous year[4] - The basic earnings per share were -1.05 yuan, compared to 0.35 yuan in the previous year[4] - The weighted average return on net assets was -10.84%, a decrease of 14.29 percentage points[9] Assets and Equity - The company's total assets at the end of the reporting period were RMB 198,064.67 million, down 8.15% from the beginning of the period[6] - The equity attributable to the parent company decreased by 15.54% to RMB 132,497.20 million[4] Revenue Decline Factors - The decline in revenue was primarily due to decreased sales in the photovoltaic industry due to capacity saturation[7] - Increased period expenses were attributed to investments in new projects and market expansion efforts[7] - Asset impairment increased due to slower consumption of previously procured electronic materials[7] Audit and Confirmation - The financial data presented is preliminary and subject to final audit confirmation[10]

Summary of the Conference Call for Hechuan Technology Industry Overview - The conference call primarily discusses the **robotics industry**, specifically focusing on **humanoid robots** and the challenges faced by **Hechuan Technology** in this sector [3][4]. Key Points and Arguments Business Performance and Challenges - The company has faced significant challenges in its main business due to a notable decline in the **photovoltaic industry**, with sales dropping from over **2 billion** to around **1.5 billion**, representing a nearly **60% decrease** [3][4]. - This decline has led to a **25% to 30%** drop in the company's sales, with an expected loss of approximately **150 million** [3][4]. - Despite these challenges, the company has set a target for **2025** to achieve around **10% growth** and aims to limit losses to under **100 million** [3][4]. Humanoid Robot Development - The company is focusing on **servo drive technology** and related core components for humanoid robots, collaborating with research institutions for prototype testing [4][5]. - Core components of humanoid robots include **linear actuators**, **rotary actuators**, and **dexterous hands**, which account for **60% to 70%** of the robot's value [4][16]. - The company has a traditional technological advantage in motors and is concentrating on servo systems and actuators, with plans to enter the mass market through OEM (Original Equipment Manufacturer) strategies [4][18]. Technical Challenges and Innovations - There is a significant gap between the demand for humanoid robot core components and the current technological capabilities, necessitating optimization of manufacturing processes to reduce costs [4][21]. - The control systems for humanoid robots rely heavily on large models for self-learning and error correction, differing fundamentally from industrial robots that use pre-programmed controls [7][8]. - The company is exploring the integration of motion control algorithms into large models to enhance the adaptability of humanoid robots in various environments [9][11]. Market and Collaboration Insights - The market for humanoid robot components is becoming clearer, with suppliers focusing on core components, actuators, and application scenarios [15]. - The company has established a strategic partnership with **Huawei**, but specific collaboration details are still pending [6][26]. - The company is also working with universities to enhance humanoid robot development, focusing on optimizing core component configurations [25]. Future Outlook - The company anticipates that **2025** will be a pivotal year for the commercialization of humanoid robots, although the actual outcomes remain to be seen [30][31]. - Successful commercialization will depend on the iterative development of hardware and software, as well as the maturation of large model algorithms to support diverse application scenarios [31]. Additional Important Content - The company has made progress in developing **planetary roller screws**, but still needs to optimize grinding processes to lower production costs [19][20]. - The company is currently using **magnetic encoders** for its products, with plans for batch production contingent on market demand [27]. - The anticipated timeline for widespread adoption of humanoid robots in households is uncertain, with various manufacturers conducting small-scale tests [30]. This summary encapsulates the key insights from the conference call, highlighting the challenges, strategies, and future outlook for Hechuan Technology in the humanoid robotics sector.

证券代码：688320 证券简称：禾川科技 公告编号：2025-005 浙江禾川科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬请 广大投资者注意投资风险。 2024 年 2 月 27 日，公司召开第五届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份暨公司"提质增效重回报"行动方案的议案》， 同意公司以自有资金或自筹资金通过上海证券交易所系统以集中竞价交易方式回 购公司已发行的部分人民币普通股（A 股）股票。回购股份将在未来适宜时机全部 用于股权激励或员工持股计划，并在股份回购实施结果暨股份变动公告后三年内 予以转让；若公司未能将本次回购的股份在股份回购实施结果暨股份变动公告日 后三年内转让完毕，未 ...

我觉得不好觉得是受光复底链影响比较严重了今年这是行业问题不是我们个人的问题包括汇川他们占10%咱们比较近所以我们今年其实从收入端来的话是下降就前半季度来看我们收入下降是27然后利润的话是亏的上半年的话今年亏3000万然后33季度 主要原因是光复旅店的影响为什么呢因为本身我们去年的三季度就是单三季度提到这一份是光复旅店的高峰就是正常来讲我们这三季度就是高峰然后今年突然没有了之后我们开工率不足然后产能率又下降然后产销又比较多 这一些问题造成我们现在亏损不是很严重但是还是有亏损但是我们从年初三份我们做的一些动作在小行业里的一些布局我们现在基本上我们以前光复旅店60%的时候的业务现在基本上已经下降了 钱就基本上在20%左右23%然后占主要的就是激光和3C了激光和3C各占15%就是激光上有个3C行业这是我们下一个应用的还有就是这个衣裳包装衣裳包装是7到9月份起来的现在已经到13%了但是游戏加起来已经远远超过光明一天了往明年看的话 就是支柱形产业因子设计 包括理念然后其他的像类CNC就是基础产业的线体还有纺织啊 物理维亚各占值八二点 八二点九点就是一样的我们产品还是以四股为主今年上半年 这是前三季度才是七八成都是四股 主 ...

浙江禾川科技股份有限公司 关于股票交易异常波动的公告 证券代码：688320 证券简称：禾川科技 公告编号：2024-073 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： 浙江禾川科技股份有限公司（以下简称"公司"）股票交易于2024 年12月9 日、12月10日、12月11日连续3个交易日内日收盘价格涨幅偏离值累计超过 30%。 根据《上海证券交易所交易规则》《上海证券交易所科创板股票异常交易实时监 控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大事项。 公司股价短期波动较大，敬请广大投资者注意二级市场交易风险，理性决 策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于2024 年12月9日、12月10日、12月11日连续3个交易日 内收盘价格涨幅偏离值累计超过30%，根据《上海证券交易所交易规则》 《上海证券交易所科创板股票异常交易实时监控细则》的有关规定，属于股 票交易价格异常波动情形。 二、公 ...

浙江禾川科技股份有限公司: 关于《浙江禾川科技股份有限公司股票交易异常波动问询函》的回函 特此函复。 (本页以下无正文) (本页无正文，为《关于<浙江禾川科技股份有限公司股票交易异常波动问 询函>的回函》之签字页 ) 控股股东、实际控制人： 2024年 12月 11 日 贵公司发出的《浙江禾川科技股份有限公司股票交易异常波动问询函》 已收悉,经认真自查核实，现将有关问题回复如下: 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息: 二、截至目前,本人不存在处于筹划阶段的涉及贵公司的重大事项,包括但 不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项: 三、在本次股票交易异常波动期间,本人及本人的一致行动人不存在买卖贵 公司股票的情形。 ...

Summary of Conference Call Company and Industry Overview - The company discussed is 河川, a publicly listed enterprise in Zhejiang, primarily engaged in the automation industry, focusing on products such as PLCs, servos, frequency converters, and sensors [2][3]. Key Points and Arguments 1. **Recovery Signs in Core Business**: The company is witnessing signs of recovery in its core business, which is expected to continue [1]. 2. **Robotics Development**: The company has established a dedicated subsidiary for robotics and launched a prototype humanoid robot named 游龙机器人. There has been continuous progress in customer development [1][2]. 3. **Partnership with Huawei**: In November, the company signed a framework cooperation agreement with Huawei, positioning itself as the only listed company involved in the collaboration. The specifics of the cooperation are still under discussion [4][5][6]. 4. **Market Positioning**: The company aims to focus on manufacturing components and modules for humanoid robots rather than applications or large models, emphasizing its role in the hardware ecosystem [7][8]. 5. **Revenue Sources**: The majority of the company's revenue comes from servos (approximately 70-80%), with a smaller portion from PLCs and other products [2][3]. 6. **Growth in Specific Sectors**: The printing and packaging sector has shown a 13% revenue contribution in the first three quarters, while other sectors like CNC and textiles contribute around 7-8% [3]. 7. **Future Product Development**: The company plans to develop multiple humanoid robot models to meet diverse application needs over the next one to two years [9]. 8. **Government Collaboration**: The company is working with local government initiatives to establish an energy fund industrial base, indicating a focus on strategic partnerships for future growth [10]. 9. **Market Dynamics**: The company acknowledges the competitive landscape in the automation industry, highlighting the need for a comprehensive product offering that includes both hardware and software solutions [32][33]. Additional Important Information 1. **Challenges in Robotics**: The humanoid robots are still in the learning phase and are not yet ready to replace industrial robots in complex tasks. Their development is ongoing, with a focus on enhancing capabilities through large model training [11][12]. 2. **Component Manufacturing**: The company has a strong competitive edge in manufacturing key components like motors and encoders, which are crucial for industrial robots [13][14][15]. 3. **Financial Performance**: The company aims for a 20% growth in overall performance next year, with a focus on maintaining profitability despite challenges in the solar and electric sectors [31][35]. 4. **Debt Collection Issues**: The company faces challenges with accounts receivable, particularly in the solar sector, which has a significant impact on cash flow [27][28]. 5. **International Expansion**: While the company sees potential in overseas markets, it currently prioritizes domestic growth and has not yet made significant strides in international sales [30]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current status and future direction in the automation and robotics industry.

重要内容提示： | 回购方案首次披露日 | 2024/2/28，由公司实际控制人、控股股东、董 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 事长王项彬先生提议 | | | | | | | | 回购方案实施期限 | 2024 年 2 月 | 28 | 日~2025 | 年 | 2 月 | 27 | 日 | | 预计回购金额 | 4,000 万元~8,000 | | 万元 | | | | | | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | | 累计已回购股数 | 万股 260.2292 | | | | | | | | 累计已回购股数占总股本比例 | 1.7232% | | | | | | | | 累计已回购金额 | 6,213.00 万元 | | | | | | | | 实际回购价格区间 | 19.93 元/股~27.66 元/股 | | | | | | | 一、 回购股份的基本情况 2024 年 2 月 27 日，公司召开第五届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份暨 ...