Core Viewpoint - The document outlines the independent director working system of Robotech Intelligent Technology Co., Ltd., aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [2][20]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors are required to fulfill their duties independently, without influence from the company or its major shareholders [3][4]. - The board must consist of at least one-third independent directors, including at least one accounting professional [3][4]. Group 2: Qualifications and Conditions - Independent directors must meet specific qualifications, including relevant professional experience and independence from the company and its major shareholders [7][9]. - They are required to participate in training organized by the China Securities Regulatory Commission (CSRC) and obtain relevant certifications [8][9]. - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors [5][10]. Group 3: Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding more than 1% of the company's shares [12][13]. - The nomination process requires the consent of the candidates and a thorough review of their qualifications [14][15]. - Independent directors serve a term of three years, with a maximum of two consecutive terms [17][19]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [21][22]. - They have the authority to hire external consultants for audits or consultations and can propose meetings to address significant issues [22][23]. - Independent directors must report any violations of laws or regulations to the board and can escalate issues to the CSRC if necessary [24][25]. Group 5: Rights and Obligations - Independent directors are entitled to receive necessary support and resources from the company to perform their duties effectively [39][40]. - They must maintain clear communication with shareholders and report on their activities and findings annually [31][32]. - Independent directors are prohibited from receiving benefits from the company or its major shareholders beyond their stipulated compensation [44].

第一条 为进一步完善罗博特科智能科技股份有限公司（以下简称"公司"） 法人治理结构，提升公司规范运作水平，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《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》《上市公司独立董事管理办法》等有关法律、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》"）的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照法律、行政法规、中国证券监督管理委员会（以下简称"中 国证监会"）规定、深圳证券交易所（以下简称"深交所"）业务规则 ...

Core Points - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [1][3] Chapter Summaries Chapter 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and improve the quality of major investment decisions [1] - The committee is supported by the company's securities department for daily operations and is assisted by an investment review group [1] Chapter 2: Composition - The Strategic Committee consists of three directors, including one independent director [2] - The term of the committee members aligns with that of the Board of Directors, and members can be re-elected [2] Chapter 3: Responsibilities and Authority - The main responsibilities include researching long-term development strategies, major investment financing plans, and significant capital operations [3][4] - The committee is accountable to the Board of Directors and can hire external advisors for professional opinions [4] Chapter 4: Decision-Making Procedures - The investment review group prepares preliminary feasibility reports and organizes relevant documentation for committee meetings [6][7] - The committee submits proposals to the Board of Directors for approval, following internal management procedures [6][7] Chapter 5: Meeting Rules - The committee holds meetings as needed, with a requirement of two-thirds attendance for valid proceedings [7][8] - Voting can be conducted through various methods, and decisions require a majority agreement from all members [8][9] Chapter 6: Supplementary Provisions - The work rules are subject to national laws and regulations, and the Board of Directors is responsible for revisions [10][11]

国浩律师（上海）事务 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 调整 2021 年限制性股票激励计划的回购价 格 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编： 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 法律意见书 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 调整 2021 年限制性股票激励计划的回购价格之 法律意见书 致：罗博特科智能科技股份有限公司 第一节 法律意见书引言 一、出具法律意见书的依据 国浩律师（上海）事务所（下称"本所"）接受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"）的委托，担任其本次实行限 制性股票激励计划的（以下简称"本次激励计划"）的专项法律顾问。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号— ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-076 罗博特科智能科技股份有限公司 理办法>的议案》《关于核查 <罗博特科智能科技股份有限公司 ensp="ensp" 年限制性股="年限制性股"> 票激励计划激励对象名单>的议案》，公司独立董事就本激励计划相关议案发表 关于调整 2021 年限制性股票激励计划的回购价格的公告 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 8 月 27 日召 开第三届董事会第三十一次会议、第三届监事会第二十七次会议，分别审议通过 了《关于调整 2021 年限制性股票激励计划的回购价格的议案》。鉴于公司 2021 年限制性股票激励计划首次授予部分第一类限制性股票第三个解除限售期对应 的公司层面 2024 年度业绩考核指标未达触发值以及获授第一类、第二类限制性 股票的 1 名激励对象已离职，根据《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）《深圳证券交易所创业板股票上市规则》《公司 2021 年限制性股 票激励计划（草案修订稿）》（以 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating financial challenges and operational difficulties [2][3]. Financial Performance - The company's operating revenue for the reporting period was approximately 248.54 million yuan, a decrease of 65.53% from 721.00 million yuan in the same period last year [2]. - The net profit attributable to shareholders was a loss of approximately 33.33 million yuan, down 161.47% from a profit of 54.22 million yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was a loss of approximately 62.83 million yuan, a decline of 216.43% from a profit of 53.96 million yuan [2]. - The net cash flow from operating activities was a negative 15.34 million yuan, an improvement of 94.41% compared to a negative 274.57 million yuan in the previous year [2]. - Basic and diluted earnings per share were both negative at -0.21 yuan, a decrease of 160.00% from 0.35 yuan [2]. Assets and Equity - Total assets at the end of the reporting period were approximately 3.60 billion yuan, an increase of 52.01% from 2.37 billion yuan at the end of the previous year [3]. - The net assets attributable to shareholders were approximately 1.71 billion yuan, up 69.47% from 1.01 billion yuan [3]. Shareholder Information - The largest shareholder, Suzhou Yuanjie Shengqi Management Co., Ltd., holds 23.65% of the shares, with a total of 39,657,240 shares [3]. - Other significant shareholders include Ningbo Kejun Enterprise Management Consulting Co., Ltd. with 6.38% and individual shareholders such as Dai Jun with 3.93% [3]. Important Events - The company did not distribute cash dividends or issue bonus shares for the reporting period [2]. - On April 22, 2025, the company approved the cancellation of certain restricted stock due to unmet performance conditions [7]. - The company received approval from the China Securities Regulatory Commission on April 29, 2025, for issuing shares to purchase assets and raise matching funds [10].

Group 1 - The board of directors of Robotech Co., Ltd. held its 31st meeting on August 27, 2025, to review the company's 2025 semi-annual report, which was deemed to accurately reflect the company's operational status without any false records or misleading statements [1][2] - The board unanimously approved the management and use of raised funds in compliance with relevant regulations, confirming no violations or changes that could harm shareholder interests [2][3] - A three-year shareholder return plan (2025-2027) was established to enhance transparency and protect shareholder rights, which will be submitted for approval at the upcoming extraordinary general meeting [3][4] Group 2 - The board nominated candidates for the fourth board of directors, including both non-independent and independent directors, with all candidates receiving unanimous approval from the current board [5][6][8] - The company plans to appoint a new accounting firm, Zhitong CPA, following the expiration of the contract with the previous firm, Tianjian CPA, with both firms having no objections to the change [8][9] - Amendments to the company's governance structure and articles of association were approved to align with legal requirements and improve operational standards, pending further review at the extraordinary general meeting [10][11]

证券代码：300757 证券简称：罗博特科 公告编号：2025-073 罗博特科智能科技股份有限公司（以下简称"公司"）第三届监事会第二十七 次会议于 2025 年 8 月 27 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。本次会议通知已于 2025 年 8 月 15 日以电子 邮件形式通知全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。本次会 议由公司监事会主席张学强先生召集并主持，本次会议的召集、召开及表决程序 符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 本次会议以记名方式投票表决，审议通过了以下事项： 经审核，监事会认为：董事会编制和审议的公司《2025 年半年度报告》及 《2025 年半年度报告摘要》的程序符合相关法律法规，报告内容真实、准确、 完整地反映了公司 2025 年上半年度经营的实际情况，不存在虚假记载、误导性 陈述或重大遗漏。 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年半年度报告》和《2025 年半年度报告摘要》。 表决结果：3 票 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-086 关于召开公司 2025 年第四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 8 月 27 日召开了第三届董事会第三十一次会议，决定于 2025 年 9 月 15 日（星 期一）下午 14:00 召开公司 2025 年第四次临时股东会（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 董事会依据第三届董事会第三十一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 （1）现场会议召开时间为：2025 年 9 月 15 日下午 14:00 开始； （2）网络投票时间为：2025 年 9 月 15 日，其中通过深圳证券交易所交易 系统投票的时间为：2025 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00 ...

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure a stable and continuous profit distribution policy, focusing on cash dividends as the primary method of returning value to investors [1][2]. Group 1: Considerations for Shareholder Return Plan - The company emphasizes a sustainable profit distribution policy that balances investor returns with long-term business development [1]. - Factors influencing profit distribution include operational development, shareholder expectations, cash flow, and external financing conditions [1]. Group 2: Principles of Shareholder Return Plan - The plan prioritizes cash dividends and incorporates feedback from shareholders and independent directors [2]. - Cash dividends will be implemented when the company meets profitability and operational stability criteria, ensuring that distributions do not exceed available distributable profits [1][2]. Group 3: Profit Distribution Scheme and Execution - The company will submit profit distribution proposals to the shareholders' meeting for approval, including conditions and limits for mid-year cash dividends [2]. - Independent directors' opinions must be disclosed if not fully adopted by the board, ensuring transparency in decision-making [2]. Group 4: Specific Plans for Shareholder Returns (2025-2027) - The company may distribute profits through cash, stock, or a combination, with cash dividends preferred [3][4]. - Cash dividends will be distributed annually, with the possibility of mid-year distributions based on profitability and cash flow [4]. Group 5: Conditions for Cash Dividends - Cash dividends will be issued if the company has positive net profit after tax and sufficient cash flow, ensuring ongoing operational capability [4]. - A minimum of 20% of distributable profits will be allocated for cash dividends unless significant investment plans arise [4][5]. Group 6: Conditions for Stock Dividends - Stock dividends may be considered if the company faces cash flow constraints or needs to expand its capital base [5]. - The board may opt for stock dividends if the stock price does not align with the company's capital structure [5].