Company Overview - Robotech Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on April 14, 2011. It was listed on January 8, 2019. The company specializes in high-end automation equipment and intelligent manufacturing execution system software based on industrial internet technology [1][2]. Financial Performance - For the first half of 2025, Robotech reported operating revenue of 249 million yuan, a year-on-year decrease of 65.53%. The net profit attributable to shareholders was -33.33 million yuan, a year-on-year decrease of 161.47% [2]. - The company has cumulatively distributed 86.82 million yuan in dividends since its A-share listing, with 46.75 million yuan distributed over the past three years [3]. Stock Performance - As of September 3, Robotech's stock price increased by 2.02% to 244.40 yuan per share, with a trading volume of 823 million yuan and a turnover rate of 2.31%. The total market capitalization is 40.984 billion yuan [1]. - Year-to-date, Robotech's stock price has risen by 8.49%, but it has decreased by 8.04% over the last five trading days. Over the last 20 days, the stock price increased by 42.83%, and over the last 60 days, it rose by 77.06% [1]. Shareholder Information - As of June 30, 2025, Robotech had 33,500 shareholders, an increase of 13.07% from the previous period. The average number of circulating shares per shareholder was 4,425, a decrease of 11.56% [2]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF is the sixth largest with 1.51 million shares, while the Hong Kong Central Clearing Limited is the eighth largest with 1.13 million shares, both being new shareholders [3].

Market Overview - The automation equipment sector experienced a decline of 0.9% on September 2, with Sytack leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.48, up 10.00% and a trading volume of 52,100 shares [1] - Bojie Co., Ltd. (002975) also rose by 10.00% to close at 58.08 with a trading volume of 20,100 shares [1] - Efort Intelligent Equipment Co., Ltd. (688165) increased by 8.93% to 27.93 with a trading volume of 527,900 shares [1] - Conversely, Sytack (301568) saw a significant decline of 8.27%, closing at 48.39 with a trading volume of 103,700 shares [2] - Other notable decliners included: - Jiejin Technology (688025) down 7.97% to 134.83 [2] - Zhihua Laser (300747) down 7.41% to 31.36 [2] Capital Flow - The automation equipment sector saw a net outflow of 1.957 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.172 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - TuoSiDa (300607) with a net inflow of 164 million yuan from institutional investors [3] - Green Harmonic (688017) had a net inflow of 119 million yuan [3] - Efort (688165) experienced a net inflow of 82 million yuan [3] - In contrast, Sytack (301568) faced a net outflow of 540 million yuan from institutional investors [3]

证券代码：300757 证券简称：罗博特科 公告编号：2025-077 声明人 严厚民 作为罗博特科智能科技股份有限公司第四届董事会独立 董事候选人，已充分了解并同意由提名人罗博特科智能科技股份有限公司董 事会提名为罗博特科智能科技股份有限公司（以下简称该公司）第四届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响 本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过罗博特科智能科技股份有限公司第三届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 如否，请详细说明： 本人严厚民尚未取得独立董事资格证书，承诺参 加 ...

Group 1 - The report aims to summarize important in-depth reports, significant commentary, and marginal changes within the macro strategy team of large manufacturing [1] - Key companies highlighted include Shanghai Yanpu, Honghe Precision, Zhenlan Instrument, Zhejiang Rongtai, Sany Heavy Industry, China Shipbuilding, Huace Testing, Xugong Machinery, Hangcha Group, Yaxing Anchor Chain, Robotech, Juxing Technology, Yadea Holdings, Aima Technology, Hongdu Aviation, Zhongji United, and BGI [2][3] Group 2 - The mechanical equipment sector emphasizes investment opportunities in leading engineering machinery companies, with a continuous push for humanoid robots and overseas expansion [4] - As of August 22, 2025, the best-performing indices in the large manufacturing sector included the Sci-Tech Innovation 50 (+13%), the Semiconductor Index (+12%), and the ChiNext Index (+6%) [5][21] Group 3 - Zhongji United's mid-year report met expectations, with a 87% year-on-year increase in net profit attributable to shareholders for the first half of 2025 [8] - The company has significantly improved its profitability, with a sales net profit margin increasing by 8 percentage points year-on-year in Q2 2025 [8] - The wind power sector is experiencing high demand, with domestic wind power installations expected to reach approximately 105-115 GW in 2025, indicating a strong growth trajectory [9] Group 4 - Jinwo Co. reported a 94% year-on-year increase in net profit for the first half of 2025, driven by growth in its screw and insulation shaft sleeve segments [9] - The company is focusing on upgrading production capacity and enhancing its international layout through a planned fundraising of up to 950 million yuan [9] - The humanoid robot industry is anticipated to explode, with the market expected to grow significantly, driving demand for high-precision CNC machine tools [11]

Group 1 - The 28th Chengdu International Auto Show will be held from August 29 to September 7, increasing attention on the new energy vehicle industry chain [1] - The 2025 Global Power Battery Recycling Industry Summit and the 13th Retired Power Battery Recycling Utilization Forum will take place from August 29 to 31 in Shenzhen, focusing on power battery and recycling technology topics which may catalyze the sector [1] - The National Development and Reform Commission will hold a press conference on August 29, with market attention on new energy industry policy trends [1] Group 2 - As of August 29, the ChiNext New Energy ETF (159261.SZ) rose by 3.44%, and its related index, the New Energy Index (399266.SZ), increased by 3.32% [1] - Major constituent stocks saw significant gains, with CATL up 9.03%, Lead Intelligent up 20.01%, EVE Energy up 5.49%, Zhongke Electric up 15.30%, and Xinwanda up 4.91% [1] Group 3 - According to research from Aijian Securities, high growth in AI demand is driving the expansion of the AI Computing Center (AIDC) market, with the global AI server market expected to reach $125.1 billion in 2024 and grow to $222.7 billion by 2028, significantly boosting supporting energy storage demand [1] - The electrochemical energy storage industry chain is primarily driven by lithium iron phosphate batteries upstream, with integration involving companies like CATL and BYD in the midstream, and downstream applications concentrated in new energy generation, entering a rapid development phase supported by policy and cost reductions [1]

人民财讯8月29日电，CPO概念延续涨势，长飞光纤（601869）一字涨停，罗博特科（300757）、汇绿 生态（001267）、沃格光电（603773）、天孚通信（300394）等纷纷高开。 ...

Financial Performance - The company's total revenue for the first half of 2025 was 249 million yuan, a decrease of 65.53% year-on-year [1] - The net profit attributable to shareholders was -33.33 million yuan, down 161.47% year-on-year [1] - The gross margin was 27.76%, a decline of 3.15% compared to the previous year [1] - The net margin was -13.34%, a significant drop of 276.49% year-on-year [1] - Total expenses (selling, administrative, and financial) accounted for 33.11% of revenue, an increase of 361.43% year-on-year [1] Cash Flow and Debt - The company's cash flow situation is concerning, with cash and cash equivalents at 333 million yuan, a 35.48% increase year-on-year [1] - The company has a high level of receivables, with accounts receivable at 485 million yuan, up 36.77% year-on-year [1] - Interest-bearing debt increased to 1.408 billion yuan, a rise of 43.08% year-on-year [1] - The cash flow to current liabilities ratio is only 26.11%, indicating potential liquidity issues [3] Business Model and Market Outlook - The company's return on invested capital (ROIC) was 4.3%, indicating weak capital returns [3] - The company relies heavily on research and marketing for its business performance, which may require further investigation [3] - In the context of the photovoltaic industry, the company anticipates that most new projects in 2025 will be overseas, particularly in India, which could support its photovoltaic equipment business [5] Shareholder Information - The largest fund holding the company's shares is Penghua Consumer Preferred Mixed Fund, with a current scale of 460 million yuan [4] - The fund's latest net value is 3.352, down 1.18% from the previous trading day, but it has increased by 35.6% over the past year [4]

智通财经APP讯，罗博特科(300757.SZ)发布2025年半年度报告，该公司营业收入为2.49亿元，同比减少 65.53%。归属于上市公司股东的净亏损为3333.02万元。归属于上市公司股东的扣除非经常性损益的净 亏损为6283.16万元。基本每股亏损为0.21元。 ...

Core Viewpoint - The document outlines the management system for financial derivatives trading at Robotech Intelligent Technology Co., Ltd., emphasizing the need for compliance with laws and regulations, risk prevention, and the establishment of a robust management mechanism for financial derivatives trading [1][5]. Group 1: General Principles - The financial derivatives trading business includes products such as forward foreign exchange, foreign exchange swaps, foreign exchange hedging, foreign exchange options, interest rate swaps, interest rate swaps, and interest rate options [1]. - The system applies to the company and its wholly-owned and controlling subsidiaries [1]. Group 2: Business Operation Principles - The company must conduct financial derivatives trading based on legitimate, prudent, safe, and effective principles, focusing on risk avoidance rather than profit-making [3]. - All trading activities must comply with national laws and regulations, and transactions are only permitted with qualified financial institutions [3][4]. - Foreign exchange-related transactions must align with the company's foreign exchange cash flow forecasts, and the trading amount cannot exceed these forecasts [3][4]. Group 3: Responsibilities and Approval Authority - The finance department is responsible for planning, funding, operations, accounting, and daily management of financial derivatives trading [4]. - The internal audit department supervises compliance and internal control effectiveness, while the securities department handles information disclosure [4]. - The board of directors' audit committee reviews the necessity and feasibility of trading activities and can hire professionals for feasibility analysis [4]. Group 4: Internal Operating Procedures - The finance department must analyze currency trends to mitigate risks and implement approved trading plans [7]. - All transactions must be documented, and the finance department is responsible for tracking and reporting the status of trading activities [7]. Group 5: Information Disclosure and Record Management - The company must disclose the purpose, types, instruments, and expected margin requirements of financial derivatives trading [13]. - The finance department is responsible for maintaining all relevant documentation related to trading activities [13]. Group 6: Miscellaneous Provisions - The management system is subject to relevant laws and regulations, and any inconsistencies will be governed by national laws [15]. - The board of directors is responsible for the formulation and interpretation of this system, which takes effect upon approval [15].

Core Viewpoint - The document outlines the management measures for related party transactions of Robotech Intelligent Technology Co., Ltd, ensuring fairness and compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The purpose of the management measures is to standardize related party transactions and ensure their fairness based on various laws and regulations [2]. - Related party transactions include a wide range of activities such as asset purchases, financial support, and management contracts [2][3]. - Certain activities, such as purchasing daily operational materials, are excluded from the definition of related party transactions [3]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a special relationship with the company [3][4]. - Legal entities that are considered related parties include those that directly or indirectly control the company or are controlled by the same entity [4]. - Natural persons who hold more than 5% of the company's shares or are company directors or senior management are also classified as related parties [4][5]. Group 3: Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, and transparency, with prices generally aligning with market standards [5][6]. - Written agreements are required for related party transactions, ensuring clarity and mutual consent [5][6]. Group 4: Pricing and Management of Related Party Transactions - Pricing for related party transactions should primarily follow market prices; if unavailable, cost-plus pricing or negotiated prices may be used [5][6]. - The board of directors or independent directors can seek independent financial advice if there are doubts about the fairness of transaction prices [6][7]. Group 5: Approval and Disclosure Procedures - Transactions exceeding specified thresholds must be reviewed by the board of directors and disclosed in a timely manner [7][8]. - Related party transactions that exceed certain amounts must be submitted for shareholder approval, with specific disclosure requirements [8][9]. Group 6: Special Cases and Exemptions - Certain transactions, such as public tenders or those involving cash contributions, may be exempt from the usual approval processes [10][11]. - Daily related party transactions can be estimated and disclosed annually, with adjustments made for any significant deviations [10][11]. Group 7: Voting Procedures for Shareholders - Related shareholders must abstain from voting on matters that constitute related party transactions [12][13]. - The board must determine whether a matter constitutes a related party transaction and notify related shareholders accordingly [12][13]. Group 8: Execution of Related Party Transaction Contracts - Approved related party transactions must be implemented by the management according to the board's decisions [16][17]. - Any significant changes to approved contracts require consent from the original approving body [16][17].