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：873593 证券简称：鼎智科技 公告编号：2025-145 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 12 日 2.会议召开地点：公司三楼会议室一 3.会议召开方式：现场加通讯方式 4.发出董事会会议通知的时间和方式：2025 年 9 月 7 日以书面方式发出 5.会议主持人：董事长华荣伟先生 6. 会议列席人员：董事会秘书孙磊女士 7.召开情况合法、合规、合章程性说明： 3.回避表决情况： 本次会议的召集、召开、议案审议程序等均符合《中华人民共和国公司法》 等法律、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 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于对外投资暨收购东莞市赛仑特实业有限公司控制权的议案》 1.议案内容： 根据公司战略和经营发展需要，公司拟以现 ...

Core Viewpoint - Dingzhi Technology announced a cash acquisition of 101 million yuan to acquire 51% of Dongguan Sailunte Industrial Co., Ltd, which will make Dingzhi the controlling shareholder and include Sailunte in its consolidated financial statements [1] Group 1: Acquisition Details - The acquisition will result in Dingzhi holding 51% of Sailunte's shares, thus becoming the controlling shareholder [1] - The transaction is valued at 101 million yuan [1] Group 2: Business Operations - Sailunte specializes in the research, production, and sales of precision small modulus gears, micro precision planetary gearboxes, and geared motors [1] - Dingzhi is increasing its investment in the research and development of drive module technology and upgrading its intelligent manufacturing capabilities [1] Group 3: Strategic Fit - Sailunte's products, including precision gears, gearboxes, and geared motors, have high added value and strong industrial synergy with Dingzhi [1]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-146 江苏鼎智智能控制科技股份有限公司 对外投资暨收购东莞市赛仑特实业有限公司控制权的公告 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、交易概况 （一）基本情况 根据公司战略及经营发展需求，为进一步拓展公司产业链、完善产品结构， 提升产业协同效应，公司于 2025 年 9 月 12 日与东莞市赛仑特实业有限公司（以 下简称"赛仑特"、"标的公司"）的股东廖术会、王华、钟文签订了《股权转让 协议》，公司拟现金 10,082.19 万元收购赛仑特 51%的股权。本次交易完成后，公 司将持有赛仑特 51%的股权，成为赛仑特的控股股东并将其纳入合并财务报表范 围。 （二）购买、出售的资产在最近一个会计年度所产生的营业收入占上市公司 同期经审计的合并财务会计报告营业收入的比例达到百分之五十以上，且超过五 千万元人民币； （三）购买、出售的资产净额占上市公司最近一个会计年度经审计的合并财 务会计报告期末净资产额的比例达到百分之五十以上，且超过 ...

Group 1: Humanoid Robots - The humanoid robot industry requires integration of AI and ML technologies on the software side, while the hardware side focuses on breakthroughs in joint actuators and other key components [2][9] - Key components in the humanoid robot industry include harmonic reducers, frameless torque motors, planetary roller screws, and force sensors, which have a high value share [9][15] - The humanoid robot market in China is expected to grow significantly, with a projected market size of approximately 27.6 billion yuan in 2024, increasing to 750 billion yuan by 2029 [2][4] Group 2: Robot Bearings - The global industrial robot bearing market is projected to reach 9.004 billion yuan in 2023, with an expected growth to 13.585 billion yuan by 2029 [2][31] - The localization rate of high-end bearings for humanoid robots is currently below 20%, indicating significant room for domestic companies to break through [2][4] - Major international players dominate the high-end bearing market, while Chinese companies are gradually making progress in this sector [2][4] Group 3: Humanoid Robot Sensors - Sensors are critical components for human-robot interaction, with a focus on multi-modal perception systems covering force, vision, and touch [2][3] - The global market for six-dimensional force sensors is expected to reach 13.84 billion yuan by 2030, highlighting the importance of these sensors in dynamic control of humanoid robots [2][3] - Visual sensors are evolving from 2D to 3D technology, enhancing the environmental perception capabilities of humanoid robots [2][3] Group 4: Applications of Humanoid Robots - The application scenarios for humanoid robots are expected to evolve from industrial services to household and commercial services, driven by the standardization and complexity of tasks [4][5] - In China, humanoid robots are primarily applied in industrial production, accounting for 29% of the market, as they meet the automation and intelligence needs of the manufacturing sector [4][5] - Global trends show that North America focuses on warehouse logistics and industrial production, while Europe emphasizes household service applications [4][5] Group 5: Key Companies in the Sector - Key companies in the humanoid robot industry include Kete Co., which plans to establish a joint venture with Xutong Electronics to enter the embodied intelligence sector [5][8] - Audiwei specializes in sensor technology, launching underwater ranging sensors and flexible sensors [5][8] - Dingzhi Technology is a rare player in motion control solutions, diversifying into ball screws and hollow cup motors [5][8]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-144 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 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 万元的应当予以披露。 公司本次使用闲置自有资金购买理财产品的金额为 4,600 万元，截至目前， 公司使用闲置募集资金购买理财产品的未到期余额为 6,650 万元，使用闲置自有 资金购买理财产品的未到期余额为 12,700 万元，理财产品金额超过公司 2024 年经审计净资产的 10%，达到上述披露标准，现予以披露。 二、 本次委托理财情况 （一） 本次委托理财产品的基本情况 （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审议通过《关于使用闲置自有资金购买理财产 品的议案》 ...

中信建投证券股份有限公司 关于江苏鼎智智能控制科技股份有限公司的 四、其他事项 2025 年上半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 （以下简称《上市规则》）等有关法律法规、规范性文件等的规定，中信建投证 券股份有限公司（以下简称"中信建投""保荐机构"）作为江苏鼎智智能控制科 技股份有限公司（以下简称"鼎智科技""公司"）的保荐机构，负责鼎智科技的 持续督导工作，并出具 2025 年上半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | 保荐机构及时审阅了公司信息披露文件。 | | 2、督导公司建立健全并有效执行 | 保荐机构督导公司建立健全规则制度（包括但不限于根 据新《公司法》及《上市规则》的规定，修改完善公司 | | 规则制度的情况 | | | | 治理制度，本督导期内，鼎智科技有效执行了规则制度。 | | 3、募集资金使用监督情况 | 保荐机构定期查阅公司募集资金账户对账单，核查公司 募集资金使用情况；前往公司现场核查募集资金使用情 况。本督导期内，鼎智科技募集资金存放与使用符合相 | ...

Market Overview - The automation equipment sector experienced a decline of 0.9% on September 2, with Sytack leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.48, up 10.00% and a trading volume of 52,100 shares [1] - Bojie Co., Ltd. (002975) also rose by 10.00% to close at 58.08 with a trading volume of 20,100 shares [1] - Efort Intelligent Equipment Co., Ltd. (688165) increased by 8.93% to 27.93 with a trading volume of 527,900 shares [1] - Conversely, Sytack (301568) saw a significant decline of 8.27%, closing at 48.39 with a trading volume of 103,700 shares [2] - Other notable decliners included: - Jiejin Technology (688025) down 7.97% to 134.83 [2] - Zhihua Laser (300747) down 7.41% to 31.36 [2] Capital Flow - The automation equipment sector saw a net outflow of 1.957 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.172 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - TuoSiDa (300607) with a net inflow of 164 million yuan from institutional investors [3] - Green Harmonic (688017) had a net inflow of 119 million yuan [3] - Efort (688165) experienced a net inflow of 82 million yuan [3] - In contrast, Sytack (301568) faced a net outflow of 540 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Dingzhi Technology (873593) has seen a net financing inflow of 328.02 million yuan on September 1, 2025, with a total financing balance of 1.07 billion yuan, indicating positive investor sentiment [1][2][3] - Over the past three trading days, Dingzhi Technology has recorded a cumulative net financing inflow of 593.77 million yuan, suggesting a consistent interest from investors [1] - In the last 20 trading days, there have been 12 days with net financing inflows, reflecting a trend of increasing investor confidence in the company's stock [1] Group 2 - On September 1, 2025, the financing balance increased by 3.17% compared to the previous day, indicating a growing interest in the stock [2][3] - The financing balance on August 29, 2025, was 1.03 billion yuan, which shows a gradual increase in financing activity over the past few days [2][3] - The financing net inflow on August 26, 2025, was 396.80 million yuan, which was the highest in the observed period, further supporting the positive trend [2][3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance in H1 2025 showed a year-on-year increase of 18%, driven by the expansion of the industrial automation market, with significant growth in sales of DC motors and voice coil motors [2] - The company has established a solid technical barrier in precision motion control technology and is simultaneously advancing its business expansion and internationalization [3] Summary by Sections Financial Performance - In H1 2025, the company's revenue, net profit attributable to the parent company, and net profit excluding non-recurring items were CNY 124 million, CNY 20 million, and CNY 19 million, respectively, representing year-on-year growth of 20%, 18%, and 32% [2] - The revenue for Q2 2025 was CNY 65 million, with a net profit of CNY 7 million, showing a year-on-year increase of 9% but a decline in net profit compared to the previous quarter [2] - The gross profit margin in H1 2025 decreased by 1.38 percentage points to 52.22%, while the net profit margin decreased by 0.12 percentage points to 15.84% [2] Product Performance - Revenue from the main products showed steady growth, with DC motors and voice coil motors experiencing remarkable increases of 211% and 51% year-on-year, respectively [2] - The revenue breakdown for H1 2025 included linear actuators, hybrid stepper motors, DC motors, voice coil motors, and other revenues, with respective year-on-year growth rates of 19%, 6%, 211%, 51%, and a decline of 21% [2] Technological Development and Internationalization - The company is focused on developing a comprehensive R&D platform for precision motion control products, including various specifications of frameless motors and low-voltage servo motors [3] - In March 2025, the company established a subsidiary in Thailand, expected to commence production within the year, and is building a global marketing network with successful sales progress in non-US markets [3]

一、 投资者关系活动类别 √特定对象调研 证券代码：873593 证券简称：鼎智科技 公告编号：2025-143 江苏鼎智智能控制科技股份有限公司 投资者关系活动记录表 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。 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 8 月 29 日 活动地点：线上交流 参会单位及人员：中泰证券、光大证券、华源证券、中柏资产、鹏华基金、 国海自营、易知（北京）投资、方正证券、方正投资、长城财富保险资管、东吴 证券、上海嘉世私募基金、北京星允投资、中银基金、中再资产、上海行知创投、 鸿运私募基金（排名不分先后） 医疗领域应用：上半年，IVD 及有创呼吸机下游需求继续恢复中，收入同比 小幅增长。公司的空心杯电机和微型精密线性执行器等产品适用于骨科、牙科、 眼科、美容、医学影像等精度及寿命要求较高的领域，上半年在多个新领域有小 批量出货或送样。 2、公司在人形机器人领域产品布局非常全面，请介 ...