证券代码：300276 股票简称：三丰智能 编号：2026-001 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）审议通过了《关于董事会换届选举暨提名公司第六届董事会非独立 董事的议案》； 三丰智能装备集团股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 三丰智能装备集团股份有限公司（以下简称"公司"）第五届董事会第十五次 会议的会议通知于 2026 年 1 月 12 日由公司董事会办公室以电话、电子邮件和当 面送达的方式送达，会议于 2026 年 1 月 20 日以通讯表决的方式在公司会议室召 开，本次会议应到董事 9 人，实到董事 9 人，本次会议由董事长委托董事会办公 室负责召集；董事长朱汉平先生主持，高管列席了本次会议。本次会议的通知、 召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等相关 法律法规和《三丰智能装备集团股份有限公司章程》（以下简称"《公司章程》"） 及《董事会议事规则》的有关规定。 公司第五届董事会任期即将届满，根据《 ...

Group 1 - The stock of Sanfeng Intelligent closed down by 2.51% at a price of 9.70 yuan on December 31 [1] - Two block trades occurred, with a total trading volume of 4.05 million shares and a total transaction amount of 36.53 million yuan [1] - The first transaction was at a price of 9.02 yuan for 1 million shares, amounting to 9.02 million yuan, with a premium rate of -7.01% [1] - The second transaction was also at a price of 9.02 yuan for 3.05 million shares, totaling 27.51 million yuan, with the same premium rate of -7.01% [1] Group 2 - In the last three months, the stock has seen a total of 8 block trades with a cumulative transaction amount of 246 million yuan [1] - Over the last five trading days, the stock has increased by 7.30%, with a net inflow of main funds amounting to 24.91 million yuan [1]

证券代码：300276 股票简称：三丰智能 编号：2025-043 三丰智能装备集团股份有限公司 关于持股 5%以上股东及其一致行动人减持股份 本的 8.62%）减少至 107,437,862 股（占公司总股本的 7.67%）。 权益变动触及 1%刻度的公告 持股 5%以上的股东、董事陈巍先生及其一致行动人陈公岑先生保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系公司股东陈巍先生、陈公岑先生减持股份，不触及要约收购。 2、本次权益变动后，陈巍先生及其一致行动人陈公岑先生合计持有的公司股份数 量由 107,437,862 股（占公司总股本的 7.67%）减少至 97,705,762 股（占公司总股本的 6.97%），股东权益变动触及 1%的刻度。 3、本次权益变动不会导致公司实际控制人发生变化，不会对公司治理结构及未来 持续经营产生重大影响。 三丰智能装备集团股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日披露了 《关于持股 5%以上股东、董事及其一致行动人减 ...

Group 1 - The automation equipment sector increased by 2.46% on December 30, with Boke Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3965.12, unchanged, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Key stocks in the automation equipment sector showed significant price increases, with Boke Co., Ltd. rising by 20.00% to a closing price of 145.99 [1] Group 2 - The sector saw a net inflow of 738 million yuan from institutional investors, while retail investors experienced a net outflow of 709 million yuan [2] - Notable stocks with significant net inflows from institutional investors include Green Harmony with 116 million yuan and Robot with 115 million yuan [3] - Conversely, retail investors showed significant outflows from stocks like Robot and Sanfeng Intelligent, with outflows of 117 million yuan and 98 million yuan respectively [3]

Core Viewpoint - Sanfeng Intelligent experienced a slight increase in stock price and notable trading activity, with a focus on its financing and operational performance in the recent period [1][2]. Financing and Trading Activity - On December 29, Sanfeng Intelligent's stock rose by 0.21%, with a trading volume of 382 million yuan. The financing buy-in amounted to 29.98 million yuan, while financing repayment was 33.68 million yuan, resulting in a net financing outflow of 3.70 million yuan. The total financing and securities balance reached 317 million yuan [1]. - The current financing balance stands at 315 million yuan, representing 2.49% of the circulating market value [1]. - In terms of securities lending, 1,000 shares were repaid, and 3,500 shares were sold short, with a total selling amount of 33,100 yuan based on the closing price [1]. Company Overview - Sanfeng Intelligent Equipment Group Co., Ltd. is located in Huangshi Economic and Technological Development Zone, Hubei Province, and was established on September 23, 1999. The company was listed on November 15, 2011. Its main business includes the research, design, production, sales, installation, debugging, and operation and maintenance services of intelligent equipment [1]. - The revenue composition of the company includes: intelligent welding production lines (64.38%), intelligent conveyor complete equipment (17.34%), mobile robots and intelligent warehousing system integration (8.47%), parts sales and others (7.28%), and low and high voltage complete and electrical control equipment (2.53%) [1]. Financial Performance - As of September 30, the number of shareholders for Sanfeng Intelligent was 125,100, a decrease of 17.34% from the previous period. The average circulating shares per person increased by 20.98% to 8,447 shares [2]. - For the period from January to September 2025, Sanfeng Intelligent reported a revenue of 1.183 billion yuan, a year-on-year decrease of 21.22%. However, the net profit attributable to shareholders increased by 104.84% to 37.89 million yuan [2]. Dividend and Institutional Holdings - Since its A-share listing, Sanfeng Intelligent has distributed a total of 256 million yuan in dividends, with no dividends paid in the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders include several ETFs, with notable increases in holdings from E Fund National Robot Industry ETF and Huaxia CSI Robot ETF, among others [3].

证券代码：300276 股票简称：三丰智能 编号：2025-042 三丰智能装备集团股份有限公司 关于持股 5%以上股东及其一致行动人减持股份 权益变动触及 1%刻度的公告 持股5%以上的股东、董事陈巍先生及其一致行动人陈公岑先生保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系公司股东陈巍先生、陈公岑先生减持股份，不触及要约收购。 2、本次权益变动后，陈巍先生及其一致行动人陈公岑先生合计持有的公司股份数 量由 120,737,862 股（占公司总股本的 8.62%）减少至 107,437,862 股（占公司总股本的 7.67%），股东权益变动触及 1%的刻度。 3、本次权益变动不会导致公司实际控制人发生变化，不会对公司治理结构及未来 持续经营产生重大影响。 三丰智能装备集团股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日披露了 《关于持股 5%以上股东、董事及其一致行动人减持股份的预披露公告》（公告编号： 2025-035），陈巍先生、陈公岑先生合计持有公司 ...

Core Viewpoint - The recent block trade of Sanfeng Intelligent on December 22 involved a transaction of 6 million shares at a price of 8.70 yuan, representing a discount of 7.05% compared to the closing price of 9.36 yuan on the same day [2][5][6]. Trading Activity - A total of 600.00 million shares were traded in the block transaction, amounting to 52.20 million yuan [2][5]. - The buyer was an institutional investor, while the seller was Guotai Junan Securities Co., Ltd. [2][5]. - Over the past three months, Sanfeng Intelligent has recorded three block trades with a cumulative transaction value of 111 million yuan [6]. Stock Performance - On December 22, Sanfeng Intelligent's closing price was 9.36 yuan, reflecting an increase of 8.84% for the day [6]. - The stock had a turnover rate of 7.93%, with a total trading volume of 780 million yuan and a net inflow of main funds amounting to 88.32 million yuan [6]. - In the last five days, the stock has risen by 6.85%, with a total net inflow of funds reaching 69.15 million yuan [6]. Margin Financing - The latest margin financing balance for Sanfeng Intelligent is 262 million yuan, showing a decrease of 2.14 million yuan over the past five days, which is a decline of 0.81% [7].

Group 1 - The market showed a significant recovery on December 22, with the Robotics Index ETF (560770) rising by 1.84%, and key component stocks such as Siasun Robot & Automation Co., Ltd. increasing by 10.35% [1] - The introduction of the Yushutech G1 humanoid robot at Wang Leehom's concert in Chengdu on December 18 marked the world's first concert featuring a robot on stage, performing "Firepower Fully Open" [1] - Tesla released an annual report video on December 19 showcasing rapid technological advancements of its humanoid robot, Optimus, from basic movements to complex interactions over the past year [1] Group 2 - CITIC Securities highlighted the ongoing overseas capacity planning in the robotics supply chain, suggesting a focus on high-quality segments as mass production approaches [1] - The Trump administration's emphasis on the development of the robotics sector is expected to elevate the strategic importance of the U.S. robotics industry, with potential positive implications for domestic policies [1] - The robotics sector is anticipated to experience a resurgence following previous corrections, with upcoming events such as Gen3 launches, new product releases, and Yushutech's IPO progress being key catalysts to watch [1] Group 3 - The Robotics Index ETF (560770) tracks the CSI Robotics Index, which includes top ten component stocks such as iFlytek, Huichuan Technology, Top Group, Dahua Technology, Roborock, Dazhong Laser, and others, covering various segments of the robotics industry [2]

Group 1 - The core viewpoint of the news highlights the significant performance and growth of the Robot ETF, which has seen a notable increase in both stock prices and trading volume, indicating strong investor interest in the robotics sector [1][2]. - As of December 22, 2025, the Robot ETF (562500) rose by 1.38%, with key component stocks such as Siasun Robot & Automation Co., Ltd. increasing by 8.84%, and others like Zhongda Lide and Ruishun Technology also showing substantial gains [1]. - The Robot ETF has experienced a remarkable growth in scale, with an increase of 6.07 billion yuan this month, ranking first among comparable funds [1]. Group 2 - In terms of capital inflow, the Robot ETF has seen net inflows for 4 out of the last 5 trading days, totaling 132 million yuan, with an average daily net inflow of 26.46 million yuan [2]. - The Robot ETF is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various segments such as humanoid robots, industrial robots, and service robots, providing investors with a comprehensive investment opportunity in the robotics industry [2]. - The financing net purchase amount for the Robot ETF this month reached 2.28 million yuan, with the latest financing balance at 1.26 billion yuan, indicating ongoing leverage in the market [2].

Core Insights - The A-share robotics sector experienced a significant rally, with multiple companies seeing substantial gains, driven by positive sentiment and news surrounding humanoid robots [1] Group 1: Market Performance - Companies such as Jingzhida saw an increase of over 18%, while Keda Automation and Sanfeng Intelligent rose by over 15% and 10% respectively [1] - Other notable performers included Tianqiao Hoisting, Hengtong Optic-Electric, and Yidelong, all reaching the 10% daily limit up, while Shuangfei Group and Bohai Automotive increased by over 9% [1][2] - The overall market sentiment is reflected in the year-to-date performance, with Jingzhida up 239.75%, Keda Automation up 60.52%, and Hengtong Optic-Electric up 54.12% [2] Group 2: Catalysts and Developments - A viral video of a backflip performed by a humanoid robot at a concert, which was shared by Elon Musk, contributed to the heightened interest in the robotics sector [1] - Morgan Stanley's report titled "2026 Outlook: The Humanoid Robot Horizon" highlighted several catalysts expected to drive growth in the sector, including the upcoming release of Tesla's Optimus Gen 3, potential supportive policies in the U.S., technological breakthroughs, and the entry of tech giants [1] - UBTECH secured a contract worth nearly 60 million yuan for a data collection project in the Greater Bay Area, with all products being their industrial humanoid robot Walker S2, indicating strong demand with annual orders nearing 1.4 billion yuan by 2025 [1]