证券代码：300953 证券简称：震裕科技 公告编号：2026-002 宁波震裕科技股份有限公司 关于召开 2026 年度第一次临时股东会的通知 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： 6、会议的股权登记日：2026 年 01 月 19 日 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，审议通过了《关于择期召开股东会的议案》，根据公司工作安排，公 司决定于 2026 年 1 月 23 日（星期五）下午 14:30 召开 2026 年度第一次临时股东会，现将 股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年度第一次临时股东会 4、会议时间： （1）现场会议时间：2026 年 01 月 23 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；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 01 月 2 ...

Group 1 - The 2026 International Consumer Electronics Show (CES 2026) in Las Vegas showcases advancements in humanoid robots from companies like Boston Dynamics and UTree Technology, with major tech firms launching next-generation humanoid robots [1] - Qualcomm introduced a next-generation robotics architecture that integrates hardware, software, and composite AI, along with a new high-performance robotics processor aimed at industrial AMRs and full-sized humanoid robots [1] - Hyundai Motor Group's Boston Dynamics presented a mass-production version of the Atlas humanoid robot, with plans to integrate it into a global network for real-world tasks starting in 2028 [1] Group 2 - Domestic companies are accelerating their entry into the humanoid robot sector through mergers, fundraising, and strategic collaborations, covering the entire industry chain from core components to applications [2] - By 2025, several humanoid robot manufacturers, including UTree Technology and UBTECH, are expected to achieve mass production, with more companies expanding capacity in 2026 [2] - Tesla is projected to produce between 50,000 to 100,000 humanoid robots in 2026, marking the industry’s transition into a phase of mass production and commercial exploration [2] Group 3 - The humanoid robot market is expected to reach $5 trillion by 2050, with a deployment of 1 billion units, indicating significant market potential that attracts automotive companies [3] - There are 31 humanoid robot concept stocks predicted to have a net profit growth rate exceeding 20% in 2026 and 2027, according to consensus from five or more institutions [3] - Stocks with over 30% upside potential include Zhiwei Intelligent, Softcom Power, Zhenyu Technology, Leisai Intelligent, and Xiangxin Technology, with Zhiwei Intelligent having the highest upside at 43.6% [3] Group 4 - As of January 6, five stocks have a rolling P/E ratio below 40, including Huqin Technology, Jihong Co., Tuobang Co., Dechang Co., and Jiechang Drive [4] - Huqin Technology has the lowest rolling P/E ratio at 24.25, with expectations of continued revenue growth in data business and optimization of product structure [4]

Group 1 - Humanoid robots are emerging as a highly promising frontier in technology, attracting attention from global tech giants and investors [1] - The 2026 CES will showcase a significant number of humanoid robots, with companies like Boston Dynamics and others presenting their latest advancements [2] - The CEO of Creative Strategies highlighted that the CES will feature a surge in humanoid robots, particularly from China, indicating a robust ecosystem [2] Group 2 - Hyundai Motor Group announced that Boston Dynamics will showcase a mass-produced version of the Atlas humanoid robot at CES 2026, aiming to integrate it into their global network for practical tasks [3] - The humanoid robot industry is entering a mass production phase, with several companies expected to achieve production milestones by 2025 and 2026 [4] - Tesla is projected to produce between 50,000 to 100,000 humanoid robots by 2026, marking the industry’s transition into a phase of mass production and commercial exploration [4] Group 3 - A significant number of A-share market stocks are positioned within the humanoid robot industry, with 31 stocks expected to see net profit growth exceeding 20% in 2026 and 2027 [5] - Stocks such as Zhimi Intelligent and Softcom Power are identified as having substantial upside potential, with predicted price increases exceeding 30% [5] - Zhimi Intelligent leads with a projected upside of 46.17%, focusing on embodied intelligence and various robotic applications [5][6] Group 4 - The rolling P/E ratio for Huqin Technology is noted to be the lowest at 24.3 times, with expectations of continued revenue growth in AI and server sectors [6] - The report indicates that the humanoid robot market is expected to reach a size of $5 trillion by 2050, with a deployment of 1 billion units, suggesting a significant market opportunity [4]

南财智讯1月5日电，震裕科技公告，公司2023年向不特定对象发行可转换公司债券募集资金投资项 目"年产9亿件新能源动力锂电池顶盖项目"已达到预定可使用状态，公司对该募投项目进行结项。该项 目调整后募集资金投资总额为58864.97万元，累计投入募集资金金额为51678.57万元，理财收益及利息 收入扣除手续费后净额为310.88万元，募集资金专户余额为7497.28万元，待置换票据金额为7581.89万 元，结项后无节余募集资金。公司将保留该项目的募集资金专户，后续通过该账户支付待置换票据金 额，直至账户余额全部使用完毕后注销该募集资金专户。 ...

证券代码：300953 证券简称：震裕科技 公告编号：2026-001 公司已对募集资金进行了专户存储，公司及子公司与保荐机构、存放募集资 金的银行签订了《募集资金三方监管协议》《募集资金四方监管协议》。 二、募投项目基本情况 根据《宁波震裕科技股份有限公司创业板向不特定对象发行可转换公司债券 募集说明书》及《关于调整募投项目募集资金投资额的公告》（公告编号： 2023-102）、《关于部分募集资金投资项目延期的公告》（公告编号：2024-112）、 《关于变更募集资金用途的公告》（公告编号：2024-113），截至本公告披露日， 公司 2023 年向不特定对象发行可转换公司债券的募集资金投资项目情况如下： 单位：人民币万元 | 序号 | 项目名称 | 募集资金承诺 | 调整后募集资 | 项目达到预定 可使用状态日 | | --- | --- | --- | --- | --- | | | | 投资总额 | 金投资总额 | 期 | | 1 | 年产 9 亿件新能源动力锂 | 60,000.00 | 58,864.97 | 2025 年 12 月 31 | | | 电池顶盖项目 | | | 日 | | 2 | ...

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% [8]. Core Insights - The humanoid robot concept index increased by 4.61% from December 21 to December 26, 2025, outperforming the CSI 300 index by 2.66 percentage points. Year-to-date, the humanoid robot index has risen by 73.16%, surpassing the CSI 300 index by 51.25 percentage points [3][13]. - UBTECH has secured a project worth approximately 59.62 million yuan for the Huizhou Huizhong District humanoid robot data collection center, contributing to a total order amount of nearly 1.4 billion yuan for 2025 [6][23]. - The humanoid robot industry is witnessing significant advancements, including the launch of the 1000th industrial humanoid robot Walker S2 by UBTECH, marking a major milestone in production capacity [4][22]. Weekly Market Review - The humanoid robot index outperformed the CSI 300 index during the week, with notable stock performances including Andar Intelligent, which saw a weekly increase of 43.82%, while Lianchuang Electronics experienced a decline of 5.26% [3][18]. - The report highlights the strong performance of the humanoid robot sector, with a focus on key companies and their recent developments [5][6]. Weekly Hotspots Policy Developments - The Chinese Ministry of Foreign Affairs emphasized China's leading position in humanoid robot manufacturing, citing a significant number of patents and innovations in the field [4][21]. - The establishment of the Beijing Robotics Industry Association aims to enhance industry collaboration and support for companies in the humanoid robotics sector [4][21]. Product and Technology Iteration - UBTECH's Walker S2 robot is capable of performing complex tasks and has been integrated into production lines, showcasing the practical applications of humanoid robots in industrial settings [4][22]. - The Beijing Humanoid Robot Innovation Center has released the XR-1 model, which is designed to enhance the capabilities of humanoid robots in various applications [4][22]. Investment and Financing - Yundongchu Technology has initiated Pre-IPO financing, raising several hundred million yuan, indicating strong investor interest in the humanoid robotics sector [4][23]. - Key companies are making substantial investments in humanoid robotics, with plans for new projects and product developments [5][25][26]. Key Company Announcements - WanKai New Materials has signed a contract to supply lightweight components for humanoid robot arms, indicating ongoing collaboration within the industry [5][25]. - Zhenyu Technology plans to invest 1 billion yuan in the development of humanoid robot components, reflecting the growing demand for advanced robotics solutions [5][26]. - Guoji Precision Engineering is expanding its product offerings to include high-value bearings for humanoid robots, aiming to enhance its market position [5][26].

Core Viewpoint - Zhenyu Technology is accelerating its layout in humanoid robots and new energy sectors by issuing convertible bonds to raise up to 1.88 billion yuan for expansion projects in lithium battery precision components and humanoid robot modules [1][2] Group 1: Fundraising and Investment Projects - The company plans to issue convertible bonds totaling no more than 1.88 billion yuan, with net proceeds intended for lithium battery precision component expansion, humanoid robot module industrialization, and motor core expansion projects [2][3] - The lithium battery precision component expansion project has a total investment of 1.038 billion yuan, with 752 million yuan from the bond proceeds, aiming for an annual production capacity of 659 million pieces [2] - The humanoid robot module project has a total investment of 567 million yuan, with 282 million yuan from the bond proceeds, targeting an annual production capacity of 210,000 sets of humanoid robot linear modules and other components [2] - The motor core expansion project has a total investment of 413 million yuan, with 282 million yuan from the bond proceeds, aiming for an annual production capacity of 2.4 million motor cores [2] Group 2: Financial Performance and Growth - Zhenyu Technology reported a net profit of 412 million yuan for the first three quarters of 2025, a year-on-year increase of approximately 138.93%, with a total revenue of 6.593 billion yuan, up about 31.47% [5][6] - The company's total assets grew from 7.807 billion yuan in 2022 to 12.03 billion yuan by September 2025, with a debt-to-asset ratio of 64.43% in the first three quarters of 2025 [4][5] - The company has maintained a strong cash flow, with a net cash flow from operating activities of 240 million yuan in the first three quarters of 2025, turning positive from a negative position [6] Group 3: Strategic Developments - Zhenyu Technology is pursuing two major investment projects in Suzhou and Ningbo, each with an investment scale exceeding 1 billion yuan, focusing on core components for new energy vehicles, low-altitude aircraft, and humanoid robots [3] - The company has signed a strategic cooperation agreement to invest no less than 1 billion yuan in Suzhou for core components of new energy vehicle drives and humanoid robots [3] - The company has also signed an investment agreement in Ningbo for the industrialization of humanoid robot modules, with a planned investment of 1 billion yuan [3] Group 4: Market Performance - Since the beginning of 2025, Zhenyu Technology's stock price has shown a volatile upward trend, closing at 142.9 yuan on December 24, 2025, representing a cumulative increase of approximately 187% from 49.84 yuan at the start of the year [7]

Core Viewpoint - Ningbo Zhenyu Technology plans to raise up to 1.88 billion yuan through convertible bonds to expand production in lithium battery precision components, humanoid robot modules, and motor core components, while also supplementing working capital [1][2]. Group 1: Fundraising and Investment Plans - The company aims to invest 1.038 billion yuan in lithium battery precision component expansion, using 752 million yuan from the raised funds [1]. - The humanoid robot sector is a key emerging direction, with the company leveraging its precision manufacturing capabilities to develop core components and establish a strong market presence [2]. - The company’s wholly-owned subsidiary plans to invest 1 billion yuan in humanoid robot module and component industrialization, while another subsidiary will invest at least 1 billion yuan in a project including core components for humanoid robot drive assemblies [2]. Group 2: Business Expansion and Market Position - The lithium battery precision components segment is projected to generate over 4.2 billion yuan in revenue by Q3 2025, marking a nearly 50% year-on-year growth, with established supply chains to major clients like CATL and BYD [1]. - The motor core expansion project focuses on enhancing existing business synergies, with self-developed adhesive core technology offering advantages such as low heat generation and high stability [3]. - The expansion is expected to increase production capacity and optimize processes, creating synergistic effects across lithium battery components and robot parts businesses [3].

中国经济网北京12月24日讯 震裕科技（300953.SZ）昨日晚间披露《向不特定对象发行可转换公司 债券预案》。本次拟发行可转债募集资金总额不超过人民币188,000.00万元（含本数），扣除发行费用 后的募集资金净额拟投资于以下项目：锂电池精密结构件扩产项目、人形机器人精密模组及零部件产业 化项目（一期）、电机铁芯扩产项目（一期）、补充流动资金。 本次发行证券的种类为可转换为公司A股股票的可转债。该可转债及未来转换的公司A股股票将在 深圳证券交易所上市。 本次发行的可转债按面值发行，每张面值为人民币100.00元。本次发行的可转债的期限为自发行之 日起六年。本次发行的可转债票面利率的确定方式及每一计息年度的最终利率水平，提请公司股东会授 权公司董事会（或由董事会授权的人士）在发行前根据国家政策、市场状况和公司具体情况与保荐人 （主承销商）协商确定。 本次可转债的具体发行方式由股东会授权董事会或董事会授权人士与保荐人（主承销商）协商确 定。本次可转债的发行对象为持有中国证券登记结算有限责任公司深圳分公司证券账户的自然人、法 人、证券投资基金、符合法律规定的其他投资者等（国家法律、法规禁止者除外）。 震裕科技 ...

12月23日晚，震裕科技公告，公司拟向不特定对象发行可转债募资不超过18.8亿元，用于锂电池精密结构件扩产项目、人形机器 人精密模组及零部件产业化项目（一期）、电机铁芯扩产项目（一期）以及补充流动资金。其中拟使用募资5.64亿元进行补流。 | 月 | 项目名称 | 项目总投资额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 1 | 锂电池精密结构件扩产项目 | 103,754.67 | 75,200.00 | | 2 | 人形机器人精密模组及零部件产业 化项目(一期) | 56,736.52 | 28,200.00 | | 3 | 电机铁芯扩产项目(一期) | 41,344.80 | 28,200.00 | | 4 | 补充流动资金 | 56,400.00 | 56,400.00 | | | 合计 | 258,235.98 | 188,000.00 | 震裕科技同日公告，公司全资子公司苏州范斯特与苏州科技城管理委员会签署战略合作意向书，计划投资不低于10亿元建设新能 源汽车驱动总成核心部件、低空飞行器驱动总成核心部件及具身人形机器人驱动总成核心部件项目，即范斯特三期项目。 ...