证券代码：688585 证券简称：上纬新材 公告编号：2025-104 上纬新材料科技股份有限公司 关于选举第四届董事会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。 上纬新材料科技股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日在 公司会议室以现场结合通讯的方式召开了职工代表大会，同意选举章彪先生（简 历详见附件）为公司第四届董事会职工代表董事。本次职工代表大会选举产生的 职工代表董事，将与公司其他八名董事共同组成公司第四届董事会，任期自本次 职工代表大会决议作出之日起至第四届董事会任期届满之日止，任期三年。 特此公告。 上纬新材料科技股份有限公司董事会 2025 年 11 月 26 日 附件：第四届董事会职工代表董事章彪先生简历 章彪先生，1983 年出生，中国国籍，本科学历，中国科学技术大学管理科 学与工程专业、计算机科学技术专业双学位。20 余年华为技术有限公司财务管 理经验，曾任华为南部非洲地区部 CFO、无线产品线财务总监、终端大中华区 CFO、终端 BG 产业投资财经 ...

上纬新材料科技股份有限公司 证券代码：688585 证券简称：上纬新材 公告编号：2025-102 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 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） 股东会召开的时间：2025 年 11 月 25 日 （二） 股东会召开的地点：上海市松江区鼎盛路 828 弄 3 号楼 （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 | 371 | | --- | --- | | 普通股股东人数 | 371 | | 2、出席会议的股东所持有的表决权数量 | 261,945,660 | | 普通股股东所持有表决权数量 | 261,945,660 | | 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例（%） | 64.9406 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.9406 | （四） 表决方式是否符合《 ...

上海市锦天城律师事务所 关于上纬新材料科技股份有限公司 2025 年第三次临时股东会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上纬新材料科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：上纬新材料科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上纬新材料科技股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《上 纬新材料科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-105 上纬新材料科技股份有限公司 第四届董事会第一次会议决议公告 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、会议召开情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 根据《公司法》《上海证券交易所科创板股票上市规则》（以下简称"《科创 板上市规则》"）、《上海证券交易所科创板上市公司自律监管指引第 1 号一规范运 作》（以下简称"《监管指引》"）等法律、法规、规范性文件以及《公司章程》等 相关规定，公司董事会选举彭志辉先生为第四届董事会董事长，任期自第四届董 事会第一次会议审议通过之日起至第四届董事会任期届满之日止。 表决情况：9 票同意，0 票反对，0 票弃权，0 票回避。该议案无需提交公 司股东会审议。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的 《关于完成董事会换届选举及聘任高级管理人员的公告》（公告编号：2025-103）。 （二）审议通过《关于选举第四届董事会各专门委员会委员及主任委员的 ...

上纬新材公告称，2025年7月9日至11月24日，公司股价累计上涨1373.78%，多次触及异常波动及严重 异常波动情形。近期开展的具身智能机器人业务处于产品开发阶段，未形成营收及利润，预计对2025年 业绩无正向影响。公司于11月25日完成董事会换届，新管理团队就位。收购方未来12个月无资产重组计 划，36个月内无借壳上市安排。目前公司基本面未变，但股价脱离基本面，外部流通盘小、市盈率高， 存在炒作和下跌风险，提醒投资者注意。 ...

建信上证科创板综合ETF联接A（023743）基金经理为葛鲁禹。 截至发稿，葛鲁禹累计任职时间2年335天，现任基金资产总规模13.35亿元，任职期间最佳基金回报 31.14%， 任职期间最差基金回报19.78%。 数据显示，建信基金旗下1只基金重仓上纬新材。建信上证科创板综合ETF联接A（023743）三季度持有 股数568股，占基金净值比例为0.02%，位居第一大重仓股。根据测算，今日浮亏损失约3351.2元。 建信上证科创板综合ETF联接A（023743）成立日期2025年5月7日，最新规模1.99亿。成立以来收益 24.74%。 11月24日，上纬新材跌5.22%，截至发稿，报107.16元/股，成交3.16亿元，换手率0.70%，总市值432.24 亿元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 资料显示，上纬新材料科技股份有限公司位于上海市松江区鼎盛路828弄3号楼，成立日期2000年10月25 日，上市日期2020年9月28日，公司主营业务涉及环保高 ...

Core Viewpoint - The article discusses the current state of the humanoid robot industry, highlighting the contrast between the struggling secondary market and the thriving primary market, with a focus on the commercialization efforts of leading companies like Ubtech, Zhiyuan Robotics, and Yushu Technology [2][3][10]. Market Sentiment - The secondary market for humanoid robots is experiencing a significant downturn, with market sentiment described as "frozen" due to the delay in the release of Tesla's Optimus Gen3 prototype [2]. - In contrast, the primary market remains vibrant, with significant capital inflow and new startups emerging with innovative technology stories [2]. Company Analysis Ubtech - Ubtech has established itself as a leader in commercialization, having secured over 800 million yuan in contracts for its Walker series humanoid robots, marking a significant step towards mass production [10][11]. - The company aims to ramp up production capacity to 5,000 units by 2026 and further to 10,000 units by 2027 [13]. - Despite its achievements, Ubtech's stock performance has been volatile, with a current market value of 47.63 billion HKD [18]. Zhiyuan Robotics - Zhiyuan Robotics is focusing on expanding its ecosystem and commercial applications, having announced multiple large orders but facing skepticism regarding actual delivery [5][17]. - The company has diversified its product lines across various sectors, including entertainment, industrial manufacturing, and logistics [17]. - Zhiyuan has also made strategic moves in the secondary market, acquiring a significant stake in a listed company to enhance its financing capabilities [19]. Yushu Technology - Yushu Technology has carved out a niche in the education and research markets, achieving annual revenue exceeding 1 billion yuan, with humanoid robots contributing significantly to this figure [15]. - The company is in the process of preparing for an IPO, which could position it as the first humanoid robot company listed on the A-share market [20]. Technological Landscape - The article notes that while many leading companies claim to have comprehensive self-developed technology, there is skepticism about the existence of a true competitive moat in the industry [9]. - The core technological challenges, particularly in developing the "brain" of humanoid robots, remain significant hurdles for all players [9]. Commercialization Challenges - The commercialization of humanoid robots is facing bottlenecks, with many companies struggling to transition from prototype to mass production and effective application in real-world scenarios [18]. - The article emphasizes that while securing large orders is common, the authenticity and feasibility of these orders are often questioned, particularly in light of the industry's funding and listing pressures [18][21].

Group 1 - The core viewpoint of the news is that Shangwei New Materials has experienced significant stock price fluctuations, with a year-to-date increase of 1582.75% and a recent decline of 5.02% over the last five trading days [1] - As of November 20, the stock price is reported at 111.60 CNY per share, with a market capitalization of 45.015 billion CNY [1] - The company has seen a net outflow of main funds amounting to 11.3693 million CNY, with large orders showing a buy-sell ratio of 28.85% to 36.94% [1] Group 2 - Shangwei New Materials, established on October 25, 2000, specializes in the research, production, and sales of environmentally friendly high-performance corrosion-resistant materials, materials for wind turbine blades, and new composite materials [2] - The revenue composition of the company includes 46.26% from environmentally friendly high-performance corrosion-resistant materials, 40.07% from wind turbine blade materials, and 5.69% from new composite materials [2] - As of September 30, the number of shareholders has increased by 238.94% to 19,700, while the average circulating shares per person have decreased by 70.50% [2] Group 3 - Since its A-share listing, Shangwei New Materials has distributed a total of 77.8304 million CNY in dividends, with 45.5744 million CNY distributed over the past three years [3]

Group 1 - Recent favorable policies for mergers and acquisitions (M&A) have emerged across various regions, highlighting significant initiatives such as Shenzhen's action plan to promote high-quality M&A development from 2025 to 2027, which emphasizes private equity funds' involvement in M&A through direct investments and other financial instruments [1] - Tianjin's measures support the establishment of M&A mother funds by government investment funds, aiming to accelerate the cultivation of M&A fund clusters and innovate financing tools for M&A [1] - Beijing's opinions on supporting M&A for listed companies indicate a recognition of "reverse mergers," allowing non-listed companies to acquire listed companies to enhance their market presence [2] Group 2 - The concept of "reverse mergers" has gained attention in the primary market, with companies like Weiye New Materials and Zhiyuan Robotics successfully executing such transactions, marking a new operational model for startups [3][4] - The recent surge in M&A activity is attributed to the release of the CSRC's new regulations on major asset restructuring, which encourages private equity funds to participate in M&A [6] - The new restructuring regulations introduce a "reverse linkage" mechanism for private equity funds, significantly shortening the lock-up periods for investments, which is expected to stimulate M&A activities [6] Group 3 - The investment logic for M&A funds is evolving, focusing on industry-level integration and operational efficiency rather than merely financial transactions [7] - Successful M&A strategies now require long-term thinking and addressing operational management post-acquisition, indicating a shift towards a more integrated approach in the capital market [7] - The future of China's capital market is anticipated to trend towards concentration, with fewer leading listed companies, creating ample opportunities for M&A [8]

Core Points - On November 18, the stock price of Shangwei New Materials fell by 5.11%, closing at 110.22 CNY per share, with a trading volume of 317 million CNY and a turnover rate of 0.69%, resulting in a total market capitalization of 44.459 billion CNY [1] - Shangwei New Materials Technology Co., Ltd. specializes in the research, production, and sales of environmentally friendly high-performance corrosion-resistant materials, materials for wind turbine blades, and new composite materials [1] Company Overview - Shangwei New Materials was established on October 25, 2000, and went public on September 28, 2020 [1] - The revenue composition of the company includes: 46.26% from environmentally friendly high-performance corrosion-resistant materials, 40.07% from materials for wind turbine blades, 6.14% from resale and others, 5.69% from new composite materials, and 1.84% from circular economy materials [1] Fund Holdings - According to data, the Tongtai Fund has a significant holding in Shangwei New Materials, with the Tongtai Competitive Advantage Mixed A Fund (008997) holding 78,100 shares, accounting for 9.16% of the fund's net value, making it the third-largest holding [2] - The Tongtai Competitive Advantage Mixed A Fund was established on April 27, 2020, with a latest scale of 18.4906 million CNY and has achieved a return of 46.86% year-to-date, ranking 1077 out of 8140 in its category [2] - The fund manager, Wang Xiu, has been in position for 1 year and 294 days, with a total asset scale of 748 million CNY, achieving the best fund return of 158.18% and the worst return of 34.51% during his tenure [2]