公司和信息披露义务人应审慎判断应当披露的信息是否存在相关法律法规 及深交所相关业务规则规定的暂缓、豁免情形的应披露信息，并接受深交所对信 息披露暂缓、豁免事项的事后监管。 第二章 信息披露暂缓与豁免的范围 罗博特科智能科技股份有限公司 信息披露暂缓与豁免制度 罗博特科智能科技股份有限公司 信息披露暂缓与豁免制度 第一章 总则 第一条 为规范罗博特科智能科技股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露义务 人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司信息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）以及有关法律、法规、规章和《罗博特科智能科技 股份有限公司章程》（以下简称"《公司章程》"）、《信息披露事务管理制度》 的规定，结合公司信息披露工作的实际情况，制定本制度。 第二条 公司和信息披露义务人暂缓、豁免披露定期或临时报告，并在定期 报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-106 罗博特科智能科技股份有限公司 第四届董事会第四次会议决议公告 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 1.01 审议通过了《关于与新增关联方发生日常经营关联交易的议案》 表决结果：6 票同意；0 票反对；0 票弃权。 关联董事 Torsten Vahrenkamp 先生对上述议案回避表决。 1.02 审议通过了《关于与新增关联方发生其他关联交易的议案》 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 罗博特科智能科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议于 2025 年 11 月 20 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。本次会议通知于 2025 年 11 月 13 日以电子邮件 形式通知全体董事及高级管理人员。本次会议应出席董事 7 人，实际出席董事 7 人，公司全体高级管理人员列席了本次会议，会议由公司董事长戴军主持。本次 会议参与表决人数及召集、召开程序符合《公司法》和《公司章程》的有关规定， 合法有效。 二、董事会会议审议情况 ...

Group 1 - The core viewpoint of the article highlights a significant increase in merger and acquisition (M&A) activities in 2023, driven by regulatory policies, with the number of companies approved for M&A nearly doubling compared to the entire previous year [1][2] - The M&A cases this year predominantly focus on upstream and downstream integration within industries, particularly in "hard technology" sectors such as information technology, semiconductors, and biomedicine, indicating a shift towards quality enhancement in M&A activities [1][2] - The payment methods for M&A transactions have diversified, including options like private placements, convertible bonds, and cash, reflecting a more flexible approach in deal structuring [1] Group 2 - Notable M&A cases this year include classic strategies such as reverse mergers and absorption mergers, with many transactions occurring within the same industry or along the supply chain [2] - The majority of M&A targets are concentrated in "hard technology" sectors, with specific examples including acquisitions by companies like Hongchuang Holdings and Huahai Chengke, which are focused on enhancing technological capabilities [2] - The trend of acquiring unprofitable assets is evident, with several companies pursuing such acquisitions, indicating a growing acceptance of these types of investments in emerging industries [2]

Group 1 - The A-share market saw a rebound in CPO concept stocks, with Cambridge Technology rising over 7% [1] - Yongding Co. increased by more than 6% [1] - Robotech and Kechuan Technology both rose over 4% [1] - Changxin Bochuang and Xinyisheng experienced an increase of over 3% [1]

Group 1 - The three major indices showed mixed performance, with the Shanghai Composite Index down 0.21%, the Shenzhen Component Index up 0.15%, and the ChiNext Index up 0.29% [1] - The CSI Photovoltaic Industry Index (931151.CSI) decreased by 0.3%, while key stocks such as Kstar, Junda, JinkoSolar, Roborock, and Trina Solar saw increases of over 3% [1] - The Photovoltaic 50 ETF (516880) experienced a decline of 0.46%, but recorded a net inflow of 27.81 million yuan on the previous trading day, marking five consecutive days of net inflows totaling 159 million yuan [1] Group 2 - Tongwei's Chairman Liu Hanyuan emphasized the need for the photovoltaic industry to combat excessive competition and promote self-discipline, suggesting the establishment of a platform company to manage silicon material capacity [1] - The recent self-regulatory measures in the photovoltaic industry aim to prevent over-competition, with a focus on "silicon material storage" to address dynamic demand changes [1] - According to a recent report from Zhongtai Securities, the ongoing "anti-involution" efforts in the photovoltaic sector are releasing positive signals, indicating an upward reversal in the industry's fundamentals [2]

Market Overview - The automation equipment sector experienced a decline of 1.54% on November 14, with Bojie Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Top Performers - The top gainers in the automation equipment sector included: - **ZhiHua Co. (688589)**: Closed at 51.34, up 11.61% with a trading volume of 246,200 shares and a transaction value of 1.215 billion [1] - **Hongying Intelligent (001266)**: Closed at 36.27, up 10.01% with a trading volume of 126,800 shares and a transaction value of 454 million [1] - **Delong Laser (688170)**: Closed at 38.33, up 9.48% with a trading volume of 121,400 shares and a transaction value of 453 million [1] Underperformers - The notable decliners in the sector included: - **Bojie Co., Ltd. (002975)**: Closed at 73.70, down 5.73% with a trading volume of 70,400 shares and a transaction value of 523 million [2] - **Robot Technology (300757)**: Closed at 203.04, down 5.60% with a trading volume of 46,600 shares and a transaction value of 962 million [2] - **Buku Co. (688160)**: Closed at 87.70, down 4.24% with a trading volume of 10,500 shares and a transaction value of 93.3 million [2] Capital Flow - The automation equipment sector saw a net outflow of 1.074 billion from institutional investors, while retail investors contributed a net inflow of 859 million [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Key individual stock capital flows included: - **Delong Laser (688170)**: Institutional net inflow of 37.56 million, retail net outflow of 32.20 million [3] - **Ruisheng Technology (688090)**: Institutional net inflow of 32.10 million, retail net outflow of 6.82 million [3] - **Hongying Intelligent (001266)**: Institutional net inflow of 25.55 million, retail net outflow of 14.83 million [3]

Core Insights - Robotech experienced a decline of 5.02% on November 14, with a share price of 204.30 CNY, a trading volume of 768 million CNY, and a total market capitalization of 34.242 billion CNY [1] Company Overview - Robotech Intelligent Technology Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on April 14, 2011. The company went public on January 8, 2019. Its main business involves the development of high-end automation equipment and intelligent manufacturing execution system software based on industrial internet technology [1] - The revenue composition of Robotech is as follows: 76.31% from photovoltaic equipment, 19.65% from semiconductor equipment, and 4.04% from other sources [1] Fund Holdings - Dachen Fund has one fund heavily invested in Robotech. The Dachen Value Pioneer Flexible Allocation A (011030) held 6,200 shares in the third quarter, accounting for 4.78% of the fund's net value, making it the sixth-largest holding. The estimated floating loss today is approximately 66,900 CNY [2] - The Dachen Value Pioneer Flexible Allocation A fund was established on May 19, 2021, with a latest scale of 17.3476 million CNY. Year-to-date returns are 31.15%, ranking 2,951 out of 8,140 in its category; the one-year return is 27.41%, ranking 2,611 out of 8,056; and since inception, it has a loss of 18.23% [2] Fund Manager Performance - The fund managers of Dachen Value Pioneer Flexible Allocation A are Wu Haoyang and Chen Ran. As of the latest update, Wu Haoyang has been in position for 1 year and 65 days, managing a total fund size of 165 million CNY, with the best return during his tenure being 38.88% and the worst being 16.71% [3] - Chen Ran has been in position for 327 days, managing a total fund size of 335 million CNY, with the best return during his tenure being 37.47% and the worst being 3.22% [3]

Core Viewpoint - Robotech's ficonTEC provides high-precision automation equipment for processes such as FAU and MPO jumpers, and offers a full-process production line for optical fiber preform equipment, delivering customized solutions to clients [1] Group 1 - ficonTEC specializes in high-precision automation equipment for specific processes [1] - The company has the technology to provide a complete production line for optical fiber preform equipment [1] - Customized solutions are available for clients through ficonTEC's offerings [1]

Core Viewpoint - The company, Robotech, is facing significant financial challenges in the photovoltaic industry, reporting a net loss of over 74 million yuan in the first three quarters, while simultaneously seeking to go public in Hong Kong to secure funding for its transformation into the semiconductor sector [1][2]. Financial Performance - In the first three quarters, Robotech achieved a revenue of 416 million yuan, a substantial decrease of 59.04% year-on-year; the net profit attributable to shareholders was -74.74 million yuan, a decline of 205.01% [2]. - The third quarter alone saw revenue of 168 million yuan, down 43.22% year-on-year, with a net loss of 41.42 million yuan, a staggering drop of 344.24% [2]. Industry Challenges - The photovoltaic equipment business has been severely impacted, primarily due to cyclical downturns in the industry and a significant reduction in overall market demand, reflected in a drop in contract assets from 480 million yuan at the end of the previous year to 234 million yuan, a decrease of 51.36% [3]. - Despite the decline in net profit, the net cash flow from operating activities increased by 114.92% to 55.99 million yuan, indicating a focus on cash flow management amidst adverse conditions [3]. Strategic Transformation - Robotech is actively pursuing business diversification, establishing a dual-driven strategy of "clean energy + semiconductor" [4]. - The acquisition of the German semiconductor equipment company ficonTEC has been a significant move, enhancing Robotech's capabilities in the global photonics and semiconductor automation packaging testing sectors [4]. - Following the acquisition, total assets increased from 2.365 billion yuan to 3.574 billion yuan, marking a growth of 51.11% [4]. Global Financing Strategy - The decision to pursue an H-share listing in Hong Kong is aimed at advancing the dual-driven development strategy and enhancing global service capabilities [5]. - Long-term borrowings surged from 38.99 million yuan to 332 million yuan, an increase of 751.57%, primarily due to the completion of significant asset restructuring and acquisition loans [6]. - The company is not alone in this move, as other photovoltaic companies like Sungrow Power and JA Solar have also announced similar plans, reflecting a broader trend in the industry to seek diversified financing channels during cyclical adjustments [6]. Future Outlook - The path to H-share listing is fraught with uncertainties, as it requires approvals from regulatory bodies [7]. - Successful integration of ficonTEC poses challenges due to cultural, management, and technical differences between the two companies [8]. - The global semiconductor industry is characterized by cyclical trends and rapid technological advancements, which could impact future performance [9]. - On a positive note, ficonTEC operates in a promising sector with applications in data communication, telecommunications, and autonomous driving, which are at the forefront of technological development [10].

Core Viewpoint - Robotech experienced a decline in stock price, with a year-to-date drop of 7.19% and a recent 5-day drop of 3.05% [1] Group 1: Stock Performance - As of November 12, Robotech's stock price was 209.08 CNY per share, with a trading volume of 398 million CNY and a turnover rate of 1.28%, resulting in a total market capitalization of 35.044 billion CNY [1] - The stock has seen a 22.38% increase over the past 60 days, despite a 6.63% decline over the last 20 days [1] - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the most recent appearance on August 25, where it recorded a net buy of 387 million CNY [1] Group 2: Company Overview - Robotech, established on April 14, 2011, and listed on January 8, 2019, is located in Suzhou Industrial Park, Jiangsu Province [2] - The company specializes in high-end automation equipment and intelligent manufacturing execution system software based on industrial internet technology [2] - The revenue composition includes 76.31% from photovoltaic equipment, 19.65% from semiconductor equipment, and 4.04% from other sources [2] Group 3: Financial Performance - For the period from January to September 2025, Robotech reported a revenue of 416 million CNY, a year-on-year decrease of 59.04%, and a net profit attributable to shareholders of -74.7489 million CNY, a decrease of 205.01% [2] - Cumulative cash dividends since the A-share listing amount to 86.8236 million CNY, with 46.7516 million CNY distributed over the past three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 15.91% to 38,800, with an average of 3,802 circulating shares per shareholder, a decrease of 14.07% [2] - The top ten circulating shareholders include Southern CSI 500 ETF and Photovoltaic ETF, with both experiencing a reduction in shares held compared to the previous period [3]