Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company has experienced temporary performance impacts due to new market expansion and capacity investments, but there are expectations for growth in the robotics business [1]. - The company achieved a revenue of 544 million yuan in the first three quarters of 2024, representing a year-on-year increase of 16.92%, while the net profit attributable to shareholders decreased by 27.47% to 17 million yuan [1]. - The company is focusing on capacity construction and upgrading three production bases, with an investment exceeding 300 million yuan, which is expected to enhance competitiveness and core growth points in the future [1][2]. Financial Performance Summary - For Q3 2024, the company reported a revenue of 170 million yuan, an increase of 8.49% year-on-year, and a net profit of 6.38 million yuan, up 26.97% year-on-year [1]. - The report projects net profits for 2024-2026 to be 32 million, 66 million, and 88 million yuan respectively, with corresponding P/E ratios of 89, 44, and 33 times [3]. - The company’s revenue is expected to grow from 769 million yuan in 2024 to 1,030 million yuan in 2026, with a consistent growth rate of approximately 15.9% [4]. Industry Insights - The report highlights the trend of domestic companies seeking to produce planetary roller screws, which are essential for humanoid robots, due to high import costs and long delivery times from foreign manufacturers [2]. - The company has strong core technical capabilities and is advancing towards high-end and diversified products, positioning itself to benefit from the industrialization of humanoid robots [2].

法律意见书 浙江天册律师事务所 关于 浙江海德曼智能装备股份有限公司 2024 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571－87901111 传真：0571－87901500 法律意见书 浙江天册律师事务所 关于浙江海德曼智能装备股份有限公司 本法律意见书仅供浙海德曼 2024 年第二次临时股东大会之目的使用。本所律师 同意将本法律意见书随浙海德曼本次股东大会其他信息披露资料一并公告。 本所律师根据《股东大会规则》的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对浙海德曼本次股东大会所涉及的有关事项和相关文件进 行了必要的核查和验证，出席了浙海德曼 2024 年第二次临时股东大会，现出具法律 意见如下： 2024 年第二次临时股东大会的 法律意见书 一、本次股东大会召集、召开的程序 （一）经本所律师查验，浙海德曼本次股东大会由董事会提议并召集，召开本 次股东大会的通知，已于 2024 年 10 月 10 日在上海证券交易所网站及相关指定媒体 上公告。 根据浙海德曼第三届董事会第二十一次会议决议，公司本次股东大 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2024-064 浙江海德曼智能装备股份有限公司 2024 年第二次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 29 | | --- | --- | | 普通股股东人数 | 29 | | 2、出席会议的股东所持有的表决权数量 | 49,807,037 | | 普通股股东所持有表决权数量 | 49,807,037 | | 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 | 62.6617 | | 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（%） | 62.6617 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事长高长泉先生主持，会议采用现场投票与网络投票相结 合的表决方式进行表决。本次会议的召集、召开、表决均符合《公司法》、《公司 1 （一） 股东大会召开的时间：2024 年 10 月 29 日 （二） 股东大会 ...

Revenue and Profit - Revenue for the third quarter was RMB 170.31 million, an increase of 8.49% year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 6.38 million, up 26.97% year-over-year[2] - Cumulative revenue from the beginning of the year to the end of the reporting period was RMB 544.06 million, an increase of 16.92% year-over-year[2] - Net profit attributable to shareholders from the beginning of the year to the end of the reporting period was RMB 17.33 million, a decrease of 27.47% year-over-year[2] - Total revenue for the first three quarters of 2024 reached 544,063,882.95 yuan, a 16.9% increase compared to 465,336,127.74 yuan in the same period of 2023[14] - Operating profit for Q3 2024 was RMB 17.40 million, compared to RMB 25.43 million in the same period last year[16] - Net profit for Q3 2024 was RMB 17.33 million, down from RMB 22.45 million in Q3 2023[16] - Net profit for the quarter was RMB 8.66 million, compared to RMB 17.40 million in the same period last year, a decrease of 50.2%[26] R&D and Operating Costs - R&D investment for the third quarter was RMB 10.98 million, accounting for 6.45% of revenue, an increase of 0.68 percentage points year-over-year[3] - Operating costs for the first three quarters of 2024 were 536,692,640.81 yuan, up 18% from 454,954,302.78 yuan in the same period of 2023[14] - R&D expenses for the first three quarters of 2024 increased to 33,883,137.08 yuan, a 14% rise compared to 29,729,883.50 yuan in the same period of 2023[14] - Research and development expenses for the first three quarters of 2024 were 24,234,865.42 RMB, slightly up from 23,617,034.57 RMB in the same period of 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.63 billion, an increase of 12.20% compared to the end of the previous year[3] - Equity attributable to shareholders at the end of the reporting period was RMB 1.01 billion, an increase of 13.83% compared to the end of the previous year[3] - Total assets as of Q3 2024 stood at 1,629,119,120.19 yuan, a 12.2% increase from 1,451,927,972.48 yuan in the same period of 2023[11] - Fixed assets grew to 575,469,902.05 yuan in Q3 2024, a 22% increase from 471,496,502.59 yuan in the same period of 2023[11] - Total liabilities for Q3 2024 were 623,606,960.41 yuan, a 9.7% increase compared to 568,617,786.02 yuan in the same period of 2023[12] - Shareholders' equity increased to 1,005,512,159.78 yuan in Q3 2024, up 13.8% from 883,310,186.46 yuan in the same period of 2023[12] - Total assets increased to 1,562,475,721.30 RMB as of September 30, 2024, compared to 1,369,592,242.86 RMB at the end of 2023[21][22][24] - Total liabilities increased to 586,280,637.44 RMB as of September 30, 2024, compared to 505,984,036.47 RMB at the end of 2023[23] - Total equity increased to 976,195,083.86 RMB as of September 30, 2024, compared to 863,608,206.39 RMB at the end of 2023[24] - Short-term borrowings increased to 123,103,758.26 RMB as of September 30, 2024, from 103,099,971.67 RMB at the end of 2023[23] Cash Flow and Financing - The net cash flow from operating activities for the period from the beginning of the year to the end of the reporting period was RMB 52.14 million, an increase of 35.26% year-over-year, mainly due to increased use of acceptance bills for procurement[6] - Net cash flow from operating activities for the first nine months of 2024 was RMB 52.14 million, up from RMB 38.55 million in the same period last year[19] - Net cash flow from financing activities for the first nine months of 2024 was RMB 112.67 million, significantly higher than RMB 24.27 million in the same period last year[19] - Cash and cash equivalents at the end of Q3 2024 were RMB 163.42 million, compared to RMB 67.94 million at the end of Q3 2023[19] - Net cash flow from operating activities was 173,483,787.11 RMB as of September 30, 2024, a significant increase from 49,006,836.47 RMB at the end of 2023[21] - Operating cash flow for the first nine months of 2024 was RMB 46.01 million, a significant increase from RMB 9.62 million in the same period last year[27] - Cash and cash equivalents at the end of the period were RMB 159.29 million, up from RMB 63.00 million at the end of the previous year[28] - Total cash inflows from financing activities for the first nine months of 2024 were RMB 255.79 million, compared to RMB 82.50 million in the same period last year[27] - Cash outflows from investment activities for the first nine months of 2024 were RMB 44.06 million, slightly higher than RMB 39.06 million in the same period last year[27] - The company received RMB 18.27 million in tax refunds during the first nine months of 2024, up from RMB 12.70 million in the same period last year[27] - Total cash inflows from operating activities for the first nine months of 2024 were RMB 381.63 million, compared to RMB 271.91 million in the same period last year[27] - Cash outflows from operating activities for the first nine months of 2024 were RMB 335.61 million, up from RMB 262.29 million in the same period last year[27] - The company's cash and cash equivalents increased by RMB 110.54 million during the first nine months of 2024, compared to a decrease of RMB 18.64 million in the same period last year[28] Shareholders and Equity - Total number of ordinary shareholders at the end of the reporting period is 2,905[7] - Top shareholder Gao Changquan holds 18,167,426 shares, representing 22.86% of total shares[7] - Second largest shareholder Gao Zhaochun holds 13,070,253 shares, representing 16.44% of total shares[7] - Company raised RMB 138,420,008.91 through private placement of 3,596,259 shares at RMB 38.49 per share[9] - Total share capital increased from 75,889,262 shares to 79,485,521 shares after private placement[9] - The company's capital reserve increased to 666,306,990.50 yuan in Q3 2024, up 19.9% from 555,768,524.56 yuan in the same period of 2023[12] Inventory and Accounts Receivable - Inventory increased from RMB 369,841,177.53 to RMB 425,796,388.74 as of September 30, 2024[10] - Accounts receivable increased from RMB 117,279,729.34 to RMB 124,232,222.95 as of September 30, 2024[10] - Inventory increased to 394,569,773.84 RMB as of September 30, 2024, compared to 335,389,657.97 RMB at the end of 2023[21] - Accounts receivable decreased slightly to 108,290,040.77 RMB as of September 30, 2024, from 112,718,588.78 RMB at the end of 2023[21] Other Financial Metrics - Non-recurring gains and losses for the third quarter amounted to RMB 6.15 million, primarily due to government subsidies and other non-operating income[5] - Monetary funds increased significantly from RMB 53,302,971.01 to RMB 177,617,067.71 as of September 30, 2024[10] - Total current assets increased from RMB 721,714,673.16 to RMB 876,319,927.39 as of September 30, 2024[10] - Sales expenses for the first three quarters of 2024 rose to 49,982,627.80 yuan, a 21.6% increase compared to 41,109,414.62 yuan in the same period of 2023[14] - Other income for the first three quarters of 2024 decreased to 9,244,510.99 yuan, a 35.5% drop from 14,339,352.72 yuan in the same period of 2023[14] - Basic and diluted earnings per share for Q3 2024 were RMB 0.23, compared to RMB 0.31 in Q3 2023[17] - Cash received from sales of goods and services in the first nine months of 2024 was RMB 242.33 million, slightly lower than RMB 248.71 million in the same period last year[18] - Sales revenue from goods and services for the first nine months of 2024 was RMB 205.91 million, down from RMB 224.26 million in the same period last year[27] - Construction in progress increased significantly to 48,676,966.54 RMB as of September 30, 2024, from 4,712,065.79 RMB at the end of 2023[21]

科创板上市公司独立董事候选人声明与承诺 本人陈楚龙,已充分了解并同意由提名人浙江海德曼智能装备股份有限公司 董事会提名为浙江海德曼智能装备股份有限公司第四届董事会独立董事候选人。 本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本人担任浙江 海德曼智能装备股份有限公司独立董事独立性的关系,具体声明并承诺如下; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用): (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题 ...

科创板上市公司独立董事提名人声明与承诺 提名人浙江海德曼智能装备股份有限公司董事会,现提名陈楚龙为浙江海德 曼智能装备股份有限公司第四届董事会独立董事候选人,并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已书面同意出任浙江海德曼智能装备股份有限公司第四届董事会独 立董事候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立 董事任职资格,与浙江海德曼智能装备股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2024-063 浙江海德曼智能装备股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第三次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 11 月 13 日 14 点 00 分 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 13 日 至 2024 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 股 ...

科创板上市公司独立董事候选人声明与承诺 本人刘浩,已充分了解并同意由提名人浙江海德曼智能装备股份有限公司董 事会提名为浙江海德曼智能装备股份有限公司第四届董事会独立董事候选人。本 人公开声明,本人具备独立董事任职资格,保证不存在任何影响本人担任浙江海 德曼智能装备股份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2024-062 浙江海德曼智能装备股份有限公司 表决结果：同意3票，反对0票，弃权0票。 （二）《关于公司监事会换届暨提名第四届监事会非职工监事的议案》 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《浙海德曼关于公司董事会、监事会换届选举的公告》(公告编号：2024-060)。 第三届监事会第十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江海德曼智能装备股份有限公司（以下简称"公司"）第三届监事会第十 九次会议（以下简称"本次会议"）于2024年10月28日以现场方式召开。本次会 议的通知已于2024年10月18日送达全体监事。本次会议由何志光先生召集并主持， 应出席会议监事3人，实际出席会议监事3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、监事会会议审议情况 会议经与会监事审议并书面表决，通过了 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2024-061 浙江海德曼智能装备股份有限公司 第三届董事会第二十二次会议决议公告 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"）第三届董事会第二 十二次会议（以下简称"本次会议"）于2024年10月28日以现场加通讯的方式召 开。本次会议的通知已于2024年10月18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7人，实际出席会议董事7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)《2024 年第三季度报告》 表决结果：同意：7 票；反对：0 票；弃权：0 票。 本议案已经公司董事会提名委员会审议通过，尚需提交股东大会审议。 本议案已经公司董事会审计委员会审议通过。 (二)《关于公司董事会换届暨提名第四届董事会非独 ...