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].

Group 1 - The company will participate in the 2025 semi-annual performance briefing for the artificial intelligence industry organized by the Shanghai Stock Exchange on September 9, 2025, from 15:00 to 17:00 [2][3] - The briefing will be held in an online text interaction format, allowing investors to engage and ask questions [2][3] - Key personnel attending the briefing include the Chairman, General Manager, Independent Director, Chief Financial Officer, and Board Secretary [2] Group 2 - Investors can submit questions for the briefing from September 2, 2025, to September 8, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can view the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

关于参加 2025 年半年度科创板人工智能行业 集体业绩说明会的公告 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： 投资者可于 2025 年 9 月 2 日（星期二）至 9 月 8 日（星期一）16:00 前登录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir.ropeok@ropeok.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 证券代码：688619 证券简称：罗普特 公告编号：2025-044 罗普特科技集团股份有限公司 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开时间：2025 年 9 月 9 日（星期二）15:00-17:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 （三）会议召开方式：上证路演中心网络文字互动 三、参加人员 董事长、总经理：陈延行 ...

Core Viewpoint - The report by Kaiyuan Securities on Luopute highlights the company's transformation and growth potential in the computer vision sector, giving it a "Buy" rating for investment [1][2]. Group 1: Company Overview - Luopute has been deeply engaged in computer vision for 20 years and has established a national-level AI technology center, providing solutions in public safety, smart justice, and smart cities [2]. - The company is recognized as a leading supplier of AI technology solutions that empower digital economic development in China [2]. Group 2: Financial Performance - In the first half of 2025, Luopute achieved a revenue of 70 million yuan, representing a year-on-year increase of 81.4% [2]. - The net profit improved to a loss of 50 million yuan, reducing the loss by 2.0361 million yuan compared to the previous year [2]. - The net cash flow from operating activities turned positive at 7.3425 million yuan [2]. Group 3: Future Growth Prospects - The company is expected to return to a high growth trajectory with the recovery of its traditional business and the expansion of new businesses in integrated models and robotics [2]. - Forecasted net profits for 2025, 2026, and 2027 are -85 million yuan, 60 million yuan, and 110 million yuan, respectively, with corresponding PE ratios of 58.1 and 31.6 for 2026 and 2027 [2]. Group 4: Strategic Initiatives - The company is advancing into the private deployment of large model integrated machines, with the DeepSeek model being a key product that offers "soft and hard collaboration" and is suitable for various industries [3]. - Luopute has partnered with leading robotics companies to develop specialized robots for smart security and industrial applications, aiming to become a benchmark enterprise in Fujian's robotics industry [4].

Group 1 - The core viewpoint of the news is that 罗普特 experienced a decline in stock price and significant changes in financing activities, indicating potential volatility in its market performance [1] - On August 26, 罗普特's stock price fell by 3.41%, with a trading volume of 98.21 million yuan. The financing buy-in amount was 12.07 million yuan, while the financing repayment was 14.32 million yuan, resulting in a net financing buy of -2.25 million yuan [1] - As of August 26, the total financing and securities lending balance for 罗普特 was 73.12 million yuan, which accounts for 2.18% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, 罗普特 had 8,326 shareholders, an increase of 10.92% from the previous period, while the average circulating shares per person decreased by 9.85% to 22,272 shares [2] - For the first half of 2025, 罗普特 reported operating revenue of 71.22 million yuan, representing a year-on-year growth of 81.38%. However, the net profit attributable to the parent company was -47.37 million yuan, showing a slight increase of 4.12% year-on-year [2] - Since its A-share listing, 罗普特 has distributed a total of 24.80 million yuan in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - The recent financial report of Luopute (688619) shows significant growth in revenue, but the company continues to face challenges with net profit and high accounts receivable levels [1] Financial Performance - Total revenue for the reporting period reached 71.22 million, an increase of 81.38% year-on-year [1] - Net profit attributable to shareholders was -47.37 million, a year-on-year increase of 4.12% [1] - In Q2, revenue was 50.72 million, up 228.62% year-on-year, while net profit was -22.75 million, an increase of 19.65% year-on-year [1] - Gross margin stood at 25.61%, up 21.6% year-on-year, while net margin was -67.15%, an increase of 46.85% year-on-year [1] - Total operating expenses (sales, management, and financial) amounted to 41.34 million, accounting for 58.05% of revenue, a decrease of 50.39% year-on-year [1] Balance Sheet Changes - Accounts receivable increased significantly, reaching 241.14% of the latest annual revenue [1] - Transactional financial assets decreased by 73.62% due to the redemption of certain financial products [2] - Notes receivable dropped by 99.44% due to the maturity of acceptance bills [3] - Prepayments increased by 54.09% due to payments for goods and short-term leases [3] - Construction in progress surged by 416.88% due to new construction and improvements [4] - Right-of-use assets rose by 3470.6% due to the renewal of the office lease in Xiamen [5] - Intangible assets increased by 91.08% due to the acquisition of land use rights by a subsidiary [6] - Long-term deferred expenses grew by 96.78% due to new project expenditures with a benefit period of over one year [7] Liabilities and Cash Flow - Notes payable increased by 213.94% due to the issuance of new notes [8] - Employee compensation payable decreased by 46.5% as bonuses from the previous year were paid out [9] - Tax payable rose by 30.44% due to an increase in VAT payable [10] - Current portion of non-current liabilities increased by 160.02% due to the rise in long-term borrowings due within one year [11] - Operating income increased by 81.38% due to the delivery of previously won projects [11] - Operating costs rose by 70.93% in line with the increased scale of accepted projects [11] - Net cash flow from operating activities increased by 110.42% due to higher sales collections and reduced operating expenditures [11] Investment and Financing Activities - Net cash flow from investing activities increased by 127.99% due to reduced external investments [12] - Net cash flow from financing activities surged by 288.2% due to decreased expenditures on stock buybacks and other financing activities [12] Fund Holdings - The largest fund holding Luopute is Bohai Huijin New Momentum Theme Mixed A, with 88,700 shares held, and a current scale of 0.43 billion [13]