Core Points - The company will suspend the conversion of Fuli Convertible Bonds from May 26, 2025, until the record date for the distribution of rights [1] - Following the annual distribution of rights for 2024, a cash dividend of 1 yuan (including tax) will be distributed for every 10 shares [1] - The conversion price of Fuli Convertible Bonds will be adjusted from 15 yuan per share to 14.9 yuan per share, effective on the first trading day after the record date for the distribution of rights [1] - Holders of Fuli Convertible Bonds must convert their bonds before May 23, 2025, to enjoy the distribution of rights [1]

中信证券股份有限公司 关于福立旺精密机电（中国）股份有限公司 2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为福立旺 精密机电（中国）股份有限公司（以下简称"福立旺"或"公司"或"上市公司"） 公开发行可转换公司债券的保荐人，于 2023 年 1 月 16 日与公司签订保荐协议。 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上市规 则》等相关规定，中信证券履行持续督导职责，并出具本持续督导年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 4 月 9 日、2025 年 5 月 13 日对公司进行了现场检 查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅 ...

关于福立旺精密机电（中国）股份有限公司2024年持续督导工作 现场检查结果及提请公司注意事项 福立旺精密机电（中国）股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 1、2024 年，公司营业收入有所增长但净利润有所下滑，主要原因是 2024 年光伏行业处于产能加速出清阶段，产业链各环节开工率不足，公司控股子公司 强芯科技（南通）有限公司金刚线母线业务受到光伏行业影响较大，公司基于谨 慎性考虑，计提了资产减值准备和商誉减值准备。保荐人提请公司关注未来宏观 经济环境、行业市场和下游客户需求的变化以及对公司的经营业绩可能带来不利 影响的其他因素，建议根据自身实际情况合理调整经营策略，进一步加强经营管 理，防范相关经营风险。对于公司未来业绩波动的情况，公司应当及时做好相关 信息披露工作，及时、充分地揭示相关风险，切实保护投资者利益。 2、2024 年，公司存在募投项目延期的情况，将南通精密金属零 ...

中信证券股份有限公司 关于福立旺精密机电（中国）股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对福立旺精密机电（中国）股份有限公司进行持续督导工作的保 荐人，对 2024 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）保荐人 中信证券股份有限公司 （二）保荐代表人 石祎弓、汤鲁阳 （三）现场检查人员 汤鲁阳、祝旭 （四）现场检查时间 2025 年 4 月 9 日、2025 年 5 月 13 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 1 本次现场检查的手段主要包括资料查阅、访谈 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Suzhou) confirms that the 2024 annual general meeting of shareholders for Fuliwang Precision Electromechanical (China) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and results [1][5][13]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors based on a resolution from the 27th meeting of the third board of directors held on April 24, 2025 [2][3]. - The notice for the meeting was published on the Shanghai Stock Exchange website on April 25, 2025, detailing the time, location, convenor, agenda, and registration methods [2][3]. Group 2: Attendance and Voting - A total of 145 shareholders and their proxies attended the meeting, representing 132,498,422 shares, which accounted for 51.1046% of the total shares with voting rights [5][13]. - The voting process combined on-site and online voting, with the on-site meeting held on May 15, 2025, at 14:00 [3][5]. Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the following key votes: - Proposal 1: 132,449,890 shares in favor (99.9633%), 41,532 against (0.0313%), and 7,000 abstentions (0.0054%) [6][10]. - Proposal 2: 132,438,128 shares in favor (99.9544%), 33,263 against (0.0251%), and 27,031 abstentions (0.0205%) [6][10]. - The voting results for small investors were also favorable, with 15,714,842 shares in favor (99.6627%) for one of the proposals [7][9]. Group 4: Legal Compliance - The legal opinion confirms that the convening, attendance, and voting procedures of the meeting complied with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [4][13].

国浩律师（苏州）事务所 苏州工业园区 旺墩路 269 号圆融星座商务广场 1 幢 28 楼 邮编：215028 28/F, Tower 1, Harmony City, No.269 Wangdun Road, SIP, Suzhou 215028 电话/Tel: (86-512) 62720177 传真/Fax: (86-512) 62720199 网址/Website: http://www.grandall.com.cn 二〇二五年五月 关 于 福立旺精密机电（中国）股份有限公司 2024 年年度股东大会 之 法律意见书 国浩律师（苏州）事务所 法律意见书 国浩律师（苏州）事务所 关于福立旺精密机电（中国）股份有限公司 2024 年年度股东大会 之 法律意见书 致：福立旺精密机电（中国）股份有限公司 国浩律师（苏州）事务所（以下简称"本所"）接受福立旺精密机电（中国） 股份有限公司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则》等相关法律、法规、规范 ...

| 证券代码：688678 | 证券简称：福立旺 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118043 | 转债简称：福立转债 | | 福立旺精密机电（中国）股份有限公司 2024年年度股东大会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 15 日 （二） 股东大会召开的地点：江苏省苏州市昆山市千灯镇玉溪西路 168 号 1 号 楼 105 会议室 （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： 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 | 145 | | --- | --- | | 普通股股东人数 | 145 | | 2、出席会议的股东所持有的表决权数量 | 132,498,422 | | 普通股股东所持有表决权数量 | 132,498,422 | | 3、出席会议的股东所持有表决权数量占公司表决权 ...

Group 1 - The core viewpoint of the news is that Fuliwang Precision Electromechanical (China) Co., Ltd. has obtained a patent for an automatic feeding mechanism for riveting machines, which enhances automation and efficiency in production [1] - The patent, titled "Automatic Feeding Mechanism for Riveting Machines," was granted with the announcement number CN222856637U, and the application date was July 2024 [1] - The automatic feeding mechanism includes several components such as a housing, a support frame, a turntable, and multiple feeding components, which work together to automate the loading and processing of parts, thereby improving production efficiency and product quality [1] Group 2 - Fuliwang Precision Electromechanical (China) Co., Ltd. was established in 2006 and is located in Suzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 241.164188 million RMB and has made investments in four other enterprises [2] - Fuliwang has participated in 82 bidding projects and holds 672 patents, along with 24 trademark registrations and 60 administrative licenses [2]

Group 1 - The core point of the news is the upcoming pre-sale of Raytheon AI smart glasses, starting at a price of 1999 yuan, with advanced features such as 1080P video recording and AI functionalities [1] - The smart glasses are equipped with a 5-microphone array for precise audio capture and include popular software like DeepSeek and Huoshan's intelligent language model for AI voice assistance, real-time translation, and image recognition [1] - Raytheon Technology announced the establishment of an intelligent glasses industry ecosystem alliance with several companies to promote innovation and popularization of smart glasses technology [1] Group 2 - In Q1 2025, global AI smart glasses sales reached 600,000 units, marking a year-on-year increase of 216%, with expectations for continued growth in the market [2] - Counterpoint Research forecasts that the global smart glasses market will see over 60% year-on-year growth by 2025, maintaining a compound annual growth rate of over 60% from 2025 to 2029 [2] - Major manufacturers are accelerating the development of AI smart glasses, with new products expected from companies like Xiaomi and ByteDance in the second quarter of 2025 [2] Group 3 - The first AI smart glasses industry summit was held in Shenzhen on August 23, 2024, leading to significant stock movements in the VR & AR sector, with leading company Skyworth Digital seeing a nearly 70% increase in stock price over two weeks [5] Group 4 - Related concept stocks include manufacturers like Xiaomi Group and Raytheon Technology, as well as various suppliers and component manufacturers such as GoerTek, Hengxuan Technology, and Crystal Optoelectronics [7]

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].