投资者关系活动记录表 证券代码:301368 证券简称：丰立智能 浙江丰立智能科技股份有限公司 2 | | 1、德国子公司，设立在斯图加特地区，在博世新厂区附 | | --- | --- | | | 近区域设立子公司，依托博世在欧州的影响力便于获取更 | | | 多客户的订单，开拓家居智能、新能源汽车、机器人等相 | | | 关领域的产品的订单。开展博世汽车、E-Bike 以及物联网 | | | 互通相关领域的订单。 | | | 2、越南子公司，位于越南州德隆平工业区，随着越来越 | | | 多的中国企业支持和响应国家"一带一路"战略、中国-东 | | | 盟自由贸易试验区以及"走出去"战略等政策实施，丰立跟 | | | 随跨国公司，为核心客户提供产品全流程、全生命周期的 | | | 定制生产一站式服务，有效降低客户采购成本、缩短其供 | | | 应链条，为未来快速发展和全面国际化奠定了良好基础。 | | | 3、马来西亚子公司，主要为车企业服务，目前有序推进 | | | 中。 | | 关于本次活动是否涉 | 无 | | 及应披露重大信息的 | | | 说明 | | | 活动过程中所使用的 | 无 | | 演 ...

Group 1: Company Overview - Founded in 1995, the company started with small modulus spiral bevel gears and achieved import substitution, exporting to Germany, Japan, and the USA [2][3] - Established long-term partnerships with global enterprises like Bosch, Stanley, Makita, and Siemens since 1998, enhancing technology and business capabilities [3] Group 2: Business Expansion - Expanded product range from bevel gears to include cylindrical gears, powder gears, and precision machinery components between 2013 and 2015 [3] - Launched an IPO on December 15, 2022, raising funds primarily for robotics and new energy vehicle sectors, with plans to develop new customers and products in 2023 and 2024 [3] Group 3: New Business Areas - Robotics: Developed products such as harmonic reducers and planetary reducers for various robotic applications, serving clients including major automotive and tech companies [3] - Automotive: Focused on three main areas: gears for fuel and electric vehicle transmissions, smart drive components, and differential products for vehicle balance [3] - Marine Economy: Developed spiral bevel gears for outboard motors, targeting quality standards comparable to Yamaha [3] - Low-altitude Economy: Created reducers for flying cars, specifically for vertical take-off and landing mechanisms [3] Group 4: Subsidiary Information - Shenzhen Fengli Intelligent Robot Technology Co., Ltd., a wholly-owned subsidiary established in August 2025 with a registered capital of 50 million yuan, focuses on R&D of industrial and intelligent robots [3]

Group 1 - The core viewpoint of the news is that Fengli Intelligent has seen a stock price increase of 5.11%, reaching 64.12 CNY per share, with a trading volume of 1.95 billion CNY and a turnover rate of 4.83%, resulting in a total market capitalization of 77.01 billion CNY [1] - Fengli Intelligent, established on April 23, 1995, is located in Taizhou, Zhejiang Province, and was listed on December 15, 2022. The company specializes in the research, production, and sales of small modulus gears, gearboxes, and related precision machinery [1] - The main business revenue composition of Fengli Intelligent includes: gears 42.87%, precision reducers (harmonic reducers) and components 28.20%, pneumatic tools and components 23.22%, new energy transmission 4.39%, and others 1.33% [1] Group 2 - Among the top ten circulating shareholders of Fengli Intelligent, a fund under Invesco Great Wall, the Invesco Great Wall National Robot Industry ETF (159559), has newly entered the top ten in the third quarter, holding 469,300 shares, which accounts for 0.73% of the circulating shares [2] - The Invesco Great Wall National Robot Industry ETF (159559) was established on November 30, 2023, with a latest scale of 2.6 billion CNY. Year-to-date returns are 32.78%, ranking 1600 out of 4216 in its category; the one-year return is 41.43%, ranking 1055 out of 3889; and since inception, the return is 39.68% [2] Group 3 - The fund manager of the Invesco Great Wall National Robot Industry ETF (159559) is Jin Huang, who has been in the position for 2 years and 51 days. The total asset scale of the fund is 42.673 billion CNY, with the best fund return during his tenure being 73.8% and the worst being 7.64% [3]

Group 1 - The core viewpoint of the news is that Fengli Intelligent has seen a significant increase in its stock price, rising by 5.14% to 74.65 CNY per share, with a trading volume of 5.09 billion CNY and a turnover rate of 10.93%, resulting in a total market capitalization of 89.65 billion CNY [1] - Fengli Intelligent, established on April 23, 1995, is located in Taizhou, Zhejiang Province, and was listed on December 15, 2022. The company specializes in the research, production, and sales of small modulus gears, gearboxes, and related precision mechanical components [1] - The main business revenue composition of Fengli Intelligent includes gears (42.87%), precision reducers (28.20%), pneumatic tools (23.22%), new energy transmission (4.39%), and others (1.33%) [1] Group 2 - Among the top ten circulating shareholders of Fengli Intelligent, Penghua Fund's carbon neutrality theme mixed fund (016530) reduced its holdings by 298,100 shares, now holding 1,969,900 shares, which accounts for 3.07% of the circulating shares. The estimated floating profit today is approximately 7.19 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund (016530) was established on May 5, 2023, with a latest scale of 2.08 billion CNY. Year-to-date, it has achieved a return of 98.26%, ranking 59 out of 8,174 in its category; over the past year, it has returned 220.69%, ranking 17 out of 7,982; and since inception, it has returned 96.71% [2]

Core Viewpoint - Fengli Intelligent experienced a stock price increase of 5.14% on September 16, reaching 74.65 CNY per share, with a trading volume of 506 million CNY and a turnover rate of 10.85%, resulting in a total market capitalization of 8.965 billion CNY [1] Company Overview - Zhejiang Fengli Intelligent Technology Co., Ltd. is located in Taizhou, Zhejiang Province, established on April 23, 1995, and listed on December 15, 2022. The company specializes in the research, production, and sales of small modulus gears, gearboxes, and related precision mechanical components [1] - The revenue composition of Fengli Intelligent includes: 42.87% from gears, 28.20% from precision reducers (harmonic reducers) and components, 23.22% from pneumatic tools and components, 4.39% from new energy transmission, and 1.33% from other sources [1] Shareholder Information - Among the top ten circulating shareholders of Fengli Intelligent, E Fund's ETF, the E Fund National Robot Industry ETF (159530), entered the list in the second quarter, holding 372,800 shares, which accounts for 0.58% of the circulating shares. The estimated floating profit for today is approximately 1.3607 million CNY [2] - The E Fund National Robot Industry ETF (159530) was established on January 10, 2024, with a latest scale of 1.654 billion CNY. Year-to-date returns are 37.51%, ranking 997 out of 4222 in its category; the one-year return is 97.12%, ranking 500 out of 3804; and since inception, the return is 59.53% [2] Fund Manager Performance - The fund managers of the E Fund National Robot Industry ETF are Li Shujian and Li Xu. As of the report, Li Shujian has a tenure of 2 years and 9 days, with a total fund asset size of 4.497 billion CNY, achieving a best fund return of 96.42% and a worst return of 1.01% during his tenure [3] - Li Xu has a tenure of 2 years and 296 days, managing a total fund asset size of 7.796 billion CNY, with a best fund return of 121.54% and a worst return of 9.93% during his tenure [3]

Group 1 - The core viewpoint of the news is that Fengli Intelligent has seen a significant increase in its stock price, rising by 6.56% to 72.48 CNY per share, with a total market capitalization of 8.705 billion CNY [1] - Fengli Intelligent, established on April 23, 1995, specializes in the research, production, and sales of small modulus gears, gearboxes, and related precision machinery [1] - The company's main business revenue composition includes gears (42.87%), precision reducers (28.20%), pneumatic tools (23.22%), new energy transmission (4.39%), and others (1.33%) [1] Group 2 - Tianhong Fund's Tianhong CSI Robot ETF (159770) is among the top ten circulating shareholders of Fengli Intelligent, having increased its holdings by 120,800 shares in the second quarter, totaling 653,300 shares, which represents 1.02% of the circulating shares [2] - The Tianhong CSI Robot ETF has a current scale of 5.834 billion CNY and has achieved a year-to-date return of 28.18%, ranking 1281 out of 4222 in its category [2] - The fund has a one-year return of 76.93%, ranking 754 out of 3795 in its category, and a total return since inception of 3.06% [2] Group 3 - The fund managers of Tianhong CSI Robot ETF are Liu Xiaoming and Qi Shichao, with Liu having a cumulative tenure of 6 years and 349 days and a best fund return of 56.82% during his tenure [3] - Qi Shichao has a tenure of 230 days with a best fund return of 33.36% during his period [3]

Core Viewpoint - Fengli Intelligent (301368.SZ) plans to issue A-shares to specific investors, including its actual controllers and other qualified investors, with a total fundraising target of up to 730 million yuan for various projects and working capital [1][2]. Group 1: Stock Issuance Details - The stock issuance will be limited to no more than 35 specific investors, including Wang Youli, Huang Weihong, and Fengli Transmission, and will be conducted through a competitive bidding process [1]. - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [1]. - The total number of shares to be issued will not exceed 36,030,000, which is 30% of the company's total share capital before the issuance [2]. Group 2: Fundraising Allocation - The total investment for the projects funded by the issuance is 86,208.03 million yuan, with the following allocations: - Precision power gear intelligent manufacturing project: 27 million yuan - New generation precision transmission manufacturing project: 22 million yuan - Precision transmission R&D center construction project: 4 million yuan - Working capital: 20 million yuan [3]. Group 3: Financial Performance - For the first half of 2023, the company reported revenue of 242.02 million yuan, a slight increase of 0.25% year-on-year, while net profit attributable to shareholders decreased by 68.79% to 3.22 million yuan [5][6]. - The net cash flow from operating activities increased significantly by 219.29% to 17.86 million yuan [5][6]. Group 4: Regulatory Issues - The company faced regulatory scrutiny from the Shenzhen Stock Exchange due to incomplete disclosures regarding its products' applications in humanoid robots, which led to significant stock price fluctuations [7].

Core Viewpoint - The report provides an overview of the fundraising activities and the usage of the raised funds by Zhejiang Fengli Intelligent Technology Co., Ltd. as of June 30, 2025, confirming compliance with regulatory requirements and detailing the financial status of the company [1][2]. Fundraising and Storage - The company raised a total of RMB 670.13 million by issuing 30.1 million shares at RMB 22.33 per share, with net proceeds amounting to RMB 618.73 million after deducting underwriting and related fees [2][4]. - The funds were deposited into a designated regulatory account managed by the lead underwriter, Guotai Junan Securities Co., Ltd. [2][4]. Fund Usage - The report outlines the specific projects funded by the raised capital, including adjustments to project timelines and the allocation of surplus funds for new investments [5][6]. - The company has approved the use of RMB 159.90 million of excess funds for the construction of a new project related to precision transmission gears for electric vehicles [6]. Project Status and Financial Performance - The company has adjusted the expected completion dates for several projects, including the small modulus precision gear expansion project and the R&D center upgrade project, to December 31, 2024, and December 31, 2025, respectively [5][6]. - The report indicates that there are no external transfers or replacements of the fundraising projects, and the company has not used the funds for share purchases [8][9]. Idle Funds Management - The company has approved the temporary use of idle funds to supplement working capital, ensuring that the investment projects' funding needs are met [9]. - A total of RMB 65 million of idle funds was utilized for financial management, with the investments redeemed by December 31, 2024 [9].

Company Overview - Zhejiang Fengli Intelligent Technology Co., Ltd. was established in 1995, initially focusing on small modulus spiral bevel gears and achieving import substitution, exporting to Germany, Japan, and the USA [4] - The company has developed long-term partnerships with international firms such as Bosch, Stanley, Makita, and Siemens, expanding its product range to include cylindrical gears, powder gears, and precision mechanical parts [4] - In December 2022, the company went public, raising funds primarily for the robotics and new energy vehicle sectors [4] Business Development Areas Robotics - The company is developing products for humanoid robots, including harmonic reducers, planetary reducers, and small reducers [5] - An example is the humanoid robot STAR1, which features 55 degrees of freedom and utilizes 19 harmonic reducers and 12 planetary reducers, achieving a maximum joint torque of 400Nm and a running speed of 3.6 m/s [5] - In 2024, sales revenue from humanoid robots is projected to be 816,400 CNY, representing a minimal impact on total revenue [5] Automotive - The automotive sector focuses on three main areas: gears for fuel and electric vehicle transmissions, intelligent drive components, and differential products for balance adjustment [6] - Key clients include BYD, Dongfeng, and Weichai Power [6] Marine Economy - The company develops spiral propeller gears for marine engines, with products competing against Yamaha's standards [6] Low-altitude Economy - Products for low-altitude vehicles include reducers for flying cars, specifically for vertical take-off and landing mechanisms [6] Financial Performance - In 2024, the company reported consolidated revenue of 505 million CNY, a 17.56% increase year-on-year [7] - Operating profit decreased by 29.85% to 17.17 million CNY, and net profit attributable to shareholders fell by 30.28% to 16.80 million CNY [8] - The decline in net profit is attributed to increased depreciation, rising personnel costs from new divisions, and higher development costs for new products [8] Future Plans - The company plans to expand production capacity in response to increased demand for automotive and reducer products, with new equipment expected to arrive in early 2025 [9] - A new factory is planned for construction in 2025-2026 to meet anticipated demand for humanoid robots [9] - Product development will focus on executing the actuator assembly for micro reducers and gradually advancing joint module projects based on customer needs [9] Strategic Partnerships - The company has formed a strategic partnership with Beijing Xingdong Jiyuan Technology Co., Ltd. to collaborate on humanoid robot components, enhancing operational efficiency and product quality [10] - Collaboration with Xiaopeng Motors is ongoing in the flying vehicle sector, with designs for reducers nearing the quotation stage [11]