证券代码：300007 证券简称：汉威科技 公告编号：2025-021 汉威科技集团股份有限公司 第六届董事会第二十次会议决议公告 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。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025 年第 一季度报告》。 一、董事会会议召开情况 1、本次会议通知于 2025 年 4 月 18 日以邮件或通讯方式送达。 2、本次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开。 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<2025 年第一季度报告>的议案》 经审议，董事会认为：公司《2025 年第一季度报告》的编制和审议程序符 合相关法律法规，报告内容真实、准确、完整地反映了公司 2025 年第一季度的 财务状况和经营 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥602,567,028.47, representing a 1.54% increase compared to ¥593,403,367.36 in Q1 2024[5] - Net profit attributable to shareholders for Q1 2025 was ¥16,936,025.80, up 16.91% from ¥14,486,040.16 in the same period last year[5] - The basic earnings per share for Q1 2025 was ¥0.05, a 25.00% increase from ¥0.04 in Q1 2024[5] - Total operating revenue for the current period reached ¥602,567,028.47, an increase from ¥593,403,367.36 in the previous period, representing a growth of approximately 2.8%[22] - Net profit for the current period was ¥16,481,237.84, compared to ¥10,310,920.69 in the previous period, indicating a significant increase of approximately 59.8%[23] - The total comprehensive income for the period was CNY 16,481,237.84, compared to CNY 10,310,920.69 in the previous period, representing a significant increase[24] - The company’s total comprehensive income attributable to the parent company was CNY 16,936,025.80, compared to CNY 14,486,040.16 in the previous period[24] Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching -¥21,209,766.81, an 86.21% increase compared to -¥153,840,998.56 in Q1 2024[5] - Cash inflow from operating activities was CNY 549,797,967.58, up from CNY 444,551,639.08 in the previous period[25] - The net cash flow from investing activities was CNY -87,056,185.77, worsening from CNY -7,103,505.59 in the previous period[26] - Cash outflow from investing activities totaled CNY 131,199,017.68, compared to CNY 118,195,749.54 in the previous period[26] - The company reported a decrease in cash flow from financing activities, with a net cash flow of CNY -1,441,650.39 compared to CNY 8,726,708.87 in the previous period[26] - Cash and cash equivalents at the end of the period were CNY 562,607,329.70, down from CNY 1,018,645,833.33 in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥5,897,186,632.48, a decrease of 3.01% from ¥6,080,236,027.99 at the end of the previous year[5] - Total liabilities decreased to ¥2,707,156,141.25 from ¥2,906,686,774.60, representing a reduction of approximately 6.9%[20] - The total equity increased slightly to ¥3,190,030,491.23 from ¥3,173,549,253.39, showing a growth of about 0.5%[20] - Accounts receivable stood at RMB 1,403,825,610.06, showing a slight decrease from RMB 1,414,302,241.09 at the beginning of the period[18] - The cash and cash equivalents at the end of the period amounted to RMB 582,522,354.63, down from RMB 696,113,229.11 at the beginning of the period, reflecting a decrease of approximately 16.3%[18] Investment and Development - The company's investment income for Q1 2025 was ¥1,986,291.50, reflecting a 45.04% increase from ¥1,369,514.23 in Q1 2024[9] - The company reported a significant reduction in credit impairment losses, which fell by 95.82% to ¥239,170.19 from ¥5,726,559.97 in the previous year[9] - The company has increased its investment in construction projects and smart system development, with construction in progress rising by 30.66% to ¥101,868,251.80[9] - The company plans to establish a wholly-owned subsidiary in Singapore to enhance its international market presence[16] - The company aims to improve its product recognition and market share internationally as part of its strategic development[16] - The company plans to focus on market expansion and new product development as part of its future strategy[21] Shareholder Information - The total number of restricted shares held by Ren Hongjun at the beginning of the period was 39,659,432, with no shares released during the period[15] - The total restricted shares held by executives at the end of the period amounted to 44,150,580, after a reduction of 320,588 shares[15] - The company has not disclosed any changes in the participation of major shareholders in margin trading activities[12]

国泰海通发布研报称，头部人形机器人或灵巧手厂家陆续推出迭代的触觉方案，触觉由手向身体其他部 位扩散应用，触觉传感器成本快速收敛。触觉成为当前人形机器人落地商用的一大瓶颈，触觉传感技术 方案百家争鸣，当前产业优选电容与霍尔效应两类技术。未来触觉传感在人形机器人应用有望从手向手 臂、足部、躯干和头部渗透，行业空间持续打开。建议重点关注触觉传感器行业，受益标的包括汉威科 技（300007）(300007.SZ)、福莱新材（605488）(605488.SH)、柯力传感（603662）(603662.SH)、祥源 新材（300980）(300980.SZ)(材料供应商)。 国泰海通主要观点如下： 无触不成手，无手则无实用的人形机器人 根据美国劳工局统计，约99%的工作需要人手的灵活性与手指的精细操作。触觉的本质在于提供反馈， 手无反馈则无法处理各类日常任务，进而不足以称为灵巧手，而无灵巧手则不足以支撑人形机器人走入 千家万户。 弹性体感知力产生变形，高分辨率相机通过LED灯打光进行高频拍照记录弹性体变形的图像，之后通过 图像处理算法完成对力的拟合。VBTS路线可实现1mN的力感知、微米级空间分辨率，最接近人手指尖 触 ...

Core Viewpoint - The recent surge in interest in humanoid robots has led to a focus on "electronic skin," which refers to flexible tactile sensors that have been used in various industries prior to the current robot boom [1][2]. Group 1: Market Trends and Company Performance - The stock prices of key players in the electronic skin market, such as Fulei New Materials and Hanwei Technology, have seen significant increases, with Fulei New Materials rising by 188.10% and Hanwei Technology by 111.02% since December 2, 2024 [1]. - Several electronic skin manufacturers have established partnerships with robot companies that participated in recent competitions, indicating a growing collaboration within the industry [1]. Group 2: Technology and Applications - Electronic skin, defined as flexible tactile sensors, has applications that predate the humanoid robot concept, such as in automotive safety systems [2]. - Hanwei Technology has developed eight series of flexible sensors, with a focus on high-end consumer electronics and wearable devices, indicating a mature product line and stable orders [6]. - The main technology routes for tactile sensors include piezoelectric, piezoresistive, capacitive, and triboelectric sensors, with piezoresistive technology being the most widely used due to its stability and ease of mass production [8][9]. Group 3: Production Capacity and Challenges - Hanwei Technology has established four mature production lines for flexible sensors and plans to increase capacity in response to demand growth [13]. - Fulei New Materials is in the process of setting up a pilot production line for flexible sensors, indicating ongoing development in this area [13]. - Despite the technological advancements, the current production volume remains low, with estimates suggesting that producing 1,000 dexterous hands per year is considered significant in the industry [12][16]. Group 4: Future Outlook and Market Potential - The market for electronic skin is still in its early stages, with most applications in humanoid robots being in the prototype or small batch phase [14]. - Companies are exploring various applications for tactile sensors, including in healthcare, wearables, and automotive sectors, with some achieving limited batch shipments [14]. - Future commercial applications for tactile sensing technology are expected to include logistics and service industries, enhancing operational safety and efficiency [17].

证券代码：300007 证券简称：汉威科技 公告编号：2025-019 汉威科技集团股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会以现场及网络投票相结合方式召开。 （2）网络投票时间：2025 年 4 月 25 日（星期五） 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2025 年 4 月 25 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 4 月 25 日 9:15-15:00 期间的任意时间。 2、会议召开地点：郑州市高新技术开发区雪松路 169 号汉威国际传感器产 业园 7 号楼 310 会议室 3、会议召开方式：采用现场表决与网络投票相结合的方式进行 4、会议召集人：公司董事会 5、会议主持人：公司董事长任红军先生 6、本次会议的召开符合《中华人民共和国公司法》、 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-38219668 传真：8620-38219766 国信信扬律师事务所关于汉威科技集团股份有限公司 2024年年度股东大会的法律意见书 国信信扬法字（2025）第0036号 致：汉威科技集团股份有限公司 国信信扬律师事务所（以下简称"本所"）受汉威科技集团股份有限公司 （以下简称"公司"）委托，指派卢伟东、黄斌律师（以下简称"本所律师"） 对公司召开的 2024 年年度股东大会（以下简称"本次股东大会"）进行见证。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、中国证监 会《上市公司股东会规则》等法律法规、规范性文件和《公司章程》的规定， 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1、公司现行有效的《公司章程》； 2、公司于 2025 年 3 月 29 日刊登于巨潮资讯网（www.cninfo.com.cn）等网 站的《汉威科技集团股份有限公司第六届董事会第十九次会议决议公告》； 6、出席或列席现场会议的股东及股东代表、董事、监事、高级管理人员等 相关人员的授权委托书及凭证资料 ...

值得注意的是，截至午间收盘，国证机器人产业指数涨约3.9%，大幅领先中证机器人指数3.1%的涨 幅。而拉长时间看，根据指数最新成分股测算，截至4月3日，国证机器人产业指数2018年以来年化收益 率7.8%，较同类指数高5.1个百分点，长期收益更好；2024年"9.24"行情以来，其年化收益为83.7%，较 同类指数高24.7个百分点。 有分析认为，近日国证机器人产业指数编制方案进行了修订，涉及选样空间、样本数量、权重设置等维 度。修订后，指数中人形机器人相关的权重占比由38%显著提升至53%，对人形机器人产业的表征能力 更强，能帮助投资者更精准地锚定产业发展趋势。 资料显示，机器人ETF易方达（159530）跟踪国证机器人产业指数，在ETF跟踪的所有相关指数中人形 机器人"含量"最高，可以较好地反映人形机器人产业发展前景，助力投资者便捷布局投资机会。 每经记者 叶峰 每经编辑 肖芮冬 机器人概念股今日大幅走强，赛摩智能、汉威科技涨超10%，兆威机电、信捷电气涨停。受重仓股上涨 影响，机器人ETF易方达（159530）强劲反弹，盘中大涨逾4%。 Wind数据显示，机器人ETF易方达（159530）近期连续10个 ...

赛事的热度引爆了人形机器人赛道，昨日，A股人形机器人概念股午后显著拉升。截至下午收盘，相关 概念股涨多跌少，其中，震裕科技（300953）、万达轴承、奥比中光、利亚德涨幅皆超10%；福莱新材 （605488）涨停；强瑞技术（301128）、鸣志电器（603728）、伟创电气、斯菱股份（301550）、日盈 电子（603286）、风语筑、汉威科技（300007）、翔楼新材（301160）、绿的谐波、天奇股份 （002009）、超捷股份（301005）等均涨超7%。 港股方面，昨日港股休市，此前一个交易日优必选和小米集团均收涨。前者4月17日收盘涨0.36%报 70.450港元/股，换手率0.76%，振幅2.35%，成交额2亿港元；后者当日收盘涨1.70%报41.95港元/股，换 手率0.89%，振幅4.24%，成交额79.1亿港元。 AI+机器人投资机会涌现 商报讯(记者叶晓珺)周末的人形机器人马拉松比赛，掀起了行业热潮，也引爆了二级市场。昨日早间， 人形机器人指数上涨0.84%，报9440.57，成交额212.36亿元，东方锆业（002167）、奥比中光领涨。港 股方面，虽说昨日休市，但概念股小米和优必选此前 ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expected relative increase of 5% to 15% compared to the CSI 300 index over the next six months [2][10][19]. Core Views - The company reported a revenue of 2.228 billion yuan for 2024, a decrease of 2.61% year-on-year, and a net profit attributable to shareholders of 77 million yuan, down 41.38% year-on-year [2][10]. - The company is focusing on enhancing its sensor business and expanding its product matrix in embodied intelligence, which is expected to open up future growth opportunities [7][9]. - The company has established a comprehensive IoT ecosystem centered around sensor technology, which includes chip design, sensitive materials, manufacturing processes, and testing technologies, maintaining its leading position in the gas sensor market [7][9]. Financial Performance - The company's gross margin for 2024 was 29.85%, a decline of 0.37% year-on-year, while the net profit margin was 2.41%, down 3.4% year-on-year [7][10]. - Research and development expenses increased by 10.36% year-on-year to 211 million yuan, accounting for 9.48% of total revenue [7][10]. - The company forecasts revenues of 2.539 billion yuan, 2.851 billion yuan, and 3.185 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 114 million yuan, 139 million yuan, and 165 million yuan [10][11]. Business Development - The company is deepening its presence in security and environmental protection sectors, improving the performance of gas sensors and expanding into new markets such as energy storage and smart safety [9][10]. - In the automotive sector, the company is collaborating with several well-known manufacturers, which has led to steady growth in product orders [9][10]. - The company is also advancing its smart instrument business, enhancing its product lineup in gas measurement and safety instruments, thereby solidifying its leading position in the industry [9][10].