证券代码：300007 证券简称：汉威科技 公告编号：2025-057 汉威科技集团股份有限公司 2025年第二次临时股东大会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：2025 年 11 月 18 日（星期二） 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： 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 11 月 18 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 11 月 18 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 ...

Group 1 - The mechanical industry showed a strong performance in 2025, with a cumulative increase of 35.07%, outperforming the Shanghai and Shenzhen 300 index (17.94%) and the Shanghai Composite Index (17.99%) [1][17][21] - Emerging sectors such as AI equipment (140%), lithium battery equipment (96%), humanoid robots (67%), and engineering machinery (55%) led the gains in the mechanical industry, indicating significant investment opportunities [1][27][25] - The outlook for 2026 suggests continued growth in AI and technology sectors, with engineering machinery expected to maintain an upward trend and domestic demand gradually recovering from the bottom [1][30][39] Group 2 - Domestic economic conditions are currently experiencing a "weak recovery" phase, with fixed asset investment showing a differentiated pattern: manufacturing > infrastructure > real estate [2][30] - The general manufacturing sector is expected to enter a new investment cycle, driven by improved PPI and inventory levels, with a focus on high-end upgrades and stock replacement [39][46] - The export sector is benefiting from the competitive strength of leading Chinese companies, with a notable increase in orders for high-end machinery from Japan, reflecting the active investment in domestic high-end manufacturing [55][56] Group 3 - The AI-driven technology sector is expected to continue its upward trend, with hardware demand and new process iterations accelerating, particularly in AI PCB technology and humanoid robots [3][30][61] - Solid-state battery technology is at a critical juncture, with leading battery companies expanding production capacity, indicating a significant opportunity for battery equipment manufacturers [3][30][61] - Investment recommendations include focusing on technology growth assets such as AI PCB equipment, humanoid robots, and solid-state battery equipment, as well as engineering machinery and general automation sectors [4][61]

Core Viewpoint - The company, Hanwei Technology (300007.SZ), confirmed that its sensors do not currently apply to liquid-cooled servers [2] Group 1 - Investors inquired about the applicability of the company's sensors in liquid-cooled servers [2] - The company responded on the investor interaction platform, clarifying that its products do not involve this area [2]

Group 1 - The core business of the company is not primarily in the medical beauty sector, although some of its sensor products can be applied in medical beauty devices [2] - The company has developed a light therapy beauty device based on laser sensor technology, but this represents only a small portion of its diverse sensor and smart instrument offerings [2] - The revenue contribution from these medical beauty-related products is low compared to the company's overall revenue [2]

Group 1 - The company Hanwei Technology has confirmed that its subsidiary Suzhou Nengda is collaborating with Tesla's Optimus team on an electronic skin solution that has passed laboratory testing and is expected to complete B-sample validation by Q3 2025 [1] - Tesla requires suppliers to complete production line certification by the end of 2025, and Hanwei's Suzhou base has reserved two dedicated production lines with a capacity of 500,000 units per year [1] - Hanwei Technology has completed the expansion of its first-phase production line this year based on current demand and plans to adjust future expansion according to downstream demand [1]

Core Viewpoint - The company, Hanwei Technology, has a portion of its products exported to EU countries, but this currently represents a low percentage of overall revenue. The company plans to actively explore overseas markets in the future [1]. Group 1 - The company has some products exported to EU countries [1]. - The current revenue contribution from EU exports is relatively low [1]. - The company aims to expand its overseas market presence in the future [1].

Core Viewpoint - The company has confirmed that its existing electronic skin production capacity can meet the demand for humanoid robots, with plans for future capacity expansion based on downstream needs [1]. Group 1: Production Capacity - The company has a flexible sensor division with an annual production capacity exceeding 10 million units [1]. - A phase one expansion of the production line has been completed and is now operational [1]. - The current product output is not limited by production capacity and can satisfy downstream demand [1].

(本文来自第一财经) 针对"公司现有电子皮肤年产能可以满足多少台人形机器人的生产？近期是否有新建电子皮肤产能计 划？"等问题，汉威科技在互动平台表示，公司柔性传感器板块拥有年产超千万支的超净印刷线和组装 线，并于今年完成了一期产线的扩建并已经投入使用，未来将根据下游需求对后期的扩产计划进行适时 调整。目前来看产品几乎不受产能限制，能够满足下游需求。 ...

Core Viewpoint - The company has sufficient production capacity for flexible sensors to meet the demand for humanoid robots, with plans for future expansion based on market needs [1] Production Capacity - The company has an annual production capacity of over 10 million flexible sensors, supported by a clean printing line and assembly line [1] - A phase one expansion of the production line has been completed and is currently operational [1] Future Expansion Plans - Future expansion plans will be adjusted according to downstream demand [1] - Currently, the product supply is not limited by production capacity, indicating a strong ability to meet market needs [1]

Core Viewpoint - Yushu Technology Co., Ltd. plans to submit its IPO application in Q4 2025, marking a significant milestone as the first profitable humanoid robot company globally, which is expected to attract attention to the entire humanoid robot industry chain [1] Shareholding/Investment - Juxing Technology holds shares in Yushu Technology through its subsidiary, ensuring clear equity investment and direct asset appreciation [3] - Jing Shan Light Machine participated in Yushu's early investment through an industrial investment fund, though specific shareholding ratios are not disclosed [3] - Shoukai Co., Ltd. indirectly holds approximately 0.85% of shares through the Jinshi Growth Fund, indicating a relatively high indirect shareholding among A-share listed companies [3] - Jinfat Technology holds 4.77% indirectly through the Jinshi Growth Fund and is a leading chemical materials company with over 60% market share in robot shell materials, reporting a 35.5% revenue growth in H1 2025 [3] - Wolong Electric Drive holds 0.1525% indirectly and has seen a 36.76% net profit increase in H1 2025, with a gross margin of 28% [3] - Other companies like Jingxing Paper and Rongsheng Environmental Protection hold minor indirect stakes, primarily for financial investment [3][4] Core Suppliers - Zhongdali De is the core supplier of planetary reducers, with orders locked at 3.2 billion yuan for 2025, accounting for 36% of Yushu's costs [6] - Changsheng Bearings exclusively supplies self-lubricating bearings with over 80% penetration, expecting 8% of its revenue from robot business in 2025 [6] - Aobi Zhongguang is the sole supplier of 3D vision modules, with a supply ratio of 72% and a doubling of revenue in H1 2025 [6] - Lide Technology provides flexible tactile sensors, breaking the monopoly of Korean companies [6] - Weilan Lithium Core is the core supplier of lithium batteries for Yushu, with an expected 60% supply ratio in 2024 [6] Technical Cooperation Partners - iFLYTEK collaborates on developing the "robot brain," with a leading position in voice recognition and a planned R&D investment of 2.392 billion yuan in 2025 [8] - Lingyun Optical is jointly developing the FZMotion motion capture system, achieving high precision and expected stock price growth of over 200% in 2025 [8] - Zhongke Chuangda provides motion control algorithms and holds 1.86% of shares, with strong adaptability in edge computing modules [8] - Other partners include Shuanglin Co., Ltd. and Shengtong Co., Ltd., focusing on various components and educational collaborations in robotics [8][9]