罗博特科智能科技股份有限公司第三届董事会提名委员会 一、关于公司第四届董事会非独立董事候选人任职资格的审查意见 经审查，提名委员会认为：公司第四届董事会非独立董事候选人戴军先生、 Torsten Vahrenkamp 先生、李良玉女士、朱华侨先生具备《公司法》《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》规定的担任公司董事的任职条件、任职资格，符合相关法律 法规规定的任职资格要求。上述非独立董事候选人不存在相关法律法规和《公司 章程》中规定的不得担任董事的情形，不存在《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》第 3.2.3 条和第 3.2.4 条所规定的情 形，未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查， 不存在被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人 民法院纳入失信被执行人名单的情形。 综上所述，提名委员会同意公司第四届董事会非独立董事候选人的提名，并 同意将相关议案提交公司第三届董事会第三十一次会议审议。 二、关于公司第四届董事会独立董事候选人任职资格的审查意见 经审 ...

Core Viewpoint - The company plans to appoint Grant Thornton (Zhitong) as its auditor for the fiscal year 2025, following the expiration of the contract with the previous auditor, Tianjian Accounting Firm, which has served for 10 years [1][5]. Group 1: Auditor Appointment Details - The board of directors approved the appointment of Grant Thornton (Zhitong) on August 27, 2025, and the decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][6]. - Grant Thornton (Zhitong) was established in 1981 and operates as a special general partnership with nearly 6,000 employees, including 1,359 certified public accountants [2][3]. - The firm reported a business income of 2.614 billion yuan for 2024, with audit services contributing 2.103 billion yuan and securities services 482 million yuan [2]. Group 2: Previous Auditor Information - The previous auditor, Tianjian Accounting Firm, provided standard unqualified audit reports for the company for the past 10 years [4][5]. - The change in auditors is due to the expiration of the contract with Tianjian, and there were no disputes regarding the transition [5]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditors regarding the change, and both parties have acknowledged the transition without objections [5]. - The audit committee reviewed and approved the appointment of Grant Thornton (Zhitong), confirming its qualifications and independence [6].

Core Viewpoint - The documents provide detailed financial data regarding non-operating fund occupation and inter-company transactions for a listed company, highlighting the relationships with controlling shareholders and subsidiaries, as well as the amounts involved in these transactions [1][2][3] Group 1: Non-operating Fund Occupation - The listed company has recorded non-operating fund occupations from controlling shareholders and their subsidiaries, with specific amounts and reasons for these occupations detailed in the financial statements [1] - The total amount of non-operating fund occupation is categorized by the nature of the occupation and the accounting subjects involved, indicating significant financial interactions with related parties [1] Group 2: Inter-company Transactions - The documents outline inter-company transactions, including accounts receivable and other receivables, with specific amounts listed for various subsidiaries and associated companies [2] - The total inter-company transaction amounts are significant, with detailed breakdowns of operating and non-operating transactions, reflecting the financial dynamics within the corporate structure [2] - The company has acquired control over certain subsidiaries, which has impacted the inter-company transaction balances, as noted in the financial data [2][3]

Group 1 - The company has approved a proposal to change its registered capital and amend its Articles of Association during the board meeting held on August 27, 2025, which will be submitted for shareholder approval [1][2] - The company will repurchase and cancel a total of 84,280 restricted shares due to the failure to meet performance conditions for the 2021 incentive plan, reducing the total share capital from 167,692,391 shares to 167,608,111 shares [1][2] - The registered capital will be adjusted from RMB 167,692,391.00 to RMB 167,608,111.00 following the cancellation of the shares [1][2] Group 2 - The amendments to the Articles of Association are aimed at improving corporate governance and compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [2][3] - Specific changes include the definition of the legal representative and the responsibilities associated with civil activities conducted in the company's name [3][4] - New provisions have been added to clarify the company's liability in civil activities conducted by the legal representative and the conditions under which the company can seek recourse against the representative for damages [3][4]

证券代码：300757 证券简称：罗博特科 公告编号：2025-085 罗博特科智能科技股份有限公司 特此公告。 罗博特科智能科技股份有限公司董事会 二〇二五年八月二十七日 附件：职工代表董事简历 朱华侨，男，1977 年 1 月出生，中国国籍，无境外永久居留权，工学学士。 朱华侨先生 2000 年 7 月至 2001 年 3 月任江苏沙钢集团工艺员；2001 年 4 月至 州）设备主管；2004 年 7 月至 2009 年 9 月任美国环球仪器（香港）有限公司上 海代表处工程师；2009 年 10 月至 2015 年 9 月，任帝目自动化设备（苏州）有 限公司项目经理；2015 年 10 月至今，任罗博特科智能科技股份有限公司资深项 目经理。 截至目前，朱华侨先生持有宁波科骏企业管理咨询中心（有限合伙）0.6813% 的股权，宁波科骏企业管理咨询中心（有限合伙）持有罗博特科 5.18%的股份； 朱华侨先生直接持有罗博特科 0.0017%的股份；朱华侨先生与其他持有公司 5% 以上股份的股东、董事、监事及其他高级管理人员不存在关联关系。朱华侨先生 不存在《公司法》第一百七十八条规定的情形，未被中国证监会采取证 ...

罗博特科智能科技股份有限公司（以下简称"公司"、"罗博特科"）第三届 董事会任期即将届满。根据《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》 等法律法规、规范性文件及《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，现拟对董事会进行换届选举，具体情况公告如下： 一、选举公司非独立董事候选人事项 公司于 2025 年 8 月 27 日召开了公司第三届董事会第三十一次会议，审议通 过了《关于董事会换届选举暨提名第四届董事会非独立董事候选人的议案》，董 事会提名戴军先生、Torsten Vahrenkamp 先生、李良玉女士、朱华侨先生为公司 第四届董事会非独立董事候选人，其中：朱华侨先生为职工代表董事。公司董事 会提名委员会已对上述候选人进行资格审查（简历见附件 1）。 二、选举公司独立董事候选人事项 证券代码：300757 证券简称：罗博特科 公告编号：2025-083 罗博特科智能科技股份有限公司 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。 公司于 2025 ...

Core Viewpoint - The company has nominated Yan Houmin as a candidate for the independent director of its fourth board, ensuring compliance with relevant regulations and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, and work experience [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no conflicts of interest that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. Group 3: Training and Certification - The nominee has not yet obtained the independent director qualification certificate but has committed to attending the next training session to acquire the necessary certification [2]. Group 4: Independence and Relationships - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The nominee has no significant business dealings with the company or its controlling shareholders [6][7]. Group 5: Legal and Ethical Compliance - The nominee is not subject to any disqualifications under the Company Law of the People's Republic of China or other relevant regulations [2][3]. - The nominee has not been penalized for securities-related crimes or violations in the past 36 months [7]. Group 6: Commitment to Transparency - The nominator guarantees that the statements made are true, accurate, and complete, and accepts legal responsibility for any misrepresentation [8]. - The company will report any changes in the nominee's qualifications during their tenure as an independent director [8].

证券代码：300757 证券简称：罗博特科 公告编号：2025-081 罗博特科智能科技股份有限公司 独立董事提名人声明与承诺 提名人罗博特科智能科技股份有限公司董事会现就提名陈立虎为罗博特科 智能科技股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为罗博特科智能科技股份有限公司第四届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过罗博特科智能科技股份有限公司第三届董事会提名 委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 是 □ 否 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、被提名人符合公司章程 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-074 公司依照相关规定对上述募集资金进行专户存储管理，公司、东方证券股份有限公司 （以下简称"独立财务顾问""东方证券"）、存放募集资金的银行已签订募集资金三方 监管协议，对募集资金的存放和使用情况进行监管。 罗博特科智能科技股份有限公司董事会 关于 2025 年半年度募集资金存放、管理与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意罗博特科智能科技股份有限公司发行股份购买 资产并募集配套资金注册的批复》（证监许可〔2025〕949 号）同意，公司向特定对象发行 人民币普通股 3,072,245 股，发行价格为人民币 124.99 元/股，募集资金总额为人民币 净额为人民币 358,438,295.01 元。募集资金已于 2025 年 5 月 26 日划至公司指定账户，天健 会计师事务所（特殊普通合伙）已对上述募集资金的资金到位情况进行了审验，并于 2025 年 5 月 27 日出 ...

Core Points - The internal reporting system for significant events at Robotech Intelligent Technology Co., Ltd. aims to ensure timely, accurate, and comprehensive disclosure of events that may significantly impact the company's stock and derivatives [1][2][3] - The system outlines the responsibilities of various departments, subsidiaries, and personnel in reporting significant events to maintain investor rights [1][2] Group 1: Reporting Obligations - The reporting obligations apply to the board secretary, directors, senior management, department heads, major shareholders, and other relevant personnel [2][3] - Significant events must be reported immediately to the board secretary and the chairman, ensuring that the board secretary is informed of major information promptly [2][3][4] Group 2: Definition of Significant Events - Significant events include matters submitted for board or shareholder meetings, transactions involving substantial assets, related party transactions, litigation, and other major risks [4][5][6] - Specific thresholds for reporting include transactions involving assets over 10% of total audited assets or significant income and profit contributions [5][6][7] Group 3: Reporting Procedures - The reporting process requires immediate notification of significant information to the board chairman and board secretary, with a focus on confidentiality and accuracy [8][9] - Reports must include detailed information about the event, its impact on the company, and any relevant agreements or legal documents [10][11] Group 4: Management and Responsibilities - The board secretary is responsible for analyzing reported significant events and ensuring compliance with disclosure obligations [12][13] - The company emphasizes the importance of confidentiality and prohibits insider trading or manipulation of stock prices by informed personnel [12][13][14] Group 5: Penalties for Non-compliance - Failure to report significant events in a timely manner may result in disciplinary actions against responsible personnel, including warnings, fines, or termination [14]