关于2025年员工持股计划完成股票非交易过户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳科瑞技术股份有限公司（以下简称"公司"）于2025年8月8日召开第四届 董事会第二十二次会议、2025年8月25日召开2025年第二次临时股东大会，审议 通过了《关于公司<2025年员工持股计划（草案）>及其摘要的议案》《关于公 司<2025年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会办 理2025年员工持股计划相关事宜的议案》，同意公司实施2025年员工持股计划（以 下简称"本员工持股计划"）。根据《关于上市公司实施员工持股计划试点的指导 意见》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运 作》及公司《2025年员工持股计划》等相关规定，现将本员工持股计划实施进展 情况公告如下： 一、本员工持股计划的股票来源及购股规模 本员工持股计划涉及的标的股票来源为公司通过回购专用证券账户自二级 市场以集中竞价交易方式回购的A股普通股。 公司于2024年3月22日召开第四届董事会第十一次会议，审议通过《关于以 集中竞价交易方式回购公 ...

Core Viewpoint - Kory Technology's stock has shown a significant increase in price this year, with a year-to-date rise of 24.99% and a recent uptick of 5.15% over the last five trading days, indicating positive market sentiment towards the company [1] Company Overview - Kory Technology, established on May 23, 2001, and listed on July 26, 2019, is located in the Guangming District of Shenzhen, Guangdong Province. The company specializes in the research, design, production, sales, and technical services of industrial automation equipment, as well as precision component manufacturing [1] - The revenue composition of Kory Technology includes 70.86% from automation equipment, 14.31% from precision components, 11.20% from automation equipment accessories, 2.71% from technical services, and 0.91% from other sources [1] Financial Performance - For the first half of 2025, Kory Technology reported a revenue of 1.106 billion yuan, reflecting a year-on-year growth of 6.31%. The net profit attributable to shareholders was 123 million yuan, marking a substantial increase of 37.28% compared to the previous year [2] - Since its A-share listing, Kory Technology has distributed a total of 431 million yuan in dividends, with 240 million yuan distributed over the past three years [3] Shareholder Information - As of August 29, 2025, Kory Technology had 31,100 shareholders, a decrease of 1.04% from the previous period. The average number of circulating shares per person increased by 1.05% to 13,174 shares [2] - Notable institutional shareholders include the Huaxia CSI Robot ETF, which increased its holdings by 742,400 shares, and the Hong Kong Central Clearing Limited, which raised its stake by 1,306,900 shares [3]

Market Performance - The automation equipment sector rose by 1.98% on September 22, with Weichuang Electric leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers in Automation Equipment Sector - Weichuang Electric (688698) closed at 86.51, up 14.10% with a trading volume of 114,500 shares [1] - Jintuo Co., Ltd. (300400) closed at 27.37, up 12.82% with a trading volume of 423,300 shares [1] - Zhixin Precision (301512) closed at 51.95, up 12.08% with a trading volume of 58,700 shares [1] - Ruisheng Intelligent (688215) closed at 76.77, up 11.10% with a trading volume of 44,200 shares [1] - Dongjie Intelligent (300486) closed at 23.59, up 10.23% with a trading volume of 546,000 shares [1] Market Capital Flow - The automation equipment sector experienced a net outflow of 308 million yuan from institutional investors, while retail investors saw a net inflow of 89.78 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Dazhu Laser (002008) had a net inflow of 363 million yuan from institutional investors but a net outflow of 174 million yuan from retail investors [3] - Dongjie Intelligent (300486) saw a net inflow of 126 million yuan from institutional investors, with retail investors experiencing a net outflow of 117 million yuan [3] - Weichuang Electric (688698) had a net inflow of 110 million yuan from institutional investors, while retail investors faced a net outflow of 129 million yuan [3]

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Jiashi has a turnover rate of 5.57%, with a transaction volume of 46.197 million yuan [2] - As of September 19, the Robot ETF managed by Jiashi reached a new high in scale at 825 million yuan and a new high in shares at 527 million [2] - The Robot ETF has seen continuous net inflows over the past three days, with a maximum single-day net inflow of 110 million yuan, totaling 156 million yuan [2] Group 2: Historical Returns - The net value of the Robot ETF has increased by 88.66% over the past year as of September 19, 2025 [2] - The highest monthly return since inception was 25.78%, with the longest consecutive monthly gains being three months and the longest cumulative gain being 37.12% [2] - The average return during the months of increase is 9.74% [2] Group 3: Index Composition - As of August 29, 2025, the top ten weighted stocks in the CSI Robot Index include Huichuan Technology, iFlytek, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Yuntian Lifei, and Ecovacs, collectively accounting for 50.36% of the index [2] Group 4: Industry Developments - On September 21, a project known as the world's first "AI-native" open-source robot system was officially launched, aiming to create a unified development foundation across platforms [4] - The system is designed for deep integration of various types of robots in perception, reasoning, and execution capabilities, and is available on GitHub under the MIT license [4] Group 5: Market Outlook - CITIC Construction Investment Securities remains optimistic about the humanoid robot sector, citing continuous catalysts from the T-chain and upcoming discussions on robot production by Tesla [5] - The domestic supply chain is expected to see increased activity in the second half of the year through capital operations, order shipments, and scenario implementations, suggesting opportunities for investment in sensors, dexterous hands, and specialized applications [5]

Core Insights - Meta's new consumer-grade smart glasses, Meta Ray-Ban Display, feature an integrated full-color micro-display in the right lens, allowing information display without obstructing the user's view, and include a neural wristband for gesture control [1][2] - The AR glasses market is heating up with major tech companies like Google, Xiaomi, Apple, and Amazon entering the space, driven by the increasing demand for high-precision and collaborative technologies [2][3] - Government policies are increasingly supporting the AR glasses sector, with initiatives aimed at integrating AI with AR technologies and promoting the development of smart glasses [3] Industry Trends - The global smart glasses market is projected to see significant growth, with an expected shipment of 284.6 million units in China by 2025, marking a 116.4% year-on-year increase [3] - The worldwide AR glasses shipment is anticipated to reach 600,000 units by 2025 and soar to 32.1 million units by 2030, representing over a 50-fold increase from current levels [3] Company Positioning - Core Technology is extending its core advantages into the XR (Extended Reality) sector, providing automation solutions for various assembly processes related to XR devices [4] - The company’s subsidiary, Eagle International, is addressing the challenges of multi-sensor integration in XR devices by offering innovative calibration solutions [5][6] - Eagle International has developed an OST calibration system to unify the calibration of key components, addressing industry challenges such as optical alignment and distortion correction [7] Standards and Future Outlook - Core Technology is actively involved in setting industry standards, contributing to the development of national standards for image quality testing in XR devices [8] - The company aims to continue its focus on XR technology, leveraging innovation and standardization to support the industry's growth and digital transformation [8]

Group 1 - Core viewpoint: Kory Technology's stock increased by 5.01% to 19.08 CNY per share, with a trading volume of 157 million CNY and a turnover rate of 1.99%, resulting in a total market capitalization of 8.013 billion CNY [1] - Company overview: Kory Technology, established on May 23, 2001, and listed on July 26, 2019, is located in Shenzhen, Guangdong Province. The company primarily engages in the research, design, production, sales, and technical services of industrial automation equipment, as well as precision component manufacturing [1] - Revenue composition: The main business revenue structure consists of automation equipment (70.86%), precision components (14.31%), automation equipment accessories (11.20%), technical services (2.71%), and others (0.91%) [1] Group 2 - Major shareholder: The top circulating shareholder of Kory Technology is a fund under China Merchants Fund, specifically the China Merchants Quantitative Selected Stock Fund A (001917), which held 1.0726 million shares in the second quarter, unchanged from the previous period, accounting for 0.26% of circulating shares [2] - Fund performance: The China Merchants Quantitative Selected Stock Fund A has achieved a return of 38.72% year-to-date, ranking 1041 out of 4222 in its category, and a return of 75.58% over the past year, ranking 1071 out of 3813 [2] - Fund manager: The fund manager, Wang Ping, has a cumulative tenure of 15 years and 97 days, with the fund's total asset size at 16.687 billion CNY. The best return during his tenure is 272.34%, while the worst return is -70.61% [3]

Group 1 - Core viewpoint: Keri Technology (SZ 002957) announced the convening of its 25th meeting of the fourth board of directors on September 18, 2025, to review the proposal for amendments [1] - Revenue composition for Keri Technology in the first half of 2025: Equipment manufacturing accounted for 99.09%, while other businesses made up 0.91% [1]

证券代码：002957 证券简称：科瑞技术 公告编号：2025-070 深圳科瑞技术股份有限公司 关于董事会换届选举的公告 深圳科瑞技术股份有限公司 董 事 会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有 虚假记载、误导性陈述或重大遗漏。 深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会任期将于2025 年 10 月27 日届满，根据《公司法》《证券法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范 性文件及《公司章程》的有关规定，公司于 2025 年 9 月 18 日召开第四届董事会第 二十五次会议，审议通过了《关于公司换届选举第五届董事会非独立董事的议案》 《关于公司换届选举第五届董事会独立董事的议案》。 根据《公司章程》有关规定，公司第五届董事会由 9 名董事组成，其中非独立 董事 5 名，职工代表董事 1 名，独立董事 3 名。经公司第四届董事会第二十五次会 议审议，同意提名 PHUA LEE MING 先生、刘少明先生、彭绍东先生、LIM CHIN LOON 先生、陈路南先生为公司第五届董事会非独 ...

（一）股东大会届次：2025年第三次临时股东大会； （二）会议召集人：公司董事会。公司于2025年9月18日召开的第四届董事 会第二十五次会议审议通过了《关于提请召开公司2025年第三次临时股东大会的 议案》，决定召开本次临时股东大会。 证券代码：002957 证券简称：科瑞技术 公告编号：2025-069 深圳科瑞技术股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》等有关规 定和要求，深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第二 十五次会议决定于2025年10月9日（星期四）召开公司2025年第三次临时股东大 会。现将会议的有关事项通知如下： 一、拟召开会议的基本情况 （三）会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深 圳证券交易所股票上市规则》和《公司章程》等有关规定和要求。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025年10月9日（星期四）下午15:00； 2、网络投票时间： 通过深圳 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-067 深圳科瑞技术股份有限公司 第四届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第二十五次 会议于2025年9月18日以现场会议方式召开。本次董事会会议通知及会议材料已 于2025年9月15日以电子邮件方式向公司全体董事发出。会议由董事长PHUA LEE MING先生主持。本次会议应出席董事9人（含3位独立董事），实际出席董 事9人。公司监事、董事会秘书及高级管理人员列席本次会议。本次会议的召集、 召开符合相关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 3、选举刘少明先生为公司第五届董事会非独立董事 经与会董事认真审议，本次会议审议通过了如下议案： （一）审议通过《关于公司换届选举第五届董事会非独立董事的议案》 公司第四届董事会任期即将届满，根据《公司法》《公司章程》等相关规定， 公司董事会拟进行换届选举，公司第五届董事会由9名董事组成，其中包括 ...