Workflow
RoboTechnik(300757)
icon
Search documents
罗博特科(300757) - 独立董事2024年度述职报告(朱兆斌)
2025-04-23 12:28
罗博特科智能科技股份有限公司 独立董事 2024 年度述职报告 (朱兆斌) 本人作为罗博特科智能科技股份有限公司(以下简称"公司")的独立董事, 在 2024 年任职期间,根据《公司法》《证券法》《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》 《公司章程》《独立董事工作制度》《独立董事专门会议工作制度》等规定,定 期了解公司的财务和经营情况,忠实履行独立董事的相关职责,积极出席公司召 开的相关会议,认真审阅各项议案及相关会议材料,对董事会的相关事项发表意 见,充分发挥独立董事的作用,努力维护公司和全体股东特别是中小股东的合法 权益。现将本人 2024 年度履行独立董事职责情况汇报如下: 一、基本情况 本人朱兆斌,男,1969 年 10 月出生,中国国籍,无境外永久居留权,硕士 学历,注册会计师、注册税务师。1992 年 8 月起历任吴县市经济技术发展总公 司职员,苏州施乐工程复印系统有限公司业务代表,苏州工业园区信息港有限公 司职员,苏州市嘉泰联合会计师事务所项目经理,苏州明诚会计师事务所有限公 司主任会计师;2020 年 10 月至今任鹏盛会计师事务 ...
罗博特科(300757) - 董事会对独董独立性评估的专项意见
2025-04-23 12:28
罗博特科智能科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《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》等要求,并结合公司现任独立董事凌旭 峰先生、陈立虎先生、朱兆斌先生出具的《独立董事独立性自查情况表》,罗博 特科智能科技股份有限公司(以下简称"公司")董事会对现任独立董事的独立 性情况进行评估并出具如下专项意见: 经核查,公司现任独立董事凌旭峰先生、陈立虎先生、朱兆斌先生均未在公 司担任独立董事以外的任何职务,也未在公司主要股东担任任何职务,与公司及 公司主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系, 不存在影响独立性的情况,符合《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》等法律法规、规 范性文件中关于独立董事的独立性要求。 罗博特科智能科技股份有限公司董事会 二〇二五年四月二十二日 ...
罗博特科(300757) - 2024 Q4 - 年度财报
2025-04-23 12:05
Financial Performance - The company's operating revenue for 2024 was ¥1,106,297,341.59, a decrease of 29.60% compared to ¥1,571,536,843.61 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥63,885,466.86, down 17.17% from ¥77,132,766.27 in the previous year[16] - Basic earnings per share for 2024 were ¥0.41, an 18.00% decrease from ¥0.50 in 2023[16] - The company's total assets at the end of 2024 amounted to ¥2,365,281,770.19, a decrease of 7.87% from ¥2,567,378,377.40 at the end of 2023[16] - The company's net assets attributable to shareholders increased by 2.57% to ¥1,007,575,773.98 at the end of 2024, compared to ¥982,301,958.96 at the end of 2023[16] - The company reported a quarterly revenue of ¥89,798,036.77 in Q4 2024, significantly lower than the previous quarters[18] - The net profit attributable to shareholders in Q4 2024 was negative at ¥7,294,136.31, indicating a decline in profitability during this period[18] - The company achieved operating revenue of 1,106.30 million yuan, a decrease of 29.60% compared to the same period last year[57] - The net profit attributable to shareholders was 63.89 million yuan, down 17.17% year-on-year[57] - The gross profit margin for the photovoltaic business was 28.49%, an increase of 5.95 percentage points compared to the same period last year[61] - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 25% year-over-year growth[167] Cash Flow and Investments - The net cash flow from operating activities was negative at ¥317,157,051.04, a significant decline of 1,036.79% compared to a negative cash flow of ¥27,899,448.25 in 2023[16] - The company experienced a 62.68% drop in net cash flow from investing activities, resulting in -¥54,860,704.26 due to increased investments in construction projects and non-current financial assets[104] - Cash flow from financing activities surged by 805.47% to ¥453,764,853.84, driven by an increase in financing scale to support the company's clean energy and optoelectronic business segments[105] - The net increase in cash and cash equivalents was ¥83,474,979.15, reflecting a 122.76% increase compared to the previous year[103] - The company reported a total distributable profit of 268,312,566.49 yuan, with no cash dividends distributed during the reporting period[191] Market and Industry Trends - The company operates in the specialized equipment manufacturing sector, specifically in the intelligent manufacturing equipment industry, which is a key focus area for high-end equipment development[25] - The photovoltaic industry in China saw a new installed capacity of 277.57 GW in 2024, representing a year-on-year increase of 28.3%[28] - The company is positioned within the strategic emerging industry of photovoltaic technology, which is expected to grow significantly due to global trends towards renewable energy[29] - The company anticipates continued growth in the photovoltaic market driven by decreasing costs and increasing demand in emerging markets[28] - The photovoltaic industry is characterized by significant cyclical fluctuations influenced by policy direction, technological iterations, and supply-demand dynamics[38] Research and Development - The company has received 49 patent certificates related to production and operations during the reporting period, including 12 invention patents and 37 utility model patents[69] - The company has established a joint laboratory with Nankai University to enhance research and development in silicon-based optoelectronics, aiming to convert research results into productivity[68] - The company is developing high-efficiency N-type battery automation equipment, aiming to enhance product performance and competitiveness[98] - The company is committed to continuous technological innovation and product upgrades to enhance market competitiveness[59] - The company plans to maintain steady R&D investment, focusing on new product and technology development, particularly in TOPCON, HJT, and XBC technology routes[123] Strategic Initiatives - The company plans to distribute no cash dividends and no bonus shares for the year 2024[4] - The management has highlighted potential risks and future development strategies in the report, emphasizing the need for investor caution[4] - The company is actively pursuing a strategic acquisition to expand its business in optical chips and optoelectronics, with the project currently undergoing regulatory approval processes[85] - The company aims to deepen its business system towards Industry 4.0 and smart manufacturing, focusing on clean energy and semiconductor sectors as part of its dual-driven strategy[84] - The company is focusing on new strategies and market expansion, particularly in the photovoltaic and semiconductor sectors, to address current challenges[90] Governance and Management - The company has a robust corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and independent directors[156] - The company emphasizes information disclosure and has designated specific newspapers and websites for this purpose[150] - The company has established an independent financial accounting department with specialized personnel and a standardized financial accounting system, ensuring independent financial decision-making and management[155] - The company has maintained independence in its operations, with no reliance on the controlling shareholder or related parties for business activities[157] - The company has successfully implemented recommendations from independent directors, enhancing governance and operational efficiency[180]
罗博特科演出“悲喜剧”:一边并购上会获通过,一边收到监管函……
Guo Ji Jin Rong Bao· 2025-04-19 14:06
罗博特科智能科技股份有限公司(下称"罗博特科",SZ.300757)的并购案可谓一波三折。 4月17日晚间,深交所官网显示,罗博特科发行股份购买资产案上会获通过,而在三个月前,它也上过会,但结果却是暂缓审 议。 另外,据IPO日报统计,截至4月17日,2025年沪深交易所并购重组委已经审核了8家上市公司的并购重组项目,不考虑罗博特科 首次上会暂缓审议,目前并购重组过会率为100%。 制图:佘诗婕 10亿元收购 我们来看看罗博特科的并购案。 罗博特科公告显示,两家标的公司是专注于光电器件自动化组装和测试设备的德国公司,其生产的设备主要用于硅光芯片、高 速光模块、激光雷达、大功率激光器、光学传感器、生物传感器的晶圆测试、超高精度晶圆贴装、耦合封装等。 而罗博特科是科光伏电池片自动化设备龙头企业之一。罗博特科表示,本次交易有助于提升上市公司在光电子领域智能制造及 整线解决方案的技术能力,"符合公司向半导体领域拓展的发展战略,有助于实现公司清洁能源+泛半导体双轮驱动的发展规划。" 值得一提的是,三个月前,深交所并购重组审核委员会就审议了罗博特科发行股份购买资产事宜。 不过罗博特科后续披露的公告显示,公司于1月3日收到 ...
罗博特科演出“悲喜剧”:一边并购上会获通过,一边收到监管函……
IPO日报· 2025-04-19 07:42
星标 ★ IPO日报 精彩文章第一时间推送 罗博特科智能科技股份有限公司(下称"罗博特科",SZ.300757)的并购案可谓一波三折。 4月17日晚间,深交所官网显示,罗博特科发行股份购买资产案上会获通过,而在三个月前,它也上过会,但结果却是暂缓审议。 另外,据IPO日报统计,截至4月17日,2025年沪深交易所并购重组委已经审核了8家上市公司的并购重组项目,不考虑罗博特科 首次上会暂缓审议,目前并购重组过会率为100%。 制图:佘诗婕 10亿元收购 我们来看看罗博特科的并购案。 本次交易,罗博特科拟以发行股份及支付现金的方式购买苏州斐控泰克技术有限公司(以下简称"斐控泰克")81.18%股权;拟以 支付现金方式购买境外交易对方ELAS持有的ficonTEC Service GmbH(以下简称"FSG")和ficonTEC Automation GmbH(以 下简称"FAG")各6.97%股权。斐控泰克系专门为收购目标公司而设立的特殊目的公司。目前,罗博特科通过斐控晶微持有斐控 泰克18.82%股权,斐控泰克通过境外SPV持有FSG和FAG各93.03%股权。 简而言之,罗博特科通过收购斐控泰克81.18%股 ...
罗博特科重组二度上会通过,10亿元溢价9915%跨界并购德企
Sou Hu Cai Jing· 2025-04-18 08:05
Core Viewpoint - Robotech Co., Ltd. has successfully passed the review for its asset acquisition through share issuance, following a previous delay in January 2023 [2] Group 1: Company Overview - Robotech was established in 2011 and specializes in high-end automation equipment and intelligent manufacturing execution system software based on industrial internet technology [2] - The actual controller of the company is Dai Jun, who holds a total of 36.73% of the shares through direct and indirect ownership [2] Group 2: Transaction Details - The company plans to acquire 81.18% equity in Feikong Technology from several domestic parties through a combination of share issuance and cash payment, and also aims to purchase 6.97% equity in FSG and FAG from the overseas party ELAS for cash [2][3] - The total transaction consideration amounts to 1.01 billion yuan, with 384 million yuan paid through share issuance and 628 million yuan through cash, resulting in a cash payment ratio of 62.02% [4] Group 3: Financial Assessment - As of April 30, 2023, the book value of Feikong Technology's equity was 992 million yuan, with an assessed value of 1.141 billion yuan, reflecting an increase of 150 million yuan and a growth rate of 15.07% [5] - The book value of ficonTEC's equity was 159.76 million euros, with an assessed value of 160 million euros, indicating a substantial increase of 158 million euros and an impressive growth rate of 9915.09% [5]
罗博特科并购重组成功过会 泛半导体领域布局加速
Group 1 - The core viewpoint of the news is that Robotech has successfully acquired ficonTEC, a German company specializing in semiconductor automation micro-assembly and precision testing equipment, marking a significant step in expanding its presence in the semiconductor field [1][2] - Robotech's acquisition of ficonTEC allows the company to leverage ficonTEC's leading technology in optoelectronic packaging equipment, enhancing its technical capabilities and positioning itself at the forefront of the industry [2] - The acquisition supports Robotech's dual-driven development strategy of "clean energy + semiconductor," while also solidifying and enhancing its photovoltaic business [2] Group 2 - Robotech aims to integrate its resources and industry experience to assist ficonTEC in improving operational efficiency, optimizing cost structures, and expanding business scale [2] - The company plans to develop its optical chip, optoelectronic, and high-end semiconductor equipment businesses into new pillar industries, which will contribute to revenue and profit growth, enhance profitability, and increase market competitiveness [2] - This strategic move is expected to promote high-quality development in China's optoelectronic industry and ensure the autonomy of the industrial chain [2]
当日股价一度跌超18%,罗博特科重组顺利过会,但因信披问题收监管函!
值得注意的是,17日,罗博特科午后闪崩跳水,成交量急剧放大,盘中一度跌超18%。截至收盘,该公 司跌幅收窄至6%,成交额16亿元,总市值达248亿元。 消息方面,该公司并购重组事宜于当日二次上会。彼时,南财快讯记者就此以投资者身份致电罗博特 科,相关人士回应称,公司目前不存在利空消息。 不过,17日晚间,罗博特科同时收到了深交所就其并购重组事宜发出的监管函。 监管函显示,2023年10月31日,深交所受理了罗博特科发行股份购买资产并募集配套资金的申请,上市 公司拟通过发行股份及支付现金方式购买斐控泰克81.18%股权、FSG和FAG各6.97%股权。 4月17日晚间,深交所并购重组审核委员会发布2025年第4次审议会议结果公告,罗博特科智能科技股份 有限公司(发行股份购买资产),本次交易符合重组条件和信息披露要求。 当晚,罗博特科(300757.SZ)同步公告,公司发行股份及支付现金购买资产并募集配套资金事项获得 深圳证券交易所并购重组审核委员会审核通过。该交易尚需获得中国证券监督管理委员会同意注册的决 定后方可实施。 公告显示,上述交易包括以发行股份及支付现金方式购买苏州斐控泰克技术有限公司81.18%的股 ...
深交所向罗博特科智能科技股份有限公司及相关当事人发出监管函
Mei Ri Jing Ji Xin Wen· 2025-04-17 23:21
登录新浪财经APP 搜索【信披】查看更多考评等级 每经AI快讯,2025年4月17日,深交所向罗博特科智能科技股份有限公司及相关当事人发出监管函。 罗博特科智能科技股份有限公司、苏州元颉昇企业管理咨询有限公司、戴军、王宏军、李良玉: 2023年10月31日,本所受理了罗博特科智能科技股份有限公司发行股份购买资产并募集配套资金的申 请,上市公司拟通过发行股份及支付现金方式购买苏州斐控泰克技术有限公司81.18%股权、 ficonTECServiceGmbH和ficonTECAutomationGmbH各6.97%股权。经查明,上市公司存在以下信息披露 违规情形: 2019年至2023年,斐控泰克陆续收购了FSG和FAG各93.03%股权。其中,2019年至2020年期间,上市公 司控股股东苏州元颉昇企业管理咨询有限公司、实际控制人戴军或者董事王宏军分别与5名斐控泰克股 东签署协议,约定若在规定期限内中国境内上市公司等未能收购斐控泰克及FSG和FAG股权或者未达约 定收益率的,由元颉昇、戴军或者王宏军回购其持有的相关股权或者对其进行收益补偿。前述5名斐控 泰克股东同时也是本次重组交易对手方。 上市公司未在重组报告 ...
罗博特科(300757) - 关于公司发行股份及支付现金购买资产并募集配套资金事项获得深圳证券交易所并购重组审核委员会审核通过的公告
2025-04-17 14:45
记载、误导性陈述或重大遗漏。 罗博特科智能科技股份有限公司(以下简称"公司"或"罗博特科")拟以发行 股份及支付现金方式购买建广广智(成都)股权投资中心(有限合伙)、苏州工 业园区产业投资基金(有限合伙)、苏州永鑫融合投资合伙企业(有限合伙)、 上海超越摩尔股权投资基金合伙企业(有限合伙)、尚融宝盈(宁波)投资中心 (有限合伙)、常州朴铧投资合伙企业(有限合伙)、南通能达新兴产业母基金 合伙企业(有限合伙)持有的苏州斐控泰克技术有限公司合计 81.18%的股权; 拟以支付现金方式购买境外交易对方 ELAS Technologies Investment GmbH 持有 ficonTEC Service GmbH 和 ficonTEC Automation GmbH 各 6.97%股权。发行股份 及支付现金购买资产同时,罗博特科拟向不超过 35 名特定对象非公开发行股票 募集配套资金不超过 38,400 万元(以下简称"本次交易")。 深圳证券交易所并购重组审核委员会于 2025 年 4 月 17 日召开 2025 年第 4 次并购重组审核委员会审议会议,对公司本次交易进行了审议。根据深圳证券交 易所并购重组审 ...