证券代码：301603 证券简称：乔锋智能 公告编号：2025028 乔锋智能装备股份有限公司 注册登记号：HRB 800652 类型：有限责任公司 股权结构：公司100%持股 经营范围：生产和自动化设备、组件、零部件及装置的开发、设计、制造、 销售和服务；生产和自动化设备的贸易及其进出口，包括销售和服务；现有设备 的改造和现代化；机器的服务、维护以及备件供应；生产和自动化设备、组件及 外围设备建造相关的咨询和培训。 关于投资设立德国子公司的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、对外投资概述 乔锋智能装备股份有限公司（以下简称"公司"）于2024年8月26日召开第二 届董事会第十次会议，审议通过《关于投资设立德国子公司的议案》，基于全球 化发展战略和业务扩展需要，同意公司以自有资金50万欧元在德国设立全资子公 司。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于投资 设立德国子公司的公告》（公告编号：2024013）。 二、对外投资进展情况 近日，德国子公司已完成相关手续，并取得斯图加特地方法院商业登记 ...

Core Viewpoint - Shanghai Kepler Robotics Co., Ltd. is focusing on strategic partnerships with listed companies in the automotive and robotics supply chain rather than traditional financial investors to enhance its capabilities and resources in the humanoid robotics sector [6][10]. Financing and Investment - Kepler completed an A+ round of financing on July 9, 2023, with new investors including listed companies Taotao Automotive and Furande, alongside previous investors from its A and Pre-A rounds [6][7]. - The company aims to build an industrial chain resource and address key component shortages in humanoid robotics, emphasizing that financial investors may not provide the necessary industry empowerment [6][10]. Industry Collaboration - The seven listed companies involved in Kepler's financing primarily focus on upstream component manufacturing and material supply, which can be leveraged for humanoid robotics development [8]. - Kepler is forming joint ventures with some of its investors to enhance collaboration and resource integration, such as establishing a company focused on robotic dexterous hands [9]. Product Development Strategy - Kepler adopts a "hardware-first" approach, believing that a stable and cost-effective hardware foundation is crucial for success in the humanoid robotics market [12][13]. - The company is developing both bipedal humanoid robots and wheeled robots, with the latter being seen as a transitional form for factory deployment [16]. Market Potential and Challenges - The humanoid robotics market is expected to see significant growth, with Kepler projecting a production capacity of 500 units per year from its new assembly plant [17]. - The company anticipates that its humanoid robots will be commercially viable in industrial settings, particularly for repetitive tasks, despite current challenges in scaling production [14][18]. Financial Considerations - Kepler's pricing strategy aims to provide a cost advantage in the market, with its "Pioneer K2" robot priced at approximately $30,000, which is competitive compared to traditional labor costs [13][17]. - The company is cautious about overextending financially, focusing on product development and market readiness before pursuing large-scale financing [18].

Core Viewpoint - Kepler Robotics has adopted a unique financing strategy by attracting investments primarily from A-share listed companies in the automotive and robotics sectors, rather than traditional venture capital, to enhance its industrial capabilities and resources [1][7]. Financing Strategy - Kepler completed an A+ round of financing on July 9, 2023, bringing in two listed companies, Taotao Automotive and Furande, following previous rounds that included five other companies in the automotive and robotics supply chain [1][5]. - The CFO of Kepler emphasized that the focus this year is on building industrial chain resources and addressing key component shortages in humanoid robots, rather than seeking financial investors who may not provide industry empowerment [1][7]. Industry Collaboration - The seven listed companies involved in Kepler's financing are primarily engaged in upstream component manufacturing and materials supply, with one focused on downstream distribution [2]. - Kepler is collaborating with these companies to enhance various aspects of humanoid robotics, such as precision in joint movement control, environmental perception, and lightweight materials for robots [3][4][5]. Product Development and Market Strategy - Kepler is developing two types of robots: bipedal humanoid robots and wheeled robots, with the latter serving as a transitional form for factory deployment [14]. - The company aims to leverage partnerships with industry leaders to co-develop core components, ensuring that the robots meet industrial standards for performance and cost [8][14]. Market Positioning and Cost Efficiency - The pricing strategy for Kepler's humanoid robot, "Pioneer K2," is set at approximately $30,000 (around 220,000 RMB), which is competitive compared to other robots priced between 500,000 to 700,000 RMB [9][15]. - Kepler's robots are designed to operate in industrial settings, where the cost sensitivity is high, and the company anticipates a return on investment (ROI) within two years based on labor cost comparisons [14][15]. Production Capacity and Future Outlook - Kepler expects to ship around 100 units this year, with a target of scaling up to 1,000 units next year, supported by a new assembly factory in Foshan with an annual capacity of approximately 500 units [15]. - The company is focused on ensuring product quality through in-house manufacturing capabilities rather than relying on third-party production [15].

Summary of Key Points Core Insights - The report highlights the listing and trading activities of various ETFs and bonds on July 10, 2025, indicating a busy market day with multiple announcements regarding suspensions and resumption of trading for various financial instruments [1][2][3][4][5][6][7][8][9]. Group 1: Listings and Trading Activities - The report mentions the listing of 127110 Guanghe Convertible Bond and 301603 Qiaofeng Intelligent on July 10, 2025, marking significant events for these financial instruments [1]. - Several ETFs, including 159209 China Merchants CSI All-Share Dividend Quality ETF and 159232 Southern CSI All-Share Free Cash Flow ETF, announced dividend distributions and were temporarily suspended from trading during specific hours on the same day [1]. - The report notes that multiple ETFs, such as 159351 Jiashi CSI A500 ETF and 159355 Huabao CSI 800 Dividend Low Volatility ETF, also experienced similar trading suspensions due to dividend announcements [1]. Group 2: Special Suspensions - The report details the special suspension of stock 000545 Jinpu Titanium Industry due to significant asset restructuring and related transactions, effective from July 1, 2025 [2]. - Other financial instruments, including various SCPs from Zhonglin Group, have been suspended since November 21, 2023, indicating ongoing issues or restructuring within those entities [2][3][4][5][6][7][8][9]. Group 3: General Market Activity - The report reflects a general trend of increased market activity with multiple announcements of trading suspensions and resumption, indicating a dynamic environment for investors [1][2][3][4][5][6][7][8][9]. - The focus on dividend announcements and asset restructuring suggests a strategic shift among companies to enhance shareholder value and manage financial health [1][2][3][4][5][6][7][8][9].

Core Viewpoint - The announcement details the lifting of restrictions on certain shares of Qiaofeng Intelligent Equipment Co., Ltd., including both pre-IPO shares and strategic placement shares, allowing for their circulation on the market starting July 10, 2025 [1][2]. Group 1: IPO and Share Structure - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO), issuing 30,190,000 shares, which began trading on July 10, 2024 [1]. - Following the IPO, the total share capital of the company increased from 90,570,000 shares to 120,760,000 shares, with 22,942,135 shares being unrestricted, representing 19.0% of the total [2]. Group 2: Restricted Shares and Shareholder Commitments - A total of 13,580,500 shares will be released from restrictions, accounting for 11.25% of the company's total share capital, with five shareholders involved in this release [11][12]. - Shareholders, including Nanjing Qiaorong Venture Capital Partnership and others, have committed to not transferring or managing their shares for 12 to 36 months post-IPO, ensuring compliance with legal and regulatory requirements [3][4][5]. Group 3: Compliance and Monitoring - The company will monitor the shareholders' compliance with their commitments during the share sale process, adhering to relevant regulations regarding share reduction [12][13]. - The underwriting institution has confirmed that the application for the release of restricted shares complies with all relevant regulations and that the shareholders have adhered to their commitments [14].

国投证券股份有限公司 关于乔锋智能装备股份有限公司 部分首次公开发行前已发行股份及首次公开发行 战略配售股份上市流通的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为乔锋 智能装备股份有限公司（以下简称"乔锋智能"或"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》《深圳证券交易所上市公司自律监管指引第3号—— 保荐业务》等有关法律、法规和规范性文件的要求，对乔锋智能部分首次公开发 行前已发行股份及首次公开发行战略配售股份上市流通事项进行了核查，具体情 况如下： 一、公司首次公开发行股份概况及股份变动情况 经中国证券监督管理委员会《关于同意乔锋智能装备股份有限公司首次公开 发行股票注册的批复》（证监许可〔2024〕673号）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股股票30,190,000股，并于2024年7月10日 在深圳证券交易所创业板上市。公司首次公开发行前总股本为90,570,000股，首次 公开发行股票完成 ...

乔锋智能装备股份有限公司 证券代码：301603 证券简称：乔锋智能 公告编号：2025026 关于部分首次公开发行前已发行股份及首次公开发行战略配售 股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、本次解除限售的股份为乔锋智能装备股份有限公司（以下简称"公司"或 "乔锋智能"）部分首次公开发行前已发行股份及首次公开发行战略配售股份； 2、本次解除限售股东共5名，持股总数为16,608,000股，占公司总股本的13.7 4%，本次解除限售股份数量为13,580,500股，占公司总股本的11.25%。其中，首次 公开发行前已发行股份解除限售的股东3名，持股总数10,570,000股,解除限售股份 的数量为7,542,500股，占公司股本总额的比例为6.25%；首次公开发行战略配售股 份解除限售的股东为2名，总持股数6,038,000股，占公司股本总额的比例为5.00%， 解除限售股份的数量为6,038,000股，占公司股本总额的比例为5.00%。 3、本次解除限售的股份的上市流通日期为2025年7月10日； 4、本次 ...

证券代码：301603 证券简称：乔锋智能 公告编号：2025023 乔锋智能装备股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）会议召开的时间 1、现场会议：2025年7月4日（星期五）15:00。 2、网络投票：2025年7月4日，其中通过深圳证券交易所交易系统进行网络 投票的时间为2025年7月4日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票时间为2025年7月4日9:15-15:00。 （二）现场会议召开的地点：广东省东莞市常平镇麦元村园华路103号六楼 会议室。 （三）股权登记日：2025年6月27日。 （四）会议召集人：公司董事会。 （六）会议主持人：董事长蒋修华先生。 （七）本次股东大会的召集、召开符合《中华人民共和国公司法》《上市公 司股东大会规则》等有关法律、行政法规、部门规章、规范性文件和《乔锋智能 ...

证券代码：301603 证券简称：乔锋智能 公告编号：2025024 二、备查文件 2025年第一次职工代表大会决议。 特此公告。 乔锋智能装备股份有限公司 董事会 乔锋智能装备股份有限公司 2025年第一次职工代表大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、会议召开情况 乔锋智能装备股份有限公司（以下简称"公司"）于 2025 年 7月 4 日召开职工代 表大会，本次职工代表大会会议的召集、召开程序符合《中华人民共和国公司法》 等法律法规、规范性文件的规定。 经与会职工代表认真讨论，审议通过《选举公司第二届董事会职工代表董事的 议案》：同意选举郑朝博先生为公司第二届董事会职工代表董事，职工代表董事任 期自本次职工代表大会选举通过之日起至第二届董事会届满之日止。郑朝博先生简 历见附件。 2025年7月5日 附件：郑朝博先生简历 郑朝博先生，中国国籍，无境外永久居留权，1984 年 4 月生，本科学历。历任 宁夏小巨人机床有限公司应用技术部室主任、技术开发部高级工程师；一工机器人 银川有限公司应用技术总监；乔锋智能装备股份有限公司应用技 ...

根据《公司法》《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》等法律法规、规范性文 件以及《公司章程》的相关规定，公司于2025年7月4日召开了职工代表大会，经全 体与会职工代表表决，选举郑朝博先生（简历详见附件）为第二届董事会职工代表 董事，郑朝博先生与经公司股东会选举产生的第二届董事会非职工代表董事共同组 成公司第二届董事会，任期自公司职工代表大会选举之日起至公司第二届董事会任 期届满之日止。 郑朝博先生当选公司职工董事后，公司第二届董事会兼任公司高级管理人员以 及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规 的要求。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、部分董事辞职情况 乔锋智能装备股份有限公司（以下简称"公司"）董事会于2025年7月4日收到公 司非独立董事郑朝博先生递交的书面辞职报告。因公司内部工作调整，郑朝博先生 申请辞去公司第二届董事会非独立董事职务。郑朝博先生的任职期限原定为2025年 5月16日至2025年12月25日，郑朝博先生辞职后将 ...