证券代码：300457 证券简称：赢合科技 公告编号：2025-052 深圳市赢合科技股份有限公司 2024 年年度权益分派实施公告 特别提示： 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： 深圳市赢合科技股份有限公司（以下简称"公司"）的本次权益分派将以公 司总股本 649,192,963 股剔除回购专用证券账户中已回购股份 10,420,685 股后 的股本 638,772,278 股为基数，向全体股东每 10 股派 1.17 元人民币现金（含税）， 合计派发现金红利人民币 74,736,356.53 元。公司回购专用证券账户中持有的股 份 10,420,685 股不参与本次权益分派。 计算本次权益分派实施后除权除息价格时，按公司总股本折算的每 10 股现 金分红=现金分红总额/总股本*10，即 74,736,356.53 元/649,192,963 股*10 股 =1.151219 元（保留到小数点后六位，最后一位直接截取，不四舍五入）。 2024 年年度权益分派实施后的除权除息参考价=股权登记日收盘价-按公司 总股本折算的每股派发的现金红 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-053 深圳市赢合科技股份有限公司 关于 2024 年年度权益分派实施后 调整回购公司股份价格上限的公告 特别提示： 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于2025年1月23日召开 的第五届董事会第十五次会议、第五届监事会第十一次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金和/或自筹资金回购部分公 司股票，拟用于员工股权激励。本次回购股份的资金总额不低于人民币10,000 万元（含）且不超过人民币20,000万元（含），具体回购资金总额以实际使用的 资金总额为准，回购价格不超过人民币28.94元/股（含），实施期限为自公司董 事会审议通过回购股份方案之日起8个月内。具体内容详见公司刊登在巨潮资讯 网的《关于回购公司股份方案的公告》（公告编号2025-003）、《回购公司股份 报告书》（公告编号2025-007）。 一、回购公司股份价格上限调整依据 根据公司披露的上述公告相关内容，如公司在回购股份期内发生现金分红、 ...

Group 1: Photovoltaic Silicon Material Industry - The photovoltaic silicon material industry is expected to accelerate capacity consolidation, with the Ministry of Industry and Information Technology emphasizing the need for high-quality development in the solar industry [1] - By 2027, the industry is projected to enter a stable development phase, with significant advantages in the silicon material segment due to differences in capacity costs and financial strength among companies [1] - Key companies to watch include GCL-Poly Energy, Xinte Energy, Tongwei Co., and TBEA [1] Group 2: Solid-State Battery Industry - The solid-state battery industry is witnessing continuous advancements, with equipment from Winbond Technology successfully delivered to major domestic clients [2] - Material production is ramping up, with significant capacity in oxide electrolytes and expectations for sulfide electrolytes to achieve ton-level shipments by 2025 [2] - Companies of interest in this sector include Xiamen Tungsten, Tianqi Lithium, and others involved in the solid-state battery supply chain [2] Group 3: Offshore Wind Power Development - The central government is promoting the orderly development of offshore wind power, with a focus on enhancing the marine economy and encouraging private investment [3] - Goldwind Technology has secured over 7.7GW of international orders for 2024, with significant revenue growth reported for its international subsidiary [3] - Key players in the wind power sector include Goldwind Technology, Oriental Cable, and Dajin Heavy Industry [3] Group 4: Data Center Investment - Global data center investments are accelerating, with Amazon planning to invest AUD 20 billion (approximately USD 13.1 billion) in Australia and SK Telecom collaborating with Amazon Web Services for a significant data center project in South Korea [4] - The deployment of NVIDIA's GB300 AI systems is underway, indicating a growing demand for AI computing resources [4] - Companies to monitor in the AIDC power equipment sector include Jinpan Technology, Xinte Electric, and others [4] Group 5: Key Company Earnings Forecasts - The report provides earnings forecasts and investment ratings for several companies, with Goldwind Technology rated "Outperform" and projected to have an EPS of 1.28 in 2025 [5] - Jinpan Technology and other companies also received "Outperform" ratings, indicating positive market sentiment [5] Group 6: Industry Performance Overview - The electric power equipment sector outperformed the market in June, with a 6.68% increase compared to a 2.5% rise in the CSI 300 index [13] - The sector's PE ratio at the end of June was 30.3, reflecting a slight recovery in valuations [13] - The report highlights that the electric power equipment industry has shown strong performance across various sub-sectors, including lithium battery materials and wind power [23]

Group 1 - The major shareholder, Wang Weidong, plans to reduce his stake in the company by up to 18,906,000 shares, representing 2.96% of the total share capital after excluding shares in the repurchase account [1][4] - Wang Weidong has already reduced his holdings by 6,683,700 shares, which accounts for 1.04634% of the total share capital after excluding shares in the repurchase account [2][3] - Following the reduction, the combined shareholding of Wang Weidong and his concerted action partner, Xu Xiaojun, decreased from 17.99% to 16.95% [2][3] Group 2 - The reduction in shareholding is attributed to personal financial needs and will not lead to a change in the company's control or significantly impact its governance structure [2][4] - The company has confirmed that the current reduction aligns with previously disclosed plans and complies with relevant securities laws and regulations [4]

证券代码：300457 证券简称：赢合科技 公告编号：2025-051 深圳市赢合科技股份有限公司 关于持股 5%以上股东减持股份比例触及 1%整数倍的公告 一、会议召开和出席情况 持股 5%以上股东王维东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。 深圳市赢合科技股份有限公司（以下简称"公司"）的持股 5%以上股东王 维东先生计划自预披露公告披露之日起 15 个交易日后的 3 个月内，以大宗交易、 集中竞价交易方式合计减持公司股份不超过 18,906,000 股（占剔除公司回购专 用账户股份后的总股本比例 2.96%）。 2025 年 6 月 5 日至 2025 年 6 月 20 日，王维东先生通过大宗交易、集中竞 价交易方式合计减持 8,554,421 股，占剔除公司回购专用账户股份后的总股本比 例 1.33920%，与一致行动人许小菊合计持有公司股份比例由 19.33%下降至 17.99%。具体内容详见公司分别刊登在巨潮资讯网（http://www.cninfo.com.cn） 的公告（公告编号：2 ...

Group 1: Robotics Sector - The robotics sector is experiencing accelerated overseas expansion, driven by technological breakthroughs and profitability improvements, leading to a reassessment of value [1] - Wan'an Robotics focuses on AI embodied robots, achieving a global market share of 11.9%, with over 57% in the Japanese market; Cloudwise Technology leads globally in the number of online service robots in hotels [1] - Geekplus has maintained its position as the global leader in warehouse AMR for six consecutive years, with over 70% of its revenue coming from overseas; companies with core technology, global layout, and improving profitability are expected to see value reassessment [1] Group 2: Solid-State Battery Development - The solid-state battery industry is accelerating, with major companies like CATL, EVE Energy, and BYD advancing pilot lines and sample validations, with some achieving semi-solid mass production [2] - Full solid-state small batch production is expected to begin between 2025 and 2027; the equipment segment is likely to benefit first from this industrialization process [2] - Leading equipment manufacturers are accelerating product validation and customer onboarding, with companies like Xianlead Smart and Winbond Technology providing comprehensive solutions for key processes [2] Group 3: Other Key Sectors - The forklift sector is benefiting from the rapid development of embodied intelligence, with domestic and international forklift companies, e-commerce logistics firms, and robotics companies making strides in intelligent logistics [3] - The export chain is seeing advantages due to the implementation of Vietnam's tariff policy, which enhances regional manufacturing cost differentials, allowing companies with global capacity and brand channel capabilities to improve profitability and market share [3] - The 3C equipment sector is expected to benefit in the short term from innovations in Apple's hardware products, and in the medium term from supply chain security issues driving new capacity in Southeast Asia [3]

深圳市赢合科技股份有限公司（以下简称"公司"）于2025年1月23日召开 的第五届董事会第十五次会议、第五届监事会第十一次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金和/或自筹资金以集中竞价 交易方式进行回购部分公司已发行的人民币普通股（A股）股票，拟用于员工股 权激励。本次回购股份的资金总额不低于人民币10,000万元（含）且不超过人民 币20,000万元（含），具体回购资金总额以实际使用的资金总额为准，回购价格 不超过人民币28.94元/股（含），实际回购价格由公司董事会授权公司管理层在 本次回购实施期间结合公司股票价格、财务状况和经营状况确定，实施期限为自 公司董事会审议通过回购股份方案之日起8个月内。具体内容详见公司于2025年1 月23日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公司股份 方案的公告》。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将公司回购股份的进展情况公告如下： 一、回购公司股份的进展情况 截至2025年6月30日，公司通 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-048 深圳市赢合科技股份有限公司 关于副总裁、财务总监辞职 暨公司副董事长代行财务负责人职责的公告 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、误导性陈述或者重大遗漏。 一、关于副总裁、财务总监辞职的情况 深圳市赢合科技股份有限公司（以下简称"公司"）董事会于近日收到公司 副总裁、财务总监刘永青先生的书面辞职报告，刘永青先生因工作岗位调整原因， 申请辞去公司副总裁、财务总监职务。根据《公司法》《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》和《公司章程》等相关规 定，刘永青先生的辞职申请自送达董事会时生效。刘永青先生原定任期至公司第 五届董事会届满之日止。截至本公告披露日，刘永青先生持有公司股份 50,000 股，不存在应当履行而未履行的承诺事项，并已按照公司内部制度规定完成了离 任交接工作。刘永青先生辞去副总裁、财务总监职务后，将继续依照相关法律法 规和《公司章程》的规定，对其所持公司股份变动进行合规管理。 刘永青先生任职期间恪尽职守、勤勉尽责，在公司经营等方面发挥了积极作 用，公司董 ...

深圳市赢合科技股份有限公司 第五届董事会第二十次会议决议的公告 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。 证券代码：300457 证券简称：赢合科技 公告编号：2025-049 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于由公司副董事长代行财务负责人职责的议案》 一、董事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第二十次 会议于 2025 年 7 月 1 日以通讯表决方式召开。会议通知已于 2025 年 6 月 30 日 以电子邮件方式送达全体董事及高级管理人员。全体董事签署了关于同意豁免第 五届董事会第二十次会议通知时间的意见。本次会议应出席董事 9 名，实际出席 董事 9 名，公司高级管理人员列席了本次会议。全体董事知悉本次会议的审议事 项，并充分表达意见。会议由董事长贾廷纲先生召集和主持，会议的召开和表决 程序符合《公司法》及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下决议： 1、审议通过《关于变动第五届董事会审计委员会委员的议案》 因工作需要 ...

Industry Overview - The lithium battery injection machine is a specialized device designed for the electrolyte filling step in lithium battery manufacturing, which is crucial for achieving high performance metrics such as high voltage, energy density, and excellent cycle life [1][4] - The market size for China's lithium battery injection machine industry is projected to reach 8.3 billion yuan in 2024, with a year-on-year growth of 12.16% [1][11] - Recent technological advancements in the injection machine industry, such as vacuum injection technology and intelligent control systems, have significantly improved injection precision and efficiency, supporting the industry's sustained growth [1][11] Industry Development History - The industry has undergone four main stages: 1. Technical accumulation (1990-2000) with low precision and efficiency [4] 2. Technological upgrades (2000-2010) with improved control systems and sensor technology [4] 3. Domestic substitution (2010-2020) where local companies began to break the technology monopoly of Japanese and Korean firms [4] 4. High-end development (2020-present) featuring new types of machines that integrate IoT and AI technologies for enhanced monitoring and maintenance [5] Industry Supply Chain - The upstream of the lithium battery injection machine industry includes raw materials like steel, aluminum, and electrical components, while the midstream involves the manufacturing of injection machines [7] - The downstream is focused on lithium battery production, utilizing injection machines to fill electrolytes into battery cells [7] Market Demand and Growth - The production of lithium-ion batteries in China is expected to reach 29.457 billion units in 2024, reflecting a year-on-year increase of 20.10%, driven by the rapid development of the new energy vehicle and energy storage sectors [9] - The growing emphasis on clean energy and low-carbon transportation is expanding the market for lithium-ion batteries, thereby increasing the demand for efficient and precise injection machines [9] Key Companies and Competitive Landscape - The market is becoming increasingly competitive, with leading companies like Platenus, Greenstone Technology, and Shenzhen Mikan Technology dominating the landscape [13][15] - New entrants are emerging, focusing on niche markets and customized solutions to meet specific customer needs [13] - For instance, Shenzhen Platenus has established a leading position with its pressure dome injection machine technology, widely used by major battery manufacturers [13][15] Future Industry Trends - Continuous technological innovation will drive the industry forward, with a focus on developing new injection technologies and smart control systems [19] - The market demand is expected to grow and diversify, particularly due to the expansion of the new energy vehicle market and the rise of energy storage systems [21] - Increased competition will lead to accelerated industry consolidation, with leading firms leveraging scale and brand influence while new companies seek breakthroughs through innovation [22]