证券代码：300757 证券简称：罗博特科 公告编号：2024-073 罗博特科智能科技股份有限公司 2024 年第三次临时股东会决议公告 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：2024 年 9 月 3 日下午 15:30 开始； 6、会议召开的合法、合规性：本次股东会会议召开符合《中华人民共和国 公司法》等法律法规及《罗博特科智能科技股份有限公司章程》的规定。 二、会议的出席情况 1、出席会议的总体情况 通过现场和网络投票的股东及股东授权代表 236 人，代表有表决权股份 1 65,221,814 股，占上市公司有表决权股份总数的 42.0682%。其中：通过现场投票 的股东及股东授权代表 8 人，代表有表决权股份 59,454,555 股，占上市公司有表 决权股份总数的 38.3483%。通过网络投票的股东 228 人，代表有表决权股份 5,767,259 股，占上市公司有表决权股份 ...

GrandallLawFirm(Shanghai) 国浩律师(上海)事务所 中国上海北京西路968号嘉地中心23-25楼，200041 23rd-25rdFloor,GardenSquare,968WestBeijingRoad,Shanghai,China,200041 电话/TEL.:(8621)5234-1668 传真/FAX:(8621)5234-1670 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年第三次临时股东会之法律意见书 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 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）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"）董事会的聘请，指派律师出席并见证了公司于 2024 年 9 月 3 日（星期二）下午 15: ...

证券代码：300757 证券简称：罗博特科 公告编号：2024-071 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过了《关于公司与交易对方 ELAS Technologies Investment GmbH 补充签署<罗博特科智能科技股份有限公司与 ELAS Technologies Investment GmbH 之间购买资产协议之补充协议（三）>的议案》 2023 年 8 月 25 日，公司与交易对方 ELAS Technologies Investment GmbH （以下简称"ELAS"）签署了附生效条件的《罗博特科智能科技股份有限公司与 ELAS Technologies Investment GmbH 之间发行股份购买资产协议》（以下简称 "《购买资产协议》"），并于 2024 年 2 月 23 日签署了《罗博特科智能科技股份 有限公司与 ELAS Technologies Investment GmbH 之间发行股份购买资产协议之 补充协议（二）》对《购买资产协议》的最后期限日进行变更。现经双方沟通协 商，公司与 ELAS 拟签署《罗博特科智能科技股份有限公司与 ELAS Te ...

证券代码：300757 证券简称：罗博特科 公告编号：2024-072 罗博特科智能科技股份有限公司 第三届监事会第十八次会议决议公告 一、监事会会议召开情况 本公司及监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。 三、备查文件 1、罗博特科智能科技股份有限公司第三届监事会第十八次会议决议； 2、深圳证券交易所要求的其他文件。 二、监事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过了《关于公司与交易对方 ELAS Technologies Investment GmbH 补充签署<罗博特科智能科技股份有限公司与 ELAS Technologies Investment GmbH 之间购买资产协议之补充协议（三）>的议案》 2023 年 8 月 25 日，公司与交易对方 ELAS Technologies Investment GmbH （以下简称"ELAS"）签署了附生效条件的《罗博特科智能科技股份有限公司 与 ELAS Technologies Investment GmbH 之间发行股份购买资产协议》（以下简 称"《购买资产协议》" ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][21] Core Views - The company has shown significant improvement in profitability, with a notable increase in net profit and revenue in the first half of 2024 [1][2][9] - The company is focusing on enhancing its operational efficiency and quality, leading to improved gross and net profit margins [2][12] - The company is actively working on expanding its copper plating and optical module equipment segments, which are expected to drive future growth [3][20] Revenue and Profitability - In the first half of 2024, the company achieved a revenue of 721 million yuan, a year-on-year increase of 14.85%, with automation equipment revenue contributing 680 million yuan, up 16.99% [1][9] - The net profit attributable to shareholders reached 54 million yuan, reflecting a year-on-year growth of 252.5% [1][9] - The gross margin for the first half of 2024 was 28.7%, an increase of 8.13 percentage points year-on-year [2][12] Operational Efficiency - The company has implemented a "quality improvement and efficiency enhancement" strategy, resulting in a sales net profit margin of 7.6%, up 5.16 percentage points year-on-year [2][12] - The company reported a significant reduction in inventory and contract liabilities, with contract liabilities down 42% year-on-year to 151 million yuan [15][17] Strategic Developments - The company is advancing its copper plating technology and has initiated projects for high-efficiency N-type battery graphical preparation equipment [19][20] - The company plans to acquire ficonTEC, which will enhance its capabilities in the optical module equipment sector [3][20] Financial Forecast - The report forecasts net profits for 2024, 2025, and 2026 to be 130 million, 180 million, and 220 million yuan respectively, with corresponding P/E ratios of 101, 73, and 59 [21][24]

证券代码：300757 证券简称：罗博特科 罗博特科智能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|--------------------|--------|------------|---------------| | | | | | 编号：2024-08 | | | □特定对象调研 | □ | 分析师会议 | | | 投资者关系活动 | □媒体采访 □ | | 业绩说明会 | | | 类别 | □新闻发布会 | | | | | | □现场参观 | | | | | | ☑其他 （电话会议） | | | | | | 东北证券 | 高伟杰 | 国海证券 | 杜先康 | | 参与单位名称及 | 花旗通信 | 曾俊栢 | 尚雅投资 | 缪扬帆 | | 人员姓名 | 喜世润投资 | 任若天 | 中邮证券 | 陈基赟 | 时间 2024 年 8 月 19 日 15:00-15:30 地点 公司 A 栋四楼会议室 上市公司接待人 员姓名 董事会秘书 李良玉女士 一、公司 2024 年半年度业绩情况介绍 董事会秘书李良玉女士向各 ...

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、担保情况概述 根据罗博特科智能科技股份有限公司（以下简称"公司"）经营发展需要， 公司全资子公司罗博特科智能科技南通有限公司（以下简称"南通罗博"）拟为 公司融资业务向银行申请不超过 1 亿元人民币的授信额度提供连带责任保证。相 关担保事项以全资子公司南通罗博和银行正式签署的担保合同为准。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》《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《公司 章程》的规定，本次全资子公司南通罗博为公司提供担保事项已经全资子公司南 通罗博内部审议通过，无需提交公司董事会或股东会审议。上述担保额度自全资 子公司南通罗博内部审议通过之日起 12 个月内有效，在上述额度及额度有效期 内可循环滚动使用。 二、被担保人基本情况 证券代码：300757 证券简称：罗博特科 公告编号：2024-068 罗博特科智能科技股份有限公司 关于全资子公司为公司提供担保的公告 注：以上财 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示%E3%80%81目录和释义) This section provides the board's assurance on report accuracy, outlines the report's structure, lists backup documents, and defines key terms for clarity [Important Notice](index=2&type=section&id=重要提示) The Board of Directors, Supervisory Committee, and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness, assuming legal responsibility - The Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[2](index=2&type=chunk) - Company head Dai Jun, chief accountant Yang Xueli, and head of accounting department Liu Yang declare that the financial report in this semi-annual report is true, accurate, and complete[2](index=2&type=chunk) - The profit distribution plan approved by the Board of Directors is to distribute a cash dividend of **CNY 0.53 (tax inclusive) per 10 shares** to all shareholders, based on 155,038,368 shares[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section outlines the overall structure of the report, including ten major chapters such as Important Notice, Company Profile, and Financial Report [List of Backup Documents](index=4&type=section&id=备查文件目录) This section provides a list of backup documents for the report, including original texts and financial reports, specifying the company's Securities Department office as the storage location - Backup documents include the original text of the 2024 semi-annual report signed by the company's legal representative, Mr. Dai Jun[4](index=4&type=chunk) - Backup documents include the original financial report text bearing the signatures and seals of the company's legal representative, chief accountant, and head of accounting department[4](index=4&type=chunk) - The aforementioned backup documents are available at the company's Securities Department office[4](index=4&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines and explains specific terms and company-related entities used in the report, ensuring consistent understanding of the content - "The Company," "Company," or "RoboTechnik" refers to RoboTechnik Intelligent Technology Co., Ltd[5](index=5&type=chunk) - "Reporting Period" or "This Reporting Period" refers to January 1, 2024, to June 30, 2024[5](index=5&type=chunk) - "ficonTEC" refers to FSG and FAG, where FSG is ficonTEC Service GmbH and FAG is ficonTEC Automation GmbH[5](index=5&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company's basic information, contact details, and a summary of key financial performance and position indicators for the reporting period [Company Profile](index=6&type=section&id=一%E3%80%81公司简介) This section introduces the basic information of RoboTechnik Intelligent Technology Co., Ltd., providing investors with a company overview Company Basic Information | Indicator | Content | | :------------- | :----------------------------------------- | | Stock Abbreviation | RoboTechnik | | Stock Code | 300757 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 罗博特科智能科技股份有限公司 | | Legal Representative | Dai Jun | [Contact Persons and Information](index=6&type=section&id=二%E3%80%81联系人和联系方式) This section provides detailed contact information for the company's Board Secretary and Securities Affairs Representative, facilitating investor communication Contact Information | Position | Name | Address | Phone | Fax | Email | | :----------- | :----- | :----------------------- | :------------ | :------------ | :-------------------- | | Board Secretary | Li Liangyu | No. 3 Ganglang Road, Weiting, Suzhou Industrial Park | 0512-62535580 | 0512-62535581 | zqb@robo-technik.com | | Securities Affairs Representative | Chen Fang | No. 3 Ganglang Road, Weiting, Suzhou Industrial Park | 0512-62535580 | 0512-62535581 | zqb@robo-technik.com | [Other Information](index=6&type=section&id=三%E3%80%81其他情况) This section states that the company's registered address, office address, website, email, information disclosure and storage locations, and registration changes remained unchanged during the reporting period - The company's registered address, office address and postal code, website, and email address remained unchanged during the reporting period, as detailed in the 2023 annual report[8](index=8&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period, as detailed in the 2023 annual report[9](index=9&type=chunk) - The company's registration status remained unchanged during the reporting period, as detailed in the 2023 annual report[10](index=10&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=四%E3%80%81主要会计数据和财务指标) This section presents the company's key accounting data and financial indicators for the first half of 2024, showing significant growth in revenue and net profit Key Accounting Data and Financial Indicators (Year-on-Year) | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | | :----------------------------- | :--------------- | :--------------- | :--------------------- | | Operating Revenue | 721,001,415.20 | 627,753,912.84 | 14.85% | | Net Profit Attributable to Shareholders | 54,221,173.45 | 15,380,456.08 | 252.53% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 53,963,169.28 | 15,136,882.33 | 256.50% | | Net Cash Flow from Operating Activities | -274,569,436.85 | -2,766,578.46 | -9,824.51% | | Basic Earnings Per Share (CNY/share) | 0.35 | 0.10 | 250.00% | | Diluted Earnings Per Share (CNY/share) | 0.35 | 0.10 | 250.00% | | Weighted Average Return on Net Assets | 5.37% | 1.75% | 3.62% | Key Accounting Data and Financial Indicators (Period-End) | Indicator | Current Period-End (CNY) | Prior Year-End (CNY) | Period-End Change from Prior Year-End | | :----------------------------- | :--------------- | :--------------- | :--------------------- | | Total Assets | 2,558,888,936.81 | 2,567,378,377.40 | -0.33% | | Net Assets Attributable to Shareholders | 1,010,262,031.20 | 982,301,958.96 | 2.85% | - During the reporting period, the company's total share capital increased due to capital reserve capitalization, leading to a recalculation of basic and diluted earnings per share for the prior year period in accordance with relevant accounting standards[11](index=11&type=chunk) [Differences in Accounting Data under Domestic and International Accounting Standards](index=7&type=section&id=五%E3%80%81境内外会计准则下会计数据差异) This section states that during the reporting period, there were no differences in net profit and net assets between financial reports disclosed under international or foreign accounting standards and Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[13](index=13&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards[14](index=14&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=六%E3%80%81非经常性损益项目及金额) This section details the non-recurring gains and losses and their amounts for the reporting period, totaling **CNY 258,004.17**, and explains the classification of VAT immediate refund items Non-Recurring Gains and Losses and Amounts | Item | Amount (CNY) | | :------------------------------------------------------------------------------------------------------------------------------------------ | :----------- | | Gains or losses from disposal of non-current assets (including the write-off portion of impairment provisions) | 9,527.87 | | Government grants recognized in current profit or loss (excluding those closely related to the company's normal operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit or loss) | 221,326.34 | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging activities related to normal business operations | 37,643.84 | | Other non-operating income and expenses apart from the above | 45,743.35 | | Less: Income tax impact | 55,724.88 | | Minority interest impact (after tax) | 512.35 | | Total | 258,004.17 | - VAT immediate refund of **CNY 2,236,791.57** is classified as recurring gain/loss because it is closely related to the main business, the amount is determinable, and it can be continuously obtained, reflecting the company's normal operating performance and profitability[17](index=17&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) This section analyzes the company's main business activities, core competencies, financial performance, asset and liability status, investment activities, and risks, along with corresponding countermeasures [Principal Businesses Engaged in by the Company During the Reporting Period](index=9&type=section&id=一%E3%80%81报告期内公司从事的主要业务) As a high-tech enterprise, the company primarily engages in the R&D, production, and sales of high-end automation equipment and intelligent manufacturing execution system software (R2 Fab), with products widely applied in photovoltaic, electronics, and semiconductor fields - The company is a high-tech enterprise specializing in the research, development, and manufacturing of high-end automation equipment and intelligent manufacturing execution system software (R2 Fab) based on industrial internet technology[19](index=19&type=chunk) - The company's current business primarily includes industrial automation equipment, industrial execution system software, and high-efficiency battery solutions, with industrial automation equipment encompassing intelligent automation equipment, intelligent assembly, testing equipment, and systems[19](index=19&type=chunk) - In line with its overall development strategy, the company has gradually entered the photovoltaic cell process equipment business sector, with its products primarily applied in the photovoltaic cell field during this reporting period[19](index=19&type=chunk) [Main Business and Products](index=9&type=section&id=%28一%29%20主营业务及主要产品) The company's main business covers industrial automation equipment and industrial execution system software (R2 Fab), as well as high-efficiency battery solutions, primarily applied in the photovoltaic, electronics, and semiconductor fields Company's Main Businesses, Products, and Downstream Application Fields | Main Business | Main Product | Specific Product/Overall Solution | Main Downstream Application Fields | | :--------------- | :--------------- | :------------------------------------------------------------------------------------------ | :----------------- | | Industrial Automation Equipment | Intelligent Automation Equipment | Photovoltaic cell automation equipment (etching and texturing/alkaline polishing/diffusion/LPCVD/PEPOLY/PECVD/back passivation/testing and sorting processes) | Photovoltaic | | | | Single-wafer cleaning and etching system/single-wafer coating system | Electronics and Semiconductors | | | Intelligent Assembly, Testing Equipment and Systems | Automotive camera assembly station, high-power laser packaging and testing system, high-speed silicon photonics module packaging and testing system | Electronics and Semiconductors | | | | High-speed wafer testing system | Electronics and Semiconductors | | Industrial Execution System Software | | Intelligent Manufacturing System R2 Fab | Photovoltaic, Electronics and Semiconductors | | High-Efficiency Battery Solutions | | Photovoltaic cleaning process equipment | Photovoltaic | | | | Solar cell copper interconnection overall solution | Photovoltaic | [Operating Model](index=9&type=section&id=%28二%29%20经营模式) The company adopts a "production-to-order" operating model, centered on product solution R&D, design, and sales, with a direct sales approach and strong after-sales service - The company adopts a production-to-order operating model, with the core of its production and operation centered on product solution R&D, design, and sales[20](index=20&type=chunk) - R&D and design model: market-oriented, combining proactive guidance and demand response, utilizing parametric and modular design[21](index=21&type=chunk) - Sales model: primarily direct sales, establishing a comprehensive sales network, staffed with highly qualified technical support and customer service personnel, and implementing a project manager responsibility system for orders[24](index=24&type=chunk) [Key Performance Drivers During the Reporting Period](index=10&type=section&id=%28三%29%20报告期内主要业绩驱动因素) The company's operating revenue increased by **14.85%** and net profit grew by **252.53%**, driven by photovoltaic industry trends, improved gross margin, optoelectronics business breakthroughs, and increased R&D investment Key Financial Performance During the Reporting Period | Indicator | Amount (CNY 10,000) | Year-on-Year Growth | | :----------- | :----------- | :------- | | Operating Revenue | 72,100.14 | 14.85% | | Net Profit | 5,422.12 | 252.53% | | Order Backlog | 53,200 | - | - The company seized the opportunity in the downstream industry's P-to-N equipment upgrade business, with this specific business segment achieving a growth rate of **180%**[27](index=27&type=chunk) - The company's overall gross margin for this reporting period was **28.66%**, an increase of **8.13 percentage points** compared to the same period last year, indicating continuous improvement in profitability[28](index=28&type=chunk) - The operating revenue from the optoelectronics business segment in this reporting period was **CNY 14.09 million**, primarily from the automotive camera assembly station project provided by the company in collaboration with ficonTEC for Valeo[28](index=28&type=chunk) - The company's R&D expenses for this reporting period were **CNY 45.20 million**, a year-on-year increase of **15.89%**[30](index=30&type=chunk) [Industry Overview and Company's Industry Position](index=12&type=section&id=%28四%29%20公司所属行业情况及公司所处的行业地位) The intelligent manufacturing equipment industry is rapidly developing, while the photovoltaic sector, despite overcapacity, is driven by N-type battery technologies; the company holds a prominent position in photovoltaic cell automation equipment and is expanding into general semiconductor equipment - The intelligent manufacturing equipment industry, relying on national policies and market advantages, is advancing towards high-end development and is expected to maintain a rapid growth trend[32](index=32&type=chunk) - In the first half of 2024, domestic photovoltaic new installed capacity reached **102.48 GW**, a year-on-year increase of **30.7%**. Production in major segments of the industrial chain maintained growth, albeit at a slower pace. Total exports increased year-on-year, while total export value decreased by **35.4%** year-on-year, continuing the trend of "price reduction, volume increase"[35](index=35&type=chunk) - The mainstream technical route for photovoltaic cells has upgraded from traditional PERC technology to more efficient TOPCon, HJT, and XBC technologies, with rapid technological development primarily focused on the popularization and efficiency improvement of N-type cells[36](index=36&type=chunk) - The company holds a prominent industry position in the R&D and production of photovoltaic cell automation equipment, adopting a comprehensive layout strategy across various battery technology routes and launching differentiated equipment products for new-generation technologies such as TOPCon, HJT, and XBC[39](index=39&type=chunk) [Analysis of Core Competencies](index=15&type=section&id=二%E3%80%81核心竞争力分析) The company's core competencies lie in its R&D and technological leadership, high-cost-effectiveness products, strong market reputation, mature supply chain, and highly qualified talent team - The company in the field of photovoltaic cell automation equipment, by mastering and applying multiple core patented technologies, ensures that its core automated and intelligent equipment achieves domestic leading and international advanced levels in key technical indicators such as capacity and breakage rate[40](index=40&type=chunk) - The company has deeply deployed in the solar copper plating business with a comprehensive solution approach, covering the two core segments of patterning and metallization, and is actively conducting copper plating tests for XBC battery technology with leading customers[41](index=41&type=chunk) - The company is actively expanding its business footprint in the general semiconductor equipment sector, with relevant R&D projects in the critical wafer manufacturing stages of cleaning, coating, and developing having entered the prototype assembly and debugging phase[43](index=43&type=chunk) - The company's proprietary copper grid heterojunction battery VDI and HDI electroplating technology solutions differ from existing horizontal electroplating and vertical continuous electroplating solutions on the market, offering advantages such as significantly reduced footprint, substantially lower consumption of electricity, tap water, or pure water, and improved environmental indicators for wastewater and exhaust gas discharge[45](index=45&type=chunk) - The company has established long-term cooperative relationships with well-known domestic and international large-scale photovoltaic manufacturers such as Tongwei Solar, Trina Solar, and Jinko Solar, accumulating high-quality customer resources and a strong brand reputation[47](index=47&type=chunk) [Main Business Analysis](index=17&type=section&id=三%E3%80%81主营业务分析) During the reporting period, the company's main business performed strongly, with operating revenue increasing by **14.85%** and net profit attributable to the parent company growing by **252.53%** Year-on-Year Changes in Key Financial Data | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | Reason for Change | | :----------------------------- | :--------------- | :--------------- | :--------- | :------------------------------------------------------------------------- | | Operating Revenue | 721,001,415.20 | 627,753,912.84 | 14.85% | | | Operating Cost | 514,334,909.94 | 498,850,170.52 | 3.10% | | | Selling Expenses | 32,069,314.26 | 27,385,557.16 | 17.10% | | | Administrative Expenses | 14,694,268.94 | 18,503,193.25 | -20.59% | | | Financial Expenses | 4,968,713.19 | 3,867,996.87 | 28.46% | | | Income Tax Expense | 4,098,185.95 | 2,108,620.98 | 94.35% | Primarily due to increased profitability in the current period, leading to a corresponding increase in income tax expense | | R&D Investment | 45,199,895.36 | 39,002,743.40 | 15.89% | | | Net Cash Flow from Operating Activities | -274,569,436.85 | -2,766,578.46 | -9,824.51% | Primarily due to a significant increase in payments to suppliers in the current period | | Net Cash Flow from Investing Activities | -25,476,372.36 | 13,398,052.26 | -290.15% | Primarily due to increased investment in construction in progress and external non-current financial assets in the current period | | Net Cash Flow from Financing Activities | 329,120,800.98 | -16,849,545.67 | 2,053.29% | Primarily due to a significant increase in payments to suppliers in the current period, leading to increased cash inflows from financing activities to maintain working capital | | Net Increase in Cash and Cash Equivalents | 29,414,826.52 | -5,823,369.18 | 605.12% | Primarily due to increased net cash inflow from the company's financing activities in the current period | Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Operating Cost | Year-on-Year Change in Gross Margin | | :----------- | :------------- | :------------- | :----- | :--------------------- | :--------------------- | :------------------- | | Automation Equipment | 682,483,769.76 | 490,386,900.89 | 28.15% | 16.99% | 3.11% | 9.67% | [Non-Main Business Analysis](index=18&type=section&id=四%E3%80%81非主营业务分析) During this reporting period, the company had no non-main business activities, thus no related analysis is provided [Analysis of Asset and Liability Status](index=18&type=section&id=五%E3%80%81资产及负债状况分析) At the end of the reporting period, the company's total assets slightly decreased, while net assets attributable to shareholders increased, with notable changes in inventory and short-term borrowings Significant Changes in Asset and Liability Composition | Item | Current Period-End Amount (CNY) | % of Total Assets | Prior Year-End Amount (CNY) | % of Total Assets | % Change | Explanation of Significant Change | | :----------------------- | :------------------- | :----------- | :--------------- | :----------- | :------- | :------------------------------------------------------------------------- | | Monetary Funds | 246,060,563.39 | 9.62% | 238,808,283.68 | 9.30% | 0.32% | | | Accounts Receivable | 354,270,986.52 | 13.84% | 285,965,826.98 | 11.14% | 2.70% | | | Contract Assets | 648,176,750.13 | 25.33% | 566,183,861.12 | 22.05% | 3.28% | | | Inventory | 319,130,375.67 | 12.47% | 500,618,635.40 | 19.50% | -7.03% | Primarily due to the company's proactive market strategy, smooth order fulfillment with customers, and effective control over inventory levels | | Short-term Borrowings | 943,791,721.04 | 36.88% | 641,396,816.34 | 24.98% | 11.90% | Primarily due to increased payments to suppliers in the current period and expanded short-term borrowing to maintain working capital | | Contract Liabilities | 150,916,862.07 | 5.90% | 204,173,827.28 | 7.95% | -2.05% | | - At the end of the reporting period, the company had no significant overseas assets[53](index=53&type=chunk) - The measurement attributes of the company's main assets did not undergo significant changes during the reporting period[54](index=54&type=chunk) [Analysis of Investment Status](index=19&type=section&id=六%E3%80%81投资状况分析) During the reporting period, the company's investment amounted to **CNY 15 million**, primarily through bank wealth management products, with no significant equity or non-equity investment projects, derivative investments, or entrusted loans Investment Amount During the Reporting Period | Indicator | Amount (CNY) | | :----------- | :------------- | | Investment Amount During the Reporting Period | 15,000,000.00 | | Investment Amount in Prior Year Period | 0 | | Change Rate | - | Overview of Entrusted Wealth Management | Specific Type | Source of Entrusted Wealth Management Funds | Amount of Entrusted Wealth Management (CNY 10,000) | Unexpired Balance (CNY 10,000) | | :----------- | :----------------- | :--------------------- | :----------------- | | Bank Wealth Management Products | Own Funds | 13,952.34 | 2,800 | - The company had no derivative investments or entrusted loans during the reporting period[60](index=60&type=chunk) [Significant Asset and Equity Sales](index=21&type=section&id=七%E3%80%81重大资产和股权出售) During the reporting period, the company did not engage in any significant asset or equity sales - The company did not sell any significant assets during the reporting period[61](index=61&type=chunk) - The company did not sell any significant equity during the reporting period[62](index=62&type=chunk) [Analysis of Major Holding and Participating Companies](index=21&type=section&id=八%E3%80%81主要控股参股公司分析) This section presents the financial status of the company's major subsidiary, Robo Nantong, whose main business is photovoltaic automation equipment manufacturing and machining, with no acquisitions or disposals of subsidiaries during the period Financial Status of Major Subsidiaries | Company Name | Company Type | Main Business | Registered Capital (CNY) | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Operating Profit (CNY) | Net Profit (CNY) | | :------- | :------- | :----------------------- | :------------- | :--------------- | :--------------- | :--------------- | :--------------- | :--------------- | | Robo Nantong | Subsidiary | Photovoltaic automation equipment manufacturing, machining business | 380,000,000.00 | 538,756,421.48 | 349,298,368.71 | 229,166,867.38 | 15,698,605.98 | 15,713,605.98 | - The company did not acquire or dispose of any subsidiaries during the reporting period[62](index=62&type=chunk) [Information on Structured Entities Controlled by the Company](index=21&type=section&id=九%E3%80%81公司控制的结构化主体情况) During the reporting period, the company had no controlled structured entities - The company had no controlled structured entities during the reporting period[62](index=62&type=chunk) [Risks Faced by the Company and Countermeasures](index=21&type=section&id=十%E3%80%81公司面临的风险和应对措施) The company faces various risks, including rapid technological upgrades, industry supply-demand pressure, and market competition, which it addresses through comprehensive strategies such as technology deployment, market expansion, and enhanced risk management - Risk: Rapid technological upgrades and periodic industry supply-demand pressure. Countermeasure: The company adopts a comprehensive layout strategy for new-generation battery technologies such as TOPCon, HJT, and XBC, and expands into the "general semiconductor" equipment sector[63](index=63&type=chunk) - Risk: Operating performance fluctuations due to long delivery cycles. Countermeasure: Strengthen after-sales service management, standardize installation, debugging, and maintenance processes, and improve service quality[63](index=63&type=chunk) - Risk: Loss of R&D personnel and technology leakage. Countermeasure: Continuously optimize the compensation system, attract and gather talent, and strengthen the establishment and implementation of confidentiality management systems[64](index=64&type=chunk) - Risk: Intensified market competition. Countermeasure: Continuously invest in R&D, enrich technological reserves, maintain leading technological and product advantages, and attract high-end talent[64](index=64&type=chunk) - Risk: Financial risks (unrecoverable accounts receivable, large inventory scale, declining gross margin). Countermeasure: Dynamically monitor customer credit, strengthen capital risk control; adopt "production-to-order" to improve inventory turnover; focus on balancing business scale and profit, divest low-gross-margin businesses, strengthen new product market introduction, and optimize cost control[65](index=65&type=chunk)[66](index=66&type=chunk) - Risk: Failure of major asset restructuring. Countermeasure: The company's major asset restructuring project is currently in the normal review stage at the Shenzhen Stock Exchange, and the company will work with relevant intermediaries to implement related matters item by item according to the review progress[66](index=66&type=chunk) [Registration Form for Investor Relations Activities During the Reporting Period](index=23&type=section&id=十一%E3%80%81报告期内接待调研%E3%80%81沟通%E3%80%81采访等活动登记表) During the reporting period, the company actively communicated with investors through various channels, hosting numerous institutional investors for in-depth discussions on operations and industry development - On January 25, 2024, the company hosted institutional investors including Taikang Asset, Bosera Funds, and Industrial Fund Management via phone communication[68](index=68&type=chunk) - On March 1, 2024, the company hosted institutional investors including Shenwan Hongyuan, ABC-CA Fund Management, and StarStone Investment via on-site investigation[68](index=68&type=chunk) - On May 8, 2024, the company interacted with investors who participated in the 2023 annual performance briefing via the Value Online network platform[70](index=70&type=chunk) [Implementation of 'Dual Improvement in Quality and Returns' Action Plan](index=26&type=section&id=十二%E3%80%81%E2%80%9C质量回报双提升%E2%80%9D行动方案贯彻落实情况) The company did not disclose any announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - The company did not disclose any announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period[71](index=71&type=chunk) [Corporate Governance](index=27&type=section&id=第四节%20公司治理) This section details the company's shareholder meetings, changes in directors, supervisors, and senior management, profit distribution plans, and the implementation of equity incentive plans [Information on Annual and Extraordinary General Meetings Held During the Reporting Period](index=27&type=section&id=一%E3%80%81报告期内召开的年度股东大会和临时股东大会的有关情况) During the reporting period, the company held its First Extraordinary General Meeting of 2024 and the 2023 Annual General Meeting, with resolutions disclosed and no preferred shareholders requesting extraordinary meetings Shareholder Meetings During the Reporting Period | Session | Meeting Type | Investor Participation Rate | Date Held | Disclosure Date | | :------------------- | :----------- | :------------- | :----------- | :----------- | | First Extraordinary General Meeting of 2024 | Extraordinary General Meeting | 45.61% | February 23, 2024 | February 24, 2024 | | 2023 Annual General Meeting | Annual General Meeting | 42.01% | May 14, 2024 | May 15, 2024 | - The company had no preferred shareholders with restored voting rights requesting an extraordinary general meeting[73](index=73&type=chunk) [Changes in Directors, Supervisors, and Senior Management](index=27&type=section&id=二%E3%80%81公司董事%E3%80%81监事%E3%80%81高级管理人员变动情况) During the reporting period, there were changes in the company's directors, supervisors, and senior management, with some resignations and new elections Changes in Directors, Supervisors, and Senior Management | Name | Position | Type | Date | Reason | | :----- | :----------- | :----- | :----------- | :------- | | Niu Dan | Independent Director | Resignation | February 23, 2024 | Personal Reasons | | Tang Tao | Employee Representative Supervisor | Resignation | March 25, 2024 | Personal Reasons | | Pang Sheng | Employee Representative Supervisor | Election | March 26, 2024 | Election | | Ling Xufeng | Independent Director | Election | February 24, 2024 | Election | [Profit Distribution and Capital Reserve Capitalization During This Reporting Period](index=27&type=section&id=三%E3%80%81本报告期利润分配及资本公积金转增股本情况) The company's proposed 2024 semi-annual profit distribution plan is to distribute a cash dividend of **CNY 0.53 (tax inclusive) per 10 shares**, totaling **CNY 8,217,033.50**, with no bonus shares or capital reserve capitalization Profit Distribution Plan | Indicator | Amount (CNY) | | :------------------------------------- | :------------ | | Number of Bonus Shares per 10 Shares (shares) | 0 | | Cash Dividend per 10 Shares (CNY) (tax inclusive) | 0.53 | | Share Capital Base for Distribution Plan (shares) | 155,038,368 | | Cash Dividend Amount (CNY) (tax inclusive) | 8,217,033.50 | | Percentage of Total Cash Dividend (including other methods) to Total Profit Distribution | 100.00% | | Distributable Profit (CNY) | 276,301,337.36 | - This profit distribution plan does not involve bonus shares or capital reserve capitalization, with the remaining undistributed profits carried forward to subsequent years[74](index=74&type=chunk) [Implementation of Company's Equity Incentive Plan, Employee Stock Ownership Plan, or Other Employee Incentive Measures](index=28&type=section&id=四%E3%80%81公司股权激励计划%E3%80%81员工持股计划或其他员工激励措施的实施情况) The company continued to advance its 2021 Restricted Stock Incentive Plan, completing the second lifting of restrictions and vesting period, but did not implement any employee stock ownership plans or other employee incentive measures - On May 21, 2024, the company disclosed the "Announcement on the Listing and Circulation of Restricted Shares from the Second Lifting of Restrictions for the First Grant of Class I Restricted Shares under the 2021 Restricted Stock Incentive Plan," with **42 incentive recipients** meeting the conditions for lifting restrictions, totaling **39,426 restricted shares** eligible for release[78](index=78&type=chunk) - On May 31, 2024, the company disclosed the "Announcement on the Vesting Results and Listing of Shares from the Second Vesting Period for the First Grant of Class II Restricted Shares under the 2021 Restricted Stock Incentive Plan," with **43 incentive recipients** meeting the vesting conditions, totaling **362,630 restricted shares** eligible for vesting[78](index=78&type=chunk) - The company had no employee stock ownership plans or other employee incentive measures during the reporting period[79](index=79&type=chunk) [Environmental and Social Responsibility](index=30&type=section&id=第五节%20环境和社会责任) This section outlines the company's environmental protection measures, including pollutant treatment and compliance, and its commitment to social responsibility towards shareholders, employees, customers, and the environment [Significant Environmental Issues](index=30&type=section&id=一%E3%80%81重大环保问题情况) The company is not classified as a key polluting unit and received no administrative penalties for environmental issues, with appropriate measures in place for domestic sewage and solid waste - The company is not classified as a key polluting unit by environmental protection authorities[80](index=80&type=chunk) - During the reporting period, the company received no administrative penalties for environmental issues[80](index=80&type=chunk) - The company's main pollutants in production and operation are domestic sewage and solid waste, for which measures such as building oil separators for filtration and self-treatment for recycling are adopted, with annual regular monitoring to prevent secondary environmental pollution[80](index=80&type=chunk) [Social Responsibility Performance](index=30&type=section&id=二%E3%80%81社会责任情况) The company actively fulfills its social responsibilities by improving corporate governance, protecting shareholder and employee rights, providing high-quality solutions to customers, and implementing environmental protection measures - The company strictly adheres to relevant laws, regulations, and rules, continuously improving its corporate governance structure, strengthening information disclosure management and investor relations management to ensure fair access to company information[80](index=80&type=chunk) - The company emphasizes humanistic care, providing supplementary medical insurance for employees, selecting outstanding employees, distributing holiday benefits, and establishing a comprehensive training system to support employee growth and development[82](index=82&type=chunk)[83](index=83&type=chunk) - Adhering to the principle of "improving production efficiency, reducing production costs, and enhancing yield for customers," the company provides safe and reliable product quality and timely, effective services, while strengthening customer satisfaction surveys and analysis[84](index=84&type=chunk) - The company actively undertakes environmental protection responsibilities, implements national energy-saving and emission-reduction measures, uses energy-efficient products, reduces pollutant emissions, and improves comprehensive resource utilization[85](index=85&type=chunk) [Significant Matters](index=32&type=section&id=第六节%20重要事项) This section covers the fulfillment of commitments by related parties, absence of non-operating fund occupation and illegal external guarantees, details on litigation, and other significant events such as equity incentives and asset restructuring [Commitments Fulfilled and Overdue Unfulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period](index=32&type=section&id=一%E3%80%81公司实际控制人%E3%80%81股东%E3%80%81关联方%E3%80%81收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项) During the reporting period, the share lock-up commitments made by the company's controlling shareholder, actual controller, and directors, supervisors, and senior management were fulfilled on time, with no overdue unfulfilled commitments - The share lock-up commitments of Ningbo Kejun Enterprise Management Consulting Center (Limited Partnership) and Suzhou Yuanjiesheng Enterprise Management Consulting Co., Ltd. were fulfilled on **January 8, 2024**[86](index=86&type=chunk) - The share lock-up commitments of Dai Jun, Wang Hongjun, and Xia Chengzhou were fulfilled on **January 8, 2024**[86](index=86&type=chunk) - Commitments were fulfilled on time, with no overdue unfulfilled situations[87](index=87&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholder and Other Related Parties of the Listed Company](index=33&type=section&id=二%E3%80%81控股股东及其他关联方对上市公司的非经营性占用资金情况) During the reporting period, the company had no non-operating fund occupation by the controlling shareholder or other related parties - During the reporting period, the listed company had no non-operating fund occupation by the controlling shareholder or other related parties[87](index=87&type=chunk) [Illegal External Guarantees](index=33&type=section&id=三%E3%80%81违规对外担保情况) During the reporting period, the company had no illegal external guarantees - The company had no illegal external guarantees during the reporting period[87](index=87&type=chunk) [Appointment and Dismissal of Accounting Firms](index=33&type=section&id=四%E3%80%81聘任%E3%80%81解聘会计师事务所情况) The company's semi-annual financial report was unaudited, thus there is no information regarding the appointment or dismissal of accounting firms - The company's semi-annual report was unaudited[87](index=87&type=chunk) [Explanation by the Board of Directors and Supervisory Committee on the Accounting Firm's 'Non-Standard Audit Report' for This Reporting Period](index=33&type=section&id=五%E3%80%81董事会%E3%80%81监事会对会计师事务所本报告期%E2%80%9C非标准审计报告%E2%80%9D的说明) As the company's semi-annual report was unaudited, the Board of Directors and Supervisory Committee are not required to provide an explanation regarding a "non-standard audit report" for this reporting period [Explanation by the Board of Directors on the 'Non-Standard Audit Report' for the Previous Year](index=33&type=section&id=六%E3%80%81董事会对上年度%E2%80%9C非标准审计报告%E2%80%9D相关情况的说明) The company has no explanation regarding the "non-standard audit report" for the previous year [Bankruptcy and Reorganization Matters](index=33&type=section&id=七%E3%80%81破产重整相关事项) During the reporting period, the company had no bankruptcy and reorganization matters - The company had no bankruptcy and reorganization matters during the reporting period[87](index=87&type=chunk) [Litigation Matters](index=33&type=section&id=八%E3%80%81诉讼事项) During the reporting period, the company had no significant litigation or arbitration matters, with other lawsuits totaling **CNY 25.72 million** currently under review and anticipating no significant impact - The company had no significant litigation or arbitration matters during this reporting period[87](index=87&type=chunk) Summary of Other Litigation Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY 10,000) | Whether Provision for Liabilities Formed | Litigation (Arbitration) Progress | Outcome and Impact of Litigation (Arbitration) | Status of Litigation (Arbitration) Judgment Enforcement | | :------------------- | :--------------- | :--------------- | :--------------- | :------------------------- | :----------------------- | | Summary of other lawsuits not meeting the disclosure threshold for significant litigation | 2,571.83 | No | All cases are currently under review and not yet concluded | No significant impact | Not yet judged or ruled | [Penalties and Rectification Status](index=34&type=section&id=九%E3%80%81处罚及整改情况) During the reporting period, the company had no penalties or rectification situations - The company had no penalties or rectification situations during the reporting period[89](index=89&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=34&type=section&id=十%E3%80%81公司及其控股股东%E3%80%81实际控制人的诚信状况) During the reporting period, the company, its controlling shareholder, and actual controller had no unfulfilled effective court judgments or large overdue debts - The company had no unfulfilled effective court judgments or large overdue debts during the reporting period[89](index=89&type=chunk) [Significant Related Party Transactions](index=34&type=section&id=十一%E3%80%81重大关联交易) During the reporting period, the company engaged in ordinary related party purchases, sales, and leases, all priced at market rates and within approved limits, with no other significant related party transactions Ordinary Related Party Transactions | Related Party | Related Party Relationship | Type of Related Party Transaction | Content of Related Party Transaction | Amount of Related Party Transaction (CNY 10,000) | | :--------- | :----------------------- | :----------- | :----------------------- | :------------------- | | Jiuwu Intelligent | Company controlled by Wang Hongjun, invested by Dai Jun | Related Party Purchase | IGV mobile robots and other equipment and systems | 1,475.11 | | FSG and its subsidiaries | Indirectly invested company | Related Party Sale | Equipment products and spare parts | 1,409.39 | | Yuanneng Microelectronics | Company controlled by Dai Jun | Related Party Lease (Lessor) | Lease of premises | 77.06 | - The company's First Extraordinary General Meeting of 2024 approved the estimated ordinary related party transactions for 2024, with total related party purchases not exceeding **CNY 220 million**, related party sales not exceeding **CNY 150 million**, and related party leases not exceeding **CNY 5 million**. As of the end of this reporting period, all related party transactions were within the estimated limits[90](index=90&type=chunk) - During the reporting period, the company had no related party transactions involving asset or equity acquisitions/disposals, joint external investments, or related party debt/credit movements[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk) [Significant Contracts and Their Performance](index=36&type=section&id=十二%E3%80%81重大合同及其履行情况) During the reporting period, the company had no trusteeship or contracting arrangements, but maintained multiple property lease contracts and significant ordinary operating contracts with major groups, all performing normally with no major risks - The company had no trusteeship or contracting arrangements during the reporting period[100](index=100&type=chunk) Leasing Situation | No. | Lessee | Lessor | Area (sqm) | Property Location | Lease Start Date | Lease End Date | | :--- | :---------------- | :---------------------------- | :--------- | :--------------------------------------------------------- | :----------- | :----------- | | 1 | Robotechnik (Europe) | Dirk Schünke | 941.00 | Broadleaf Forest Street 15, Singen District, Germany | 2018.06.01 | 2024.07.31 | Company's Guarantees for Subsidiaries | Name of Guaranteed Entity | Disclosure Date of Guarantee Limit Announcement | Guarantee Limit (CNY 10,000) | Actual Occurrence Date | Actual Guarantee Amount (CNY 10,000) | | :----------- | :----------------------- | :--------------- | :----------- | :------------------- | | Robo Nantong | April 22, 2023 | 20,000 | November 02, 2023 | 2,000 | | Robo Nantong | August 22, 2023 | 60,000 | September 22, 2023 | 7,477.88 | | Robo Nantong | February 08, 2024 | 40,000 | June 18, 2024 | 3,000 | | Total Approved Guarantee Limit for Subsidiaries During Reporting Period | - | 70,000 | - | 3,000 | | Total Approved Guarantee Limit for Subsidiaries at Period-End | - | 130,000 | - | 12,477.88 | Significant Ordinary Operating Contracts | Company Party to Contract | Counterparty to Contract | Total Contract Amount (CNY 10,000) | Contract Performance Progress | Sales Revenue Recognized in Current Period (CNY 10,000) | | :----------------- | :--------------- | :----------------- | :------------- | :----------------------------- | | RoboTechnik and its subsidiaries | Yingfa Group | 26,455.00 | In progress | 7,329.20 | | RoboTechnik and its subsidiaries | Trina Group | 74,069.97 | In progress | 31,733.63 | | RoboTechnik | Tongwei Group | 24,909.27 | In progress | 11,903.54 | [Explanation of Other Significant Matters](index=38&type=section&id=十三%E3%80%81其他重大事项的说明) During the reporting period, the company's equity incentive plan progressed, major asset restructuring resumed review, and the 2023 annual equity distribution increased total share capital - On May 21, 2024, the company disclosed the "Announcement on the Listing and Circulation of Restricted Shares from the Second Lifting of Restrictions for the First Grant of Class I Restricted Shares under the 2021 Restricted Stock Incentive Plan," with **39,426 restricted shares** eligible for release[107](index=107&type=chunk) - On May 31, 2024, the company disclosed the "Announcement on the Vesting Results and Listing of Shares from the Second Vesting Period for the First Grant of Class II Restricted Shares under the 2021 Restricted Stock Incentive Plan," with **362,630 restricted shares** eligible for vesting[107](index=107&type=chunk) - The company's matter of issuing shares and paying cash to acquire assets and raise supporting funds was suspended from review due to the expiration of financial documents in the application, but resumed review on **February 28, 2024**, and an updated appraisal report was disclosed on **April 27, 2024**[108](index=108&type=chunk) - On June 5, 2024, the company disclosed the "Announcement on the Implementation of the 2023 Annual Equity Distribution," capitalizing reserves to issue **4 shares for every 10 shares**, changing the company's total share capital from **110,751,616 shares to 155,052,262 shares**[110](index=110&type=chunk) [Significant Matters of Company Subsidiaries](index=39&type=section&id=十四%E3%80%81公司子公司重大事项) During the reporting period, the company's subsidiaries had no other significant matters [Share Changes and Shareholder Information](index=40&type=section&id=第七节%20股份变动及股东情况) This section details changes in the company's share capital, securities issuance, shareholder structure, and shareholdings of directors, supervisors, and senior management, as well as any changes in controlling shareholders or actual controllers [Share Change Status](index=40&type=section&id=一%E3%80%81股份变动情况) During the reporting period, the company's total share capital changed from **110,388,986 shares to 155,052,262 shares**, primarily due to restricted stock vesting and capital reserve capitalization Share Change Status | Share Category | Number Before This Change (shares) | Percentage | Net Increase/Decrease in This Change (shares) | Number After This Change (shares) | Percentage | | :--------------- | :------------------- | :----- | :---------------------------- | :------------------- | :------- | | I. Restricted Shares | 6,388,986 | 5.79% | 2,689,969 | 9,078,955 | 5.86% | | II. Unrestricted Shares | 104,000,000 | 94.21% | 41,973,307 | 145,973,307 | 94.14% | | III. Total Shares | 110,388,986 | 100.00% | 44,663,276 | 155,052,262 | 100.00 % | - The main reasons for share changes include: the lifting of restrictions on **39,426 restricted shares**, the vesting of **362,630 restricted shares**, and the 2023 annual equity distribution which capitalized reserves to issue **4 shares for every 10 shares**, totaling **44,300,646 new shares**[113](index=113&type=chunk)[114](index=114&type=chunk) - Share changes impacted financial indicators such as basic and diluted earnings per share and net assets per share attributable to ordinary shareholders for the most recent year and period, leading to a corresponding dilution of earnings per share and net assets per share[116](index=116&type=chunk) [Securities Issuance and Listing Status](index=43&type=section&id=二%E3%80%81证券发行与上市情况) During the reporting period, the company's 2021 Restricted Stock Incentive Plan resulted in the vesting of **362,630 shares**, which were listed and circulated on **June 4, 2024**, at an issue price of **CNY 29.81 per share** Securities Issuance During the Reporting Period | Name of Stock and Derivative Securities | Issue Date | Issue Price (or Interest Rate) | Issue Quantity (shares) | Listing Date | Approved Listing and Trading Quantity (shares) | | :------------------------------- | :----------- | :----------------- | :------------- | :----------- | :--------------------- | | Shares vested from the second vesting period of the first grant under the 2021 Restricted Stock Incentive Plan | June 04, 2024 | CNY 29.81/share | 362,630 | June 04, 2024 | 362,630 | - Following this vesting, the company's total share capital changed from **110,388,986 shares to 110,751,616 shares**[117](index=117&type=chunk) [Number of Shareholders and Shareholding Status](index=43&type=section&id=三%E3%80%81公司股东数量及持股情况) At the end of the reporting period, the company had a total of **23,203 ordinary shareholders**, with the actual controller and major shareholders acting in concert - Total number of ordinary shareholders at the end of the reporting period: **23,203**[118](index=118&type=chunk) Top 10 Shareholders' Shareholding Status | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held at Period-End (shares) | Number of Restricted Shares Held (shares) | Pledged, Marked, or Frozen Shares (shares) | | :--------------------------------- | :----------- | :------- | :--------------------- | :--------------------------- | :----------------------------- | | Suzhou Yuanjiesheng Enterprise Management Consulting Co., Ltd. | Domestic Non-State-Owned Legal Person | 25.58% | 39,657,240 | 0 | 1,344,000 | | Ningbo Kejun Enterprise Management Consulting Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 6.90% | 10,697,540 | 0 | 0 | | Xia Chengzhou | Domestic Natural Person | 4.88% | 7,569,880 | 0 | 0 | | Dai Jun | Domestic Natural Person | 4.25% | 6,593,408 | 6,593,408 | 5,180,000 | - The company's actual controller Dai Jun, controlling shareholder Yuanjiesheng, and shareholder Kejun Management are parties acting in concert[119](index=119&type=chunk) [Cumulative Pledged Shares of the Company's Controlling Shareholder or First Largest Shareholder and Their Parties Acting in Concert Reaching 80% of Their Total Shareholding](index=45&type=section&id=四%E3%80%81公司控股股东或第一大股东及其一致行动人累计质押股份数量占其所持公司股份数量比例达到%2080%25) During the reporting period, the cumulative pledged shares of the company's controlling shareholder or first largest shareholder and their parties acting in concert did not reach **80%** of their total shareholding - During the reporting period, the cumulative pledged shares of the company's controlling shareholder or first largest shareholder and their parties acting in concert did not reach **80%** of their total shareholding[124](index=124&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=45&type=section&id=五%E3%80%81董事%E3%80%81监事和高级管理人员持股变动) During the reporting period, the shareholdings of some of the company's directors and senior management increased due to capital reserve capitalization and the vesting of restricted shares Changes in Shareholdings of Directors, Supervisors, and Senior Management | Name | Position | Employment Status | Beginning of Period Shareholding (shares) | End of Period Shareholding (shares) | Number of Restricted Shares Granted at Period-End (shares) | | :----- | :--------- | :------- | :--------------- | :--------------- | :------------------------------- | | Dai Jun | Chairman/CEO | Current | 4,709,577 | 6,593,408 | - | | Wang Hongjun | Director | Current | 1,569,859 | 2,197,802 | - | | Li Weibin | Director/Vice President | Current | 21,000 | 128,407 | 91,719 | | Zhang Jianwei | Director | Current | 2,100 | 12,841 | 9,172 | | Yang Xueli | CFO | Current | 24,500 | 149,808 | 107,006 | | Li Liangyu | Board Secretary | Current | 3,500 | 21,402 | 15,287 | - The increase in Dai Jun's and Wang Hongjun's shareholdings at period-end was due to the company's capital reserve capitalization during the reporting period[125](index=125&type=chunk) - The increase in Li Weibin's, Zhang Jianwei's, Yang Xueli's, and Li Liangyu's shareholdings at period-end was due to the company's implementation of Class II restricted stock vesting and capital reserve capitalization during the reporting period[125](index=125&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=46&type=section&id=六%E3%80%81控股股东或实际控制人变更情况) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - The company's controlling shareholder did not change during the reporting period[126](index=126&type=chunk) - The company's actual controller did not change during the reporting period[126](index=126&type=chunk) [Preferred Share Information](index=47&type=section&id=第八节%20优先股相关情况) This section confirms the absence of preferred shares in the company during the reporting period [Preferred Share Information](index=47&type=section&id=优先股相关情况) During the reporting period, the company had no preferred shares - The company had no preferred shares during the reporting period[127](index=127&type=chunk) [Bond Information](index=48&type=section&id=第九节%20债券相关情况) This section confirms the absence of bond-related matters for the company during the reporting period [Bond Information](index=48&type=section&id=债券相关情况) During the reporting period, the company had no bond-related matters - The company had no bonds during the reporting period[128](index=128&type=chunk) [Financial Report](index=49&type=section&id=第十节%20财务报告) This section includes the unaudited financial statements, company background, basis of financial statement preparation, significant accounting policies, tax information, detailed notes to consolidated financial statements, R&D expenditures, equity in other entities, government grants, financial instrument risks, fair value disclosures, related parties and transactions, share-based payments, commitments and contingencies, and supplementary information [Audit Report](index=49&type=section&id=一%E3%80%81审计报告) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[129](index=129&type=chunk) [Financial Statements](index=49&type=section&id=二%E3%80%81财务报表) This section provides the company's consolidated and parent company financial statements for the first half of 2024, comprehensively presenting its financial position, operating results, and cash flow Key Data from Consolidated Balance Sheet (Period-End) | Item | Period-End Balance (CNY) | | :------------- | :--------------- | | Total Current Assets | 1,723,955,702.74 | | Total Non-Current Assets | 834,933,234.07 | | Total Assets | 2,558,888,936.81 | | Total Current Liabilities | 1,530,345,755.88 | | Total Non-Current Liabilities | 20,009,155.69 | | Total Liabilities | 1,550,354,911.57 | | Total Equity Attributable to Parent Company Owners | 1,010,262,031.20 | | Total Owners' Equity | 1,008,534,025.24 | Key Data from Consolidated Income Statement (Current Period) | Item | First Half of 2024 (CNY) | | :------------- | :----------------- | | Total Operating Revenue | 721,001,415.20 | | Total Operating Costs | 618,972,321.15 | | Operating Profit | 58,521,979.77 | | Total Profit | 58,577,250.99 | | Net Profit | 54,479,065.04 | | Net Profit Attributable to Parent Company Shareholders | 54,221,173.45 | | Basic Earnings Per Share | 0.35 | | Diluted Earnings Per Share | 0.35 | Key Data from Consolidated Cash Flow Statement (Current Period) | Item | First Half of 2024 (CNY) | | :----------------------------- | :----------------- | | Net Cash Flow from Operating Activities | -274,569,436.85 | | Net Cash Flow from Investing Activities | -25,476,372.36 | | Net Cash Flow from Financing Activities | 329,120,800.98 | | Net Increase in Cash and Cash Equivalents | 29,414,826.52 | | Cash and Cash Equivalents at Period-End | 244,532,536.71 | [Company Basic Information](index=65&type=section&id=三%E3%80%81公司基本情况) RoboTechnik Intelligent Technology Co., Ltd. was registered on **September 28, 2016**, with its headquarters in Suzhou, Jiangsu Province, and a registered capital of **CNY 155.04 million**, primarily engaging in the R&D, production, and sales of automation equipment and intelligent manufacturing systems - RoboTechnik Intelligent Technology Co., Ltd. was registered with the Jiangsu Provincial Administration for Industry and Commerce on **September 28, 2016**, with its headquarters in Suzhou, Jiangsu Province[155](index=155&type=chunk) - The company currently holds a business license with unified social credit code 91320594573751223F, a registered capital of **CNY 155.04 million**, and a total share capital of **155.05 million shares** as of the end of this reporting period[155](index=155&type=chunk) - The company belongs to the special equipment manufacturing industry. Its main business activities are the R&D, production, and sales of automation equipment and intelligent manufacturing systems. Products primarily include: new energy equipment, production and process equipment related to LED and semiconductor fields, related supporting automation equipment, and intelligent automation equipment for automotive precision components[155](index=155&type=chunk) - The company included **8 subsidiaries**, including Jiece Technology, Jieyunsheng, Robo Nantong, Robotechnik Europe GmbH, Robo Qiwu, Robo Shenzhen, Fikong Jingwei, and Nantong Semiconductor, in its consolidated financial statements for this period[156](index=156&type=chunk) [Basis of Financial Statement Preparation](index=66&type=section&id=四%E3%80%81财务报表的编制基础) The company's financial statements are prepared on a going concern basis, with no matters or circumstances that would cause significant doubt about its ability to continue

证券代码：300757 证券简称：罗博特科 公告编号：2024-070 一、召开会议的基本情况 1、股东会届次：2024 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十八次会议决议召集本次股东会，符合《公司法》 《上市公司股东大会规则》《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 2024 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 2024 年 8 月 15 日召开了第三届董事会第十八次会议，决定于 2024 年 9 月 3 日（星期 二）下午 15:30 召开公司 2024 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： 4、会议召开时间： （1）现场会议召开时间为：2024 年 9 月 3 日下午 15:30 开始； （2）网络投票时间为：2024 年 9 月 3 日，其 ...

记载、误导性陈述或重大遗漏。 一、本次计提信用减值准备及资产减值准备情况概述 证券代码：300757 证券简称：罗博特科 公告编号：2024-069 罗博特科智能科技股份有限公司 关于 2024 年半年度计提信用减值准备及资产减值准备的公告 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 1、本次计提信用减值准备及资产减值准备的基本情况 本次计提信用减值准备及资产减值准备，依照《企业会计准则》《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》等有关法律法规及公司会计政策的相关规定，对公 司及下属子公司2024年半年度末的金融工具、合同资产、存货、固定资产、在建 工程、无形资产、商誉等各类资产进行了全面清查，对各类金融工具的预期信用 损失，存货的可变现净值，合同资产、固定资产、在建工程、无形资产及商誉的 可收回金额进行了充分的评估和分析，认为上述资产中部分资产存在一定的减值 迹象，公司需对可能发生减值的相关资产计提信用减值准备及资产减值准备。 | 项 目 | 确定组合的依据 | 计量预期信用损失的方法 | | --- | --- | ...