证券代码：300920 证券简称：润阳科技 公告编号：2025-063 浙江润阳新材料科技股份有限公司 3、会议召开的合法、合规性：经公司第四届董事会第十九次会议审议通过 《关于召开公司2025年第二次临时股东大会的议案》，同意召开本次股东大 会，本次股东大会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》等相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025年8月26日（星期二）下午14:30 （2）网络投票时间：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：2025年8月26日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8月26日上 午9:15至下午15:00。 关于召开2025年第二次临时股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经浙江润阳新材料科技股份 有限公司（以下简称"公司"）第四届董事会第十九次会议审议通过了《关于 召开公司2025年第二次临时 ...

Core Insights - Fourier aims to sell over 10,000 robots by Q1 2025, with a delivery target of 300 biped robots for this year [1] - The company is focusing on the elder care robot market, which is expected to experience explosive growth due to global aging [1][4] - The newly launched GR-3 robot features a user-friendly design aimed at reducing the mechanical feel and enhancing user interaction [2] Company Developments - Fourier has been active in the elder care sector since its establishment in 2015, providing services to over 3,000 institutions and hospitals across more than 60 countries [3] - The company has completed 12 rounds of financing, with the latest round in May 2023 raising up to 300 million yuan [3] - Fourier's product line includes upper and lower limb rehabilitation robots and various therapy systems, addressing a wide range of rehabilitation needs [3] Market Potential - The domestic elder care robot market is projected to exceed 30 billion yuan in 2024 and reach 50 billion yuan by 2025, with a compound annual growth rate of over 30% [4] - The aging population in China, with over 300 million people aged 60 and above, presents a significant demand for elder care solutions [4] Technological Challenges - Current elder care robots have limitations in intelligence and interaction capabilities, requiring improvements in real-time environmental perception and multi-modal interaction [5] - Safety concerns exist regarding physical interaction with humans, indicating a need for better force feedback control [5] Future Directions - Fourier is exploring applications beyond elder care, including guidance, consultation, and industrial sectors [6] - The GR-3 robot is designed for various scenarios, including research, education, and healthcare, with a focus on meeting diverse customer needs [6]

Core Insights - Fourier aims to sell over 10,000 robots by Q1 2025, with a delivery target of 300 biped robots for this year [2] - The company is focusing on the elder care robot market, which is expected to see explosive growth due to global aging [2][5] - The newly launched GR-3 robot emphasizes interaction and companionship, designed to reduce users' feelings of alienation [3] Company Overview - Fourier has been active in the elder care sector since its establishment in 2015, providing services to over 3,000 institutions and hospitals in more than 60 countries [4] - The company has completed 12 rounds of financing, with the latest round in May 2023 raising up to 300 million yuan [4] Market Potential - The domestic elder care robot market is projected to exceed 30 billion yuan in 2024 and reach 50 billion yuan by 2025, with a compound annual growth rate of over 30% [5] - The aging population in China, exceeding 300 million people aged over 60, presents a significant demand for elder care solutions [5] Technological Challenges - Current elder care robots have limitations in intelligence and interaction capabilities, requiring improvements in real-time environmental perception and understanding of non-structured commands [5] - Safety concerns exist regarding physical interactions with users, indicating a need for better force feedback control [5] Expansion into Other Markets - Fourier is not limiting itself to the elder care market, as it has begun exploring applications in guidance, consultation, and industrial sectors [6] - Collaborations with institutions like China Construction Bank and SAIC General Motors demonstrate the versatility of their robots in various environments [6]

华林证券股份有限公司 关于浙江润阳新材料科技股份有限公司股东 向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 华林证券股份有限公司（以下简称"华林证券"或"组织券商"）受委托 担任费晓锋（以下简称"出让方"）以向特定机构投资者询价转让（以下简称 "询价转让"）方式减持所持有的浙江润阳新材料科技股份有限公司（以下简 称"公司"或"润阳科技"）首次公开发行前已发行股份的组织券商。 一、本次询价转让概况 （一）本次询价转让出让方 截至2025年7月31日出让方所持公司首发前股份情况具体如下： | 序号 | 拟参与转让股东的名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 费晓锋 | 7,233,257 | 7.2333% | （二）本次询价转让数量 本次拟询价转让股数上限为2,233,357股，受让方获配后，本次询价转让情 况如下： | 序号 | 股东名称 | 转让股份数量（股） | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | --- | | 1 | 费晓锋 | 2,233 ...

浙江润阳新材料科技股份有限公司 简式权益变动报告书 上市公司名称：浙江润阳新材料科技股份有限公司 股票上市地点：深圳证券交易所 创业板股票简称：润阳科技 股票代码：300920 信息披露义务人：费晓锋 住所：江苏省常州市 股份变动性质：减少，持股比例下降至 5%以下 | | 信息披露义务人声明 | 2 | | --- | --- | --- | | 目 | 录 | 3 | | 第一节 | 释义 | 4 | | 第二节 | 信息披露义务人介绍 | 5 | | 第三节 | 权益变动的目的及持股计划 | 6 | | 第四节 | 权益变动方式 | 7 | | 第五节 | 前六个月内买卖润阳科技股票的情况 | 8 | | 第六节 | 其他重大事项 | 9 | | 第七节 | 备查文件 | 10 | | | 信息披露义务人声明 11 | | | 附表 | 简式权益变动报告书 | 12 | 简式权益变动报告书签署日期：2025 年 8 月 6 日 1 信息披露义务人声明 一、本报告书根据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 以及相关 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1. 本次权益变动主体为持有公司 5%以上股份的股东费晓锋。本次权益变动为 询价转让，本次权益变动后，出让方拥有权益的股份占公司总股本的比例由7.2333% 下降至4.9999%，持有公司权益比例降至5%以下（以下简称"本次权益变动")。 2. 出让方费晓锋不属于润阳科技的控股股东、实际控制人、董事、高级管理 人员，本次权益变动不会导致上市公司控股股东及实际控制人发生变化，不会对公 司治理结构及持续经营产生重大影响。 证券代码：300920 证券简称：润阳科技 公告编号：2025-059 浙江润阳新材料科技股份有限公司 股东询价转让结果报告书暨持股5%以上股东持有权益比例 降至5%以下的权益变动提示性公告 股东费晓锋（以下简称"出让方"）保证向浙江润阳新材料科技股份有限公司（ 以下简称"润阳科技"或"公司"）提供的信息内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 3. 本次询价转让为非公开转让的询价转让方式，不会通过集中竞价交易方 式进行，不触及要约收购。受让方通过询价转让受 ...

Core Viewpoint - Fourier has officially launched its first full-size humanoid robot, Care-bot GR-3, which emphasizes interactive companionship and "touchable" features [1][4]. Group 1: Product Features - The GR-3 robot is designed with a focus on warmth and safety, moving away from a cold, mechanical appearance [3]. - It stands at 1.65 meters, which is a 10 cm reduction from the previous generation, making it more approachable [5]. - The robot incorporates micro-expressions and can simulate human movements, enhancing its interactive capabilities [5]. - GR-3 is intended for various interactive scenarios, including guiding, children's play, and providing services in healthcare and rehabilitation [5][4]. Group 2: Company Background and Strategy - Founded in 2015, Fourier initially focused on exoskeleton rehabilitation robots and aims to integrate emotional value into its products [4][11]. - The company prioritizes the rehabilitation companionship direction due to its feasibility under current technological conditions [7]. - Fourier has recently undergone a corporate restructuring, changing its name to Shanghai Fourier Intelligent Technology Co., Ltd. [11]. Group 3: Investment and Financials - On August 1, 2023, Runyang Technology announced a 300 million yuan investment in Fourier, acquiring a 3.5060% stake [9][10]. - The pre-investment valuation of Fourier was reported at 8 billion yuan [10]. - Runyang Technology's investment aims to diversify its business and enhance its competitive edge while maintaining stable growth in its core operations [10].

Core Viewpoint - Fourier officially launched its first full-size humanoid robot "Care-bot" GR-3, emphasizing interactive companionship and "touchable" features, marking its second public appearance after the WAIC in Shanghai [1][4]. Product Design and Features - The GR-3 represents the third generation of the GRx series, featuring a soft skin design and a full-sensory interaction system, contrasting with the metallic feel of previous models [3][7]. - Inspired by the character "Baymax" from the movie "Big Hero 6," the GR-3 aims to create emotional connections through visual and tactile interactions, enhancing user affinity [4][9]. - The robot's height is set at 165 cm and weighs 71 kg, with 55 degrees of freedom for more human-like expressions [11]. Interaction and Technology - GR-3 is equipped with a self-developed full-sensory interaction system that integrates auditory, visual, and tactile modules for natural emotional interactions [13]. - The system features a "dual-path response mechanism," allowing for quick responses to single commands and more complex interactions when multiple triggers occur [15]. - The robot includes advanced auditory perception with a four-microphone array, visual recognition capabilities with a structured light and RGB camera, and tactile feedback through 31 touch sensors [15][16]. Commercialization and Market Position - Fourier completed a strategic investment of 300 million RMB in June 2025, following an earlier round of nearly 800 million RMB, positioning the company as a unicorn with a valuation of 8 billion RMB [21][23]. - The company plans to deliver 300 units of the GR-3 in 2025, with all products entering mass production, reflecting a focus on commercializing humanoid robots [23]. - Fourier's rehabilitation robots have reached over 3,000 institutions across more than 60 countries, indicating a strong market presence and potential for growth in the aging economy, projected to exceed 12 trillion RMB by 2025 [24].

Group 1 - Fourier has launched its first full-size humanoid robot, Care-bot GR-3, focusing on interactive companionship and touchable features [1] - The design of GR-3 emphasizes warmth and safety, moving away from traditional rigid designs to a more approachable aesthetic [1] - The primary target markets for GR-3 include social companionship and assisted care, aiming to enhance emotional connections and provide services like health monitoring and rehabilitation [1] Group 2 - Fourier has over 10 years of experience in the rehabilitation field, with a complete product line already implemented in over 3,000 hospitals and 300 smart rehabilitation ports [2] - The GR-3 robot is expected to be widely used in rehabilitation hospitals and communities, with potential integration of smart assessment and training functions to improve patient recovery efficiency [2] - The design of GR-3 involved collaboration with Runyang Technology, which contributed to the interior materials based on Fourier's requirements [2][3]

Group 1: Generative AI Developments - Anthropic launched Claude Opus 4.1, enhancing agent tasks and real-world coding capabilities, with significant model improvements expected soon [1] - Claude Opus 4.1 achieved 74.5% on the SWE-bench Verified benchmark, outperforming OpenAI's GPT-4.1 at 54.6% [1] - OpenAI released two new open-source inference models, gpt-oss-120b and gpt-oss-20b, with 117 billion and 21 billion parameters respectively, supporting 128k context length [2] - Google's DeepMind introduced Genie 3, a universal world model capable of generating interactive worlds in real-time at 720p [3] - Google Gemini's Storybook feature allows users to create 10-page illustrated stories from simple descriptions, supporting various artistic styles [4] Group 2: AI Competitions and Performance - The first Kaggle AI chess competition saw models like OpenAI's o3 and o4-mini, DeepSeek R1, and Grok 4 participating, with Grok 4 showing the best performance [5] - Grok 4 demonstrated "GM-level" tactical strategies and speed, advancing to the semifinals alongside Gemini 2.5 Pro [5] Group 3: AI in Music and Robotics - ElevenLabs launched Eleven Music, an AI music generation model that allows users to control various musical elements through text prompts [6] - Fourier introduced the GR-3 humanoid robot, designed with a friendly appearance and capable of emotional expression through micro-expressions [7] Group 4: Future of Human-Computer Interaction - Meta's non-invasive sEMG technology enables real-time gesture decoding for computer interaction, showing high accuracy and potential for revolutionizing human-computer interaction [8] Group 5: Insights on AI and Entrepreneurship - LangChain's CEO discussed the future of ambient agents, emphasizing the need for multi-agent systems to improve overall performance [9] - Gamma's founder highlighted the importance of organizational innovation in the AI era, with a focus on small teams achieving significant user engagement [10][11]