证券代码：688619 证券简称：罗普特 公告编号：2025-046 罗普特科技集团股份有限公司 关于控股企业涉及诉讼的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、本次重大诉讼起诉或仲裁申请的基本情况 控股企业就合同纠纷事项向北京市海淀区人民法院（以下简称"法院"）提起诉 讼并收到法院送达的《民事传票》<（2025）京 0108 民初 6460 号>。截至本公告披 露日，该案件已开庭审理未判决。 诉讼各方当事人信息如下： 原告：厦门恒誉兴业伍号投资合伙企业（有限合伙） 统一社会信用代码：91350200MA8UH4M10R 案件所处的诉讼阶段：已开庭审理未判决（一审）。 公司所处的当事人地位：罗普特科技集团股份有限公司（以下简称 "公司"） 的控股企业厦门恒誉兴业伍号投资合伙企业（有限合伙）（以下简称"控股企 业""原告"）为本案原告。 涉案的金额：（1）其他债权投资款人民币 16,380,000.00 元；（2）投资收益以 人民币 16,380,000.00 元为基数，按照年利率 10%的标准， ...

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、准确性和完整性承担法律责任。 重要内容提示： ● 关联交易简要内容及金额：罗普特科技集团股份有限公司（以下简称"公司"）子公司罗普特（上海） 科技有限公司（以下简称"罗普特上海公司"）拟与浪潮计算机科技有限公司（以下简称"浪潮计算 机"）、厦门智算智投科技合伙企业（有限合伙）（以下简称"厦门智算智投"）合资成立罗普特（泉 州）计算机有限公司（暂定名，以市场监督管理部门核准名称为准，以下简称"合资公司"或"罗普特泉 州公司"）。合资公司注册资本为1,000万元，其中罗普特上海公司以600万元货币资金认缴出资，占合 资公司注册资本的60%，浪潮计算机以200万元货币资金认缴出资，占合资公司注册资本的20%，厦门 智算智投以200万元货币资金认缴出资，占合资公司注册资本的20%。 ● 关联关系说明及影响：由于厦门智算智投的执行事务合伙人吴俊女士在公司担任董事、副总经理，根 据《上海证券交易所科创板股票上市规则》规定，厦门智算智投属于公司关联方。本次对外投资涉及与 关联方厦门智算智投共同投资，构成关联交易，但未构成《 ...

Group 1 - The company plans to establish a joint venture named "罗普特（泉州）计算机有限公司" with a registered capital of 10 million yuan, where 罗普特（上海）科技有限公司 will contribute 6 million yuan (60%), 浪潮计算机科技有限公司 will contribute 2 million yuan (20%), and 厦门智算智投科技合伙企业 will also contribute 2 million yuan (20%) [2][5][24] - The investment involves a related party transaction due to the relationship between the company and 厦门智算智投, which is associated with a current director and vice president of the company [2][5][7] - The transaction has been approved by the company's board of directors and does not require shareholder approval as it does not meet the criteria for a major asset restructuring [3][27] Group 2 - The joint venture aims to enhance market competitiveness and achieve high-quality development, ultimately benefiting shareholders [5][24] - The investment agreement stipulates that all parties will contribute cash and adhere to fair and reasonable principles, ensuring no harm to the interests of the company or its shareholders [6][11] - The joint venture's profits will be distributed according to the proportion of capital contributions after covering losses and legal reserves [20]

Group 1 - The company, Ropute, held its third board meeting on September 8, 2025, to discuss proposals for external investments and related transactions [1] - For the first half of 2025, Ropute's revenue composition was 86.22% from AI + security and 13.78% from AI + other [1] - As of the report, Ropute's market capitalization was 3.1 billion yuan [1]

Core Viewpoint - The company plans to establish a joint venture with Inspur Computer and Xiamen Zhican Zhitu to enhance market competitiveness and achieve high-quality development, ultimately aiming to provide greater returns to shareholders [1] Group 1: Joint Venture Details - The joint venture will have a registered capital of 10 million yuan, with the company contributing 6 million yuan, representing 60% of the total capital [1] - Inspur Computer will contribute 2 million yuan, accounting for 20% of the joint venture's capital [1] - Xiamen Zhican Zhitu will also contribute 2 million yuan, making up the remaining 20% of the joint venture's capital [1]

证券代码：688619 证券简称：罗普特 公告编号：2025-045 罗普特科技集团股份有限公司 关于子公司拟对外投资暨关联交易的公告 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、准确性和完整性承担法律责任。 重要内容提示： 关联交易简要内容及金额：罗普特科技集团股份有限公司（以下简称"公 司"）子公司罗普特（上海）科技有限公司（以下简称"罗普特上海公司"）拟 与浪潮计算机科技有限公司（以下简称"浪潮计算机"）、厦门智算智投科技合 伙企业（有限合伙）（以下简称"厦门智算智投"）合资成立罗普特（泉州）计 算机有限公司（暂定名，以市场监督管理部门核准名称为准，以下简称"合资公 司"或"罗普特泉州公司"）。合资公司注册资本为 1,000 万元，其中罗普特上 海公司以 600 万元货币资金认缴出资，占合资公司注册资本的 60%，浪潮计算机 以 200 万元货币资金认缴出资，占合资公司注册资本的 20%，厦门智算智投以 200 万元货币资金认缴出资，占合资公司注册资本的 20%。 关联关系说明及影响：由于厦门智算智投的执行事务合伙人吴俊女士在 公司担任董事、副总 ...

一、审议通过《关于公司拟对外投资暨关联交易的议案》 经审议，独立董事认为：本次对外投资暨关联交易事项符合公司发展战略， 各方遵循平等自愿的合作原则，不存在利用关联关系损害公司利益的情形，不存 在损害公司股东尤其是中小股东权益的情形，一致同意将该议案提交公司董事会 审议，关联董事需回避表决。 表决结果：3票同意，0票反对，0票弃权。 特此决议。 罗普特科技集团股份有限公司 第三届董事会独立董事专门会议第一次会议决议 2025 年 9 月 8 日，罗普特科技集团股份有限公司（以下简称"公司"）第三 届董事会独立董事专门会议第一次会议以现场结合通讯的方式在厦门市集美区 软件园三期凤歧路 188 号会议室和亿联会议 APP 召开。本次会议应到独立董事 3 人，实到独立董事 3 人，经半数以上独立董事共同推举，本次会议由独立董事高 绍福先生担任会议主持人。本次会议的召集、召开符合《中华人民共和国公司法》 《上市公司独立董事管理办法》《罗普特科技集团股份有限公司章程》《独立董事 工作制度》的有关规定，会议合法有效。经与会独立董事审议表决，本次会议形 成以下决议： 独立董事：高绍福、陈清林、沈协 2025 年 9 月 8 ...

格隆汇9月8日丨罗普特(688619.SH)公布，根据公司发展战略规划，公司子公司罗普特上海公司拟与浪 潮计算机、厦门智算智投共同投资设立合资公司,提升市场竞争力以实现高质量发展，从而为股东带来 更大投资回报。合资公司注册资本为1,000万元，其中罗普特上海公司以600万元货币资金认缴出资，占 合资公司注册资本的60%，浪潮计算机以200万元货币资金认缴出资，占合资公司注册资本的20%，厦 门智算智投以200万元货币资金认缴出资，占合资公司注册资本的20%。 ...

Investment Rating - The report indicates a positive outlook for the thermal management materials industry, driven by strong downstream market demand and technological advancements [3][21]. Core Insights - The thermal management materials industry is experiencing sustained growth due to increasing demand from downstream sectors such as consumer electronics, automotive electronics, and data centers. The global thermal management market is projected to grow at a compound annual growth rate (CAGR) of 8.5%, increasing from $17.3 billion in 2023 to $26.1 billion by 2028 [3][21]. - The penetration rates of heat pipes and vapor chambers are continuously rising, with local procurement becoming a significant trend as domestic companies mature technologically [3][21]. Summary by Sections 1. Industry Demand and Growth - The global demand for thermal management materials is on the rise, with a forecasted market size growth from $17.3 billion in 2023 to $26.1 billion by 2028, reflecting a CAGR of 8.5% [3][21]. - The shift towards high-performance, miniaturized, and integrated electronic products is intensifying the need for effective thermal management solutions [3][21]. 2. Market Segmentation - Heat pipes and vapor chambers are becoming mainstream solutions in high-end smartphones, with market sizes expected to reach $3.776 billion and $1.197 billion respectively by 2025, with CAGRs of 6.17% and 14.20% [15][18]. - The thermal interface materials market is projected to grow from $5.2 billion in 2019 to $7.6 billion by 2026, with a CAGR of 5.57% [16][19]. 3. Local Procurement Trends - Local procurement is becoming a dominant trend in the thermal management materials industry, driven by supply chain security concerns among domestic electronic brands [35][36]. - Domestic companies like Suzhou Tianmai and Zhongshi Technology are expected to benefit from this trend as they enhance their technological capabilities [35][36]. 4. Key Beneficiaries - Suzhou Tianmai is highlighted as a key player in the industry, having established itself early in the ultra-thin heat pipe and vapor chamber market, achieving significant production scale and client certifications [4][35].

Company Overview - Luopute Technology Group Co., Ltd. is located in Xiamen Torch High-tech Zone, Fujian Province, and was established on March 17, 2006. The company went public on February 23, 2021. Its main business involves the design and implementation of social security system solutions, development and sales of security video surveillance products, and operation and maintenance services. The revenue composition is as follows: social security system solutions 65.68%, maintenance and other services 31.49%, and sales of security video surveillance products 2.83% [2]. Stock Performance - As of September 3, Luopute's stock price decreased by 2.05%, trading at 16.75 yuan per share, with a total market capitalization of 3.106 billion yuan. The trading volume was 14.2047 million yuan, with a turnover rate of 0.45% [1]. - Year-to-date, Luopute's stock price has increased by 91.43%. However, it has seen a decline of 5.37% over the last five trading days, an increase of 8.91% over the last 20 days, and a rise of 67.33% over the last 60 days [2]. Shareholder Information - As of June 30, the number of Luopute's shareholders reached 8,326, an increase of 10.92% from the previous period. The average number of circulating shares per shareholder is 22,272, which is a decrease of 9.85% from the previous period [3]. Financial Performance - For the first half of 2025, Luopute reported operating revenue of 71.2163 million yuan, representing a year-on-year growth of 81.38%. The net profit attributable to the parent company was -47.3746 million yuan, showing a year-on-year increase of 4.12% [3]. Dividend Information - Since its A-share listing, Luopute has distributed a total of 24.8033 million yuan in dividends. However, there have been no dividend distributions in the past three years [4].