罗博特科智能科技股份有限公司 股东会议事规则 罗博特科智能科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范罗博特科智能科技股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》"）、《上市公司股 东会规则》《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规 则》"，其中"香港联合交易所有限公司"以下简称"香港联交所"）等有关法律法规 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，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》、《香 港上市规则》及《公司章程》的相关规定召开股东会，保证股东能够依法行使权 利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 公司不得通过授权的形式由董事会或者其他机构和个人代为行使股东会的法 ...

Core Viewpoint - Robotech Intelligent Technology Co., Ltd. has announced the completion of the repurchase and cancellation of part of its restricted stock incentive plan, indicating ongoing adjustments to its incentive structure [1]. Repurchase and Cancellation Details - The repurchase involved 42 incentive participants and a total of 84,280 shares, representing 0.050% of the total share capital before the repurchase. The total repurchase amount was RMB 1,876,243.60. Following this action, the total share capital decreased from 167,692,391 shares to 167,608,111 shares [2]. Incentive Plan Review - The restricted stock incentive plan initiated in 2021 involved the issuance of A-shares to 50 participants at a grant price of RMB 29.81 per share, with a total of 251,500 shares granted. The plan has a maximum duration of 48 months, with a vesting schedule of 12, 24, and 36 months, allowing for the release of 30%, 30%, and 40% of the shares respectively [3]. Approval Process - The incentive plan underwent multiple rounds of approval from the board, supervisory committee, and shareholders since December 2021, including adjustments and repurchase proposals due to performance assessments and personnel changes [4]. Reasons for Repurchase and Price Adjustments - The repurchase was primarily due to the company's failure to meet performance targets for 2024 and the departure of one incentive participant. The adjusted repurchase price for the departing participant's shares was RMB 21.07 per share for 560 shares, totaling RMB 11,799.20. For shares repurchased due to performance issues, the adjusted price was RMB 22.27 per share for 83,720 shares, totaling RMB 1,864,444.40 [5]. Changes in Shareholding Structure - After the repurchase, the number of restricted shares decreased from 19,522,256 to 19,437,976, with the proportion dropping from 11.642% to 11.597%. The number of unrestricted shares remained unchanged, increasing its proportion from 88.358% to 88.403%. The total share capital was reduced by 84,280 shares. The company views this repurchase as a normal adjustment to its incentive plan and aims to enhance management efficiency to create value for shareholders [6].

罗博特科智能科技股份有限公司 关于完成回购注销部分限制性股票的公告 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：300757 证券简称：罗博特科 公告编号：2025-093 特别提示： 1、本次回购注销部分限制性股票事项涉及激励对象人数为 42 人，回购注 销部分限制性股票共计 84,280 股，占公司回购注销前总股本的 0.050%，回购资 金总额为人民币 1,876,243.60 元。 2、公司已于近日在中国证券登记结算有限责任公司深圳分公司办理完成本 次部分限制性股票的回购和注销登记手续。 3、本次回购注销部分限制性股票事项完成后，公司总股本由 167,692,391 股减少至 167,608,111 股。 罗博特科智能科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 22 日，公司召开第三届董事会第二十六次会议、第三届监事会第二十四次会 议，分别审议通过了《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》 ...

Group 1: Photon Industry Overview - The 27th "Shenzhen Stock Exchange · Innovation Forum" was held on September 23, focusing on the photon industry, which is a key strategic emerging industry in China aimed at promoting high-quality economic development and industrial transformation [1] - The photon industry has seen the emergence of leading companies in sub-sectors such as optical communication, with Shaanxi Province launching the "Chasing Light Plan" in 2021 to develop a comprehensive industrial cluster [1] Group 2: Market Demand and Technological Advancements - There has been a significant increase in demand for high-end optical modules, with companies achieving breakthroughs in 3.2T optical module technology, redefining speed and efficiency in the AI era [2] - Zhongji Xuchuang has achieved a 160-fold increase in product performance over 16 years, with 1.6T products currently being shipped [2] - The iteration speed of optical modules has accelerated, with the transition from 200G to 1.6T occurring in just two years, compared to five years in the past [3] Group 3: AI Impact on Photon Industry - The AI explosion is driving demand for optical chips and modules in data centers, with expectations of substantial hardware investment growth over the next 3-5 years [4] - The need for interconnectivity in AI systems is non-linear, requiring significantly more optical modules as server numbers increase [3] Group 4: Mergers and Acquisitions - Robotech's successful acquisition of ficonTEC, a leading manufacturer of automation equipment for photonics and semiconductors, highlights the strategic importance of cross-border mergers in enhancing technological capabilities [6][7] - The acquisition process involved a competitive bidding strategy and extensive regulatory review, culminating in a successful integration that aims to leverage ficonTEC's advanced technology and Robotech's operational expertise [6][7]

Core Viewpoint - The "Shenzhen Stock Exchange · Innovation Forum" held on September 23 focused on the photon industry, highlighting its significance as a strategic emerging industry in China that drives high-quality economic development and industrial transformation [1]. Group 1: Photon Industry Overview - The photon industry is a key area for strategic development in China, with a focus on light communication and related technologies [1]. - Shaanxi Province initiated the "Chasing Light Plan" in 2021, establishing a comprehensive industrial cluster for the photon industry [1]. Group 2: Technological Advancements - The demand for high-end optical modules, such as 800G and 1.6T, is rapidly increasing, with leading companies achieving breakthroughs in 3.2T technology [3]. - Zhongji Xuchuang has seen a 160-fold increase in product performance over 16 years, with 1.6T products now being shipped [3][4]. - The evolution of information systems has transitioned through three eras: PC, cloud computing, and now AI, with AI requiring significantly more computational power [3]. Group 3: Market Dynamics - The growth of AI is expected to drive substantial demand for optical chips and modules in data centers, with a projected compound annual growth rate in hardware investment over the next 3-5 years [6]. - The integration of the photon industry with the semiconductor sector is gradually increasing, although domestic integration is still in its early stages [6]. Group 4: Mergers and Acquisitions - Robotech's acquisition of ficonTEC, a leader in photonic and semiconductor automation, was a strategic move to enhance its capabilities in high-end semiconductor and photonic chip equipment [8][10]. - The acquisition process involved a two-step strategy, overcoming significant challenges, including regulatory scrutiny and operational restructuring [9][10]. - The merger is expected to leverage Robotech's experience in non-standard equipment management to meet the growing demands of the photonic industry [10].

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with Huagong Technology hitting the daily limit, and Xinyi Sheng rising over 6% [1] - Other notable performers included Shuguang Shuchuang, Guangku Technology, Cambridge Technology, and Guangxun Technology, all increasing by over 5% [1] - The overall market sentiment is positive, indicated by the formation of a MACD golden cross signal, suggesting a strong upward trend for these stocks [2] Group 2 - Huagong Technology (code: 000988) saw a rise of 9.92%, with a total market capitalization of 98.1 billion and a year-to-date increase of 126.46% [2] - Xinyi Sheng (code: 300502) increased by 6.98%, with a market cap of 377.1 billion and a year-to-date rise of 361.40% [2] - Other companies like Shuguang Shuchuang (5.91% increase, 21 billion market cap, 55.73% YTD), Guangku Technology (5.89%, 32.9 billion, 172.17% YTD), and Cambridge Technology (5.42%, 32.1 billion, 196.26% YTD) also showed strong performance [2]

Core Viewpoint - The news highlights the significant advancements in solid-state battery technology, with various automotive companies beginning road tests for vehicles equipped with these batteries, indicating a potential shift in the electric vehicle market towards more efficient battery solutions [1][2]. Group 1: Market Performance - As of September 23, 2025, the ChiNext New Energy Index (399266) rose by 1.54%, with notable increases in component stocks such as Terui De (300001) up 15.93%, Xian Dao Intelligent (300450) up 7.49%, and Xin Wang Da (300207) up 6.48% [1]. - The ChiNext New Energy ETF (159261) also saw an increase of 1.91%, with the latest price reported at 1.5 yuan [1]. Group 2: Solid-State Battery Developments - The transition from small-scale testing to medium-scale testing of solid-state batteries is underway, with companies like BMW and Guoxuan High-Tech showcasing road test vehicles equipped with these batteries [1]. - Changan Automobile plans to initiate solid-state battery installation verification in 2026, indicating a growing interest in this technology among major automotive manufacturers [1]. Group 3: Industry Insights - CITIC Securities notes that the period from 2025 to 2026 is expected to see a surge in road tests for solid-state batteries, emphasizing the need to address issues such as battery volume expansion and cycle life degradation [2]. - The consensus among automotive companies like BMW, Mercedes-Benz, and BYD is that battery cells require pressure constraints for optimal performance, suggesting a focus on the materials and manufacturing processes involved in battery production [2]. Group 4: Index Composition - As of August 29, 2025, the top ten weighted stocks in the ChiNext New Energy Index (399266) include CATL (300750), Sunshine Power (300274), and others, collectively accounting for 64.15% of the index [2].

Group 1 - Company Robotech (300757.SZ) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global service capabilities and competitiveness [1] - The H-share issuance requires approval from the board, shareholders, and regulatory bodies, with significant uncertainty regarding its implementation [1] - The company aims to support its dual-driven development strategy of "clean energy + semiconductor" in response to rapid industry growth [1] Group 2 - The shareholder transfer plan involves the transfer of 2,012,300 shares, representing 1.20% of the total share capital, at a price of 130.08 CNY per share, totaling approximately 261.76 million CNY [2][3] - After the transfer, the holding of Ningbo Kejun will decrease from 6.38% to 5.18%, while the combined holding with the controlling shareholder will drop from 33.96% to 32.76% [3] - The transfer is a non-public transaction and does not trigger a mandatory bid, with the new shareholders restricted from transferring shares for six months [3] Group 3 - Robotech's initial public offering in January 2019 raised approximately 431.20 million CNY, with a net amount of 351.98 million CNY allocated for smart equipment projects [3][4] - The company has undergone multiple fundraising rounds, totaling approximately 1.015 billion CNY, with the latest round involving the issuance of 3,072,245 shares at 124.99 CNY per share [5][6] - In 2024, the company reported a revenue of 1.106 billion CNY, a year-on-year decrease of 29.60%, and a net profit of 63.89 million CNY, down 17.17% [6]

Group 1: Core Views on Domestic Computing Power Chips - The domestic computing power chip market is expected to grow rapidly as Chinese tech companies halt purchases of NVIDIA AI chips and terminate existing orders, leading to an increase in market share for domestic chips [1] - Huawei announced a three-year roadmap for its Ascend AI chips, planning to launch four new products from 2026 to 2028, including self-developed HBM technology [1] Group 2: Expansion of Advanced Process Technology - Domestic advanced logic production is exceeding expectations, and a new iteration cycle in storage technology is anticipated next year, benefiting domestic equipment manufacturers [2] - The establishment of Changxin Storage and the initiation of its IPO process are positive indicators for the domestic advanced process sector [2] Group 3: High-End SoC Testing Machine Market - The complexity of SoC chips increases testing difficulty, creating a significant market for high-end testing machines, with domestic companies like Huafeng Measurement and Changchuan Technology actively developing solutions [3] Group 4: Advanced Packaging Requirements for Computing Chips - The shift from NVIDIA's dominance in training cards to domestic alternatives is expected, with domestic companies benefiting from advanced packaging supply chains [4] - Investment opportunities identified in various sectors, including front-end processing, back-end packaging, advanced packaging, and silicon photonics equipment [4]

Investment Rating - The report maintains an "Overweight" rating for the semiconductor equipment industry, indicating a positive outlook for the sector [1]. Core Insights - The development of domestic computing power chips is gaining attention, with significant benefits expected for domestic equipment manufacturers. Huawei announced a three-year roadmap for its Ascend AI chips, aiming to release four new products between 2026 and 2028, which is expected to enhance the market share of domestic computing power chips [4]. - Domestic advanced process expansion is exceeding expectations, which is favorable for local equipment manufacturers. The report highlights the establishment of Changxin Storage and the anticipated new iteration cycle in memory technology [4]. - The high-end SoC testing machine market presents significant opportunities, with domestic companies like Huafeng Measurement and Changchuan Technology actively working on SoC testing machines to meet the high demands of testing [4]. - The demand for advanced packaging in computing power chips is expected to benefit equipment manufacturers, as domestic supply chains are anticipated to shift towards local advanced packaging suppliers [4]. - Investment recommendations include companies involved in front-end processes such as North Huachuang and Zhongke Feimeng, as well as back-end packaging firms like Huafeng Measurement and Changchuan Technology [4].