证券代码：300953 证券简称：震裕科技 公告编号：2026-021 关于控股股东、实际控制人及其一致行动人部分股份解除质 押及质押的公告 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。 宁波震裕科技股份有限公司（以下简称"公司"）于近日接到控股股东、实 际控制人蒋震林先生及其一致行动人宁波震裕新能源有限公司（以下简称"震裕 新能源"）的通知，获悉震裕新能源将其所持有公司部分股份办理了解除质押业 务，蒋震林先生将其所持有公司部分股份办理了质押业务，相关手续已办理完毕。 具体事项如下： 一、股东股份解除质押及质押基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 | 本次解除质 押数量（股） | 占其所持股 份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | | | | | | 震裕 新能 | 是 | 4,700,000 | 57.67% | 2.71% | 2025/8/20 | 2026/ ...

Investment Rating - The report assigns an "Overweight" rating for the industry, indicating a projected performance that exceeds the Shanghai and Shenzhen 300 Index by more than 15% [11]. Core Insights - In 2026, NVIDIA's advancements in embodied intelligence have transitioned from technical exploration to engineering implementation and ecosystem development, focusing on software models, simulation infrastructure, hardware deployment, and collaborative ecosystems [2][4]. - The humanoid robot industry is entering the "engineering implementation" phase, with significant investment opportunities identified in both beta (software and embodied models) and alpha (hardware) categories [4]. Summary by Relevant Sections Investment Recommendations - The report suggests focusing on: 1. Beta opportunities in embodied models and software, recommending companies such as Hangcha Group, UBTECH, and Woan Robotics. 2. Alpha opportunities in hardware, including: - Force/Torque sensors: Anpeilong - Encoders: Yapu Co., Ltd., Shuo Beid - Visual sensors: Aoptical, Orbbec - IMU: Joyson Electronics, Huayi Technology - Power devices: Innodisk - MCU and hollow cup: Fengcai Technology - Dexterous hands: Zhaowei Electric - Linear joints: Hengli Hydraulic, Zhejiang Rongtai, Zhenyu Technology - Rotary joints: Lide Harmonic, Shuanghuan Transmission, Minshi Group, Keda Li [4][5]. NVIDIA's Ecosystem Development - NVIDIA is building a "CUDA ecosystem" for robotics, utilizing Cosmos (data generation), Isaac (simulation training), and GROOT (robotic foundational models) to attract developers and accelerate commercialization [4]. - The GROOT N1.7 model has been released, enhancing robotic operational capabilities and introducing reasoning modules, with the upcoming GROOT N2 aimed at achieving world-model-level physical understanding [4]. Robotics Training and Infrastructure - The report highlights the release of Isaac Lab 3.0, which features a new Newton physics engine and enhanced support for complex dexterous operation scenarios [4]. - The DGX™-AI training server platform integrates multiple high-end GPUs and is optimized for AI training, capable of forming GPU clusters to enhance training scale [4].

证券代码：300953 证券简称：震裕科技 公告编号：2026-020 为支持子公司经营及业务发展需要，公司全资子公司苏州范斯特机械科技有 限公司拟为其全资子公司范斯特（江苏）有限公司（以下简称"范斯特（江苏）"） 在中国民生银行股份有限公司苏州分行（以下简称"民生银行"）所申请的额度 为本金人民币 10,000 万元的综合授信业务提供连带责任担保。 宁波震裕科技股份有限公司 关于全资子公司为其子公司提供担保的公告 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。 特别风险提示： 宁波震裕科技股份有限公司（以下简称"公司"）及控股子公司经审议批准 的担保额度预计总金额已超过最近一期经审计净资产的 100%，公司及控股子公 司累计提供担保实际发生余额占公司最近一期经审计净资产的 48.99%。敬请投 资者关注风险。 一、担保情况概述 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等相关规定，本次担保事项属于上市公司控股子公司为上市公司合并报 表范围内的法人提供担保，已履行子公司内部审批程序，无需提交公司董事会、 股东会审议。 二、 ...

证券代码：300953 证券简称：震裕科技 公告编号：2026-019 宁波震裕科技股份有限公司 关于对外担保的进展公告 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。 特别提示： 1、债务人：常州震裕汽车部件有限公司、宁波震裕汽车部件有限公司 2、债权人：上海浦东发展银行股份有限公司宁波分行 宁波震裕科技股份有限公司（以下简称"公司"）及控股子公司经审议批准的 担保额度预计总金额已超过公司最近一期经审计净资产的 100%，公司及控股子 公司累计提供担保实际发生余额占公司最近一期经审计净资产的 48.45%。本次 担保对象为公司全资子公司，资产负债率超过 70%，本次担保事项在 2024 年年 度股东会审议授权范围内。本次是对公司全资子公司提供担保，总体风险可控。 一、担保情况概述 为支持公司各全资子公司经营及业务发展需要，提高公司决策效率，公司于 2025 年 4 月 18 日、2025 年 5 月 16 日分别召开的第五届董事会第五次会议及 2024 年年度股东会审议通过《关于公司 2025 年度担保额度预计的议案》，同意公司 2025 年度为公司全资子公 ...

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Insights - The dual support from policies and industry development is expected to accelerate the enhancement of humanoid robot brain capabilities. The upcoming release of Tesla V3 is anticipated to further accelerate industry growth, leading to capacity expansion. Companies with leading manufacturing and operational capabilities present more investment opportunities [3][9] - The humanoid robot sector has seen rapid advancements in movement performance, but market focus is shifting towards the development of brain models. Recent performances have showcased significant improvements in movement, yet concerns remain regarding the slower development of brain capabilities, which could impact future commercialization [9] - The government has signaled positive support for the embodied intelligence industry during the Two Sessions, indicating potential for increased policy support to promote the development of robot brain models. Notable recommendations include expanding smart manufacturing applications and supporting the deployment of humanoid robots in various production scenarios [9] - The imminent release of Tesla V3 is expected to act as a catalyst for industry development, with improvements in design and brain capabilities anticipated to generate significant market response [9] Summary by Sections Industry Overview - The report focuses on the mechanical equipment industry, specifically the humanoid robotics sector, highlighting the ongoing advancements and market dynamics [5][6] Investment Recommendations - Recommended stocks include Top Group (601689, Buy), Sanhua Intelligent Control (002050, Buy), Wuzhou New Spring (603667, Not Rated), Hengli Hydraulic (601100, Not Rated), and Zhenyu Technology (300953, Buy) [3]

2026 年度第二次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 杭州市三新路 118 号国际金融中心汇西办公楼一座 12 楼 310000 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 2026 年度第二次临时股东会的 法律意见书 编号：TCYJS2026H0311 致：宁波震裕科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受宁波震裕科技股份有限公司 （以下简称"震裕科技"或"公司"）的委托，指派本所律师参加公司 2026 年度 第二次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"） 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表 ...

证券代码：300953 证券简称：震裕科技 公告编号：2026-018 宁波震裕科技股份有限公司 2026 年度第二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、本次股东会无否决提案的情形。 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 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2026年3月9日（星期一）14:30 （2）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：2026年3月9日9:15-9:25，9:30-11:30和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：2026年3月9日9:15-15:00。 4、召集人：公司董事会 5、主持人：公司董事长蒋震林先生 6、会议召开的合法、合规性：本次会议的召集、召开及表决程序符合《公 司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 1、股东及股东代理人出席情况 （ ...

证券代码：300953 证券简称：震裕科技 公告编号：2026-017 宁波震裕科技股份有限公司 关于变更保荐机构后重新签订募集资金 三方监管协议的公告 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。 宁波震裕科技股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召 开第五届董事会第十次会议，并于 2026 年 1 月 23 日召开 2026 年度第一次临时 股东会，审议通过了向不特定对象发行可转换公司债券的相关议案。公司聘请广 发证券股份有限公司（以下简称"广发证券"）担任本次向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》相关规定，原 保荐机构国联民生证券承销保荐有限公司尚未完成的持续督导工作将由广发证 券承接。具体内容详见公司于 2026 年 2 月 6 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于变更保荐机构及保荐代表人的公告》（公告编号：2026-009）。 鉴于公司募集资金持续督导机构发生变更，为保证募集资金督导工作的正常 进行，保护投资者权益，根据《上市公司募集资金监管规则》 ...

Investment Rating - The report assigns an "Overweight" rating to the robotics industry [27]. Core Insights - The latest embodiment intelligence model, Pi 06, has significantly improved robustness, with the number of domestic humanoid startups valued at over 10 billion increasing to six [2][4]. - Pi 06 achieved a 92% autonomous operation rate in laundry tasks and a packaging efficiency of 165 items per hour [4][6]. - Nvidia's DreamDojo model has addressed the bottleneck of insufficient operational training data for robots by utilizing a large dataset of 44,000 hours of first-person human video [4][6]. - Major financing events include AI² Robotics raising over 10 billion RMB, Qianxun Intelligent completing nearly 2 billion RMB in two rounds, and Yinshi Robotics securing several hundred million RMB [4][26]. Summary by Sections Industry News and Company Dynamics - Physical Intelligence's Pi 06 model demonstrated a 92% autonomous operation rate in a laundry setting and a packaging efficiency of 165 items per hour [6]. - Nvidia's DreamDojo model has created a comprehensive robot world model, bridging the embodiment gap through large-scale human video pre-training [6]. - Domestic companies like Yinshi Robotics and AI² Robotics are making significant strides in funding and technology development [6][26]. Investment Recommendations - Focus on robotics manufacturers and core component suppliers, including: 1. Actuators and motors: Recommended companies include Zhao Wei Electric and related firms like Weichuang Electric and Buke Co [27]. 2. Reducers: Key players include Lide Harmony and Blue Dai Technology [27]. 3. Screw components: Recommended company is Hengli Hydraulic [27]. 4. Equipment: Recommended company is Tsunami Machine Tool China [27]. 5. Sensors: Recommended companies include Anpeilong and Hanwei Technology [27]. 6. Joints: Recommended company is Changying Precision [27]. 7. Structural components: Related company is Ningbo Huaxiang [27]. 8. Complete machines: Recommended companies include UBTECH and Hangcha Group [27].

Core Insights - The article discusses the upcoming 2026 (Second) Starting Point Lithium Battery Cylindrical Battery Technology Forum and the release of the Top 20 Cylindrical Battery Rankings, emphasizing advancements in all-tab technology and leadership in the large cylindrical battery market [1] Group 1: Industry Developments - BMW Group signed a memorandum of understanding with CATL to enhance collaboration in the battery supply chain and reduce carbon footprints in electric vehicles, highlighting the importance of cooperation and innovation in the industry [2] - Zhengli New Energy anticipates a net profit increase of up to eight times by 2025, projecting a profit of approximately RMB 6.8 billion to 8.2 billion, driven by market demand and improved operational efficiencies [3] - ATL has acquired a stake in Shanghai Carbon Yuan New Materials Technology Co., entering the next-generation silicon-carbon anode materials sector [5] Group 2: Project Announcements - Rongjie Energy announced a new 15GWh battery production project, with a total investment of RMB 148 million, expanding its production capacity to 25GWh [6] - EVE Energy established a new company in Hefei with a registered capital of RMB 500 million, focusing on manufacturing and selling new energy equipment [7] - EVE Energy and CITIC Bo signed a strategic cooperation framework agreement for a two-year plan to collaborate on 12GWh of energy storage batteries and systems [8] Group 3: Production Capacity Expansions - Ganfeng Lithium's new 10GWh battery project has commenced operations in Dongguan, with a total investment of RMB 5 billion [9] - BYD's 45GWh battery project is undergoing planning adjustments to meet production needs [10] - Hunan Ningxiang Shengyan Technology's 60GWh lithium battery project has officially started construction, expected to meet the battery needs of approximately 1 million electric vehicles [11] Group 4: Market Trends - Lithium carbonate prices have surged, with contract prices reaching RMB 160,000 per ton, reflecting a 10.56% increase [15][16] - Zimbabwe has suspended the export of lithium concentrate and raw ore to encourage local processing, aiming to enhance economic benefits from its lithium resources [17] Group 5: Corporate Actions - Jinli New Energy completed a merger with Fosun Technology, marking the end of a two-year industry consolidation process [20] - Zhenyu Technology plans to raise up to RMB 1.88 billion through convertible bonds to expand its production of precision components for lithium batteries [21] - Jiangsu Hankan Electronics is ramping up production of lithium-ion battery electrolyte additives, with a new project expected to be completed by the end of the year [22]