证券代码：603009 证券简称：北特科技 公告编号：2026-001 上海北特科技集团股份有限公司 关于以简易程序向特定对象发行 A 股股票申请 获得中国证监会同意注册批复的公告 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、准确性和完整性承担法律责任。 上海北特科技集团股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会(简称"中国证监会")出具的《关于同意上海北特科技集团股份 有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕2965号)，批复内 容如下: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、你公司应当在本批复作出十个工作日内完成发行缴款。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。 1 特此公告。 上海北特科技集团股份有限公司董事会 二〇二六年一月六日 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东会的授 权，在规定期限内办理本次以简易程序向特定对象发行A股股票 ...

中国银河证券股份有限公司 关于 上海北特科技集团股份有限公司 2025 年度以简易程序向特定对象发行 A 股股票 之 发行保荐书 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二六年一月 上海北特科技集团股份有限公司 发行保荐书 声明 中国银河证券股份有限公司（以下简称"本保荐人"、"保荐人"或"银河 证券"）接受上海北特科技集团股份有限公司（以下简称"公司"、"北特科技" 或"发行人"）的委托，担任北特科技 2025 年度以简易程序向特定对象发行 A 股股票（以下简称"本次发行"）的保荐人及主承销商，就发行人本次发行出具 发行保荐书。 银河证券及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等有关法 律法规和和中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交 易所（以下简称"上交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件的真实性、准确性、完整性。 如无特别说明，本发行保荐书中的简称与募集说明书中的 ...

上海市广发律师事务所 关于上海北特科技集团股份有限公司 以简易程序向特定对象发行 A 股股票的 法律意见 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 | 一、关于发行人本次发行的批准和授权 | 6 | | --- | --- | | 二、关于发行人本次发行的主体资格 | 6 | | 三、关于发行人本次发行的实质条件 | 7 | | 四、关于发行人的设立 | 11 | | 五、关于发行人的独立性 | 12 | | 六、关于发行人的发起人、控股股东和实际控制人 15 | | | 七、关于发行人的股本及其演变 | 16 | | 八、关于发行人的业务 | 20 | | 九、关于关联交易及同业竞争 | 21 | | 十、关于发行人的主要财产 | 36 | | 十一、关于发行人的重大债权债务 | 38 | | 十二、关于发行人的重大资产变化及收购兼并 | 39 | | 十三、关于发行人公司章程的制定与修改 | 4 ...

中国银河证券股份有限公司 关于 上海北特科技集团股份有限公司 2025 年度以简易程序向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商） （北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101） 二〇二六年一月 上海北特科技集团股份有限公司 上市保荐书 声 明 上海证券交易所： | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | | 一、发行人基本情况 3 | | | 二、发行人本次发行情况 9 | | | 三、本次证券发行的项目保荐代表人、协办人及项目组其他成员情况 12 | | | 四、保荐人与发行人之间的关联关系 12 | | | 五、保荐人按照有关规定应当承诺的事项 13 | | | 六、保荐人关于发行人是否已就本次证券发行上市履行了《公司法》《证券 | | | 法》和中国证监会及上海证券交易所规定的决策程序的说明 14 | | | 七、保荐人关于发行人符合上市条件的核查意见 16 | | | 八、保荐人对发行人证券上市后持续督导工作的具体安排 28 | | | 九、保荐人对本次股票上市的推荐结论 29 | 中国银河证券股份有限公司（以下简称"本保荐 ...

Group 1 - The SW auto parts index increased by 2.91% this week, ranking first in the SW automotive sector, with a year-to-date increase of 42.58% since the beginning of 2025 [2][3] - The latest trading day PE (TTM) for the SW auto parts index is at the 79.44% historical percentile, while the PB (LF) is at the 75.50% historical percentile [3] - The robot index rose by 3.73% this week, with a year-to-date increase of 62.08% since the beginning of 2025, outperforming the SW auto parts index by 0.83% [2][3] Group 2 - Key companies' weekly changes include Silver Wheel Co., which invested 380 million yuan in Sichuan Silver Wheel for capacity construction of water-cooled plates and front-end modules, expected to reach production capacity by 2029 [3] - Huada Technology announced a mid-term dividend plan for 2025, proposing a cash dividend of 0.15 yuan per share (tax included), totaling 70.46 million yuan [3] - Fuda Co. completed the transfer of 25% equity in Guilin Fuda Alfin for 48 million yuan [3] Group 3 - The top five companies by weekly increase are Xinquan Co. (+14.05%), Beite Technology (+11.64%), Top Group (+8.26%), Daimai Co. (+8.01%), and New Coordinates (+7.97%) [4] - Investment recommendations for auto parts focus on product-oriented companies and those entering high-value sectors, prioritizing potential leaders with production capacity in Europe, North America, and Southeast Asia [4] - For the robotics sector, the focus is on certainty opportunities, with the Optimus V3 expected to launch in Q1 2026, and attention on domestic applications from companies like Xiaopeng, Yushu, and Zhiyuan [4]

Core Insights - The humanoid robot sector is experiencing significant growth, with multiple companies such as Boke Co., Hualing Cable, and others reaching their stock price limits recently, indicating strong market interest and optimism [1] - The establishment of the Standardization Technical Committee for Humanoid Robots and Embodied Intelligence by the Ministry of Industry and Information Technology is a crucial step towards enhancing high-quality standards and promoting the application of humanoid robot technologies [1] Market Analysis - According to Dongfang Securities, advancements in motion control for humanoid robots are expected to accelerate by 2025, with mass production becoming a key focus in 2026 [2] - Open Source Securities highlights that the industry will transition from "0-1" to "1-10" by 2025, emphasizing the importance of technological convergence and the need to identify certainty in technology advancements [2] Industry Segmentation 1. **Core Components**: The main components of humanoid robots include reducers, servo motors, and controllers, which significantly contribute to the overall manufacturing cost. The demand for high-precision reducers is expected to rise, with domestic manufacturers approaching international standards [3] 2. **Sensors and Actuators**: The demand for sensors, including tactile and visual sensors, is growing exponentially. Companies are increasing R&D investments in MEMS sensors and related technologies, which are crucial for enhancing the robots' sensory capabilities [4] 3. **Overall Integration and Software Algorithms**: While hardware forms the foundation, software algorithms provide the essential functionality. Companies that can integrate hardware and software effectively are anticipated to lead the market, especially in the field of embodied intelligence [5]

Market Overview - The automotive parts sector increased by 2.49% on December 30, with Tianming Technology leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Top Performers - Tianming Technology (code: 920270) closed at 19.76, up by 30.00% with a trading volume of 93,500 shares and a transaction value of 172 million yuan [1] - Hengbo Co., Ltd. (code: 301225) saw a rise of 11.95%, closing at 155.71 with a trading volume of 46,100 shares [1] - Shanzi Gaoke (code: 000981) increased by 10.11%, closing at 4.03 with a significant trading volume of 11,514,400 shares [1] Other Notable Stocks - Wanxiang Qianchao (code: 000559) rose by 10.03%, closing at 15.69 with a transaction value of 3.446 billion yuan [1] - Jintuo Co., Ltd. (code: 603211) and Zhejiang Rongtai (code: 603119) both increased by 10.02% and 10.00% respectively, with closing prices of 23.61 and 117.81 [1] Market Capital Flow - The automotive parts sector experienced a net inflow of 4.325 billion yuan from institutional investors, while retail investors saw a net outflow of 2.855 billion yuan [2] - The sector's main funds showed a significant net inflow, indicating strong institutional interest despite retail outflows [2] Individual Stock Fund Flow - Shanzi Gaoke had a net inflow of 1.538 billion yuan from main funds, while retail investors showed a net outflow of 917 million yuan [3] - Wanxiang Qianchao experienced a net inflow of 554 million yuan from main funds, with retail investors also showing a net outflow of 315 million yuan [3] - Zhejiang Rongtai had a net inflow of 242 million yuan from main funds, while retail investors faced a net outflow of 117 million yuan [3]

今年以来北特科技已经1次登上龙虎榜，最近一次登上龙虎榜为1月10日。 12月29日，北特科技盘中上涨2.02%，截至10:24，报44.01元/股，成交1.91亿元，换手率1.30%，总市值 148.99亿元。 资金流向方面，主力资金净流入1308.64万元，特大单买入1152.82万元，占比6.05%，卖出833.05万元， 占比4.37%；大单买入5838.57万元，占比30.64%，卖出4849.70万元，占比25.45%。 北特科技今年以来股价涨12.86%，近5个交易日涨5.39%，近20日涨6.00%，近60日跌21.07%。 责任编辑：小浪快报 资料显示，上海北特科技集团股份有限公司位于上海市嘉定区华亭镇华业路666号，成立日期2002年6月 21日，上市日期2014年7月18日，公司主营业务涉及汽车空调压缩机的研发、生产与销售。主营业务收 入构成为：底盘零部件业务64.16%，空调压缩机业务27.53%，铝合金轻量化业务8.31%。 分红方面，北特科技A股上市后累计派现1.88亿元。近三年，累计派现6392.14万元。 机构持仓方面，截止2025年9月30日，北特科技十大流通股东中，永赢先进制 ...

（文章来源：证券日报） 证券日报网讯 12月23日，北特科技在互动平台回答投资者提问时表示，公司近段时间的股东人数基本 维持在同一水平上。 ...

Group 1 - The core transaction of Beite Technology involved a block trade of 340,000 shares, with a total transaction value of 14.042 million yuan, accounting for 4.86% of the total trading volume on that day [1][2] - The transaction price was 41.3 yuan per share, which remained stable compared to the market closing price of 41.3 yuan [1][2]