Industry Overview - The distribution room inspection robot is designed to replace or assist human operators in inspecting equipment within indoor distribution rooms, which are critical for supplying electricity to buildings [2] - These robots can perform functions such as infrared temperature measurement, meter reading, switch status recognition, and abnormal alarm, while also providing real-time data upload and analysis [2] - The industry is experiencing rapid growth, with the market size reaching 421 million yuan in 2024, reflecting a year-on-year increase of 15.33% [8] Market Demand and Growth - The traditional manual inspection methods face challenges such as inefficiency, high safety risks, and the potential for missed inspections, creating a strong demand for automated solutions [8] - The integration of advanced technologies like artificial intelligence and the Internet of Things is expected to further enhance the capabilities of distribution room inspection robots [8] Policy Support - The Chinese government has issued several policies to promote the development of the distribution room inspection robot industry, focusing on high-quality development and the advancement of new production capabilities [4] - Specific measures have been introduced to support the research and manufacturing of special robots for various applications, including electricity [4] Industry Chain - The upstream of the industry chain includes raw materials and components such as steel, aluminum alloys, and various sensors [4] - The midstream involves the production and manufacturing of distribution room inspection robots, while the downstream encompasses application fields like power systems and data centers [4] Key Companies - Major listed companies in the industry include Yijiahe (亿嘉和), Keda Intelligent (科大智能), and Shenhao Technology (申昊科技), which leverage their technological advantages and capital strength to lead in large-scale deployments [8][9] - Innovative companies like Shenzhen Langchixin and Beijing Fuxing Intelligent focus on specific technologies to establish core advantages in niche markets [8] Future Trends - The future of distribution room inspection robots will see advancements in multi-dimensional perception and data fusion, enabling more comprehensive monitoring and predictive maintenance capabilities [12] - Autonomous decision-making and collaborative operation among multiple robots will become standard, enhancing operational efficiency and emergency response [13] - The integration of digital twin technology will create a closed-loop lifecycle maintenance system, allowing for real-time updates and predictive maintenance planning [14]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-066 | | --- | --- | --- | | 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 1、会议召开的日期、时间： 现场会议时间：2025年12月26日（星期五）14:45； 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12月26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12月26日9:15-15:00期间的任意 时间。 关于2025年第一次临时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 2、现场会议召开地点： 浙江省杭州市余杭区余杭街道宇达路5号公司三楼会议室。 3、会议的召开方式： 本次股东大会采用现场投票与网络投票相结合的方式召开。 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于杭州申昊科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0642 号 致：杭州申昊科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司2025年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中 富通集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召 集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 具本 ...

杭州申昊科技股份有限公司章程 杭州申昊科技股份有限公司 章 程 二〇二五年十二月 1 | 第一章 | 总 则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股 份 5 | | 第一节 | 股份发行 6 | | 第二节 | 股份的增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 26 | | 第一节 | 董事的一般规定 26 | | 第二节 | 董事会 29 | | 第三节 | 独立董事 34 | | 第四节 | 董事会专门委员会 36 | | 第六章 | 高级管理人员 38 | | 第七章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审 ...

Core Viewpoint - Shenhao Technology announced that its board of directors approved a resolution not to adjust the conversion price of "Shenhao Convertible Bonds" downwards [2] Group 1 - The fourth meeting of the fourth board of directors took place on December 17, where the resolution was passed [2]

Core Viewpoint - Shenhao Technology announced that its stock price has fallen below 85% of the current conversion price for at least 15 out of the last 30 trading days, triggering the downward adjustment clause for its convertible bonds, but the company decided not to adjust the conversion price at this time [2]. Group 1 - As of December 17, 2025, the company's stock has experienced a significant decline, leading to the activation of the downward adjustment clause for the "Shenhao Convertible Bonds" [2]. - The board of directors has resolved not to adjust the conversion price of the "Shenhao Convertible Bonds" at this time [2]. - The company will not propose a downward adjustment for the next six months, from December 18, 2025, to June 17, 2026, even if the conditions for adjustment are met again [2]. Group 2 - The period for the next potential trigger of the conversion price adjustment will restart from June 18, 2026 [2]. - If the adjustment conditions are triggered again, the board will convene to decide whether to exercise the downward adjustment rights for the "Shenhao Convertible Bonds" [2].

Core Viewpoint - The company focuses on the research, manufacturing, promotion, and application of intelligent robots and monitoring detection equipment in the field of industrial equipment testing and fault diagnosis [2] Group 1: Company Overview - The company utilizes multi-sensor technology, artificial intelligence, robotics, and big data analysis to provide comprehensive solutions for the safe operation and intelligent maintenance of industrial equipment [2] - Various AI robot products from the company have been applied in scenarios including power grids, rail transportation, ecological environment, and oil and gas chemical industries [2]

Group 1 - The core point of the article is that Shenhao Technology (SZ 300853) announced a board meeting to discuss the proposal regarding not adjusting the conversion price of "Shenhao Convertible Bonds" [1] - The meeting took place on December 17, 2025, at the company's office in Hangzhou [1] - For the first half of 2025, Shenhao Technology's revenue composition is entirely from the general equipment manufacturing industry (C34), accounting for 100% [1] Group 2 - As of the report, Shenhao Technology has a market capitalization of 2.8 billion yuan [1]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-065 | | --- | --- | --- | | 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 12 月 17 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二十二次会议审议通过了《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 12 月 18 日至 2026 年 6 月 17 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 2026 年 6 月 18 日重新起算，若 再次触发"申昊转债"转股价格向下修 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2025-064 | | --- | --- | --- | | 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 第四届董事会第二十二次会议决议公告 （一）审议通过了《关于不向下修正"申昊转债"转股价格的议案》； 截至 2025 年 12 月 17 日，公司股票已出现任意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的 85%的情形，触发"申昊转债"转股 价格的向下修正条款。 公司董事会综合考虑公司的基本情况、市场环境、股价走势等诸多因素，并 基于对公司未来发展的信心和内在价值的判断，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 12 月 18 日至 2026 年 6 月 17 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 2026 年 6 月 18 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 ...