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]

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 - The subsidiary will be funded with the company's own cash resources, indicating a strong commitment to the robotics sector [1] - The establishment of Shengqiao Robotics is aimed at accelerating the research and development of humanoid robots and improving business layout [1] - The company acquired core assets of Aldebaran Robotics, including Nao and Pepper robots, in July 2025, which will be operated through a French subsidiary [1] Group 2 - Shengqiao Robotics will take on production and some R&D functions from the French subsidiary, facilitating better collaboration and synergy between the two entities [1] - The new subsidiary will serve as an independent operational platform for the company's humanoid robot business, allowing for increased investment and development in this area [1] - The initiative is expected to optimize the supply chain and R&D mechanisms of the French subsidiary, enhancing overall operational efficiency [1]

Group 1 - The core point of the article is that Shengshi Technology (SZ 002990) announced the establishment of a wholly-owned subsidiary during its board meeting held on September 12, 2025 [1] - For the first half of 2025, Shengshi Technology's revenue composition was 99.86% from software and information technology services, with other businesses contributing only 0.14% [1] - As of the report, Shengshi Technology has a market capitalization of 7.7 billion yuan [1]

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]

Group 1 - The core point of the article is that Shengshi Technology Co., Ltd. has won the bid for the construction project of the International Trade Service Area in the Cooperation Zone, indicating its active participation in public projects [1][2] - Shengshi Technology has invested in 15 companies and participated in 2404 bidding projects, showcasing its extensive engagement in the industry [1] - The company holds significant intellectual property assets, including 40 trademark registrations, 1655 patents, and 408 copyrights, which highlights its innovation capabilities [1] Group 2 - The procurement was conducted by Mohan Development Investment Co., Ltd., indicating a governmental or large-scale investment initiative [2] - The bid amounts for the project were 553,800.00, 620,000.00, and 655,000.00, reflecting the financial scale of the project [2] - The project is located in Yunnan Province, which may suggest regional development opportunities [2]

Group 1 - The company, Shengshi Technology Co., Ltd., announced plans to establish a wholly-owned subsidiary, Shenzhen Feifeite Cultural Innovation Co., Ltd., with an investment of 10 million yuan to combine AI and humanoid robot technology with trendy toy innovation [1] - Shengshi Technology has over 20 years of experience in the smart port sector and is a leading provider of comprehensive solutions for smart port inspection systems in China [1] - The acquisition of core assets from Aldebaran for 900,000 euros marks a significant step for the company into the humanoid robot market [1] Group 2 - In the first half of 2025, Shengshi Technology reported a revenue of 549 million yuan, a year-on-year decrease of 13.29%, and a net profit attributable to shareholders of 24.08 million yuan, down 72.29% year-on-year [2] - The decline in performance is attributed to project delivery delays due to changes in customer requirements, delayed payment cycles, and a provision for asset impairment of 77.3 million yuan [2] - The company also recognized share-based payment expenses of 17.21 million yuan as part of its 2024 restricted stock incentive plan [2]

证券日报网讯9月5日晚间，盛视科技（002990）发布公告称，公司分别于2025年8月14日和2025年9月1 日召开第三届董事会第三十次会议和2025年第二次临时股东大会，审议通过了《关于变更注册资本、注 册地址、经营范围及修订 <公司章程> 的议案》，于近日完成了上述事项的工商变更登记和《公司章 程》的备案，并已取得深圳市市场监督管理局换发的营业执照。 ...