证券代码：300007 证券简称：汉威科技 公告编号：2025-044 汉威科技集团股份有限公司 4、会议召开的日期、时间： 现场会议召开时间：2025年10月16日（星期四）14:30 关于召开2025年第一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。 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、会议召集人：公司董事会。2025年9月30日，汉威科技集团股份有限公司 （以下简称"公司"）第六届董事会第二十三次会议审议通过了《关于召开2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 网络投票时间：2025年10月16日（星期四） （1）通过深圳证券交易所交易系统进行网络投票时间为：2025年10月16日 的9:15-9:25，9:30-11:30和13:00-15:00； （2）通过深圳证券交易所互联网系统投票的时间为2025年10月16日9:15－ 15:00期间的任意时间。 5、会议召开的方式 ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-042 汉威科技集团股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 1、本次会议通知于 2025 年 9 月 26 日以邮件或通讯方式送达。 3、本次会议应参与表决监事 3 名，实际参与表决监事 3 名。 4、本次会议由监事会主席张艳丽女士主持，公司副总经理、董事会秘书肖 锋先生列席了会议。 5、本次监事会的召集、召开和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决所形成的决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于拟出售郑州汉威智源科技有限公司 65%股权的议案》 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于拟出 售郑州汉威智源科技有限公司 65%股权的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 2、本次会议于 2025 年 9 月 30 日在公司会议室以现场的方式召开。 监 事 会 2025 年 9 月 30 日 特此公告。 汉 ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-041 汉威科技集团股份有限公司 第六届董事会第二十三次会议决议公告 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。 本议案在提交董事会审议前已经公司董事会战略委员会 2025 年第一次会议 审议通过。 1、本次会议通知于 2025 年 9 月 26 日以邮件或通讯方式送达。 2、本次会议于 2025 年 9 月 30 日在公司会议室以现场结合通讯的方式召开。 3、本次会议应参与表决董事 9 名，实际参与表决董事 9 名。 4、本次会议由董事长任红军先生主持，公司副总经理、董事会秘书肖锋先 生列席了会议。 5、本次董事会的召集、召开和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于拟出售郑州汉威智源科技有限公司 65%股权的议案》 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于拟出 售郑州汉威智源科技有限公司 65%股权的公告》。 一、董事会会议召开情况 本议案尚需提交股东大会审 ...

Market Performance - The general equipment sector increased by 1.29% on September 29, with Huaguang New Materials leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers - Huaguang New Materials (688379) closed at 55.59, up 14.90% with a trading volume of 100,800 shares and a transaction value of 539 million [1] - Rujing Technology (301525) closed at 118.05, up 11.11% with a trading volume of 67,700 shares and a transaction value of 775 million [1] - Tong: Changliu (002150) closed at 18.93, up 9.99% with a trading volume of 339,900 shares and a transaction value of 625 million [1] Top Losers - Hongsheng Co. (603090) closed at 56.23, down 6.19% with a trading volume of 193,000 shares and a transaction value of 1.072 billion [2] - *ST Weier (002058) closed at 25.60, down 4.83% with a trading volume of 94,300 shares and a transaction value of 244 million [2] - Chuangyuan Xinke (831961) closed at 29.18, down 4.80% with a trading volume of 128,200 shares and a transaction value of 377 million [2] Capital Flow - The general equipment sector experienced a net outflow of 966 million from institutional investors, while retail investors saw a net inflow of 981 million [2][3] - The top stocks by net inflow from retail investors included Tong: Changliu (002150) with 1.43 billion and Hanwei Technology (300007) with 1.02 billion [3]

Group 1 - Hanwei Technology's stock increased by 5.1%, reaching a price of 64.45 yuan per share, with a trading volume of 9.17 billion yuan and a turnover rate of 5.11%, resulting in a total market capitalization of 211.04 billion yuan [1] - Hanwei Technology, established on September 11, 1998, and listed on October 30, 2009, specializes in the research, production, and sales of gas sensors, gas detection instruments, and monitoring systems, as well as treatment services for organic waste gas and wastewater [1] - The company's main business revenue composition includes: smart instruments 40.56%, integrated smart solutions 26.75%, sensors 15.95%, public utilities 15.28%, and others 1.47% [1] Group 2 - Guotai Fund holds Hanwei Technology as a significant investment, with the Guotai CSI 2000 ETF (561370) owning 600 shares, accounting for 0.25% of the fund's net value, ranking as the ninth largest holding [2] - The Guotai CSI 2000 ETF (561370) was established on September 13, 2023, with a latest scale of 9.7484 million yuan, achieving a year-to-date return of 31.29% and a one-year return of 64.53% [2] - The fund manager, Ma Yiwen, has a cumulative tenure of 2 years and 54 days, with the fund's total asset size at 6.894 billion yuan, achieving a best return of 92.58% during the tenure [3]

Core Insights - The smart instrument industry in China is experiencing significant growth, driven by rapid economic development, urbanization, and advancements in industrial automation, with the market size projected to increase from 492.4 billion yuan in 2018 to 708.4 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 6.25% [1][10][11] - The future of smart instruments is expected to focus on increased intelligence, integration, high precision, and the fusion of multiple technologies, enhancing their role in industrial internet and smart city applications [1][11][17][18][19] Industry Overview - Smart instruments are high-tech products that integrate modern information and sensing technologies, capable of data collection, processing, and display, widely used in various fields such as industrial automation, environmental monitoring, medical diagnostics, and aerospace [1][10] - The classification of smart instruments includes temperature, pressure, and flow smart instruments, and they can be categorized by output methods such as local display, remote transmission, and network connection [3][4] Market Growth - The smart instrument market in China is projected to reach 757.3 billion yuan by 2025, indicating a continuous upward trend in demand due to urban management, energy monitoring, and water resource management [1][11] - The smart water meter market is expected to grow from 4.92 billion yuan in 2017 to 13.188 billion yuan in 2024, with a CAGR of 15.13% [11][12] - The smart electric meter market is also expanding, with the number of tenders increasing from 38.1875 million units in 2017 to 89.33 million units in 2024 [12][13] - The smart gas meter market is projected to grow from 5.636 billion yuan in 2017 to 10 billion yuan in 2024, with a CAGR of 8.54% [13] Industry Policies - The Chinese government has implemented various policies to support the development of the smart instrument industry, including initiatives aimed at innovation in manufacturing and quality improvement [7][10] Industry Structure - The smart instrument industry is characterized by intense competition, with companies categorized into two main types: those focusing on industrial automation solutions and those specializing in water and gas management [14] - Key players in the industry include Chuan Yi Automation, Hanwei Technology, and others, with a clear tiered structure based on revenue and market presence [14][15] Development Trends - The industry is moving towards deeper intelligence, with future smart instruments expected to incorporate AI algorithms for self-learning and predictive maintenance [17] - Integration is a key trend, with devices becoming more compact and multifunctional, enhancing operational efficiency [18] - High precision and the fusion of technologies such as IoT and big data are critical for meeting the demands of high-end manufacturing and environmental monitoring [19]

Core Insights - The development of robots requires advanced sensors to replicate human senses, presenting significant opportunities for the sensor industry, which is expected to surpass the industrial market in scale [2][3]. Industry Overview - The sensor industry is recognized for its growth potential over the next one to two decades, with applications expanding across various sectors including industrial, home, elderly care, and monitoring, as well as robotics [2][3]. - The global smart sensor market is projected to reach $88.6 billion by 2025 and $512.9 billion by 2035, with a compound annual growth rate (CAGR) of 19.2% [4]. Company Strategy - The company has been strategically developing a sensor product matrix since 2013, focusing on the five senses of robots, including tactile, olfactory, and infrared vision sensors [5][6]. - The company employs a dual strategy of consolidating its leading position in traditional markets while fostering new product categories such as ultrasonic, flexible, force, and optical sensors [6]. Technological Development - The company has established two subsidiaries dedicated to the development of flexible tactile sensors, addressing various technical challenges to ensure product reliability and performance [6]. - The company aims to provide comprehensive solutions from perception to analysis, enhancing its role as a sensor solution provider rather than just a manufacturer [6]. Market Trends - The rise of embodied intelligence in robotics is expected to create unprecedented market opportunities for sensors, surpassing those in energy, automotive, and IoT sectors [3][4]. - The sensor industry in China is characterized by a diverse range of products, with a need for advancements in high-end and cutting-edge technologies, as well as upstream materials and processes [7].

Core Viewpoint - Elon Musk emphasized that Tesla is fully committed to scaling the Optimus project, defining it as the most important product in the company's history, with expectations that it will account for 80% of the company's future value [2][6]. Group 1: Production Timeline and Goals - Tesla aims for internal limited production and testing of thousands of Optimus units by 2025, ramping up to 50,000-100,000 units for external sales in 2026, and targeting an annual production of 1 million units within five years [2]. - The current supply chain for Optimus is based on the design of Optimus V2, with actuators and sensors each accounting for approximately 30% of material costs [4]. Group 2: Supply Chain and Component Suppliers - The supply chain for Optimus includes Tier 1 suppliers such as Sanhua Intelligent Controls and Top Group for actuators, and Mingzhi Electric and Zhaowei Electromechanical for dexterous hands [7]. - Key component suppliers include Shuanghuan Transmission and Lide Harmony for reducers, Best for lead screws, and Rongtai Health for insulation parts [7]. - International Tier 1 suppliers include Amphenol for cables, TE Connectivity for six-dimensional torque sensors, and THK for lead screws [8]. Group 3: Challenges and Development Needs - Current challenges for Optimus include hardware issues such as overload and overheating of joint motors, insufficient dexterity and load capacity of dexterous hands, and the lifespan of transmission components [10]. - There is a need for improved compatibility between hardware and software, particularly in complex dynamic environments and multi-task coordination [10]. Group 4: Thermal Management Solutions - The thermal management system for Optimus V3 is similar to that of electric vehicles, focusing on the management of key components like batteries and motors [11]. - Sanhua Intelligent Controls is developing liquid cooling modules for Optimus, leveraging its experience in electric vehicle thermal management to address overheating issues in robotic joints [13]. - Sanhua plans to deliver approximately 2,000 actuators to Tesla by Q3 2025, with an annual order forecast of 5,000-10,000 units [13]. Group 5: Industry Trends and Future Outlook - Domestic suppliers are increasing investments to meet the demand for high-performance, miniaturized thermal management components for robots [14]. - The year 2025 is anticipated to be a pivotal year for humanoid robot mass production, with 2026 expected to be a critical turning point for the industry landscape [14]. - The upcoming iTherM 2025 conference will address advanced thermal management technologies and materials relevant to humanoid robots [15].

Investment Rating - The report suggests a focus on the robotics industry, particularly on whole machine manufacturers and core component suppliers, with an overall investment rating of "Neutral" for the industry [26]. Core Insights - The humanoid robotics sector is experiencing a dual momentum of "technological deepening" and "scene landing," indicating a positive outlook for the robotics industry [2]. - Google has launched the latest Gemini Robotics 1.5 series, enhancing robot autonomy and task execution capabilities through advanced models [4][16]. - The report highlights significant investment opportunities in various segments of the robotics supply chain, including motors, joints, sensors, and more [18]. Summary by Sections Industry News and Company Dynamics - Jiangsu Donghua Testing Technology Co., Ltd. signed a strategic cooperation agreement with Nantong Zhenkang Machinery Co., Ltd. to enhance collaboration in robotic joint module technology [6]. - Fourier's third-generation humanoid robot GR-3C made its debut at the 2025 Industrial Expo, showcasing advanced design and capabilities [7]. Investment and Financing Dynamics - 1X Robotics is seeking to raise up to $1 billion, aiming for a valuation of at least $10 billion, following the launch of its new home robot Neo Gamma [16]. - Quan Zhibo completed two rounds of financing exceeding 100 million yuan, focusing on talent development and R&D [16]. Investment Recommendations - The report recommends focusing on key robotics component suppliers, including: 1. Motors: Mingzhi Electric 2. Rotating joints: Zhongchen Technology, Shuanghuan Transmission, Landai Technology 3. Linear joints: Hengli Hydraulic 4. Dexterous hands: Zhaowei Electromechanical 5. Encoders: Yap Technology, Fengqiao Technology 6. Sensors: Donghua Testing, Keli Sensor, Anpeilong, Hanwei Technology 7. Screw equipment: Qinchuan Machine Tool, Huachen Equipment 8. Bearings: Longxi Co., Ltd. [18][19]

Core Viewpoint - The company has developed a flexible wearable motion capture suit based on elastic sensing technology, which can transmit human motion data in real-time to robotic systems for action demonstration, training, and even remote control [1] Group 1 - The company is actively collaborating with multiple robotic manufacturers to implement its remote-controlled robotic interaction gloves [1] - The product solution is still in the early stages of development, and investors are advised to make cautious decisions regarding investments [1]