证券代码：301550 证券简称：斯菱智驱 浙江斯菱智能驱动集团股份有限公司 投资者关系活动记录表 证券代码：301550 证券简称：斯菱智驱 | 形式 | 现场交流 | | --- | --- | | 上市公司接待人员姓名 | 董事会秘书安娜，证券事务代表蔡航丽 | | | 风险提示： | | | 本次调研涉及公司未来发展展望、销售目标等均不 | | | 构成本公司的实质承诺，投资者及相关人士等均应对此 | | | 保持足够的风险认识。 | | | 1、斯菱泰国目前的运营状况如何？ | | | 年，斯菱泰国工厂已获得 体系 答：2024 IATF16949 | | | 证书和美国海关认可的原产地证（E-Ruling 认证函）。 | | | 2025 年，斯菱泰国工厂成功通过了 ISO14001 环境管理 | | | 体系与 职业健康安全管理体系的国际认证审 ISO45001 | | | 核，泰国工厂第三期投资建设顺利推进，通过优化生产 | | | 布局和强化供应链协同，实现产能利用率持续高位运行。 | | | 2、贵司如何在主业方面做到进口替代？这个经验 | | | 能否应用到新业务上？ | | | 答：产 ...

异动分析 来源：新浪证券-红岸工作室 2月27日，斯菱智驱跌2.46%，成交额5.51亿元，换手率2.32%，总市值386.71亿元。 减速器+人形机器人+新能源汽车+人民币贬值受益+专精特新 1、2024年5月8日互动易回复：公司谐波减速器已在量产前期筹备阶段。 资金分析 今日主力净流入-6788.55万，占比0.12%，行业排名257/262，连续2日被主力资金减仓；所属行业主力净 流入-20.36亿，连续3日被主力资金减仓。 区间今日近3日近5日近10日近20日主力净流入-6788.55万-6975.45万-1.38亿7.61亿-5248.62万 主力持仓 主力没有控盘，筹码分布非常分散，主力成交额2.07亿，占总成交额的5.89%。 2、2024年5月9日互动易：公司机器人零部件产品计划覆盖工业机器人、协作机器人及人形机器人等领 域。目前谐波减速器已在量产前期筹备阶段。 3、根据2025年4月24日公告：报告期内，公司结合行业新标准及客户定制化需求，成功研发并量产低能 耗轴承、自锁式轮毂轴承等高性能新产品，同时完成新能源汽车驱动轮毂电机系统高速轴承关键技术攻 关，实现新能源驱动电机轴承主机配套能力。 ...

来源：新浪证券-红岸工作室 2月26日，斯菱智驱涨0.16%，成交额6.41亿元，换手率2.65%，总市值396.47亿元。 异动分析 区间今日近3日近5日近10日近20日主力净流入-412.09万-8388.10万-880.51万8.95亿1498.35万 减速器+人形机器人+新能源汽车+人民币贬值受益+专精特新 1、2024年5月8日互动易回复：公司谐波减速器已在量产前期筹备阶段。 2、2024年5月9日互动易：公司机器人零部件产品计划覆盖工业机器人、协作机器人及人形机器人等领 域。目前谐波减速器已在量产前期筹备阶段。 3、根据2025年4月24日公告：报告期内，公司结合行业新标准及客户定制化需求，成功研发并量产低能 耗轴承、自锁式轮毂轴承等高性能新产品，同时完成新能源汽车驱动轮毂电机系统高速轴承关键技术攻 关，实现新能源驱动电机轴承主机配套能力。 4、根据2024年年报，公司海外营收占比为68.37%，受益于人民币贬值。 5、专精特新"小巨人"企业是全国中小企业评定工作中最高等级、最具权威的荣誉称号，是指专注于细 分市场、创新能力强、市场占有率高、掌握关键核心技术、质量效益优的排头兵企业，对于提升中小企 ...

Core Viewpoint - The company, Slin Intelligent Drive, is experiencing a decline in stock price and trading volume, while also benefiting from the depreciation of the RMB and its classification as a "specialized and innovative" small giant enterprise in China [1][3]. Group 1: Company Performance - On February 24, Slin Intelligent Drive's stock fell by 3.29%, with a trading volume of 949 million yuan and a market capitalization of 39.291 billion yuan [1]. - For the period from January to September 2025, the company achieved a revenue of 581 million yuan, representing a year-on-year growth of 4.38%, and a net profit attributable to shareholders of 140 million yuan, with a year-on-year increase of 2.17% [7]. - The company has a significant overseas revenue share of 68.37%, benefiting from the depreciation of the RMB [3]. Group 2: Product Development - The company is in the early stages of mass production for its harmonic reducers, which are essential components for various types of robots, including industrial and humanoid robots [2]. - In 2025, the company successfully developed and mass-produced high-performance new products, including low-energy bearings and self-locking hub bearings, while also achieving key technological breakthroughs in electric motor bearing systems for new energy vehicles [2]. Group 3: Shareholder and Market Analysis - As of September 30, 2025, the number of shareholders decreased by 13.12% to 14,700, while the average number of circulating shares per person increased by 14.92% to 6,615 shares [7]. - The top ten circulating shareholders include notable funds, with some increasing or decreasing their holdings significantly [8]. - The average trading cost of the stock is 172.23 yuan, with the current price near a support level of 163.31 yuan, indicating potential volatility [6].

Core Viewpoint - The company, Slin Intelligent Drive, has shown significant growth in its stock performance and is actively expanding its product offerings in the robotics and automotive sectors, benefiting from the depreciation of the RMB and being recognized as a "specialized, refined, distinctive, and innovative" enterprise [1][2][3]. Group 1: Company Performance - On February 11, Slin Intelligent Drive's stock rose by 6.08%, with a trading volume of 1.884 billion yuan and a turnover rate of 7.38%, bringing its total market capitalization to 42.552 billion yuan [1]. - For the period from January to September 2025, the company achieved a revenue of 581 million yuan, representing a year-on-year growth of 4.38%, and a net profit attributable to shareholders of 140 million yuan, with a year-on-year increase of 2.17% [7]. - The company has distributed a total of 131 million yuan in dividends since its A-share listing [8]. Group 2: Product Development and Market Position - The company is in the early stages of mass production for its harmonic reducers, which are essential components for various types of robots, including industrial and humanoid robots [2]. - Slin Intelligent Drive has successfully developed and mass-produced high-performance new products, such as low-energy consumption bearings and self-locking hub bearings, which are crucial for the electric vehicle drive motor systems [2][3]. - The company reported that 68.37% of its revenue comes from overseas markets, benefiting from the depreciation of the RMB [3]. Group 3: Shareholder and Market Dynamics - As of September 30, 2025, the number of shareholders in Slin Intelligent Drive was 14,700, a decrease of 13.12% from the previous period, while the average number of circulating shares per person increased by 14.92% to 6,615 shares [7]. - The main shareholders include various mutual funds, with notable changes in holdings among the top ten shareholders [8].

Group 1 - The company, Slin Smart Drive, held its 15th meeting of the 4th board of directors on February 6, 2026, discussing various proposals including the postponement of certain fundraising projects and the addition of new implementation entities and locations for the use of raised funds [1] - The meeting was conducted in a hybrid format, combining in-person attendance with communication technology [1] Group 2 - The article highlights the trend of young executives, particularly those born in the 2000s, taking on significant roles in A-share companies, which poses a major challenge to meet investor expectations [1] - A specific case mentioned is a 26-year-old individual who recently returned from studying at a prestigious American university and has assumed the roles of both chairman and general manager, while their parents have stepped back from active involvement [1]

证券代码：301550 证券简称：斯菱智驱 公告编号：2026-003 浙江斯菱智能驱动集团股份有限公司 关于部分募投项目延期、新增实施主体、实施地点及开立募集 资金专户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江斯菱智能驱动集团股份有限公司（以下简称"公司""斯菱智驱"）于2026 年2月6日召开第四届董事会第十五次会议审议通过《关于部分募投项目延期、新增实 施主体、实施地点及开立募集资金专户的议案》，同意对募投项目"机器人零部件智 能化技术改造项目"达到预计可使用状态的日期进行延期；同时，同意新增公司全资 子公司斯菱轴承（泰国）有限公司（以下简称"斯菱泰国"）作为该募投项目的共同 实施主体并开立相应募集资金专项账户，新增斯菱泰国所在地泰国大城府洛加纳工业 园作为上述募投项目的共同实施地点。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》等相关规定，本次募投项目调整事项在董事会的审 批权限范围内，无需提交股东会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会 ...

证券代码：301550 证券简称：斯菱智驱 公告编号：2026-002 一、董事会会议召开情况 浙江斯菱智能驱动集团股份有限公司（以下简称"公司"）第四届董事会第十五次 会议通知于 2026 年 2 月 6 日以电子通信方式发出，于 2026 年 2 月 6 日在公司会议室 以现场结合通讯的方式召开。经全体董事同意，豁免会议通知时间要求。会议由公司 董事长姜岭先生主持，本次会议应出席董事 5 人，实际出席董事 5 人，公司高级管理 人员列席了会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 与会董事经过审议，表决通过了以下议案： （一）审议通过《关于部分募投项目延期、新增实施主体、实施地点及开立募集 资金专户的议案》 浙江斯菱智能驱动集团股份有限公司 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 三、备查文件 （一）第四届董事会第十五次会议决议。 特此公告。 浙江斯菱智能驱动集团股份有限公司董事会 2026 年 2 月 9 日 经审议，同意对募投项目"机器人零部件智能化技 ...

财通证券股份有限公司 关于浙江斯菱智能驱动集团股份有限公司 部分募投项目延期、新增实施主体、实施地点及开立募集资金专户 的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江斯 菱智能驱动集团股份有限公司（以下简称"斯菱智驱"或"公司"）首次公开发 行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定， 对公司部分募投项目延期、新增实施主体、实施地点及开立募集资金专户事项进 行了核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江斯菱汽车轴承股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1251 号）同意，浙江斯菱汽车轴 承股份有限公司向社会公众公开发行人民币普通股（A 股）27,500,000 股，每股 发行价格 37.56 元，募集资金总额为人民币 103,290.00 万元，扣除发行费用人民 币 10,634.71 万元（不含税）后，募集资金净额为人民币 92,655. ...

Investment Rating - The industry investment rating is Neutral (maintained) [6] Core Insights - The upcoming release of Tesla's Optimus V3 is expected to catalyze the industry, with a focus on companies involved in the humanoid robot supply chain and those with significant advancements in autonomous driving technology [9] - The demand for gas turbines and generator sets is anticipated to surge due to increased overseas data center construction, benefiting companies in the gas turbine and robotics supply chains [9] - Companies with strong alpha characteristics in the automotive and parts sector are expected to withstand industry risks and achieve revenue and profit growth [3] Summary by Sections Investment Recommendations and Targets - Strong alpha automotive and parts companies are expected to resist industry risks and achieve revenue and profit growth; focus on advanced autonomous driving supply chains, data center liquid cooling, and gas turbine industries [3] - Suggested companies to watch include: - Humanoid robot-related: Xinquan Co., Ltd. (603179, Buy), Top Group (601689, Buy), Yinlun Co., Ltd. (002126, Buy), and others [4] - Gas turbine-related: Yinlun Co., Ltd. (002126, Buy) [4] - Liquid cooling-related: Yingweike (002837, Not Rated), Yinlun Co., Ltd. (002126, Buy), Top Group (601689, Buy), and others [4] - Autonomous driving-related: Jingwei Hengrun-W (688326, Buy), Bertley (603596, Buy), Desay SV (002920, Buy) [4]