股票简称：申昊科技 股票代码：300853 转债简称：申昊转债 转债代码：123142 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 受托管理事务报告 （2024 年度） 债券受托管理人 （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年六月 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"管理办法"）、《杭州申 昊科技股份有限公司（作为发行人）与华泰联合证券有限责任公司（作为受托管 理人）关于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之债券 受托管理协议》（以下简称"受托管理协议"）、《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并在创业板上市募集说明书》（以下简称"募集说 明书"）、《杭州申昊科技股份有限公司 2024 年年度报告》等相关公开信息披露文 件、第三方中介机构出具的专业意见等，由本期可转换公司债券受托管理人华泰 联合证券有限责任公司（以下简称"华泰联合证券"）编制。华泰联合证券对本 报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述 内容和信息的真实性、准确性和完整性做出任何保证或承担任何责 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-040 | | --- | --- | --- | | 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。 杭州申昊科技股份有限公司（以下简称"公司"）于近期陆续取得中华人民 共和国国家知识产权局颁发的四项发明专利证书，具体情况如下： 一、发明专利证书基本情况 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 06 月 10 日 授权公告号：CN114251540B 本发明公开了一种管道机器人，包括两个相对转动的壳体；各个壳体内部后 端固定连接有固定板，固定板下部转动连接有两个左右对称设置的从动轮组；从 动轮组转轴沿前后方向设置；从动轮组包括转动连接于固定板前端的转轴沿前后 方向设置的从动轮，设置于从动轮上的能够随从动轮同步转动的转轴垂直从动轮 转轴设置的从动滚轮；固定板前端沿上下方向滑动连接有用于驱动从动轮转动的 纵向滑动架；固定板上部设 ...

Group 1 - The nuclear robot industry chain includes upstream raw material supply, midstream production processing, and downstream application segments [3] - The domestic development of humanoid robots for nuclear power is accelerating, with significant support from national and local policies [1][2] - The first humanoid robot for nuclear power has been successfully deployed and is undergoing training in nuclear power scenarios [1] Group 2 - Nuclear robots are designed for the harsh environments of nuclear power plants, featuring high radiation resistance and intelligent decision-making capabilities [2] - These robots can be categorized by function into inspection, maintenance, and emergency response, enhancing operational efficiency and safety in nuclear power [2] - The market for nuclear robots is expanding due to the growth of the nuclear industry and increasing demand for spent fuel management [3] Group 3 - Several listed companies are actively investing in the nuclear humanoid robot sector, driving industry advancement [4] - Companies like Jingye Intelligent and Shanghai Electric are focusing on developing and deploying humanoid robots for nuclear applications [4] - The collaboration between Shenhao Technology and Yundong Technology aims to leverage their strengths in developing intelligent inspection robots for the nuclear industry [4]

Core Viewpoint - The second batch of Yangtze River Delta Innovation Alliances has been officially announced, with three enterprises from Anhui leading the initiatives [1][4]. Group 1: Innovation Alliances - A total of 12 innovation alliances have been established, each led by a different company, focusing on various technological advancements [3]. - The leading companies and their respective innovation alliance names include: - Jiangsu Hengtong Optic-Electric Co., Ltd. leading the "Yangtze River Delta Marine Information Transmission Technology Innovation Alliance" - Jiangsu Aosaikang Pharmaceutical Co., Ltd. leading the "Yangtze River Delta Antimicrobial Infection Drug Research Innovation Alliance" - Nanjing Meichen Microelectronics Co., Ltd. leading the "Yangtze River Delta Low Earth Orbit Satellite Communication Integration Technology Innovation Alliance" - China Electronics Jinxin Digital Technology Group Co., Ltd. leading the "Yangtze River Delta Artificial Intelligence Source Network Collaborative Energy Management Innovation Alliance" - Shanghai Chemical Industry Research Institute Co., Ltd. leading the "Yangtze River Delta Isotope Technology Innovation Alliance" - Shanghai Yudu Semiconductor Technology Co., Ltd. leading the "Yangtze River Delta Electrical Measurement Equipment Innovation Alliance" - Zhejiang Jingsheng Mechanical and Electrical Co., Ltd. leading the "Yangtze River Delta Integrated Circuit Large Silicon Wafer Polishing Technology Innovation Alliance" - Hangzhou Shenhao Technology Co., Ltd. leading the "Yangtze River Delta Intelligent Robot Innovation Alliance" - Ningbo Geely Luoyou Engine Parts Co., Ltd. leading the "Yangtze River Delta Green Intelligent Powertrain Innovation Alliance" - Efort Intelligent Robot Co., Ltd. leading the "Yangtze River Delta Robot High-Speed High-Precision Technology Innovation Alliance" - Anhui Wanyi Technology Co., Ltd. leading the "Yangtze River Delta Wireless Minimally Invasive Surgery System Innovation Alliance" - Anhui Jianghuai Automobile Group Co., Ltd. leading the "Yangtze River Delta Automotive Low Carbon and Intelligent Technology Innovation Alliance" [3]. Group 2: Strategic Focus - The 12 innovation alliances are designed to address national strategic needs and align with local dominant industry directions, aiming to build an industrial chain around innovation [4]. - The goal is to promote the aggregation of various innovative elements towards the innovation alliances [4].

Group 1 - The establishment of 12 Yangtze River Delta Innovation Alliances is aimed at addressing national strategic needs and enhancing collaborative construction based on local leading industries [1][2] - The second batch of Yangtze River Delta Innovation Alliances was officially announced at the seventh Yangtze River Delta Integration Development Forum [1] - The leading units and names of the 12 innovation alliances include Jiangsu Hengtong Optic-Electric Co., Ltd. leading the "Yangtze River Delta Marine Information Transmission Technology Innovation Alliance" and others focusing on various technological innovations [1][2] Group 2 - The construction goal of these alliances is to layout the industrial chain around the innovation chain, promoting the aggregation of various innovative elements towards the innovation alliances [2] - Future steps involve improving organizational structures and operational mechanisms, leveraging the industry influence of leading units, and fostering collaborative research and technology breakthroughs [2] - The focus is on enhancing the independent innovation capabilities and core competitiveness of key industries in the Yangtze River Delta region [2]

Investment Rating - The report maintains an "Outperform" rating for the humanoid robot industry [4] Core Insights - Electronic skin is a key technology for humanoid robots, enabling tactile perception and interaction with the environment. The technology is expected to expand from hands to other body parts, enhancing the robot's capabilities [7][12] - The global market for electronic skin is projected to reach 9.2 billion yuan by 2030, with specific segments for hand applications estimated at 4.4 billion yuan and other body parts at 4.8 billion yuan [65][69] Summary by Sections 1. Electronic Skin as a Core Component - Electronic skin mimics natural skin functions, allowing robots to sense pressure and temperature, crucial for interaction with their surroundings [12][13] - The technology is primarily based on flexible sensors that can be integrated into various parts of humanoid robots, enhancing their dexterity and adaptability [12][14] 2. Technology Pathways - The report identifies multiple pathways for electronic skin technology, with resistive and capacitive sensors being the most common. Resistive sensors are favored for their simplicity and cost-effectiveness [16][20] - Various types of sensors, including piezoelectric and optical sensors, are discussed, each with unique advantages and limitations [24][27] 3. Market Potential - The electronic skin market is in its early growth stage, with significant opportunities for domestic manufacturers to accelerate development through self-research and industry collaboration [7][66] - The report highlights key players in the market, including Hanwei Technology and Fule New Materials, which are well-positioned to benefit from the growing demand for electronic skin in humanoid robots [7][66] 4. Application in Humanoid Robots - Major companies like Tesla, Zhiyuan, and Xiaopeng are integrating electronic skin into their humanoid robots, enhancing their tactile feedback and interaction capabilities [56][62] - The report outlines the potential for electronic skin applications to extend beyond hands to arms, legs, torso, and even facial areas, significantly improving robot functionality [63][65] 5. Future Projections - The report forecasts that by 2030, the production of humanoid robots will reach 1 million units for Tesla and 500,000 units for other manufacturers, driving demand for electronic skin [66][69] - The anticipated growth in the humanoid robot market is expected to create substantial opportunities for electronic skin technology, with a projected market size of 9.2 billion yuan by 2030 [65][69]

一、发明专利证书基本情况 发明名称：一种集按压与旋拧于一体的机械臂末端操作工具 发明人：吴海腾;毛泽庆;贾昭源;花聪聪;郭玉光 专利号：ZL202211167461.9 | 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-039 | | --- | --- | --- | | 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。 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： 专利申请日：2022 年 09 月 23 日 专利权人：杭州申昊科技股份有限公司 地址：310000 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 05 月 16 日 授权公告号：CN115446868B 本发明涉及一种集按压与旋拧于一体的机械臂末端操作工具，包括与机械臂 连接的工具固定底座，工具固定底座上安装有驱动机构与深度相机；还包括按压 与旋拧机构，按压与 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于不向下修正"申昊转债"转股价格的公告 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。 重要提示： 1、截至 2025 年 5 月 26 日，杭州申昊科技股份有限公司（以下简称为"公 司"）股票已出现连续三十个交易日中至少有十五个交易日的收盘价格低于当期 转股价格的 85%的情形，触发"申昊转债"转股价格向下修正条款。 2、公司第四届董事会第十八次会议审议通过了《关于不向下修正"申昊转 债"转股价格的议案》，公司董事会决定本次不向下修正"申昊转债"转股价格， 同时自董事会审议通过次日起未来六个月内（2025 年 5 月 27 日至 2025 年 11 月 26 日），如再次触发"申昊转债"转股价格向下修正条款，亦不提出向下修正 方案。下一触发转股价格修正条件的期间从 2025 年 11 月 27 日重新起算，若再 次触发"申昊转债"转股价格向下修正 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-037 | | --- | --- | --- | | 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 第四届董事会第十八次会议决议公告 公司董事会综合考虑可转债存续期、公司的基本情况、股价走势、市场环境 等诸多因素，并基于对公司长期稳健发展与内在价值的信心，为维护全体投资者 的利益、明确投资者预期，公司董事会决定本次不向下修正"申昊转债"转股价 格，且自本次董事会审议通过次日起的六个月内（自 2025 年 5 月 27 日至 2025 年 11 月 26 日），如再次触发"申昊转债"转股价格向下修正条款，亦不提出向 下修正方案。下一触发转股价格修正条件的期间从 2025 年 11 月 27 日重新起算， 若再次触发"申昊转债"转股价格的向下修正条款，届时公司董事会将再次召开 会议决定是否行使"申昊转债"转股价格的向下修正权利。 具 体 内 容 详 见 公 司 同 日 在 创 业 板 信 息 披 露 平 台 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的相关公告。 本公 ...

关于2024年度股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 | 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-036 | | --- | --- | --- | | 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 本次股东大会由公司第四届董事会召集。 5、会议主持人： 主持人为公司董事长陈如申先生。 6、会议召开的合规性、合法性： 1、会议召开的日期、时间： 现场会议时间：2025年5月21日（星期三）下午14:30； 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21日上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年5月21日9:15-15:00期间的任意时 间。 2、现场会议召开地点： 浙江省杭州市余杭区 ...