证券代码： 300007 证券简称：汉威科技 汉威科技集团股份有限公司 投资者关系活动记录表 编号：2025-006 作为国内成立较早的传感器企业之一，已经通过"内生+外延" 完成了"传感器-智能仪表-物联网解决方案"产业生态的基础搭 建，目前公司的投资计划更倾向于在这个产业生态中进行。总的 来说，公司最重要的投资逻辑就是以传感器为核心，无论是传感 器本身还是传感器行业的上下游，公司将围绕传感器也是公司的 核心业务进行投资并购，夯实传感器平台的战略地位。同时也会 关注一些成长性较好的下游行业比如具身智能等，发挥传感器平 台优势，提升公司在高成长行业里的竞争力。 Q3：公司今年在具身智能行业的布局及进展情况？ A3：公司高度重视具身智能行业的成长性，今年结合产品优势在 该领域构建了覆盖"嗅觉-触觉-平衡-力控-视觉"的多维传感器 矩阵，为具身智能机器人构建起一个立体、多维的感知系统。除 了产品本身以外，作为一个传感器平台公司，上述传感器核心技 术皆自主可控，扎实的研产实力不仅保障了产品性能，更支撑了 从功能定制、产品定制到快速交付的全层次服务，能高效满足具 身智能传感器等领域的多样化需求。因此，今年借助公司长久 ...

Core Insights - The combustible gas alarm industry is crucial for safety, providing real-time monitoring and triggering alarms to prevent accidents, supported by strong policy frameworks and technological advancements [1][6][10] Industry Overview - Combustible gas alarms detect gas concentrations and trigger alarms when thresholds are reached, forming a closed-loop safety system to prevent explosions and fires [2][3] - The industry is driven by urbanization and increased gas usage, with a significant rise in gas penetration rates from 94.57% in 2014 to 98.64% in 2024 [8] Policy Support - Multiple policies mandate the installation of combustible gas alarms in high-risk industries and residential areas, enhancing safety and reducing potential financial losses from accidents by up to 90% [6][10] - The government has introduced various regulations to support the industry, including the "Key Development Action Plan for Safety Emergency Equipment (2023-2025)" [6] Market Dynamics - The industry is characterized by a complete and tightly integrated supply chain, with upstream focusing on sensors and components, midstream on product development and assembly, and downstream on various application scenarios [9] - The market is expected to reach 8.26 billion by 2025, with significant growth driven by industrial, residential, and emerging applications [11] Technological Advancements - The industry is evolving towards "precise warning + intelligent linkage management," with advancements in MEMS technology and AI integration enhancing product capabilities [1][10] - The gas sensor market is projected to grow to 17.5 billion by 2024, with a 16.67% year-on-year increase, indicating strong technological innovation [9] Future Trends - The industry will focus on technological upgrades, regulatory compliance, and expanding application scenarios, including new energy and smart home integrations [12][13] - The trend towards smart, high-precision devices will be driven by the integration of AI and IoT technologies, enhancing monitoring and response capabilities [12]

Core Insights - The report from Kaiyuan Securities highlights the significant role of structural components and hand coverings ("gloves") in humanoid robots, particularly in Tesla's Optimus robot, which has shown progress in lightweight design and strength balance [1][2]. Group 1: Structural Components - Structural components serve as the "skeleton and joint framework" in humanoid robots, directly influencing their ability to perform human-like movements and adapt to complex applications in various environments [2]. - The design of structural components in leading manufacturers like Tesla emphasizes motion adaptability, lightweight construction, strength balance, and long-term reliability [2]. - The market potential for structural components and gloves is estimated to exceed 10 billion yuan with the mass production of one million humanoid robots [1]. Group 2: Manufacturing Pathways - The manufacturing pathways for Optimus's structural components are expected to shift towards high-efficiency processes such as stamping, integrated die-casting, precision forging, and injection molding [3]. - Companies that can continuously iterate with original equipment manufacturers (OEMs) while advancing domestic capital expenditure and overseas capacity are likely to stand out [3]. Group 3: Hand Coverings ("Gloves") - The hand is the core end-effector for precise operations in humanoid robots, and the glove material is one of the most technically integrated and challenging components [4]. - Key technical requirements for gloves include ultra-thin design, high friction coefficient, excellent wear resistance, and potential integration of tactile and force sensing capabilities [4]. - The "glove-style fabric covering" is emerging as an ideal engineering choice, allowing for quick replacement and reduced maintenance costs, thus facilitating large-scale deployment [4][5].

Group 1 - The core theme of the article is the emergence of a technology-driven bull market in A-shares, particularly noticeable after April 7, 2025, indicating a structural opportunity rather than a broad market rally [1][10][11] - The "Top Private Equity Handbook" has been instrumental in identifying key technology stocks, with a high frequency of successful recommendations [10][11] Group 2 - In the first quarter, Chip Origin Technology saw a price increase of 77.24%, with a peak increase of 88.26%, driven by its strategy to upgrade IP to Chiplet core components [3][13] - In the second quarter, Juguang Technology experienced a price rise of 30.2%, with a maximum increase of 59.43%, benefiting from the domestic push for scientific instrument self-sufficiency [4][5][14] - In the third quarter, Hanwei Technology achieved a price increase of 59.78%, with a peak increase of 79.8%, leveraging its expertise in flexible sensors for robotics applications [6][15] Group 3 - The "Top Private Equity Handbook" compiles over 250,000 institutional research data points, ensuring reliability through rigorous selection criteria, including maximum price changes and relative performance against the market [15] - The 2026 version of the handbook will feature more frequent updates (monthly instead of quarterly) and a more focused selection of private equity firms and listed companies [6][16]

Core Viewpoint - Hanwei Technology's stock has experienced significant fluctuations, with a year-to-date increase of 122.78% but a recent decline of 7.22% over the past five trading days [1] Financial Performance - For the period from January to September 2025, Hanwei Technology achieved a revenue of 1.702 billion yuan, representing a year-on-year growth of 8.44% [2] - The net profit attributable to shareholders for the same period was 84.843 million yuan, reflecting a year-on-year increase of 6.33% [2] - Cumulatively, the company has distributed 239 million yuan in dividends since its A-share listing, with 9.481 million yuan distributed over the last three years [3] Stock Market Activity - As of December 18, Hanwei Technology's stock price was 45.47 yuan per share, with a market capitalization of 14.889 billion yuan [1] - The stock has seen a trading volume of 361 million yuan on the same day, with a turnover rate of 2.76% [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on September 16, where it recorded a net purchase of 374 million yuan [1] Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 79,400, up by 6.87% from the previous period [2] - The top ten circulating shareholders include various funds, with notable changes in holdings among several major shareholders [4]

Core Insights - The Chinese dew point sensor industry is experiencing significant structural opportunities and market expansion driven by the deepening industrial automation process, stricter environmental policies, and rapid growth in the new energy sector. The market size is projected to reach approximately 1.259 billion yuan in 2024, representing a year-on-year growth of 7.70% [1][5]. Industry Overview - Dew point sensors are instruments that directly measure dew point temperature, which indicates the absolute humidity level. They are categorized into various types based on their working principles, including cold mirror, capacitive, resistive, semiconductor, and others [2][4]. Industry Value Chain - The upstream of the dew point sensor industry includes materials such as aluminum oxide, silicon oxide, and integrated circuits. The midstream involves the manufacturing of dew point sensors, while the downstream applications span industrial environment monitoring, meteorology, food and pharmaceutical processing, aerospace, and more [4]. Market Size - The market for dew point sensors in China is expected to grow to approximately 1.259 billion yuan in 2024, with a growth rate of 7.70%. This growth is primarily driven by advancements in high-end manufacturing processes, rigid demand for environmental monitoring systems, and enhanced humidity control standards in lithium battery and photovoltaic sectors [5][6]. Key Companies - The industry features a diverse competitive landscape, with notable companies such as Aosong Electronics and Guangdong Dajia Sensor Technology. Aosong's ACM483T-A precision dew point meter utilizes optical cold mirror technology, while Dajia's sensors are designed for high precision and rapid response times [6][7][8]. Industry Development Trends 1. **Technological Integration**: The industry is expected to integrate MEMS technology, AI algorithms, and IoT, leading to advancements in high precision and smart features. This includes real-time data correction and fault warning capabilities [9]. 2. **Emerging Sector Demand**: New energy vehicles, semiconductor manufacturing, and biomedicine are anticipated to drive demand for dew point sensors, with applications in battery thermal management and cleanroom humidity control [10]. 3. **Self-sufficient Supply Chain**: The industry faces challenges related to reliance on imported high-end materials and algorithms. Future policies and collaborations are expected to promote domestic production and reduce dependency on imports [11].

每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 截至发稿，汉威科技市值为163亿元。 每经AI快讯，汉威科技（SZ 300007，收盘价：49.65元）12月12日晚间发布公告称，公司第六届第二十 六次董事会会议于2025年12月12日在公司会议室以现场结合通讯的方式召开。会议审议了《关于修订 < 董事会审计委员会工作制度> 的议案》等文件。 2025年1至6月份，汉威科技的营业收入构成为：物联网行业占比100.0%。 （记者 贾运可） ...

汉威科技集团股份有限公司 董事会薪酬与考核委员会工作制度 汉威科技集团股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的薪酬 和考核管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》《上市公司独立董事管理办 法》《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制 定本工作制度。 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机构，主要负责 制定公司董事、高级管理人员的考核标准并进行考核，负责制定、审查公司董事、 高级管理人员的薪酬政策与方案。该委员会对董事会负责。 第三条 本工作制度所称董事是指在本公司领取薪酬的董事（不含独立董事）， 高级管理人员是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书和 总工程师。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中应包括两名独立董事。 第五条 薪酬与考核委员会委员由董事长、过半数独立董事或者全体董事的 三分之一 ...

汉威科技集团股份有限公司 舆情管理制度 汉威科技集团股份有限公司 第一条 为了提高汉威科技集团股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规的规定和《公司章程》，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 舆情管理制度 第一章 总则 汉威科技集团股份有限公司 舆情管理制度 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及 相关职能部门负责人 ...

汉威科技集团股份有限公司 对外投资管理制度 汉威科技集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强汉威科技集团股份有限公司（以下称"公司"）的对外投资活动的管理， 保证对外投资活动的规范性、合法性和效益性，切实保护公司和投资者的利益，根据国家有关 法律法规和公司《章程》的规定，制定本制度。 第二条 对外投资是指由公司或控股子公司出资（含现金、实物、无形资产）投向其他组 织或个人的行为，包括委托理财，委托贷款，对子公司、合营企业、联营企业投资，投资交易 性金融资产、可供出售金融资产、持有至到期投资等。 第三条 公司对外投资必须符合国家有关法规及产业政策，符合公司发展战略和产业规划 要求，有利于形成公司的支柱产业、骨干企业和有市场竞争力的产品，有利于公司的可持续发 展，并有预期的投资回报和提升公司市场价值。 第四条 本制度适用于公司以及控股子公司的一切对外投资行为。 第二章 对外投资的组织管理机构 第五条 公司股东会、董事会为公司对外投资的决策机构，分别根据《公司章程》、《股 东会议事规则》、《董事会议事规则》所确定的权限范围，对公司的对外投资作出决策。其他 任何部门和个人无权作出对外投资的决 ...