Summary of Key Points Core Viewpoint - Suzhou Weichuang Electric Technology Co., Ltd. has announced a share buyback plan aimed at enhancing employee stock ownership and incentivizing staff, with a total buyback amount ranging from 20 million to 40 million yuan [1][2]. Buyback Plan Details - Initial disclosure date of the buyback plan: July 24, 2024 [1] - Buyback implementation period: July 24, 2024, to July 23, 2025 [1] - Estimated buyback amount: 20 million to 40 million yuan [1] - Maximum buyback price: 37.59 yuan per share [2] - Actual shares repurchased: 849,390 shares, accounting for 0.4018% of total share capital [3][4] - Actual buyback amount: 20,011,832.32 yuan [3] - Price range for actual buyback: 20.00 yuan to 35.83 yuan per share [3] Approval and Implementation - The buyback plan was approved during the 27th meeting of the second board of directors on July 23, 2024 [1]. - The buyback will utilize the company's own funds and is not expected to significantly impact its daily operations or financial status [4]. Adjustments to Buyback Price - The maximum buyback price was adjusted from 38.00 yuan to 37.86 yuan due to the implementation of the 2024 semi-annual profit distribution [2]. - Further adjustment to the maximum buyback price was made to 37.59 yuan following the 2024 annual profit distribution [2]. Shareholder Transactions - During the buyback period, certain shareholders, including the controlling shareholder and related parties, reduced their holdings by 6,306,820 shares, representing 2.98% of the total share capital [5]. Share Changes - Total shares before buyback: 211,375,274 shares [5]. - Total shares after buyback remain the same, with repurchased shares held in a special account without voting rights or profit distribution [5]. Future Plans for Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or equity incentives. If not utilized within three years, the company will follow legal procedures to reduce registered capital and cancel the unused shares [5].

证券代码：688698 证券简称：伟创电气 公告编号：2025-050 苏州伟创电气科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/7/24 | | --- | --- | | 回购方案实施期限 | 2024/7/24~2025/7/23 | | 预计回购金额 | 2,000万元~4,000万元 | | 回购价格上限 | 37.59元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 84.9390万股 | | 实际回购股数占总股本比例 | 0.4018% | | 实际回购金额 | 2,001.1832万元 | | 实际回购价格区间 | 20.00元/股~35.83元/股 | 一、 回购审批情况和回购方案内容 苏州伟创电气科技股份有限公司（以下简称公司）于 2024 年 7 月 23 日召开 了第二 ...

Core Viewpoint - Kepler Robotics has successfully completed its Series A financing round, marking a significant step in its journey towards commercializing humanoid robots in industrial applications [1][20]. Financing and Investment - The Series A financing round attracted investments from three listed companies, all of which are deeply involved in the robotics industry chain, indicating a strong commitment to the humanoid robotics sector [2][3]. - Prior to this, Kepler Robotics had completed several funding rounds, including an angel round in April 2024 and Pre-A rounds in April and May 2025, showcasing continuous investment interest in the company [2]. Strategic Partnerships - Kepler Robotics has signed a strategic cooperation agreement with SAIC General Motors to explore the application of humanoid robots in automotive manufacturing, which is seen as a milestone for scaling industrial applications [12][13]. - The company is also collaborating with other firms like Flandre Co., Weichuang Electric, and Keli Sensor to develop modular platforms for practical applications in industrial manufacturing, smart logistics, and warehousing [17]. Technological Advancements - The company aims to enhance its humanoid robots' capabilities in dynamic balance, precision operation, and environmental adaptability through its partnership with SAIC General Motors [15]. - Kepler Robotics plans to integrate various resources to create a synergistic model that combines hardware supply, technical empowerment, scenario implementation, and ecosystem collaboration [11]. Product Development - Kepler Robotics launched its first self-developed humanoid robot series, the Kepler Pioneer, in November 2023, with plans for further product iterations, including the fifth-generation Pioneer K2, which is designed for high-intensity scenarios like automotive manufacturing and logistics sorting [18][20]. - The K2 model weighs 55 kg and supports dual-arm collaborative operations, with a goal of achieving large-scale deployment in logistics and manufacturing by 2025-2026 [20]. Industry Outlook - Analysts believe that humanoid robots represent the ultimate carrier of general artificial intelligence, with industrial applications expected to lead the way in breakthroughs [22]. - With the completion of the Series A financing and strategic partnerships, Kepler Robotics is positioned to accelerate its commercialization efforts and potentially redefine the form and boundaries of industrial robots [22].

苏州伟创电气科技股份有限公司 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、 证券代码：688698 证券简称：伟创电气 公告编号：2025-044 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。 苏州伟创电气科技股份有限公司（以下简称伟创电气或公司）于2025年6月25日召开 第三届董事会第三次会议，审议通过了《关于作废部分限制性股票及注销部分股票期权的 议案》，现将有关事项说明如下： 一、2022年限制性股票激励计划已履行的决策程序和信息披露情况 （一）2022年4月7日，公司召开第一届董事会第二十次会议，会议审议通过了《关于 公司<2022年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限制性 股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理股权 激励相关事宜的议案》等议案。公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第一届监事会第十四次会议，审议通过了《关于公司<2022年限制性 股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限制性股票激励计划实施考 核管理办法>的议案》以及《关于 ...

证券代码：688698 证券简称：伟创电气 公告编号：2025-047 苏州伟创电气科技股份有限公司 关于 2024 年股票期权激励计划第一个行权期 行权条件成就的公告 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。 重要内容提示： ● 股票期权拟行权数量：125.10万份 ● 行权股票来源：公司向激励对象定向发行公司A股普通股股票 苏州伟创电气科技股份有限公司（以下简称公司）于2025年6月25日召开第 三届董事会第三次会议，审议通过了《关于公司2024年股票期权激励计划第一个行 权期行权条件成就的议案》，根据公司《2024年股票期权激励计划（草案）》的 相关规定，2024年股票期权激励计划（以下简称本激励计划）第一个行权期的行 权条件已经成就，现将相关事项公告如下： 一、2024年股票期权激励计划批准及实施情况 （一）股票期权激励计划方案及履行程序 （1）2024年4月24日，公司召开第二届董事会第二十三次会议，会议审议通过了 《关于公司<2024年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024 年股票 ...

Core Viewpoint - The company has established a comprehensive framework for foreign exchange hedging activities to manage and mitigate foreign currency exchange risks, ensuring compliance with relevant laws and regulations [1][9]. Group 1: General Provisions - The foreign exchange hedging activities are defined as transactions aimed at managing specific risks such as foreign exchange, price, interest rate, and credit risks [1]. - The hedging policy applies to the company and its subsidiaries, ensuring that all hedging activities are aligned with the company's operational needs [1][2]. - The company must adhere to national laws and its internal regulations when conducting foreign exchange hedging activities [1][4]. Group 2: Principles of Foreign Exchange Hedging - The company is limited to engaging in hedging activities that are directly related to its production and operational needs, ensuring that the types, scale, and duration of hedging instruments match the risks being managed [3][4]. - Hedging activities must be based on the company's foreign exchange income and expenditure budget, and the amounts involved should not exceed the budgeted figures [3][4]. Group 3: Approval Authority for Hedging Activities - The company's board of directors and shareholders' meeting are the approval bodies for foreign exchange hedging activities, with strict protocols for reporting and approval [5][6]. - Any hedging activity that exceeds certain financial thresholds must be reviewed and approved by the board and, if necessary, the shareholders [5]. Group 4: Management and Internal Procedures - The finance department is responsible for the execution and management of foreign exchange hedging activities, ensuring compliance with internal controls and risk management procedures [6][7]. - A structured internal process is in place for analyzing exchange rate trends, forecasting foreign currency payments, and managing the execution of hedging transactions [6][7]. Group 5: Information Disclosure and Record Management - The company is required to disclose information regarding its foreign exchange hedging activities in accordance with regulatory requirements, particularly when significant risks or losses occur [8]. - All documentation related to hedging activities must be maintained for a period of ten years, ensuring proper record-keeping and compliance with auditing standards [8].

电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长 沙 厦门 重庆 合肥 北京市康达（深圳）律师事务所 关于苏州伟创电气科技股份有限公司 第一个行权期行权条件成就相关事项的法律意见书 康达（深圳）法意字【2025】第 0027 号 法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 致：苏州伟创电气科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受苏州伟创电气科技 股份有限公司（以下简称"伟创电气"或"公司"）的委托，就公司2024年股票期权 激励计划（以下简称"本次激励计划"）相关事宜担任法律顾问，并就本次激励计 划调整行权价格（以下简称"本次调整"）、首次授予股票期权第一个行权期行权 条件成就（以下简称"本次行权"）及注销部分股票期权（以下简称"本次注销"， 与"本次调整""本次行权"合称"本次调整、行权及注销"）事项出具本法律意见书。 为出具本法律意见书，本所律师审阅 ...

一、董事会会议召开情况 证券代码：688698 证券简称：伟创电气 公告编号：2025-042 苏州伟创电气科技股份有限公司 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。 二、董事会会议审议情况 （一）审议通过《关于调整公司 2022 年限制性股票激励计划授予价格和 2024 年股票期权激励计划行权价格的议案》 根据公司《2022 年限制性股票激励计划（草案三次修订稿）》《2022 年限制 性股票激励计划实施考核管理办法（三次修订稿）》《2024 年股票期权激励计划 （草案）》《2024 年股票期权激励计划实施考核管理办法》的相关规定及 2022 年 第一次临时股东大会、2024 年第一次临时股东大会的授权，鉴于 2022 年限制性股 票激励计划首次授予的 2 名激励对象已离职，以及 2024 年股票期权激励计划授予 的 2 名激励对象已离职，1 名激励对象因个人原因自愿放弃获授的全部股票期权， 本次合计作废处理的 2022 年限制性股票激励计划已授予尚未归属的限制性股票数 量为 1.4 万股、注销 2024 年股票期权 ...

Group 1 - The company has approved the vesting of 1,144,000 shares for 166 eligible participants in the first grant of the 2022 restricted stock incentive plan, following the completion of the vesting conditions [1] - Out of the 168 initial participants, 2 have left the company and do not meet the vesting criteria, leaving 166 eligible participants [1] - The approval of the vesting is in compliance with relevant laws and regulations, ensuring no harm to the company or its shareholders [1] Group 2 - The company has also approved the vesting of 252,500 shares for 45 eligible participants in the reserved grant of the second vesting period of the 2022 restricted stock incentive plan [2] - All 45 participants in the reserved grant meet the eligibility criteria as per the relevant laws and regulations [2] - The vesting approval for this group also complies with applicable legal standards, ensuring no detriment to the company or its shareholders [2]

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达（深圳）律师事务所 关于苏州伟创电气科技股份有限公司 2022 年限制性股票激励计划首次授予部分第三个归属期、预留 授予部分第二个归属期归属条件成就及调整授予价格、部分限制 性股票作废事项的法律意见书 康达（深圳）法意字【2025】第 0028 号 致：苏州伟创电气科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受苏州伟创电气科技股 份有限公司（以下简称"伟创电气"或"公司"）的委托，就公司2022年限制性股票激 励计划（以下简称"激励计划"或"本次激励计划"）相 ...