Investment Overview - Zhejiang Yinlun Machinery Co., Ltd. has signed a joint venture agreement with Suzhou Weichuang Electric Technology Co., Ltd., Shenzhen Keda Li Industrial Co., Ltd., Shanghai Kepler Robotics Co., Ltd., and Shenzhen Weili Growth Enterprise Management Consulting Partnership to establish Suzhou Yizhi Smart Drive Technology Co., Ltd. [2][19] - The company will invest 10 million RMB, holding a 20% stake, funded by its own resources [2][22]. Counterparty Information - Suzhou Weichuang Electric Technology Co., Ltd. has a registered capital of 2,113.75 million RMB and specializes in the research, production, and sales of electrical equipment and industrial automation devices [3][4]. - Shenzhen Keda Li Industrial Co., Ltd. has a registered capital of 273.47 million RMB and focuses on the production and sales of hardware products and automotive parts [5][6]. - Shanghai Kepler Robotics Co., Ltd. was established in August 2023 with a registered capital of 3.5625 million RMB, focusing on intelligent robotics and AI applications [8][9]. - Shenzhen Weili Growth Enterprise Management Consulting Partnership is a limited partnership established in October 2024, focusing on enterprise management consulting [10][11]. Investment Target Information - The joint venture, Suzhou Yizhi Smart Drive Technology Co., Ltd., will have a registered capital of 50 million RMB and will focus on the development and sales of intelligent robots and AI hardware [12][19]. Agreement Details - The registered capital contributions are as follows: Weichuang Electric will contribute 20 million RMB (40%), Keda Li will contribute 15 million RMB (30%), Yinlun will contribute 10 million RMB (20%), Kepler will contribute 1.5 million RMB (3%), and Weili Growth will contribute 3.5 million RMB (7%) [14][19]. - The governance structure includes a board of directors with representatives from each party, and significant decisions require a two-thirds majority vote [15][16]. Purpose and Impact of Investment - The investment aims to leverage the growing market for embodied intelligent robots, enhancing technological development and manufacturing capabilities through collaboration [19][20]. - The company anticipates that this joint venture will create a comprehensive product ecosystem in the intelligent robotics sector, improving overall competitiveness [20].

Core Viewpoint - Three listed companies, Keda Li (科达利), Yinlun (银轮股份), and Weichuang Electric (伟创电气), are collaborating to establish a joint venture named Suzhou Yizhi Lingqiao Drive Technology Co., Ltd. (依智灵巧), focusing on the research and production of core components for humanoid robots [2][4]. Group 1: Joint Venture Details - The registered capital of Yizhi Lingqiao is 50 million yuan, with Weichuang Electric contributing 20 million yuan (40%), Keda Li 15 million yuan (30%), and Yinlun 10 million yuan (20%) [1]. - The joint venture aims to leverage the strengths of each partner in the field of embodied intelligent robots, enhancing technological research and manufacturing capabilities [4]. Group 2: Company Profiles - Weichuang Electric specializes in electrical transmission and industrial control, with significant experience in key components for robots, providing complete actuator solutions [3]. - Yinlun focuses on heat exchangers and automotive air conditioning products, and is expanding into the humanoid robot sector, developing key components like joint assemblies [3]. - Keda Li is involved in the production and sales of hardware products, aluminum caps, plastic products, and die-casting products, and is entering the humanoid robot market [3]. Group 3: Market Outlook - The partners expect a broad market potential for the dexterous hands being developed, as the industry is at a critical stage of development [4]. - The humanoid robot sector is experiencing a surge of new entrants, particularly from automotive component manufacturers [4]. - Keda Li plans to focus on high-precision reducers and joint modules as part of its humanoid robot business strategy [5].

Group 1 - The first meeting of the China-US economic and trade consultation mechanism took place in London, with both sides achieving a principled consensus on addressing economic concerns and enhancing cooperation [2][3] - China emphasized the mutual benefits of the economic relationship, stating that trade wars yield no winners and expressing a willingness to engage in dialogue to resolve differences [2] - The US side reported positive outcomes from the meeting, aiming to stabilize bilateral economic relations and implement the consensus reached [3] Group 2 - The China Automobile Industry Association reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, marking year-on-year increases of 12.7% and 10.9% [4] - New energy vehicle production and sales during the same period were 5.699 million and 5.608 million units, reflecting year-on-year growth of 45.2% and 44%, with new energy vehicles accounting for 44% of total new car sales [4] Group 3 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support [5] - Companies such as Silver Wheel Co. plan to establish joint ventures to enter the intelligent robot parts market, while Tian Ci Materials intends to build an integrated production base for electrolytes and raw materials in Morocco [7]

国泰海通证券股份有限公司 关于苏州伟创电气科技股份有限公司 对外投资暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"保荐人"）作为苏州伟创电气科技 股份有限公司（以下简称"公司"或"伟创电气"）持续督导的保荐人，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》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》《科创板上市公司 持续监管办法（试行）》等有关法律法规规定，对伟创电气对外投资暨关联交易 进行了核查，具体情况如下： 公司与深圳市科达利实业股份有限公司（以下简称"科达利"）、浙江银轮 机械股份有限公司（以下简称"银轮股份"）、上海开普勒机器人有限公司（以 下简称"开普勒"）及员工持股平台深圳市伟立成长企业管理咨询合伙企业（有 限合伙）（以下简称"伟立成长"）签署《合资设立公司协议》，约定公司与科达 利、银轮股份、开普勒、伟立成长拟共同出资设立合资公司苏州市依智灵巧驱动 科技有限公司（以下简称"依智灵巧"）。依智灵巧注册资本为 5,000 万元，其 中：公司投资 2,000 万元，持股比例为 40%；科达利投资 1,500 万元，持股比 例为 30%； ...

证券代码：688698 证券简称：伟创电气 公告编号：2025-034 苏州伟创电气科技股份有限公司 关于公司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、准确性和完整性依法承担法律责任。 重要内容提示： ●关联交易简要内容：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）与深圳市科达利实业股份有限公司（以下简称科达利）、浙江银轮机械 股份有限公司（以下简称银轮股份）、上海开普勒机器人有限公司（以下简称开 普勒）及深圳市伟立成长企业管理咨询合伙企业（有限合伙）（以下简称伟立成 长）拟共同出资设立苏州依智灵巧驱动科技有限公司（拟筹，具体名称以工商行 政主管机关核定为准，以下简称依智灵巧）。其中：公司投资 2,000 万元，持股 比例为 40%；伟立成长投资 350 万元，持股比例为 7%。 ●公司实际控制人胡智勇先生拟任依智灵巧董事；间接持有公司 5%以上股 份的股东、公司产品管理部总监邓雄先生现任伟立成长执行事务合伙人，且拟任 依智灵巧董事、总经理。根据《上海证券交易所科创板股票上市规则》《苏州伟 创电气科技股份有限公司 ...

Group 1 - The company, Keda Li, announced a joint investment to establish a new company named Suzhou Yizhi Intelligent Drive Technology Co., Ltd. with several partners [1][2] - The registered capital of Yizhi Intelligent is proposed to be RMB 50 million, with Keda Li contributing RMB 15 million, accounting for 30% of the capital [1] - The investment is based on the anticipated market potential of embodied intelligent robots, particularly the dexterous hands, which are expected to have a broad market outlook [2] Group 2 - Keda Li is one of the largest suppliers of precision structural components for power batteries in China and has been involved in the research and production of these components for a long time [2] - The establishment of the joint venture is seen as a strategic move to enhance overall operational efficiency and capitalize on the current critical period for industry and product development [2]

Group 1 - The core point of the article is that Keda Li plans to jointly invest with Weichuang Electric and other companies to establish Suzhou Yizhi Intelligent Drive Technology Co., Ltd. with a registered capital of 50 million yuan [1] - Keda Li will contribute 15 million yuan, accounting for 30% of the total investment [1] - The investment aims to capitalize on the development prospects of embodied intelligent robots, with expectations of a broad market potential for dexterous hands [1] Group 2 - The investment is subject to administrative approval processes such as business registration [1] - There may be risks related to operational management and internal controls associated with the investment [1]

Core Insights - The Chinese programmable logic controller (PLC) market is projected to reach 17.66 billion yuan in 2024, reflecting a year-on-year growth of 14.45% [1][11] - The demand structure indicates a divergence in the market, with traditional industries experiencing weakness while emerging sectors show significant growth [1][11] - Key sectors driving demand include traditional heavy industries like automotive, power, metallurgy, and transportation, alongside emerging fields such as renewable energy and lithium battery production [1][11] Industry Overview - PLCs are digital electronic systems designed for industrial environments, capable of executing various control tasks through programmable memory [1][4] - The PLC industry has evolved through four main stages: initial development, application introduction, domestic production growth, and deep localization [4][5][6] Industry Development History - The initial development phase began in the mid-1970s, with the first PLCs being developed and applied in China [4] - The 1990s saw a heavy reliance on imported PLCs, with domestic production lagging due to high costs and long return periods [5] - The early 2000s marked a surge in demand driven by manufacturing growth, leading to the entry of domestic players into the PLC market [5] - Recent years have seen a focus on self-sufficiency and the development of core technologies in response to international pressures [6] Industry Supply Chain - The upstream supply chain includes essential components such as chips, electronic components, and integrated circuits, with chips being the core part affecting PLC performance [8] - The downstream applications span various industries, including power, metallurgy, chemicals, and transportation [9] Current Industry Status - The PLC market is experiencing strong growth, driven by industrial automation needs, with a projected market size of 17.66 billion yuan in 2024 [11] - Demand is increasing in traditional sectors while emerging industries like semiconductor manufacturing and industrial robotics are also contributing to market growth [11][13] Key Companies - Major foreign brands like Siemens, Mitsubishi, and Omron dominate the high-end market, while domestic brands are gaining traction in the small PLC segment [15] - Companies such as Inovance Technology and Zhong控 Technology are notable players, focusing on innovation and market penetration [16][18] Industry Trends - The PLC market is expected to continue growing, driven by demand in sectors like renewable energy and smart grids [20] - Technological advancements will lead to smarter, more integrated PLC systems capable of real-time optimization and enhanced compatibility with other devices [21][22] - The application of PLCs is expanding into new areas such as smart transportation and environmental management, reflecting changing market needs [23]

关于股份回购进展公告 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 | | | 累计已回购股数 | 84.9390万股 | | | 累计已回购股数占总股本比例 | 0.4018% | | | 累计已回购金额 | 2,001.1832万元 | | | 实际回购价格区间 | 20.00元/股~35.83元/股 | | 一、 回购股份的基本情况 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 了第二届董事会第二十七次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司以自有资金通过上海证券交易所交 ...

Core Points - The company Suzhou Weichuang Electric Technology Co., Ltd. has announced a differentiated cash dividend distribution plan for the fiscal year 2024, approved at the annual shareholders' meeting on May 16, 2025 [1][2] - The cash dividend is set at 0.27 yuan per share (including tax), with a total cash dividend amounting to approximately 56.84 million yuan [3][4] - The distribution will be based on the total number of shares registered as of the record date, excluding shares held in the company's repurchase account [2][3] Dividend Distribution Plan - The company plans to distribute a cash dividend of 2.70 yuan for every 10 shares held, with the actual distribution based on the adjusted total share capital after accounting for repurchased shares [2][3] - The total number of shares eligible for distribution is 210,525,884 shares, after deducting 849,390 shares that have been repurchased but not yet transferred [3] - The reference price for the ex-dividend date will be calculated based on the previous closing price minus the cash dividend per share [3] Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.27 yuan per share [4][5] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the sale of the shares [4][5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.243 yuan per share [5][6] Distribution Process - Cash dividends for shareholders who have completed designated transactions will be distributed through the China Securities Depository and Clearing Corporation [4] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transaction is completed [4] - The company will handle the distribution of dividends for specific shareholders, including certain corporate entities [4]