中信建投证券股份有限公司 关于汉威科技集团股份有限公司 2024年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为汉威科技集团股份有限公司（以下简称"汉威科技"或"公司"）向特定对 象发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 13 号——保荐业务》《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》等有关规定，对公司 2024 年度募集资金存放与使用情况进 行了核查，发表如下保荐意见： 一、募集资金基本情况 （一）实际募集资金金额及到账的相关情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 1 月 12 日出具的《关于同意汉威科技集团股份有限公司向特定对象发行股票注册的 批复》（证监许可〔2021〕100 号）的决定，汉威科技集团股份有限公司（以下 简称"公司"或"汉威科技"）于 2021 年 8 月向银河资本资产管理有限 ...

大信审字[2025]第 28-00019 号 汉威科技集团股份有限公司 内控审计报告 大信审字[2025]第 28-00019 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 - 1 - 汉威科技集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了汉 威科技集团股份有限公司（以下简称汉威科技公司）2024 年 12 月 31 日的财务 ...

汉威科技集团股份有限公司 非经营性资金占用及其他关 联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 28-00003 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 28-00003 号 汉威科技集团股份有限公司全体股东： 我们接受委托，审计了汉威科技集团股份有限公司（以下简称"贵公司"）的财务报表， 包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注，并于 2025 年 3 月 28 日出具大信审字[2025]第 28-00007 号审计报告。在对上述财务报表审计基础上，我们 审核了贵公司编制的《上市公司 2024 年度非经营性资金占用及其他关联资金往 ...

汉威科技集团股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2025]第 28-00004 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 募集资金存放与实际使用情况审核报告 大信专审字[2025]第 28-00004 号 汉威科技集团股份有限公司全体股东： 我们接受委托，对后附的汉威科技集团股份有限公司（以下简称"贵公司"）《2024年 度募集资金存放与实际使用情况的专项报告》（ ...

汉威科技集团股份有限公司 （一）出席公司董事会和股东大会情况 独立董事2024年度述职报告 （王立章） 各位股东及股东代表： 本人作为汉威科技集团股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》《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》等有关法律、法规以及《公司章程》《独立董事工作制度》《独立董事专门 会议工作制度》等公司制度的规定，履行独立董事职责，勤勉尽责，认真行使公 司所赋予独立董事的权利，全面关注公司的生产经营和发展状况，积极参加公司 董事会和股东大会，对董事会审议的相关事项发表了独立客观意见，切实维护了 公司和股东的合法权益，充分发挥独立董事及专业委员会的作用。 现将本人2024年度履行独立董事职责情况向各位股东及股东代表汇报： 一、独立董事基本情况 王立章，男，1966年出生，中国国籍，清华大学硕士研究生学历，北京大学 光华管理学院MBA，曾任北京正丰易环保技术研究中心副主任，现任北京易二零 环境股份有限公司高级合伙人、E20环境商学院院长、研究院执行院长等职，同 时担任顺控发展独立董事、严牌 ...

汉威科技集团股份有限公司 独立董事2024年度述职报告 （李 山） 各位股东及股东代表： 本人作为汉威科技集团股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》《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》等有关法律、法规以及《公司章程》《独立董事工作制度》《独立董事专门 会议工作制度》等公司制度的规定，履行独立董事职责，勤勉尽责，认真行使公 司所赋予独立董事的权利，全面关注公司的生产经营和发展状况，积极参加公司 董事会和股东大会，对董事会审议的相关事项发表了独立客观意见，切实维护了 公司和股东的合法权益，充分发挥独立董事及专业委员会的作用。 现将本人2024年度履行独立董事职责情况向各位股东及股东代表汇报： 一、独立董事基本情况 李山，男，1953年出生，中国国籍，香港理工大学硕士研究生学历，曾任宝 钛集团总会计师、财务总监，现任陕西中庆会计师事务所主任会计师及公司第六 届董事会独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股 ...

三、分红送配方案情况 10派0.4元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4446.39万股，累计占流通股比： 15.71%，较上期变化： -41.08万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 钟超 | 1515.43 | 5.36 | 不变 | | 任红军 | 1321.98 | 4.67 | 不变 | | 香港中央结算有限公司 | 571.22 | 2.02 | 270.55 | | 常州市和方标准件有限公司 | 213.07 | 0.75 | -172.07 | | 中信建投（601066）基金-广发银行-钟超 | 164.73 | 0.58 | 不变 | | 华商元亨混合A | 149.38 | 0.53 | 新进 | | 华商润丰混合A | 136.46 | 0.48 | 新进 | | 王和方 | 134.21 | 0.47 | -17.50 | | 黄少雄 | 132.10 | 0.47 | 新进 | | 吕福生 | 107.81 | 0.38 | -8.29 ...

R&D and Innovation - R&D investment exceeded 200 million yuan, maintaining steady growth for several consecutive years[16] - New product launches and technology innovations focused on industrial and energy safety, optimizing product structure[16] - The MEMS process line and laser chip capabilities were further enhanced, leading to improved manufacturing quality and standards[16] - The company plans to deepen innovation in core materials, processes, and chips related to sensors, while advancing flexible and ultrasonic sensing technologies[18] - The company is committed to AI integration in smart solutions to support high-quality development for industry clients[18] - The company is investing RMB 100 million in R&D for new gas sensor technologies, aiming to launch two new products in 2025[22] - The company has established a complete MEMS sensor IDM industrial chain, enhancing its R&D and production capabilities in the MEMS field[50] - The company has developed multiple laser solutions for gas detection, successfully building production capabilities for laser sensors[49] - The company is focusing on the development of advanced gas detection technologies, including photoionization (PID) sensors for low-concentration volatile organic compounds (VOCs) and toxic gas detection[75] - The company has introduced several new products, including a flexible wearable sweat sensor and a gas control device with redundancy features, both set to launch in December 2024[132][134] Financial Performance - Hanwei Technology Group reported a revenue of RMB 1.2 billion for the year 2024, representing a 15% increase compared to RMB 1.04 billion in 2023[22] - The company achieved a net profit of RMB 250 million in 2024, up 20% from RMB 208 million in the previous year[22] - The company's operating revenue for 2024 was ¥2,227,616,194.92, a decrease of 2.61% compared to ¥2,287,234,581.83 in 2023[27] - The net profit attributable to shareholders for 2024 was ¥76,680,280.95, down 41.38% from ¥130,800,948.22 in 2023[27] - The gross margin improved to 35% in 2024, up from 32% in 2023, due to cost optimization strategies[22] - The company expects a revenue growth forecast of 18% for 2025, projecting revenues to reach RMB 1.42 billion[22] - The company reported a total of ¥71,047,005.66 in non-recurring gains and losses for 2024, compared to ¥74,629,101.29 in 2023[33] - The company’s major customers accounted for 6.85% of total sales, with the top five customers generating approximately ¥152.63 million in sales[148] - The top five suppliers accounted for 15.58% of total purchases, with a total procurement amount of approximately ¥199.89 million[149] Market Expansion and Strategy - The company aims to accelerate the release of new technologies and expand market contributions from overseas markets in 2025[18] - Hanwei Technology plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2026[22] - The company has established strategic partnerships with three major distributors in Europe to enhance its international sales channels[22] - The company is focusing on integrating IoT solutions into its product offerings, with plans to launch a new smart monitoring system in Q3 2025[22] - The company is exploring new market opportunities through the development of a gas laser inspection system, expected to be patented by October 2024[131] - The company is actively pursuing new growth engines in low-altitude economy, new energy, and embodied intelligence sectors[187] Product Development and Technology - The company is focused on maintaining its core technology advantages and expanding its IoT ecosystem through continuous R&D and strategic acquisitions[7] - The company is enhancing its product offerings by integrating AI technology, resulting in improved human-machine interaction capabilities and a significant increase in market share[58] - The company has developed a smart respiratory monitoring belt that provides real-time monitoring and analysis of respiratory conditions, applicable in various fields including medical monitoring and sleep health[79] - The company is expanding its sensor technology portfolio to include pressure, flow, infrared, temperature and humidity, acceleration, vibration, and ultrasonic sensors, achieving market recognition[71] - The company is committed to continuous innovation in gas sensing technologies to meet the growing demand in various sectors, including industrial safety and environmental monitoring[75] - The company has launched a series of home health monitoring products, including flow sensors and medical oxygen sensors, which gained widespread application in the healthcare sector[55] Operational Efficiency and Management - The company has established a new comprehensive business unit targeting industry clients, enhancing organizational efficiency and talent development[17] - The company continues to focus on high-margin products, with increased sales in sectors such as home appliances, energy storage, automotive, and medical[47] - The company is committed to digital transformation, integrating AI applications into products and management to improve efficiency and reduce costs[197] - The company is enhancing cash management practices to optimize operating cash flow and improve asset utilization[199] - The company is working on building a more agile and resilient supply chain to mitigate risks related to disruptions and price increases[200] Industry Trends and Market Insights - The global sensor market size in 2023 was $225.91 billion, expected to grow to $241.06 billion in 2024, with a compound annual growth rate (CAGR) of 8.3% until 2032[37] - The Chinese sensor market size reached ¥364.47 billion in 2023, projected to reach ¥554.72 billion by 2026[37] - The demand for high-precision instruments is expected to grow in emerging industries such as new energy, semiconductors, and aerospace, pushing the industry towards high-end and intelligent transformation[41] - The integration of IoT technology is accelerating digital transformation across various sectors, including manufacturing, transportation, and smart city development[44] - National policies are increasingly supportive of the sensor industry, with multiple action plans aimed at enhancing innovation capabilities and promoting domestic alternatives to foreign technologies[39] Corporate Governance and Compliance - The company has established a comprehensive procurement process, ensuring stable supply from qualified suppliers and maintaining product quality that meets international standards[101] - The company emphasizes the importance of strategic alliances with key suppliers to ensure supply chain stability and quality control[101] - The company is committed to advancing safety information construction in response to national policy requirements, aiming for high-quality development through innovative safety solutions[61] - The company has a strategic focus on environmental solutions, with new products aimed at wastewater treatment and gas emission control, set to launch in 2024[132][134] Future Outlook - The company aims to enhance its competitive edge through strategic R&D investments, with a focus on high-performance gas detection solutions[129] - The company plans to accelerate the implementation of its core technology platforms, including chemical, optoelectronic, flexible, and ultrasonic technologies, to create a competitive edge across the entire industry chain[186] - The company intends to increase the proportion of new products, new markets, and new models in its business structure, targeting to make "three new businesses" the main driver of revenue growth within 2-3 years[189] - The company is committed to maintaining high standards of quality and innovation, positioning itself as a leader in the IoT and safety monitoring sectors[137]

周观点：人形机器人产业端进展频出， 持续关注人形机器人产业链 ——人形机器人行业周报（2025.3.3-2025.3.7） [Table_Rating] 增持（维持） [◼Table_Summary] 主要观点 （1）优必选促发群体智能觉醒，在极氪实现全球首例多台多场景多任 务人形机器人协同实训。近日，优必选在极氪5G智慧工厂开展全球首 例多台、多场景、多任务的人形机器人协同实训，探索建立面向多任 务工业场景的通用人形机器人群体作业解决方案，推动人形机器人从 单机自主向群体智能进化。 （2）中国政府网发布视频《机器人群侠传》。中国政府网在公众号发 布了视频《机器人群侠传》，视频经过剪辑，将不同场景、种类繁多的 机器人与武林绝技相联系，全方位展示了我国在机器人领域的前沿成 果。 （3）《深圳市具身智能机器人技术创新与产业发展行动计划（2025- 2027年）》发布。3月3日，《深圳市具身智能机器人技术创新与产业发 展行动计划（2025-2027年）》（以下简称《行动计划》）正式发布。深 圳将重点引领核心技术攻坚突破、打造公共服务平台矩阵，吸引更多 上下游企业、科研机构、创新团队等聚集，营造最优创新生态，推动 具 ...