Investment Rating - The report indicates a strong growth potential for the humanoid robot harness industry, with a projected market size increase from 340 million RMB in 2025 to 8.16 billion RMB by 2029, reflecting a compound annual growth rate (CAGR) of 121.34% [42][45]. Core Insights - The humanoid robot harness industry is characterized by high performance requirements, surpassing those of industrial robot harnesses but slightly below automotive-grade harnesses. The industry is expected to evolve towards smart, high-performance, lightweight integration, and biomimetic designs [4][37]. - The market growth is driven by global robotics policies, technological advancements in China, and the expansion of application scenarios for humanoid robots [4][45]. Industry Definition - Humanoid robot harnesses consist of a collection of wires and cables connecting various robot components, essential for power transmission, signal control, and data communication, likened to the "blood vessels" and "nervous system" of robots [5][4]. Product Classification - Humanoid robot harnesses are categorized into flexible and rigid cables, as well as power and signal harnesses. Specialized harnesses include liquid cooling harnesses and unique signal harnesses to meet specific operational needs [6][9][12]. Industry Characteristics - The industry features high barriers to entry in terms of capital, technology, and customer relationships, with a trend towards intelligent, high-performance, lightweight, and biomimetic developments [15][16][19]. Development History - The humanoid robot harness has evolved through several stages, from basic external wiring in the early years to the current stage of intelligent reconfigurable and biomimetic designs [21][24]. Industry Chain Analysis - The upstream of the humanoid robot harness industry includes raw materials such as wires, insulation materials, and connectors, while the midstream consists of harness manufacturers, predominantly overseas suppliers for major humanoid robot companies [25][30]. Market Size and Growth - The humanoid robot harness market is expected to grow significantly, driven by supportive government policies, technological breakthroughs, and increasing market demand due to aging populations and rising labor costs [42][45][46]. Competitive Landscape - The competitive landscape is dominated by international giants like Amphenol and Sumitomo Electric, with emerging Chinese companies like Luxshare Precision and Wuxi Xinhongye gaining traction [50][52]. Company Overview - Luxshare Precision Industrial Co., Ltd. reported a revenue of 16 billion RMB with a year-on-year growth of 7.3% and a gross margin of 11.8% [55].

Group 1 - The company has developed connectors that are already being used in vascular interventional robot control systems [1]

维峰电子（广东）股份有限公司 证券代码：301328 证券简称：维峰电子 公告编号：2025-029 关于部分募集资金专户销户的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《 关于同意维峰电子《（广东）股份有限公司首次 公开发行股票注册的批复》（证监许可《 2022〕1079 号）核准，并经深圳证券交 易所同意，维峰电子《（广东）股份有限公司《（以下简称《 公司"）首次向社会公 众公开发行人民币普通股《（A 股）1,832.00 万股，每股面值人民币 1.00 元，发行 价为人民币 78.80 元/股，募集资金总额为人民币 144,361.60 万元，扣除不含增值 税发行费用人民币 11,862.80 万元，实际募集资金净额为人民币 132,498.80 万元。 上述募集资金已于 2022 年 9 月 1 日全部划至公司指定账户，公司对募集资 金的存放和使用进行了专户管理。2022 年 9 月 2 日，大华会计师事务所（特殊 普通合伙）对公司首次公开发行股票的资金到位情况进行了审验，并出具了《 验 资报告》（ ...

Group 1 - The company held the second meeting of the 2024 employee stock ownership plan, where a total of 37,670,967 shares were granted, representing 100% of the initial allocation for the plan [1][2] - Liu Changsheng resigned from the management committee of the 2024 employee stock ownership plan, and Pan Shoushu was elected as a new committee member [1] - The voting results showed unanimous approval for the share allocation, with 100% in favor and no opposition or abstentions [2] Group 2 - The company also convened the sixth meeting of the management committee for the 2024 employee stock ownership plan on the same day, electing Xu Mao as the new committee chair [2]

证券代码：301328 证券简称：维峰电子 公告编号：2025-028 维峰电子（广东）股份有限公司 2024年员工持股计划第二次持有人会议决议公告 1、审议通过《关于变更 2024 年员工持股计划管理委员会委员的议案》 刘昌盛先生因个人原因辞去 2024 年员工持股计划管委会委员，同时不再担 任管委会主任委员。会议选举潘首舒女士为 2024 年员工持股计划管委会委员， 任期与公司 2024 年员工持股计划存续期一致。潘首舒女士非持有公司股份 5% 以上股东、实际控制人、公司董事、监事、高级管理人员，亦与前述主体不存在 关联关系。 表决结果：同意 37,670,967.00 份，占出席本次会议的持有人所持有效表决 权份额总数的 100%；反对 0 份，占出席本次会议的持有人所持有效表决权份额 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、持有人会议召开情况 1、会议通知的时间及方式：本次会议通知于 2025 年 7 月 7 日以邮件和电话 的方式发出。 2、会议召开的时间、地点及方式：2025 年 7 月 10 日在东莞市虎门镇大宁 文明路 15 号维峰 ...

Group 1 - The Supervisory Board of Weifeng Electronics held its 14th meeting on May 30, 2025, in Dongguan, combining in-person and remote attendance [1] - The meeting reviewed and approved the proposed daily related transactions for 2025, confirming they are necessary for normal operations and comply with relevant regulations [3] - The voting results for the related transaction proposal were 3 votes in favor, with no abstentions or oppositions [3] Group 2 - The company ensured that the transaction prices are based on market pricing and mutual agreement, adhering to principles of openness, fairness, and justice [3] - The board of directors followed proper procedures, with related directors abstaining from voting, in accordance with the Company Law and Securities Law [3]

Core Viewpoint - The company has approved the expected daily related transactions for 2025, amounting to a total of 9.12 million yuan, which includes sales, purchases, and rental agreements with its related party, Weifeng Interconnect [1][5][8] Summary by Sections Daily Related Transactions Overview - The company held meetings on May 30, 2025, to approve the expected daily related transactions for 2025, with related directors recusing themselves from the vote [1][6] - The total expected amount for transactions with Weifeng Interconnect is capped at 9.12 million yuan [1][5] Expected Categories and Amounts of Related Transactions - Sales to Weifeng Interconnect: 1 million yuan for connectors and semi-finished products [1] - Purchases from Weifeng Interconnect: 8 million yuan for connectors and related products [1] - Rental income from Weifeng Interconnect: 1.2 million yuan for office space [1] Previous Year’s Related Transactions - The actual related transactions for the previous year showed a significant difference from the expected amounts due to the company's fundraising project and factory relocation [2][4] Related Party Information - Weifeng Interconnect is associated with the company through its chairman and general manager, who is also the legal representative of Weifeng Interconnect [3][5] Main Content of Related Transactions - The transactions will follow fair pricing principles based on market prices and will not harm the interests of the company or its minority shareholders [5][8] Decision-Making Procedures and Opinions - Independent directors unanimously approved the expected related transactions, stating they are necessary for normal business operations and do not significantly impact the company's financial status [6][7] - The board and supervisory committee also approved the transactions, confirming compliance with relevant regulations [6][8]

证券代码：301328 证券简称：维峰电子 公告编号：2025-026 2、会议于 2025 年 5 月 30 日在公司会议室以现场结合通讯的方式召开。 3、本次会议应参与表决董事 5 人，实际参与表决董事 5 人。 4、本次会议由董事长李文化先生主持，公司监事、高级管理人员列席会议。 5、本次会议的召开符合法律、行政法规、部门规章、规范性文件和《公司 章程》《董事会议事规则》的规定。 二、董事会审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： 维峰电子（广东）股份有限公司 第二届董事会第十八次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、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 1、维峰电子（广东）股份有限公司（以下简称"公司"）第二届董事会第十 八次会议，于 2025 年 5 月 23 日以书面送达会议通知的方式发出会议通知。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的 《关于 2025 年度日常关联交易预计的公告》（公告编号：2025-025）。 三、备查文件 1、维峰电子（广东）股份有限公司 ...

证券代码：301328 证券简称：维峰电子 公告编号：2025-027 维峰电子（广东）股份有限公司 第二届监事会第十四次会议决议的公告 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议，并做出了如下决议： 1、审议通过《关于 2025 年度日常关联交易预计的议案》 公司 2025 年度拟发生的日常关联交易，是满足正常生产经营所需的，交易 价格以市场定价及双方协商为依据，未违反公开、公平、公正的原则，符合中国 证监会、深圳证券交易所和公司关于关联交易管理的有关规定，不存在损害公司 和中小股东利益的情形。董事会审议《关于 2025 年度日常关联交易预计的议案》 时，关联董事进行了回避表决，审议程序符合《公司法》《证券法》等有关法律 法规以及《公司章程》的有关规定，监事会同意本议案。 本公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、维峰电子（广东）股份有限公司（以下简称"公司"或"维峰电子"）第二届 监事会第十四次会议于 2025 年 5 月 30 日在东莞市虎门镇大宁文明路 15 号维峰 电子会议室以现场结合通讯的方式召开。 ...

申万宏源证券承销保荐有限责任公司 （二）本次关联交易预计类别和金额 单位：万元 关于维峰电子（广东）股份有限公司 2025 年度日常关联交易预计的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为维峰电子（广东）股份有限公司（以下简称"维峰电子"、"公司"） 首次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关 规定，对维峰电子 2025 年度日常关联交易预计事项进行了审慎核查，核查意见 如下： 一、日常关联交易基本情况 （一）日常关联交易概述 维峰电子于 2025 年 5 月 30 日召开第二届董事会第十八次会议和第二届监 事会第十四次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》， 关联董事李文化先生、李睿鑫先生回避表决。该议案于 2025 年 5 月 29 日经公司 第二届董事会第二次独立董事专门会议审议通过。 根据公司日常经营发展需要，预计 2025 年度与关联方东莞维峰互连技 ...