证券代码：300757 证券简称：罗博特科 公告编号：2025-100 罗博特科智能科技股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1、会议召开的时间 （1）现场会议召开时间为：2025 年 10 月 24 日下午 14:00 开始； 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议的召开情况 （2）网络投票时间为：2025 年 10 月 24 日，其中通过深圳证券交易所交易 系统投票的时间为：2025 年 10 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为： 2025 年 10 月 24 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：苏州市工业园区唯亭街道港浪路 3 号罗博特科 A 栋 一楼会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：罗博特科智能科技股份 ...

Group 1 - The core point of the article is that Robotech Intelligent Technology Co., Ltd. announced a procurement agreement worth approximately $9 million with Wuhan Yilutong Technology Co., Ltd., which is expected to positively impact the company's future operating performance and enhance its market competitiveness [2][3] - The agreement involves the procurement of automation equipment related to optical fiber preform and assembly lines, representing over 5.74% of the company's audited revenue for the fiscal year 2024 [2] - The transaction partner, Yilutong, specializes in the research, production, and sales of optoelectronic devices and optical fibers, and has a strong credit and performance capability, ensuring that the transaction does not constitute a related party transaction [2] Group 2 - The global optoelectronic industry is experiencing a dual benefit of technological upgrades and expanding demand, driven by applications in 5G base station construction, data center computing power needs, and automotive optoelectronic systems for new energy vehicles [3] - Robotech, leveraging its technological accumulation in automation equipment, is well-positioned to meet the production and upgrade needs of downstream enterprises, as evidenced by this cooperation reflecting the release of industry demand [3] - The order is expected to optimize Robotech's revenue structure in "photovoltaic automation + optoelectronic equipment," enhancing the stability of its profitability [2]

Core Viewpoint - Robotech (300757) announced a significant agreement with Wuhan Yilutong Technology Co., Ltd., involving a daily operational agreement worth approximately $9 million (around 64 million RMB), which represents over 5.74% of the company's audited revenue for 2024 [1] Group 1 - The agreement was signed by Robotech's wholly-owned subsidiary ficonTEC Service GmbH and involves the procurement of automation equipment related to optical fiber preform and assembly lines [1] - The execution of this contract is expected to enhance the company's technological capabilities in the cutting-edge field of optical electronic fiber preform and assembly line equipment [1] - This move is aimed at consolidating the company's leading position and improving its core competitiveness in the industry [1]

Core Viewpoint - Robotech's subsidiary, ficonTEC Service GmbH, signed a procurement agreement with Wuhan Yilutong Technology Co., Ltd. for approximately $9 million, which is expected to positively impact the company's future operating performance and enhance its market competitiveness [1][2]. Group 1: Company Developments - The agreement amount of approximately 64 million yuan represents over 5.74% of the company's audited revenue for 2024 [1]. - The transaction involves automation equipment related to optical fiber preform and assembly lines, indicating a strategic move into the optical electronics equipment sector [2]. - Robotech has been accelerating its market expansion in the optical electronics and intelligent manufacturing sectors since 2025, integrating high-quality assets to extend its business boundaries into high-end semiconductor fields [2][3]. Group 2: Market Context - The global optical electronics industry is experiencing a dual benefit of technological upgrades and expanding demand, driven by applications in 5G base station construction, data center computing power needs, and automotive optical electronic systems [2]. - The recent orders, including a significant contract worth approximately 761 million yuan for photovoltaic battery solutions, demonstrate Robotech's competitive strength in both optical electronics and traditional photovoltaic automation sectors [3]. Group 3: Future Outlook - Robotech plans to disclose contract progress in accordance with relevant laws and regulations, ensuring transparency in the execution of the agreement [4]. - The ongoing demand in the optical electronics industry is expected to provide long-term growth momentum for Robotech, although attention should be paid to the progress and fulfillment of contracts [4].

Equity Transfer - Shandong High-Speed plans to transfer 7% of its shares to Anhui Expressway through an agreement [1] External Investment and Daily Operations - Qichuang Data intends to purchase servers from multiple suppliers for up to 4 billion yuan to provide cloud computing services [1] - Jindi Co. signed a strategic cooperation framework agreement with Yingboer to promote the application of electric drive system assembly products [1] - Awei Technology increased its investment in Luying Technology by 10 million yuan to acquire a 9.0744% stake [1] - Robotec signed an intention agreement worth approximately 64 million yuan for automation equipment related to optical fiber prefabrication and assembly lines [1] - China Jushi's subsidiary plans to initiate a cold repair and technical transformation project for an annual production line of 180,000 tons of alkali-free glass fiber [1] - Petrochemical Machinery intends to introduce strategic investors to increase capital in its wholly-owned subsidiary, Hydrogen Machine Company [1] - Zhuhai Mian Group plans to transfer 100% equity of its Zhuhai Gree real estate to Zhuhai Toujie Holdings, accelerating its full divestment from real estate to focus on duty-free and consumer businesses [1] - Haooubo signed a cooperation framework agreement with Roche Diagnostics (Shanghai) Co., Ltd. to collaborate in the field of chemiluminescence self-antibody testing products [1] - Jingu Co. received a notification from a global leading automotive company based in Germany, becoming a parts supplier for its European-produced new energy vehicles, developing low-carbon wheels [1] Performance Changes - Wancheng Group reported a net profit of 855 million yuan for the first three quarters, a year-on-year increase of 917% [2] - Hengtong Co. reported a net profit of 76.568 million yuan in the third quarter, a year-on-year increase of 182.55% [3] - Xinqianglian reported a net profit of 264 million yuan in the third quarter, a year-on-year increase of 308.57% [4] - Abison reported a net profit of 185 million yuan in the third quarter, a year-on-year increase of 138.55% [5] - Xinlian Electronics reported a net profit of 347 million yuan in the third quarter, a year-on-year increase of 141.14% [6] - Yingboer reported a net profit of 112 million yuan in the third quarter, a year-on-year increase of 580.62% [7]

Core Viewpoint - Robotech Co. (300757.SZ) announced a significant agreement involving its wholly-owned subsidiary, ficonTEC Service GmbH, which will positively impact the company's operations and financials [1] Group 1: Agreement Details - The agreement is a daily operational nature contract signed with Wuhan Yilutong Technology Co., Ltd., amounting to approximately $9 million (around 64 million RMB) [1] - This contract represents over 5.74% of the company's audited revenue for the fiscal year 2024 [1] - The agreement pertains to automation equipment related to optical fiber preform and assembly lines, indicating a strategic move in the automation sector [1]

Core Viewpoint - The company Robotech (300757.SZ) announced a significant agreement involving its wholly-owned subsidiary, ficonTEC Service GmbH, which signed a letter of intent with Wuhan Yilutong Technology Co., Ltd. for an amount of approximately $9 million, representing over 5.74% of the company's audited revenue for 2024, indicating a positive impact on future performance [1][1][1] Group 1 - The agreement is valued at approximately $9 million, equivalent to about 64 million RMB, and is classified as a significant single transaction for the company [1][1] - The contract is expected to have a positive impact on the company's future operating performance if successfully executed [1][1] - The signing of this contract reflects high recognition and trust from clients towards the subsidiary, which will help strengthen customer relationships and enhance brand influence and market competitiveness [1][1][1] Group 2 - The execution of the contract will assist the company in improving its technological capabilities in the forefront field of optical fiber preform and assembly line equipment, consolidating its leading advantage and enhancing core competitiveness [1][1][1]

Core Viewpoint - Robotech (300757.SZ) announced a significant equipment procurement agreement with Wuhan Yilutong Technology Co., Ltd., valued at approximately $9 million, which will have a positive impact on the company's operations [1] Group 1 - The agreement involves the procurement of automation equipment related to optical fiber prefabrication and assembly lines [1] - The contract amount represents over 5.74% of the company's audited revenue for the fiscal year 2024, indicating its material significance [1] - The deal is expected to have an important positive impact on the company's future performance [1]

Core Viewpoint - The company Robotech announced a significant equipment procurement agreement with Wuhan Yilutong Technology Co., Ltd., valued at approximately $9 million, which is expected to positively impact future operating performance [1] Group 1: Contract Details - The agreement is a daily operational nature equipment procurement intention agreement [1] - The contract amount is approximately $9 million, equivalent to about 64 million RMB [1] - This contract represents over 5.74% of the company's audited revenue for the fiscal year 2024 [1] Group 2: Impact and Considerations - The agreement is anticipated to have a positive effect on the company's future annual operating performance [1] - Both parties involved in the contract have good creditworthiness and the capability to fulfill the agreement [1] - The contract may be subject to unforeseen or force majeure factors such as policy and market environment changes [1]

证券代码：300757 证券简称：罗博特科 公告编号：2025-099 关于签订日常经营重大合同的公告 罗博特科智能科技股份有限公司 一、《意向协议》签署情况 罗博特科智能科技股份有限公司（以下简称"公司"）全资子公司 ficonTEC Service GmbH（以下简称"FSG"）的全资子公司飞空微组贸易（上海）有限公 司（以下简称"飞空微组"）与交易对手武汉驿路通科技股份有限公司（以下简 称"驿路通"）于近日签订日常经营性质的《意向协议》，金额约为 900 万美元 特别提示： 1、合同生效条件：双方签字之日起生效。 2、合同的重大风险及重大不确定性：本次签订的《设备采购意向协议》（以 下简称"《意向协议》"、本协议）为双方意向性协议，本次交易的最终情况 以正式合同为准。本协议虽已正式签署并正式生效，但在本协议履行过程中， 如遇政策、市场环境等不可预计或不可抗力因素的影响，可能会导致本协议无 法如期或全面履行。 3、本协议履行对上市公司本年度或未来年度经营成果的影响：本协议的履 行对公司本年度经营成果不构成重大影响，本协议的顺利履行预计将对公司未 来年度经营业绩产生积极影响。 4、根据《深圳证券交易所创业板 ...