Core Insights - Dingzhi Technology (920593.BJ) reported its Q3 2025 results on October 29, 2025, with a total of 7 institutional investors holding shares, amounting to 72.98 million shares, which represents 38.38% of the total share capital [1] Institutional Holdings - The institutional investors include Jiangsu Leili Electric Co., Ltd., Changzhou Dingli Industrial Investment Partnership (Limited Partnership), China Construction Bank Co., Ltd. - E Fund National Robot Industry ETF, Shenzhen Mindray Technology Holdings Co., Ltd., and others, with a total institutional holding percentage of 38.38% [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.95 percentage points [1] Public Fund Holdings - In this period, 2 public funds increased their holdings, including E Fund National Robot Industry ETF and Dongcai Growth Preferred Mixed Initiation A, with an increase in holding percentage of 0.64% [1] - A total of 42 public funds did not disclose their holdings compared to the previous quarter, including several funds such as China Europe North Index 50 Component Index Initiation A and others [1]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-152 江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 30 日 2.会议召开地点：公司三楼会议室一 4.会议召集人：董事会 5.会议主持人：董事长华荣伟先生 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合《中华人民共和国公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 102,460,843 股，占公司有表决权股份总数的 53.8801%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 2.公司董事 ...

北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会的法律意见书 北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会的 法律意见书 2025年第四次临时股东会的 法律意见书 德恒【杭】书（2025）第09038号 致：江苏鼎智智能控制科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规和规范性文件及《江苏 鼎智智能控制科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 北京德恒（杭州）律师事务所（以下简称"本所"）接受江苏鼎智智能控制科技 股份有限公司（以下简称"鼎智科技"或"公司"）的委托，指派律师参加鼎智 科技 2025 年第四次临时股东会，并出具本法律意见书。 公司已向本所保证，公司已向本所披露 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-151 江苏鼎智智能控制科技股份有限公司 委托理财进展的公告 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、 授权委托理财情况 （一）购买理财产品的审议情况 公司于 2025 年 1 月 7 日召开第二届董事会第十次会议、2025 年 1 月 22 日 召开 2025 年第一次临时股东大会，分别审议通过《关于使用闲置募集资金进行 现金管理的议案》《关于使用闲置自有资金购买理财产品的议案》。 2025 年 9 月 4 日、2025 年 9 月 5 日，公司使用闲置自有资金合计购买理财 产品 4,600 万元。具体内容详见公司于 2025 年 9 月 8 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《委托理财进展的公告》（公告编号： 2025-144）。 （三）购买理财产品的披露标准 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上且超过 1,000 万元 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-150 江苏鼎智智能控制科技股份有限公司 目前，公司已经完成工商变更登记及公司章程备案工作，并取得了新的《营业 执照》。本次工商变更完成后，工商登记信息如下： 关于完成工商变更登记及公司章程备案并取得换发营业执照的公告 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 江苏鼎智智能控制科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开第二届董事会第十七次会议、2025 年 8 月 27 日召开 2025 年第三次临时股 东会，审议通过《关于取消监事会、变更注册资本并修订<公司章程>的议案》，具 体内容详见公司于 2025 年 8 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《关于取消监事会、变更注册资本并修订<公司章程>公告》 （公告编号：2025-096）。 二、工商变更登记情况 《江苏鼎智智能控制科技股份有限公司营业执照》。 法定代表人：丁泉军 住所：江苏省常州市经济 ...

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]