证券代码：873593 证券简称：鼎智科技 公告编号：2025-142 江苏鼎智智能控制科技股份有限公司 证券事务代表任命公告 （一）人员变动的合规性说明 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、证券事务代表任命的基本情况 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 27 日召 开第二届董事会第十八次会议，审议通过了《关于聘任公司证券事务代表的议案》。 聘任赵倩女士为公司证券事务代表，任职期限至第二届董事会任期届满为止，自 2025 年 8 月 27 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 江苏鼎智智能控制科技股份有限公司 董事会 2025 年 8 月 28 日 附件: 赵倩女士，1989 年 5 月出生，中国国籍，无境外永久居留权，本科学历。2014 年 4 月至 2024 年 7 月入职翰博高新材料（合肥）股份有限公司，历任法务专员、证券专 员、董事会秘书。2025 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-140 江苏鼎智智能控制科技股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 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、募集资金基本情况 （一）募集资金金额及到位时间 公司合计公开发行募集资金总额人民币 407,218,680.00 元，扣除发行费用 人民币 42,362,037.70 元（不含税），公开发行募集资金净额 364,856,642.30 元。 （二）募集资金本报告期使用金额及期末余额 截至 2025 年 6 月 30 日，具体使用明细如下： （三）募集资金专户存储情况 截至 2025 年 6 月 30 日，公司募集资金具体存放情况如下： 单位：元 项目 金额 一、募集资金总额 407,218,680.00 减：承销费用、上市辅导费用（不含税） 25,858,386.18 等于：募集资金实际到账金额 381,360,293.82 加：募集资金账户利息收入 5,873,739.25 二、募集资 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-132 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 公司本次使用闲置自有资金购买理财产品的金额为 4,900 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 10,000 万元，合计金额超过公司 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 | 受托 方名 | 产品类 | 产品名称 | 产品金 额（万 | 预计年化收益率 | 产品 | 收益 | | 投资 | | 资金 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 型 | | | （%） | 期限 | 类型 | | 方向 | | 来源 | ...

Group 1 - The core viewpoint of the article highlights the strong performance of the robotics sector, with several stocks such as Hechuan Technology, Fengli Intelligent, and Dingzhi Technology rising over 10%, and the Guozheng Robotics Industry Index increasing by 1.7%, reaching a historical high [1] - The launch of six core product lines by Zhiyuan Robotics on major e-commerce platforms indicates a significant step towards the commercialization of robotics, with a partner conference scheduled for August 21 in Shanghai [1] - A report from the China Academy of Information and Communications Technology predicts that by 2045, the number of humanoid robots in use in China will exceed 100 million, with a market size potentially reaching approximately 10 trillion yuan [1] Group 2 - The acceleration of humanoid robot commercialization is drawing attention to investment opportunities in related sectors, with the Guozheng Robotics Industry Index focusing on core components and humanoid robots, which make up nearly 80% of the index [1] - The E Fund Robotics ETF (159530) is noted as the largest product related to this index, facilitating investors' access to opportunities in the humanoid robotics development [1]

Group 1 - The core viewpoint of the articles highlights the strong performance of the robotics industry, particularly in the context of the World Robot Conference (WRC) held in Beijing, showcasing various applications of embodied intelligent robots [1][2] - The National Securities Index for Robotics (980022) has seen a significant increase of 2.82%, with key stocks such as Hechuan Technology (688320) rising by 16.68% and Top Group (601689) by 10.00% [1] - The recent WRC featured nearly 200 traditional and humanoid robot companies, launching over 100 new products, demonstrating applications in industrial tasks, consumer activities, and entertainment [1] Group 2 - According to Guoxin Securities, the future of the robotics industry is expected to follow a path from "specific scenarios to cross-specific scenarios to general scenarios," indicating a variety of forms will emerge [2] - The current challenge for humanoid robots lies in their algorithm capabilities, which limits their ability to generalize across different scenarios; initial applications are expected in B-end specific scenarios [2] - The top ten weighted stocks in the National Securities Index for Robotics account for 40.09% of the index, with companies like Stone Technology (688169) and Ecovacs (603486) leading the list [2]

Group 1 - The humanoid robot sector is experiencing a significant rally, with multiple companies seeing substantial stock price increases [2] - Jintian Co., Ltd. has achieved a five-day consecutive limit-up, indicating strong investor interest and confidence [2] - Other companies such as Top Group, Hongrun Construction, Chongda Technology, and Far East Holdings have also reached their daily price limits, showcasing a broad market enthusiasm for humanoid robotics [2] Group 2 - Hechuan Technology has surged over 15%, reflecting positive market sentiment towards the sector [2] - Companies like Yian Technology, Runhe Software, and Fengli Intelligent have all increased by over 10%, further indicating a robust performance across the industry [2] - Additional firms including Longsheng Technology, Tuosida, Dingzhi Technology, Henggong Precision, and Longxi Co., Ltd. are also experiencing upward trends in their stock prices [2]

Core Points - As of August 13, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.618 billion yuan, an increase of 33.3985 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances include Jinbo Biological, Betterray, and Airong Software, with balances of 348 million yuan, 158 million yuan, and 155 million yuan respectively [1] - A total of 153 stocks had net margin purchases on August 13, with 55 stocks having net purchases exceeding 1 million yuan, led by Binhang Technology with a net purchase of 7.8683 million yuan [1][2] Industry Analysis - The industries with the highest concentration of stocks with net margin purchases exceeding 1 million yuan are machinery equipment, electric power equipment, and computers, with 11, 9, and 8 stocks respectively [2] - On average, stocks with net margin purchases exceeding 1 million yuan rose by 0.44% on August 13, with the top gainers being Fangsheng Co., Binhang Technology, and Zhuozhao Adhesive, which increased by 12.73%, 11.62%, and 5.10% respectively [2] - The average turnover rate for stocks with net margin purchases exceeding 1 million yuan was 5.09%, with Fangsheng Co., Keli Co., and Binhang Technology having turnover rates of 52.37%, 25.62%, and 22.14% respectively [2] Company Highlights - Binhang Technology had a margin financing balance of 128.31 million yuan, with an increase of 7.8683 million yuan, and a price increase of 11.62% on August 13 [2][3] - Dingzhi Technology saw a margin financing balance of 98.0887 million yuan, with a net purchase of 6.2732 million yuan and a price increase of 1.75% [2][3] - Airong Software's margin financing balance was 154.9131 million yuan, with an increase of 5.5487 million yuan and a price increase of 0.86% [2][3]

Summary of Key Points Core Viewpoint - As of August 12, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.584 billion yuan, marking an increase of 73.43 million yuan from the previous trading day, with margin financing balance increasing for two consecutive trading days [1]. Financing and Margin Data - The margin financing balance was 6.584 billion yuan, up by 73.54 million yuan, while the securities lending balance decreased to 58.90 million yuan, down by 10.80 million yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological (366.72 million yuan), Better Ray (156 million yuan), and Airon Software (149 million yuan), with an average margin financing balance accounting for 1.21% of their circulating market value [1]. Net Buying and Selling Trends - On August 12, 138 stocks had net margin buying, with 43 stocks exceeding 1 million yuan in net buying. Jinbo Biological led with a net buying amount of 33.56 million yuan, followed by Dingzhi Technology and Shuguang Digital Innovation with net buying amounts of 8.41 million yuan and 7.97 million yuan, respectively [1]. - The stocks with the highest net margin selling included Keli Co., Jiaxian Co., and Wanyuantong, with net selling amounts of 9.18 million yuan, 6.25 million yuan, and 6.23 million yuan, respectively [1]. Industry Performance - In terms of industry statistics, the most concentrated sectors for net margin buying over 1 million yuan were machinery equipment (11 stocks), basic chemicals (5 stocks), and computers (4 stocks) [2]. - The average decline for stocks with net margin buying over 1 million yuan was 0.73%, with notable gainers including Air China Ocean (up 8.58%), Zhuozhao Point Glue (up 7.70%), and Shuguang Digital Innovation (up 7.70%) [2]. Trading Activity - The weighted average turnover rate for stocks with net margin buying over 1 million yuan was 6.79%, with the highest turnover rates recorded for Jiaotong Iron and Steel (37.86%), Beiyikang (23.85%), and Zhuozhao Point Glue (21.58%) [2]. - The average daily turnover rate for stocks on the Beijing Stock Exchange was 4.01% [2].

Core Viewpoint - Dingzhi Technology announced the convening of its 17th meeting of the second board of directors on August 11, 2025, where Mr. Lou Anyun is nominated as a director [2] Company Summary - The company is set to hold its second board meeting on August 11, 2025 [2] - Mr. Lou Anyun has been nominated for the position of director [2]

Group 1 - The company, Dingzhi Technology, announced the approval of several proposals during its 17th meeting of the second board of directors, including the cancellation of the supervisory board and changes to registered capital [2] - The announcement was made on the evening of August 12 [2] - The proposals are part of the company's strategic adjustments to its governance structure [2] Group 2 - The decision to cancel the supervisory board indicates a shift in the company's management approach [2] - Changes to registered capital may reflect the company's efforts to optimize its financial structure [2] - The revisions to the articles of association are aimed at aligning with the new governance framework [2]