本公司及董事会全体成员保证信息披露的内容真实、准确、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 杭州申昊科技股份有限公司（以下简称"公司"）第四届董事会第二十一次 会议于 2025 年 12 月 10 日在杭州市余杭区余杭街道宇达路 5 号公司五楼会议室 以现场结合通讯方式召开。本次会议通知于 2025 年 12 月 4 日以电子邮件方式发 出。本次应出席董事 9 名，实际出席会议的董事 9 名（其中陈如申、朱鸯鸯 2 名董事以通讯方式出席）。本次会议由过半数董事推举王晓青女士主持，公司监 事会成员和高级管理人员列席了本次会议，会议的召集、召开和表决程序符合有 关法律、行政法规、部门规章、规范性文件和《杭州申昊科技股份有限公司章程》 （以下简称"《公司章程》"）的规定。 | 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 第四届董事会第二十一次会议决议公告 二、董事会会议审议情况 经与会董事认真审议和充分讨论，会议审议并通过 ...

Core Viewpoint - The company announced that its stock price has been below 85% of the current conversion price for 10 trading days from November 27, 2025, to December 10, 2025, which may trigger conditions for a downward adjustment of the conversion price [1] Summary by Relevant Sections - Stock Performance - The company's stock has closed below 85% of the current conversion price for 10 consecutive trading days [1] - Potential Actions - If the stock price continues to remain below the conversion price threshold, it may trigger a board meeting to decide on the adjustment of the conversion price [1] - Disclosure Obligations - The company commits to timely information disclosure regarding any decisions made by the board concerning the adjustment of the conversion price [1]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 5、截至本公告日，公司股票自 2025 年 11 月 27 日至 2025 年 12 月 10 日已 有 10 个交易日的收盘价低于当期转股价格的 85%。若后续公司股票收盘价格继 续低于当期转股价格的 85%，预计将有可能触发转股价格向下修正条件。若触发 条件，公司将于触发条件当日召开董事会审议决定是否修正转股价格，并及时履 行信息披露义务。敬请广大投资者注意投资风险。 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意杭州申昊科技股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕233 号）同意注册， 杭州申昊科技股份有限公司（以下简称"公司"）向不特定对象发行 550 ...

Investment Dynamics - L'Oréal plans to increase its stake in Galderma to 20%, becoming a significant strategic shareholder and gaining a board seat for core strategic decision-making [3] - Changyao Innovation successfully completed a new round of A financing amounting to several tens of millions, with strategic investment from leading robotics company Hangzhou Shenhao Technology [5] - UK DTC children's outdoor clothing brand Roarsome raised £1.5 million, with nearly £1 million from lead investor Sustainable Wealth Group, focusing on sustainable materials [7] - Meta acquired wearable AI device company Limitless, shifting part of its metaverse resources towards AI wearable devices [8] - Swire Group reached a share transfer agreement for its bakery chain "New Qinyuan" with Yang Brothers Investment Company, with a total acquisition amount close to HKD 1.4 billion [9] - Anheuser-Busch InBev plans to acquire a majority stake in US ready-to-drink beverage brand BeatBox for approximately $490 million, as part of its strategy to explore markets beyond beer [12] Brand Dynamics - Hema acknowledged a production issue with strawberry cakes, affecting around 60 units sold across seven stores, and has initiated customer follow-ups and compensation [15] - COMME des GARÇONS announced a collaboration with G-DRAGON, featuring a collection inspired by his album "Übermensch," with a black baseball cap as a core item [18] - Burberry appointed Matteo Calonaci as COO and CCO, emphasizing supply chain acceleration and customer experience as key performance drivers [19][21] - Kering's Brioni brand ended its collaboration with creative director Norbert Stumpfl, potentially slowing down the introduction of new men's collections [23]

Investment Rating - The report maintains an investment rating of "B" for the electronic skin industry, indicating a leading position in the market [1]. Core Insights - The electronic skin is a key tactile sensing system for humanoid robots, enabling them to interact with their environment through pressure and temperature sensing [13]. - The market for electronic skin is projected to reach $756 million by 2030, driven by the increasing demand for humanoid robots [4]. - The industry faces three major barriers: materials, manufacturing processes, and algorithms, which are critical for establishing competitive advantages [24][32]. Summary by Sections 1. Electronic Skin: Key to Humanoid Robot Interaction - Electronic skin mimics natural skin functions and is essential for humanoid robots to perceive their surroundings [13]. - The technology can be categorized into resistive, capacitive, and piezoelectric types, with resistive sensors being the most common in humanoid robots [2][21]. 2. Domestic Enterprises Accelerating Layout - Overseas companies dominate the high-end market, holding approximately 57.1% of the global flexible tactile sensor market share [4][41]. - Domestic companies are rapidly closing the technology gap, supported by favorable policies and manufacturing capabilities, with firms like Fulei New Materials and Hanwei Technology emerging as key players [5][46]. 3. Key Companies to Watch - Fulei New Materials has completed pilot production and is supplying small batches to leading clients in the dexterous hand sector [5]. - Hanwei Technology has established partnerships with nearly 30 robot manufacturers and is expanding its production capacity [5]. - Keli Sensor and other companies are also making strides in the electronic skin sector, focusing on multi-physical sensors and flexible tactile sensors [5][46].

Core Viewpoint - Shenhao Technology announced the acquisition of nine invention patent certificates from the National Intellectual Property Administration of the People's Republic of China for itself and its wholly-owned subsidiary, Hangzhou Shenguan Technology Co., Ltd [2] Group 1 - The announcement was made on the evening of November 19 [2] - The patents are expected to enhance the company's technological capabilities and competitive position in the market [2]

Group 1 - Shenhao Technology (SZ 300853) announced on November 19 that it has obtained nine invention patent certificates from the National Intellectual Property Administration of the People's Republic of China [1] - The patents include titles such as "Intelligent Operation and Maintenance System for Rail Transit Vehicles Based on Digital Twin" and "End-Wrenching Tool for Robotic Arm" [1] - As of the announcement, Shenhao Technology has a market capitalization of 3.1 billion yuan [1] Group 2 - For the first half of 2025, Shenhao Technology's revenue composition is entirely from the general equipment manufacturing industry (C34), accounting for 100% [1]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 关于公司及全资子公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州申昊科技股份有限公司（以下简称"公司"）及全资子公司杭州晟冠科 技有限公司（以下简称"晟冠科技"）于近期取得中华人民共和国国家知识产权 局颁发的九项发明专利证书，具体情况如下： 一、发明专利证书基本情况 专利一： 发明名称：一种基于数字孪生的轨道交通车辆机器人智能运维系统 发明人：孙长浩；李徐军；郅慧；邹治银；刘政 专利号：ZL202510091238.8 专利申请日：2025 年 01 月 21 日 专利权人：杭州申昊科技股份有限公司 地址：311100 浙江省杭州市余杭区仓前街道宇达路 5 号 授权公告日：2025 年 09 月 12 日 授权公告号：CN119635662B 本发明涉及轨道交通技术领域，尤其涉及一种基于数字孪生的轨道交通车辆 机器人智 ...

Core Viewpoint - The company is actively enhancing its energy storage technology and product development, aligning with industry trends and expanding its energy storage business across various applications [1] Group 1 - The company is focusing on the development of energy storage technologies and products [1] - The company is introducing and nurturing specialized teams to support its energy storage initiatives [1] - The company aims to provide comprehensive lifecycle solutions for customers, including design, system integration, and operational management [1] Group 2 - The company is targeting multiple energy storage scenarios, including residential, commercial, and grid-side applications [1] - The company is committed to promoting the collaborative operation of renewable energy and energy storage [1]

证券日报网讯申昊科技（300853）11月17日在互动平台回答投资者提问时表示，公司严格遵守相关的信 息披露规定，如有需公告事项，将根据要求及时履行信息披露义务。 ...