Group 1 - The company Haichang New Materials (300885.SZ) announced the signing of a share acquisition intention agreement with Wu Wenping and Lu Linsheng to acquire 51% equity of Shenzhen Xinyi Communication Technology Co., Ltd. through cash payment [1] - The target company specializes in the research, production, and sales of RF core components and related modules in the GNSS antenna positioning field, including high-precision GNSS satellite positioning antennas and Beidou satellite communication antennas [1] - The products of the target company are widely used in various fields such as drones, smart lawn mowers, surveying and mapping, precision agriculture, autonomous driving, and deformation monitoring [1] Group 2 - The target company not only provides products but also offers customized solutions and technical support based on the needs of different industries, meeting customer requirements in various complex scenarios [1] - The target company is an important service provider in the industry application field [1]

Core Viewpoint - The company Haichang New Materials (300885.SZ) has signed a share acquisition intention agreement to acquire 51% of Shenzhen Xinwei Communication Technology Co., Ltd. through cash payment, indicating a strategic move to enhance its capabilities in the GNSS antenna positioning sector [1] Company Summary - The target company specializes in the research, production, and sales of RF core components and related modules in the GNSS antenna positioning field, including high-precision GNSS satellite positioning antennas and Beidou satellite communication antennas [1] - The products of the target company are widely used in various applications such as drones, smart lawn mowers, surveying and mapping, precision agriculture, autonomous driving, and deformation monitoring, highlighting its relevance across multiple industries [1] - The target company not only provides products but also offers customized solutions and technical support based on the needs of different industries, making it an important service provider in the application field [1]

Core Viewpoint - The company has signed a share acquisition intention agreement to acquire 51% of Shenzhen Xinfeng Communication Technology Co., Ltd. in cash, aiming to enhance its core competitiveness and promote diversified industrial layout [1] Group 1: Acquisition Details - The transaction price will be negotiated based on the final audited valuation of the target company [1] - The target company specializes in core components in the GNSS antenna positioning field, which are widely used in drones, smart lawn mowers, and precision agriculture [1] - The intention agreement is a framework agreement, and a formal acquisition agreement has not yet been signed, indicating uncertainty regarding the completion of the transaction [1]

证券代码：300885 证券简称：海昌新材 公告编号：2025-034 扬州海昌新材股份有限公司 一、董事会会议召开情况 1、本次董事会通知于2025年9月9日通过专人递送等《公司章程》规定 的形式送达至各位董事。 2、本次董事会于2025年9月19日上午9时以现场表决的方式召开，现场 会议会址为公司二楼会议室。 3、本次董事会应出席董事5名，实际出席董事5名，没有董事委托其他 董事代为出席或缺席本次会议。与会董事以记名投票表决方式对会议审议议 案进行了表决。 4、本次董事会由董事长周光荣先生主持，公司董事会秘书列席了本次 董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规章及规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 (一) 审议通过了《关于签署股权收购意向协议的议案》 第三届董事会第二十次会议决议公告 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。 二人（以下统称"转让方"）签署了《股权收购意向协议》，公司拟以支付现 金的方式收购转让方持有的"深圳市信为通讯技术有限公司"51%股权，交 易价格以最终 ...

证券代码：300885 证券简称：海昌新材 公告编号：2025-035 扬州海昌新材股份有限公司 关于签署股权收购意向协议的公告 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.扬州海昌新材股份有限公司（以下简称"公司"）与吴文平、卢林生 等二人签署《股权收购意向协议》（以下简称"意向协议"），公司拟以 支付现金的方式收购深圳市信为通讯技术有限公司（以下简称"标的公 司"）51%股权。 2.本次签署的意向协议仅为框架性协议，尚未签署正式的收购协议， 本次交易能否正式达成存在不确定性。在意向协议履行过程中，可能存 在因政策调整、市场环境变化以及公司自身基于后续尽职调查与协商过 程中的实际情况判断，而使收购决策方案变更或推进进度未达预期的风 险。 3.标的公司主营业务为研发生产销售 GNSS 天线定位领域射频核心 部件及相关模组件，如高精度 GNSS 卫星定位天线、北斗卫星通信天线 等，产品广泛应用于无人机、智能割草机、测量测绘、精准农业、无人 驾驶、形变监测等多个领域。标的公司不仅提供产品，还能根据不同行 业的需求，提供定制化的解决方案和技术支持， ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于扬州海昌新材股份有限公司 2025 年第一次临时股东会的法律意见书 康达股会字【2025】第0371号 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》"）、《上市公司股东会规则》（以下简称"《规则》"）、《扬州 海昌新材股份有限公司章程》（以下简称"《公司章程》"）及扬州海昌新材股份有限公 司（以下简称"公司"）与北京市康达律师事务所（以下简称"本所"）签订的法律顾 问协议，本所律师对 ...

证券代码：300885 证券简称：海昌新材 公告编号：2025-033 扬州海昌新材股份有限公司 2025年第一次临时股东会决议公告 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、本次股东会不存在否定议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025年9月10日（星期三）下午2:00 2、 召开地点：江苏省扬州市邗江区维扬经济开发区新甘泉西路 71号公司二楼会议室 3、 召开方式：本次股东会采取现场表决与网络投票相结合的方 式召开。 4、 召集人：公司董事会 5、 主持人：公司董事长周光荣先生 6、 会议召开的合法、合规性：本次股东会会议的召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则 和《公司章程》等规定。 7、会议出席情况 （1） 股东总体出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人 共126人，代表有表决权的公司股份数合计为129,050,353 股，占公 司有表决权股份总数248,151,800 股的52.0046%。 通过网 ...

9月9日，海昌新材涨5.15%，截至发稿，报25.73元/股，成交3.73亿元，换手率8.89%，总市值63.85亿 元。 易方达易百智能量化策略混合A（005437）成立日期2018年1月24日，最新规模1.53亿。今年以来收益 43.13%，同类排名925/8179；近一年收益92.18%，同类排名464/7984；成立以来收益51.69%。 资料显示，扬州海昌新材股份有限公司位于江苏省扬州市邗江区维扬经济开发区新甘泉西路71号，成立 日期2001年1月11日，上市日期2020年9月10日，公司主营业务涉及粉末冶金制品的研发、生产和销售。 主营业务收入构成为：电动工具零部件81.37%，汽车零部件14.39%，办公、家电零部件3.67%，其他零 部件0.37%，其他(补充)0.19%。 从基金十大重仓股角度 数据显示，易方达基金旗下1只基金重仓海昌新材。易方达易百智能量化策略混合A（005437）二季度 持有股数6.67万股，占基金净值比例为0.45%，位居第二大重仓股。根据测算，今日浮盈赚取约8.4万 元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于 ...

Investment Rating - The report maintains a "Recommended" investment rating for the humanoid robot industry, indicating that the industry index is expected to outperform the benchmark index by more than 10% [7][26]. Core Insights - The humanoid robot concept index increased by 0.75% from August 24 to August 29, 2025, underperforming the CSI 300 index by 1.97 percentage points. Year-to-date, the humanoid robot index has risen by 69.78%, outperforming the CSI 300 index by 52.07 percentage points [2][11]. - The report highlights significant policy support for the humanoid robot sector, including the establishment of innovation centers and funding initiatives aimed at fostering research and development in this field [3][21]. - Technological advancements are evident, with companies like UBTECH deploying NVIDIA's latest Jetson AGX Thor technology in their humanoid robots, enhancing their capabilities [19][22]. - The report emphasizes the growing investment activity in the sector, with several companies securing substantial funding to accelerate their development and production of humanoid robots [23][24]. Summary by Sections Weekly Market Review - The humanoid robot index saw a weekly increase of 0.75%, while the A-share humanoid robot stocks showed significant volatility, with Haon Electric experiencing the highest weekly gain of 58.28% and Haichang New Materials the largest drop of 14.90% [2][17]. Weekly Hotspots Review Policy Developments - The establishment of a 3 million yuan fund to support research in humanoid robotics, with individual project funding ranging from 300,000 to 500,000 yuan, was announced [3][19]. - The Ministry of Industry and Information Technology published a list of 32 pilot projects for intelligent elderly care service robots [3][20]. Product and Technology Iteration - UBTECH's Walker S2 robot is the first humanoid robot to feature autonomous battery swapping capabilities, utilizing NVIDIA's latest technology [19][22]. - The production capacity of Ningbo Puzhi Future Robot is set to expand to 2,000 units next year, following the initial rollout of 200 units [19][22]. Investment and Financing - Significant funding rounds were reported, including a billion-level angel round for Ruoyu Technology and nearly 500 million yuan for Meikaman, aimed at advancing their humanoid robotics technologies [23][24]. Key Company Announcements - Companies like Micron Technology and Hechuan Technology are actively engaging in the humanoid robotics sector, with partnerships and product developments aimed at enhancing their market positions [24][25].

Group 1 - The core viewpoint of the article is that Haichang New Materials (300885) reported a decline in revenue for the first half of 2025 while maintaining a slight increase in net profit [1] Group 2 - In the first half of 2025, the company achieved an operating income of 138 million yuan, representing a year-on-year decrease of 4.75% [1] - The net profit for the same period was 30.74 million yuan, showing a year-on-year growth of 0.14% [1] - The basic earnings per share were reported at 0.1239 yuan, with a weighted average return on equity (ROE) of 3.55% [1]