证券代码：301252 证券简称：同星科技 公告编号：2025-041 浙江同星科技股份有限公司 关于第三届董事会第二十次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 浙江同星科技股份有限公司(以下简称"公司")第三届董事会第二十次会议于 2025 年 10 月 21 日（星期二）在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 10 月 10 日通过书面文件、电话等方式送达给全体董事。本次会议由公司董事长 张良灿先生主持，本次会议应出席董事 7 人，实际出席董事 7 人（其中，张天泓、吕滨、 徐俊、张绍志以通讯方式出席），公司高级管理人员和保荐代表人列席了本次会议。本 次会议的召集、召开和表决程序符合法律、法规、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《关于<2025 年第三季度报告>的议案》 经审议，董事会认为：公司《2025 年第三季度报告》符合法律、行政法规的要求， 报告内容真实、准确、完整地反映了公司 2025 年第三季度的经营情况，不存在虚假记 载、误导性 ...

同星科技公告，第三季度营收为2.94亿元，同比增长12.31%；净利润为1979.44万元，同比下降 19.19%。前三季度营收为9.15亿元，同比增长9.34%；净利润为8856.82万元，同比下降12.15%。 ...

浙江同星科技股份有限公司 2025 年第三季度报告 证券代码：301252 证券简称：同星科技 公告编号：2025-043 浙江同星科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 1 浙江同星科技股份有限公司 2025 年第三季度报告 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | 6,879.68 | 11,424.76 | 资产处置收益 | | 销部分） | | | | | 计入当期损益的政 ...

Group 1 - The core viewpoint of the articles highlights the strategic partnership between Tongxing Technology and Jingzhi Intelligent, focusing on the development of robotics technology, including robotic dogs, to drive industry upgrades and value creation [1][2] - Tongxing Technology is recognized as a leading manufacturer of refrigeration equipment components, leveraging years of manufacturing experience and advanced technology to expand its product offerings in cold chain logistics and data center cooling [1][2] - The company is classified as a "specialized, refined, distinctive, and innovative" small giant enterprise in China, with a strong emphasis on research and development, holding nearly 200 patents and participating in the formulation of national and industry standards [1][2] Group 2 - The company's core competitiveness stems from a well-equipped R&D team with expertise in thermal and power engineering, low-temperature engineering, and mechatronics, including talents from prestigious institutions and enterprises [2] - Tongxing Technology has established a production base in Qingdao, focusing on the research and production of heat pump dryer modules, enhancing its market competitiveness and solidifying its leading position in the industry [2] - The company has invested 7 million yuan to acquire a 3.15% stake in Jingzhi Intelligent, driven by a positive outlook on the robotics industry and alignment with its business expansion strategy [2][3] Group 3 - The company holds an optimistic view on the market potential and growth opportunities in the robotics and intelligent embodiment technology sectors, considering them important directions for future business expansion [3] - Continuous attention is given to technological advancements in refrigeration, temperature control, and thermal management manufacturing fields, which are seen as key areas for future development [3]

Group 1: Product Advantages - The company's heat exchanger products have a complete range of specifications, allowing for flexible production to meet customer needs, with pipe diameters ranging from 5mm to 15.88mm, showcasing excellent adaptability and market responsiveness [2] - The company has extensive technical experience in the heat exchanger industry and focuses on forward-looking R&D to drive product iteration through technological innovation, establishing a core competitive barrier [2] - The company is dedicated to producing high-quality products that exceed industry standards, aiming to become a recognized quality benchmark in the market and earn customer trust [2] Group 2: Strategic Investments - The investment in Jingzhi Intelligent is based on three key factors: a forward-looking consensus on the robotics industry, positive market demand analysis, and alignment with the company's business expansion strategy [2] - The company has deep expertise in refrigeration, temperature control, and thermal management, which can directly support the technical transformation and scenario validation for Jingzhi Intelligent [3] - Future collaboration will focus on advancing technology development for Jingzhi Intelligent, including robotics (robot dogs) and key modules, which will help unlock new value in the industry [3] Group 3: R&D Capabilities - The company's heat exchanger R&D and manufacturing capabilities are highly regarded in the industry, with a composite R&D team that can quickly respond to and accurately analyze various customer needs [3] - A production base has been established in Qingdao, focusing on the R&D and production of heat pump dryer modules, further enhancing customer trust and recognition [3] - The core competitiveness stems from a well-equipped professional R&D team, including talents with backgrounds in thermal energy, power engineering, low-temperature engineering, and mechatronics, many of whom are PhDs and Masters from renowned institutions [3] - The company actively promotes deep integration of industry, academia, and research, collaborating with domestic universities to tackle industry technical challenges and drive technological upgrades [3]

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

证券日报网讯同星科技（301252）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日公 司股东户数为13835户。 ...

券商指出，具身智能市场规模快速扩容，未来前景广阔，预计2026年将超万亿。具身代表人形机器人有 望率先在工业领域实现应用，随后逐步扩展至商业服务、家庭生活领域，到2040年市场规模有望达到近 3万亿元水平。 同星科技是国家"专精特新"小巨人企业，设有国家级博士后工作站、CNAS实验室。是中国制冷学会单 位会员、中国制冷空调工业协会会员，参与制定了《绿色产品评价商用制冷器具》国家标准、《飞翼式 换热器技术要求和试验方法》(T／CAS437-2020)、《新能源汽车R290热泵空调系统技术要求》等行业 团体标准。拥有近200项专利，公司的热泵干衣机一体化换热芯体、新型环保制冷剂R290高效换热器、 CO2波浪型高效换热器等产品符合节能、高效、环保的发展趋势，在行业一直作为先行者。公司翅片式 换热器产品市场占有率处于行业领先地位。 公司致力于制冷零部件及产品，新能源汽车空调零部件及热管理，数据中心恒温控制领域的专业化经 营。战略上围绕制冷设备产业链，积极拓展高附加值产品，如制冷系统管组件、汽车空调管路和制冷单 元模块，增强整体竞争力。同时，公司聚焦轻商制冷和新能源汽车热管理两大核心赛道，顺应消费升级 与政策导向，强 ...

格隆汇10月9日丨同星科技(301252.SZ)公布，根据公司战略发展的需要，公司，与杭州柯林电气股份有 限公司（简称"杭州柯林"）、南都物业服务集团股份有限公司（简称"南都物业"）、上海桦晓熠企业管 理合伙企业（有限合伙）（简称"桦晓熠"，与上述公司单独或合称"投资人"）向境智具身智能科技（北 京）有限公司（简称"境智具身智能"或"目标公司"）进行增资参股。公司以自有资金人民币700万元认 购目标公司新增注册资本人民币17.50万元，本次投资完成后，公司直接持有目标公司3.15%的股权。公 司和本次其他投资人与目标公司共同签署了《增资协议》。 境智具身智能科技（北京）有限公司，主要研究方向为电力巡查、储能站场、应急安防、高速巡检、城 市交通指挥机器狗，以及智能座舱连接等。致力成为电力能源、应急安防、交通高速、汽车行业具身应 用领域的专家。根据公司发展战略、以现有产业为基础，积极寻求外延式发展机会，投资拓展机器人 （机器狗）相关领域与空间，携手推动关键技术落地和场景化应用，共迎智能时代的到来，助力高质量 发展的宏伟目标。 ...

每经AI快讯，10月9日，同星科技(301252.SZ)公告称，公司与杭州柯林、南都物业、上海桦晓熠企业管 理合伙企业（有限合伙）共同向境智具身智能科技（北京）有限公司进行增资参股。同星科技以自有资 金人民币700万元认购目标公司新增注册资本人民币17.50万元，投资完成后，公司直接持有目标公司 3.15%的股权。境智具身智能科技（北京）有限公司，主要研究方向为电力巡查、储能站场、应急安 防、高速巡检、城市交通指挥机器狗，以及智能座舱连接等。致力成为电力能源、应急安防、交通高 速、汽车行业具身应用领域的专家。 ...