本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 项目质量控制复核人：胡福健，拥有注册会计师执业资质。2014年起成为注册会计师，2012年开始从事 上市公司审计，2014年开始在天健执业；近三年签署或复核2家上市公司审计报告。 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）于2025年4月23日召开第四届董事会第六次会 议，于2025年5月19日召开2024年年度股东大会，审议通过了《关于续聘2025年度财务及内部控制审计 机构的议案》，同意公司续聘天健会计师事务所（特殊普通合伙）（以下简称"天健"）为公司2025年度 审计机构，具体内容详见公司于2025年4月25日在上海证券交易所网站（www.sse.com.cn）披露的《关 于续聘2025年度财务及内部控制审计机构的公告》（公告编号：2025-012）。 公司于近日收到天健通知，因原项目质量控制复核人工作调整，变更了项目质量控制复核人。现将具体 情况公告如下： 一、本次项目质量控制复核人变更情况 天健作为公司2025年度审计机构，原指派费方华为项目质量控制复核人 ...

Core Viewpoint - The company Zhonghaidah (300177) is currently in the small-batch trial production phase of its Inertial Measurement Unit (IMU), which provides real-time three-dimensional spatial attitude perception for robots, ensuring balance control and movement [1] Group 1 - The IMU is designed to enhance the performance of robots by offering critical spatial awareness [1] - The application of IMU technology in embodied robots is still in the early stages of production [1]

Core Viewpoint - The company, Sanhua Intelligent Control, has no current plans to launch its own branded robots, such as those named "Sanhua" [1] Company Focus - The company is currently focused on the supply chain segment within the robotics field [1]

Core Viewpoint - The company maintains a "buy" rating and has a target price of 29.93 yuan, supported by stable performance in the first half of 2025 and active expansion into liquid cooling and humanoid robot joint assembly businesses [2]. Financial Performance - In the first half of 2025, the company achieved revenue of 9.85 billion yuan, a year-on-year increase of 2% - The net profit attributable to shareholders was 817 million yuan, a year-on-year increase of 14% - The net profit margin stood at 8.3% [2] - In Q2 2025, revenue was 4.99 billion yuan, with no year-on-year growth but a quarter-on-quarter increase of 3% - The net profit for Q2 was 410 million yuan, a year-on-year increase of 17% and a quarter-on-quarter increase of 3% [2] Business Development - The company is actively expanding its thermal management solutions for energy storage and supercomputing centers, having launched a series of liquid cooling units and immersion cooling units [2] - The main product for supercomputing center thermal management is the CDU (Cold Liquid Distribution Unit), with plans to gradually apply immersion technology based on actual needs [2] - The company has secured approximately 7.1 billion yuan in orders for its thermal management systems as of the first half of 2025 [2] Humanoid Robot Joint Assembly - The company is focused on developing production capabilities for humanoid robot joint assemblies through subsidiaries like Anhui Ruisi Bo and Xinghui Sensor [3] - The company has completed the industrial layout for products such as joint assemblies, harmonic reducers, planetary reducers, and force sensors [3] - Strategic cooperation agreements have been signed with companies like Zhongqing Robot and Aifute, as well as a project intention cooperation agreement with Shenzhen Zhujidong Technology Co., Ltd., to enhance the upstream and downstream industrial chain [3]

Core Points - The document outlines the annual report work system for Hangzhou Kaierda Welding Robot Co., Ltd, emphasizing the responsibilities of independent directors in the preparation and disclosure of the annual report [1][2][3] - It establishes a communication mechanism involving the board chairman, securities department, internal audit, and finance department to facilitate the independent directors' oversight [1][2] - Independent directors are required to ensure the accuracy and completeness of disclosures in the annual report and to maintain confidentiality during the reporting process [2][3] Summary by Sections - **Responsibilities of Independent Directors**: Independent directors must fulfill their duties diligently, ensuring that all necessary disclosures are made accurately and completely in the annual report [1][2] - **Communication and Coordination**: The board secretary is responsible for coordinating communication between independent directors, the accounting firm, and the management team, ensuring that independent directors have the necessary conditions to perform their duties [2][3] - **Management's Role**: The management team is required to cooperate with independent directors, providing timely and accurate information regarding the company's operations and financial status [2][3] - **Meetings and Supervision**: Independent directors must meet with the annual audit accountants to understand any issues discovered during the audit process and must review the board meeting procedures and documentation before the annual report is approved [3][4] - **Annual Report Confirmation**: Independent directors are required to sign a written confirmation of the annual report, and if they have objections, they must state their reasons and disclose them [4] - **External Audits**: If independent directors have objections to specific matters in the annual report, they can independently hire external audit and consulting firms with the agreement of a majority of independent directors [4]