8.经营范围：新能源汽车电附件销售，电池销售;电池零配件生产，电池零 配件销售，集中式快速充电站，微特电机及组件销售;技术服务、技术开发、 2.统一社会信用代码：91320485MAEJTGF74N 3.类型：有限责任公司(自然人投资或控股的法人独资) 4.住所：常州经济开发区潞城街道潞横路 2850 号 5.法定代表人：丁泉军 6.注册资本：500 万人民币 7.成立日期：2025 年 05 月 07 日 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（下称"公司"），因拓展电机+电池包 业务发展需要，公司经研究决定投资设立全资子公司，拟设立的全资子公司名 称为：常州鼎智新能源有限公司（下称"全资子公司"），以政府登记机关核准 确定的名称为准。具体内容详见公司于 2025 年 4 月 25 日在北京证券交易所指 定信息披露平台（www.bse.cn）披露的《对外投资设立全资子公司的公告》（公 告编号：2025-049）。 全资子公司已于 2025 年 5 ...

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。 一、 投资者关系活动类别 证券代码：873593 证券简称：鼎智科技 公告编号：2025-054 江苏鼎智智能控制科技股份有限公司 □路演活动 □其他 二、 投资者关系活动情况 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 公司在业绩说明会上就投资者关心的问题进行了回答，主要问题及回复情况 如下： 问题 1、截止目前用于人形机器人线性执行器、无刷空心杯电机、无框力矩电机 及模组等机器人领域接到多少订单？ 回答：投资者您好，公司持续深耕微型精密运动控制产品领域，拓展产品的细分 应用领域，加速全球生产与销售网络建设，从零部件制造商升级为精密运动控制 系统集成商，重点开发机器人、新能源、以及半导体等工业自动化市场。目前人 形机器人零部件产品处于研发和送样测试阶段，尚未大批量供货，未来发展存在 较大不确定性。如果有重大进展，公司会及时履行信披义务。感谢您对公司的关 注！ 问题 2、鼎智是否有在墨西哥建厂的计 ...

Group 1 - The core business of the company is the research, production, and sales of micro motors, with key products including linear actuators, voice coil motors, hybrid stepper motors, and DC motors [1] - In the fiscal year 2024, the company achieved operating revenue of 224 million yuan, a decrease of 20.80% compared to the previous year, and a net profit attributable to shareholders of 38.70 million yuan, down 52.17% year-on-year [1] - The decline in operating revenue is primarily due to a significant drop in sales of voice coil motors, which were previously used in invasive ventilators, affected by the end market and existing inventory consumption [1] Group 2 - The company is focusing on the development of humanoid robot components, which are currently in the R&D and sample testing phase, with no mass production yet, indicating significant uncertainty in future development [2] - The company is actively enhancing its product platform layout for humanoid robots, including the development of hollow cup motors, frameless motors, precision gearboxes, and various integrated planetary module products for robotic arms [2] - Collaborations with multiple domestic and international clients in the humanoid robot supply chain are underway [2]

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-052 √减持计划实施完毕 □减持时间区间届满 | | | | | | 减持价格 | | 减持 | 当前持 | 当 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 已减持 | 已减 | 减 | | 区间 | | 计划 | 股数量 | 前 | | 东 | | | 持 | 减持 | | 已减持总 | 完成 | （股） | 持 | | | 数量 | 持 | | | | | | | | | 名 | （股） | 比例 | 方 | 期间 | | 金额（元） | 情况 | | 股 | | 称 | | | 式 | | | | | | 比 | | | | | | | | | | | 例 | | 常州 | | | 集 | 2025 年 | 45.00-48.57 | | | | | | 鼎惠 | 864,660 | 0.6431% | 中 | 4 月 28 | 元/股 | 39,928,343.05 | 是 | 0 | 0% | | 实业 | | | 竞 | 日 至 | | ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-051 江苏鼎智智能控制科技股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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"）于 2025 年 4 月 29 日收到常州鼎惠实业投资合伙企业（有限合伙）（以下简称"常州鼎惠"）出 具的《股份减持进展告知函》，上述股东于 2025 年 4 月 28 日至 2025 年 4 月 29 日通过集中竞价累计减持公司股份 864,660 股，持有公司股份比例从 0.6431% 减少至 0.0000%。由于公司大股东丁泉军是常州鼎惠实业投资合伙企业（有限 合伙）执行事务合伙人，因此常州鼎惠实业投资合伙企业（有限合伙）为公司 大股东丁泉军的一致行动人，股东常州鼎利实业投资合伙企业（有限合伙）（以 下简称"鼎利"）、邵莉平、郭燕也是公司大股东丁泉军的一致行动人，本次股 份减持导致上述一致行动人合计拥有权益股份比例由 22.2973%减少至 21 ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

证券研究报告·公司点评报告·自动化设备 鼎智科技（873593） 2024 年报点评：市场需求不及预期致业绩承 压，战略合作赋能机器人业务 买入（维持） | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 282.47 | 223.72 | 250.23 | 300.20 | 360.45 | | 同比（%） | (11.31) | (20.80) | 11.85 | 19.97 | 20.07 | | 归母净利润（百万元） | 80.91 | 38.70 | 44.72 | 52.44 | 63.62 | | 同比（%） | (19.80) | (52.17) | 15.55 | 17.26 | 21.32 | | EPS-最新摊薄（元/股） | 0.60 | 0.29 | 0.33 | 0.39 | 0.47 | | P/E（现价&最新摊薄） | 80.09 | 167.43 | 144.90 | 123.57 | 101.8 ...

证券研究报告·公司点评报告·自动化设备 鼎智科技（873593） 2024 年报点评：市场需求不及预期致业绩承 压，战略合作赋能机器人业务 买入（维持） | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 282.47 | 223.72 | 250.23 | 300.20 | 360.45 | | 同比（%） | (11.31) | (20.80) | 11.85 | 19.97 | 20.07 | | 归母净利润（百万元） | 80.91 | 38.70 | 44.72 | 52.44 | 63.62 | | 同比（%） | (19.80) | (52.17) | 15.55 | 17.26 | 21.32 | | EPS-最新摊薄（元/股） | 0.60 | 0.29 | 0.33 | 0.39 | 0.47 | | P/E（现价&最新摊薄） | 80.09 | 167.43 | 144.90 | 123.57 | 101.8 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-046 江苏鼎智智能控制科技股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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 6.召开情况合法、合规、合章程性说明： 本次会议的出席人数、召集、召开方式、议案审议程序等均符合《中华人民 共和国公司法》等法律法规和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年一季度报告的议案》 1.议案内容： 具体内容详见公司于 2025 年 4 月 25 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《2025 年一季度报告》（公告编号：2025-047）。 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：鼎智科技三楼会议室一 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 20 日 ...