Group 1 - GRC SinoGreen Fund III L.P. plans to reduce its holdings in Gogo Technology by up to 4 million shares, representing 1% of the total share capital, within three months after a 15 trading day notice period [2] - Guangyuan Automation Co., Ltd. intends to decrease its stake by approximately 3.68 million shares, accounting for 0.92% of the total share capital, within the same timeframe [2] - Macau Mingjie Machinery Automation Co., Ltd. aims to cut its holdings by up to 4.4 million shares, which is 1.1% of the total share capital, following the 15 trading day notice period [2] - Beijing Equity Investment Development Management Center (Limited Partnership) plans to reduce its shareholding by around 4 million shares, also representing 1% of the total share capital, within the specified period [2] Group 2 - For the year 2024, Gogo Technology's revenue composition indicates that 98.94% comes from the manufacturing of industrial automatic control system devices, while other businesses contribute 1.06% [3]

证券代码：301510 股票简称：固高科技 公告编号：2025-028 固高科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司股东 GRC SinoGreen Fund III, L.P.、光远自动化有限公司、澳门明杰机械自动 化有限公司和北京股权投资发展管理中心（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 澳门明杰机械自动化有限公司（以下简称"澳门明杰"）是本公司持股 5% 以上股东，持有本公司股份 24,250,280 股（占本公司总股本比例 6.06%），计划 自本公告披露之日起 15 个交易日后 3 个月内以集中竞价交易和大宗交易方式合 计减持本公司股份不超过 4,400,000 股（占本公司总股本比例 1.1%）。 北京股权投资发展管理中心（有限合伙）（以下简称"北京股权"）是本公 司持股 5%以上股东，持有本公司股份 34,706,570 股（占本公司总股本比例 8.68%）， 计划自本公告披露之日起 15 个交易日后 3 个月内以集中竞价交易方式合计减持 本公司股份不超过 4,000,100 股（占本公司总股本比例 1.00%）。 ...

Industry Overview - The general motion control (GMC) industry in China is experiencing a significant transformation towards high-end and intelligent manufacturing, leading to increased demand for motion control technology [1][13] - The market size of the general motion control industry in China is projected to reach 28.233 billion yuan in 2024, representing a year-on-year growth of 11.76% [1][13] - High-performance, multi-axis synchronous, and intelligent motion control systems are becoming mainstream, aligning closely with the core needs of manufacturing upgrades [1][13] Industry Development History - The development of the general motion control industry in China has gone through five stages, starting from the introduction of automation technology in the late 20th century to the current phase of deep integration with emerging technologies like AI and IoT [4][5][6] - The initial stage (1990s to 2001) saw reliance on imported technology, while the period from 2001 to 2005 marked the emergence of domestic brands like GSK Technology, which broke foreign monopolies [4][5] - The rapid development phase (2005 to 2014) was characterized by increased R&D investment and improvements in product performance, allowing domestic companies to enter mid-to-high-end markets [5][6] Industry Chain - The upstream of the general motion control industry includes raw materials, core components, and production equipment, while the midstream focuses on manufacturing motion control products [8][9] - The downstream consists of industries such as industrial robots, machine tools, semiconductors, and packaging machinery, which are the primary customers for motion controllers [8][9] Market Size - The demand for general motion control technology is significantly driven by the acceleration of China's manufacturing sector towards high-end and intelligent solutions [1][13] - The integration of new sensors, actuators, and control chips enhances control precision and response efficiency, facilitating the transition from traditional dedicated controllers to open and reconfigurable controllers [1][13] Key Companies' Performance - The market is currently characterized by a "three-legged" competition among domestic and foreign brands, with companies like Inovance Technology and GSK Technology making significant strides in the mid-to-high-end market [15][20] - GSK Technology reported a revenue of 251 million yuan in 2023 for its core control components, while Inovance Technology achieved a market share of 28% in the servo system market by 2024 [15][20] Industry Development Trends - The future of the general motion control industry in China is expected to focus on high performance, multi-axis synchronization, and intelligent adaptive control, driven by the push for smart manufacturing and Industry 4.0 [22] - The application of motion control technology is expanding beyond traditional sectors to include new energy vehicles, medical devices, and smart home technologies [23][24] - Domestic brands are projected to capture over 70% of the market share, with an accelerated pace of domestic substitution and intensified competition against foreign brands [25]

证券代码：301510 股票简称：固高科技 公告编号：2025-027 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。 固高科技股份有限公司（以下简称"公司"）第二届董事会第七次会议于2025 年4月30日以现场加通讯方式召开，会议通知于2025年4月29日以电子邮件、网络 等有效方式送达公司全体董事，全体董事同意豁免本次董事会会议通知期限。会 议应参与董事9名，实际参与会议表决董事9名。会议通知和召开程序符合《中华 人民共和国公司法》及《固高科技股份有限公司章程》的有关规定。 经与会董事认真审议，通过记名投票方式表决，逐项审议并通过了以下议 案： 1、审议通过《关于豁免第二届董事会第七次会议通知期限的议案》 全体董事同意豁免公司第二届董事会第七次会议通知期限，于2025年4月30 日召开第二届董事会第七次会议。 表决结果：9票同意，0票反对，0票弃权。 2、审议通过《关于制定公司<市值管理制度>的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《固高科技 股份有限公司市值管理制度》。 表决结果：9票同意，0票反对，0票弃权。 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 北京股权投资发展管理中心(有限合伙) | 3470.66 | 12.43 | -212.31 | | 光遠自動化有限公司 | 2766.49 | 9.91 | 新进 | | 澳門明杰機械自動化有限公司 | 2425.03 | 8.69 | 新进 | | GRC SinoGreen Fund III,L.P. | 2380.53 | 8.53 | 不变 | | 香港科大研究開發有限公司 | 841.07 | 3.01 | 新进 | | 固螢(香港)有限公司 | 699.95 | 2.51 | 新进 | | 深圳固瀚管理咨询合伙企业(有限合伙) | 640.15 | 2.29 | -223.31 | | 固豐(香港)有限公司 | 636.58 | 2.28 | 新进 | | 深圳固盛管理咨询合伙企业(有限合伙) | 634.21 | 2.27 | 不变 | | 深圳固赢管理咨询合伙企业(有限合伙) | 634.21 | 2.27 | 新进 | | 较上个报告期退出前十大股东有 ...

证券代码：301510 股票简称：固高科技 公告编号：2025-025 本公司及监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。 固高科技股份有限公司（以下简称"公司"）第二届监事会第六次会议通知 于 2025 年 4 月 24 日以电子邮件、网络或其他方式送达公司全体监事，并于 2025 年 4 月 28 日以现场加通讯方式召开。会议应参与监事 3 名，实际参与监事 3 名。 会议由监事会主席陈俊恒先生主持，本次会议的召开符合《中华人民共和国公 司法》等法律、行政法规、部门规章、规范性文件及《固高科技股份有限公司章程》 的有关规定。 经与会监事认真审议，通过记名投票方式表决，审议并通过了以下议案： 1、审议通过《关于公司2025 年第一季度报告的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第一季度 报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 固高科技股份有限公司 监 事 会 二〇二五年四月二十八日 1、公司第二届监事会第六次会议决议； 2、深交所要求的其他文件。 特此公告。 ...

本公司及监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。 固高科技股份有限公司（以下简称"公司"）第二届董事会第六次会议通知于 2025年4月24日以电子邮件、网络或其他方式送达公司全体董事，并于2025年4 月28日以现场加通讯方式召开。会议应参与董事9名，实际参与会议表决董事9 名，公司董事长李泽湘先生和董事高秉强先生因出差原因未能亲自出席会议，均 授权委托董事吕恕女士代为出席和表决。会议通知和召开程序符合《中华人民共 和国公司法》及《固高科技股份有限公司章程》的有关规定。 证券代码：301510 股票简称：固高科技 公告编号：2025-024 1、公司第二届董事会第六次会议决议； 特此公告。 固高科技股份有限公司 董事会 董事长李泽湘先生因出差原因无法主持本次会议，由过半数的董事共同推 举董事吕恕女士主持，公司总经理及董事会秘书一并列席会议。 经与会董事认真审议，通过记名投票方式表决，审议并通过了以下议案： 1、审议通过《关于公司2025年第一季度报告的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2025年第一季度 报告》。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥103,642,288.50, representing a 21.76% increase compared to ¥85,120,141.01 in the same period last year[5] - Net profit attributable to shareholders was ¥7,794,165.72, a significant increase of 65.00% from ¥4,723,754.69 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 402.72% to ¥6,390,043.18 from ¥1,271,090.54 in the previous year[5] - Basic and diluted earnings per share both doubled to ¥0.02 from ¥0.01 year-on-year, reflecting a 100.00% increase[5] - Net profit for the current period was ¥7,299,050.98, representing a 70.6% increase from ¥4,275,754.70 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.02, compared to ¥0.01 in the previous period, indicating a 100% increase[19] - The company reported a total comprehensive income of ¥7,186,463.43 for the current period, compared to ¥4,276,733.55 in the previous period, an increase of 68.9%[19] Cash Flow - The net cash flow from operating activities improved to ¥7,001,117.15, a turnaround of 304.16% from a negative cash flow of -¥3,429,218.30 in the same quarter last year[5] - Cash flow from operating activities generated a net amount of ¥7,001,117.15, a significant recovery from a net outflow of -¥3,429,218.30 in the previous period[20] - The company received cash inflows from investment activities totaling ¥241,593,949.30, a significant increase compared to ¥3,117,064.56 in the previous period[20] - The net cash flow from investment activities was $22,903,887.12, a significant improvement compared to a net outflow of $51,353,798.12 in the previous period[21] - The total cash and cash equivalents at the end of the period amounted to $311,987,528.47, up from $284,468,508.11 at the beginning of the period[21] - The net increase in cash and cash equivalents was $27,519,020.36, contrasting with a decrease of $56,331,379.84 in the prior period[21] - The company reported a significant cash outflow related to investment activities, totaling $218,690,062.18, compared to $54,470,862.68 previously[21] - The cash outflow from financing activities totaled $2,166,317.81, compared to $1,560,875.45 in the previous period, indicating increased financial activity[21] - The impact of exchange rate changes on cash and cash equivalents was a negative $219,666.10, compared to a positive impact of $12,512.03 in the previous period[21] - The company did not receive any cash from financing activities, indicating no new borrowings or investments during the period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,581,445,133.31, up 2.13% from ¥1,548,444,923.68 at the end of the previous year[5] - The company's equity attributable to shareholders increased by 0.76% to ¥1,384,715,487.57 from ¥1,374,226,607.96 at the end of the last fiscal year[5] - Total current assets reached ¥1,104,379,685.73, up from ¥1,046,368,789.98, marking an increase of about 5.5%[14] - Current liabilities increased to ¥168,786,029.07 from ¥141,967,668.19, reflecting a rise of about 18.9%[15] - The company's non-current liabilities decreased to ¥26,432,492.11 from ¥30,244,408.23, indicating a reduction of approximately 12.1%[15] - The company reported a total equity of ¥1,386,626,604.20, which is an increase from the previous period[15] Expenses - The company reported a significant increase in sales expenses, which rose by 30.08% to ¥14,351,233.08 due to higher wages, rent, and travel costs[9] - Total operating costs amounted to ¥99,830,520.43, up from ¥83,007,497.02, reflecting a growth of 20.3%[17] - Research and development expenses were ¥23,485,823.60, slightly up from ¥22,978,771.52, reflecting a focus on innovation[17] Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies[13] - Future guidance indicates a commitment to improving operational efficiency and exploring potential mergers and acquisitions[13] Accounting and Reporting - The company has not yet audited its first-quarter report for 2025, which may affect the reliability of the financial data presented[22] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[22]

证券代码：301510 股票简称：固高科技 公告编号：2024-020 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。 固高科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第 二届董事会第五次会议及第二届监事会第五次会议，会议审议通过了《关于 2021 年股票期权激励计划第二个行权期行权条件未成就及注销部分股票期权的议 案》。根据《固高科技股份有限公司 2021 年股票期权激励计划（草案）》（以下 简称"《激励计划（草案）》"）和《固高科技股份有限公司 2021 年股票期权激励 计划实施考核管理办法》的相关规定，鉴于公司 2024 年营业收入增长率及 2020 —2024 年营业收入复合增长率均未达到业绩考核指标，公司 2021 年股票期权激 励计划（以下简称"本次激励计划"）第二个行权期行权条件未成就。基于前述 情况，公司决定对第二个行权期行权条件未成就的激励对象（不含已辞职人员） 已获授的股票期权 3,360,660 份进行注销。现将相关事项公告如下： （一）股权激励计划方案审批及履行 1. 2021 年 9 月 30 日，公司 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为固高科技股份有 限公司（以下简称"固高科技"、"公司"）首次公开发行股票并在创业板上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对公司 2024 年度内部控制自我评价报告进行了核查， 具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基 准日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基 准日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 二、公司内部控制基本情况 （一）内部环境 1、治理结构 公司按照《中华人民共和国公司法》《中华人民共 ...