罗博特科智能科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，并结合公司现任独立董事凌旭 峰先生、陈立虎先生、朱兆斌先生出具的《独立董事独立性自查情况表》，罗博 特科智能科技股份有限公司（以下简称"公司"）董事会对现任独立董事的独立 性情况进行评估并出具如下专项意见： 经核查，公司现任独立董事凌旭峰先生、陈立虎先生、朱兆斌先生均未在公 司担任独立董事以外的任何职务，也未在公司主要股东担任任何职务，与公司及 公司主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 不存在影响独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规、规 范性文件中关于独立董事的独立性要求。 罗博特科智能科技股份有限公司董事会 二〇二五年四月二十二日 ...

罗博特科（300757）公告，2024年营业收入11.06亿元，同比下降29.60%。归属于上市公司股东的净利 润6388.55万元，同比下降17.17%。基本每股收益0.41元/股，同比下降18.00%。公司拟向全体股东每10 股派发现金红利0元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,106,297,341.59, a decrease of 29.60% compared to ¥1,571,536,843.61 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥63,885,466.86, down 17.17% from ¥77,132,766.27 in the previous year[16] - Basic earnings per share for 2024 were ¥0.41, an 18.00% decrease from ¥0.50 in 2023[16] - The company's total assets at the end of 2024 amounted to ¥2,365,281,770.19, a decrease of 7.87% from ¥2,567,378,377.40 at the end of 2023[16] - The company's net assets attributable to shareholders increased by 2.57% to ¥1,007,575,773.98 at the end of 2024, compared to ¥982,301,958.96 at the end of 2023[16] - The company reported a quarterly revenue of ¥89,798,036.77 in Q4 2024, significantly lower than the previous quarters[18] - The net profit attributable to shareholders in Q4 2024 was negative at ¥7,294,136.31, indicating a decline in profitability during this period[18] - The company achieved operating revenue of 1,106.30 million yuan, a decrease of 29.60% compared to the same period last year[57] - The net profit attributable to shareholders was 63.89 million yuan, down 17.17% year-on-year[57] - The gross profit margin for the photovoltaic business was 28.49%, an increase of 5.95 percentage points compared to the same period last year[61] - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 25% year-over-year growth[167] Cash Flow and Investments - The net cash flow from operating activities was negative at ¥317,157,051.04, a significant decline of 1,036.79% compared to a negative cash flow of ¥27,899,448.25 in 2023[16] - The company experienced a 62.68% drop in net cash flow from investing activities, resulting in -¥54,860,704.26 due to increased investments in construction projects and non-current financial assets[104] - Cash flow from financing activities surged by 805.47% to ¥453,764,853.84, driven by an increase in financing scale to support the company's clean energy and optoelectronic business segments[105] - The net increase in cash and cash equivalents was ¥83,474,979.15, reflecting a 122.76% increase compared to the previous year[103] - The company reported a total distributable profit of 268,312,566.49 yuan, with no cash dividends distributed during the reporting period[191] Market and Industry Trends - The company operates in the specialized equipment manufacturing sector, specifically in the intelligent manufacturing equipment industry, which is a key focus area for high-end equipment development[25] - The photovoltaic industry in China saw a new installed capacity of 277.57 GW in 2024, representing a year-on-year increase of 28.3%[28] - The company is positioned within the strategic emerging industry of photovoltaic technology, which is expected to grow significantly due to global trends towards renewable energy[29] - The company anticipates continued growth in the photovoltaic market driven by decreasing costs and increasing demand in emerging markets[28] - The photovoltaic industry is characterized by significant cyclical fluctuations influenced by policy direction, technological iterations, and supply-demand dynamics[38] Research and Development - The company has received 49 patent certificates related to production and operations during the reporting period, including 12 invention patents and 37 utility model patents[69] - The company has established a joint laboratory with Nankai University to enhance research and development in silicon-based optoelectronics, aiming to convert research results into productivity[68] - The company is developing high-efficiency N-type battery automation equipment, aiming to enhance product performance and competitiveness[98] - The company is committed to continuous technological innovation and product upgrades to enhance market competitiveness[59] - The company plans to maintain steady R&D investment, focusing on new product and technology development, particularly in TOPCON, HJT, and XBC technology routes[123] Strategic Initiatives - The company plans to distribute no cash dividends and no bonus shares for the year 2024[4] - The management has highlighted potential risks and future development strategies in the report, emphasizing the need for investor caution[4] - The company is actively pursuing a strategic acquisition to expand its business in optical chips and optoelectronics, with the project currently undergoing regulatory approval processes[85] - The company aims to deepen its business system towards Industry 4.0 and smart manufacturing, focusing on clean energy and semiconductor sectors as part of its dual-driven strategy[84] - The company is focusing on new strategies and market expansion, particularly in the photovoltaic and semiconductor sectors, to address current challenges[90] Governance and Management - The company has a robust corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and independent directors[156] - The company emphasizes information disclosure and has designated specific newspapers and websites for this purpose[150] - The company has established an independent financial accounting department with specialized personnel and a standardized financial accounting system, ensuring independent financial decision-making and management[155] - The company has maintained independence in its operations, with no reliance on the controlling shareholder or related parties for business activities[157] - The company has successfully implemented recommendations from independent directors, enhancing governance and operational efficiency[180]

罗博特科智能科技股份有限公司（下称"罗博特科"，SZ.300757）的并购案可谓一波三折。 4月17日晚间，深交所官网显示，罗博特科发行股份购买资产案上会获通过，而在三个月前，它也上过会，但结果却是暂缓审 议。 另外，据IPO日报统计，截至4月17日，2025年沪深交易所并购重组委已经审核了8家上市公司的并购重组项目，不考虑罗博特科 首次上会暂缓审议，目前并购重组过会率为100%。 制图：佘诗婕 10亿元收购 我们来看看罗博特科的并购案。 罗博特科公告显示，两家标的公司是专注于光电器件自动化组装和测试设备的德国公司，其生产的设备主要用于硅光芯片、高 速光模块、激光雷达、大功率激光器、光学传感器、生物传感器的晶圆测试、超高精度晶圆贴装、耦合封装等。 而罗博特科是科光伏电池片自动化设备龙头企业之一。罗博特科表示，本次交易有助于提升上市公司在光电子领域智能制造及 整线解决方案的技术能力，"符合公司向半导体领域拓展的发展战略，有助于实现公司清洁能源+泛半导体双轮驱动的发展规划。" 值得一提的是，三个月前，深交所并购重组审核委员会就审议了罗博特科发行股份购买资产事宜。 不过罗博特科后续披露的公告显示，公司于1月3日收到 ...

星标 ★ IPO日报 精彩文章第一时间推送 罗博特科智能科技股份有限公司（下称"罗博特科"，SZ.300757）的并购案可谓一波三折。 4月17日晚间，深交所官网显示，罗博特科发行股份购买资产案上会获通过，而在三个月前，它也上过会，但结果却是暂缓审议。 另外，据IPO日报统计，截至4月17日，2025年沪深交易所并购重组委已经审核了8家上市公司的并购重组项目，不考虑罗博特科 首次上会暂缓审议，目前并购重组过会率为100%。 制图：佘诗婕 10亿元收购 我们来看看罗博特科的并购案。 本次交易，罗博特科拟以发行股份及支付现金的方式购买苏州斐控泰克技术有限公司（以下简称"斐控泰克"）81.18%股权；拟以 支付现金方式购买境外交易对方ELAS持有的ficonTEC Service GmbH（以下简称"FSG"）和ficonTEC Automation GmbH（以 下简称"FAG"）各6.97%股权。斐控泰克系专门为收购目标公司而设立的特殊目的公司。目前，罗博特科通过斐控晶微持有斐控 泰克18.82%股权，斐控泰克通过境外SPV持有FSG和FAG各93.03%股权。 简而言之，罗博特科通过收购斐控泰克81.18%股 ...

Core Viewpoint - Robotech Co., Ltd. has successfully passed the review for its asset acquisition through share issuance, following a previous delay in January 2023 [2] Group 1: Company Overview - Robotech was established in 2011 and specializes in high-end automation equipment and intelligent manufacturing execution system software based on industrial internet technology [2] - The actual controller of the company is Dai Jun, who holds a total of 36.73% of the shares through direct and indirect ownership [2] Group 2: Transaction Details - The company plans to acquire 81.18% equity in Feikong Technology from several domestic parties through a combination of share issuance and cash payment, and also aims to purchase 6.97% equity in FSG and FAG from the overseas party ELAS for cash [2][3] - The total transaction consideration amounts to 1.01 billion yuan, with 384 million yuan paid through share issuance and 628 million yuan through cash, resulting in a cash payment ratio of 62.02% [4] Group 3: Financial Assessment - As of April 30, 2023, the book value of Feikong Technology's equity was 992 million yuan, with an assessed value of 1.141 billion yuan, reflecting an increase of 150 million yuan and a growth rate of 15.07% [5] - The book value of ficonTEC's equity was 159.76 million euros, with an assessed value of 160 million euros, indicating a substantial increase of 158 million euros and an impressive growth rate of 9915.09% [5]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 4月17日，深交所对东方证券股份有限公司（以下简称东方证券）及相关当事人下发监管函。 监管函显示，罗博特科智能科技股份有限公司（以下简称上市公司）拟通过发行股份及支付现金方式购 买苏州斐控泰克技术有限公司（以下简称斐控泰克）81.18%股权、ficonTEC Service GmbH（以下简称 FSG）和ficonTEC Automation GmbH（以下简称FAG）各6.97%股权。东方证券作为项目独立财务顾 问，程嘉岸、罗红雨作为项目主办人，在执业过程中存在以下违规行为： 2019年至2023年，斐控泰克陆续收购了FSG和FAG各93.03%股权。其中，2019年至2020年期间，上市公 司控股股东苏州元颉昇企业管理咨询有限公司（以下简称元颉昇）、实际控制人戴军或者董事王宏军分 别与5名斐控泰克股东签署协议，约定若在规定期限内中国境内上市公司等未能收购斐控泰克及FSG和 FAG股权或者未达约定收益率的，由元颉昇、戴军或者王宏军回购其持有的相关股权或者对其进行收益 补偿。前述5名斐控泰克股东同时也是本次重组交易对手方。 上市公司未在 ...

中国经济网北京4月18日讯罗博特科（300757）(300757.SZ)昨日晚间发布关于公司发行股份及支付现金 购买资产并募集配套资金事项获得深圳证券交易所并购重组审核委员会审核通过的公告。 根据公告，罗博特科拟以发行股份及支付现金方式购买建广广智(成都)股权投资中心(有限合伙)、苏州 工业园区产业投资基金(有限合伙)、苏州永鑫融合投资合伙企业(有限合伙)、上海超越摩尔股权投资基 金合伙企业(有限合伙)、尚融宝盈(宁波)投资中心(有限合伙)、常州朴铧投资合伙企业(有限合伙)、南通 能达新兴产业母基金合伙企业(有限合伙)持有的苏州斐控泰克技术有限公司合计81.18%的股权；拟以支 付现金方式购买境外交易对方ELAS Technologies Investment GmbH持有ficonTEC Service GmbH和 ficonTEC Automation GmbH各6.97%股权。发行股份及支付现金购买资产同时，罗博特科拟向不超过35 名特定对象非公开发行股票募集配套资金不超过38,400万元(以下简称"本次交易")。 深圳证券交易所并购重组审核委员会于2025年4月17日召开2025年第4次并购重组审核委 ...

Group 1 - The core viewpoint of the news is that Robotech has successfully acquired ficonTEC, a German company specializing in semiconductor automation micro-assembly and precision testing equipment, marking a significant step in expanding its presence in the semiconductor field [1][2] - Robotech's acquisition of ficonTEC allows the company to leverage ficonTEC's leading technology in optoelectronic packaging equipment, enhancing its technical capabilities and positioning itself at the forefront of the industry [2] - The acquisition supports Robotech's dual-driven development strategy of "clean energy + semiconductor," while also solidifying and enhancing its photovoltaic business [2] Group 2 - Robotech aims to integrate its resources and industry experience to assist ficonTEC in improving operational efficiency, optimizing cost structures, and expanding business scale [2] - The company plans to develop its optical chip, optoelectronic, and high-end semiconductor equipment businesses into new pillar industries, which will contribute to revenue and profit growth, enhance profitability, and increase market competitiveness [2] - This strategic move is expected to promote high-quality development in China's optoelectronic industry and ensure the autonomy of the industrial chain [2]

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]