Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]

(一) 股东大会召开的时间：2025 年 8 月 1 日 证券代码：605133 证券简称：嵘泰股份 公告编号：2025-039 江苏嵘泰工业股份有限公司 2025年第一次临时股东大会决议公告 (二) 股东大会召开的地点：江苏省扬州市江都区仙城工业园乐和路 8 号 公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 197 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,555,461 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 55.3577 | | 权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次股东大会由公司董事会召集，由董事长夏诚亮先生主持。本次会议的召 集、召开及表决方式符合《公司法》及《公司章程》的 ...

北 京 大 成 律 师 事 务 所 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +8610 5813 7799 Fax: +8610 5813 7788 dacheng.com dentons.cn 北京大成律师事务所 关于江苏嵘泰工业股份有限公司 北 京 大 成 律 师 事 务 所 关 于 江 苏 嵘 泰 工 业 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 2025 年第一次临时股东大会的法律意见书 致：江苏嵘泰工业股份有限公司 北京大成律师事务所（以下简称"本所"）接受江苏嵘泰工业股份有限公司 （以下简称"公司"）的委托，指派律师出席公司 2025 年第一次临时股东大会 （以下简称"本次股东大会"），依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2025-038 江苏嵘泰工业股份有限公司 关于公司董事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事离任情况 (一) 提前离任的基本情况 | | | | | | | 是否继续 | | 是否存 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任 | | | 原定任期 | | 在上市公 | | 具体职 在未履 | | | | 姓名 | | | 离任时间 | | | 离任原因 司及其控 | | 务（如适 行完毕 | | | | | 职务 | | | 到期日 | | | | | | | | | | | | | | 股子公司 用） | 的公开 | | | | | | | | | | 任职 | | 承诺 | | | | | | | | | | 董事会成 | | 全资子 | | | | | 陈双奎 | | 董事 | | | 员需依法 | 是 | | | 公 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，嵘泰股份发布公告称，公司董事会于近日收到董事陈双奎先生提交的辞职 报告，因公司董事会成员需依法调整，陈双奎先生申请辞去公司第三届董事会董事及董事会审计委员会 委员职务。陈双奎先生辞任后将继续在公司担任其他职务。 ...

（文章来源：每日经济新闻） 2024年1至12月份，嵘泰股份的营业收入构成为：铝压铸行业占比89.95%，通用设备制造业占比 6.81%，其他业务占比3.24%。 嵘泰股份（SH 605133，收盘价：32.05元）7月30日晚间发布公告称，因公司董事会成员需依法调整， 陈双奎先生申请辞去公司第三届董事会董事及董事会审计委员会委员职务。陈双奎先生辞任后将继续在 公司担任其他职务。 ...

江苏嵘泰工业股份有限公司（以下简称"公司"）董事会于近日收到董事陈 双奎先生提交的辞职报告，因公司董事会成员需依法调整，陈双奎先生申请辞去 公司第三届董事会董事及董事会审计委员会委员职务。该辞职报告自送达公司董 事会之日起生效，陈双奎先生辞任后将继续在公司担任其他职务。陈双奎先生辞 去公司董事职务不会导致公司董事会人数低于法定最低人数，不会影响公司董事 会正常运作。 证券代码：605133 证券简称：嵘泰股份 公告编号：2025-038 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事离任情况 | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 司及其控 | 务（如适 | 行完毕 | | | | | | | 股子公司 | 用） | 的公开 | | | | | | | 任职 | | 承诺 | | 陈双奎 | 董事 | ...

Core Points - The company announced the resignation of director Chen Shuangkui from the board and the audit committee due to necessary adjustments in the board members [1] - Chen Shuangkui's resignation will take effect immediately upon delivery of the resignation report to the board [1] - Despite resigning from these positions, Chen Shuangkui will continue to hold other roles within the company [1]

嵘泰股份（605133）公告，公司董事陈双奎因公司董事会成员需依法调整，于2025年7月30日提出辞 职，辞任后将继续担任公司全资子公司总经理。陈双奎的辞职不会导致公司董事会人数低于法定最低人 数，不影响董事会正常运作。 ...

Company Overview - Jiangsu Rongtai Industrial Co., Ltd. was established in 2000 and is located in Yangzhou, primarily engaged in the automotive manufacturing industry [1][2] - The company has a registered capital of 2.175 billion RMB and a paid-in capital of 1.8608 billion RMB [1] Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 662 million RMB, representing a year-on-year growth of 29.68% [1] - The net profit attributable to shareholders was 48.23 million RMB, an increase of 13.76% year-on-year [1] - The non-recurring net profit was 44.74 million RMB, showing a year-on-year growth of 25.57% [1] - Key financial ratios include a current ratio of 1.588, a quick ratio of 1.207, and a debt-to-asset ratio of 33.92% [1] Market Activity - As of July 29, 2025, the stock price closed at 32.35 RMB, down 2.94% with a turnover rate of 2.45% [1] - The trading volume was 58,800 lots, with a transaction amount of 190 million RMB [1] - There was a net outflow of main funds amounting to 24.09 million RMB, accounting for 12.65% of the transaction amount [1] Investment and Intellectual Property - The company has made investments in 9 enterprises and participated in 26 bidding projects [2] - It holds 45 trademark registrations and 97 patents, along with 25 administrative licenses [2]