证券代码：688507 证券简称：索辰科技 公告编号：2025-041 上海索辰信息科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、关于非独立董事辞职的基本情况 上海索辰信息科技股份有限公司（简称"公司"）董事会于近日收到非独立董 事谢蓉女士提交的辞职报告。因公司内部工作调整，谢蓉女士申请辞去公司第二届 董事会非独立董事及薪酬与考核委员会委员职务。根据《上海证券交易所科创板股 票上市规则》（简称《上市规则》）、《上海索辰信息科技股份有限公司章程》 （简称《公司章程》）等相关规定，谢蓉女士的辞任不会导致公司董事会人数低于 法定最低人数，不影响公司董事会正常运行，其辞职报告自送达公司董事会之日起 生效。 谢蓉女士辞去非独立董事职务后仍继续在公司担任其他职务，将继续遵守《上 市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人员 减持股份》等相关法律法规及其在公司首次 ...

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 7 月 21 日 证券代码：688507 证券简称：索辰科技 公告编号：2025-037 上海索辰信息科技股份有限公司 2025年第一次临时股东大会决议公告 本次股东大会由董事会召集，会议由董事长陈灏先生主持，采用现场投票和 网络投票相结合的表决方式。会议的召集、召开、表决方式及表决程序符合《公 司法》及《公司章程》的相关规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，其中独立董事李良锁、独立董事楼翔、独 立董事张玉萍以通讯方式出席； 2、公司在任监事3人，出席3人，其中监事原力以通讯方式出席； （二）股东大会召开的地点：上海市黄浦区淮海中路 300 号 K11 大厦 51 层公司 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 | 81 | ...

北京市中伦律师事务所 关于上海索辰信息科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 法律意见书 致：上海索辰信息科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为上海索辰信息科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-039 上海索辰信息科技股份有限公司 第二届董事会第十七次会议决议公告 经与会董事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于向激励对象首次授予限制性股票的议案》 经审议，根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上 市规则》《公司 2025 年限制性股票激励计划（草案）》的有关规定，以及公司 2025 年第一次临时股东大会的授权，董事会认为公司 2025 年限制性股票激励计划 规定的首次授予条件已经成就，董事会同意以 2025 年 7 月 21 日为授予日，向 85 名激励对象授予 55.4809 万股第二类限制性股票，授予价格为 39.35 元/股。 本议案已经董事会薪酬与考核委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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 上海索辰信息科技股份有限公司（简称"公司"）第二届董事会第十七次会议 于 2025 年 7 月 21 日 ...

Investment Rating - The report maintains an investment rating of "Outperform the Market" for the computer industry, indicating an expected return that will exceed the CSI 300 index by 10% or more over the next six months [5]. Core Insights - The report emphasizes the significance of Physical AI and World Models (WFM) as the next wave in AI, particularly in robotics, which will enhance reasoning and execution capabilities, enabling robots to understand the physical world [1][9]. - NVIDIA has launched two major platforms, Cosmos and Omniverse, aimed at accelerating the development of Physical AI systems and industrial digital twins, which are crucial for the evolution of the industry [3][11]. - The domestic Physical AI industry is forming, with companies like Suochen Technology leading in the CAE sector, leveraging extensive physical simulation data for industry applications [3][12]. Summary by Sections Industry Investment Rating - The computer industry is rated as "Outperform the Market" with a projected relative return of 69% over the next 12 months compared to the CSI 300 index [5]. Industry Trends - Physical AI aims to enable intelligent agents to understand and interact with the real world effectively, encapsulated in robots and autonomous vehicles [2][10]. - The World Model is a generative AI model that helps in understanding the dynamics of the real world, utilizing various data inputs to predict spatial relationships and movements [2][10]. Key Developments - NVIDIA's Cosmos platform facilitates efficient data processing and management for Physical AI systems, while the Omniverse platform integrates various technologies for industrial applications [3][11]. - The report highlights the advantages of domestic CAE companies like Suochen Technology, which utilize generative Physical AI technology for real-world applications [3][12]. Market Performance - The computer industry index increased by 2.32% this week, outperforming the Shanghai Composite Index by 1.63 percentage points, driven by the active AI-related themes [13][14]. - AI-related companies within the computer sector have shown strong performance, with significant gains in stocks like Suochen Technology [17][18].

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.19%, closing at 1007.53 points, with a total trading volume of 3.622 billion shares and a turnover of 124.775 billion yuan, resulting in an average turnover rate of 2.02% [1] - Among the tradable stocks on the STAR Market, 324 stocks closed higher, with 9 stocks experiencing a rise of over 10%, including Electric Wind Power, Fumiao Technology, and Shangwei New Materials, which hit the daily limit [1] - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 24 stocks had rates between 10% and 20%, and 59 stocks had rates between 5% and 10% [1] High Turnover Stocks - The stock with the highest turnover rate was Xinyuren, which closed up by 3.51% with a turnover rate of 23.24% and a transaction amount of 368 million yuan [3] - Other notable stocks included Aerospace Nanhu, which rose by 5.00% with a turnover rate of 20.06%, and Suochen Technology, which had a turnover rate of 19.66% [3] Sector Analysis - In terms of sector performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 32 stocks, followed by the computer and electronics sectors with 18 and 7 stocks, respectively [2] - Among the high turnover stocks, 58 stocks rose today, with Fumiao Technology, Olin Biology, and DeMa Technology leading with increases of 20.02%, 18.93%, and 14.74%, respectively [2] Capital Flow - In terms of capital flow, 48 stocks with high turnover rates saw net inflows from main funds, with the highest net inflows recorded for Youkede, Kaiyin Technology, and Rongchang Biology, amounting to 104 million yuan, 9.403 million yuan, and 6.991 million yuan, respectively [2] - Conversely, the stocks with the largest net outflows included Guokexingong, Maiwei Biology, and Jiayuan Technology, with net outflows of 239 million yuan, 16.9 million yuan, and 13.4 million yuan, respectively [2] Leverage Fund Movements - A total of 51 stocks with high turnover rates recently received net purchases from leveraged funds, with notable increases in financing balances for Gaoce Shares, Shijia Photon, and Weixin Biology, which saw increases of 72.986 million yuan, 71.531 million yuan, and 71.373 million yuan, respectively [2]

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Summary of Key Points from Conference Call Records Industry Overview - The humanoid robot industry is experiencing rapid iteration with a research and development cycle of approximately two months, indicating short-term investment opportunities within the sector [1][3] - The supply chain structure is evolving, with clear opportunities for secondary and tertiary suppliers, particularly in the motor sector, including high-density motors, slope reducers, and tactile sensors [1][3] Company Insights Zhiyuan Technology - Zhiyuan is recognized as the fastest commercializing company in China, adopting a business model similar to Apple's ODM model, which is expected to create investment opportunities in the resource chain by 2025 [1][3] Jack Co., Ltd. - Jack Co. has a unique position in the apparel industry, with equipment covering nearly all workstations, showcasing significant advantages in automation upgrades [1][4] - The company aims to enhance equipment efficiency from 30% to over 50% or even 60%, driven by strong demand for automation in labor-intensive industries, particularly in coastal regions [6][7] - Jack's main revenue is approximately 6 billion, with the template machine market space estimated at 30 to 40 billion, indicating substantial growth potential [8] Hengli Hydraulic - Hengli Hydraulic is currently at a cyclical low but is expected to see accelerated growth in the third quarter, with profit growth projected to exceed 30% [9] - The company is positioned to benefit from increased market share in excavators and aerial work platforms, which are also at cyclical lows [9] Suochen Technology - Suochen Technology is the only private asset in China with a foothold in the physical AI simulation platform, targeting revenue of 30 to 50 million yuan by 2025 and 2026 [2][23] - The company has made strategic acquisitions to enhance its capabilities and expand industry channels, with a projected compound growth rate of 25% [2][26] Market Dynamics - The apparel industry is under pressure due to rising labor costs, leading to a strong demand for automation solutions [7] - The domestic market is expected to gradually recover, with overall performance improving in the second half of the year [11] Technological Trends - The humanoid robot sector is advancing faster than traditional manufacturing and new energy vehicles, primarily due to challenges in "smart brain" development rather than hardware R&D cycles [2] - There are ongoing debates regarding the paths of reinforcement learning and large models in AI development, which could impact the future of humanoid robots [2][16] Investment Recommendations - Focus on core companies within the supply chain and technology iterations in the humanoid robot sector, particularly companies like Hengli Hydraulic and Jack Co. [3][9] - Monitor the developments of Suochen Technology, given its unique market position and growth potential in the physical AI domain [24][29] Conclusion - The humanoid robot industry presents significant investment opportunities driven by rapid technological advancements and evolving supply chains. Companies like Jack Co. and Suochen Technology are positioned for strong growth, while Hengli Hydraulic is expected to rebound from cyclical lows.

一、本次重大资产重组的基本情况 上海索辰信息科技股份有限公司（简称"公司"）的全资子公司上海索辰数字 科技有限公司（简称"数字科技"）拟以支付现金方式受让北京力控元通科技有限 公司（简称"标的公司"）股权及/或向标的公司增资，收购取得标的公司 51%股权， 并将其作为控股子公司纳入合并报表范围。 本次交易不构成关联交易，预计构成《上市公司重大资产重组管理办法》规定 的重大资产重组情形。本次交易以现金方式进行，不涉及公司发行股份，也不会导 致公司控制权的变更。 二、本次重大资产重组的进展情况 2025 年 2 月 17 日，公司全资子公司数字科技与标的公司主要股东马国华、北 京力控飞云商贸中心（有限合伙）、田晓亮签署了《收购北京力控元通科技有限公 司 51%股权之框架协议》。具体内容详见公司于 2025 年 2 月 18 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于筹划重大资产重组暨签署<收购框架协议> 的提示性公告》（公告编号：2025-003）。 公司于 2025 年 3 月 18 日披露了《关于筹划重大资产重组的进展公告》（公告 编号：2025-008），对本次交易进展情况进行了说 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-035 上海索辰信息科技股份有限公司 董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 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。 二、董事会薪酬与考核委员会核查意见 董事会薪酬与考核委员会根据《管理办法》《激励计划（草案）》的有关规 定，对公司《2025 年限制性股票激励计划激励对象名单》进行核查，并发表核 查意见如下： （以下简称《公司法》）《管理办法》等法律法规和规范性文件及《上海索辰信 息科技股份有限公司章程》规定的任职资格。 上海索辰信息科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日 分别召开第二届董事会第十六次会议、第二届监事会第十三次会议，审议通过 了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要 的议案》等相 关议案。根据《上市公司股权激励管理办法》（以下简称《管理办法》）的相关 规定，公司对 ...