证券代码：688556 证券简称：高测股份 公告编号：2025-076 截至本公告披露日，公司的生产经营与技术研发工作均正常开展，本次核 心技术人员的调整不会影响公司所拥有的核心技术及知识产权权属的完整性，亦 不会对公司的研发实力、核心竞争力和持续经营能力产生不利影响。 一、本次核心技术人员调整的具体情况 公司原核心技术人员段景波先生因工作岗位和职责调整，不再被认定为公司 核心技术人员。本次核心技术人员调整后，段景波先生继续在公司任职。段景波 先生将任职于公司全资孙公司高测深创（上海）技术有限公司，负责创新业务泛 半导体侧的市场与技术工作。 （一）原核心技术人员基本情况 段景波，男，1981 年 7 月出生，中国国籍，无境外永久居留权。2006 年 7 月毕业于青岛科技大学机械工程及自动化专业，本科学历。2006 年 7 月至 2009 年 6 月，任青岛高校控制系统工程有限公司机械工程师；2009 年 7 月至 2025 年 11 月，历任公司研发工程师、产品经理、创新产品线经理、创新产品线技术管理部 经理。 截至本公告披露日，段景波先生直接持有公司股份 385,697 股，其将继续遵守 在公司《首次公开发 ...

北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于青岛高测科技股份有限公司 2025年第三次临时股东会的 法律意见书 德和衡证见意见（2025）第216号 致：青岛高测科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛高测科技股份有限公司（以下简称"公 司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第三次临时股东会。本所律师依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《青岛高测科 技股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的规定， 就本次股东会的有关事宜出具本法律意见书。 德和衡证见意见（2025）第216号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛高测科技股份有限公司 2025年第三次临时股东会的 ...

证券代码：688556 证券简称：高测股份 公告编号：2025-077 青岛高测科技股份有限公司 2025年第三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 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 17 日 （二） 股东会召开的地点：山东省青岛市高新区崇盛路 66 号高测股份 A 栋培训 教室 （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 | 128 | | --- | --- | | 普通股股东人数 | 128 | | 2、出席会议的股东所持有的表决权数量 | 199,442,876 | | 普通股股东所持有表决权数量 | 199,442,876 | | 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 | 24.0068 | | 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（%） | 24.0068 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次 ...

Group 1 - The core point of the news is that Gaoce Co., Ltd. has established a wholly-owned subsidiary, Gaoce Smart (Shanghai) Robot Co., Ltd., marking a significant step in its strategic layout in the humanoid robot field [1][2] - The new company will focus on the research, manufacturing, and sales of core components and related processing equipment for humanoid robots [1] - Gaoce Co., Ltd. has developed a robust technological foundation with three platform technology systems: precision cutting, precision grinding, and electroplating chemistry, enabling rapid migration of research and development scenarios [1][2] Group 2 - Gaoce Co., Ltd. has made progress in multiple lines within the robotics sector, including the development of planetary roller screw grinding equipment and custom development of reducer products [2] - The company has introduced a new type of low-crawl high-wear composite metal tendon rope for key components like dexterous hands, which has entered the trial phase with several robot enterprises and has successfully received small batch orders [2] - The company's main photovoltaic business is showing a steady recovery, with its third-quarter report indicating improved profitability and a return to profit, providing financial support for strategic upgrades [2] Group 3 - The humanoid robot industry is currently experiencing dual opportunities from policy and market, and Gaoce Co., Ltd. is strategically targeting this frontier sector during a critical phase of stabilization and improvement in its traditional business [2] - The establishment of a specialized robot subsidiary is viewed as a key move in the company's "strategic upgrade," which will help build a strong second growth curve and solidify the foundation for long-term development [2]

Core Insights - The humanoid robot industry is experiencing significant growth opportunities driven by favorable policies and market conditions, prompting the establishment of Gaoce Intelligent (Shanghai) Robot Co., Ltd. with an investment of 100 million yuan by Gaoce Technology Co., Ltd. [1] - Gaoce Technology's strategic move into the robot industry is well-timed, leveraging its technological expertise in precision cutting, grinding, and electroplating to support its entry into the humanoid robot sector [1][2] Industry Background - The humanoid robot industry is benefiting from increased government support for intelligent manufacturing and robotics, alongside rapid technological advancements and expanding application scenarios [1] - The establishment of Gaoce Intelligent (Shanghai) Robot Co., Ltd. reflects the company's ability to seize industry development opportunities [2] Technological Advantages - Gaoce Technology has accumulated significant technical experience in precision grinding and metal material development, which facilitates a smooth transition into the robot industry [1] - The company has developed a new type of low-creep, high-wear composite metal tendon for humanoid robots, which has gained market recognition and resulted in small batch orders [2] Business Performance - Gaoce Technology's main business remains stable, with its photovoltaic segment showing improved profitability, achieving a quarterly turnaround [2] - The robust performance of traditional business lines provides financial support for the development of emerging businesses, enhancing the company's risk resilience and facilitating strategic transformation [2] Future Outlook - The establishment of the robot company will enable a more systematic and in-depth layout in the humanoid robot field, potentially opening new growth avenues for Gaoce Technology as the industry continues to expand [2]

Core Insights - Gaoce Co., Ltd. has established a wholly-owned subsidiary, Gaoce Smart (Shanghai) Robot Co., Ltd., with an investment of 100 million yuan, focusing on the R&D, manufacturing, and sales of core components and processing equipment for humanoid robots [1][2] - The company's humanoid robot business strategy is centered around "technology reuse," leveraging its long-term R&D to transition technologies from the photovoltaic sector to the semiconductor field and now to the humanoid robot industry [1] Summary by Sections Company Strategy - The establishment of the new robot company marks Gaoce's entry into the humanoid robot sector, aiming to transform its technological capabilities into core competitiveness in this field [1] - The company has developed a platform technology system consisting of precision cutting, precision grinding, and electroplating, which enables rapid migration of R&D scenarios across different industries [1] Technological Capabilities - Gaoce's ability to migrate technology is highlighted by its development of low-creep, high-wear composite metal tendons using tungsten and steel wire materials, and the advancement of planetary roller screw grinding equipment based on its precision grinding technology [1] - The company is also focusing on customized reducer R&D, leveraging its advantages in precision mechanical design and manufacturing [1] Financial Performance - Gaoce's main photovoltaic business has shown continuous improvement in profitability, achieving a turnaround in the third quarter, which provides a solid foundation for the R&D and expansion of its humanoid robot business [1]

Core Viewpoint - The implementation of anti-involution policies in the photovoltaic industry is expected to promote healthy and orderly development, leading to a gradual recovery in prices across various segments and an improvement in industry profitability [2] Industry Summary - The anti-involution policies are driving a gradual rebound in prices within the photovoltaic sector, which is anticipated to enhance the overall profitability of the industry [2] - As these policies deepen, the prices of silicon wafers are also expected to rise, contributing to the recovery of profitability in related businesses [2] Company Summary - The company has reported a return to profitability in the third quarter, attributed to the ongoing effects of anti-involution policies and internal cost reduction and efficiency improvement measures [2] - The company's cutting and processing services for silicon wafers are seeing a recovery in profitability, which is expected to further enhance the main business's profitability [2] - The company is committed to actively monitoring and responding to relevant anti-involution policies [2]

Group 1 - The company Gaoce Co., Ltd. stated on November 14 that its composite metal tendon products have not yet been supplied to Xiaopeng Robotics [1] - The company is committed to continuous product optimization and upgrades [1] - The company is actively expanding its customer base both domestically and internationally [1]

Core Insights - Recently, Gaoce Intelligent (Shanghai) Robot Co., Ltd. was established with a registered capital of 100 million yuan [1] - The company is involved in the manufacturing of special operation robots, service consumer robots, and the research and development of intelligent robots [1] - Gaoce Intelligent is wholly owned by Gaoce Co., Ltd. through indirect shareholding [1]

Core Viewpoint - The recent anti-involution policies in the photovoltaic industry are expected to promote healthy and orderly development, leading to a gradual recovery in prices and profitability across various segments of the industry [1] Company Summary - The company acknowledges that the anti-involution policies are beneficial for its main business, as they contribute to the recovery of silicon wafer prices, which in turn enhances the profitability of its silicon wafer cutting and processing services [1] - The company reported a profit in the third quarter, indicating a positive trend in its main business profitability, which is anticipated to continue improving due to ongoing cost reduction and efficiency enhancement efforts [1] - The company is committed to actively monitoring and responding to the developments related to the anti-involution policies [1]