| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-053 | | --- | --- | --- | | 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。 地址：311121 浙江省杭州市余杭区仓前街道长松街 6 号 授权公告日：2025 年 09 月 16 日 授权公告号：CN115291243B 杭州申昊科技股份有限公司（以下简称"公司"）于近期取得中华人民共和 国国家知识产权局颁发的一项发明专利证书，具体情况如下： 一、发明专利证书基本情况 发明名称：一种激光雷达三维重建方法、装置、电子设备和存储介质 发明人：吴海腾；玉正英；范洪达；熊发春；罗福良 专利号：ZL202210898161.1 专利申请日：2022 年 07 月 28 日 专利权人：杭州申昊科技股份有限公司 本申请涉及三维重建技术领域，特别是涉及一种激光雷达三维重建方法、装 置、电子设备和存储介质，方法包括：通过激光雷达对待作业场景进行三维重建 扫描，实时 ...

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。 关于 2025 年第三季度可转换公司债券转股情况的公告 | 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-054 | | --- | --- | --- | | 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 特别提示： 1、"申昊转债"（债券代码：123142）转股期为 2022 年 9 月 26 日至 2028 年 3 月 17 日；最新有效的转股价格为 33.71 元/股。 2、2025 年第三季度，共有 20 张"申昊转债"完成转股（票面金额共计人 民币 2,000 元），合计转成 58 股"申昊科技"股票（股票代码：300853）。 3、截至 2025 年第三季度末，公司剩余可转换公司债券为 5,494,720 张，剩 余票面总金额为人民币 549,472,000 元。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》等有关规定，杭州申昊科技股份有 限公司（以下简称"公司"）现将 ...

Core Viewpoint - The company emphasizes the synergy between its computing power and robotics businesses, highlighting that computing power injects intelligence into robots while robots provide practical applications for computing power [1] Group 1 - The company's computing power business and robotics business are interrelated, focusing on the collaboration of computing power, algorithms, and data [1] - The core concept is that computing power enhances the intelligence of robots, and in turn, robots create real-world scenarios for the application of computing power [1]

Core Viewpoint - The company emphasizes the importance of establishing a robust intellectual property protection system to support its technological reserves and maintain a competitive edge in the market [1] Group 1 - The company is focused on applying for various patents that align with its core business operations [1] - The core positioning of the patents is to leverage proprietary intellectual property advantages [1] - The company aims to create a continuous innovation mechanism to sustain its technological leadership [1]

Group 1 - The article highlights the advancements in optical 3D digital scanning technology in Zhejiang, which can scan a car in just 3 minutes with a precision of 0.02 mm, significantly enhancing the accuracy and quality of high-end manufacturing [1] - The technology is crucial for smart manufacturing, helping to strengthen and supplement the manufacturing supply chain, and is part of China's efforts to build a strong manufacturing nation [1] - The technology has been successfully applied in major national projects such as the Chinese space station and the C919 large passenger aircraft, as well as in cultural heritage preservation projects like the Sanxingdui site and the Yungang Grottoes [3] Group 2 - The company, Sikan Technology (Hangzhou) Co., has developed laser 3D scanning technology that is versatile and effective in various environments, capable of detecting even minute cracks that are not visible to the naked eye [3] - The company is also involved in international archaeological projects, including a collaboration with Egypt to scan artifacts from the Saqqara necropolis [3] - Another company, Shenhao Technology, has been developing inspection robots since 2013, focusing on differentiating functionalities through various technological integrations, and plans to expand its sales channels to Central Asia, Europe, and America [5]

Company Overview - Shenhao Technology Co., Ltd. is located in Yuhang District, Hangzhou, Zhejiang Province, and was established on September 5, 2002. The company went public on July 24, 2020. Its main business involves the research, development, manufacturing, promotion, and application of intelligent robots and intelligent monitoring and testing equipment in the field of industrial equipment testing and fault diagnosis [2]. Financial Performance - As of June 30, 2025, Shenhao Technology achieved operating revenue of 70.18 million yuan, representing a year-on-year growth of 91.79%. However, the net profit attributable to the parent company was -71.50 million yuan, a decrease of 3.24% year-on-year [2]. - The company has distributed a total of 156 million yuan in dividends since its A-share listing, with 58.16 million yuan distributed over the past three years [3]. Stock Performance - As of September 19, 2023, Shenhao Technology's stock price decreased by 2.02%, trading at 24.20 yuan per share, with a total market capitalization of 3.56 billion yuan. The stock has declined by 3.51% year-to-date and by 0.66% over the past five trading days, while it has increased by 1.64% over the past 60 days [1][2]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 19 [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shenhao Technology was 24,500, an increase of 8.74% from the previous period. The average number of circulating shares per person was 4,509, a decrease of 8.04% [2]. - Notably, the Penghua Carbon Neutral Theme Mixed A fund has exited the list of the top ten circulating shareholders [3]. Business Segmentation - The revenue composition of Shenhao Technology is as follows: energy storage accounts for 52.32%, intelligent monitoring and control equipment for 29.15%, other supplementary services for 12.34%, and intelligent robots for 6.19% [2]. - The company is classified under the Shenwan industry category of electric power equipment, specifically in grid automation equipment, and is associated with concepts such as drones, small-cap stocks, marine economy, rail transit, and integrated machine concepts [2]. Market Activity - On September 19, 2023, the net outflow of main funds was 2.32 million yuan, with large single purchases amounting to 4.99 million yuan (13.50% of total transactions) and sales of 7.32 million yuan (19.77% of total transactions) [1].

Core Viewpoint - Shenhao Technology announced that it has no external guarantees other than those for its wholly-owned subsidiary, and there are no overdue guarantees or guarantees involved in litigation [2] Group 1 - The company confirmed that it only provides guarantees for its wholly-owned subsidiary [2] - There are no overdue guarantees reported by the company [2] - The company is not involved in any litigation related to guarantees [2]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-052 | | --- | --- | --- | | 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 关于为子公司提供担保的进展公告 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。 一、担保情况概述 为满足杭州申昊科技股份有限公司（以下简称"公司"或"申昊科技"）子 公司业务发展需要，确保其经营性资金需求，公司分别于 2025 年 4 月 27 日召开 第四届董事会第十七次会议、2025 年 5 月 21 日召开 2024 年度股东大会，审议 通过了《关于 2025 年度公司为子公司提供担保额度预计的议案》，同意自 2024 年度股东大会审议通过之日起 12 个月内，为子公司向银行申请综合授信（包括 但不限于办理银行承兑汇票、银行保函、流动资金贷款等各种银行业务）及日常 经营需要（包括但不限于履约担保、产品质量担保）时提供担保，预计担保额度 不超过人民币 9,100.00 万元，其中为资产负债率超过 70%的子公司提供担保额 度不超过 3,000.0 ...

Group 1 - The AI+ Intelligent Manufacturing Development Conference showcased over 20 innovative products, including piano-playing robots and smart inspection robots, which are set to integrate into enterprises, government systems, and daily life in the region [1] - The "AI+ Intelligent Manufacturing Innovation Ten Articles" was officially released, establishing a comprehensive support system across ten dimensions, including platform construction, industrial clusters, talent cultivation, and scenario openness [1] - Key initiatives include the integration of five high-level scientific and technological innovation platforms, the implementation of a "Double Hundred Plan" to promote AI talent exchange with the manufacturing sector, and the annual creation of five landmark AI application scenarios [1] Group 2 - A financial service team composed of multiple financial institutions was launched to provide comprehensive financial services for AI and intelligent manufacturing sectors, focusing on research and development loans, risk conversion, and industry fund connections [2] - The innovative financial service model combines "funds + credit + insurance," aimed at injecting strong momentum into the development of AI enterprises [2] - The region aims to cultivate 30 AI+ Intelligent Manufacturing benchmark projects within three years, striving to create a leading demonstration zone for the integration of artificial intelligence and manufacturing [2]

Group 1 - Guangdong Shenhao Zhihui Technology Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Dong Yongming [1] - The business scope includes investment activities with self-owned funds, AI industry application system integration services, and sales of intelligent unmanned aerial vehicles [1] Group 2 - The company is jointly held by Shenhao Technology (300853) and Guangzhou Mingxiu Enterprise Management Partnership (Limited Partnership) [1]