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"）第四届董事会第五次会议通知于 2025 年 8 月 14 日以邮件方式送达各位董事和监事。会议于 2025 年 8 月 25 日以现场 表决方式在公司会议室召开。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，公司全体监事、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： 1、审议通过《关于<2025 年半年度报告>全文及摘要的议案》 上海矩子科技股份有限公司 第四届董事会第五次会议决议公告 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。 证券代码：300802 证券简称：矩子科技 公告编号：2025-042 经与会董事审议，一致通过《关于<2025 年半年度报告>全文及摘要的议案》。 公司董事会严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规 定，并根据公司自身实际情况，完成了《20 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-046 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。 上海矩子科技股份有限公司（以下简称"公司"）于2025年8月25日召开第四届董 事会第五次会议、第四届监事会第四次会议，审议通过了《关于变更回购股份用途并 注销的议案》，同意变更公司于2024年1月22日审议通过的回购股份方案的回购股份用 途，由原计划"用于员工持股计划、股权激励，或用于转换上市公司发行的可转换为 股票的公司债券"变更为"用于注销并减少注册资本"，即拟对回购专用证券账户中 的5,217,300股股份进行注销并相应减少公司注册资本。根据《上市公司股份回购规则》 《深圳证券交易所上市公司自律监管指引第9号——回购股份》以及《公司章程》等有 关规定，本议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、本次变更的回购股份方案及实施情况 公司于2024年1月22日召开第三届董事会第二十一次会议、第三届监事会第二十 次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价交易方式回购公司股份，回购股份将用 ...

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section covers important notices, the report's table of contents, and definitions of key terms, ensuring clarity and compliance [Important Notice](index=2&type=section&id=重要提示) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report; forward-looking statements regarding future development strategies in the report involve uncertain risks; the company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this half-year period - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[3](index=3&type=chunk) - Forward-looking statements regarding future development strategies in the report are planning matters and involve uncertain risks[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=目录) This report's table of contents clearly lists eight main chapters, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports, facilitating investor review - The report's table of contents includes eight main chapters with a clear structure[6](index=6&type=chunk) [Definitions](index=5&type=section&id=释义) This section provides definitions for common terms used in the report, including company name, subsidiary names, regulatory bodies, major customer groups, reporting period, and specialized technical terms such as machine vision, 3D, SMT, AOI, SPI, Mini LED, semiconductor, X-ray, AXI, 3D-CT, image processing software algorithms, solder paste, and electronic assembly technology, ensuring accurate understanding of the report content - Definitions for basic information such as the company, subsidiaries, regulatory bodies, and major customer groups are provided[10](index=10&type=chunk) - Key technologies and industry terms such as machine vision, AOI, SPI, AXI, Mini LED, and semiconductor are explained in detail[10](index=10&type=chunk)[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=7&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 profile, contact information, and key financial performance indicators for the reporting period [1. Company Profile](index=7&type=section&id=一、公司简介) Shanghai Jutze Technology Co., Ltd. (stock abbreviation: Jutze Technology, stock code: 300802) is listed on the Shenzhen Stock Exchange, with Yang Yong as its legal representative - Company stock abbreviation: **Jutze Technology**, stock code: **300802**[14](index=14&type=chunk) - The company is listed on the Shenzhen Stock Exchange, with Yang Yong as its legal representative[14](index=14&type=chunk) [2. Contact Person and Information](index=7&type=section&id=二、联系人和联系方式) The company's Board Secretary is Liu Yang, and the Securities Affairs Representative is Ge Yanwen; both share the same contact address at Unit 3301, 33rd Floor, No. 701 Yunjin Road, Xuhui District, Shanghai, with identical phone and fax numbers, and email address investors@jutze.com.cn - Board Secretary: Liu Yang; Securities Affairs Representative: Ge Yanwen[15](index=15&type=chunk) - Contact address: Unit 3301, 33rd Floor, No. 701 Yunjin Road, Xuhui District, Shanghai; Email: investors@jutze.com.cn[15](index=15&type=chunk) [3. Other Information](index=7&type=section&id=三、其他情况) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure and placement locations, or registration status; specific details can be found in the 2024 annual report - The company's contact information, information disclosure and placement locations, and registration status remained unchanged during the reporting period[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk) [4. Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) In the first half of 2025, the company's operating revenue increased by **22.99%** to **389 million yuan**, and net profit attributable to the parent company increased by **10.14%** to **50.10 million yuan**; however, net cash flow from operating activities significantly decreased by **77.15%**, primarily due to increased payments for goods, while total assets and net assets attributable to the parent company slightly declined Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (yuan) | Prior Period (yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 388865955.66 | 316179029.37 | 22.99% | | Net Profit Attributable to Listed Company Shareholders | 50102663.70 | 45490508.26 | 10.14% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 46480298.73 | 40350015.72 | 15.19% | | Net Cash Flow from Operating Activities | 10993740.22 | 48122294.33 | -77.15% | | Basic Earnings Per Share (yuan/share) | 0.17 | 0.16 | 6.25% | | Diluted Earnings Per Share (yuan/share) | 0.17 | 0.16 | 6.25% | | Weighted Average Return on Net Assets | 3.13% | 2.73% | 0.40% | | Indicator | End of Current Period (yuan) | End of Prior Year (yuan) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1842310117.90 | 1845025084.69 | -0.15% | | Net Assets Attributable to Listed Company Shareholders | 1454321093.66 | 1618278399.41 | -10.13% | - Net cash flow from operating activities significantly decreased by **77.15%** year-on-year, primarily due to increased payments for goods[19](index=19&type=chunk)[48](index=48&type=chunk) [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) During the reporting period, there were no differences in net profit and net assets in the financial reports disclosed under International Accounting Standards or overseas accounting standards compared to Chinese Accounting Standards - The company had no differences in accounting data under domestic and overseas accounting standards during the reporting period[20](index=20&type=chunk)[21](index=21&type=chunk) [6. Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) During the reporting period, the company's total non-recurring gains and losses amounted to **3.62 million yuan**, primarily from fair value changes and disposal gains/losses of financial assets and liabilities, with government subsidies also contributing a certain amount Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (yuan) | | :--- | :--- | | Gains/losses on disposal of non-current assets | -20056.72 | | Government subsidies recognized in current profit/loss | 221622.81 | | Gains/losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains/losses from disposal of financial assets and liabilities, excluding effective hedge accounting related to normal business operations | 3921572.10 | | Other non-operating income and expenses apart from the above | 136944.85 | | Less: Income tax impact | 637718.07 | | **Total** | **3622364.97** | - The company has no other profit/loss items that meet the definition of non-recurring gains and losses, nor has it classified any non-recurring gains and losses as recurring gains and losses[24](index=24&type=chunk) [Section III Management Discussion and Analysis](index=10&type=section&id=第三节%20管理层讨论与分析) This section details the company's principal business activities, core competencies, financial performance analysis, investment status, and risk management strategies [1. Principal Business Activities During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company primarily engages in the R&D, production, and sales of machine vision equipment, control cable assemblies, and control units and equipment, with products widely used in electronic information manufacturing, industrial control, financial electronics, new energy, and automotive sectors; during the reporting period, the company continuously increased investment in AI algorithms to enhance the competitiveness of its machine vision products, with semiconductor AOI equipment becoming a new growth driver, and AXI equipment expected to achieve sales in the second half of the year; the company holds a first-mover advantage in 3D machine vision inspection equipment and actively expands into downstream applications such as semiconductors and displays - The company's main business involves the R&D, production, and sales of machine vision equipment, control cable assemblies, and control units and equipment[26](index=26&type=chunk) - During the reporting period, the company continuously intensified the iteration and integration of AI algorithms, launching multiple industry-competitive AI inspection models for critical PCBA and semiconductor packaging and testing processes, achieving breakthrough improvements[27](index=27&type=chunk) - The company's semiconductor packaging and testing third optical inspection AOI products have been supplied to several well-known packaging and testing manufacturers and power device manufacturers in the industry, continuously securing repeat orders, making semiconductor AOI equipment a new business growth point for the company[28](index=28&type=chunk) - The independently developed 3D online X-ray inspection equipment (AXI) based on X-ray imaging technology has passed certification tests by some customers and is expected to achieve sales in the second half of the year[28](index=28&type=chunk) [1.1 Principal Business](index=10&type=section&id=(一)%20主要业务) The company's main business is the R&D, production, and sales of machine vision equipment, control cable assemblies, and control units and equipment, with products widely used in electronic information manufacturing, industrial control, financial electronics, new energy, and automotive sectors; during the reporting period, the company's operating revenue increased by **22.99%**, net profit attributable to the parent company increased by **10.14%**, and non-recurring net profit increased by **15.19%**, primarily benefiting from the introduction of AI algorithms and improved performance of machine vision products - The company's main business is the R&D, production, and sales of machine vision equipment, control cable assemblies, and control units and equipment, with products possessing independent intellectual property rights[26](index=26&type=chunk) - In the first half of 2025, the company achieved operating revenue of **388.87 million yuan**, a year-on-year increase of **22.99%**; net profit attributable to shareholders of listed companies was **50.10 million yuan**, a year-on-year increase of **10.14%**; and net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses was **46.48 million yuan**, a year-on-year increase of **15.19%**[27](index=27&type=chunk) - The company continuously intensified the iteration and integration of AI algorithms, enhancing the performance and market competitiveness of its machine vision products, receiving positive market feedback, and seeing continuous growth in sales of related products[27](index=27&type=chunk) [1.2 Main Products](index=10&type=section&id=(二)%20主要产品) The company's main products include machine vision equipment (such as 2D/3D AOI, SPI, Mini LED AOI, semiconductor AOI, 3D AXI), control cable assemblies, and control units and equipment; the core of machine vision equipment lies in independently developed software algorithms and optical systems, widely applied in consumer electronics, automotive electronics, and semiconductor fields, achieving import substitution; control cable assemblies and control units and equipment are customized products serving industries such as semiconductor equipment,

Core Viewpoint - The company has fully integrated AI algorithms into its products, enhancing various operational processes such as component positioning, defect detection, and automatic programming [1] Group 1: AI Integration - The company has implemented AI algorithms across multiple products including AOI, SPI, AXI, and dispensing systems [1] - The applications of these AI algorithms are extensive, covering areas like component positioning, defect detection, and automatic programming [1] Group 2: Motion Control - The company has developed an adaptive transmission system for the MCB control board, utilizing deep learning algorithms [1] - This system allows for precise control based on the stop state of different PCB substrates [1]

Market Overview - The automation equipment sector experienced a decline of 0.61% on August 14, with Delong Laser leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Robot (300024) with a closing price of 20.32, up 7.46% and a trading volume of 2.0694 million shares, totaling 4.126 billion [1] - Matrix Technology (300802) closed at 21.60, up 7.04% with a trading volume of 231,400 shares, totaling 491 million [1] - Jintuo Co. (300400) closed at 24.81, up 4.07% with a trading volume of 490,300 shares, totaling 1.260 billion [1] - Conversely, Delong Laser (688170) saw a significant decline of 6.94%, closing at 36.50 with a trading volume of 49,400 shares [3] Capital Flow - The automation equipment sector saw a net outflow of 1.24 billion from institutional investors, while retail investors contributed a net inflow of 863 million [5] - Key stocks with notable capital flows included: - Robot (300024) with a net inflow of 211 million from institutional investors [5] - Aeston (002747) with a net inflow of 58.74 million from institutional investors [5] - Hekang New Energy (300048) with a net inflow of 43.30 million from institutional investors [5]

Group 1 - The core viewpoint is that humanoid robots are accelerating towards terminal application implementation, with industrial manufacturing scenarios expected to achieve large-scale adoption first [2] - The 2025 World Robot Conference successfully sold 19,000 robots and related products, generating over 200 million yuan in sales [1] - The National Robot Industry Index (980022) reflects the price changes of listed companies related to the robot industry in the Shanghai and Shenzhen stock exchanges [2] Group 2 - As of July 31, 2025, the top ten weighted stocks in the National Robot Industry Index accounted for 40.09% of the index, with notable companies including Stone Technology and Ecovacs [3] - The highest application scenario for humanoid robots at the conference was commercial services (including medical), accounting for 41%, followed by industrial manufacturing at 22% [2] - The pricing gradient for humanoid robots is structured as "industrial > commercial > research," indicating a strong market for high-end industrial products [2]

Group 1 - The Robot ETF (562500) experienced a decline of 0.53% as of 1:45 PM, influenced by a market pullback, with a maximum intraday drop of 2% before recovering [1] - Major component stocks included Matrix Technology, which rose by 5.95%, and Yingfeng Environment and Robot, both increasing by over 3%. Conversely, Jingpin Special Equipment fell by 6.66%, with Huachen Equipment and Oat Technology also declining by over 3% [1] - Trading volume was significant, with a total transaction amount of 1.479 billion and a turnover rate of 9.05%, indicating active market participation [1] Group 2 - On August 14, Zhiyuan Robotics launched the industry's first open-source platform for robot world modeling, Genie Envisioner (GE), aimed at unifying robot control modes and innovating traditional workflows [1] - The 2025 World Robot Conference concluded successfully on August 12, showcasing 123 new products, highlighting the latest breakthroughs in the robotics field [1] - The first global humanoid robot sports event will be held in Beijing from August 14 to 17, with a recommendation to focus on humanoid robot developments and investment opportunities in the supply chain as production routes become clearer [1] Group 3 - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 100 billion, covering various segments such as humanoid robots, industrial robots, and service robots, facilitating investors' access to the entire robotics industry chain [2]

风险提示：股市有风险，投资需谨慎。 数据显示，8月12日主力资金净流出1372.11万元，近五个交易日累计净流出3122.01万元。公司当前市盈 率为45.78倍，市净率为3.71倍。 截至2025年8月12日收盘，矩子科技股价报20.38元，较前一交易日下跌1.5%。当日成交量为85563手， 成交金额达1.75亿元，换手率为4.28%。盘中股价波动区间为20.22元至20.98元，振幅3.67%。 矩子科技主营业务为机器视觉检测设备的研发、生产和销售，产品主要应用于消费电子、汽车电子、半 导体等领域。公司总部位于上海，是国内领先的机器视觉解决方案提供商。 ...

来源：金融界 矩子科技最新一期业绩显示，截至2025一季报，公司营业总收入1.83亿元、同比增长11.89%，归属净利 润3219.94万元，同比增长1.28%，扣非净利润3039.16万元，同比增长7.38%，流动比率8.955、速动比率 7.492、资产负债率12.07%。 天眼查商业履历信息显示，上海矩子科技股份有限公司，成立于2007年，位于上海市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本28929.5555万人民币，实缴资本 28929.5555万人民币。公司法定代表人为杨勇。 通过天眼查大数据分析，上海矩子科技股份有限公司共对外投资了8家企业，参与招投标项目9次，知识 产权方面有商标信息70条，专利信息64条，此外企业还拥有行政许可3个。 金融界消息 截至2025年8月12日收盘，矩子科技（300802）报收于20.38元，下跌1.5%，换手率4.28%， 成交量8.56万手，成交金额1.75亿元。 资金流向方面，今日主力资金净流出1372.11万元，占比成交额7.86%。其中，超大单净流出448.21万 元、占成交额2.57%，大单净流出923.90万元、占成交额5 ...

Core Points - The company, Matrix Technology, announced the approval of a proposal to use temporarily idle raised funds for cash management, with a total amount not exceeding 300 million yuan [2] - The cash management will involve purchasing short-term financial products issued by commercial banks and other financial institutions, ensuring high safety and liquidity, with a maturity of no more than 12 months [2] - A dedicated settlement account for cash management of raised funds has been opened recently by the company [2]