江苏鼎智智能控制科技股份有限公司 董事会薪酬与考核委员会关于拟认定核心员工的核查意见公告 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。 江苏鼎智智能控制科技股份有限公司（以下简称"公司"）在 2025 年 9 月 10 日召开第二届董事会薪酬与考核委员会第五次会议，2025 年 9 月 12 日召开第二 届董事会第十九次会议，分别审议通过《关于拟认定公司核心员工的议案》，公司 董事会拟提名程佳伟、刘飞 2 人为公司核心员工，具体内容详见公司于 2025 年 9 月 12 日在北京证券交易所官方信息披露平台(www.bse.cn)上披露的公司《关于对 拟认定核心员工进行公示并征求意见的公告》（公告编号：2025-147）。 证券代码：873593 证券简称：鼎智科技 公告编号：2025-149 2025 年 9 月 22 日 江苏鼎智智能控制科技股份有限公司 薪酬与考核委员会 根据《北京证券交易所上市规则》《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》等相关规定，公司于 20 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [3] Core Views - The company plans to acquire 51% of Sairente for 100.82 million yuan, aiming to enhance its capabilities in "precision transmission + intelligent drive" [5][7] - Post-acquisition, the company will hold a controlling stake in Sairente, integrating it into its consolidated financial statements [5] - The performance commitment for Sairente includes a minimum net profit of 13.5 million yuan for 2025 and a cumulative net profit of no less than 59.5 million yuan over three years [5] - The company maintains its profit forecast for 2025-2027, expecting net profits of 43 million, 55 million, and 69 million yuan respectively, with corresponding EPS of 0.23, 0.29, and 0.36 yuan per share [5] Financial Summary - The total market capitalization of the company is 8.381 billion yuan, with a circulating market value of 7.122 billion yuan [3] - The company's stock price is currently 44.07 yuan, with a 52-week high of 72.37 yuan and a low of 13.50 yuan [3] - The company’s revenue for 2025 is projected to be 2.55 billion yuan, with a year-on-year growth of 13.9% [8] - The gross margin is expected to be around 52.1% for 2025, with a net margin of 16.9% [8][11] - The company’s P/E ratio is projected to decrease from 194.3 in 2025 to 121.0 in 2027, indicating improving valuation metrics [8]

Investment Rating - The report highlights the investment opportunities in the PEEK materials sector, particularly in relation to the rapid development of the robotics industry [1]. Core Insights - PEEK materials exhibit excellent mechanical properties, high heat resistance, and corrosion resistance, making them suitable for critical components in automotive, electronic information, and aerospace industries [2][6]. - The global PEEK market is characterized by a competitive landscape dominated by a few major players, with the UK-based Victrex being the largest producer, holding approximately 60% of the global production capacity [2][23]. - The PEEK market in China is projected to reach 1.455 billion yuan in 2024, reflecting a year-on-year growth of 21.14% [2][18]. - The rapid growth of the robotics industry is expected to create significant opportunities for PEEK materials, particularly in applications that require lightweight and high-performance components [2][28]. Summary by Sections PEEK Material Performance - PEEK is a high-performance polymer with superior mechanical properties, high heat resistance, and chemical stability, making it an ideal alternative to traditional materials like metals and ceramics [9][10]. - In 2024, the automotive sector is expected to account for 27% of the global PEEK market, while aerospace and electronic sectors will account for 23% and 20%, respectively [17][18]. Market Dynamics - The report indicates that China's PEEK market is heavily reliant on imports, with a dependency rate of 75% as of 2020, highlighting the need for domestic production capabilities [20][22]. - The competitive landscape of the global PEEK market is described as "one strong and many strong," with a few companies dominating the market share [23]. Robotics Industry Opportunities - The report identifies five companies listed on the Beijing Stock Exchange that are involved in the PEEK supply chain, including Huami New Materials and Mingyang Technology, which are focusing on applications in robotics [35][36]. - The anticipated demand for PEEK in the robotics sector is significant, with projections suggesting that the demand could reach 7,500 to 8,000 tons if production scales to one million robots [32][33].

Investment Rating - The report maintains a "Buy" rating for Dingzhi Technology [1] Core Views - Dingzhi Technology plans to acquire 51% of the precision gear company Sailun Tech for approximately 100 million yuan, enhancing its "precision transmission + intelligent drive" capabilities [7] - The acquisition is expected to improve the company's product structure and increase its core technology competitiveness and profitability [7] - The integration of Dingzhi's motor products with Sailun's gear products is anticipated to create a comprehensive solution for various applications, including robotics and medical devices [7] - The financial forecasts for Dingzhi Technology have been adjusted upwards, with projected net profits for 2025-2027 being 460 million, 590 million, and 720 million yuan respectively [7] Financial Summary - Total revenue for 2023 is projected at 282.47 million yuan, with a year-on-year decrease of 11.31% [1] - The net profit attributable to the parent company for 2023 is estimated at 80.91 million yuan, reflecting a year-on-year decline of 19.80% [1] - The earnings per share (EPS) for 2023 is expected to be 0.43 yuan, with a P/E ratio of 99.35 [1] - The company’s total assets are projected to reach 738 million yuan by 2024, with a debt-to-asset ratio of 8.33% [6][8]

Group 1 - The National Robot Industry Index (980022) has seen a strong increase of 2.14%, with key stocks such as Top Group (601689) and Zhongdali De (002896) both rising by 10.01% [1] - The E Fund Robot ETF (159530) has increased by 2.27%, with a recent price of 1.62 yuan, and has accumulated a weekly increase of 4.83% as of September 12, 2025 [1] - The E Fund Robot ETF has achieved a trading volume of 4.71 billion yuan with a turnover rate of 5.28%, ranking first among comparable funds in terms of average daily trading volume of 8.43 billion yuan over the past week [1] Group 2 - The top ten weighted stocks in the National Robot Industry Index (980022) account for 41.12% of the index, including companies like Stone Technology (688169) and Ecovacs (603486) [2] - The 2025 Light Expo showcased advancements in AR/VR technology, which are becoming crucial for robot perception systems, with over 30 companies presenting AR/VR solutions [3] - Innovations in AR glasses, such as MicroLED and SRG diffraction waveguides, are leading to breakthroughs in weight control and display quality, enhancing applications in robotics [3] Group 3 - The E Fund Robot ETF (159530) is designed to track the National Robot Industry Index, selecting listed companies within the robot industry to reflect market performance [4]

Group 1 - The core point of the article is that Dingzhi Technology plans to acquire a 51% stake in Sailunte for 101 million yuan, which will make Dingzhi the controlling shareholder of Sailunte [1] - Sailunte, established in 2006, specializes in the small modulus gear and micro precision planetary gearbox industries, and is recognized as a national high-tech enterprise [1] - The acquisition is expected to enhance Dingzhi's capabilities in integrated design, production, and delivery of high-precision electromechanical modules, improving overall transmission efficiency and reducing production costs [1] Group 2 - Dingzhi Technology is a leading supplier of precision motion control systems in China, actively expanding into core components for humanoid robots, covering a full range of motion control solutions [1] - The precision gearbox is a critical component of robotic joint modules, characterized by high technical barriers and challenges in large-scale production [1] - The Chinese precision reducer market is projected to reach approximately 9.2 billion yuan in 2024, with rapid growth in downstream demand for precision gearboxes due to their small size, high precision, and efficiency [2]

Core Viewpoint - Dingzhi Technology announced the acquisition of 51% equity in Dongguan Sailun Technology Co., Ltd. for 100.82 million yuan, aiming to become the controlling shareholder of Sailun Technology [1] Company Summary - The acquisition will enhance Dingzhi Technology's capabilities in mechatronic design, production, and delivery, creating a high-precision, high-reliability integrated "motor + reducer" module [2] - Sailun Technology, established in 2006, is a leading enterprise in the small modulus gear and micro precision planetary gearbox industry, recognized as a national high-tech enterprise [1] - In 2024, Sailun Technology is projected to achieve revenue of 67.75 million yuan and a net profit of 13.33 million yuan, with a net profit margin of 20%, indicating strong technical strength and market advantages [1] Industry Summary - The precision reducer market in China is expected to reach approximately 9.2 billion yuan in 2024, with applications in industrial automation, intelligent robotics, medical devices, automotive components, and low-altitude economy [1] - The market for micro gear manufacturing is fragmented, with a general lack of customized small modulus gears and micro precision gearboxes, presenting challenges in cost control during large-scale production [1] - Dingzhi Technology's customized motors can precisely match gearbox requirements, covering a wide range of applications from consumer to industrial levels, including humanoid robots and medical robotic systems [2]

Group 1 - The core point of the news is that Dingzhi Technology plans to acquire 51% of Sailun Technology for 101 million yuan to enhance its product structure and industry chain [1][2] - After the acquisition, Dingzhi Technology will become the controlling shareholder of Sailun Technology and consolidate its financial statements [1] - Sailun Technology specializes in the research, production, and sales of precision small modulus gears, micro precision planetary gearboxes, and geared motors, with applications in industrial automation, robotics, medical devices, automotive parts, and low-altitude economy [1][2] Group 2 - The acquisition is aimed at leveraging Sailun Technology's mature production processes and high-quality products to accelerate the industrialization of Dingzhi Technology's existing gearbox business [2] - The integration of Dingzhi Technology's motors with Sailun Technology's gearboxes will enhance market competitiveness, providing integrated solutions in humanoid robotics, medical devices, and low-altitude economy [2] - In the first half of the year, Dingzhi Technology reported a revenue of 124 million yuan, a 20% increase year-on-year, and a net profit of 20.07 million yuan, a 17.65% increase year-on-year, driven by growth in sales of DC motors and linear actuators [3]

江苏鼎智智能控制科技股份有限公司（以下简称"公司"）在 2025 年 9 月 10 日召开第二届董事会薪酬与考核委员会第五次会议，2025 年 9 月 12 日召开第二 届董事会第十九次会议，分别审议并通过了《关于拟认定公司核心员工的议案》， 提名程佳伟等 2 人为公司核心员工，具体名单如下： | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 程佳伟 | 核心员工 | | 2 | 刘飞 | 核心员工 | 注：上述核心员工名单排名不分先后 证券代码：873593 证券简称：鼎智科技 公告编号：2025-147 江苏鼎智智能控制科技股份有限公司 关于对拟认定核心员工进行公示并征求意见的公告 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、拟认定核心员工提名情况 1、《江苏鼎智智能控制科技股份有限公司第二届董事会第十九次会议决 议》 根据相关法律法规及规范性文件规定，特向公司全体员工公示，公示期为 2025 年 9 月 12 日至 2025 年 9 月 21 日。公司员 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-148 一、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第四次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 江苏鼎智智能控制科技股份有限公司 关于召开 2025 年第四次临时股东会通知公告（提供网络投票） 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。 （三）会议召开的合法合规性 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、法规及 《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 股权登记日在册的股东可通过中国证券登记结算有限责任公司持有人大会 网络投票系统对有关议案进行投票表决。公司同一股东应选择现场投票、网络 投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决 结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 9 月 30 日 15:00。 2、网络投票起止时间：2025 年 9 月 29 日 15:00—202 ...