Core Viewpoint - The company clarifies that it is not focused on flexible sensors and electronic skin technology, emphasizing its main business in the research, production, and sales of polymer modified protective materials [1] Group 1: Business Focus - The company's primary products include functional protective sleeves, which provide wear resistance and safety protection for wiring harness systems and fluid pipelines [1] - The company does not currently engage in the production of sensor protective covers or packaging shells [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The humanoid robot sector continues to rebound, entering an upward channel, with the core company index rising by 5.54%, outperforming the broader market [12][11] - Multiple factors contributed to the unexpected strength of the rebound, including prior adjustments in the sector, advancements in Tesla's Optimus robot, and anticipated supportive policies from the U.S. government [4][12] - The year 2026 is projected to be a milestone for humanoid robot mass production, with significant catalysts expected [4][40] Summary by Sections Humanoid Robot Sector Performance - The humanoid robot sector index and leading stocks have shown a continued rebound, with the core company index increasing by 5.54% during the week of December 1 to December 5, 2025 [12][11] - The top five performers included Hengli Hydraulic (+11.53%), Siling Co. (+10.07%), and Wuzhou Xinchun (+9.24%) [12][14] Optimus Robot Development - Tesla's Optimus robot is progressing towards mass production, with recent demonstrations showcasing its running capabilities, achieving speeds of 2.5-3 m/s [5][16] - The U.S. government is expected to introduce supportive policies for the robot industry, which may accelerate development and enhance market confidence [31][33] - The domestic industrialization process is also speeding up, with leading companies preparing for capital market entry [34][38] Investment Opportunities - Key investment opportunities are identified in the supply chain, including components such as head assemblies, bearings, and structural parts [27][30] - Specific companies recommended for investment include Lens Technology, Minth Group, and Wuzhou Xinchun, among others [6][30] - The report emphasizes the importance of technological upgrades and supply chain integration to support mass production [27][30]

Meeting Details - The second extraordinary general meeting of shareholders was held on December 5, 2025, at 14:30 in Shenzhen [2] - The meeting combined on-site voting and online voting, with specific time slots for online voting [2] - The meeting was convened by the board of directors and presided over by Chairman Yang Fengkai [3] Attendance - A total of 60 shareholders and their proxies attended the meeting, representing 54,419,988 shares, which is 69.4133% of the total voting shares [4] - Among them, 5 shareholders attended in person, representing 52,184,632 shares (66.5620%), while 55 shareholders voted online, representing 2,235,356 shares (2.8512%) [5][6] - 56 minority shareholders participated, representing 2,235,456 shares (2.8513%) [7] - Company directors, the board secretary, and the proposed independent directors attended the meeting, along with legal representatives [8] Resolutions and Voting Results - All proposals were approved through a combination of on-site and online voting, with the first three items being special resolutions requiring two-thirds majority [9] - The following proposals were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan [9] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [9] 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [9] 4. The resignation and re-election of independent directors [9] - Independent directors Tang Zhifeng and Shen Xiaoping were successfully elected [9] Legal Opinions - The meeting's procedures and resolutions were deemed compliant with relevant laws and regulations by the witnessing lawyers from Guangdong Huashang Law Firm [10] Board Meeting Details - The ninth meeting of the fourth board of directors was held on December 5, 2025, with all nine directors present [12] - The meeting approved the adjustment of the board's specialized committee members due to changes in independent directors [13] Independent Director Changes - Independent directors Lu Shaoping and Xing Yanlong resigned effective December 5, 2025, after nearly six years of service [16][17] - New independent directors Tang Zhifeng and Shen Xiaoping were elected to replace them, with their terms lasting until September 5, 2027 [19] Committee Adjustments - The board approved the appointment of Tang Zhifeng as the chairman of the remuneration and assessment committee and Shen Xiaoping as the chairman of the nomination committee [21]

Group 1 - The company Jun Ding Da (SZ 301538) held its fourth board meeting on December 5, 2025, to review proposals including adjustments to the board's specialized committee members [1] - For the first half of 2025, the company's revenue composition was 74.34% from functional protective casing and 25.66% from other main businesses [1] - As of the report date, Jun Ding Da's market capitalization was 5.8 billion yuan [1]

证券代码：301538 证券简称：骏鼎达 公告编号：2025-053 深圳市骏鼎达新材料股份有限公司 关于独立董事变更及董事会专门委员会人员调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 05 日召开 2025 年第二次临时股东会，同日，公司召开第四届董事会第九次会议， 完成了独立董事变更及董事会专门委员会人员调整。现将相关情况公告如下： 一、独立董事变更情况 1 1、独立董事辞职情况 公司董事会于 2025 年 11 月 10 日分别收到公司独立董事卢少平先生和邢燕 龙先生的书面辞职报告，卢少平先生和邢燕龙先生自 2020 年 01 月 10 日起担任 公司独立董事，连续任职时间即将满六年，根据《上市公司独立董事管理办法》 关于上市公司独立董事连续任职年限的有关规定，卢少平先生和邢燕龙先生分别 申请辞去公司第四届董事会独立董事及董事会各专门委员会相关职务，辞职后不 再担任公司及其控股子公司任何职务。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》和《公司章 程 ...

广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 21-26/F,HKCTS Tower,No.4011,ShenNan Road,ShenZhen,PRC. 电话(Tel)：0086-755-83025555. 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518048 网址 http://www.huashanglawyer.com 广东华商律师事务所 法律意见书 2025 年第二次临时股东会的 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，审查了公司向本所律师提供的《公司章程》、证券持 有人名册、与会人员签署的签到表、本次股东会议案等与本次股东会召开相关的 文件或材料，并参 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-051 深圳市骏鼎达新材料股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 12 月 05 日（星期五）下午 14:30 开始 2、现场会议召开地点：深圳市宝安区沙井街道民主西部工业园 E 区 2 栋工 业厂房骏鼎达三楼会议室 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 （二）会议的出席情况 1、股东及股东代理人出席的情况： 通过现场和网络投票的股东 60 人，代表股份 54,419,988 股，占公司有表决 权股份总数的 69.4133%。 其中：通过现场投票的股东 5 人，代表股份 52,184,632 股，占公司有表决权 股份总数的 66.5620%。 通过网络投票的股东 55 人，代表股份 2,235,356 股，占公司有表决权股份总 数的 2. ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-052 深圳市骏鼎达新材料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、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 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 12 月 05 日以现场方式召开。本次董事会的召开经全体董事同意 豁免会议通知时间要求。本次会议应出席董事 9 人，实际出席董事 9 人。会议由 董事长杨凤凯先生主持，高管列席。本次会议的召开符合《公司法》和《公司章 程》的有关规定，所做决议合法有效。 二、董事会会议审议情况 1．审议通过《关于调整第四届董事会专门委员会委员的议案》 鉴于公司独立董事人员发生变动，为保证公司第四届董事会工作的顺利开展， 根据《公司法》《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》《公司章程》及公司《董事会专门委员会工作细则》等相关规定， 董事会同意补选独立董事唐志峰先生接替已离任独立董事邢燕龙先生担任第四 届董事会薪酬与考核委员会主任委员及审计委员会委员职务；同意补选独立董事 沈小平先生 ...

Core Viewpoint - The company is currently in the business docking phase for its tendon protection sleeve products in the robotics sector, with variations in process, equipment manufacturers, and technical parameters based on customer requirements [1] Group 1: Product Development - The company emphasizes meeting product performance requirements as a core principle in its operations [1] - The selection of the supply chain considers both technical reliability and market competitiveness [1] - The company is actively monitoring the technological development and application prospects of domestic equipment [1] Group 2: Market Dynamics - The robotics industry is characterized by rapid technological iteration and long research and development cycles [1] - There are uncertainties in market expansion and technology implementation for the company's related business [1]

Core Viewpoint - The company is currently in the business docking phase for its tendon protection sleeve products in the robotics sector, with variations in process, equipment manufacturers, and technical parameters based on customer requirements [1] Group 1: Product Development - The company has signed confidentiality agreements, limiting the disclosure of specific details regarding its tendon protection sleeve products [1] - The company emphasizes meeting product performance requirements as a core principle in its supply chain selection, balancing technical reliability and market competitiveness [1] Group 2: Industry Characteristics - The robotics industry is characterized by rapid technological iteration and long research and development cycles, leading to uncertainties in market expansion and technology implementation for the company's related business [1] - The company is actively monitoring the technological development and application prospects of domestic equipment, with selection processes progressing steadily based on research and development advancements and business needs [1]