编号：2025-005 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 西南证券 杨云杰；华西证券 王宁；长江证券 王硕；国信证券 吴 | | 及人员姓名 | 双；工银瑞信 谢怡婷 | | 时间 2025 | 年 月 日 9 12 10:00-11:00；12:30-13:30；13:30-14:30 | | 地点 | 公司会议室；线上交流 | | 上市公司接待 | 董事、副总经理、财务总监兼董事会秘书：王桂杰女士 | | 人员姓名 | | | | 一、介绍公司基本情况和业务概况 | | | 公司专注于智能装备的研发、设计、生产、销售和技术服务， | | | 重点面向智能制造中的检测和组装工序提供自主研发的智能装 | | | 备产品，公司核心产品是检测设备和精密组装设备。目前主要的 | | | 服务领域为消费电子和新能源。 | | 投资者关系活 | 年来自苹果的订单主要有无线充电、 消费电子领域，2025 | | VC | 散热片、智能眼 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2025-041 荣旗工业科技（苏州）股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会未涉及变更以往股东大会决议。 网络投票时间：2025 年 9 月 11 日。通过深圳证券交易所交易系统进行网络 投票的具体时间为 2025 年 9 月 11 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进行网络投票的具体时间为 2025 年 9 月 11 日 9:15-15:00。 2、现场会议召开地点：江苏省苏州工业园区淞北路 30 号，荣旗工业科技（苏 州）股份有限公司（以下简称"公司"）四楼会议室。 3、会议表决方式：本次会议采用现场投票与网络投票相结合的方式表决。 4、会议召集人：公司董事会 5、会议主持人：董事长钱曙光先生 6、会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会规 则》《深圳证券交易所创业板股票上市规则》等有关 ...

荣旗科技 法律意见书 江苏世纪同仁律师事务所 关于荣旗工业科技（苏州）股份有限公司 2025 年第二次临时股东大会的法律意见书 致：荣旗工业科技（苏州）股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所 受贵公司董事会的委托，指派本所律师出席贵公司 2025 年第二次临时股东大会， 并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程 序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本法律意见书仅供公司 2025 年第二次临时股东大会之目的使用。本所律师 同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法对本法律意见 书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开程序 （一）召集程序 本次股东大会由董 ...

Group 1 - The general equipment sector increased by 0.37% on September 10, with KaiChuang Electric leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Notable stock performances included KaiChuang Electric with a closing price of 65.25, up 13.30%, and Liou Co. with a closing price of 5.96, up 9.96% [1] Group 2 - The general equipment sector saw a net inflow of 1.414 billion yuan from main funds, while retail investors experienced a net outflow of 580 million yuan [2] - The stock with the highest main fund inflow was Liou Co. with 164 million yuan, while the highest retail outflow was also from Liou Co. at 98.5 million yuan [3] - Other significant net inflows included 32.3 million yuan for Dongfang Zhizao and 85.4 million yuan for Chuanrun Co. [3]

证券日报网讯荣旗科技（301360）9月9日在互动平台回答投资者提问时表示，公司与锂电头部客户保持 良好合作与紧密沟通，今年伴随客户扩产，锂电池检测设备相比去年有较为明显的增量。与苹果公司合 作方面，今年达到量产阶段的新项目是VC材料与模组的检测设备。公司凭借多年积累的技术优势和高 效的客户服务，与苹果建立了良好稳定的业务合作关系。针对锂电、消费电子头部客户未来的工艺迭代 与新产品开发需求，公司具备充分的技术响应能力与合作信心，截至2025年6月30日，公司在手订单同 比增长135%。 ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300316 | 晶盛机 电 | 18.24 | 7.19 | 30.00 | 35.00 | 16.65 | | 300390 | 天华新 能 | 20.01 | 15.67 | 20.90 | 23.81 | 13.95 | | 688472 | 阿特斯 | 13.45 | 12.79 | 10.84 | 11.98 | 10.55 | | 000636 | 风华高 科 | 10.04 | 6.01 | 14.33 | 15.57 | 8.67 | | 301360 | 荣旗科 技 | 8.21 | 12.91 | 50.41 | 54.30 | 7.72 | | 603786 | 科博达 | 10.00 | 1.47 | 57.02 | 61.27 | 7.46 | | 002870 | 香山股 份 | 6.72 | 5.31 | 32.79 ...

Market Overview - The Shanghai Composite Index closed at 3778.95 points, above the annual line, with a change of 0.35% [1] - The total trading volume of A-shares reached 1,395.971 billion yuan [1] Stocks Breaking Annual Line - A total of 76 A-shares have surpassed the annual line today, with notable stocks including: - Aters (乖离率 9.26%) - Kebo Da (乖离率 7.46%) - Rongqi Technology (乖离率 6.93%) [1] Stocks with Significant Price Changes - Aters saw a price increase of 12.12% with a turnover rate of 9.76% [1] - Kebo Da increased by 10.00% with a turnover rate of 1.43% [1] - Rongqi Technology rose by 7.41% with a turnover rate of 9.03% [1] Additional Stocks with Positive Performance - Tianhua New Energy increased by 11.44% [1] - Fenghua Gaoke rose by 7.14% [1] - Mind Electronics increased by 8.54% [1] Stocks with Smaller Deviations - Stocks like Bo Shi Co., Guan Jie Technology, and Wanlong Optoelectronics have just crossed the annual line with smaller deviations [1]

Group 1 - A total of 29 companies were investigated by funds on September 4, with a significant focus on Lingyi iTech, Huali Group, and Shiji Information [1] - Lingyi iTech received the most attention, with 28 funds participating in its investigation, while both Huali Group and Shiji Information had 15 funds each [1] - The companies investigated by funds are distributed across various sectors, with the electronics sector having the highest representation at 5 companies, followed by pharmaceuticals and computers, each with 3 companies [1] Group 2 - Among the companies investigated, 5 have a total market capitalization exceeding 50 billion yuan, with Shenghong Technology and Changan Automobile exceeding 100 billion yuan [1] - In terms of market performance, only 2 out of the investigated stocks increased in value over the past 5 days, with Huasheng Lithium Battery and Hainxin Energy Technology showing gains of 8.64% and 3.28% respectively [1] - The majority of the investigated stocks, 27 in total, experienced declines, with the largest drops seen in Feilihua, Lingyi iTech, and Chongda Technology, with declines of 23.74%, 16.30%, and 15.36% respectively [1] Group 3 - In terms of net capital inflow over the past 5 days, 3 stocks saw positive inflows, with Huasheng Lithium Battery attracting 21.29 million yuan, the highest among them [2] - Other companies with notable net inflows include Dongfang Tantalum and Rongqi Technology, with inflows of 9.93 million yuan and 6.86 million yuan respectively [2] - A detailed list of companies investigated by funds includes Lingyi iTech, Shiji Information, and Huali Group, among others, with their respective fund participation and recent performance metrics [2][3]

Group 1: Company Overview and Business Focus - The company specializes in the research, design, production, sales, and technical services of intelligent equipment, primarily targeting the inspection and assembly processes in smart manufacturing [2] - Key service areas include consumer electronics and new energy, with significant orders from Apple and META for smart inspection and assembly equipment [2][3] Group 2: Performance Metrics - In the first half of 2025, the overall shipment volume increased by approximately 40.08% compared to the same period last year [2] - As of June 30, 2025, the company's backlog of orders rose by about 135.34% year-on-year [2] Group 3: Product Development and Market Outlook - The company is providing inspection equipment for Apple's smart glasses, focusing on appearance defect detection, and assembly equipment for META's smart glasses [3] - The future outlook for the smart glasses market is positive, with expectations for significant growth in the coming year [3] Group 4: New Energy Sector Insights - The company's inspection equipment covers multiple quality inspection stages in lithium battery production, significantly enhancing safety through advanced AI inspection technologies [4] - There has been a noticeable increase in orders from the new energy sector compared to the previous year [4] Group 5: Strategic Development and M&A Considerations - The company is actively seeking mergers and acquisitions to extend its main business and achieve synergistic development while remaining cautious and strategic [5][6] - Future plans include expanding product sales in consumer electronics and new energy, improving service quality, and enhancing profitability through cost control [6]

Core Viewpoint - Rongqi Technology (301360.SZ) is actively expanding new application scenarios for testing equipment based on customer needs, with a focus on achieving mass production of new projects this year [1] Group 1 - The company is currently in the mass production stage for testing equipment related to heat sink (VC) materials and modules [1]