证券代码：301368 证券简称：丰立智能 公告编号：2025-023 浙江丰立智能科技股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第八次 会议于 2025 年 7 月 22 日以电话、电子邮件等方式通知全体董事，于 2025 年 8 月 1 日以现场结合通讯方式在公司会议室召开。本次会议由公司董事长王友利先 生召集和主持，应出席董事（含独立董事）9 人，实际出席董事 9 人，公司高级 管理人员列席了会议。本次会议的召开符合《公司法》和《公司章程》的相关规 定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行充分讨论，审议通过了以下议案： 1、审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等相关法律、法规及规范性文件和《公 司章 ...

Core Viewpoint - Fengli Intelligent (301368.SZ) reported a slight increase in revenue but a significant decline in net profit for the first half of 2025 [1] Financial Performance - The company's operating revenue reached 242 million yuan, representing a year-on-year growth of 0.25% [1] - The net profit attributable to shareholders was 3.2244 million yuan, showing a year-on-year decrease of 68.79% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.1489 million yuan, down 68.99% year-on-year [1] - Basic earnings per share stood at 0.03 yuan [1]

丰立智能公告，2025年上半年营业收入2.42亿元，同比增长0.25%。净利润322.44万元，同比下降 68.79%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

浙江丰立智能科技股份有限公司 2025 年半年度报告全文 证券代码：301368 证券简称：丰立智能 公告编号：2025-025 浙江丰立智能科技股份有限公司 Zhejiang FORE Intelligent Technology Co.,Ltd 2025 年半年度报告 2025 年 8 月 1 浙江丰立智能科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王友利、主管会计工作负责人于玲娟及会计机构负责人(会计 主管人员)陈达声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来的计划、业绩预测等方面的内容，均不构成本公司对 任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异，注意投资风险。 公司在本报告"第三节管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分详细描述了公司经营中可能存 ...

Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Fengli Intelligent Technology Co., Ltd. as of July 30, 2025, indicating a decline in stock price and mixed financial results [1] - The company's stock closed at 62.38 yuan, down 1.76%, with a turnover rate of 5.83% and a trading volume of 37,400 lots, amounting to a transaction value of 234 million yuan [1] - There was a net outflow of main funds amounting to 24.63 million yuan, representing 10.52% of the transaction value, with significant outflows from large orders and super large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 117 million yuan, reflecting a year-on-year growth of 18.20%, while net profit attributable to shareholders decreased by 35.98% to 2.94 million yuan [1] - The company's liquidity ratios are as follows: current ratio at 1.222, quick ratio at 0.863, and a debt-to-asset ratio of 31.47% [1] - Fengli Intelligent has made investments in three companies, participated in 33 bidding projects, and holds 34 trademark registrations and 115 patents, along with 61 administrative licenses [2]

证券代码：301368 证券简称：丰立智能 公告编号：2025-022 浙江丰立智能科技股份有限公司 第三届董事会第七次会议决议公告 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。 公司及子公司本次拟开展的外汇套期保值业务事项符合公司生产经营的实 际需要，公司针对外汇套期保值业务制定了切实可行的风险应对措施，不存在损 害上市公司及股东利益的情形。 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）上的《关于开展 外汇套期保值业务的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、第三届董事会第七次会议决议； 特此公告。 一、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第七次 会议于 2025 年 6 月 25 日以电话、电子邮件等方式通知全体董事，于 2025 年 6 月 30 日以现场结合通讯方式在公司会议室召开。本次会议由公司董事长王友利 先生召集和主持，应出席董事（含独立董事）9 人，实际出席董事 9 人，公司高 级管理人员列席了会议。本次会议的召开符合《公司法》和《公司章 ...

证券代码：301368 证券简称：丰立智能 公告编号：2025-021 浙江丰立智能科技股份有限公司 关于开展外汇套期保值业务的公告 一、外汇套期保值业务概述 （一）交易目的 公司及子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业 务，为有效规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利 影响，公司及子公司拟开展外汇套期保值业务，提高外汇资金使用效率，合理 降低财务费用。公司及子公司将以真实的业务为基础开展相关外汇套期保值业 务，不进行投机和套利交易。 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： 交易目的：浙江丰立智能科技股份有限公司（以下简称"公司"） 及子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务，为有 效规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利影响，公 司及子公司拟开展外汇套期保值业务。 交易品种及工具：仅限于公司实际业务发生的结算币种，主要币种 有美元、欧元等。公司及子公司进行外汇套期保值业务包括但不限于远期业务 、掉期业务、互换业务、期权业务、期货业务及其他外汇衍生产品业务。 ...

国泰海通证券股份有限公司 公司及子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务，为有 效规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利影响，公司及子公 司拟开展外汇套期保值业务，提高外汇资金使用效率，合理降低财务费用。公司及子公 司将以真实的业务为基础开展相关外汇套期保值业务，不进行投机和套利交易。 （二）交易金额 公司及子公司拟开展期限内任一交易日持有的最高合约价值不超过 5,000 万人民币 （或其他等值外币）的外汇套期保值业务，上述额度在有效期内可循环滚动使用，任一 时点的交易金额不超过授权的额度（含前述交易的收益进行再交易的相关金额）。 （三）交易方式 公司及子公司的外汇套期保值业务将在经国家外汇管理局和中国人民银行批准、具 有相应外汇套期保值业务经营资格的金融机构进行交易。外汇套期保值业务仅限于实际 业务发生的结算币种，主要币种有美元、欧元等。公司及子公司进行外汇套期保值业务 包括但不限于远期业务、掉期业务、互换业务、期权业务、期货业务及其他外汇衍生产 品业务。 关于浙江丰立智能科技股份有限公司 开展外汇套期保值业务的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通" ...

Core Viewpoint - The lithium iron phosphate (LFP) market is expected to maintain high growth in 2025, with significant production increases and market share dynamics among leading companies [2]. Group 1: Market Growth and Production - In the first half of 2025, LFP production reached 1.632 million tons, representing a year-on-year increase of 66.6% [3]. - The top company, Hunan Youneng, holds approximately 30% market share, significantly leading the first tier of companies [5]. - Hunan Youneng produced over 400,000 tons, far ahead of other top five companies, which produced between 100,000 to 150,000 tons each [7]. Group 2: Company Performance and Potential - Among the top 10 companies, Andar Technology and Dangsheng Technology exhibited the highest growth rates, both exceeding 200% [9]. - Other companies like Youshan Technology, Fulian Shenghua, and Guoxuan High-Tech also showed growth rates above 100% [9]. - Companies such as Wanhua Chemical, Dangsheng Technology, Xiexin Lithium Battery, Bangpu Recycling, and Ruixiang New Materials are emerging with strong financial capabilities and market ambitions, indicating potential for significant market presence in the future [9].