浙江海德曼智能装备股份有限公司 第四届董事会第九次会议决议公告 证券代码：688577 证券简称：浙海德曼 公告编号：2026-005 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 浙江海德曼智能装备股份有限公司（以下简称"公司"）第四届董事会第九 次会议（以下简称"本次会议"）于 2026 年 1 月 26 日以现场加通讯的方式召开。 本次会议的通知已于 2026 年 1 月 21 日送达全体董事。本次会议由董事长高长泉 先生召集并主持，应出席会议董事 8 人，实际出席会议董事 8 人。本次会议的召 集、召开符合《中华人民共和国公司法》等法律、行政法规以及《浙江海德曼智 能装备股份有限公司章程》的相关规定。 二、董事会会议审议情况 会议经与会董事审议并表决，通过了如下议案： 一、《关于公司符合向特定对象发行股票条件的议案》 表决结果：同意：8 票；反对：0 票；弃权：0 票。 本议案已经公司审计委员会审议通过，尚需提交股东会审议。 本次发行采用向特定对象发行股票的方式，公司将在获得上交所审核通过 ...

Group 1 - The company Zhejiang Haideman announced on January 26 that it plans to issue up to 33.384 million A-shares to no more than 35 specific investors, aiming to raise a total of no more than 1.517 billion yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for the industrialization of high-end composite machine tools, research and development of high-end precision machine tools and robotic hardware manufacturing, as well as to supplement working capital [1]

Group 1 - Zhejiang Haideman announced the approval of a stock issuance to specific targets, with a maximum of 35 participants [1] - The total number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to approximately 33.38 million shares [1] - The issuance price will be no less than 80% of the average stock price over the 20 trading days prior to the pricing benchmark [1] Group 2 - The company aims to raise up to 1.517 billion yuan, with the funds allocated for three main projects: high-end composite machine tool industrialization, high-end precision machine tool and robot hardware R&D, and working capital [1] - The total investment for the high-end composite machine tool project is approximately 917 million yuan, with the same amount expected to be funded from the raised capital [1] - The high-end precision machine tool and robot hardware R&D project has a total investment of about 250 million yuan, also to be fully funded by the raised capital [1]

Core Viewpoint - The company plans to issue shares to specific investors, raising a total of no more than 1.517 billion yuan for high-end composite machine tool projects, high-end precision machine tool and robot hardware manufacturing R&D projects, and to supplement working capital [1] Group 1 - The total amount to be raised through the share issuance is capped at 1.517 billion yuan [1] - The funds will be allocated to high-end composite machine tool industry projects [1] - The financing will also support R&D projects for high-end precision machine tools and robot hardware manufacturing [1] - A portion of the raised funds will be used to supplement the company's working capital [1]

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。 浙江海德曼智能装备股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开第四届董事会第九次会议，审议通过了关于公司 2026 年度向特定对象发 行股票等相关议案。根据相关要求，现就公司本次向特定对象发行股票不存在直 接或通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺的 情形，亦不存在直接或通过利益相关方向参与认购的投资者提供任何财务资助或 补偿的情形。 特此公告。 证券代码：688577 证券简称：浙海德曼 公告编号：2026-004 浙江海德曼智能装备股份有限公司 关于2026年度向特定对象发行股票不存在直接或通过利益相关 方向发行对象提供财务资助或补偿的公告 2026年1月27日 浙江海德曼智能装备股份有限公司董事会 ...

Core Viewpoint - Zhejiang Haideman plans to issue shares to raise no more than 1.517 billion yuan, with the funds allocated for high-end composite machine tool industrialization, high-end precision machine tool and robot hardware manufacturing R&D projects, and to supplement working capital [1] Summary by Categories Fundraising Details - The company intends to issue no more than 33.384 million shares [1] - The issue price will not be less than 80% of the average stock price over the 20 trading days prior to the pricing benchmark [1] Approval Process - The share issuance is subject to approval by the company's shareholders' meeting, review by the Shanghai Stock Exchange, and registration approval by the China Securities Regulatory Commission [1]

Investment Rating - The investment rating for the mechanical equipment industry is "Positive" (maintained) [1] Core Insights - The humanoid robot sector is showing structural strength with a clear upward trend, as indicated by the recent index movements and increased trading volume [5][14] - Key drivers for the humanoid robot industry include Elon Musk's announcement at Davos regarding the public sale of Optimus by the end of 2026 or early 2027, the debut of the "Magic Atom Robot" at the 2026 Spring Festival Gala, and the verification of mass production capabilities by Yushutech with an expected shipment of over 5,500 units in 2025 [6][15] - The industry is transitioning from technology validation to mass production, establishing a solid foundation for long-term growth [6][15] Summary by Sections Humanoid Robot Sector - The humanoid robot index has entered a phase of oscillating upward movement, outperforming the CSI 300 index with a 0.82% increase [5][14] - The top five performers in the humanoid robot sector for the week include New Coordinates (36.30%), Weichuang Electric (12.31%), and Top Group (11.30%) [5][14] Magic Atom Robot - The "Magic Atom Robot," developed by Chasing Technology, will showcase its capabilities at the 2026 CCTV Spring Festival Gala, marking a significant step in public recognition and market penetration for humanoid robots [20][28] - The performance of the Magic Bot Z1 and Magic Dog robots will be tested in a live environment, demonstrating their advanced motion control and interaction capabilities [21][24] Focus on 2026 Production - The humanoid robot industry is expected to transition from "0-1" to "1-10" in 2025, focusing on technological convergence and certainty in production [35] - The anticipated mass production and commercialization in 2026 will shift the focus to order fulfillment and capacity building, with key beneficiaries identified in various segments such as structural components and motors [42]

Investment Rating - The report assigns an "Overweight" rating to the robotics industry, indicating a projected performance that exceeds the Shanghai and Shenzhen 300 Index by more than 15% [5][26]. Core Insights - The robotics industry is experiencing significant advancements with the release of the "World Model" by 1X Technologies, which enables the NEO robot to achieve autonomous learning, marking a pivotal step towards embodied intelligence [5][7]. - There is a robust demand in the investment and financing market, with notable funding rounds such as Skild AI securing $1.4 billion to develop a general-purpose robot "brain" [5][13]. - The domestic market is witnessing a surge in new products and applications, with companies like Matrix Super Intelligence and Kepler Robotics making strides in humanoid robot capabilities [5][8][10]. Summary by Sections Industry News and Company Developments - 1X Technologies launched the "World Model" for its NEO humanoid robot, allowing it to autonomously learn and execute tasks based on real-world physics [7]. - Humanoid and Schaeffler announced a strategic partnership to integrate humanoid robots into manufacturing, enhancing industrial automation [7]. - The CES 2026 showcased significant participation from Chinese humanoid robot companies, highlighting advancements in technology and applications [12]. Investment and Financing Dynamics - Skild AI raised $1.4 billion from major investors including SoftBank and NVIDIA, emphasizing a shift in focus from hardware to the cognitive capabilities of robots [13]. - The domestic company Self-Variable Robotics completed a 1 billion yuan A++ financing round led by ByteDance, indicating strong investor interest in the sector [13]. - The first robot leasing platform, "Qingtian Rent," successfully completed seed financing, demonstrating a growing business model in the robotics market [13]. Investment Recommendations - The report recommends focusing on both complete robot manufacturers and core component suppliers, including actuators, motors, reducers, and sensors, with specific companies highlighted for investment [5][18]. - Key recommended companies include Zhaowei Electromechanical, Mingzhi Electric, and Jiechang Drive for actuators and motors, and others for reducers and precision components [18].

国联民生证券承销保荐有限公司 关于浙江海德曼智能装备股份有限公司 2025 年持续督导工作现场检查报告 根据《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》 《上市公司募集资金监管规则》等有关规定，国联民生证券承销保荐有限公司（以 下简称"保荐机构"、"国联民生承销保荐"）作为浙江海德曼智能装备股份有限公 司（以下简称"浙海德曼"、"公司"）首次公开发行股票并在科创板上市及以简易 程序向特定对象发行股票的保荐机构，履行持续督导工作，对公司 2025 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）保荐机构 国联民生证券承销保荐有限公司 （二）保荐代表人 叶云华、粘世超 （三）现场检查时间 2026 年 1 月 5 日至 2026 年 1 月 6 日 （四）现场检查人员 叶云华、粘世超 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 1 （一）公司治理和内部控制情况 现场检查人员查阅了浙海 ...

Group 1 - The core viewpoint of the news is that Zhejiang Haideman's stock has experienced fluctuations, with a recent decline of 2.03% and a total market value of 10.516 billion yuan [1] - As of January 6, the stock price is reported at 94.50 yuan per share, with a trading volume of 33.708 million yuan and a turnover rate of 0.32% [1] - The company has seen a net outflow of main funds amounting to 2.0878 million yuan, with large orders accounting for 7.90% of purchases and 14.10% of sales [1] Group 2 - Year-to-date, Zhejiang Haideman's stock price has decreased by 2.44%, with a 3.43% increase over the last five trading days, a 17.11% decrease over the last 20 days, and a 21.43% decrease over the last 60 days [2] - The company, established on March 17, 1993, and listed on September 16, 2020, specializes in the research, design, production, and sales of CNC lathes, with high-end CNC lathes contributing 70.99% to revenue [2] - As of October 31, the number of shareholders is 5,575, with an average of 19,960 circulating shares per shareholder [2] Group 3 - For the period from January to September 2025, Zhejiang Haideman achieved an operating income of 608 million yuan, representing a year-on-year growth of 11.71%, and a net profit attributable to shareholders of 30.8877 million yuan, up 78.18% year-on-year [2] - The company has distributed a total of 140 million yuan in dividends since its A-share listing, with 96.4421 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Penghua Carbon Neutral Theme Mixed A, which holds 2.1407 million shares as a new shareholder [3]