证券代码：831832 证券简称：科达自控 公告编号：2025-085 山西科达自控股份有限公司 关于对北京证券交易所 2024 年年报问询函回复的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 北京证券交易所上市公司管理部： 近期，山西科达自控股份有限公司（以下简称"公司""科达自控"）收 到贵部下发的《关于对山西科达自控股份有限公司的年报问询函》（年报问询 函【2025 年】第 048 号）（以下简称"问询函"），公司、大华会计师事务所 （特殊普通合伙）（以下简称"年审会计师"）和中信建投证券股份有限公司 （以下简称"中信建投"或"财务顾问"）对问询函所关注的事项高度重视，本 着勤勉尽责、诚实守信的原则，就相关问题逐项进行认真讨论、核查与落实。 现就年报问询函关注的事项回复说明如下（本回复函中任何表格中若出现总数 与表格所列数值总和不符，如无特殊说明则均为采用四舍五入而致）： 问题 1、关于经营业绩 报告期内，你公司营业收入 4.34 亿元，同比增长 1.76%，营业成本 2.48 亿元，同比 ...

Group 1 - The core viewpoint of the article highlights the strategic move of Keda Control in establishing its wholly-owned subsidiary, Keda Robotics, to enhance its presence in the robotics and artificial intelligence sectors, with the stock price increasing over 56% this year [1][2] - Keda Robotics has a registered capital of 10 million yuan and aims to cover the entire value chain from research and development to production and sales in the robotics field, integrating AI technology and robotics capabilities [1][2] - The establishment of Keda Robotics is part of Keda Control's broader strategy to deepen its investment in intelligent manufacturing and to create higher value for customers through the integration of robotics and AI technologies [2] Group 2 - Keda Control, known as the "first stock of smart mines" on the Beijing Stock Exchange, has a strong focus on robotics research as a core strategic direction, supported by over 20 years of experience in the unmanned mining sector [2] - The company anticipates that operational robots will be a key breakthrough in the intelligent transformation of the coal mining sector, with significant application prospects for rail, track, and legged robots [2] - To further enhance its technological capabilities, Keda Control has established another wholly-owned subsidiary, Hangzhou Keda Smart Technology, in Hangzhou, leveraging local resources in digital economy and AI to accelerate the development of embodied intelligent robots for mining applications [2]

据介绍，科达机器人注册资本1000万元，成立于2025年7月17日。作为科达自控基于战略发展需要设立的全资子公司，科达机器人的核心使命是聚焦机器 人及人工智能相关业务，通过专业化运营完善公司产业链布局，整合人工智能技术与机器人研发能力，全面覆盖"研发—生产—销售"全链条。 根据科达自控的战略布局，科达机器人将承担公司在机器人领域的核心业务，涵盖机器人研发、制造、销售及维修等关键环节，同时同步推进人工智能软 件开发、物联网技术服务、大数据服务等关联领域发展。科达机器人将以"硬科技+场景化服务"为核心模式，聚焦工业、特殊作业等场景的定制化需求， 提供科达机器人解决方案。而科达自控将全力支持子公司发展，确保其在合规运营基础上，快速形成技术与市场优势。 北交所机器人概念股科达自控，近期股价震荡走牛，该股年内涨幅超过56%。 近日，科达自控(831832)公布其全资子公司山西科达机器人有限公司(以下简称"科达机器人")顺利完成工商注册登记，取得由太原中北高新技术产业开发 区管理委员会行政审批局核发的营业执照。这标志着公司在机器人与人工智能领域的战略布局迈出的新步伐。 作为"北交所智慧矿山第一股"，科达自控同时也是北交所 ...

证券代码：831832 证券简称：科达自控 公告编号：2025-084 山西科达自控股份有限公司 关于股东权益变动触及1%整倍数的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 山西科达自控股份有限公司（以下简称"公司"）于2025年7月21日收到太 原联盈科创投资部（普通合伙）（以下简称"联盈科创""信息披露义务人"） 出具的《股份减持进展告知函》。联盈科创于2025年6月30日至2025年7月21日通 过集中竞价交易方式累计减持公司股份515,282股，导致付国军先生及其一致行 动人合计持有公司的股份比例从42.3485%减少至41.9474%，权益变动触及1%整倍 数的情形，现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 1、基本情况 | | | --- | --- | | 信息披露义务人 | 太原联盈科创投资部（普通合伙） | | 权益变动时间 | 2025 年 6 月 30 日至 2025 年 7 月 21 日 | | 股票简称 | 科 ...

证券代码：831832 证券简称：科达自控 公告编号：2025-083 上述专利证书涉及矿山特种机器人领域，可增强特种机器人产品在复杂矿山 环境下的运行稳定性，保证识读系统的高清晰度与精准识别能效，实现了特种机 器人煤矿井下设备状态监测、实现精准快速读取，提升了机器人的环境感知与信 息捕获能力，为设备状态监测体系提供了可靠的数据源支撑。 此次专利的获得，拓展了公司在智慧矿山领域的技术矩阵维度，有效强化了 核心技术储备实力，有助于提升公司 M-CPS 综采工作面的核心竞争力，持续巩 固公司在智慧矿山领域的技术壁垒。 三、备查文件 《发明专利证书》（证书号：第 8059039 、8054269 号）。 山西科达自控股份有限公司 关于取得发明专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、基本情况 2025 年 7 月 8 日，山西科达自控股份有限公司（以下简称"公司"）及子 公司山西天科信息安全科技有限公司（以下简称"天科信安"）收到由国家知识 产权局颁发的 2 项《发明专利证书》，具体 ...

Core Points - The North Exchange A-shares performed exceptionally well in the first half of 2025, with the North Exchange 50 Index reaching a new high of 1500 points, an increase of 39.45%, significantly outperforming other indices [1][2] - A total of 37 stocks doubled in value, with 138 stocks rising over 50%, indicating a strong market profit effect [1] - The merger and acquisition activities are accelerating, with Keda Control announcing the acquisition of HaiTu Technology, marking the first acquisition of a New Third Board company by a North Exchange company [1][6] Group 1: Market Performance - The North Exchange 50 Index began to rise rapidly from January 2025, despite a brief decline in April, and recovered to reach a new high on May 21 [2] - As of June 30, 2025, the North Exchange 50 Index had a cumulative increase of 39.45%, outperforming the Shanghai Composite Index, ChiNext Index, and Hang Seng Index [2] - The net asset value of several North Exchange-themed funds reached new highs in the first half of 2025, with public fund holdings in the North Exchange amounting to 6.743 billion yuan, a 24.45% increase from the end of 2024 [2] Group 2: Regulatory Actions - The North Exchange has implemented strict monitoring on *ST stocks, particularly *ST Guandao and *ST Yunchuang, due to their continuous price increases [4] - A total of 27 cases of abnormal trading behavior were subjected to self-regulatory measures, including the suspension of trading for four individuals [4][5] - The regulatory measures aim to protect the market and investors, ensuring healthy market development [5] Group 3: Mergers and Acquisitions - The North Exchange has seen a significant increase in merger and acquisition activities, with 30 important investment and acquisition events occurring since its establishment in 2022 [6] - Keda Control's acquisition of a 51% stake in HaiTu Technology for 209.1 million yuan has attracted market attention, showcasing the North Exchange's role in facilitating mergers with New Third Board companies [6] - Analysts suggest that the trend of mergers and acquisitions will continue, with a focus on resource integration and enhancing operational efficiency [7]

Core Insights - Taiyuan is reshaping its industrial framework through technological innovation, aiming to build a modern industrial system with a significant number of technology-based SMEs and high-tech enterprises [1] Group 1: Company Innovations - Shanxi Keda Control Co., Ltd. is pioneering intelligent mining solutions with over 160 patented technologies, enhancing safety in coal mining through specialized robots and unmanned solutions [3] - Shanxi Jinbo Biopharmaceutical Co., Ltd. is leading in the biomanufacturing sector with its innovative recombinant human collagen technology, collaborating with top institutions to fill gaps in high-end biological materials [5] - Taiyuan Heavy Machinery Group has established the world's largest and most comprehensive excavator smart factory, utilizing 5G and digital twin technologies to enhance production efficiency [14][19] - Shanxi Electric Machine Manufacturing Co., Ltd. has modernized its operations with digital workshops, achieving a threefold increase in production efficiency and leading advancements in energy-efficient motors [20][22] Group 2: Industry Development - The number of technology-based SMEs in Taiyuan reached 2,606, with high-tech enterprises totaling 2,150, representing over 50% of the province's total [1] - The city is transitioning from a traditional energy base to a hub of technological innovation, with significant projects like Huawei's global mining headquarters and breakthroughs in carbon-based chip technology [26]

2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 证券代码：831832 证券简称：科达自控 公告编号：2025-082 山西科达自控股份有限公司 山西科达自控股份有限公司 2024 年年度权益分派方案已获 2025 年 6 月 5 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 190,799,120.74 元，母公司未分配利润为 137,696,306.84 元，母公司资本公积为 432,166,207.03 元（其中股票发行溢价形成的资本公积为 415,682,906.78 元，其他资本公积为 16,483,300.25 元）。本次权益分派共计转增 30,590,350 股，派发现金红利 2,294,276.28 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司股权登记日应分配股数 76,475,876 股为基数（应分配总股 ...

Core Points - The North Exchange and China Securities Index Co., Ltd. launched the North Certificate Specialized, Refined, Characteristic, and Innovative Index on June 30, providing diverse investment targets and performance benchmarks [1][5] - On its first trading day, the index opened at 2488.08 points, peaked at 2503.68 points, and closed at 2500.49 points, marking a 1.23% increase [2] - The top performer among the first batch of 50 constituent stocks was Aweite, which recorded a 14.35% increase [3] Index Performance - The North Certificate Specialized, Refined, Characteristic, and Innovative Index had a closing value of 2500.49 points on its first trading day, reflecting a 1.23% rise from the opening [2] - Aweite led the index with a closing price of 47.34 and a 14.35% increase, followed by other notable stocks such as Yunliwuli and Keda Automation [4] Constituent Stocks - The index consists of 50 stocks selected from the North Exchange's specialized, refined, characteristic, and innovative "little giant" enterprises, reflecting the overall performance of these companies [5] - Among the top ten stocks in the index, four are also constituents of the North 50 Index, indicating their dual index status [4] Market Context - As of June 6, 2025, there are 146 national-level specialized, refined, characteristic, and innovative "little giant" enterprises listed on the North Exchange, accounting for 54.89% of the total 268 listed companies [6] - The launch of the index signifies the North Exchange's accelerated efforts in establishing itself as a primary platform for specialized, refined, and innovative enterprises [7]

Group 1 - The autonomous driving sector is experiencing significant activity, with notable stock price increases [1] - Keda Control has seen its stock rise by over 10% [1] - Other companies such as Rihai Intelligent, Wavelength Optoelectronics, Zhujiang Shares, and Tengjing Technology are also witnessing stock price increases [1]