证券代码：300802 证券简称：矩子科技 公告编号：2025-033 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式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超过人民币 20.8 元/股（含）。具体回购股份的数量以公司 实际回购的股份数量为准。本次回购股份的实施期限为自董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 9 月 9 日披露的 《关于回购公司股份方案的公告》（公告编号：2024-054）、《回购报告书》（公 告编号： ...

中信证券股份有限公司 关于上海矩子科技股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：矩子科技（300802） | | | | --- | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | | 保荐代表人姓名：谢雯 联系电话：021-20262232 | | | | 保荐代表人姓名：陈静雯 联系电话：021-20262200 | | | | 现场检查人员姓名：陈静雯、王森森 | | | | 现场检查对应期间：2024 年 月 日—2024 年 月 日 1 1 12 31 | | | | 现场检查时间：2025 年 5 月 日至 5 月 9 日、2025 年 5 月 12 日至 5 月 16 日 | | 8 | | 一、现场检查事项 现场检查意见 | | | | 不适 （一）公司治理 是 否 | | | | 用 | | | | 现场检查手段： | | | | 查阅公司章程、股东大会、董事会及监事会的议事规则和规章制度；查阅公司历 | | | | 次董事会、监事会、股东大会材料；访谈公司董事会秘书、财务负责人，了解公 | | ...

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

Core Viewpoint - The company, Matrix Technology (300802), announced that its director and executive, Cui Ling, plans to reduce his shareholding by up to 400,000 shares, which represents 0.15% of the total share capital, within three months after a 15 trading day period from the announcement date [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Cui Ling currently holds 1.6 million shares, accounting for 0.58% of the total share capital [1] - The reduction is primarily due to personal financial needs, and the selling price will be determined based on market conditions [1] - The implementation of the reduction plan is subject to market conditions and the company's stock price, indicating uncertainty [1]

证券代码：300802 证券简称：矩子科技 公告编号：2025-032 一、股东的基本情况： 1、股东名称、持有股份的总数量、占公司总股本的比例： | 股东名称 | 股东身份 | 直接持有股份 | 占截至 2025 年 | 5 | 月 | 19 | 日剔除公司 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 回购专户股数后公司总股本的比例 | | | | | | 崔岺 | 董事兼高管 | 1,600,000 | 0.58% | | | | | 二、本次减持计划的主要内容 上海矩子科技股份有限公司 关于公司董事兼高级管理人员减持股份的预披露公告 公司董事兼高级管理人员崔岺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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 上海矩子科技股份有限公司（以下简称"公司"）董事兼高级管理人员崔岺先生持 有公司股份 1,600,000 股（占截至 2025 年 5 月 19 日公司总股本剔除回购专用账户股份 数量后的 0.5 ...

中信证券股份有限公司 关于上海矩子科技股份有限公司 2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： | 矩子科技（300802） | | --- | --- | --- | | 保荐代表人姓名：谢雯 | 联系电话：021-20262232 | | | 保荐代表人姓名：陈静雯 | 联系电话：021-20262200 | | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | ...

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式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超过人民币 20.8 元/股（含）。具体回购股份的数量以公司 实际回购的股份数量为准。本次回购股份的实施期限为自董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 9 月 9 日披露的 《关于回购公司股份方案的公告》（公告编号：2024-054）、《回购报告书》（公 告编号：2024-055）以及 2024 年 9 月 19 日披露的《关于首次回购公司股份的公 告》（公告编号：2024-058）。 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 ...

Group 1: Company Performance - The company's 2024 revenue reached 662.14 million CNY, representing an 18.04% increase compared to the previous year [5] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 55.10 million CNY, reflecting a 12.17% growth year-on-year [5] - The revenue from the machine vision equipment business grew by 7.42% last year [6] Group 2: Market Outlook - The machine vision market in China is projected to reach 56.5 billion CNY by 2027, with significant growth in 3D technology applications [3] - The current industry penetration rate is below 10%, indicating substantial growth potential, especially in semiconductor packaging and new energy vehicles [3] - The demand for high-precision and high-efficiency detection will drive technological iterations and market expansion [3] Group 3: Technological Advancements - The company has integrated AI algorithms with machine vision technology, enhancing defect detection efficiency and adaptability [2] - New products, such as dual-sided 3D AOI and semiconductor AOI devices, have been developed to meet market demands [6] - The company is exploring advanced applications of AOI+AI and AXI+AI to improve product performance and reliability [6] Group 4: Strategic Initiatives - The company is expanding its international presence with factories in Malaysia and other regions to mitigate the impact of US-China trade tensions [8] - A focus on continuous product innovation and customer needs is central to the company's strategy for maintaining competitive advantage [6] - The company aims to enhance brand influence and market share through improved service capabilities and product offerings [10] Group 5: Financial Management - The accounts receivable accounted for approximately 40% of the revenue, which is considered a reasonable level [10] - The company has a strong customer base, with over 90% of accounts receivable aging within one year, minimizing bad debt risks [10] - The company is implementing measures to strengthen accounts receivable management and improve cash flow [10]

上海矩子科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 证券代码：300802 证券简称：矩子科技 公告编号：2025-030 重要提示： 1、本次股东大会未出现增加、变更或否决议案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情形； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025年5月15日（星期四）下午13:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为：2025年5月15日9:15至2025年5月15日 15:00期间的任意时间。 2、会议召开地点：上海市徐汇区云锦路701号33层3301单元 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 通过现场和网络投票的中小股东74人，代表股份25,853,905股， ...