关于选举职工代表董事的公告 证券代码：301368 证券简称：丰立智能 公告编号：2025-040 浙江丰立智能科技股份有限公司 2025 年 8 月 22 日 附件：职工代表董事简历 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 周坡，男，1985 年 11 月出生，中国国籍，无境外永久居留权，毕业于同济 大学土木工程专业，本科学历。2010 年 8 月至 2011 年 12 月，任上海现代建筑 设计研究院有限公司工程师助理；2012 年 1 月至 2019 年 6 月，历任台州市黄岩 坚强塑料有限公司销售主管、副总经理；2019 年 7 月至 2023 年 3 月任浙江丰立 智能科技股份有限公司资金部经理，2023 年 4 月至今任浙江丰立智能科技股份 有限公司企管部经理，2023 年 12 月至今任浙江丰立智能科技股份有限公司董事。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创 业板股票上市规则》《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》等法律法规、规范性文件 ...

法律意见书 浙江天册律师事务所 关于 浙江丰立智能科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江丰立智能科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1384 号 致：浙江丰立智能科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江丰立智能科技股份有限 公司（以下简称"丰立智能"或"公司"）的委托，指派本所律师参加贵公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》以下简称（"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公 司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范 性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对法律、法规及其他有关规范性文件规定的 股东大会事项发表意见，不对会议所审议的议案内容和该等议案中所表述的事实 或数据的真实性和准确性发表意见。 本法律意见书仅 ...

Group 1 - The report does not constitute any investment advice regarding listed companies [1] - Investors are reminded to carefully read the audit reports, semi-annual reports, annual reports, and other information disclosure documents of listed companies [1] Group 2 - Overview of sponsorship work [2] - Issues identified by the sponsor and measures taken [2] - Compliance status of commitments made by the company and shareholders [2] - Other matters [2] - Additional explanations [2]

国泰海通证券股份有限公司 关于浙江丰立智能科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：丰立智能 | | --- | --- | | 保荐代表人姓名：李鸿仁 | 联系电话：021-38676666 | | 保荐代表人姓名：业敬轩 | 联系电话：021-38676666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制度、 | 是 | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文 ...

Market Review - The AI and robotics sectors continued their upward trend, achieving a "three consecutive days" increase, with the Huaxia AI ETF (589010) closing up 0.98% and reaching a peak intraday increase of 2.62% [1] - Key holdings included Chipone Technology leading with a 13.39% increase, followed by CloudWalk Technology at 4.79%, and both Daotong Technology and Yuntian Lifeng rising over 3% [1] - The Robotics ETF (562500) closed up 0.71%, experiencing significant volatility with an intraday peak fluctuation of 3.67% [1] - Notable performers included Hechuan Technology leading with a 14.50% increase, followed by Fengli Intelligent at 13.30%, Huachen Equipment at 11.11%, and Xiasha Precision hitting a 10% limit-up [1] - Total trading volume reached 2.022 billion yuan, indicating robust market activity and sustained liquidity [1] - The latest scale of the Robotics ETF reached 17.35 billion yuan, setting a new record and significantly surpassing comparable funds [1] Hot News - DeepSeek announced the upgrade of its online model to version 3.1, featuring a longer context window and readiness for testing [2] - Yuzhu Technology teased a new humanoid robot with a height of 1.8 meters and 31 degrees of freedom, suggesting agility and elegance [2] - Shanghai's implementation plan for accelerating "AI + manufacturing" aims to promote intelligent applications in 3,000 manufacturing enterprises over three years, establish 10 industry benchmark models, and develop around 10 "AI + manufacturing" demonstration factories [2] Institutional Views - Guojin Securities expressed optimism regarding the domestic advantages in the integration of AI with software and hardware, particularly in consumer and overseas markets, as evidenced by the preliminary validation from Meitu and Kuaishou's ARR [3] - The firm also anticipates positive growth in the second half of the year, with expected increases in revenue contributions from AI applications in enterprise service software and manufacturing information systems [3] Popular ETFs - The Robotics ETF (562500) is noted as the only fund exceeding 10 billion yuan in scale, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia AI ETF (589010) is characterized as the "brain" of robotics, with a 20% fluctuation limit and small to mid-cap elasticity, aimed at capturing pivotal moments in the AI industry [4]

Group 1 - The core viewpoint of the article highlights the strong performance of the robotics sector, with several stocks such as Hechuan Technology, Fengli Intelligent, and Dingzhi Technology rising over 10%, and the Guozheng Robotics Industry Index increasing by 1.7%, reaching a historical high [1] - The launch of six core product lines by Zhiyuan Robotics on major e-commerce platforms indicates a significant step towards the commercialization of robotics, with a partner conference scheduled for August 21 in Shanghai [1] - A report from the China Academy of Information and Communications Technology predicts that by 2045, the number of humanoid robots in use in China will exceed 100 million, with a market size potentially reaching approximately 10 trillion yuan [1] Group 2 - The acceleration of humanoid robot commercialization is drawing attention to investment opportunities in related sectors, with the Guozheng Robotics Industry Index focusing on core components and humanoid robots, which make up nearly 80% of the index [1] - The E Fund Robotics ETF (159530) is noted as the largest product related to this index, facilitating investors' access to opportunities in the humanoid robotics development [1]

Group 1 - The humanoid robot sector is experiencing a significant rally, with multiple companies seeing substantial stock price increases [2] - Jintian Co., Ltd. has achieved a five-day consecutive limit-up, indicating strong investor interest and confidence [2] - Other companies such as Top Group, Hongrun Construction, Chongda Technology, and Far East Holdings have also reached their daily price limits, showcasing a broad market enthusiasm for humanoid robotics [2] Group 2 - Hechuan Technology has surged over 15%, reflecting positive market sentiment towards the sector [2] - Companies like Yian Technology, Runhe Software, and Fengli Intelligent have all increased by over 10%, further indicating a robust performance across the industry [2] - Additional firms including Longsheng Technology, Tuosida, Dingzhi Technology, Henggong Precision, and Longxi Co., Ltd. are also experiencing upward trends in their stock prices [2]

Core Viewpoint - The A-share market has seen a significant surge in robotics concept stocks, with multiple companies reaching their daily limit up, indicating strong investor interest and potential growth in the sector [1][2]. Group 1: Stock Performance - Rujiang Technology and Zhongke Haixun both hit the 20% limit up, showcasing robust market performance [1]. - Di'ao Microelectronics increased by 18%, while Fengli Intelligent and Zhaolong Interconnect rose over 14% [1]. - Other notable performers include Hechuan Technology (up over 13%) and several companies like Guangdong Jianke, Lierda, and Yueda Investment, which saw increases of over 10% [1]. Group 2: Market Capitalization and Year-to-Date Performance - Rujiang Technology has a market capitalization of 10.7 billion, with a year-to-date increase of 92.15% [2]. - Zhongke Haixun's market cap stands at 7.72 billion, with a remarkable year-to-date growth of 240.24% [2]. - Di'ao Microelectronics has a market cap of 7.24 billion and a year-to-date increase of 53.38% [2]. - Other companies like Fengli Intelligent and Zhaolong Interconnect have market caps of 9.26 billion and 19.2 billion, respectively, with year-to-date increases of 67.28% and 28.31% [2].

Group 1: Company Performance and Financials - The company's revenue has shown stable growth over the past three years, but net profit has decreased significantly due to several factors [2][3]. - Key reasons for the decline in net profit include increased depreciation from investment projects, slower development in new business areas, and reduced interest income due to lower remaining fundraising [3]. - The company plans to focus on developing new customers, new fields, and new products in 2024 [3]. Group 2: Production and Capacity Expansion - The overseas projects in Vietnam and Malaysia are progressing steadily, with the Vietnam subsidiary's factory renovations and equipment installations completed, currently undergoing customer audits [2][3]. - The planned production capacity for harmonic reducers is 35,000 sets, with an increase expected in the second half of 2025 [3][4]. - The Vietnam factory is expected to commence production in the second half of this year [4]. Group 3: Strategic Partnerships and Collaborations - The company is in a joint development phase for integrated products with Yingboer, focusing on "motor + reducer" technology [3]. - The company has partnerships with leading enterprises in the automotive and robotics sectors, including well-known automotive parts manufacturers [3]. Group 4: Future Outlook and Risk Management - The company emphasizes that future development projections and targets do not constitute substantive commitments, urging investors to maintain adequate risk awareness [2]. - Ongoing projects, such as the private placement announced on August 4, are progressing in an orderly manner, with updates to be provided through official announcements [4].

Group 1 - The A-share market has shown strong upward momentum, with over 60% of doubling stocks being heavily held by public funds [2] - As of August 14, 323 A-shares have doubled in price this year, with 199 of these stocks being heavily held by public funds, indicating a significant interest from institutional investors [2] - Notable doubling stocks include Shenghong Technology, Yipin Hong, Rejing Biology, Shijia Photon, and Yifang Biology, each held by over 50 funds [2] Group 2 - Several doubling stocks saw increased fund buying or further accumulation in Q2, with Shenghong Technology's fund holdings rising from 243 to 454 [2] - The number of doubling funds has also increased significantly, with several funds achieving over 100% net value growth in the past year [3] - Public funds maintain an optimistic outlook for the A-share market, citing a rebound in overall net profit for listed companies despite a decline last year [3] Group 3 - Economic indicators suggest a positive trend, with consumer confidence recovering and real estate market stabilization, supported by new policies [4] - The technology and pharmaceutical sectors are highlighted as key investment areas, driven by AI applications and demographic trends [4] - Investment opportunities are expected to arise in upstream domestic chips and advanced semiconductor processes, as well as advancements in humanoid robotics [4]