浙江丰立智能科技股份有限公司 2025 年度向特定对象发行股票 并在创业板上市 募集说明书 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年十月 股票简称：丰立智能 股票代码：301368 （申报稿） 浙江丰立智能科技股份有限公司 募集说明书 声 明 本公司及全体董事、高级管理人员承诺募集说明书及其他信息披露资料不存 在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担 相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 本募集说明书是本公司对本次向 ...

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 年度向特定对象发行股票 并在创业板上市 之 上市保荐书 保荐机构（主承销商） 中国（上海）自由贸易试验区商城路 618 号 二〇二五年十月 浙江丰立智能科技股份有限公司 上市保荐书 声 明 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"或"本 保荐机构"）及其保荐代表人李鸿仁、业敬轩根据《中华人民共和国公司法》（下 称《公司法》"）、《中华人民共和国证券法》（下称"《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》"）《证券发行上市保 荐业务管理办法》（以下简称"《保荐管理办法》"）等有关法律、法规和中国 证券监督管理委员会（以下简称"中国证监会"）的有关规定以及深圳证券交易 所（以下简称"深交所"）的有关业务规则，诚实守信，勤勉尽责，严格按照依 法制定的业务规则和行业自律规范出具本上市保荐书，并保证上市保荐书的真实、 准确、完整。 如无特别说明，本上市保荐书中所涉简称与《浙江丰立智能科技股份有限公 司 2025 年度向特定对象发行股票并在创业板上市募集说明书》一致。 3-3-1 第一节 发行人基 ...

目 景 | | | | 二、财务报表 … ……………………… 第 7一14 页 | | --- | | (一) 合并资产负债表 ……………………………………………………………………………………… 第 7 页 | | (二) 母公司资产负债表… | | (三)合并利润表 … | | (四) 母公司利润表 | | (五) 合并现金流量表 | | (六) 母公司现金流量表…………………………………………………………………… 第 12 页 | | (七) 合并所有者权益变动表 | | (八)母公司所有者权益变动表 … …………第 14 页 | 三、财务报表附注 您可使用手机"? | 中 | " | 上 | 一 | 一 | 一 | 一 | 一 | 一 华 天健宙 [2025] 6970 号 浙江丰立智能科技股份有限公司全体股东: 一、审计意见 我们审计了浙江丰立智能科技股份有限公司(以下简称丰立智能公司)财务 报表,包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表,以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面 ...

证券代码：301368 证券简称：丰立智能 公告编号：2025-044 浙江丰立智能科技股份有限公司于近日收到深圳证券交易所（以下简称"深 交所"）出具的《关于受理浙江丰立智能科技股份有限公司向特定对象发行股票 申请文件的通知》（深证上审〔2025〕207 号）。深交所根据相关规定对公司报 送的向特定对象发行股票的申请文件进行了核对，认为申请文件齐备，决定予以 受理。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监 督管理委员会（以下简称"中国证监会"）同意注册后方可实施。最终能否通过 深交所审核并获得中国证监会同意注册的决定及时间尚存在不确定性。 公司将根据该事项的进展情况，按照相关规定和要求及时履行信息披露义务， 敬请广大投资者注意投资风险。特此公告。 浙江丰立智能科技股份有限公司 董事会 2025 年 10 月 28 日 1 浙江丰立智能科技股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所受理的公告 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。 ...

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 年度向特定对象发行 A 股股票的 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 | 释 义 | 2 | | --- | --- | | 第一部分 引言 | 4 | | 一、本所及经办律师简介 4 | | | 二、制作本法律意见书的工作过程 5 | | | 三、本所律师声明及承诺 6 | | | 第二部分 正文 | 8 | | 一、本次发行的批准和授权 8 | | | 二、发行人本次发行的主体资格 10 | | | 三、本次发行的实质条件 10 | | | 四、发行人的设立 13 | | | 五、发行人的独立性 13 | | | 六、控股股东和实际控制人 14 | | | 七、发行人的股本及演变 14 | | | 八、发行人的业务 14 | | | 九、关联交易及同业竞争 15 | | | 十、发行人的主要财产 16 | | | 十一、发行人的重大债权债务 16 | | | 十二、发行人重大资产变化及收购兼并 17 | | | 十三、发行人章 ...

Group 1 - Fengli Intelligent (301368) has submitted an application for a specific stock issuance, which has been accepted by the Shenzhen Stock Exchange [2] - The proposed issuance will not exceed 36.03 million shares, with an expected fundraising of 730 million yuan [2] - The underwriting institution for this issuance is Guotai Junan Securities Co., Ltd. [2]

Company Overview - Fengli Intelligent plans to issue up to 36.03 million shares to raise no more than 730 million yuan, targeting the high-growth sectors of new energy vehicles and humanoid robots, marking a key transition from small modulus gears to precision reducers [1] - The company has a strong technical foundation and industry synergy, holding 53 patents, including 18 invention patents, and has established several research platforms [3] Fundraising Purpose - The fundraising will allocate 270 million yuan to a precision power gear manufacturing project for new energy vehicles, expected to produce 9 million precision power gears annually, addressing current capacity bottlenecks [2] - 220 million yuan will be invested in a new generation precision transmission manufacturing project, producing 180,000 harmonic reducers and 200,000 small micro reducers, targeting key areas in robotic joint transmission [2] - 40 million yuan will be used to build a precision transmission R&D center, focusing on mechatronics and modular technology, facilitating the company's transition from a single component supplier to a solution provider [2] Market Position and Growth - The company has successfully entered the supply chain of major automotive manufacturers like BYD and has obtained qualification from other parts manufacturers, ensuring capacity absorption for the fundraising projects [3] - The new energy power transmission products are in a growth phase, with significant increases expected in the first half of 2025, indicating a positive business transformation trend [3] Industry Context - The fundraising project aligns with both policy and market trends, as the penetration rate of new energy vehicles in China has surged from 5.4% in 2020 to 40.9% in 2024, with total vehicle sales reaching a record high [5] - Domestic brands dominate the sales of new energy vehicles, enhancing their bargaining power in the supply chain and shifting the gear supply chain from a traditional closed model to third-party outsourcing [5] - National policies are increasingly supportive of the development of core components for new energy vehicles and high-end equipment, accelerating the process of domestic substitution [5]

Core Viewpoint - Yushu Technology is actively preparing for its IPO on the Sci-Tech Innovation Board, with plans to submit application materials between October and December 2025, marking a significant milestone for the company and the broader robotics industry in China [3][4]. Company Overview - Yushu Technology, established in August 2016 and headquartered in Hangzhou, specializes in high-performance quadruped robots, humanoid robots, and dexterous robotic arms, positioning itself as a globally recognized civil robotics enterprise [5]. Product Line - The company offers a range of products including: - Consumer-grade quadruped robots (Go1, Go2, A1) designed for home companionship and education [6]. - Industrial-grade quadruped robots (B1, B2) suitable for inspections and emergency rescue [6]. - General-purpose humanoid robots (H1, G1) aimed at developers for further customization [6]. - Derivative consumer products like the PUMP fitness pump [6]. Supply Chain and Partnerships - Yushu Technology has established deep collaborations with various suppliers, including: - Zhongdali De, a key supplier of precision reducers and motors, holding a 10% stake in Yushu Technology [10]. - Changsheng Bearings, providing self-lubricating bearings for humanoid robots [11][13]. - Best, a supplier of high-precision components for both Yushu Technology and Tesla robots [14][16]. - Other notable suppliers include Jiangsu Leili, providing brushless motors and gearboxes [39], and Jinfa Technology, supplying high-performance materials [29][31]. Market Context - The robotics industry is witnessing significant growth, with 75 listed companies reporting a total revenue of 582.1 billion and a profit of 30.1 billion in the first half of 2025, indicating a competitive landscape between traditional giants and AI newcomers [60].

Core Insights - The pneumatic tools industry has experienced significant fluctuations in market demand and supply chain dynamics, particularly influenced by the COVID-19 pandemic and subsequent economic conditions [2][3] - The global market size for pneumatic tools is projected to reach $12.463 billion in 2024, reflecting a year-on-year growth of 6.26% [2] Industry Overview - Pneumatic tools operate using compressed air and are characterized by their safety, low power consumption, and ease of use, making them essential in various manufacturing sectors such as automotive and construction [3] - The industry is divided into manual and electric tools, with electric tools further categorized into AC, DC, and rare earth permanent magnet types [6] Industry Barriers - The manufacturing of pneumatic tools requires careful selection of materials and processes, creating a high technical barrier due to the need for specialized knowledge in product development and design [8] Development History - The pneumatic tools industry began in Europe and the United States, with significant milestones including the invention of the first multi-stage air compressor in 1829 and the development of various pneumatic tools throughout the 19th and 20th centuries [13] - China's pneumatic tools industry has grown rapidly over the past 30 years, becoming a major production base globally [13] Industry Chain - The upstream of the pneumatic tools industry includes suppliers of raw materials like steel and aluminum, while the midstream consists of manufacturing companies, and the downstream encompasses various application markets such as automotive and construction [15] Demand Structure - The automotive industry represents the largest market for pneumatic tools in China, accounting for 40% of demand, with high usage rates in both manufacturing and maintenance sectors [17]

Core Viewpoint - Fengli Intelligent experienced a decline of 4.65% on October 10, with a trading volume of 350 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On October 10, Fengli Intelligent had a financing buy-in amount of 35.84 million yuan and a financing repayment of 57.97 million yuan, resulting in a net financing outflow of 22.13 million yuan [1] - The total financing and securities balance for Fengli Intelligent as of October 10 is 374 million yuan, which accounts for 8.49% of its circulating market value, indicating a high level of financing activity compared to the past year [1] - The company had no short selling activity on October 10, with a short selling balance of 0, reflecting a lack of bearish sentiment among investors [1] Business Performance - For the period from January to June 2025, Fengli Intelligent reported an operating income of 242 million yuan, representing a year-on-year growth of 0.25%, while the net profit attributable to shareholders decreased by 68.79% to 3.22 million yuan [2] - Since its A-share listing, Fengli Intelligent has distributed a total of 33.27 million yuan in dividends [3] Shareholder Structure - As of September 10, the number of shareholders for Fengli Intelligent is 26,900, a decrease of 1.47% from the previous period, while the average circulating shares per person increased by 1.50% to 2,386 shares [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Penghua Carbon Neutral Theme Mixed A and an increase by Huaxia CSI Robotics ETF, indicating shifts in institutional investment [3]