国泰海通证券股份有限公司 关于浙江禾川科技股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"持续督导机构"）作 为浙江禾川科技股份有限公司（以下简称"禾川科技"或"公司"）的持续督导 机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）和《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，对公司 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： 一、本次现场检查的基本情况 （一）保荐人 国泰海通证券股份有限公司 （二）保荐代表人 郝晓鹏、张裕恒 （三）现场检查时间 2025 年 4 月 9 日至 2025 年 4 月 11 日及 2025 年 4 月 28 日至 2025 年 4 月 29 日 （四）现场检查人员 郝晓鹏、羊晟林、张徐潇潇 （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及内部控制、信息披露、独 立性、与关联方的 ...

国泰海通证券股份有限公司 关于浙江禾川科技股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：禾川科技 | | --- | --- | | 保荐代表人姓名：郝晓鹏、张裕恒 | 被保荐公司代码：688320.SH | 重大事项提示 因再融资需要，公司发布《浙江禾川科技股份有限公司关于变更持续督导保 荐机构及保荐代表人的公告》，由海通证券股份有限公司（以下简称"海通证券"） 担任其持续督导保荐机构，持续督导期为保荐协议生效之日（2023 年 6 月 9 日） 起至本次向不特定对象发行可转换公司债券上市当年剩余时间及其后两个完整 会计年度。 2024 年 9 月 9 日，发行人召开第五届董事会第七次会议，审议通过《关于 终止向不特定对象发行可转换公司债券并撤回申请文件的议案》，同意终止本次 向不特定对象发行可转换公司债券并撤回申请文件事项。因此，国泰海通证券股 份有限公司（以下简称"国泰海通"、"保荐机构"或"持续督导机构"）持续督 1 导期变更为原保荐协议生效之日（即 2023 年 6 月 9 日）起至发行人首次公开发 行并在科创板上市当年剩余时间及其 ...

浙江禾川科技股份有限公司 2024年年度股东会会议资料 证券代码：688320 证券简称：禾川科技 浙江禾川科技股份有限公司 2024年年度股东会会议资料 二〇二五年五月 | 2024年年度股东会会议议程 5 | | | --- | --- | | 2024年年度股东会会议议案 7 | | | 议案一：关于《2024年度董事会工作报告》的议案 | 7 | | 议案二：关于《2024年度监事会工作报告》的议案 | 12 | | 议案三：关于《2024年年度报告》及其摘要的议案 | 15 | | 议案四：关于《2024年度财务决算报告》的议案 | 16 | | 议案五：关于2024年度利润分配方案以及2025年中期分红安排的议案 | 18 | | 议案六：关于续聘2025年度审计机构的议案 | 20 | | 议案七：关于公司2025年度董事薪酬及津贴的议案 | 21 | | 议案八：关于公司2025年度监事薪酬的议案 | 22 | | 的议案 23 | | | 议案十：关于公司拟开展外汇衍生品业务的议案 | 26 | 浙江禾川科技股份有限公司 2024年年度股东会会议资料 浙江禾川科技股份有限公司 2024年年度 ...

Company and Industry Summary Company Overview - Hechuan Technology has a strong foundation in electromechanical actuators and was previously ranked as the second domestic player in the industrial control field, just behind Huichuan [1] - The company currently offers a complete range of humanoid products, covering approximately 70% of the entire machine components, including motor control, encoders, planetary roller screws, joint modules, dexterous hands, and full-spectrum OEM services [1] Key Clients and Market Position - The client base primarily consists of 30-40 domestic humanoid manufacturers [2] - The company is focusing on linear actuators (with some rotary options) and has a high domestic market share; notable clients such as Xiaopeng and Xiaomi are progressing rapidly, with HW Cloud expected to sign a cooperation agreement in 2024 [2] Revenue and Growth Targets - The annual revenue target for humanoid products is set at 30 million, aiming for profitability [2] - The main business of automation equipment has shown signs of a marginal recovery, with a projected reduction in losses for 2025; the company aims to achieve a profit target of 30 million this year [2] - Short-term orders for Q1 2025 are expected to recover by 40%, with April showing over 20% growth, driven by contributions from lithium batteries, printing packaging, and laser industries [2] Challenges and Strategic Adjustments - The company faced challenges due to high exposure in the photovoltaic sector (over 40%), which led to a decline in revenue; however, the proportion of photovoltaic revenue has decreased to 15% in Q1 [2] - The company is adjusting its capital expenditures and focusing on new product categories to mitigate previous losses [2]

Group 1 - The A-share market indices opened lower but rose throughout the day, with all indices showing positive performance. The CSI Robot Index increased by 0.77%, with notable gains from companies like Yingfeng Environment, which rose over 5%, and others such as Hechuan Technology, Haimeixing, Ruishun Technology, and Sanfeng Intelligent also experiencing upward movement [1] - The Robot ETF (562360) saw an increase of over 1% and exhibited premium trading at the beginning of the session. This ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [2] - A significant event is scheduled for August 15-17, where the world's first comprehensive competition for humanoid robots, the World Humanoid Robot Sports Competition, will take place at the National Stadium and National Speed Skating Hall. The first batch of competition events has been confirmed, including three categories and 19 events [2] Group 2 - According to Dongxing Securities, the market is experiencing a revival in trading enthusiasm following a pre-holiday period of low-volume gains. The introduction of major policies at this juncture is expected to enhance market activity in May. With market indices returning to pre-trade war levels, there is a renewed focus on external factors following the earnings disclosure period. The basic fundamentals and policy landscape are becoming clearer, with short-term external factors showing improvement, leading to a decrease in market uncertainty and a potential rise in risk appetite [2] - The technology sector, particularly those focused on artificial intelligence and robotics, is expected to maintain a strong position, while consumer sectors are also anticipated to become a significant market focus as related policies continue to be implemented [2]

证券代码：688320 证券简称：禾川科技 公告编号：2025-033 浙江禾川科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江禾川科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开的 第五届董事会第十次会议、第五届监事会第六次会议审议通过了《关于<浙江禾川科 技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案， 并于 2025 年 4 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 按照《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上市公 司信息披露管理办法》及公司内部制度的规定，公司对 2025 年限制性股票激励计划 （以下简称"本激励计划"）采取了充分必要的保密措施，对本次激励计划的内幕 信息知情人进行了登记。 根据《管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司 自律监管指南第 4 号——股权激励 ...

证券代码：688320 证券简称：禾川科技 公告编号：2025-031 浙江禾川科技股份有限公司 2025年第一次临时股东会决议公告 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 7 日 （二） 股东大会召开的地点：浙江龙游经济开发区亲善路 5 号会议室 （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 | 110 | | --- | --- | | 普通股股东人数 | 110 | | 2、出席会议的股东所持有的表决权数量 | 66,307,659 | | 普通股股东所持有表决权数量 | 66,307,659 | | 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 | 44.68 | | 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（%） | 44.68 | （四） 表决方式是否符合《公 ...

上海市广发律师事务所 关于浙江禾川科技股份有限公司 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东会 的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会议 召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见，而 不对本次股东会所审议的议案内容和该等议案中所表述的事实或数据的真实性 和准确性发表意见。 本法律意见书仅供本次股东会之目的使用，不得被任何人用于其他任何目 的。本所同意，公司可以将本法律意见书作为公司本次股东会公告材料，随其他 需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次 ...

Industry Overview - The general motion control (GMC) industry in China is experiencing a significant transformation towards high-end and intelligent manufacturing, leading to increased demand for motion control technology [1][13] - The market size of the general motion control industry in China is projected to reach 28.233 billion yuan in 2024, representing a year-on-year growth of 11.76% [1][13] - High-performance, multi-axis synchronous, and intelligent motion control systems are becoming mainstream, aligning closely with the core needs of manufacturing upgrades [1][13] Industry Development History - The development of the general motion control industry in China has gone through five stages, starting from the introduction of automation technology in the late 20th century to the current phase of deep integration with emerging technologies like AI and IoT [4][5][6] - The initial stage (1990s to 2001) saw reliance on imported technology, while the period from 2001 to 2005 marked the emergence of domestic brands like GSK Technology, which broke foreign monopolies [4][5] - The rapid development phase (2005 to 2014) was characterized by increased R&D investment and improvements in product performance, allowing domestic companies to enter mid-to-high-end markets [5][6] Industry Chain - The upstream of the general motion control industry includes raw materials, core components, and production equipment, while the midstream focuses on manufacturing motion control products [8][9] - The downstream consists of industries such as industrial robots, machine tools, semiconductors, and packaging machinery, which are the primary customers for motion controllers [8][9] Market Size - The demand for general motion control technology is significantly driven by the acceleration of China's manufacturing sector towards high-end and intelligent solutions [1][13] - The integration of new sensors, actuators, and control chips enhances control precision and response efficiency, facilitating the transition from traditional dedicated controllers to open and reconfigurable controllers [1][13] Key Companies' Performance - The market is currently characterized by a "three-legged" competition among domestic and foreign brands, with companies like Inovance Technology and GSK Technology making significant strides in the mid-to-high-end market [15][20] - GSK Technology reported a revenue of 251 million yuan in 2023 for its core control components, while Inovance Technology achieved a market share of 28% in the servo system market by 2024 [15][20] Industry Development Trends - The future of the general motion control industry in China is expected to focus on high performance, multi-axis synchronization, and intelligent adaptive control, driven by the push for smart manufacturing and Industry 4.0 [22] - The application of motion control technology is expanding beyond traditional sectors to include new energy vehicles, medical devices, and smart home technologies [23][24] - Domestic brands are projected to capture over 70% of the market share, with an accelerated pace of domestic substitution and intensified competition against foreign brands [25]