浙江丰茂科技股份有限公司 2025 年第三季度报告 证券代码：301459 证券简称：丰茂股份 公告编号：2025-067 浙江丰茂科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江丰茂科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □适用 不适用 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 241,896,572.67 | 4.46% ...

Group 1 - On October 16, Fengmao Co., Ltd. experienced a decline of 2.53% in stock price, with a transaction volume of 37.8 million yuan. The margin trading data indicated a financing buy amount of 2.51 million yuan and a financing repayment of 3.20 million yuan, resulting in a net financing buy of -0.69 million yuan. As of October 16, the total margin trading balance was 102 million yuan [1] - The financing balance of Fengmao Co., Ltd. was 102 million yuan, accounting for 9.62% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1] - In terms of securities lending, there were no shares repaid or sold on October 16, with a securities lending balance of 0.00 shares, also indicating a high level compared to the 80th percentile over the past year [1] Group 2 - As of September 30, the number of shareholders of Fengmao Co., Ltd. was 8,499, an increase of 2.47% compared to the previous period. The average circulating shares per person decreased by 2.41% to 3,070 shares [2] - For the first half of 2025, Fengmao Co., Ltd. reported an operating income of 432 million yuan, a year-on-year decrease of 1.47%, and a net profit attributable to the parent company of 60.49 million yuan, down 26.31% year-on-year [2] - Since its A-share listing, Fengmao Co., Ltd. has distributed a total of 72 million yuan in dividends [3]

近日，丰茂股份（股票代码：301459）在回复投资者关于公司是否归入宇树供应链的提问时表示，公司 正积极对接人形机器人、家电机器人、水下机器人等不同领域机器人公司产品需求。且据丰茂股份官方 披露，公司已完成对杭州头部机器人企业宇树科技的实地到访，双方就精密橡胶零部件在机器人领域的 应用开展深度技术探讨与需求对接。这标志着两家企业的合作从初步沟通迈入场景化需求匹配阶段，成 为丰茂股份机器人业务布局的重要里程碑。 作为国家级专精特新"小巨人"企业,丰茂股份深耕精密橡胶零部件研发制造,在橡胶材料领域已形成独特 技术壁垒。凭借深厚的技术积淀和产品开发经验,公司在传动系统和密封系统领域具有行业领先地位。 丰茂股份的橡胶材料技术与机器人场景深度适配，依托炼胶材料端的技术壁垒，公司开发的高耐久传动 带和密封件，能精准解决机器人部件的性能痛点。橡胶传动系统为机器人关节提供柔性动力传输，可实 现高缓冲、低噪音的精准运动控制，大幅增强机器人在复杂场景下的适应能力；密封系统则为减速器等 核心部件提供精密防护，有效避免油脂泄露导致的性能衰减，显著延长机器人使用寿命，完美契合宇树 科技等企业对机器人可靠性的需求。 开源证券指出，人形机 ...

Core Viewpoint - Fengmao Co., Ltd. has successfully acquired a state-owned land use right for 72.77 million yuan to build an "Intelligent Chassis Thermal Control System Production Base (Phase I)" project, marking a significant step in its capacity layout in the core components of the new energy vehicle sector [1] Group 1: Land Acquisition and Project Development - The acquired land will leverage the mature industrial ecosystem in the surrounding area, which is home to an automotive parts industry cluster, facilitating reduced production and logistics costs [1] - The company plans to invest no more than 1.5 billion yuan in the construction of the production base, with the land acquisition being a critical step from planning to implementation [1] Group 2: Financial Performance - In the first half of 2025, the company reported approximately 432 million yuan in revenue and about 60 million yuan in net profit, indicating a gradual recovery in operations [2] - In Q2 2025, revenue reached approximately 237 million yuan, reflecting a quarter-on-quarter growth of 20.78%, while net profit increased by 10.59% to around 32 million yuan [2] Group 3: Strategic Expansion - The establishment of the Intelligent Chassis Thermal Control Production Base is a key move for the company to expand into the automotive new business sector, with plans for a "dual-base linkage" capacity layout [2] - In addition to the new base in Yuyao, the company will also build a commercial vehicle parts production base in Jinan, focusing on core components for commercial vehicles [2] Group 4: Product Development - The company is accelerating the development of a diversified product matrix, including lightweight air spring products for passenger vehicles and thermal management components for electric vehicles [3] - A notable order of 170 million yuan has been secured from a well-known domestic automaker, covering a project cycle from 2025 to 2031, which supports stable revenue growth [3] Group 5: Growth Logic and Market Strategy - The company is focusing on its core transmission system business while expanding into international markets, with a new production base in Thailand set to begin operations in the second half of 2025 [4] - The domestic transmission system revenue for the first half of 2025 was approximately 170 million yuan, showing a year-on-year growth of 19.44%, highlighting the resilience of the main business [4] Group 6: Non-Automotive Sector Expansion - The company is actively exploring new growth points in non-automotive sectors, including partnerships in the low-altitude economy and rail transportation [5] - A dedicated robotics division has been established, with sales of transmission and sealing system components already initiated, indicating a multi-track growth strategy [5]

Core Viewpoint - The company has successfully acquired the land use rights for a state-owned construction site, which will support its strategic project in the production of intelligent chassis thermal control systems, enhancing its market competitiveness and industrial layout [1] Summary by Categories Acquisition Details - The company won the land use rights for the plot numbered 2025-29 for a total of RMB 72.77 million [1] - The agreement was signed with the Yuyao City Natural Resources and Planning Bureau [1] Project Relevance - The acquired land is designated for the company's fundraising project, specifically the "Intelligent Chassis Thermal Control System Production Base (Phase I)" [1] - This acquisition aligns with the company's operational development needs [1] Financial Impact - The funding for the land acquisition comes from the company's raised capital [1] - The transaction is not expected to have a significant adverse impact on the company's financial status or operational activities [1]

证券代码：301459 证券简称：丰茂股份 公告编号：2025-065 浙江丰茂科技股份有限公司 关于竞得土地使用权暨对外投资进展的公告 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。 浙江丰茂科技股份有限公司（以下简称 "公司"）于 2025 年 7 月 18 日召开 第二届董事会第十四次会议，并于 2025 年 8 月 6 日召开 2025 年第二次临时股东 大会，审议通过了《关于对外投资建设智能底盘热控系统生产基地项目暨拟签订 落户意向协议书的议案》，同意公司使用不超过 15 亿元人民币投资建设智能底 盘热控系统生产基地项目，并提请股东大会授权公司管理层根据项目的实际情况 办理本次投资具体事宜（包括但不限于签署项目相关协议、办理项目开工、施工 及竣工手续等）。具体内容详见公司于 2025 年 7 月 22 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于对外投资建设智能底盘热控系统生 产基地项目暨拟签订落户意向协议书的公告》（公告编号：2025-045）。 近日，公司以人民币 7,277.00 万元竞得编号为 2025- ...

证券日报网讯丰茂股份（301459）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东总户数为8499户(含信用账户)。 ...

具体而言,橡胶传动系统为机器人关节提供柔性动力传输，在机器人产品中实现高缓冲、低噪音的精准 运动控制,大幅提升复杂地形适应能力;密封系统则通过在减速器等核心部件的精密防护。 近年来，随着人工智能、传感器技术、材料科学和电机控制的飞速发展，人形机器人正从实验室走向实 际应用，成为全球科技领域最受关注的前沿方向之一。2025年中国人形机器人行业正经历从技术验证到 商业化落地的关键转折，工业制造领域已率先部署人形机器人承担高危或重复性工作，服务场景渗透加 速，政策与资本的双重加持推动产业快速成熟。中商产业研究院发布的《2025-2030年中国人形机器人 行业分析及发展前景研究预测报告》显示，2024年全球人形机器人产业规模达到约34亿美元，较上年增 长57.41%。中商产业研究院分析师预测，2025年全球人形机器人产业规模将达到53亿美元，2028年达 到206亿美元。 丰茂股份表示，公司高度重视机器人领域的发展，已成立机器人事业部。目前公司传动系统产品已应用 于工业机器人领域并实现批量供货，密封系统产品已供货中大力德（002896）、丰立智能（301368）、 绿的谐波等国内头部减速器制造企业，形成订单收入。公司 ...

证券日报网讯丰茂股份（301459）9月24日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为8，294户(含信用账户)。 ...

Group 1 - The company is actively engaging with various robotics companies to meet product demands in different fields, including humanoid robots, household robots, and underwater robots [1]