Core Viewpoint - The legal opinion confirms that the procedures for the 2024 annual shareholders' meeting of Efort Intelligent Equipment Co., Ltd. comply with Chinese laws and regulations, as well as the company's articles of association [2][11]. Group 1: Meeting Procedures - The board of directors approved the decision to hold the shareholders' meeting on April 28, 2025, and the notice was published on April 30, 2025, in designated media [2][3]. - The notice included details such as the meeting type, date, time, location, voting methods, and procedures for shareholders to attend [2][3]. Group 2: Attendance and Voting - A total of 4 shareholder representatives attended the meeting, representing 60,727,311 shares, which is 11.6385% of the total shares [4]. - Additionally, 168 shareholders participated via online voting, representing 2,621,331 shares, or 0.5024% of the total shares [4]. - The voting took place both in-person and online, with specific time slots for online participation [5]. Group 3: Resolutions Passed - Thirteen resolutions were discussed, including reports from the board and supervisory committee, financial reports, profit distribution, and the appointment of auditors [3][6]. - All resolutions required a simple majority for approval, and the results were announced immediately after the voting [5][11]. - For example, the resolution on the 2024 profit distribution received 89.4255% approval from small shareholders present at the meeting [6][9]. Group 4: Legal Compliance - The legal opinion asserts that the qualifications of attendees, the convening authority, and the voting procedures all meet the requirements set forth by Chinese laws and the company's articles of association [11].

Meeting Overview - The shareholders' meeting of Aifute Intelligent Robot Co., Ltd. was held on May 20, 2025, at the company's subsidiary in Shanghai [1][4] - A total of 173 ordinary shareholders attended the meeting, holding 63,348,642 voting rights, which represents 12.14% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes from ordinary shareholders, including: - Resolution 1: 99.62% in favor [2] - Resolution 2: 99.39% in favor [2] - Resolution 3: 99.32% in favor [2] - Resolution 4: 97.05% in favor [2] - Resolution 5: 97.06% in favor [2] - Resolution 6: 97.17% in favor [2] - Resolution 7: 99.55% in favor [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in compliance with Chinese laws and regulations, as well as the company's articles of association [4]

证券代码：688165 证券简称：埃夫特 公告编号：2025-042 埃夫特智能机器人股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 本次股东大会由公司董事会召集，董事长游玮先生主持，采用现场投票与网 络投票相结合的方式召开。本次会议的召集、召开及表决方式符合《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》及《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 3、 董事会秘书康斌先生出席了本次会议；部分高管列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1、 议案名称：关于公司 2024 年度董事会工作报告的议案 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 20 日 （二）股东大会召开的地点：上海市松江区中心路 1158 号 5 幢 102 室公司子公 司上海埃奇机器人技术有限公司会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其 持有表 ...

为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文 件，包括但不限于第三届董事会第三十二次会议决议、第三届监事会第二十五次 会议决议及本次股东大会的通知、议案和决议及会议资料等，同时听取了公司及 相关人员就有关事实的陈述和说明，列席了本次股东大会。公司承诺其所提供的 文件和所作的陈述和说明是完整、真实和有效的，无任何隐瞒、疏漏之处。 在本法律意见书中，本所根据本法律意见书出具日或以前发生的事实及本所 律师对该事实的了解，仅就本次股东大会的程序事宜所涉及的相关法律问题发表 法律意见，保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。本所同 意公司将本法律意见书作为本次股东大会必需文件公告，并依法对所出具之法律 意见承担责任。未经本所书面同意，本法律意见书不得用于其他任何目的。 基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所谨出具法律意见如下： 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于埃夫特智 ...

埃夫特智能机器人股份有限公司 2024年年度股东大会 股票简称：埃夫特 股票代码：688165 2025 年 5 月 埃夫特智能机器人股份有限公司 2024年年度股东大会 目录 埃夫特智能机器人股份有限公司 2024 年年度股东大会会议资料 | 2024 年年度股东大会会议须知 1 | | --- | | 2024 年年度股东大会会议议程 3 | | 议案一：关于公司 2024 年度董事会工作报告的议案 5 | | 议案二：关于公司 2024 年度监事会工作报告的议案 6 | | 议案三：关于公司 年度财务决算报告的议案 2024 7 | | 议案四：关于公司 2024 年年度报告及摘要的议案 8 | | 议案五：关于公司 年度利润分配的议案 2024 9 | | 议案六：关于对 2024 年度董事薪酬的确认及制定 2025 年度董事薪酬方案的议 | | 案 10 | | 议案七：关于对 年度监事薪酬的确认及制定 年度监事薪酬方案的议 2024 2025 | | 案 12 | | 议案八：关于公司 2025 年度财务预算报告的议案 14 | | 议案九：关于公司及子公司申请授信融资额度暨 2025 年度为子公 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-041 埃夫特智能机器人股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 二、说明会召开的时间、召开方式、地点 会议召开时间：2025 年 5 月 21 日(星期三)下午 15:00-16:30 会议召开方式：上证路演中心视频直播和网络互动 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） （一）会议召开时间：2025 年 5 月 21 日（星期三）下午 15:00-16:30 （二）会议召开方式：上证路演中心视频直播和网络互动 （ 三 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 三、参加人员 公司董事长、总经理游玮先生，副总经理、财务总监、董事会秘书康斌先生， 独立董事杜颖洁女士（如有特殊情况，参会人员可能进行调整 ...

Core Insights - The report highlights a significant decline in revenue for Efort in 2024, projected at a decrease of 27%, while the robot business is expected to see a growth of over 30% [1] - Efort's robot shipment volume has increased by over 30%, elevating its market ranking to 6th, primarily serving the 3C electronics and general industrial sectors [1] - The company is focusing on expanding its presence in the automotive sector, particularly in welding, spraying, and palletizing applications, achieving major breakthroughs and securing bulk orders [1] Company Overview - Efort's revenue from system integration is declining, while its robot business is thriving, with a 39% share from desktop and SCARA robots, 50% from medium-load robots, and 11% from heavy-load robots [1] - The company has increased its R&D investment by 75% and is facing a decline in sales revenue by 11% in the first quarter of 2025, with overseas business revenue dropping by 40% [1] - Efort has obtained various certifications, including CE, ATEX, and NRTL, facilitating smooth exports to North America and Europe [1] Market Dynamics - The competitive landscape in the robotics industry is intense, with pricing becoming a critical factor in securing orders, leading to accelerated industry consolidation [1] - Efort is actively pursuing partnerships and acquisitions to enhance its product offerings and expand into overseas markets, including the acquisition of CMA, EVOLUT, and WFC [1] - The company plans to build a super factory in three phases, with the first phase targeting an annual production of 50,000 high-performance industrial robots, ultimately aiming for a total of 100,000 units [1]

Group 1: Efort - In 2024, Efort's revenue is expected to decline by 27%, while robot sales are projected to grow over 30% [1] - The company ranks 6th in the market, with 39% of its robot shipments being desktop and SCARA robots, 50% being medium-load robots, and 11% being heavy-load robots [1] - Efort's robot exports primarily go to Italy, Poland, and Brazil, with a significant presence in the automotive, lithium battery, and photovoltaic industries [1] - The company has achieved a localization rate of 95% for key components and 99% for controllers, enhancing its competitive edge [1] - Efort is collaborating with Huawei in the field of embodied intelligence and smart robotics, launching the Yobot W1/R1 prototype [1] - The company plans to build a super factory in three phases, with an annual production capacity of 50,000 high-performance industrial robots in the first phase [1] Group 2: Zhenray Technology - In Q1 2025, Zhenray Technology's revenue is primarily derived from specialized fields, accounting for 60%, with satellite-related revenue at 40% [2] - The net profit growth is attributed to cost reduction and efficiency improvement measures, with a gross margin increase of 11% compared to the previous year [2] - The company focuses on product standardization and promotion, with a 31% reduction in R&D expenses due to enhanced management [2] - Zhenray's RF micro-system products are utilized in radar monitoring and data chain communication, positioning the company to benefit from the expanding commercial aerospace market [2] Group 3: Rifa Precision Machinery - Rifa Precision Machinery has a strong competitive advantage in the bearing equipment sector, holding a leading market share [3] - The company completed the R&D of CNC thread grinding machines in 2023, targeting industries such as new energy vehicles and humanoid robots [3] - Rifa's CNC grinding equipment has not yet achieved sustained capacity release due to some downstream industries still being in the early stages [3] - The company is in discussions regarding compensation for five aircraft detained by Airwork, with negotiations ongoing with Russian clients and insurance companies [3]

Core Viewpoint - The company experienced a significant decline in revenue in 2024, primarily due to a drop in system integration business, while its core robot business saw a growth in sales volume exceeding 30% compared to the previous year, despite a slight decrease in revenue due to product mix and market price competition [2][3]. Group 1: Financial Performance - In 2024, the company's operating revenue decreased by approximately 27% year-on-year, mainly due to a decline in system integration business revenue [2]. - The company's main business gross margin slightly improved compared to the previous year due to effective cost control measures [2]. - In Q1 2025, the company reported a revenue of 252 million yuan, a year-on-year decrease of 24.71%, with a net profit loss of 67.36 million yuan, a decline of 247.63% [25]. Group 2: Business Segments - The company's strategic focus is on the intelligent robot sector, with a significant increase in R&D investment by over 75% year-on-year in Q1 2025 [5]. - The industrial robot shipment volume grew by over 30% in 2024, significantly outpacing the overall market growth rate of 3.9% [3]. - The company achieved a ranking improvement in the domestic industrial robot market, moving from 8th place in 2023 to 6th place in 2024 [3]. Group 3: Product and Market Development - The company’s robot product categories in 2024 included desktop and SCARA robots (39% share), medium and small load robots (50% share), and large load robots (11% share) [4]. - The company has established a Robot as a Service (RaaS) model to provide flexible automation solutions, which has been validated in the furniture industry [12]. - The company has achieved a localization rate of over 95% for key components, with the controller's localization rate reaching 99% [10]. Group 4: Industry Position and Competition - The industrial robot industry is facing intense competition, with price becoming a significant factor in order acquisition [23][24]. - The company is focusing on high-end product development to differentiate itself in a market characterized by severe competition in mid-to-low-end products [19]. - The company has made significant inroads into the automotive sector, securing substantial orders from leading domestic new energy vehicle manufacturers [9][20].

Group 1 - The humanoid robot concept is gaining significant market attention, with companies like Tuosida and Aifute experiencing stock price increases of 20% and over 14% respectively, indicating strong investor interest [1] - The sixth Shanghai Innovation and Entrepreneurship Youth Forum highlighted the positive development of humanoid robot companies, with many reporting a surge in orders due to market enthusiasm and government policy support [1] - Institutions predict that 2025 will mark the year of mass production for embodied intelligent robots, which represent a crucial integration of AI and the physical world, signaling a new industrial revolution [1] Group 2 - CITIC Securities notes that global governments, tech giants, and research institutions are increasingly focused on the robotics sector, creating a competitive landscape with diverse players across the industry [2] - Chinese companies are well-positioned in the robotics supply chain, contributing to cost reductions in global hardware manufacturing and showcasing comparative advantages [2] - The emergence of complex real-world applications is seen as a testing ground for embodied intelligent robots, with expectations for a significant technological wave in the next decade [2]