Group 1 - The core point of the announcement is that shareholder Li Jun will reduce his holdings by selling 600,000 shares through centralized bidding from January 12, 2026, to February 13, 2026, at an average price of 20.98 yuan per share [1] - After the reduction, Li Jun's shareholding will decrease from 6.2709 million shares, which accounted for 2.31% of the total share capital (excluding shares in the repurchase special account), to 5.6709 million shares, representing 2.09% [1] - The reduction in shareholding represents 0.22% of the company's total share capital after excluding the repurchased shares [1]

证券代码：300802 证券简称：矩子科技 公告编号：2026-005 上海矩子科技股份有限公司 关于公司股东股份减持计划实施完毕的公告 公司股东李俊先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 注 1：李俊先生系公司控股股东、实际控制人杨勇先生之一致行动人。 公司于近日收到李俊先生出具的《关于股份减持计划实施完毕的告知函》，李 俊先生本次减持计划已实施完毕，根据相关规定，现将具体情况公告如下： 一、股东减持情况 1、减持股份来源：公司首次公开发行股票前已取得的股份 2、截至本公告披露日，股东减持实施情况如下： | 股东 | | | 减持均价 | 减持股数 | 占公司总股本剔除 | | --- | --- | --- | --- | --- | --- | | 名称 | 减持方式 | 减持期间 | （元/股） | （股） | 回购专用账户股份 | | | | | | | 数量后的比例 | | 李俊 | 集中竞价 | 2026/1/12~2026/2/13 | 20.98 | 600,000 | 0.22% | 2、本次减持前后持股情况 | | | 本次减持前持有股份 ...

Group 1 - The core viewpoint of the article is that Matrix Technology has clarified the main application areas of its machine vision equipment, which include consumer electronics, automotive electronics, and semiconductor packaging [2] Group 2 - The company engages with investors through an interactive platform, indicating a commitment to transparency and communication [2] - The focus on diverse application areas suggests potential growth opportunities in multiple sectors [2] - The mention of specific industries highlights the company's strategic positioning within the technology landscape [2]

Core Viewpoint - The Robot ETF (159770) is experiencing significant growth, with notable increases in both trading volume and fund size, reflecting strong investor interest in the robotics sector. Group 1: ETF Performance - As of February 9, 2026, the Robot ETF (159770) recorded a transaction volume of 91.04 million yuan, with the underlying index, the CSI Robot Index (H30590), rising by 1.29% [1] - The Robot ETF (159770) saw a weekly growth of 213 million yuan in size and an increase of 11.1 million shares over the past week [2] - In the last five trading days, the Robot ETF (159770) experienced net inflows on three days, totaling 201 million yuan [3] Group 2: Product Highlights - The Robot ETF (159770) is the largest robot-themed ETF in the Shenzhen market, covering various segments such as humanoid robots, industrial robots, and service robots, allowing investors to easily access the entire robotics industry chain [4] Group 3: Related Events - The first Global Humanoid Robot Fighting League (URKL) was officially launched on February 9, 2026, focusing on testing core technologies in humanoid robots and promoting the transition from laboratory to practical applications [5] Group 4: Institutional Insights - CITIC Securities notes that the robotics industry is at a critical juncture, transitioning from "technological vision" to "industrial reality," with 2026 expected to be a year of mass production, supported by refined governance and capital market innovations [6]

Core Viewpoint - The company, Matrix Technology, specializes in machine vision equipment, highlighting its focus on proprietary technology and products [2] Product Overview - The main products of the company include machine vision devices such as automatic optical inspection equipment and 3D online X-ray inspection equipment based on X-ray imaging technology [2] - The core of the products is the company's self-developed and designed 2D/3D machine vision software algorithms, optical designs, and integrated hardware-software machine vision systems [2] - Key components include proprietary image processing algorithms, high-precision optical imaging systems, multi-angle color lighting systems, electrical control systems, and servo-driven high-speed movement and precise positioning systems [2]

Core Viewpoint - The company, Matrix Technology (300802), reported that its current operating conditions are normal and emphasized its commitment to core business focus, technological innovation, and product upgrades for high-quality growth [1] Summary by Relevant Categories Company Performance - The company stated that specific performance details should be referenced in related periodic reports and announcements [1] Business Strategy - The company will continue to concentrate on its core business areas and aims to achieve high-quality growth through ongoing technological innovation and product enhancements [1]

Group 1 - The company, Matrix Technology (300802.SZ), has indicated on its interactive platform that it is providing intelligent equipment solutions to certain photovoltaic customers [1]

上海矩子科技股份有限公司 第四届董事会第七次会议决议公告 证券代码：300802 证券简称：矩子科技 公告编号：2026-003 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海矩子科技股份有限公司（以下简称"公司"）第四届董事会第七次会议通知于 2026 年 2 月 1 日以电话方式通知全体董事。会议于 2026 年 2 月 2 日以全体通讯的方 式召开。本次会议由公司董事长杨勇先生召集并主持，会议应出席董事 5 名，实际出 席董事 5 名，公司全体高级管理人员列席会议。本次会议的召开符合《中华人民共和 国公司法》《公司章程》《董事会议事规则》等有关法律法规、规范性文件的规定，程 序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 2、第四届董事会审计委员会第六次会议决议。 同意公司及子公司以自有资金不超过 1000 万元开展期货套期保值业务。授权期 限自本次董事会审议通过之日起 12 个月内有效，上述额度在期限内可循环滚动使用， 如单笔交易的存续期限超过了授权期限，则授权期限自动顺延至该笔交易终止时止， ...

证券代码：300802 证券简称：矩子科技 公告编号：2026-004 上海矩子科技股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日召开第四届 董事会第七次会议，审议通过了《关于开展期货套期保值业务的议案》，同意公司及 子公司根据《深圳证券交易所创业板股票上市规则》相关法律法规以及《上海矩子科 技股份有限公司金融衍生品交易管理制度》的规定开展期货套期保值业务。具体情况 如下： 为规避原材料价格波动带来的市场风险，锁定公司原材料成本，公司及子公司决 定开展铜、铝、热轧卷板等原材料的期货套期保值业务。公司将充分利用期货的套期 保值功能，减少因原材料价格波动造成的产品成本波动，降低原材料价格波动对公司 生产经营的影响，控制经营风险，提升公司整体抵御风险能力，增强财务稳健性。公 司开展套期保值业务是以日常生产经营为基础，不进行投机性交易。 二、套期保值业务的基本情况 1、交易品种及场所 公司开展套期保值业务的品种为上海期货交易所挂牌交易的铜、铝、热轧卷板等 与公司及子公司生产经营原材料相关的期货品种。 2、计划额度 上海矩子科技股份有限公司 关于开展期货套期保值业务的公告 根据公司生产经营的实际情况及 ...

一、开展套期保值的目的和必要性 上海矩子科技股份有限公司 关于开展期货套期保值业务的可行性分析报告 为规避原材料价格波动带来的市场风险，锁定公司原材料成本，上海矩子科技股 份有限公司（以下简称公司）及子公司拟开展铜、铝、热轧卷板等原材料的期货套期 保值业务。公司将充分利用期货的套期保值功能，减少因原材料价格波动造成的产品 成本波动，降低原材料价格波动对公司生产经营的影响，控制经营风险，提升公司整 体抵御风险能力，增强财务稳健性。公司开展套期保值业务是以日常生产经营为基础， 不进行投机性交易。 二、套期保值业务的基本情况 1、交易品种及场所 公司开展套期保值业务的品种为上海期货交易所挂牌交易的铜、铝、热轧卷板等 与公司及子公司生产经营原材料相关的期货品种。 2、计划额度 根据公司生产经营的实际情况及订单规模，确定套期保值的数量规模，预计开展 期货套期保值业务投入保证金不超过 1,000 万元，上述额度在授权期限内可循环滚动 使用。 3、期限及授权 公司开展期货套期保值业务的相关会计核算原则将严格按照中华人民共和国财 政部发布的《企业会计准则第 22 号-金融工具确认和计量》《企业会计准则第 24 号- 套期会计 ...