宝通科技 2024 年年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于无锡宝通科技股份有限公司 2024 年年度股东大会的法律意见书 致：无锡宝通科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证券监 督管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《无锡宝 通科技股份有限公司章程》（以下简称"《公司章程》"）的规定，江苏世纪同 仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所律师出席 贵公司 2024 年年度股东大会，并就本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意 见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序和召集人资格 1、本次股东大 ...

证券代码：300031 证券简称：宝通科技 公告编号：2025-024 无锡宝通科技股份有限公司 2024 年年度股东大会决议公告 本公司及其董事会全体人员保证公告内容真实、准确和完整，公告不存在 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次会议采取现场投票和网络投票相结合的表决方式。 一、会议召开的基本情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 23 日（星期五）下午 15:00 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 23 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为 2024 年 5 月 23 日 9:15-15:00 的任意时间。 2、现场会议召开地点：无锡市新吴区张公路 19 号公司八楼会议室。 3、会议召开方式：现场方式与网络相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长包志方先生。 本次会议的召集、召开 ...

5月14日，沪指上涨0.86%，深成指上涨0.64%，创业板指上涨1.01%，沪深300指数上涨1.21%。可交易 A股中，上涨的有2328只，占比43.18%，下跌的2816只。 资金面上，今日主力资金全天净流入45.92亿元。其中，创业板主力资金净流出16.12亿元；科创板主力 资金净流出15.90亿元；沪深300成份股主力资金净流入110.90亿元。 分行业来看，申万所属的一级行业中，今日上涨的有24个，涨幅居前的行业为非银金融、交通运输，涨 幅为3.99%、1.79%。跌幅居前的行业为国防军工、美容护理，跌幅为0.74%、0.39%。 行业资金流向方面，今日有13个行业主力资金净流入，非银金融行业主力资金净流入规模居首，该行业 今日上涨3.99%，全天净流入资金87.55亿元，其次是交通运输行业，日涨幅为1.79%，净流入资金为 25.32亿元。 主力资金净流出的行业有18个，电力设备行业主力资金净流出规模居首，今日下跌0.16%，全天净流出 资金28.94亿元，其次是电子行业，今日涨幅为0.21%，净流出资金为20.89亿元，净流出资金较多的还 有国防军工、机械设备、汽车等行业。 今日各行业资金流向 ...

Group 1 - The core viewpoint of the news highlights that Baotong Technology is experiencing a decline in revenue but a significant increase in net profit, indicating a strong performance despite market challenges [1] - Baotong Technology's operating revenue decreased by 9.67%, while the net profit attributable to shareholders grew by 97.93%, showcasing resilience in its financial performance [1] - The company's industrial internet business faced an 8.10% revenue decline due to macroeconomic changes and intensified market competition [1] Group 2 - Baotong Technology is actively embracing AI technology and is advancing its smart transformation in industrial and mobile internet businesses [1] - The company is collaborating with Yushu Technology to develop quadruped robots, which are currently being tested in industries such as steel and electricity, with expectations for commercialization this year [1] - In the mobile internet sector, Baotong Technology plans to explore AI applications in game development and operations to enhance user engagement [1] Group 3 - Baotong Technology is progressing with the construction of a digital conveyor belt project in Thailand, with the first conveyor belt successfully trial-produced [1] - The company aims to increase its investment in AI research and development, optimize business processes, and enhance core competitiveness [1] - A talent incentive mechanism is being implemented to ensure the stability of its core talent team [1]

宝通科技(300031.SZ)在2024年度业绩说明会上表示，公司已经与各行业机器人公司开展交流，其中与 宇树科技的四足机器人在工业场景的落地是公司今年重点的商业化应用项目。就"公司在2024年与宇树 科技合作开发机器人，公司预计何时能够实现大规模商业化应用"的问题，公司表示经过二次开发的四 足机器人已经在公司客户 钢铁、 电力等几个行业场景开展测试，目前基于钢厂环境的气体、液体泄露 监测功能已经开发完成，并推进巡检、托辊、粉尘、温度等相关功能的开发工作，预计今年在各行业开 始商业化应用，相关事项在持续推进中并具有一定的不确定性。 ...

宝通科技：与宇树的合作合约已经签署 内容包括工业机器人二次开发 智通财经5月13日电，宝通科技(300031.SZ)发布投资者关系活动记录表公告称，与宇树的合作合约已经 签署，内容包括工业机器人的二次开发。经过二次开发的机器人已经在钢铁、电力等几个客户行业场景 开展了测试，目前基于钢厂环境的气体、液体泄露监测功能已经开发完成，并且下游客户需求旺盛。泰 利斯将引入国内顶尖微电机外部研发团队，该团队已经具备成熟的服务国内外头部机器人和半导体公司 的经验与量产能力，相信泰利斯成立后，公司会尽快落地跟机器人、无人机以及其他领域各公司的产品 合作工作。 ...

Group 1: Company Overview and Strategy - Baotong Technology has signed a cooperation agreement with Yushu Technology for the secondary development of industrial robots, with successful testing in steel and power industries [1][2] - The company aims to promote the large-scale application of robotics technology in energy and manufacturing sectors through an "AI + Industry" strategy [2] Group 2: Subsidiary Establishment - The establishment of Wuxi Tailis Electric Drive Technology Co., Ltd. (Tailis) is driven by strong market demand and prior validation [3] - Tailis focuses on developing core control and drive components for robots, leveraging years of experience in industrial intelligent control [3] Group 3: Team and Expertise - Tailis's R&D team has nearly 20 years of experience in micro-motor design and manufacturing, having served leading companies like Tesla and Hikvision [4] - The team possesses deep knowledge in electric motor design and has achieved full domestic intellectual property rights in their projects [4] Group 4: Technological Advantages - Tailis produces the world's smallest mass-produced frameless torque motor, with a diameter of 10mm, breaking foreign monopolies and enabling import substitution [5] - The micro frameless torque motor offers torque density and power density advantages, being nearly 10 times greater than traditional cup motors [5] Group 5: Market Potential - The micro-motor market in China is projected to exceed 200 billion yuan in 2024, with humanoid robot motors expected to grow by 380% [8] - Tailis aims to become a leading manufacturer of micro-special motors in China, supported by its technological reserves and experience [8]

Financial Performance - In 2024, the company's operating revenue decreased by 9.67% compared to 2023, while the net profit attributable to shareholders increased by 97.93% [2] - The industrial internet business revenue declined by 8.10%, with the smart conveyor digital product manufacturing revenue dropping by 16.59% [3] Business Strategy and Technology Development - The company is focusing on AI technology integration in both industrial internet and mobile internet sectors to drive business transformation and create greater value [2] - A closed-loop approach of "demand insight - technology development - scenario adaptation - value creation" is being utilized to address efficiency bottlenecks and safety hazards in industrial transportation [2] Collaboration and Projects - The company is collaborating with multiple robotics companies, with a focus on the quadruped robot project with Yushu Technology, which is a key commercialization project for the year [3] - The construction of a digital conveyor belt production base in Thailand, with an annual output of 10 million square meters, is progressing, having successfully trial-produced the first conveyor belt [4] Future Growth Drivers - The company aims to enhance its core competitiveness through new product development, technological innovation, and new business models [5] - AI technology will be further integrated into game development and operations to improve user engagement and operational efficiency [4] Talent Acquisition and Retention - The company emphasizes the importance of talent as a core driver of development, implementing a comprehensive talent cultivation system and diverse incentive mechanisms to attract and retain professionals [5] R&D Focus Areas - Future R&D will concentrate on key areas such as bio-based materials, embodied intelligent robots, smart sensing, and low-carbon manufacturing, aiming to create a full-chain R&D system [5]

Core Viewpoint - The company has decided to terminate the implementation of the 2023 restricted stock incentive plan, which is deemed compliant with relevant laws and regulations, and will not adversely affect its daily operations or future development [1][2]. Group 1: Meeting Details - The sixth session of the company's supervisory board was held on May 9, 2025, with all three supervisors present, confirming the meeting's compliance with the Company Law and the company's articles of association [1]. - The meeting was chaired by Mr. Meng Yang, the chairman of the supervisory board, and the notice was delivered to all supervisors via direct delivery, SMS, and email [1]. Group 2: Resolution on Incentive Plan - The supervisory board approved the proposal to terminate the 2023 restricted stock incentive plan, stating that the decision aligns with the relevant regulations and will not harm the interests of the company or its shareholders [1]. - The proposal will be submitted for review at the company's 2024 annual general meeting [2]. - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2].

江苏世纪同仁律师事务所 法律意见书 江 苏 世 纪 同 仁 律 师 事 务 所 关 于 无 锡 宝 通 科 技 股 份 有 限 公 司 终 止 实 施 2023 年 限 制 性 股 票 激 励 计 划 的 法 律 意 见 书 南京市建邺区贤坤路江岛智立方 C 座 4 层 邮编： 2 10019 电话： + 8 6 2 5 - 83304480 传真： + 8 6 2 5 - 83329335 江苏世纪同仁律师事务所 法律意见书 江苏世纪同仁律师事务所 关于无锡宝通科技股份有限公司 终止实施 2023 年限制性股票激励计划的 材料、确认函或证明，提供给本所的文件和材料是真实、准确、完整和有效的， 并无任何隐瞒、虚假或重大遗漏之处，且文件材料为副本或复印件的，其与原件 一致和相符的基础上，本所合理、充分地运用了包括但不限于与公司经办人员沟 通、书面审查、复核等方式进行了查验，对有关事实进行了查证和确认。 法律意见书 致：无锡宝通科技股份有限公司 江苏世纪同仁律师事务所（以下简称"本所"）接受无锡宝通科技股份有限 公司（以下简称"宝通科技"或"公司"）的委托，担任公司 2023 年限制性股 票激励计划（以下简称"本 ...