证券代码：300802 证券简称：矩子科技 公告编号：2025-038 上海矩子科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第 四届董事会第三次会议、第四届监事会第二次会议，2025 年 5 月 15 日召开 2024 年年度股东大会审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》， 同意公司在确保不影响募集资金投资项目建设和正常运营的情况下，使用合计不 超过 30,000 万元暂时闲置募集资金进行现金管理，用于购买由商业银行等金融机 构发行的安全性高、流动性好、短期（不超过 12 个月）的现金管理类产品（包括 但不限于结构性存款、理财产品等）。上述额度自股东大会审议通过之日起 12 个 月内有效，在前述额度和期限范围内，可循环滚动使用。闲置募集资金现金管理 到期后将及时归还至募集资金专户。同时授权公司董事长或董事长授权人士在上 述额度内签署相关合同文件，包括但不限于选择合格的理财产品发行主体、明确 理财金 ...

矩子科技（300802.SZ）8月11日在投资者互动平台表示，公司控制单元及设备产品中包含储能热管理系 统，通过液冷的方式实现对储能系统电芯、PCS温度控制。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司的产品是否可以适用于液冷？ ...

Key Highlights - The company瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1][2] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1][2] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1][2] - 长源电力 reported a power generation of 4.104 billion kilowatt-hours in July, marking a year-on-year increase of 45.12% [1][2] - 绿通科技 intends to acquire a portion of 大摩半导体's equity and increase its capital [1][2] - 中国东航 has completed the repurchase of 89.5539 million A-shares [1][2] - 蒙威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [1][3] - 红旗连锁 plans to reduce its holdings by up to 13.6 million shares [1][3] - 丰立智能 aims to raise no more than 730 million yuan through a private placement for projects related to precision power gear manufacturing for new energy vehicles [1][3] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1][3]

Key Highlights - The article discusses various companies' recent announcements, including product launches, financial performance, and investment plans [1][2] Group 1: Company Announcements - 瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1] Group 2: Financial Performance - 长源电力 reported a power generation of 4.104 billion kWh in July, representing a year-on-year increase of 45.12% [1] - 辽港股份 achieved a net profit of 956 million yuan in the first half of the year, a year-on-year growth of 110.78% [2] - 家威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [2] Group 3: Share Buybacks and Acquisitions - 中国东航 has completed a buyback of 89.5539 million A-shares [1] - 绿通科技 plans to acquire a portion of 大摩半导体's equity and increase its capital [1] - 矩子科技 has repurchased 4.244% of its shares [1] Group 4: Capital Raising Initiatives - 丰立智能 intends to raise no more than 730 million yuan for a precision power gear manufacturing project for new energy vehicles [1] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1] - 漳州发展 aims to raise no more than 1.05 billion yuan [2]

（文章来源：证券日报） 证券日报网讯 8月4日晚间，矩子科技发布公告称，截至2025年7月31日，公司通过回购专用账户以集中 竞价交易方式实施回购股份，累计回购股份数量12，277，792股，占公司总股本的4.2440%。 ...

Group 1 - The core viewpoint of the article is that Matrix Technology (300802) has clarified that its machine vision products do not currently involve the CPO (Chip-on-Board) field [1]

Group 1 - The company, Matrix Technology, announced a share buyback plan on August 4, with a total of approximately 12.28 million shares to be repurchased, accounting for about 4.24% of the total share capital [2] - The maximum transaction price for the buyback was set at 19.52 yuan per share, while the minimum price was 13.12 yuan per share, with a total transaction amount of approximately 209 million yuan [2] - For the fiscal year 2024, the company's revenue composition is entirely from the industrial sector, with a 100.0% contribution [2]

格隆汇8月4日丨矩子科技(300802.SZ)公布，截至2025年7月31日，公司通过回购专用账户以集中竞价交 易方式实施回购股份，回购股份数量12,277,792股，占公司总股本的4.2440%，最高成交价为19.52元/ 股，最低成交价为13.12元/股，成交总金额2.09亿元(不含交易费用)。 ...

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》等有关规定，公司应当在每个月的前三个交易日内披露截至 上月末的回购进展情况，现将公司回购进展情况公告如下： 一、回购公司股份的进展情况 截至 2025 年 7 月 31 日，公司通过回购专用账户以集中竞价交易方式实施回 购股份，回购股份数量 12,277,792 股，占公司总股本的 4.2440%，最高成交价为 19.52 元/股，最低成交价为 13.12 元/股，成交总金额 209,196,761.14 元（不含交 易费用）。 本次回购符合相关法律法规和规范性文件的要求，符合公司既定的回购方案。 证券代码：300802 证券简称：矩子科技 公告编号：2025-037 上海矩子科技股份有限公司 关于回购公司股份进展的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 8 日召开第 三届董事会第二十六次会议、第三届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司采取集中竞价交易方 ...

Group 1 - The core viewpoint of the article is that Matrix Technology (300802.SZ) has stated that its machine vision products do not currently involve the CPO (Chip-on-Board) field [1]