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].

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

Group 1 - The Fuliwang high-end precision component R&D and production base project officially commenced in Kunshan, with a total investment of approximately 2 billion yuan and an expected annual output value of 3 billion yuan upon completion [1] - The project will focus on the R&D of high-precision micro-screws and small-sized joint drive components, primarily for the robotics sector, marking a significant step for Fuliwang into the robotics market [1][2] - Fuliwang aims to leverage its expertise in precision metal manufacturing to transition into the production of components for humanoid robots, which is expected to create a new growth point for the company [2] Group 2 - The humanoid robot industry is anticipated to enter a mass production phase by 2025, with a significant market scale and potential, becoming a disruptive product following computers, smartphones, and new energy vehicles [2] - Joint modules account for approximately 55% of the overall cost of humanoid robots, with dexterous hands being the most valuable segment, comprising about 30% of the total cost [2] - Fuliwang has over 40 years of technical expertise and has established itself as a leading manufacturer in the precision metal components sector, holding over 80% market share in niche markets [2]

福立旺精密机电(中国)股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 福立旺精密机电（中国）股份有限公司 2024 年年度股东大会会议资料目录 | 2024 | 年年度股东大会会议须知 1 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | 2024 | 年年度股东大会会议议案 5 | | 议案一：2024 | 年度董事会工作报告的议案 5 | | 议案二：2024 | 年度监事会工作报告的议案 6 | | 议案三：2024 | 年年度报告及摘要的议案 7 | | 议案四：2024 | 年度财务决算报告的议案 8 | | 议案五：2024 | 年年度利润分配预案的议案 9 | | 议案六：关于公司 2025 | 年度向金融机构申请综合授信额度的议案 10 | | 议案七：关于续聘会计师事务所的议案 | 11 | | 议案八：关于公司董事 2024 | 年度薪酬执行情况及 2025 年度薪酬标准的议案12 | | 议案九：关于公司监事 2024 | 年度薪酬执行情况及 年度薪酬标准的议案14 2025 | | 议案十：关于提请股东大会授权董事会办理小额快速融资相 ...