证券代码：301221 证券简称：光庭信息 公告编号：2025-042 武汉光庭信息技术股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 武汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）第四届董 事会第六次会议通知于2025年6月4日以邮寄、传真、电子邮件等方式送达公司全 体董事。本次会议于2025年6月10日在公司会议室采取现场结合通讯表决方式召 开。 本次会议应出席董事9人，实际出席董事9人，其中董事朱敦尧先生、王军德 先生、吴珩先生、张龙先生、邬慧海先生、张龙平先生及王宇宁女士以通讯方式 出席会议。会议由董事长朱敦尧先生召集和主持，公司全体监事、高级管理人员 列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司 法》等法律、法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： （一）审议并通过《关于收购成都楷码科技股份有限公司100%股权的议案》 经审议，董事会同意公司向苏 ...

光庭信息：拟以3.6亿元收购楷码科技100%股权 智通财经6月10日电，光庭信息(301221.SZ)公告称，公司拟以支付现金的方式向苏州优昇科技有限公司 等13名交易对手购买成都楷码科技股份有限公司100%股权，交易作价为3.6亿元。其中，公司拟使用超 募资金1.8亿元支付本次交易的部分收购价款，剩余部分使用自有或自筹资金支付。本次交易完成后， 楷码科技将成为上市公司全资子公司，纳入上市公司合并报表范围。 ...

为进一步加强与投资者的沟通交流，持续增强投资者回报水平，提升公司 市值管理能力，武汉光庭信息技术股份有限公司（以下简称"公司"）将参加由 湖北证监局指导、湖北省上市公司协会与深圳市全景网络有限公司联合举办的 "2025年湖北辖区上市公司投资者集体接待日活动"，现将具体情况公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（ https://rs.p5w.net），或关注全景财经微信公众号，或下载全景路演APP等多种 方式参与本次互动交流，活动时间为2025年6月12日（星期四）14:30-16:40。届 时公司高管将在线就公司2024年度及2025年第一季度经营业绩、公司治理、发 展战略、经营状况及股权激励等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 证券代码：301221 证券简称：光庭信息 公告编号：2025-041 武汉光庭信息技术股份有限公司 关于参加湖北辖区上市公司2025年投资者 网上集体接待日活动的公告 本公司及其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。 特此公告。 武汉光庭信息技术股份有限公司 董 ...

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

证券代码：301221 证券简称：光庭信息 公告编号：2025-040 武汉光庭信息技术股份有限公司 关于收到政府补助的公告 本公司及其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。 一、获得政府补助的基本情况 2、补助的确认和计量 根据《企业会计准则16号—政府补助》的规定，公司本次收到的政府补助 为企业日常经营活动相关的政府补助，属于与收益相关的政府补助，计入"其 他收益"。 3、补助对上市公司的影响 上述政府补助资金预计将增加公司2025年度利润总额1,358.78万元。公司 将根据相关法律法规及政府部门要求，合理合规的使用政府补助资金，实现政 府补助资金的高效使用。 4、风险提示和其他说明 上述政府补助的财务数据未经审计，具体会计处理及对公司相关财务数据 的影响最终以审计机构年度审计确认后的结果为准，敬请广大投资者注意投资 风险。 武汉光庭信息技术股份有限公司（以下简称"公司"）于近日收到政府补 助1,358.78万元，占公司最近一期经审计归属于上市公司股东净利润的45.55%。 截至本公告披露日，上述补助资金已到账。本次系与收益相关的政府补助，与 公司日常经 ...

上海市锦天城律师事务所 关于武汉光庭信息技术股份有限公司 2024 年度股东大会的 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 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 上海市锦天城律师事务所 关于武汉光庭信息技术股份有限公司 2024 年度股东大会 法律意见书 鉴此，本所律师根据《公司法》和《上市公司股东会规则》的要求，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东大会召集人资格及召集、召开的程序 1、经核查，本次股东大会是由公司董事会召集。2025 年 4 月 18 日，公司召开第 四届董事会第四次会议，决议召集本次股东大会。 2、公司董事会已于 2025 年 4 月 21 日在深圳证券交易所网站上刊登了《武汉光庭 信息技术股份有限公司关于召开 2024 年度股东大会的通知》（以下简称"《公告》"）。 1 上海市锦天城律师事务所 法律意见书 《公告》包括了本次股东大会的召开时间、会议地点、会议方式、出席对象、审议事项 及登记方法等内容，《公告》刊登的 ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-039 武汉光庭信息技术股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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）会议召开时间： 1、现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:30 2、网络投票时间：2025 年 5 月 15 日（星期四） 通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 5 月 15 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：2025 年 5 月 15 日 9:15 至 2025 年 5 月 15 日 15:00 期间的任意时间。 （二）现场会议召开地点：湖北省武汉市东湖新技术开发区港边田一路 6 号武汉光庭信息技术股份有限公司 3 号楼 4 楼会议室 （三）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 ...

Group 1: Company Acquisition and Strategy - The company is currently progressing with the acquisition of Kaima Technology, having engaged financial advisors and legal firms for due diligence, which is proceeding smoothly [3] - Future acquisitions will be driven by the "AI + automotive software" and "internationalization" strategies, utilizing various methods including technological innovation and mergers [3] - The purpose of acquiring Kaima Technology is to enhance resource sharing and create a unified ecosystem, particularly targeting the Japanese software development market [3] Group 2: Business Performance and Orders - The company has sufficient orders on hand as of now [4] - There has been a slight increase in personnel, focusing on high-end AI technology and testing talent recruitment [4] - Despite a slight decline in overall revenue for 2024, the first quarter of 2025 shows a recovery in revenue growth, with improved overall profitability [12] Group 3: Client Relationships and Market Position - Long-term collaborations with major clients like Denso Group and Geely have solidified the company's reputation for management and product quality [5] - The company has established a competitive edge in automotive electronic software, particularly in safety development and comprehensive development capabilities across various operating systems and chip solutions [7] Group 4: Industry Trends and Challenges - The automotive industry is facing intense competition, but the company is focusing on AI-driven technological innovation to enhance product competitiveness [6] - Current tariff policies have minimal impact on overall business, with the company exploring new business models with affected clients [8] - The overall automotive software industry is experiencing growth in revenue, but profitability is declining due to increased competition [12] Group 5: Future Growth Drivers - The company is positioned to benefit from the dual drivers of policy incentives and technological revolutions in the smart automotive sector [11] - The development of proprietary technologies like KCarOS and DDS middleware supports a comprehensive product matrix across various automotive applications [11] - The company aims to leverage AI technology to innovate development models and enhance production efficiency, establishing a sustainable digital foundation for future growth [11]

Group 1 - The A-share automotive parts sector showed strong performance at the beginning of trading, with significant gains in various companies [1] - Disengli reached the daily limit increase, while New Coordinates rose over 9% [1] - Huami New Materials and Sanxiang Technology both increased by over 8%, with Del Shares and Zhengqiang Shares also experiencing upward movement [1]

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]