证券代码：300757 证券简称：罗博特科 公告编号：2025-058 1、股东会届次：2025 年第三次临时股东会。 2、会议召集人：罗博特科智能科技股份有限公司董事会。 3、会议召开的合法、合规性： 董事会依据第三届董事会第三十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 关于召开公司 2025 年第三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 7 月 4 日召开了第三届董事会第三十次会议，决定于 2025 年 7 月 22 日（星期 二）下午 15:00 召开公司 2025 年第三次临时股东会（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 4、会议召开时间： （1）现场会议召开时间为：2025 年 7 月 22 日下午 15:00 开始； （2）网络投票时间为：2025 年 7 月 22 日， ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-057 罗博特科智能科技股份有限公司 第三届董事会第三十次会议决议公告 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 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"或"罗博特科"）第三届董 事会第三十次会议于 2025 年 7 月 4 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。会议通知已于 2025 年 7 月 1 日以 电子邮件形式通知全体董事。本次会议应出席董事 7 人，实际出席董事 7 人，公 司监事和高级管理人员列席了本次会议，会议由公司董事长戴军先生主持。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律法规及《公 司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决。经与会董事认真审议，审议通过以下事项： 1、审议通过了《关于公司为全资子公司向银行申请授信提供担保的议案》 为支持公司全资子公司 ficonTEC Service GmbH（以下简称"FSG"）业务 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-056 罗博特科智能科技股份有限公司 债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相关 债务（义务）将由公司根据原债权文件的约定继续履行。 债权人如果提出要求本公司清偿债务或提供相应担保的，应根据《中华人 民共和国公司法》等相关法律、法规的规定，向公司提出书面要求，并随附相 关证明文件。 特此公告。 罗博特科智能科技股份有限公司董事会 二〇二五年六月三十日 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 罗博特科智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开了第三届董事会第二十六次会议和第三届监事会第二十四次会议，审议通 过了《关于 2021 年限制性股票激励计划首次授予部分第三个解除限售期解除限 售条件未成就、第三个归属期归属条件未成就、回购注销及作废部分限制性股 票相关事项的议案》，同意公司回购注销 84,280 股第一类限制性股票，占当时 公司股本总额的 0.054%，回购资金总额为人民币 ...

国浩律师(上海)事务所 Grandall Law Firm (Shanghai) 上海市静安区山西北路99号苏河湾中心25-28楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 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 关于罗博特科智能科技股份有限公司 2024年年度股东会的法律意见书 致： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）和《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）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》"）的规 定，国浩律师（上海）事务所接受罗博特科智能科技股份有限公司（以下简称"公 司"）董事 ...

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].