Group 1 - The core point of the news is that Matrix Technology Co., Ltd. experienced a stock price increase of 5.36%, reaching 21.61 CNY per share, with a trading volume of 118 million CNY and a turnover rate of 2.82%, resulting in a total market capitalization of 6.252 billion CNY [1] - Matrix Technology, established on November 7, 2007, and listed on November 14, 2019, is based in Shanghai and specializes in the research, production, and sales of intelligent devices and components [1] - The main revenue composition of Matrix Technology includes machine vision equipment (46.79%), control cable components (42.21%), control units and devices (9.93%), and others (1.08%) [1] Group 2 - Among the top circulating shareholders of Matrix Technology, Huaxia Fund's Huaxia CSI Robot ETF (562500) entered the top ten in the second quarter, holding 3.2425 million shares, which accounts for 1.62% of the circulating shares [2] - The Huaxia CSI Robot ETF, established on December 17, 2021, has a latest scale of 14.471 billion CNY, with a year-to-date return of 37.46% and a one-year return of 90.44% [2] - The fund manager of Huaxia CSI Robot ETF is Hualong, who has been in the position for 3 years and 33 days, with a total asset scale of 42.926 billion CNY [3]

Core Viewpoint - The company held an earnings briefing on September 19, focusing on advancements in AI visual algorithms, semiconductor packaging and testing, technology iteration, humanoid robot layout, and export business growth [1][2]. Group 1: AI Visual Algorithms - The company has fully integrated AI algorithms into its machine vision products, such as AOI, SPI, AXI, and dispensing equipment, leading to significant improvements in product performance and market competitiveness [1]. - In semiconductor packaging, the accuracy of defect detection and false alarm control has notably improved, enhancing the precision of motion control for different PCB substrate states [2]. Group 2: Semiconductor Packaging Business - The company’s semiconductor packaging products focus on appearance defect detection for bonding and post-dicing processes, with small batch shipments already achieved [2]. - The 3D online X-ray inspection equipment (AXI) is currently undergoing validation testing with clients for internal defect detection in power devices, and the company has relevant technological reserves for advanced packaging [2]. Group 3: Technology Iteration - The company has fully adopted its self-developed AI algorithm models, which, combined with traditional algorithms, have enhanced the competitiveness of its machine vision products, leading to a continuous increase in product sales [2]. Group 4: Humanoid Robot Layout - The company possesses 3D structured light technology but has not yet industrialized its humanoid robot layout [2]. Group 5: Export Business Growth - In the first half of the year, the company’s export revenue reached 129 million, a significant increase from 77 million in the same period last year, driven by demand in consumer electronics and semiconductors [2]. - The growth in exports is attributed to market demand changes, global client expansion, and new overseas clients, as well as some domestic clients venturing abroad [2]. Group 6: Other Business Developments - The company’s cable assembly products are utilized in photolithography equipment, and its investment in the Suzhou Chip Dynamics Fund focuses on the semiconductor supply chain, yielding good project returns [2]. - The company’s detection equipment is applicable in the PCB industry, with major clients including well-known companies like Apple and Huawei, and the expansion of downstream client capacity is expected to boost demand for machine vision equipment [2].

Group 1: AI Algorithm Development - The company has fully integrated AI algorithms into its machine vision products, enhancing performance and market competitiveness [1][4] - New AI-based detection models have significantly improved accuracy and false positive control in defect detection [2] - The company is transitioning from traditional algorithms to a complete reliance on AI algorithms in the future [4] Group 2: Semiconductor Packaging Technology - The company’s semiconductor packaging products focus on appearance defect detection in bonding and post-dicing processes, with small batch shipments already realized [3][5] - The 3D online X-ray inspection equipment (AXI) is being tested with clients for internal defect detection in power devices [3] - The company has made technical preparations for advanced packaging solutions [3][5] Group 3: Export Growth and Market Expansion - The company reported an export revenue of 129 million in the first half of 2025, a significant increase from 77 million in the same period last year, driven by international expansion and new overseas clients [5] - Various products have been certified by leading semiconductor clients, indicating strong market acceptance [5][6] Group 4: Customer Demand and Industry Trends - The demand for machine vision equipment is expected to rise due to downstream customer capacity expansion [6] - The company’s products are recognized by major clients in the electronics manufacturing sector, including Apple, Huawei, and Xiaomi [6]

Core Insights - The event "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" was held on September 19, highlighting the importance of communication in conveying value and building confidence for the future [1] Company Summary - Matrix Technology (300802) has fully integrated its self-developed AI algorithm models, significantly enhancing the competitiveness of its machine vision products [1] - Market feedback has been positive, with continuous sales growth of related products [1] - The company currently employs a combination of traditional algorithms and AI algorithms, with plans to fully transition to AI algorithms in the future [1] - Matrix Technology is dedicated to the research and innovation of machine vision equipment and has developed into a global leader in specialized intelligent equipment manufacturing, including AOI and laser engraving [1]

证券代码:300802 证券简称:矩子科技 公告编号:2025-053 上海矩子科技股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。届时公司董事长兼总 经理杨勇先生、董事会秘书刘阳女士、财务总监吴海欣女士将在线就公司 2025 半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 上海矩子科技股份有限公司董事会 2025 年 9 月 15 日 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海矩子科技股份有限公司（以下简 称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公司协 会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接待 日暨中报业绩说明会活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/175611 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-052 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计划实施完毕的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日披露了《关 于公司董事兼高级管理人员减持股份的预披露公告》（公告编号：2025-032），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（占剔除回购专用账户股份 后公司总股本的 0.59%），拟在减持预披露公告披露日起 15 个交易日后的 3 个月内 通过集中竞价方式或者大宗交易方式合计减持其直接持有的本公司股份不超过 400,000 股（占剔除回购专用账户股份后公司总股本的 0.15%）。 2、本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | ...

中信证券股份有限公司 关于上海矩子科技股份有限公司 2025年半年度跟踪报告 3 | 保荐人查阅了公司募集资金管理使用制度，查阅了募集资金专户银行对账 | | | | | | --- | --- | --- | --- | --- | | 单和募集资金使用明细账，并对大额募集资金支付进行凭证抽查，查阅募 | | | | | | 集资金使用信息披露文件和决策程序文件，实地查看募集资金投资项目现 | | | | | | 场，了解项目建设进度及资金使用进度，取得上市公司出具的募集资金使 | | | | | | 用情况报告，查阅募集资金投资项目涉及诉讼文件，并对公司高级管理人 | | | | | | 员进行访谈。 | 5.募集资 | | | | | "机器视觉检测设备产能扩张建设项目"和"营销网络及技术支持中心建 | 金存放及 | 不适用 | | | | 设项目"目前处于停工状况，2025年上半年并未进行项目投资支出，主要 | 使用 | | | | | 是由于公司发现施工单位在施工过程中存在不规范行为，工程质量需进一 | | | | | | 步评估以满足项目后续实施的要求，为保护公司及投资者利益，公司于 | | | ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-051 上海矩子科技股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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，于2025年9月11日召开2025年第一 次临时股东大会，审议通过了《关于变更回购股份用途并注销的议案》，同意对公 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进行变更，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"，即对回购专用证券账户中的5,217,300 股股份予以注销。本次变更用途及注销完成后，公司总股本将由289,295,555股减少 至 284,078,255 股 。 详 见 公 司 于 2025 年 8 月 26 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《关于变更部分回购股份用途并注销的公告》 （公告编号：2025-046）。 一、依法通知债权人的相关情况 债权申报所需材料包括：公司债权人可持 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025- 050 上海矩子科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要提示： 1、本次股东大会采取现场投票与网络投票表决的方式进行； 2、本次股东大会召开期间不存在增加、否决或变更议案情形； 3、本次股东大会未涉及变更前次股东大会决议的情形。 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9月11日（星期四）下午14:00 （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9月11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9月11日9:15至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楼3301单元会议室 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 4、会议召集人：上海矩子科技股份有限公司董事会 经公司第四届董事会第 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海矩子科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海矩子科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任上海矩子科技股份有限 公司（以下称"公司"）之特聘法律顾问，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》"）、 《深圳证券交易所股票上市规则》、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以下 简称"《网络投票实施细则》"）等法律、法规及《上海矩子科技股份有限公司 章程》（以下称"《公司章程》"）等有关规定，指派陈小形律师、何佳欢律师 出席并见证公司2025年第一次临时股东大会（以下简称"本次股东会"），对本 次股东会的召集、召开程序、出席人员资格、会议表决程序等事宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已经对公司 ...