Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Deloitte Touche Tohmatsu CPA Ltd. for this year's financial report is a standard unqualified opinion. Non-standard audit opinion notice: □ Applicable ☒ Not applicable. The company was unprofitable at the time of listing and has not achieved profitability currently: □ Applicable ☒ Not applicable. The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: ☒ Applicable □ Not applicable. The profit distribution plan approved by the board is as follows: Based on 167,608,111 shares, a cash dividend of 0 yuan (including tax) will be distributed to all shareholders for every 10 shares, with 0 bonus shares (including tax), and a transfer of 0 shares from capital reserves for every 10 shares to all shareholders. The board resolution regarding the preferred stock profit distribution plan for this reporting period: ☒ Applicable □ Not applicable.
Company Overview
-
Company Profile
- Stock Abbreviation: Robotech
- Stock Code: 300757
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person: Secretary of the Board
- Contact Information:
- Name: Li Liangyu
- Phone: 0512-62535580
- Email: zqb@robo-technik.com
-
Main Business or Product Overview The company is a high-tech enterprise engaged in the development of industrial automation equipment, industrial execution system software, efficient battery solutions, and optoelectronic and semiconductor automation packaging and testing equipment. The core strategy is driven by "clean energy + broad semiconductor," establishing a complete product system integrating R&D, design, assembly, testing, sales, and service. During the reporting period, the company successfully acquired ficonTEC, a leading equipment manufacturer in the global optoelectronics and semiconductor automation packaging and testing field, deepening its business layout in these sectors. In the photovoltaic business, the company provides core equipment and intelligent whole plant solutions for the photovoltaic cell industry. In the optoelectronics and semiconductor business, the acquired ficonTEC produces equipment mainly used for micro-assembly and testing of photonic components, including silicon photonic chips, quantum devices, optical modules, lidar, high-power lasers, optical sensors, and biosensors, applied in optical computing, optical interconnection, and optical sensing fields.
| Main Business | Main Products | Specific Products/Solutions | Major Downstream Application Areas |
|---|---|---|---|
| Industrial Automation Equipment | Automation Equipment | Photovoltaic cell automation equipment (etching, texturing, diffusion, LPCVD, PE-POLY, PECVD, back passivation, testing, sorting, etc.) | Photovoltaic |
| Optoelectronic and Semiconductor | Photonic Packaging Equipment and Systems | High-speed wafer testing equipment, high-speed die testing equipment, high-speed chip testing equipment, high-speed silicon photonic module/CPO module testing equipment | Optoelectronics and Semiconductors |
| Industrial Execution System Software | Intelligent Manufacturing System | R2 Fab | Photovoltaic, Optoelectronics, and Semiconductor |
| Efficient Battery Solutions | Efficient Solar Cells/Copper Interconnection Solutions | Overall solutions for efficient solar cells | Photovoltaic |
- Key Accounting Data and Financial Indicators (1) Major Accounting Data and Financial Indicators for the Past Three Years The company does not need to restate or adjust previous years' accounting data: □ Yes ☒ No Unit: Yuan