Market Overview - The Shanghai Composite Index rose by 0.48% on July 10, with 18 out of 28 sectors experiencing gains, led by real estate and petrochemicals, which increased by 3.19% and 1.54% respectively [1] - Conversely, the automotive and media sectors saw declines of 0.62% and 0.54% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 13.025 billion yuan, with 10 sectors seeing net inflows [1] - The non-bank financial sector had the highest net inflow, amounting to 3.470 billion yuan, while the real estate sector followed with a net inflow of 2.228 billion yuan [1] Mechanical Equipment Sector Performance - The mechanical equipment sector experienced a slight decline of 0.05%, with a total net capital outflow of 2.771 billion yuan [2] - Out of 531 stocks in this sector, 219 stocks rose, while 294 stocks fell, with 3 stocks hitting the daily limit up [2] - The top three stocks with net inflows were: - Houp Co., Ltd. (厚普股份) with a net inflow of 154 million yuan and a rise of 15.72% - Beijing Capital Co., Ltd. (京城股份) with a net inflow of 136 million yuan and a rise of 6.37% - Robotec Co., Ltd. (罗博特科) with a net inflow of 97 million yuan and a rise of 4.09% [2] Mechanical Equipment Sector Outflow - The top three stocks with significant net outflows were: - Giant Lifting (巨力索具) with a net outflow of 350.79 million yuan and a decline of 6.09% - Dafeng Industrial (大丰实业) with a net outflow of 181.79 million yuan and a rise of 3.59% - Rifa Precision Machinery (日发精机) with a net outflow of 179.38 million yuan and a decline of 3.91% [3]

Group 1 - The core viewpoint is that the photovoltaic industry is experiencing a significant price increase in silicon wafers, with various sizes seeing price hikes between 8% and 11.7% [1] - The photovoltaic industry index (931151) has shown strong performance, with component stocks such as Hongyuan Green Energy (603185) and Xiexin Integration (002506) rising by 6.84% and 6.15% respectively [1] - The photovoltaic ETF fund (159863) has also increased by 1.26%, reflecting the overall positive trend in the industry [1] Group 2 - The current focus for the photovoltaic industry is to break away from "involutionary" competition, which is crucial for policy and corporate self-rescue [2] - This transformation is expected to shift the industry from "price wars" to "quality for price," allowing for the orderly exit of backward production capacity [2] - The top ten weighted stocks in the photovoltaic industry index account for 55.39% of the index, indicating a concentration of market influence among leading companies [3]

Group 1 - The Shenzhen Municipal Government has introduced measures to promote high-quality development in the semiconductor and integrated circuit industry, including a 5 billion yuan "Semi Industry Private Equity Fund" to support the entire industry chain optimization [1] - The China Securities Regulatory Commission (CSRC) released guidelines to deepen the reform of the listed companies' merger and acquisition (M&A) market, encouraging companies to focus on technological innovation and industrial upgrades [1][2] - The semiconductor sector has seen a significant increase in M&A activities, with over 70% of newly disclosed asset acquisitions in Shenzhen's stock market related to new productivity industries [1][2] Group 2 - Semiconductor companies are actively pursuing innovation and collaboration through M&A, transforming policy benefits into practical advancements in technology [2] - For instance, Anhui Fulede Technology Co., Ltd. plans to acquire Jiangsu Fulehua Semiconductor Technology Co., Ltd., which holds a 19% market share in the active metal brazing copper ceramic substrate market, enhancing Fulede's position in the semiconductor materials sector [2] - Another example includes Robotech's acquisition of the German company ficonTEC, which specializes in semiconductor automation and testing equipment, aiming to accelerate domestic production in electronic packaging [3] Group 3 - The current wave of technological revolution and industrial transformation is driving the need for effective M&A strategies to enhance resource allocation and accelerate technology transfer, particularly in the semiconductor industry [4] - Policies have been implemented to support M&A activities, including financial subsidies to reduce initial costs and direct participation from industry funds, providing dual support for companies [4][5] - The semiconductor M&A market is experiencing not only an increase in transaction volume but also an improvement in the quality of mergers, with larger companies using M&A to build ecological barriers and smaller firms leveraging it as a growth opportunity [5]

Group 1 - The company has approved a guarantee of up to 400 million RMB for its wholly-owned subsidiary FiconTEC Service GmbH (FSG) to support its business development [2][4] - The guarantee will be subject to the actual approval amount by the bank and requires shareholder meeting approval to take effect [2][4] - The total amount of guarantees provided by the company and its subsidiaries will reach 1,424.78 million RMB, which is 141.41% of the latest audited net assets [4] Group 2 - As of the announcement date, the company and its subsidiaries have a cumulative external guarantee amount of 434.78 million RMB, accounting for 43.15% of the latest audited net assets [4] - FSG's financial performance shows a total revenue of 48,203.68 million RMB for the year 2024 and a loss of 1,376.13 million RMB for the first quarter of 2025 [3][4] - The board believes that the guarantee will help FSG meet its business needs and promote its sustainable development, while the overall risk is considered controllable [4]

Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, ficonTEC Service GmbH (FSG), to apply for bank credit of up to 400 million RMB, subject to shareholder approval [1][2]. Group 1: Company Financials - As of March 31, 2025, FSG's total assets amounted to 517.40 million RMB, with total liabilities of 440.57 million RMB, resulting in a liability ratio of 85.15% [1]. - The total amount of guarantees provided by the company and its subsidiaries will reach 1.42 billion RMB if the current guarantee is approved, which represents 141.41% of the latest audited net assets [2]. - The cumulative actual amount of external guarantees provided by the company and its subsidiaries is 434.78 million RMB, accounting for 43.15% of the latest audited net assets [2]. Group 2: Risk Management - The company has no overdue guarantee amounts or guarantees involved in litigation, and there are no losses due to guarantees resulting from court judgments [2]. - Although the total guarantee amount exceeds 100% of the latest audited net assets, the company states that the financial risk remains within a controllable range as all guarantees are provided to wholly-owned subsidiaries [2].

证券代码：300757 证券简称：罗博特科 公告编号：2025-059 罗博特科智能科技股份有限公司 关于公司为全资子公司向银行申请授信提供担保的公告 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。 特别风险提示： 罗博特科智能科技股份有限公司（以下简称"公司"）及控股子公司提供担保 总额已超过公司最近一期经审计净资产 100%，上述担保均为对合并报表范围内 全资子公司提供的担保，财务风险处于公司可控范围内，敬请投资者充分关注担 保风险。 一、担保情况概述 为支持公司全资子公司 ficonTEC Service GmbH（以下简称"FSG"）业务发 展，公司于 2025 年 7 月 4 日召开第三届董事会第三十次会议审议通过了《关于 公司为全资子公司向银行申请授信提供担保的议案》，拟为全资子公司 FSG 申 请银行授信提供不超过 4 亿元人民币（或等值外币）额度的担保。前述额度最终 以银行实际审批的金额为准，公司将根据实际额度另行签署担保函等文件。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》《深圳证券交易所创业板股票上市规则》 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-058 1、股东会届次：2025 年第三次临时股东会。 2、会议召集人：罗博特科智能科技股份有限公司董事会。 3、会议召开的合法、合规性： 董事会依据第三届董事会第三十次会议决议召集本次股东会，符合《公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等相关法律法 规及《公司章程》的规定。 罗博特科智能科技股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 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。 罗博特科智能科技股份有限公司（以下简称"公司"、"罗博特科"）于 2025 年 7 月 4 日召开了第三届董事会第三十次会议，决定于 2025 年 7 月 22 日（星期 二）下午 15:00 召开公司 2025 年第三次临时股东会（以下简称"本次会议"）。 现将本次会议的有关情况通知如下： 一、召开会议的基本情况 4、会议召开时间： （1）现场会议召开时间为：2025 年 7 月 22 日下午 15:00 开始； （2）网络投票时间为：2025 年 7 月 22 日， ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-057 罗博特科智能科技股份有限公司 第三届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 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"）第三届董 事会第三十次会议于 2025 年 7 月 4 日在苏州工业园区唯亭街道港浪路 3 号罗博 特科 A 栋四楼会议室以通讯表决的方式召开。会议通知已于 2025 年 7 月 1 日以 电子邮件形式通知全体董事。本次会议应出席董事 7 人，实际出席董事 7 人，公 司监事和高级管理人员列席了本次会议，会议由公司董事长戴军先生主持。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律法规及《公 司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决。经与会董事认真审议，审议通过以下事项： 1、审议通过了《关于公司为全资子公司向银行申请授信提供担保的议案》 为支持公司全资子公司 ficonTEC Service GmbH（以下简称"FSG"）业务 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-056 罗博特科智能科技股份有限公司 债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相关 债务（义务）将由公司根据原债权文件的约定继续履行。 债权人如果提出要求本公司清偿债务或提供相应担保的，应根据《中华人 民共和国公司法》等相关法律、法规的规定，向公司提出书面要求，并随附相 关证明文件。 特此公告。 罗博特科智能科技股份有限公司董事会 二〇二五年六月三十日 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 罗博特科智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开了第三届董事会第二十六次会议和第三届监事会第二十四次会议，审议通 过了《关于 2021 年限制性股票激励计划首次授予部分第三个解除限售期解除限 售条件未成就、第三个归属期归属条件未成就、回购注销及作废部分限制性股 票相关事项的议案》，同意公司回购注销 84,280 股第一类限制性股票，占当时 公司股本总额的 0.054%，回购资金总额为人民币 ...

国浩律师(上海)事务所 Grandall Law Firm (Shanghai) 上海市静安区山西北路99号苏河湾中心25-28楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于罗博特科智能科技股份有限公司 2024年年度股东会的法律意见书 致： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）和《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）有关法律、法规、规范性文件以 及《罗博特科智能科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，国浩律师（上海）事务所接受罗博特科智能科技股份有限公司（以下简称"公 司"）董事 ...