Core Viewpoint - Shengshi Technology Co., Ltd. has approved the establishment of a wholly-owned subsidiary, Shenzhen Shengqiao Robot Co., Ltd., with a registered capital of RMB 30 million, to enhance its humanoid robot development and business layout [2] Group 1 - The new subsidiary will serve as a production and part of the R&D function for the assets acquired from Aldebaran, facilitating collaboration with the French subsidiary [2] - The establishment of Shengqiao Robot Co., Ltd. aims to optimize the supply chain and R&D mechanisms of the French subsidiary, leveraging synergies between domestic and international operations [2] - The company intends to create an independent operational platform for its humanoid robot business, which will support increased investment and development in this sector [2][3] Group 2 - Shengqiao Robot Co., Ltd. will engage in a wide range of activities, including R&D, manufacturing, and sales of intelligent robots, AI hardware, and various electronic products [3] - The investment in the new subsidiary is seen as crucial for expanding new business areas and enhancing overall competitiveness [3] - The company plans to utilize its technological advantages and market resources to drive the development of Shengqiao Robot Co., Ltd., aiming to create new profit growth points and increase shareholder value [3]

Group 1 - The 2025 China International Service Trade Fair's cross-border e-commerce event was successfully held in Xiong'an New Area, focusing on new trends, technologies, and regulations in cross-border e-commerce [1] - Key industry players such as Alibaba International Station, eBay, and Douyin Group participated, discussing the development and ecological construction of cross-border e-commerce [1] - The event highlighted international cooperation needs from representatives of countries like Armenia and India in the cross-border e-commerce sector [1] Group 2 - Since its establishment in April 2020, the Xiong'an Cross-Border E-Commerce Comprehensive Pilot Zone has seen an annual import and export growth rate of 238% [2] - Key projects signed include Cainiao Cross-Border Bonded Warehouse and Douyin Global Purchase Cross-Border E-Commerce Center Warehouse [2] - Future plans include enhancing customs efficiency and creating a comprehensive "Xiong'an Port" to facilitate smoother import and export processes [2]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Shenzhen Shengqiao Robotics Co., Ltd., with a registered capital of RMB 30 million to enhance its humanoid robot business and optimize operations with its French subsidiary [1] Group 1: Company Strategy - The establishment of Shengqiao Robotics Co., Ltd. aims to support the company's humanoid robot development and operational needs [1] - The company acquired core assets of Aldebaran Robotics, including Nao and Pepper series robots, in July 2025, and will set up a French subsidiary to manage these assets [1] - Shengqiao Robotics will serve as an independent operational platform for the company's robot business, facilitating increased investment in humanoid robots [1] Group 2: Operational Synergy - The new subsidiary will take over production and some R&D functions from the French subsidiary, enhancing collaboration and supply chain efficiency [1] - The establishment of Shengqiao Robotics is expected to create synergies between the French subsidiary and domestic robot operations [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Shenzhen Shengqiao Robotics Co., Ltd., with a registered capital of RMB 30 million to enhance its humanoid robot business and optimize operations with its French subsidiary [1] Group 1: Company Strategy - The establishment of Shengqiao Robotics is aimed at accelerating the research and development of humanoid robots and improving business layout [1] - The subsidiary will take over production and some R&D functions from the French subsidiary, which was acquired in July 2025, to create synergy between domestic and international operations [1] - Shengqiao Robotics will serve as an independent operational platform for the company's humanoid robot business, allowing for increased investment and development in this area [1]

证券代码：002990 证券简称：盛视科技 公告编号：2025-102 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、投资标的基本情况 1.公司名称（暂定）：深圳盛巧机器人有限公司 盛视科技股份有限公司 关于投资设立全资子公司的自愿性信息披露公告 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、对外投资概述 盛视科技股份有限公司（以下简称"公司"、"盛视科技"）于 2025 年 9 月 12 日召开第四届董事会第二次会议，审议通过了《关于投资设立全资子公司 的议案》。根据业务发展和实际经营需要，公司拟使用自有资金以现金出资方式， 投资设立全资子公司深圳盛巧机器人有限公司（暂定名，具体以当地登记机关核 准为准，以下简称"盛巧机器人公司"），该子公司注册资本为人民币 3,000 万 元，公司持有其 100%股权。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，本次投 资在董事会审议权限内，无需提交股东会审议。董事会授权公司管理层及相关人 员办理工商核准登记有关事宜。 2.公司类型：有限责任公司 3.注 ...

Core Viewpoint - The company announced the establishment of a wholly-owned subsidiary, Shenzhen Shengqiao Robotics Co., Ltd., with a registered capital of 30 million yuan, to enhance its humanoid robot development and business layout [1] Group 1: Company Developments - The board of directors approved the establishment of Shenzhen Shengqiao Robotics Co., Ltd. on September 12, 2025, with the company holding 100% equity [1] - The company acquired core assets of Aldebaran Robotics, including the Nao and Pepper series robots, in July 2025 and established a subsidiary in France to operate these assets [1] Group 2: Strategic Objectives - The establishment of Shengqiao Robotics aims to accelerate the company's humanoid robot R&D process and business layout [1] - Shengqiao Robotics will serve as the production and part of the R&D function for the French subsidiary, enhancing collaboration and optimizing the supply chain and R&D mechanisms [1] - The new subsidiary will operate independently to support increased investment in humanoid robotics and establish a foundation for the development of the company's humanoid robot business [1]

公司于2025年7月竞拍获得Aldebaran公司机器人（含Nao、Pepper等系列机器人）核心资产，并设立法 国子公司作为该项资产的运营主体。为加速公司人形机器人研发进程和业务布局，公司设立盛巧机器人 公司，将其作为法国子公司的生产职能以及部分研发职能的承接主体，以有效建立与法国子公司的联 动，充分发挥法国子公司与国内机器人业务的协同效应，优化法国子公司的供应链和研发机制。此外， 盛巧机器人公司将作为公司机器人业务的独立运营主体，为公司持续加大人形机器人业务投入，打造独 立运营平台，推进公司人形机器人业务发展奠定基础。 格隆汇9月12日丨盛视科技(002990.SZ)公布，根据业务发展和实际经营需要，公司拟使用自有资金以现 金出资方式，投资设立全资子公司深圳盛巧机器人有限公司（暂定名，具体以当地登记机关核准为准， 简称"盛巧机器人公司"），该子公司注册资本为人民币3,000万元，公司持有其100%股权。 ...

每经AI快讯，盛视科技（SZ 002990，收盘价：29.37元）9月12日晚间发布公告称，公司第四届第二次 董事会会议于2025年9月12日在公司会议室通过现场与通讯相结合的方式召开。会议审议了《关于投资 设立全资子公司的议案》等文件。 （记者 张喜威） 截至发稿，盛视科技市值为77亿元。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ 2025年1至6月份，盛视科技的营业收入构成为：软件与信息技术服务占比99.86%，其他业务占比 0.14%。 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-101 盛视科技股份有限公司 第四届董事会第二次会议决议公告 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会战略委员会审议通过。 《关于投资设立全资子公司的自愿性信息披露公告》（公告编号：2025-102） 具 体 内 容 详 见 2025 年 9 月 13 日 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 三、备查文件 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 盛视科技股份有限公司（以下简称"公司"）第四届董事会第二次会议于 2025 年 9 月 12 日在公司会议室通过现场与通讯相结合的方式召开。本次董事会 会议通知于 2025 年 9 月 9 日以电子邮件、直接送达等方式向各位董事发出。本 次会议应出席董事 7 名（含独立董事 3 名），实际出席董事 7 名，公司高级管理 人员列席了会议。会议由公司董事长瞿磊先生主持，本次会议的召集和召开程序 符合《中华人民共和国公司法》等法律 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Shenzhen Shengqiao Robotics Co., Ltd., with a registered capital of RMB 30 million to enhance its humanoid robot business and optimize operations with its French subsidiary [1] Group 1: Company Strategy - The new subsidiary will serve as the production and part of the R&D function for the company's French subsidiary, which was established to operate the core assets acquired from Aldebaran, including the Nao and Pepper robots [1] - The establishment of Shengqiao Robotics is aimed at accelerating the company's humanoid robot R&D process and business layout, leveraging synergies between the French subsidiary and domestic operations [1] Group 2: Investment and Operations - The company will use its own funds for the investment, indicating a strong commitment to expanding its humanoid robot business [1] - Shengqiao Robotics will operate independently, providing a platform for sustained investment in humanoid robotics and laying the foundation for future development in this sector [1]