证券代码：300757 证券简称：罗博特科 公告编号：2025-055 罗博特科智能科技股份有限公司 2024 年年度股东会决议公告 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、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 1、会议召开的时间 （1）现场会议召开时间为：2025 年 6 月 30 日下午 14:00 开始； 1、出席会议的总体情况 1 通过现场和网络投票的股东及股东授权代表 340 人，代表有表决权股份 62,151,058 股，占公司有表决权股份总数的 37.0625%。其中：通过现场投票的股 东及股东授权代表 13 人，代表有表决权股份 59,588,164 股，占公司有表决权股 份总数的 35.5342%。通过网络投票的股东 327 人，代表有表决权股份 2,562,894 股，占公司有表决权股份总数的 1.5283%。 2、中小投资者出席的总体情况 （2）网络投票时间为：2025 年 6 月 30 日，其中通过深圳证券交易所交易 系统投票的时间为：2025年6 ...

Core Viewpoint - The renewable energy sector is experiencing positive momentum, with significant stock price increases and favorable market conditions, particularly in the context of the Chinese and U.S. markets [1][4]. Group 1: Market Performance - As of June 27, 2025, the CSI New Energy Index rose by 0.93%, with notable stock performances including Xingyuan Material up 9.70% and Tianqi Lithium up 4.68% [1]. - The New Energy ETF (159875) increased by 0.68%, with a cumulative rise of 4.02% over the past week [1]. - The trading volume for the New Energy ETF reached 16.97 million yuan, with a turnover rate of 1.93% [1]. Group 2: Fund and Investment Insights - The New Energy ETF saw a significant scale increase of 7.09 million yuan over the past week, indicating strong investor interest [1]. - The latest financing buy-in for the New Energy ETF was 1.11 million yuan, with a financing balance of 30.07 million yuan [1]. - The CSI New Energy Index is currently valued at a historical low, with a price-to-book ratio (PB) of 2.05, which is below 86.91% of the time over the past five years, highlighting attractive valuation [1]. Group 3: Industry Developments - The Ministry of Industry and Information Technology in China has released a plan to advance green and low-carbon standards in various sectors, including microgrids and clean hydrogen applications [3]. - Recent amendments to U.S. legislation extending energy storage ITC subsidies are expected to benefit the U.S. large-scale storage market, which remains a high-margin sector [4]. - In Europe, offshore wind investments have exceeded 5.6 GW this year, with a 107% year-on-year increase in final investment decisions, indicating a robust growth outlook for the offshore wind sector [4].

Core Viewpoint - Robotech (300757) opened 8% higher following the announcement of a contract exceeding 100 million yuan for optoelectronic packaging and testing equipment with a leading American company [1] Group 1 - Robotech's subsidiary ficonTEC has secured a significant contract valued at over 100 million yuan [1]

Group 1: Company Overview and Market Context - The company is actively engaged in the international photovoltaic market, particularly in India, to counteract the cyclical demand shrinkage in the domestic market [2] - The CPO market is projected to grow at a compound annual growth rate (CAGR) of 172% from 2023 to 2030, potentially reaching $9.3 billion by 2030, with optimistic scenarios suggesting $23 billion [3] Group 2: Orders and Contracts - ficonTEC has signed significant contracts amounting to €17.1 million (over ¥100 million) with a major U.S. client, which is expected to positively impact the company's performance in the current and future years [5] - The company will disclose orders that meet voluntary or regulatory disclosure standards while adhering to confidentiality agreements [6] Group 3: Future Capacity and Integration - ficonTEC will adapt its production capacity based on customer demand, leveraging its light asset model to avoid significant capital expenditure for capacity expansion [9] - The company aims to enhance ficonTEC's operational capabilities and efficiency through comprehensive integration of business, assets, and personnel post-acquisition [8]

Core Viewpoint - Robotech (300757.SZ) announced a significant contract worth approximately €17.1 million (over 100 million RMB) signed by its wholly-owned subsidiary ficonTEC with a leading U.S. company, which is expected to positively impact the company's financial performance for the current and future years [1][6]. Group 1: Company Overview - Robotech's subsidiary ficonTEC specializes in automation assembly and testing equipment for optoelectronic devices, focusing on silicon photonics, high-speed optical modules, and other advanced technologies [2]. - ficonTEC has established a strong customer base, including major companies like Intel, Cisco, Broadcom, NVIDIA, and Huawei, indicating its significant role in the semiconductor equipment supply chain [2][5]. Group 2: Financial Impact - The newly signed contract represents over 12.82% of Robotech's audited revenue for the fiscal year 2024, highlighting its importance to the company's financial outlook [1]. - ficonTEC has delivered over 1,000 units globally and is projected to receive new orders worth approximately €19.82 million in 2024, further solidifying its market position [2]. Group 3: Acquisition Background - Robotech's acquisition of ficonTEC has been a long-term strategy, initiated in 2019, with the company eventually acquiring 93.03% of ficonTEC by 2020 and planning to achieve 100% control in 2023 [6]. - The acquisition is seen as a strategic shift for Robotech towards the high-end semiconductor equipment sector, marking a significant transformation for the company [6].

Core Viewpoint - The company announced a significant contract with a leading U.S. company, which is expected to enhance its technological capabilities in the optoelectronic packaging and testing equipment sector, thereby strengthening its competitive edge and positively impacting its financial performance in the current and future years [1]. Group 1 - The company’s wholly-owned subsidiaries, ficonTEC Service GmbH and ficonTEC Automation GmbH, signed a routine operational contract with a major U.S. company and its subsidiary [1]. - The contract amount is approximately €17.1 million, equivalent to over 100 million RMB, representing more than 12.82% of the company's audited revenue for the fiscal year 2024 [1]. - The execution of this contract is expected to contribute positively to the company's operational performance for the current and future years [1].

罗博特科（300757）公告，公司全资子公司ficonTEC Service GmbH和ficonTEC Automation GmbH与美 国某头部公司A及其子公司签订日常经营合同金额约1710万欧元(折合人民币已超过1亿元)，占公司2024 年度经审计营业收入的比例超过12.82%。合同标的为设备或服务，交易对手方资信良好，具备履约能 力。合同的顺利履行预计将对公司本年度及未来年度经营业绩产生积极影响。 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-054 罗博特科智能科技股份有限公司 关于签订日常经营重大合同的公告 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。 特别提示： 1、合同生效条件：双方签字盖章之日起生效。 2、合同的重大风险及重大不确定性：合同虽已正式签署并正式生效，但在 合同履行过程中，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 会导致合同无法如期或全面履行。 3、合同履行对上市公司本年度经营成果的影响：本合同的顺利履行预计将 对公司本年度及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股票上市规则》《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》等相关法律法规及公司 保密制度的相关规定，本次交易对手方信息及合同具体细节为商业秘密，履行披 露义务可能会引致不当竞争，损害公司及投资者利益，公司已履行内部涉密信息 披露豁免流程，对本次交易对手方信息及合同具体细节进行豁免披露。 5、公司不存在最近三年披露的相关合同无进展或进展未达预期的情况。 | 序 | 合同范围 | 交易对手 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-053 罗博特科智能科技股份有限公司 关于变更独立财务顾问主办人的公告 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。 陈奇涵先生，保荐代表人、中国注册会计师协会非执业会员。现任东方证券 产业投行总部投资银行部业务副总监，曾参与或负责仙鹤股份有限公司 （603733.SH）公开发行可转换公司债券、四川和邦生物科技股份有限公司 （603077.SH）分拆所属子公司四川武骏光能股份有限公司至主板上市、罗博特 科智能科技股份有限公司（300757.SZ）发行股份及支付现金购买资产并募集配 套资金等项目，具有较为丰富的投资银行业务经验。 罗博特科智能科技股份有限公司（以下简称"公司"）于近日收到东方证券 股份有限公司（以下简称"东方证券"）《关于变更罗博特科智能科技股份有限 公司发行股份及支付现金购买资产并募集配套资金持续督导独立财务顾问主办 人的说明》。 东方证券为公司发行股份及支付现金购买苏州斐控泰克技术有限公司 81.18% 股权及 ficonTEC Service GmbH 和 ficonTEC ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-049 罗博特科智能科技股份有限公司 关于 2024 年度利润分配预案的公告 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 6 月 12 日召 开了第三届董事会第二十九次会议、第三届监事会第二十六次会议，审议通过了 《关于公司 2024 年度利润分配预案的议案》。本议案尚需提交公司 2024 年年度 股东会审议，现将有关情况说明如下： 一、审议程序 公司第三届董事会第二十九次会议审议通过了《关于公司 2024 年度利润分 配预案的议案》，董事会认为：公司 2024 年度利润分配预案与公司实际情况相 匹配，符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监 管指引第 3 号——上市公司现金分红》《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》和《公司章程》中关于利润分配的相关规 定，不存在损害公司股东特别是中小投资者利益的情况，有利于公司的持续稳定 发展。因此，董事会一致同意公司 2024 ...