深圳安培龙科技股份有限公司 未来三年（2025 年—2027 年）股东分红回报规划 深圳安培龙科技股份有限公司（以下简称"公司"）为进一步规范和完善公司 利润分配政策，建立科学、持续、稳定的分红决策和监督机制，积极回报投资者， 根据《中华人民共和国公司法》《上市公司监管指引第 3 号——上市公司现金分红》 以及《深圳安培龙科技股份有限公司章程》（以下简称"《公司章程》"）等相关文 件的规定和要求，并结合公司盈利能力、经营发展规划、股东回报等因素，制定 了《深圳安培龙科技股份有限公司未来三年（2025 年—2027 年）股东分红回报规 划》（以下简称"本规划"）。 一、制定本规划考虑的因素 公司着眼于长远和可持续发展，并重视对投资者的合理投资回报，本规划是 在综合分析公司盈利能力、经营发展规划、股东回报、社会资金成本及外部融资 环境等因素的基础上，充分考虑公司目前及未来盈利规模、现金流量状况、发展 所处阶段、银行信贷及融资环境等情况，平衡股东的合理投资回报和公司长远发 展的基础上做出的安排，健全公司利润分配的制度化建设，以保证利润分配政策 的连续性和稳定性。 二、本规划的制定原则 本规划将在符合国家相关法律法规 ...

深圳安培龙科技股份有限公司 关于前次募集资金使用情况的报告 深圳安培龙科技股份有限公司 关于前次募集资金使用情况的报告 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》，深圳安培龙科技股份有限公司（以下简称"本公司"或"公司"）编制了截 至 2025 年 9 月 30 日止前次募集资金使用情况的报告。 一、前次募集资金基本情况 经中国证券监督管理委员会《关于同意深圳安培龙科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕1645 号）同意注册，本公司于中国 境内首次公开发行 A 股，并于发行完成后在深圳证券交易所创业板上市。本公司 已于 2023 年 12 月通过深圳证券交易所发行 A 股 1,892.35 万股，面值为每股人 民币 1 元，发行价格为每股人民币 33.25 元，收到股东认缴股款共计人民币 629,206,375.00 元，扣除发生的券商承销佣金及其他发行费用后实际净筹得募 集资金人民币 544,279,289.84 元。 经中审众环会计师事务所（特殊普通合伙）出具的众环验字（2023）0100065 号《验资报告》验证，上述募集资金人民币 629,2 ...

证券代码：301413 证券简称：安培龙 公告编号：2026-005 深圳安培龙科技股份有限公司 最近五年不存在被证券监管部门和交易所采取处罚或监管措施情况 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。 深圳安培龙科技股份有限公司（以下简称"公司"）自 2023 年 12 月上市以 来严格遵守《中华人民共和国公司法》《中华人民共和国证券法》《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》及公司章程等相关规定，不断提高公司规范运作水平， 促进公司持续、稳定、健康发展。 鉴于公司 2026 年度拟向特定对象发行 A 股股票，根据相关法律法规要求， 公司对最近五年是否存在被证券监管部门和交易所采取处罚或监管措施的情况 进行了自查，结果如下： 经自查，公司最近五年不存在被证券监管部门和交易所采取处罚或监管措施 的情形。 特此公告。 深圳安培龙科技股份有限公司董事会 2026 年 1 月 7 日 ...

深圳安培龙科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 深圳安培龙科技股份有限公司（简称"公司"）近日接到公司控股股东、实 际控制人邬若军先生的函告，获悉其将其直接持有的公司部分股权办理了质押登 记手续（简称"本次股份质押"）。现将具体情况公告如下： 一、股东股份质押的基本情况 证券代码：301413 证券简称：安培龙 公告编号：2026-007 莉女士、深圳市瑞航投资合伙企业（有限合伙）与邬若军先生系一致行动人关系。 上述一致行动人所持股份均未出现质押情形。 二、其他说明 1、邬若军先生本次质押融资的主要还款资金来源包括自有资金或其他自筹 资金等，具备良好的资金偿还能力。 2、截至本公告披露日，邬若军先生所质押的股份不存在平仓风险，不会导 致公司实际控制权发生变更，不会对公司生产经营和公司治理产生影响，亦不存 在负担重大资产重组等业绩补偿的义务。 3、公司将持续关注邬若军先生股份质押情况，并及时履行信息披露义务， 敬请投资者注意投资风险。 1．本次股份质押基本情况 | | 是否为控 | | 占其 ...

重要提示： 1、本次股东会无否决或变更议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 1．股东会届次：2026 年第一次临时股东会。 2．股东会的召集人：公司董事会。 证券代码：301413 证券简称：安培龙 公告编号：2026-006 深圳安培龙科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 3．会议召开的合法、合规性：本次股东会会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 和《公司章程》等相关规定。 4．会议时间： 2026 年 1 月 7 日，公司第四届董事会第十二次会议审议通过了《关于提请 召开 2026 年第一次临时股东会的议案》。 （1）现场会议召开时间：2026 年 1 月 27 日（星期二）15:00； （2）网络投票时间：2026 年 1 月 27 日，其中： 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：2026 年 1 月 27 日 9:15—9:25、9:30—11:30，13 ...

深圳安培龙科技股份有限公司 第四届董事会第十二次会议决议公告 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 证券代码：301413 证券简称：安培龙 公告编号：2026-001 深圳安培龙科技股份有限公司（以下简称"公司"）第四届董事会第十二次 会议的会议通知已于2026年1月4日以通讯方式通知全体董事。本次会议于2026 年 1 月 7 日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 8 名，实际出席董事 8 名（其中：以通讯表决方式出席会议的董事分别是周炫宏、 孟春、蒋宏华、曾子轩、颜炳跃）。会议由董事长邬若军先生主持，公司高级管 理人员列席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等相关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有关法律、法规和规范性文件的规定，公司董事会结合公司 的实际情况，经认真逐项自查和论证，认为公司符合现行法 ...

Core Viewpoint - Anpelon Technology Co., Ltd. has shown a mixed performance in stock trading, with a recent decline in share price despite a year-to-date increase, indicating potential volatility in the market [1]. Group 1: Stock Performance - On January 7, Anpelon’s stock price decreased by 2.01%, reaching 138.08 CNY per share, with a trading volume of 330 million CNY and a turnover rate of 4.03% [1]. - Year-to-date, the stock has increased by 2.43%, with a notable rise of 11.58% over the last five trading days, but a decline of 10.97% over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Anpelon reported a revenue of 862 million CNY, reflecting a year-on-year growth of 30.27%, and a net profit attributable to shareholders of 73.13 million CNY, up by 17.20% [2]. Group 3: Shareholder Information - As of December 19, Anpelon had 19,100 shareholders, a decrease of 2.48% from the previous period, with an average of 3,081 circulating shares per shareholder, which is an increase of 4.73% [2]. - The company has distributed a total of 52.23 million CNY in dividends since its A-share listing [3]. Group 4: Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, notable changes include a decrease in holdings by Penghua Carbon Neutral Theme Mixed A and Yongying Advanced Manufacturing Selected Mixed A, while new entries include several funds from Jingshun Longcheng [3].

Financial Performance - In Q3 2025, the company achieved a revenue of 30,822.85 million yuan, a year-on-year increase of 23.39%, marking a record high for a single quarter [2] - For the first three quarters of 2025, total revenue reached 86,210.26 million yuan, up 30.27% year-on-year; net profit attributable to shareholders was 7,312.85 million yuan, a growth of 17.20% [2] - Domestic sales amounted to 73,211.22 million yuan, reflecting a year-on-year growth of 32.56%, accounting for 84.92% of total revenue; international sales were 12,999.04 million yuan, up 18.72%, representing 15.08% of total revenue [3] Product Performance - Pressure sensors generated revenue of 48,173.72 million yuan, a significant increase of 56.64%, making it the largest and fastest-growing product category, accounting for 55.88% of total revenue [3] - The company produces various sensors including temperature sensors, pressure sensors, and force sensors, with applications in automotive and new energy vehicles [4] Sensor Applications - Key automotive applications include ceramic capacitive pressure sensors for air conditioning and heat pump systems, MEMS pressure sensors for body and comfort systems, and temperature sensors for various vehicle systems [4] - The company has developed a comprehensive force sensor product system, covering unidirectional force, torque, and six-dimensional force sensors, aimed at robotics and next-generation autonomous driving [5] Shareholder Returns - Since its listing in 2023, the company has distributed a total cash dividend of 52.228746 million yuan, with future dividend policies to be determined based on regulatory requirements and company performance [6] Global Expansion - The company is advancing its globalization strategy by establishing overseas subsidiaries for localized sales and international R&D, including a wholly-owned sales subsidiary in Germany and a R&D subsidiary in Belgium [7] - The Hong Kong subsidiary is facilitating the layout of overseas production bases, aiming to enhance market share and brand competitiveness [7]

Core Viewpoint - The humanoid robot sector in the A-share market is experiencing significant growth, with multiple companies showing strong stock performance and advancements in technology related to humanoid robots. Group 1: Company Highlights - Daye Co., Ltd. (大业股份) reported a stock price of 15.49 CNY, with a daily increase of +10.01%. The company is in the market research and development phase for its humanoid robot dexterous hand using special steel wire technology, which may be applied to the robot's joint traction lines [1]. - Tianqi Co., Ltd. (天奇股份) has a stock price of 23.63 CNY, up by +10.00%. The company is collaborating deeply with UBTECH Robotics to provide AI-enabled and embodied intelligence solutions for humanoid robots, promoting their application in industrial scenarios [2]. - Wuzhou Xinchun (五洲新春) has a stock price of 22.19 CNY, with a daily increase of +9.99%. The company is a core supplier of bearings and ball screws for humanoid robots, having begun mass supply of RV and harmonic reducer bearings and received orders for planetary roller screws [3]. - Boke Co., Ltd. (步科股份) reported a stock price of 145.99 CNY, with a significant increase of +20.00%. The company provides core solutions for humanoid robot joint drives, developing high torque density motors [4]. - Sanhua Intelligent Control (三花智控) has a stock price of 35.69 CNY, up by +10.03%. The company is engaged in ongoing R&D in the field of electromechanical actuators for robots and is a potential core supplier of rotary and linear actuators [5]. - Haichang New Materials (海昌新材) reported a stock price of 30.98 CNY, with a daily increase of +19.98%. The company specializes in powder metallurgy parts for robot joints and is focusing on products related to humanoid robot dexterous hands through its subsidiary [6]. - Zhejiang Rongtai (浙江荣泰) has a stock price of 117.81 CNY, up by +10.00%. The company supplies mica insulation components for Tesla vehicles, with its insulation material technology expected to extend to thermal protection and insulation for humanoid robot motors and batteries [7]. - Henggong Precision (恒工精密) reported a stock price of 98.09 CNY, with a daily increase of +13.11%. The company focuses on precision machining parts, with its "one-piece flow" core components applicable to robot joints [8]. - Green Harmonic (绿的谐波) has a stock price of 191.10 CNY, up by +9.19%. The company is a leader in harmonic reducers, with products being core components for robot rotary joints and is actively developing new types of reducers for humanoid robots [9]. - Anpeilong (安培龙) reported a stock price of 137.30 CNY, with a daily increase of +10.95%. The company is a leading domestic pressure sensor manufacturer, with MEMS pressure sensors and infrared sensors applicable for robot environmental perception and interaction [10].

Core Insights - The humanoid robot industry in China is expected to transition from technology validation to large-scale commercialization by 2025, driven by a combination of "encouragement" and "regulation" policies [1] - Key breakthroughs in self-research of "brain" algorithms and "body" hardware are anticipated, with market funding actively promoting industry chain aggregation and ecosystem formation [1] - 2025 is identified as a pivotal year for global humanoid robots, marking the shift from "technology demonstration" to "productization and order validation," with distinct paths emerging domestically and internationally [1] Industry Trends - Investment opportunities for 2026 are projected to focus on three main lines: complete machines, key components and core modules, and evolutionary development paths [1] - As of December 26, 2023, 23 humanoid robot concept stocks have seen net financing purchases exceeding 50 million yuan since December [1] - Among these stocks, 10 have experienced a price pullback of over 20% compared to their annual highs, with 3 stocks (Anpeilong, Hanwei Technology, and Zhaowei Electromechanical) showing pullbacks exceeding 30% [1]