证券代码：688160 证券简称：步科股份 公告编号：2025-040 上海步科自动化股份有限公司 关于公司开立募集资金专项账户并签订募集资金专户存储 三方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2025 年 5 月 16 日出具的《关于同意上海步 （证监许可〔2025〕1045 科自动化股份有限公司向特定对象发行股票注册的批复》 号），同意公司 2023 年度向特定对象发行 A 股股票（以下简称"本次发行"或"本 次向特定对象发行"）。公司本次向特定对象发行人民币普通股 6,832,206 股，发 行价格为每股人民币 68.06 元，共募集资金人民币 464,999,940.36 元，扣除发行 费用人民币 8,390,694.08 元，实际募集资金净额为人民币 456,609,246.28 元。上 述资金到位情况已经天健会计师事务所（特殊普通合伙）审验，并出具了天健验 〔2025〕3-45 号《验资报告》。 二、本次《募集资金专户存储三方监管协议 ...

关于一级报的后续的一些判断,因为不管年报还是一级报,其实利润端的波动都是非常大的,这里面我们就想看看实际的需求,比如说从订单角度来讲,看看哪些板块的订单是在恢复的。 然后哪些板块订单的恢复是具有这个持续性的,这是我觉得第一点。然后第二点就是一个这一周的热点话题,就是关于公募基金的这个新的改革方案,然后对这个市场的短期中期的一些风格,包括板块上的影响,主要是这两个部分。然后第一我们先看一下订单这个方面的这个讨论,我们看一些细节。 首先呢,刚才我们提到,就是说整个这个上市公司利润层面上的波动,其实是非常剧烈的啊,就净利润累计同比增速,呃,四季度的话是一个最近几年吧,应该说是除了疫情之外哈,就回到了大概一五一六年这样的水平了,大概只有百分之负的十三十四这样的这个这个增速。 但一季报又大幅度的回升时隔两年算是第一次又转正了所以这个利润端的波动是很大的在这种情况下其实说实话是不太好做线性外推的尤其是从这个单季的这个环比的情况来看比方说左边这个图是每年的四季度的这个利润的单季的环比右边的是一季度单季的环比我们看四季度单季环比的话历史上过去六年的数字其实还是比较稳定的大概就是在50%多 这两个四季度和一季度的单级环比,都可 ...

Investment Rating - The current investment rating for the humanoid robot sector is high in terms of configuration cost-effectiveness, especially with the upcoming mid-year report window [2][3]. Core Insights - The report highlights that the high demand for computing power continues, with expectations that the release of high-end computing and storage chips will significantly benefit key equipment companies [3]. - Solid-state battery technology is transitioning from verification to pilot and small-scale production, with system integration equipment companies likely to benefit first from early breakthroughs in the industry [3]. - The report emphasizes the acceleration of capital processes for domestic semiconductor equipment and storage leading companies, indicating a robust growth trajectory [4][28]. Summary by Sections Industry Performance - During the week of July 7-11, 2025, the Shanghai Composite Index increased by 0.82%, while the mechanical equipment sector rose by 1.87%, ranking 15th out of 31 in the Shenwan industry classification [10][12]. - The best-performing sub-sector was other automation equipment, which saw a growth of 4.09% [10][14]. Key Company Developments - Zhiyuan Robotics and Yushu Technology secured a combined order worth 124 million yuan for humanoid biped robots, marking the largest single order in the domestic humanoid robot sector [4][25]. - Yitang Technology officially listed on the STAR Market, focusing on wafer processing equipment, with its core products ranking second globally in dry stripping and rapid thermal processing equipment [4][28]. Semiconductor Equipment - The report notes that the capital process for domestic semiconductor equipment and storage leading companies is accelerating, with Longxin Storage starting its IPO guidance with a valuation of approximately 140 billion yuan [4][28]. Solid-State Battery Equipment - The report indicates that solid-state battery technology is moving towards industrialization, with companies like Liyuanheng and Xingyun successfully delivering key equipment and production lines [31][32][33]. Controlled Nuclear Fusion - The report mentions that the pace of mainstream nuclear fusion project construction is accelerating, with several new bidding projects recently announced [29][30].

一、本期业绩预计情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 项目 本报告期 上年同期 证券代码：002009 证券简称：天奇股份 公告编号：2025-044 盈利：5,000.00 万元–6,000.00 万元 归属于上市公司股东 天奇自动化工程股份有限公司 亏损：-7,851.37 万元 的净利润 的净利润 比上年同期上升：114.76%-119.68% 基本每股收益 盈利：0.12 元/股-0.15 元/股 亏损:-0.20 元/股 注：本表格中的"元"均指人民币元。 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所预审计。 三、业绩变动原因说明 业务双轮驱动，带动该板块营收及净利润同比提升。海外市场营收贡献同比大幅提升，主要 系报告期内加速履约比亚迪印尼项目、宝马墨西哥项目、沃尔沃斯洛伐克项目等重要海外项 目；国内市场订单及业务规模保持稳固，上半年实现蔚来汽车项目、吉利汽车项目、大众汽 车项目等多个项目持续履约或交付。 比上年同期上升：163.68%-176.42% 盈利:1,200.00 万元-1,600.00 万元 扣除非经常性损益 ...

周恒 制图 ■机构展望 广发证券认为，与4月股市的剧烈波动不同，全球股市近期开始对美国关税政策变化脱敏。其中最重要 的原因在于，基本面开始成为市场定价的主导因素。回归A股投资，建议投资者后续同样淡化外部因素 扰动，回归基本面定价。 申万宏源证券认为，在上证指数近期突破后，A股积极因素仍在继续累积。A股大波段上行的线索正愈 发完整清晰，市场开始提前反映远期改善的投资机会。该机构表示，强势上涨行情在2025年四季度开始 的必要条件正加速积累。不过今年三季度的行情可能不会一蹴而就，赚钱效应短期扩散至高位后，市场 反复可能增加。 从交易型思维转向持股型思维 从资金面角度判断，中信证券称，6月以来市场最大的变化是逐步从存量市场转为增量市场。据其测 算，自2023年初以来，今年6月主动型公募产品首次出现单月新发规模超过存量净赎回规模（剔除2024 年2月的特殊情况），实现单月净流入。这扭转了2024年10月市场反弹以来持续"失血"的情况，也标志 着过去几年表现最弱势的主动型公募转为资金净流入状态。 沪指放量上攻突破关键点位 机构：投资者交易策略或应转向 ◎记者 汪友若 上周A股市场持续冲高，沪指连续2日站上3500点整数 ...

截至2025年7月11日收盘，DR瑞晟智（688215）报收于37.9元，较上周的41.81元下跌9.35%。本周，DR 瑞晟智7月10日盘中最高价报46.85元，股价触及近一年最高点。7月11日盘中最低价报36.56元。DR瑞晟 智当前最新总市值23.66亿元，在自动化设备板块市值排名74/78，在两市A股市值排名4799/5149。 本周关注点 浙江瑞晟智能科技股份有限公司发布关于2024年年度权益分派实施后调整回购股份价格上限的公告。调 整前回购股份价格上限为不超过人民币46.05元/股，调整后回购股份价格上限为不超过人民币38.32元/ 股，调整起始日期为2025年7月11日。公司于2024年10月8日召开的2024年第二次临时股东大会审议通过 了以集中竞价交易方式回购公司股份方案，回购资金总额不低于人民币1000万元且不超过人民币2000万 元，回购期限为审议通过之日起12个月内。2025年6月6日，公司召开第四届董事会第九次会议，同意将 回购股份价格上限调整为46.05元/股。2025年5月23日，公司召开2024年年度股东会，审议通过2024年 度利润分配及资本公积转增股本预案，向全体股东每10 ...

Core Viewpoint - The company has approved the initial list of incentive recipients for the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant laws and regulations [1][2][3] Group 1: Public Disclosure - The company publicly disclosed the names and positions of the incentive recipients from July 2, 2025, to July 11, 2025, allowing employees to provide feedback during this period [1] - No objections were received by the board's remuneration and assessment committee by the end of the public disclosure period [1] Group 2: Verification Process - The remuneration and assessment committee verified the initial list of incentive recipients, including their identification documents, employment contracts, and positions within the company and its subsidiaries [2] - The committee confirmed that the individuals listed as incentive recipients meet the qualifications stipulated by the Company Law, Management Measures, and Listing Rules [3] Group 3: Qualification of Incentive Recipients - The initial recipients of the incentive plan include directors, senior management, and other core employees, excluding independent directors and shareholders holding more than 5% of the company's shares [3] - The committee found no instances of disqualification among the incentive recipients, ensuring their eligibility under applicable laws and regulations [3]

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Examination Process - The company held its sixth board meeting on July 1, 2025, to review the draft of the 2025 Restricted Stock Incentive Plan [1] - The examination targeted individuals who had insider information about the incentive plan, and all relevant parties filled out an Insider Information Registrant Form [2] - The company verified the trading activities of these insiders with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., which provided necessary documentation [2] Group 2: Findings - During the self-examination period from December 31, 2024, to July 1, 2025, all insiders were found to have not engaged in any trading of the company's stock [2][3] - The company adhered to regulations by limiting the number of individuals involved in discussions about the incentive plan and implemented confidentiality measures [2][3] - No incidents of information leakage were identified prior to the public disclosure of the incentive plan [3] Group 3: Documentation - The findings are supported by documents issued by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., including the proof of shareholding changes and detailed lists of shareholder changes [3]

Core Viewpoint - The profit distribution management system of Shanghai Xianhui Automation Technology Co., Ltd. aims to establish a scientific, sustainable, and stable distribution mechanism to enhance transparency and protect the legitimate rights and interests of minority investors [2]. Profit Distribution Policy - The company will allocate its after-tax profits in the following order: 10% will be allocated to the statutory reserve fund, and if the statutory reserve fund exceeds 50% of the registered capital, no further allocation is required [2][3]. - If the statutory reserve fund is insufficient to cover previous losses, the current year's profits must first cover those losses before any allocation to the statutory reserve fund [2]. - After covering losses and allocating to the statutory reserve fund, the remaining after-tax profits will be distributed according to the shareholding ratio, unless otherwise specified in the company’s articles of association [2][3]. Basic Principles of Profit Distribution - The basic principles of profit distribution include ensuring a reasonable proportion of distributable profits is allocated to shareholders each year, while also considering the long-term interests of the company and all shareholders [3][4]. - The company may refrain from profit distribution if the asset-liability ratio exceeds 70% or if the operating cash flow is negative at the end of the most recent accounting year [4]. Specific Distribution Policies - The company prioritizes cash dividends when conditions allow, with a minimum of 10% of the current year's distributable profits to be distributed in cash [4][5]. - Over the last three years, the cumulative cash dividends should not be less than 30% of the average annual distributable profits [4][5]. - The board of directors will consider various factors, including industry characteristics and financial health, to propose differentiated cash dividend plans based on the company's development stage and capital expenditure needs [5][6]. Decision-Making and Disclosure - The profit distribution plan must be proposed by the board and approved by the shareholders' meeting, with independent opinions from independent directors disclosed if not fully adopted [7][8]. - The company is required to disclose the cash dividend policy and its execution in the annual report, ensuring transparency and accountability [12][13]. Adjustments to Distribution Policy - The profit distribution policy may be adjusted in response to significant changes in the external operating environment or the company's own operations, with a focus on protecting shareholder interests [11][12]. - Any changes to the profit distribution policy must be approved by a special resolution at the shareholders' meeting [11].

Core Viewpoint - The nomination of Xue Wenge as an independent director candidate for the fourth board of Shanghai Xianhui Automation Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2]. Summary by Relevant Sections Nomination and Qualifications - The nominee has a solid background in relevant fields, including law, economics, accounting, finance, and management, with over five years of experience necessary for fulfilling independent director responsibilities [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The nominee adheres to additional regulations concerning public officials and independent directors, ensuring compliance with multiple regulatory frameworks [1]. Independence Criteria - The nominee does not have any relationships that could affect their independence, including not being an employee or having direct family ties to the company or its major shareholders [1]. - The nominee does not hold more than 1% of the company's shares or have significant business dealings with the company or its controlling shareholders [1]. Record of Conduct - The nominee has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2]. - There are no ongoing investigations or significant negative records that would disqualify the nominee from serving as an independent director [2].