格隆汇7月29日丨曼恩斯特(301325.SZ)于投资者互动平台表示，公司机器人相关产品尚处于市场拓展阶 段，同时在不断进行技术优化及版本迭代，暂未形成相关订单或收入，具体产品及客户合作信息请以公 司对外官方内容为准。 ...

证券代码：301325 证券简称：曼恩斯特 公告编号：2025-035 深圳市曼恩斯特科技股份有限公司 关于签订募集资金三方监管协议补充协议的公告 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。 2023 年 5 月 30 日，深圳市曼恩斯特科技股份有限公司（以下简称"公司" 或"甲方"）与兴业银行股份有限公司深圳分行（以下简称"乙方"）、民生证 券股份有限公司（以下简称"丙方"）签署了《募集资金三方监管协议》，具体 内容详见公司于 2023 年 5 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于签订募集资金三方监管协议的公告》（公告编号：2023-004）。为优化和 改善募集资金使用时的审批程序，提高工作效率和募集资金使用效率，现甲方、 乙方、丙方共同签署了《募集资金三方监管协议补充协议》，具体情况如下： 二、募集资金三方监管协议补充协议的主要内容 甲方：深圳市曼恩斯特科技股份有限公司 乙方：兴业银行股份有限公司深圳分行 丙方：民生证券股份有限公司 公司名称 银行开户行 募集资金 专用账号 专户余额 （元） 募集资金 用途 专户 ...

证券代码：301325 证券简称：曼恩斯特 公告编号：2025-034 深圳市曼恩斯特科技股份有限公司 关于第二期回购公司股份的进展公告 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。 深圳市曼恩斯特科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第二届董事会第六次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自筹资金及公司自有资金以集中竞价交易方式回购公司人民 币普通股（A 股），回购股份的资金总额上限为人民币 20,000 万元（含本数）， 回购下限为人民币 10,000 万元（含本数）。本次回购股份用于员工持股计划或 股 权 激 励 。 具 体 内 容 详 见 公 司 于 2024 年 10 月 29 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于第二期回购公司股份方案的公告》（公告编 号：2024-065）、《回购报告书》（公告编号：2024-066）。 二、其他说明 （一）公司回购股份的时间、数量、价格及集中竞价交易的委托时段符合《上 市公司股份回购规则》《回购指引》及公司回 ...

Group 1 - The stock of Mannester (301325.SZ) closed at 59.69 RMB, with a decline of 2.77%, currently in a state of breaking issue [1] - Mannester was listed on the Shenzhen Stock Exchange's ChiNext on May 12, 2023, with an initial public offering (IPO) of 30 million shares at a price of 76.80 RMB per share [1] - The total amount raised from the IPO was 230.4 million RMB, with a net amount of 210.69 million RMB, exceeding the original plan by 157.60 million RMB [1] - The funds raised are intended for various projects including the industrialization of coating technology and working capital [1] - The total issuance costs for the IPO amounted to 19.71 million RMB, with the lead underwriter receiving 15.50 million RMB [1] Group 2 - Mannester announced a 2023 annual equity distribution plan, proposing a cash dividend of 5.00 RMB for every 10 shares and a capital reserve increase of 2 shares for every 10 shares [2] - The record date for the equity distribution is set for May 23, 2024, with the ex-dividend date on May 24, 2024 [2]

Group 1 - The stock of Mannester (301325.SZ) closed at 59.08 RMB, reflecting a decline of 3.35% and is currently in a state of underperformance [1] - Mannester was listed on the Shenzhen Stock Exchange's ChiNext board on May 12, 2023, with an initial public offering (IPO) of 30 million shares at a price of 76.80 RMB per share [1] - The total funds raised from the IPO amounted to 230.4 million RMB, with a net amount of 210.69 million RMB, exceeding the original plan by 157.60 million RMB [1] Group 2 - Mannester's 2023 annual equity distribution plan includes a cash dividend of 5.00 RMB for every 10 shares, based on a total share capital of 119,463,300 shares after excluding 536,700 repurchased shares [2] - Additionally, the company plans to increase capital by issuing 2 new shares for every 10 shares held, funded by the capital reserve [2] - The record date for the equity distribution is set for May 23, 2024, with the ex-dividend date on May 24, 2024 [2]

Core Viewpoint - The perovskite battery concept has shown a positive performance with a 1.06% increase, ranking fourth among concept sectors, indicating growing investor interest and potential in this technology [1][2]. Market Performance - As of June 20, the perovskite battery sector saw 35 stocks rise, with notable performers including: - Keheng Co., Ltd. (科恒股份) reaching a 20% limit up - Saiwu Technology (赛伍技术) and GCL-Poly Energy (协鑫集成) also hitting the limit up - Jin Xin Nuo (金信诺) and Woge Optoelectronics (沃格光电) increasing by 6.43% and 4.18% respectively [1][2]. - The sector experienced a net inflow of 566 million yuan, with 31 stocks receiving net inflows, and 7 stocks exceeding 30 million yuan in net inflow [2]. Key Stocks and Their Performance - The top stocks in the perovskite battery sector based on net inflow and performance include: - Keheng Co., Ltd. (科恒股份): 20% increase, 2.51 billion yuan net inflow - GCL-Poly Energy (协鑫集成): 9.91% increase, 2.50 billion yuan net inflow - Saiwu Technology (赛伍技术): 10.04% increase, 963.47 million yuan net inflow - Jin Xin Nuo (金信诺): 6.43% increase, 581.85 million yuan net inflow [3][4]. Sector Comparison - The perovskite battery sector's performance is compared to other sectors, with notable increases in: - PET Copper Foil: 2.09% - Lithography Glue: 1.45% - BC Battery: 1.13% - Conversely, sectors like Combustible Ice and Brain-Machine Interface saw declines of -4.14% and -3.34% respectively [2].

证券代码：301325 证券简称：曼恩斯特 时考虑到锂电新技术中粉体材料处理及硫化物材料对设备耐 磨损、抗腐蚀、高硬度等要求趋严，公司前瞻性提出新型陶瓷 材料改造锂电设备尤其固态/干法新技术装备的升级方案。现 在公司已搭建较完整的陶瓷科研实验室及加工产线，通过自研 的陶瓷材料配方及加工工艺，已开发有陶瓷模头、陶瓷双螺杆、 陶瓷搅拌浆、陶瓷辊等代表性产品。 此外，公司现已规划有较完善的固态电池极片制造解决方 案，针对不同材料的适配性亦有多种工艺路线选择，且在多工 序的干法设备均有订单出货。为了确保固态电解质薄层均匀性 制备要求以及尽快推动商业化落地，公司所开发的电解质薄涂 技术，干膜厚度可以控制在 1-15µm，具备较强的竞争优势。 深圳市曼恩斯特科技股份有限公司 投资者关系活动记录表 编号：2025-005 | | █特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | █现场参观 | | | □其他（电话会议） | | 参与单位名称 | （以下排名不分先后） | | | 博时基金、长城基金、金鹰基 ...

Group 1: Investor Relations Activities - The investor relations activity included a site visit and an annual shareholder meeting on June 6, 2025, from 14:30 to 18:00 [2] - Participating institutions included Shenzhen Jiuwen Asset Management, Shenzhen Shouze Investment, and others [2] - Company representatives included Chairman Tang Xuejiao, Directors Zhu Chi, and independent directors [2][3] Group 2: Key Discussion Topics - The company addressed inquiries regarding annual performance changes, Q1 report performance, and solid-state battery technology routes [3] - Progress in the robotics sector and the semiconductor business outlook were also discussed [3] - The focus on R&D investment directions and the company's five-year development strategy were highlighted [3] Group 3: Investor Engagement and Feedback - The event included a tour of the R&D center, showcasing new product features and the product development iteration mechanism [3] - This engagement enhanced investors' recognition of the company's value [3] - No new content was introduced compared to previous surveys, and participants were reminded to refer to earlier investor activity records [3]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于深圳市曼恩斯特科技股份有限公司 2024 年年度股东会的法律意见书 致：深圳市曼恩斯特科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受深圳市曼恩斯特科技股份有 限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 6 月 6 日在深圳 市坪山区龙田街道竹坑社区第三工业区 C 区 9 号楼二楼会议室召开的 2024 年年度股东 会（以下简称"本次股东会"），并根据《中华人民共和国公司法》（以下简称"《公司 法》"）等法律、法规、规章、规范性文件（以下简称"法律法规"）及《深圳市曼恩斯 特科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东会的召集 和召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结果等事宜 ...

Stock Code SUSTAINABILITY REPORT 2024 Shenzhen Manst Technology Co., Ltd. Factory Building 3, Unit C, No. 101~201, Third Industrial Zone, Zhukeng Community, Longtian Street, Pingshan District, Shenzhen 0755-89369630 www.manst.com Table of Contents | Preface to This Report | 01 | | --- | --- | | About This Report | 01 | | Message from the Chairman | 03 | | About Manst | 05 | | About Us | 05 | | Performance in 2024 | 09 | | Sustainable Development Management | 11 | | --- | --- | | Sustainable Development Gove ...