证券代码：688408 证券简称：中信博 公告编号：2025-041 江苏中信博新能源科技股份有限公司 第三届董事会第二十六次会议决议公告 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责任。 与会董事就各项议案进行了审议，并表决通过以下事项： 一、审议通过《关于董事会换届选举第四届董事会非独立董事的议案》 鉴于公司第三届董事会任期届满，根据《公司法》《公司章程》《董事会议 事规则》等相关规定，公司董事会同意提名蔡浩先生、杨颖先生、韦钢先生为公 司第四届董事会非独立董事候选人。 出席会议的董事对本议案进行逐项表决，表决情况如下： 1、提名蔡浩先生为公司第四届董事会非独立董事候选人 表决结果：同意 7 票，反对 0 票，弃权 0 票 2、提名杨颖先生为公司第四届董事会非独立董事候选人 表决结果：同意 7 票，反对 0 票，弃权 0 票 一、董事会会议召开情况 江苏中信博新能源科技股份有限公司（以下简称"公司"）第三届董事会第 二十六次会议于2025年7月16日以通讯方式召开，会议通知于2025年7月11日以通 讯方式送达至公司全体董事 ...

Group 1 - The global humanoid robot market is projected to see sales of 1.24 million, nearly 3.4 million, and over 5 million units in 2025, 2030, and 2035 respectively, with corresponding market sizes of 63.39 billion, over 640 billion, and over 4000 billion yuan [1][2] - The CAGR for humanoid robot sales from 2025 to 2030 is approximately 94%, and from 2030 to 2035 is about 71%, indicating significant growth potential in the mid to long term [1][2] - The global multi-finger dexterous hand market is expected to exceed 5 billion USD by 2030, with a CAGR of 64.6% from 2024 to 2030 [2][3] Group 2 - China is rapidly catching up in the dexterous hand market, with companies like Yinshi Robotics and Aoyi Technology showing strong competitiveness [3] - In 2024, the sales volume of dexterous hands in China is expected to be 0.57 thousand units, with a CAGR of 90% projected until 2030, reaching over 340 thousand units [2][3] - The market share of dexterous hands in North America, Europe, and Asia-Pacific in 2024 is projected to be 32.56%, 25.25%, and 37.92% respectively [3] Group 3 - Key trends in dexterous hand technology include lightweight design, high biomimicry and freedom, primarily motor-driven systems, and a shift towards direct drive and composite transmission methods [4] - Recommended stocks in the dexterous hand and related components sector include Leisai Intelligent, Shuanglin Co., Wuzhou Xinchun, and Zhenyu Technology, among others [5]

Core Viewpoint - The article emphasizes the importance of continuous technological innovation and understanding customer needs for the growth and success of YingShi Innovation, a leading smart imaging brand globally [2][4][6]. Group 1: Product Development and Innovation - YingShi Innovation focuses on solving unmet customer needs through continuous innovation, which creates a virtuous cycle of reinvesting profits into research and development [2][5][6]. - The company prioritizes high-margin markets and aims to develop products that address existing pain points in the market [2][4][6]. - The emphasis on originality and innovation has been a key factor in the company's sustained growth over the past decade, allowing it to maintain a good gross margin [5][6][8]. Group 2: Market Strategy and Customer Understanding - The company avoids markets that require extensive consumer education and instead targets mature markets with high gross margins [9][10]. - YingShi Innovation conducts thorough research to identify customer dissatisfaction with existing solutions, which informs their product development [10][11]. - The company believes that successful product lines must meet three criteria: existing market demand, high willingness to pay, and the presence of unresolved customer pain points [8][10][11]. Group 3: AI and Future Opportunities - The company aims to leverage AI to enhance user experience by automating tasks such as video editing and camera operation, thus addressing common user challenges [16][18][19]. - The integration of AI technologies is seen as a significant opportunity for future product development, enabling more sophisticated and user-friendly solutions [16][18][19]. Group 4: Recommendations for Entrepreneurs - YingShi Innovation advises startups to focus on high-end product development and avoid price wars, as profitability is essential for sustainable growth [21][22]. - Companies should ensure product readiness before market launch to avoid negative customer feedback and build a positive reputation [22]. - The importance of operational efficiency and patent registration is highlighted as critical for companies looking to expand globally [22][23].

Investment Rating - The report maintains a "Recommended" investment rating for the photovoltaic industry [1]. Core Viewpoints - The report emphasizes the need to break the "involution" style competition in the photovoltaic sector, advocating for supply-side reforms driven by policy, industry self-discipline, and corporate production cuts [2]. - It highlights a significant increase in domestic photovoltaic installations, with 197.85 GW added from January to May 2025, representing a 150% year-on-year growth [2]. - The report identifies new technologies, particularly BC (Bifacial Cell) and copper paste, as key drivers for future industry growth and cost reduction [2]. Summary by Sections Industry Overview - The solar energy index rose by 4.1%, with notable gains from companies like Daqo New Energy and Tongwei Co., Ltd., which saw increases exceeding 10% [2]. - The report discusses the government's increasing focus on addressing low-price disorderly competition, aiming to enhance product quality and facilitate the exit of outdated production capacity [2]. Supply and Demand Dynamics - The report notes a recovery in polysilicon prices, with the average transaction price for N-type polysilicon rising to 34,700 CNY/ton, a 0.87% increase week-on-week [2]. - It asserts that the main challenge in the photovoltaic industry is supply rather than demand, with expectations for improved supply conditions due to government guidance and industry self-regulation [2]. Technological Advancements - The report forecasts that leading companies will significantly expand their BC production capacity, with Longi Green Energy expected to reach 50 GW by the end of 2025 [2]. - It highlights the trend towards reducing silver usage in photovoltaic cells, with the silver consumption per watt decreasing from 6 mg/W to 0.5 mg/W, driven by advancements in technologies like XBC, TOPCon, and HJT [2]. Investment Recommendations - The report suggests focusing on leading companies with strong advantages in new technologies, recommending stocks such as Longi Green Energy, Aiko Solar Energy, and JinkoSolar [2]. - It also advises attention to auxiliary material sectors that benefit from policy improvements and have higher safety margins, recommending companies like GCL-Poly Energy and Sungrow Power Supply [2].

Core Viewpoint - The announcement details the share reduction by senior management of Jiangsu CITIC Bo New Energy Technology Co., Ltd., indicating a planned reduction of shares due to personal financial needs, which has been successfully executed [1][2]. Group 1: Shareholding Before Reduction - Before the reduction plan, the company’s Vice President Zhou Shijun held 55,130 shares, accounting for 0.0252% of the total share capital [1]. - Vice President and core technical personnel Yang Ying also held 55,130 shares, representing 0.0252% of the total share capital [1]. - Secretary of the Board and Vice President Liu Yijun held 44,700 shares, which is 0.0205% of the total share capital [1]. Group 2: Implementation of Reduction Plan - The reduction plan was disclosed on May 1, 2025, with a maximum of 38,739 shares to be reduced, representing no more than 0.0177% of the total share capital [1]. - The reduction was to be executed within three months after the announcement, through centralized bidding [1]. - As of July 2, 2025, the three executives successfully reduced a total of 38,500 shares, which is 0.0176% of the current total share capital, and the reduction adhered to the previously disclosed plan [2].

近日，公司收到了周石俊先生、杨颖先生、刘义君先生出具的《股份减持结 果告知函》，截至 2025 年 7 月 2 日，周石俊先生、杨颖先生、刘义君先生通过集 中竞价交易方式合计减持公司股份 38,500 股，占公司目前总股本的 0.0176%， 且个人减持股份总数占其本次减持前所直接持有公司股份总数的比例未超过 25%，本次减持计划已实施完毕。 证券代码：688408 证券简称：中信博 公告编号：2025-038 江苏中信博新能源科技股份有限公司 董事高级管理人员减持股份结果公告 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。 1 重要内容提示： 董事、高级管理人员减持前持股的基本情况 本次减持计划实施前，江苏中信博新能源科技股份有限公司（以下简称"中 信博"或"公司"）董事、副总经理周石俊先生直接持有公司股份 55,130 股， 占公司当时总股本的 0.0252%；公司董事、副总经理、核心技术人员杨颖先生直 接持有公司股份 55,130 股，占公司当时总股本的 0.0252%；公司董事会秘书、 副总经理刘义君先 ...

证券代码：688408 证券简称：中信博 公告编号：2025-037 根据《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》等相关法律法规规定，现将公司实施回购股份的进展情况公 告如下： 截至 2025 年 6 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式回购股份 923,380 股，占公司总股本 219,065,886 股的比例为 0.4215%，回 购成交的最高价为 50.00 元/股，最低价为 46.14 元/股，成交总金额为 45,376,462.94 元（不含印花税、交易佣金等交易费用）。 江苏中信博新能源科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2025 年 6 月 30 日，江苏中信博新能源科技股份有限公司（以下 简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购公 司股份 923,380 股，占公司总股本 219,065,886 股的比例为 0. ...

Core Viewpoint - The company announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual profit distribution plan, reducing the price from 80 RMB to 79.01 RMB per share [1][2]. Summary by Sections Share Repurchase Plan - The company plans to use its own funds and/or repurchase special loans for share repurchase, which will be used for employee stock ownership plans or equity incentives [1]. - The total amount for the repurchase will be no less than 70 million RMB and no more than 100 million RMB [3]. Adjustment of Repurchase Price - The maximum repurchase price was adjusted to 79.01 RMB per share due to the cash dividend distribution of 10 RMB per 10 shares [2]. - The adjustment formula for the repurchase price is based on the cash dividend and the change in circulating shares, which remains unchanged in this case [2]. Dividend Distribution - The company will distribute a cash dividend of 10 RMB per 10 shares, with the record date set for June 25, 2025 [1]. - The cash dividend per share, after dilution adjustments, is approximately 0.9906 RMB [2]. Other Matters - The adjusted maximum repurchase price will take effect on June 26, 2025, coinciding with the ex-dividend date [3]. - The company will adhere to relevant regulations during the repurchase process and will disclose information regarding the progress of the repurchase [4].

具体内容详见公司于 2025 年 4 月 17 日、2025 年 4 月 26 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案 的公告》（公告编号：2025-023）《关于以集中竞价交易方式回购股份的回购报 告书》（公告编号：2025-025）。 二、调整回购股份价格上限的原因 证券代码：688408 证券简称：中信博 公告编号：2025-036 江苏中信博新能源科技股份有限公司 关于 2024 年年度权益分派实施后 调整回购股份价格上限的公告 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。 重要内容提示： 一、回购股份的基本情况 江苏中信博新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第三届董事会第二十四次会议，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》，同意公司使用自有资金和/或回购专项贷款进行 股份回购。回购股份将用于员工持股计划或股权激励，回购价格不超过人民币 80 元/股（含），回购资金总额不低于人民币 7 ...

江苏中信博新能源科技股份有限公司 关于董事会、监事会延迟换届的公告 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责任。 江苏中信博新能源科技股份有限公司（以下简称公司）第三届董事会、监事 会将于 2025 年 6 月 28 日任期届满，公司正在积极筹备换届工作。鉴于新一届董 事会董事候选人的提名工作及根据最新法律法规及监管规则修订公司相关制度 等工作仍在进行中，为确保董事会、监事会工作的连续性和稳定性，公司董事会、 监事会换届选举工作将适当延期。同时，公司董事会专门委员会成员和高级管理 人员的任期也相应顺延。在公司董事会、监事会换届选举完成前，公司第三届董 事会、监事会全体成员、董事会各专门委员会成员及高级管理人员将按照法律法 规和《江苏中信博新能源科技股份有限公司章程》的有关规定，继续履行相应的 义务和职责。公司董事会、监事会延迟换届不会影响公司正常运营，公司将积极 推进换届选举工作进程，尽快完成换届选举决策程序并履行信息披露义务。 证券代码：688408 证券简称：中信博 公告编号：2025-035 特此公告。 江苏中信博新能 ...