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 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company achieved a revenue of 124 million yuan in H1 2025, representing a year-on-year growth of 20%, driven by high demand in industrial automation and robotics [8] - The company is expanding its overseas market presence and has established multiple subsidiaries to enhance its layout in the new energy sector [8] - The company is transitioning towards becoming a "platform supplier" for precision motion intelligent control solutions, which is expected to enhance its competitiveness in various downstream markets [8] Financial Performance Summary - In H1 2025, the company reported a net profit attributable to shareholders of 20.07 million yuan, an increase of 18% year-on-year, with a net cash flow from operating activities of 12.33 million yuan [8] - Revenue projections for the company are as follows: 2023: 282 million yuan, 2024: 224 million yuan, 2025E: 265 million yuan, 2026E: 313 million yuan, 2027E: 372 million yuan, with corresponding year-on-year growth rates of -11.31%, -20.80%, 18.39%, 18.10%, and 18.94% respectively [7][10] - The estimated net profit for 2025-2027 is projected to be 46 million yuan, 54 million yuan, and 73 million yuan respectively, with corresponding P/E ratios of 175.8, 147.3, and 110.4 [9][10]

Core Insights - The company reported a revenue of 124 million yuan for the first half of 2025, representing a year-on-year growth of 20% [1] - The net profit attributable to shareholders reached 20.07 million yuan, up 17.65% year-on-year, while the net profit excluding non-recurring items was 18.88 million yuan, reflecting a growth of 31.79% [1] - The growth is attributed to the expansion of the industrial automation market and improvements in overseas market channels, with significant increases in sales of DC motors and linear actuators [1] Financial Performance - Revenue for the first half of 2025: 124 million yuan, a 20% increase [1] - Net profit attributable to shareholders: 20.07 million yuan, a 17.65% increase [1] - Net profit excluding non-recurring items: 18.88 million yuan, a 31.79% increase [1] - R&D expenses amounted to 12.12 million yuan, a 5.31% increase year-on-year [3] Product Development and Innovation - The company is enhancing its precision motion product platform, focusing on integrated and intelligent product development [2] - Breakthroughs in product lines include the establishment of a platform for frameless motors and a module platform for voice coil motors [2] - A low-voltage servo universal driver has been developed, compatible with various motor types, expanding its application in semiconductor and robotics industries [2][3] Market Expansion and Applications - The company is expanding its product applications in sectors such as smart medical devices, new energy vehicles, and robotics [4] - Strategic partnerships have been formed, including a collaboration with Sail Medical in the dental treatment equipment sector [4] - The company received the "Excellent Partner Award" from Zhiyuan Robotics and showcased its capabilities at the 2025 World Robot Expo [4]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-133 江苏鼎智智能控制科技股份有限公司 2025 年第三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 8 月 27 日 2.会议召开地点：公司三楼会议室一 3.会议召开方式：现场投票和网络投票相结合方式 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 5 人，持有表决权的股份总数 102,462,291 股，占公司有表决权股份总数的 53.8809%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 1,448 股，占公司有表决权股份总数的 0.0008%。 （三）公司董事、监事、高级管理人员出席 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-137 江苏鼎智智能控制科技股份有限公司 第二届董事会第十八次会议决议公告 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。 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 8 月 27 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 4.发出董事会会议通知的时间和方式：2025 年 8 月 17 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： 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《关于公司 2025 年半年度报告及摘要的议案》 1.议案内容： 根据相关法律、法规要求，公司编制完成 2025 年半年度报告及其摘要。具 体内 ...