Group 1: Company Products and Applications - The company supplies products to major electric vehicle manufacturers including BYD, Tesla, Geely, Mercedes-Benz, General Motors, Honda, Nissan, SAIC Maxus, NIO, Li Auto, and Xiaomi [2] - Current product offerings include data cables, new energy cables, and standard cables, with applications in the automotive industry, energy storage stations, and data centers [6] - The company has developed high-speed copper cables with transmission rates of 56G, 112G, and 224G, with the 224G product already in small-scale production [3] Group 2: Production and Capacity - The Mexican production base is in the ramp-up phase, with a supply contract for approximately 1.64 million kilometers of automotive cables expected to generate around RMB 1 billion in sales from 2025 to 2027 [4] - The company has successfully completed construction of the Ninghai automotive cable expansion project, which is now in the capacity ramp-up phase [9] - The company is expanding its production capabilities to enhance market competitiveness and has invested in a production base in Mexico [9] Group 3: Strategic Partnerships and Collaborations - A strategic cooperation agreement has been signed with Shanghai Matrix Super Intelligence System Integration Co., Ltd., focusing on technology innovation and supply chain collaboration in the humanoid robot sector [8] - The company aims to become a key supplier for Matrix Super Intelligence in areas such as robot cables, harnesses, battery packs, and assembly [8] Group 4: Market Demand and Business Outlook - The company reports strong customer demand and confidence in future business growth, with a seasonal trend indicating higher demand in the second half of the year compared to the first half [10] - The company is actively pursuing international market expansion and enhancing its production base's global strategy [9] Group 5: Regulatory and Economic Factors - The Mexican production base is not affected by U.S. tariffs, and there is a growing local procurement demand from North American clients to mitigate supply chain risks [5] - The company is compliant with relevant laws and regulations regarding information disclosure [3]

上海市锦天城律师事务所 关于宁波卡倍亿电气技术股份有限公司 2025 年第二次临时股东会的 上海市锦天城律师事务所 关于宁波卡倍亿电气技术股份有限公司 2025 年第二次临时股东会的法律意见书 致：宁波卡倍亿电气技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波卡倍亿电气技术股 份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会 （以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》等法律、法规和其他规范性文件 以及《宁波卡倍亿电气技术股份有限公司章程》（以下简称《公司章程》）的有 关规定，出具本法律意见书。 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 经核查，公司本次股东会是由公司董事会召集召开的。公司已于 2025 年 11 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）上刊登《关于召开 2025 年第 二次临时股 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 证券代码：300863 证券简称：卡倍亿 公告编号：2025-094 宁波卡倍亿电气技术股份有限公司 2025 年第二次临时股东会决议公告 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间：2025 年 12 月 8 日（星期一）15:00 2、 召开地点：浙江省宁海县桥头胡汶溪周工业区宁波卡倍亿电气技术股 份有限公司四楼会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长林光耀先生 6、 本次会议的召集、召开符合《公司法》、《上市公司股东会规则》、 等有关法律、行政法规、部门规章、规范性文件和《宁波卡倍亿电气技术股份有 限公司章程》的有关规定。 二、会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东 84 人，代表股份 109,559,722 股，占公司有表 决权股份总数的 59.8439%。 1、审议通过《关于修订<公司章程>的议案》 总表决情况：同意 109,487,958 股，占出 ...

Core Viewpoint - Matrix Superintelligence is rapidly emerging as a key player in the humanoid robot sector, driven by its strong founding team and strategic partnerships, aiming for scalable commercialization of its technology [1][5]. Group 1: Company Overview - Matrix Superintelligence, established in April 2024, has recently completed a strategic financing round, increasing its registered capital to approximately 24.31 million yuan [1]. - The company is led by Zhang Haixing, former head of Tesla's China design center, who has extensive experience in consumer electronics and smart hardware [1]. - The core team consists of members from top tech companies like Tesla, NVIDIA, Huawei, and OpenAI, creating a robust technological barrier [2]. Group 2: Product Development - The company developed its full-size humanoid robot prototype, MATRIX-1, in just 132 days, set to be launched online in December 2024 [2]. - MATRIX-1 stands 1.8 meters tall, weighs about 65 kg, has 77 degrees of freedom, can walk at a speed of 8 km/h, and has a maximum arm load of 35 kg with a battery life of approximately 5 hours [2]. - The robot features advanced capabilities, including a self-developed "robot brain" system, dynamic motion control technology, and a fully autonomous technology loop [4]. Group 3: Market Validation and Partnerships - MATRIX-1 has already received nearly 1,000 pre-orders from various sectors, including AI companies, research institutions, and manufacturing scene integrators [5]. - The investments from Kabeyi and Hongrun Construction are not merely financial but are based on clear industrial collaboration logic, providing essential support for Matrix Superintelligence's growth [5]. - Kabeyi, a leading supplier in automotive cables, and Hongrun Construction, a prominent infrastructure company, are both contributing to the supply chain and application scenarios for the humanoid robot [6]. Group 4: Business Model and Future Outlook - Matrix Superintelligence's business model focuses on providing a comprehensive solution of "platform + service + ecosystem" rather than just selling robots [6]. - The company aims to integrate deeply into the industrial ecosystem, enhancing its resilience and depth in the market [6]. - Zhang Haixing emphasizes the goal of creating reliable robots that can "support a family," focusing on engineering and scalability rather than just aesthetics [6].

证券代码：300863 证券简称：卡倍亿 公告编号：2025-093 宁波卡倍亿电气技术股份有限公司 关于为全资子公司银行授信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 宁波卡倍亿电气技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 18 日召开第三届董事会第三十四次会议，审议通过《关于公司及子 公司 2025 年度银行综合授信暨担保额度预计的议案》，并于 2025 年 5 月 12 日召 开 2024 年度股东会审议通过上述议案，同意 2025 年公司及子公司拟向银行申请 综合授信额度合计不超过人民币 51 亿元,同意公司在 2025 年度拟为全资子公司上 海卡倍亿新能源科技有限公司、本溪卡倍亿电气技术有限公司、成都卡倍亿汽车 电子技术有限公司（以下简称"成都卡倍亿"）、惠州卡倍亿电气技术有限公司、 湖北卡倍亿电气技术有限公司、上海卡倍亿智联线缆科技有限公司的授信额度提 供不超过人民币 15 亿元的担保额度。具体内容详见 2025 年 4 月 21 日、2025 年 5 月 12 日在巨潮资讯 ...

Core Insights - Shanghai Matrix Superintelligent System Integration Co., Ltd. has undergone significant changes, including an increase in registered capital and the addition of new shareholders [1] - The company specializes in humanoid robot development and was established in April 2024 [1] Company Changes - The registered capital has increased to approximately 24.3057 million yuan, up by 810,192 yuan from the previous amount [2] - New shareholders include Kabeiyi (300863) and Hongrun Construction (002062) [1][2] - Changes in senior management have also been reported, including updates to the legal representative and supervisory board [2] Shareholder Structure - The current shareholders include Zhuhai Hengqin Matrix Innovation Enterprise Management Partnership and Zhuhai Hengqin Matrix Deep Space Technology Partnership, along with the newly added shareholders [1] - The company has undergone multiple changes in its investment structure, reflecting a dynamic ownership landscape [2]

Core Insights - Shanghai Matrix Superintelligence System Integration Co., Ltd. has undergone a business change, with new shareholders including Kabeiyi (300863) holding 5% and Hongrun Construction (002062) holding 3.33% [2] - The registered capital of Matrix Superintelligence has increased from approximately 23.5 million to about 24.3 million [2] - Zhang Haixing, former head of Tesla's China Design Center, has become the legal representative of Matrix Superintelligence [2] - The company focuses on humanoid robot development and was founded in April 2024, with a range of operations including AI application software development [2] - The founding team comprises members from Tesla, NVIDIA, and OpenAI, who have previously worked on notable projects in humanoid robotics and AI [2] - The first humanoid robot, MATRIX-1, was developed in 132 days and is positioned against Figure AI's humanoid robot Figure 02 [2] Strategic Partnerships - Kabeiyi is a leading domestic automotive cable supplier with expertise in cables for new energy vehicles, data cables, and robot cables [3] - A strategic cooperation agreement has been signed between Kabeiyi and Matrix Superintelligence to enhance technology innovation, supply chain collaboration, and industry development [3] - The partnership aims to establish a long-term, stable relationship, with Kabeiyi targeting to become a key supplier in areas such as robot cables, battery packs, and assembly [3] - Both companies will work together on technology collaboration, joint development, and supply chain optimization to enhance product competitiveness [3]

Core Points - The company, 卡倍亿, submitted an application for issuing convertible bonds to unspecified objects on July 1, 2025, and received an inquiry letter from the Shenzhen Stock Exchange on July 30, 2025 [1] - The Shenzhen Stock Exchange reviewed the application documents and raised several questions, which the company addressed in collaboration with relevant intermediaries [1] - The company updated the application documents, including financial data, in accordance with the requirements of the inquiry letter and following the public disclosure of its 2025 semi-annual report [1] - Recently, the company made further updates to the application documents based on additional review comments from the Shenzhen Stock Exchange and the public disclosure of its 2025 third-quarter report [1]

每经头条（nbdtoutiao）——已有75人遇难，1名死者为消防员，还有10名消防员受伤！记者现场直击香 港大埔火灾：燃烧的宏福苑，五级大火的五个谜团 （记者 曾健辉） 每经AI快讯，卡倍亿（SZ 300863，收盘价：48.66元）11月28日晚间发布公告称，截至本公告日，本次 已披露的减持计划时间区间已届满，徐晓巧先生、王凤女士未减持公司股份。 2024年1至12月份，卡倍亿的营业收入构成为：汽车零部件行业占比96.04%，其他业务占比3.96%。 截至发稿，卡倍亿市值为92亿元。 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-092 宁波卡倍亿电气技术股份有限公司 关于董事、高级管理人员股份减持计划期限届满的公告 公司董事徐晓巧先生、王凤女士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、误导性陈述或者重大遗漏。 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年8月6 日披露了《关于董事、高级管理人员减持股份的预披露公告》(公告编号： 2025-073）：公司董事兼副总经理徐晓巧先生计划在本公告披露之日起15个 交易日后的3个月内以集中竞价方式减持公司股份不超过232,627股(占公司总 股本比例0.12%,占剔除公司回购专用账户中股份后总股本比例0.13%)；副总 经理兼董事会秘书秦慈先生计划在本公告披露之日起15个交易日后的3个月内 以集中竞价方式减持公司股份不超过44,590股(占公司总股本比例0.02%,占剔 除公司回购专用账户中股份后总股本比例0.02%)；董事兼财务总监王凤女士 计划在本公告披露之日起15个交易日后的3个月内以集中竞价方式减持公司股 份不超过44,1 ...