证券代码：002779 证券简称：中坚科技 公告编号：2024-048 浙江中坚科技股份有限公司 关于投资设立全资子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 浙江中坚科技股份有限公司（以下简称"公司"）于2024年10月11日召开第 五届董事会第六次会议，审议通过了《关于投资设立全资子公司的议案》。为加 快推进海外智能机器人产品的进一步多方位合作，公司拟使用自有资金投资设立 全资子公司上海中坚智氪智能科技有限公司（暂定名，具体以登记机关核准为准， 以下简称"全资子公司"），该全资子公司注册资本为8,000万元人民币。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次投资 设立全资子公司在董事会审议权限内，无需提交股东大会审议。本次投资不构成 关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、拟投资设立全资子公司的基本情况 1、公司名称：上海中坚智氪智能科技有限公司（暂定名，具体以登记机关 核准为准） 2、股权结构：公司全资子公司 3、注册资本：8,000 万元人民币 4、注册地址：上海 ...

Investment Rating - The report assigns an "Accumulate" rating for the company [4]. Core Views - The company is transitioning to the "AI + Robotics" sector while upgrading its core lawn mower business, which is expected to lead to significant changes in its fundamentals [2][4]. - The company has established partnerships in the North American market and launched new intelligent lawn mower products, indicating a strong growth trajectory [2][4]. - The demand for humanoid robots in medical and caregiving scenarios in China is projected to exceed 400,000 units, highlighting a substantial market opportunity [3][27]. Summary by Sections 1. Company Overview and Strategic Transition - The company, a major player in the domestic garden machinery industry, is focusing on upgrading its lawn mower business and entering the humanoid and quadruped robot markets [2][9]. - The company has restructured its overseas market organization to enhance its presence in North America and has established partnerships with major retailers [9][18]. 2. Lawn Mower Business - The company is expanding its market reach and product categories, with a focus on the North American market and the introduction of intelligent, unmanned lawn mowers [2][18]. - The new generation of intelligent lawn mowers, UNICUT H1, is set to be launched by the end of 2024, featuring advanced capabilities [2][20]. 3. Humanoid Robot Development - The company has invested in 1X, a humanoid robot company, and is actively pursuing business and supply chain collaborations [2][21]. - The newly released humanoid robot, Neo, is designed for home use and emphasizes safety and flexibility, with unique hardware and software features [3][25]. - The potential market for humanoid robots in medical and caregiving settings in China is substantial, with estimated demand from hospitals, nursing homes, and elderly individuals [27][28]. 4. Quadruped Robot Launch - The company has introduced the industrial-grade quadruped robot, Lingrui P1, which is competitive in various applications such as inspection and security [2][4].

Investment Rating - The report assigns an "Accumulate" rating for Zhongjian Technology (002779) [2]. Core Views - Zhongjian Technology is transitioning to the "AI + Robotics" sector while upgrading its core lawn mower business. The company aims to tap into the supply chain for humanoid robots, particularly in the context of Open AI [2][4]. - The company has established partnerships with major U.S. retailers and launched a new generation of intelligent lawn mowers, UNICUT H1, which is expected to hit the market by the end of 2024 [2][4]. - The humanoid robot Neo, developed in collaboration with 1X, is designed for home use and emphasizes safety and flexibility, with a significant market potential in medical and elderly care scenarios [3][4][27]. Summary by Sections 1. Company Overview - Zhongjian Technology is a leading manufacturer in the domestic garden machinery industry, established in 1997 and listed on the Shenzhen Stock Exchange in 2015. The company is focusing on upgrading its lawn mower business and entering the humanoid and quadruped robot markets [9][10]. 2. Lawn Mower Business - The company is expanding its market presence in North America and enhancing its product line with intelligent and unmanned lawn mowers. It has formed partnerships with major U.S. retailers and launched the UNICUT H1, which features advanced automation capabilities [2][18][20]. 3. Humanoid Robots - Zhongjian Technology has invested in 1X, a leading humanoid robot company, to explore business and supply chain opportunities. The humanoid robot Neo is designed for household tasks and is expected to meet the growing demand in medical and elderly care sectors, with an estimated market need of over 400,000 units in China [21][27][28]. 4. Financial Projections - The report forecasts significant revenue growth for Zhongjian Technology, with expected revenues of 1.12 billion yuan in 2024, 1.68 billion yuan in 2025, and 2.50 billion yuan in 2026, representing year-on-year growth rates of 68.0%, 50.0%, and 48.7% respectively. Net profits are projected to reach 90 million yuan, 130 million yuan, and 206 million yuan over the same period [4][6].

证券代码：002779 证券简称：中坚科技 公告编号：2024-046 浙江中坚科技股份有限公司 关于持股5%以上股东减持计划期限届满公告 公司持股5%以上股东上海远希私募基金管理有限公司（代表"远希致远3 号私募证券投资基金"）保证向公司提供的信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江中坚科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 5 月 24 日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2024-032）。持有公司 5%以上 股份的股东上海远希私募基金管理有限公司（代表"远希致远 3 号私募证券投资 基金"）计划在公告披露之日起 3 个交易日之后的 3 个月内以大宗交易的方式减 持本公司股份总计不超过 264,000 股（不超过本公司总股本的 0.20%）。 公司于 2024 年 7 月 3 日披露了《关于持股 5%以上股东权益变动至 5%以下 的提示性公告》《简式权益变动报告书（上海远希致远）》，上海 ...

Group 1: Company Overview and Strategy - Zhejiang Zhongjian Technology Co., Ltd. has adjusted its development strategy to embrace the artificial intelligence sector, establishing subsidiaries focused on intelligent machinery [2][3] - The global market size for the landscaping machinery industry is estimated to be between $30 billion and $40 billion [3] - In the first half of 2024, the company achieved a revenue of 477 million yuan, representing a year-on-year growth of 35.37%, maintaining an annual growth rate of over 30% for two consecutive years [3] Group 2: Product Development - The company showcased its latest product, an intelligent lawn mowing robot, at the 2024 Beijing World Robot Conference, featuring autonomous mapping, planning, and AI obstacle avoidance capabilities [3][4] - The first quadruped robot, model Lingrui P1, is designed for inspection, reconnaissance, and security applications, equipped with a self-developed large language model [4] Group 3: Strategic Partnerships - In March 2024, the company invested in 1X Holding AS, a well-known humanoid robot technology company, to explore deep strategic cooperation beyond equity investment [4] - The partnership aims to leverage both companies' strengths to enhance the development of humanoid robots and expand market channels [4] Group 4: Market Expansion - The company has established partnerships with major U.S. retailers such as Home Depot and Lowe's, and plans to enhance its online sales through Amazon starting in 2024 [5] - A capital increase of $2 million is planned for its U.S. subsidiary, TOPSUN USA INC., to improve sales channels and after-sales service capabilities in North America [5]

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue of 477 million yuan, representing a year-on-year growth of 35.37% [2] - The net profit for the first half of 2024 was 44.79 million yuan [2] - The company has maintained a growth rate of over 30% for two consecutive years [2] Group 2: Market Expansion and Brand Development - Over 90% of the company's revenue comes from exports, with self-owned brand sales gradually increasing [3] - The company has established partnerships with major U.S. retailers such as Home Depot, Lowe's, and TSC [3] - A capital increase of 2 million USD is planned for the U.S. subsidiary, TOPSUN USA INC., to enhance market expansion and after-sales service capabilities [3] Group 3: Product Development in Robotics - The company’s subsidiary, Shanghai Gaike, is developing a fully automated lawn mowing robot, UNICUT H1, featuring high efficiency and remote control capabilities [3] - The first quadruped robot, Lingrui P1, is designed for inspection and security applications, equipped with a self-developed large language model [3] Group 4: Strategic Investments - In March 2024, the company invested in 1X Holding AS, a well-known humanoid robotics technology company [4] - The investment aims to leverage synergies with major international institutions like SoftBank and OpenAI to advance humanoid robot development [4] - The company plans to enhance collaboration with 1X in business and supply chain aspects, focusing on cost reduction and market expansion [4] Group 5: Termination of Cooperation - The cooperation with Zhaoxin Co., Ltd. to establish Shanghai Zhike Robotics Co., Ltd. was mutually terminated, with no adverse effects on the company's operations or financial status [4]

Summary of Conference Call Company Overview - The conference call involved Zhongjian Technology, discussing its mid-year report and performance in the market [1] Core Insights and Arguments - Zhongjian Technology has shown a significant recovery in its main business during the first half of the year [1] - The company is increasing its channel layout in the U.S. market, indicating a strategic expansion [1] - There have been numerous new developments in the robotics sector, suggesting a focus on innovation and growth in this area [1] - Positive changes are anticipated for the company in the future due to these strategic initiatives [1] Additional Important Content - The presence of key executives, Mr. Dai and Mr. Huang, highlights the company's commitment to transparency and communication with stakeholders [1]

证券代码：002779 证券简称：中坚科技 公告编号：2024-043 浙江中坚科技股份有限公司 第五届监事会第三次会议决议公告 1、第五届监事会第三次会议决议 特此公告。 浙江中坚科技股份有限公司 监事会 会议由监事会主席叶丽莎女士主持，公司高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 一、审议通过《关于<2024 年半年度报告全文>及其摘要的议案》 经审核，监事会认为：董事会编制和审核的浙江中坚科技股份有限公司 2024 年半年度报告及其摘要的程序符合法律、行政法规和中国证监会的有关规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或重大遗漏。 具体内容详见公司 2024 年 8 月 20 日披露于《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《2024 年半年度报告摘要》（公告编号：2024-044）、 《2024 年半年度报告》全文详见同日巨潮资讯网。 表决结果：3 票同意，0 票反对，0 票弃权。 二、备查文件 本公司及监事会全体成员保证 ...

浙江中坚科技股份有限公司 第二章 信息披露基本原则和要求 第五条 公司及相关信息披露义务人应当根据法律、行政法规、部门规章、 规范性文件、深交所其他相关规定及本办法，及时、公平地披露所有可能对公 司股票及其衍生品种交易价格或者投资决策产生较大影响的信息或事项（以下 1 简称"重大信息、重大事件或者重大事项"），并保证所披露的信息真实、准确、 完整，简明清晰，通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 第六条 公司董事、监事和高级管理人员应当保证公司所披露的信息真实、 准确、完整、及时、公平，不能保证披露的信息内容真实、准确、完整的，应 当在公告中作出相应声明并说明理由。 信息披露事务管理制度 （经2024年8月19日第五届董事会第五次会议审议通过） 第一章 总 则 第一条 为加强对浙江中坚科技股份有限公司（以下简称"公司"或"本公司" ）信息披露工作管理，规范公司的信息披露行为，保证公司真实、准确、完整 地披露信息，保护公司、股东、债权人及其他利益相关人的合法权益，根据《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》"）、《深圳证券交易所股票上市规 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥477,340,031.58, representing a 35.37% increase compared to ¥352,608,093.96 in the same period last year[11]. - Net profit attributable to shareholders was ¥44,790,331.59, a 4.63% increase from ¥42,809,526.61 in the previous year[11]. - The net cash flow from operating activities surged to ¥65,641,859.73, marking a significant increase of 1,234.72% from ¥4,918,021.84 in the prior year[11]. - Total assets at the end of the reporting period amounted to ¥1,093,212,783.51, reflecting a 12.16% increase from ¥974,680,324.31 at the end of the previous year[11]. - The company's net assets attributable to shareholders increased by 3.55% to ¥722,304,632.36 from ¥697,543,978.94[11]. - Basic earnings per share for the reporting period were ¥0.3393, up 4.63% from ¥0.3243 in the same period last year[11]. - The weighted average return on equity was 6.22%, slightly down from 6.33% in the previous year[11]. - The company reported a net profit excluding non-recurring gains and losses of ¥41,113,781.39, which is a 5.48% increase from ¥38,977,637.29[11]. - The total operating revenue for the reporting period reached CNY 477,340,031.58, representing a year-on-year increase of 35.37% compared to CNY 352,608,093.96 in the same period last year[33]. - The company’s foreign sales accounted for 91.98% of total revenue, amounting to CNY 439,067,550.30, which is a 36.89% increase from the previous year[34]. - The company’s net profit margin for the reporting period was 4.73%, primarily driven by gains from fair value changes in financial assets[35]. Investment and Expansion - The company has been actively expanding into the smart robotics field, establishing a research and development center for lithium battery-powered garden tools in Suzhou in June 2024, with products expected to launch in the second half of 2025[20]. - The company has invested in 1X Holding AS, a well-known humanoid robotics technology company, to leverage opportunities in the AI field and enhance collaboration[20]. - The company is developing a new generation of autonomous lawn mowing robots, UNICUT H1, which features high intelligence and autonomous operation capabilities[20]. - The company has established a subsidiary, Jiangsu Jianmi Intelligent Robotics Co., Ltd., focusing on the development and sales of intelligent robots and AI software and hardware[20]. - The company is also working on a quadruped robot, Lingrui P1, designed for inspection and security applications, which will incorporate a self-developed large language model[21]. - The company has made significant investments in R&D, with a focus on lithium battery products and intelligent robotics, leading to an increase in R&D efficiency and output[26]. - The company is focused on enhancing internal management and promoting product upgrades and technological innovation, aiming for high-quality development in the new productivity sector[16]. Risk Management - The company has identified potential risks and corresponding countermeasures in its report, emphasizing the importance of risk awareness for investors[2]. - The company faces risks from international trade tensions, particularly with the U.S., which could adversely affect its performance if tariffs increase[50]. - The company is exposed to currency fluctuation risks due to its reliance on foreign currency for over 90% of its sales[51]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has established a stable profit distribution method and a reasonable dividend policy to protect the interests of shareholders, especially small and medium-sized shareholders[59]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[56]. Operational Efficiency - The company employs a "demand-driven procurement" model to optimize its supply chain and production processes, ensuring alignment with market demand[22]. - The company has a well-established marketing network and after-sales service system, primarily targeting mid-to-high-end customers[28]. - The company has developed a comprehensive quality control system and has obtained multiple international quality certifications, ensuring product reliability and safety[31]. Financial Management - The company reported a financial income of ¥1,357,304.44, compared to ¥378,448.97 in the same period last year, showing a substantial increase[89]. - The company has not reported any overdue or unrecovered amounts from entrusted financial management, with a total of RMB 14,079.16 million in entrusted financial management occurring during the reporting period[69]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[63]. Corporate Governance - The company has not experienced any major litigation or arbitration matters during the reporting period[64]. - The company has not engaged in any significant related party transactions during the reporting period[64]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[79]. Research and Development - Research and development expenses increased by 39.76% to CNY 17,176,016.64, up from CNY 12,290,019.16 in the previous year[33]. - The company is focused on technological research and development in the fields of garden machinery and agricultural machinery[105]. - The company aims to enhance its operational efficiency through strategic investments and potential mergers and acquisitions[105]. Compliance and Reporting - The financial report for the first half of 2024 has not been audited[82]. - The financial statements are prepared based on actual transactions and in accordance with the relevant accounting standards and regulations[107]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[108].