Core Viewpoint - The company, Kunshan Dongwei Technology Co., Ltd., is set to hold an investor briefing on May 26, 2025, to discuss its 2024 annual report and Q1 2025 financial results, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The investor briefing will take place on May 26, 2025, from 10:00 to 11:00 AM [1]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an online interactive format [1]. - Investors can submit questions from May 19 to May 23, 2025, through the Roadshow Center website or via the company's email [2]. Group 2: Participants and Contact Information - Key participants in the meeting will include the Chairman and General Manager Liu Jianbo, Financial Director Zhang Zuqing, Independent Director Zhao Jianbing, and Board Secretary Xu Peipei [1]. - For inquiries, investors can contact the Board Office at phone number 0512-57710500 or via email at DW10798@ksdwgroup.com [2]. Group 3: Post-Meeting Information - After the investor briefing, participants can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [3].

Board Restructuring - The company held its annual general meeting on May 16, 2025, where it elected a new board of directors consisting of 6 non-independent directors and 4 independent directors, along with 1 employee representative director [1][2] - The new board of directors will serve a term of three years starting from the approval date of the annual general meeting [1] Board Leadership and Committees - Liu Jianbo was elected as the chairman of the third board of directors, and several specialized committees were established, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - The Audit Committee and other specialized committees have a majority of independent directors, ensuring compliance with governance standards [2] Senior Management Appointments - Liu Jianbo was appointed as the General Manager, Li Yangzhao as the Deputy General Manager, Xu Peipei as the Board Secretary, and Zhang Zuqing as the Financial Officer [2][3] - The term for the newly appointed senior management team is also set for three years, aligning with the board's term [2] Departures of Previous Board Members - Following the restructuring, several previous board members and senior management personnel have stepped down, including independent director Lu Huaming and deputy general manager Zhou Xiangrong, who reached retirement age [4]

Core Points - The company is conducting the election for the third board of directors as the second term is about to expire [1] - The third board will consist of 11 directors, including one employee representative [1] - The employee representative director, Mr. Cai Wenwu, was elected during the first employee representative meeting held on May 8, 2025 [1] Company Information - Mr. Cai Wenwu has held various positions, including technician at Kunshan Dongwei Electroplating Equipment Technology Co., Ltd. and engineering department head at Guangde Dongwei Technology Co., Ltd. [1] - Currently, Mr. Cai serves as the R&D manager of the company [1] - As of the announcement date, Mr. Cai holds 3,504,006 shares, representing 1.17% of the total share capital [2] - Mr. Cai is not associated with any major shareholders or other directors and has no legal or regulatory penalties against him [2]

证券代码：688700 证券简称：东威科技 公告编号：2025-033 昆山东威科技股份有限公司 投资者可于 2025 年 05 月 19 日 （星期一） 至 05 月 23 日 （星 期五）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 DW10798@ksdwgroup.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。 昆山东威科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于 广大投资者更全面深入地了解公司2024年度及2025年第一季度经营 成果、财务状况，公司计划于 2025 年 05 月 26 日 （星期一） 10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 会议召开时间： ...

昆山东威科技股份有限公司 关于董事会完成换届选举 及聘任高级管理人员的公告 证券代码：688700 证券简称：东威科技 公告编号：2025-032 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。 昆山东威科技股份有限公司（以下简称"公司"）2025年5月16日召开2024年年 度股东大会，选举产生了公司第三届董事会非独立董事6名，独立董事4名。上述人员 与公司职工代表大会选举产生的职工代表董事1名，共同组成了公司第三届董事会。 同日，公司召开第三届董事会第一次会议，选举产生了公司董事长、董事会专门委员 会委员，并聘任了公司新一届高级管理人员。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025年5月16日，公司召开2024年年度股东大会，本次股东大会采用累积投票制 的方式选举刘建波先生、肖治国先生、李阳照先生、石国伟先生、张振先生、危勇军 先生担任第三届董事会非独立董事，选举王龙基先生、马捷先生、赵建兵先生、苏新 建先生担任第三届董事会独立董事。公司于2025年5月8日召开了职工代表大会选举蔡 文武 ...

证券代码：688700 证券简称：东威科技 公告编号：2025-031 特此公告。 昆山东威科技股份有限公司董事会 2025 年 5 月 17 日 附件： 昆山东威科技股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 昆山东威科技股份有限公司（以下简称"公司"）第二届董事会任期即将届 满，根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 法律法规、规范性文件和《公司章程》的相关规定，公司开展第三届董事会换届 选举工作。根据《公司章程》 的规定，公司第三届董事会由 11 名董事组成，其 中职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 5 月 8 日召开了 2025 年第一次职工代表大会，经与会职 工代表审议，同意选举蔡文武先生（简历见附件）为公司第三届董事会职工代表 董事，任期与公司第三届董事会一致。本次选举产生的职工代表董事将与公司 2024 年年度股东大会选举产生的董事共同组成公司第三届董事会。 截至本公告披露日，蔡文武先生通过 ...

证券代码：688700 证券简称：东威科技 公告编号：2025-30 昆山东威科技股份有限公司 2024年年度股东大会决议公告 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： 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 16 日 （二） 股东大会召开的地点：昆山东威科技股份有限公司一楼会议室 投票和网络投票相结合表决方式。本次股东大会的召集、召开程序、召集人资格、 会议的表决程序和表决结果均符合《中华人民共和国公司法》及《昆山东威科技 股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 （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： | 1、出席会议的股东和代理人人数 | 163 | | --- | --- | | 普通股股东人数 | 163 | | 2、出席会议的股东所持有的表决权数量 | 177,202,114 | | 普通股股东所持有表决权数量 | 177,202,114 ...

东威科技 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 昆山东威科技股份有限公司 2024 年年度股东大会法律意见书 致：昆山东威科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受昆山东威科技股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2024 年年度股东大会 （以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会 规则》（以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和上海证券交易所发布的《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《昆 山东威科技股份有限公司章程》（以下简称"《公司章程》"）、《昆山东威科 技股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的 规定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会 议的表决程序、表决结果等事宜出 ...

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].

Investment Rating - The report assigns a rating of "Accumulate" to the company, down from a previous "Buy" rating [1][4][6]. Core Views - The company's performance in 2024 was under pressure, with a revenue of 750 million RMB, a year-on-year decrease of 17.51%, and a net profit of 69 million RMB, down 54.25% year-on-year. However, the first quarter of 2025 showed signs of recovery with a revenue of 211 million RMB, up 7.08% year-on-year, although net profit still declined by 45.11% [4][9]. - The report highlights that the company's recent performance has been impacted by lower-than-expected demand for equipment in the downstream new energy sector. Future performance is expected to improve with a recovery in the PCB industry and breakthroughs in new products [4][9]. Financial Summary - For 2024, the company reported a revenue of 750 million RMB, with a significant decline in net profit to 69 million RMB. The gross margin decreased to 33.50%, down 8.22 percentage points year-on-year [10]. - The first quarter of 2025 showed a revenue of 211 million RMB, with a net profit of 17 million RMB. The gross margin for this quarter was 29.80%, down 9.31 percentage points year-on-year [11]. - The revenue projections for 2025-2027 are 995 million RMB, 1.174 billion RMB, and 1.299 billion RMB, respectively, with net profits expected to be 153 million RMB, 188 million RMB, and 237 million RMB [6][8]. Product Development and Market Position - The company is focusing on continuous product innovation, particularly in the PCB sector, with new products aimed at high-end semiconductor packaging and other applications. This includes the introduction of a horizontal TGV plating line and copper-plating equipment for photovoltaic applications [9][10]. - The report emphasizes that the successful development of new products will open up greater growth opportunities for the company [9].