埃夫特智能机器人股份有限公司 证券代码：688165 证券简称：埃夫特 公告编号：2025-040 持股 5%以上股东减持计划完成暨减持股份结果公告 2025 年 3 月 13 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《埃夫特关于持股 5%以上股东权益变动提示性公告》（公告编号：2025-018）。 鼎晖源霖于 2025 年 3 月 4 日-2025 年 3 月 12 日通过集中竞价方式减持公司股份 数量 5,217,800 股,占公司总股本的比例为 1%。 本公司董事会、全体董事及相关股东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： 持股 5%以上股东持股的基本情况 本次减持计划实施前，埃夫特智能机器人股份有限公司（以下简称"公司" 或"埃夫特"）股东上海鼎晖源霖股权投资合伙企业（有限合伙）（以下简称"鼎晖 源霖"）持有公司股份 41,271,644 股，占公司总股本的 7.9098%。上述股份来源 为鼎晖源霖在公司首次公开发行前取得的股份，并已上市流通。 减持计划的实施结果情况 2025 年 ...

Group 1 - Evert announced a settlement with Hezhong New Energy regarding outstanding payments, with a total of approximately 49.15 million yuan owed, to be paid in six monthly installments starting June 2025 [1][3] - Each monthly payment is approximately 8.19 million yuan, and Evert has waived other litigation claims [1][3] - If Hezhong fails to make any payment on time, they will incur overdue interest, and Evert reserves the right to enforce the total amount owed through the court [3] Group 2 - Hezhong New Energy is involved in multiple legal disputes, with 420 judicial cases reported, including 88 related to sales contracts, totaling approximately 240 million yuan [3][4] - The company has faced significant operational challenges, including layoffs and payment delays to suppliers, leading to a restructuring of its management [6][7] - Neta Auto, the parent company of Hezhong, has been seeking financing to address its debt issues, with plans for a Series E funding round aiming to raise 4 to 4.5 billion yuan [7]

扫码订阅汽车交通产业日报， 精选行业新闻，帮你省时间！ 3.【乘联分会：初步统计4月全国乘用车新能源车市场零售92.2万辆，同比增长37%】5月8日，据乘联分会 初步统计，4月1-30日，全国乘用车新能源车市场零售92.2万辆，同比去年同期增长37%，较上月下降 7%，新能源市场零售渗透率52.3%，今年以来累计零售334.2万辆，同比去年增长37%；4月1-30日，全国 乘用车厂商新能源批发114.2万辆，同比去年同期增长41%，较上月增长1%，新能源厂商批发渗透率 53.9%，今年以来累计批发399万辆，同比增长42%（每日经济新闻） 4.【全新一代宝马X7谍照曝光：保持经典设计，有望提供电动版】5月8日消息，宝马X7自2018年推出以 来，一直是品牌畅销车之一，2024年末还成为了宝马在美国销量排名第五的车型。外媒放出了第二代X7 的首次实车测试图，新车在外观设计上进行了一些进化性的改动，保持了经典的设计风格，而没有沿用 宝马最新的Neue Klasse外观。新车将基于宝马更新版的CLAR-WE平台，并且将提供多种汽油和柴油发动 机。此外，宝马还计划推出纯电动版的iX7。（IT之家） 更多汽车出行资讯 ...

Summary of Key Points Core Viewpoint - On May 7, Evert experienced significant trading activity on the block trading platform, with a total transaction volume of 659,900 shares and a total transaction value of 14.41 million yuan, indicating a notable level of institutional interest in the stock [2]. Trading Activity - The average transaction price was 21.84 yuan, representing a discount of 13.50% compared to the closing price of the day [2]. - Institutional proprietary seats were involved in two of the transactions, with a total transaction amount of 5.81 million yuan, resulting in a net purchase of 5.81 million yuan [2]. - Over the past three months, Evert has recorded a total of 16 block trades, amounting to 53.70 million yuan [2]. Stock Performance - Evert's closing price on the same day was 25.25 yuan, reflecting a decrease of 0.55%, with a daily turnover rate of 3.39% and a total transaction value of 449 million yuan [2]. - Throughout the day, there was a net outflow of 27.81 million yuan in major funds, and over the past five days, the stock has increased by 7.22%, despite a total net outflow of 69.25 million yuan [2]. Margin Trading Data - The latest margin financing balance for Evert was 423 million yuan, which decreased by 29.94 million yuan over the past five days, representing a decline of 6.61% [2].

证券代码：688165 证券简称：埃夫特 公告编号：2025-039 埃夫特智能机器人股份有限公司 关于公司提起诉讼的进展公告 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个别及连带责任。 重要内容提示： 案件所处的诉讼阶段：一审调解结案 上市公司所处的当事人地位：埃夫特智能机器人股份有限公司（以下简 称"公司"或"埃夫特"）为原告 涉案的金额：设备款 49,150,947.60 元。 公司就其与合众新能源汽车股份有限公司宜春分公司（以下简称"合众新能 源宜春分公司"）、合众新能源汽车股份有限公司（以下简称"合众新能源"）的 买卖合同纠纷，向江西省宜春市袁州区人民法院提起诉讼，具体内容详见公司于 2024 年 11 月 8 日在上海证券交易所网站(www.sse.com.cn)披露的《埃夫特关于 公司提起诉讼的公告》（公告编号：2024-064）。 是否会对上市公司损益产生负面影响：双方已就本案达成调解，并收到 江西省宜春市袁州区人民法院送达的《民事调解书》。若对方如约履行付款义务， 后续收回应收账款将对公司未来利润有一定积极影响；若 ...

Core Viewpoint - The automotive industry in 2024 is facing challenges such as intense competition in the new energy vehicle market, leading to investment failures and reduced investments in manufacturing. This has also affected the domestic industrial robot sector, which is experiencing a downturn [1]. Group 1: Company Performance - Efort's revenue for 2024 was 1.37 billion yuan, a year-on-year decrease of 27.2%, but its net operating cash flow increased by 105.1% to 11.41 million yuan, indicating a contraction in business [1]. - Efort's R&D investment reached 133 million yuan, an increase of 44.78% year-on-year, representing 9.72% of its total revenue, marking the highest R&D investment in the past five years [1]. Group 2: Market Strategy - Efort has maintained rapid growth in its core business, with robot sales increasing by over 30% year-on-year and domestic market share rising to 5.5%. The company has identified over 80 lighthouse customers and significantly increased sales in sectors like 3C electronics and automotive [1]. - The company is adopting a "domestic substitution" and "leapfrog" strategy to differentiate itself from foreign brands, focusing on the localization and mass application of core components to control costs [2]. Group 3: Product Development - Efort launched a new series of heavy-load robots capable of handling up to 300 kg, featuring advanced transmission technologies that meet international standards for load, reach, and precision [3]. - The company achieved a 99.9% localization rate for its controllers in 2024, enhancing its core technology capabilities and improving the performance of its robots [5]. Group 4: Technological Innovation - Efort is integrating AI and developing new products, including a general-purpose technology base for manufacturing, which addresses the challenges of using robots for small-batch production [6]. - The company is also exploring humanoid and composite robots, with prototypes for dual-arm and bipedal robots already developed, focusing on improving their capabilities in industrial manufacturing [7]. Group 5: New Business Models - Efort is exploring a new business model called "shared manufacturing," which optimizes production capacity and reduces costs through a standardized spraying robot workstation [9]. - The company is expanding its overseas market presence by building a sales network and technical support system, actively participating in major exhibitions to enhance brand recognition [9]. Group 6: Future Outlook - Efort is positioned to benefit from increasing domestic demand for industrial robots and government support for smart manufacturing, aiming to become a leading global player in the robotics industry [10][12].

Financial Overview - The company reported a significant decline in overall performance for Q1 2025, with total operating revenue of 252 million yuan, a year-on-year decrease of 24.71% [1] - The net profit attributable to shareholders was -67.36 million yuan, down 247.63% year-on-year, while the net profit excluding non-recurring items was -70.10 million yuan, a decrease of 91.66% [1] Profitability Analysis - The company's gross margin was 5.46%, a decrease of 65.69% year-on-year, and the net margin was -33.26%, down 450.63% year-on-year, indicating significant pressure on cost control and profitability [2] Cost and Expense Analysis - Total sales, management, and financial expenses amounted to 72.44 million yuan, accounting for 28.71% of revenue, which represents a year-on-year increase of 30.84%, further compressing profit margins [3] Cash Flow and Debt Situation - The operating cash flow per share was -0.14 yuan, a decrease of 902.32% year-on-year, reflecting substantial cash outflow pressure from operating activities [4] - The company had interest-bearing liabilities of 988 million yuan, an increase of 37.18% year-on-year, with an interest-bearing asset-liability ratio of 27.79%, raising concerns about debt repayment capacity [4] Accounts Receivable Situation - As of the end of the reporting period, accounts receivable stood at 854 million yuan, accounting for 62.18% of the latest annual revenue, a year-on-year increase of 30.73%, which may affect the company's capital turnover efficiency [5] Summary - Overall, the company's financial performance in Q1 2025 was poor, with a significant decline in profitability, and cash flow and debt situations warrant attention. The company needs to implement effective measures to improve operational conditions and enhance profitability and cash flow management [6]

Group 1 - The company needs to recognize a total credit impairment loss of RMB 53.02 million for the year 2024, based on assessments of expected credit losses for financial instruments [1] - The total asset impairment loss to be recognized for 2024 is RMB 23.77 million, with details provided in the financial statements [2] - The total impact of these impairment provisions will reduce the company's consolidated profit for 2024 by RMB 76.80 million [3] Group 2 - The company reported a net loss attributable to the parent company of RMB 157.16 million for 2024, resulting in cumulative undistributed losses of RMB 916.38 million as of December 31, 2024 [6] - The board has proposed not to distribute profits for 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion [5][9] - The profit distribution plan has been approved by the board and will be submitted for shareholder approval [7][10] Group 3 - The company has effectively managed its fundraising, with a total of RMB 721.89 million raised from its initial public offering, after deducting issuance costs [59] - As of December 31, 2024, the company has utilized RMB 101.41 million of the raised funds, with a total of RMB 547.00 million used cumulatively [15] - The company has established a clear management system for the use of raised funds, ensuring compliance with relevant regulations [16] Group 4 - The company has authorized the temporary use of up to RMB 150 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [58] - The company has engaged in cash management of idle funds, generating a net income of RMB 4.00 million from cash management activities [26] - The company has maintained compliance with regulations regarding the management and use of raised funds, with no violations reported [33][34]

埃夫特智能机器人股份有限公司 2024年度独立董事述职报告 2024 年度，本人（冯辕）作为埃夫特智能机器人股份有限公司（以下简称"公 司"）的独立董事，严格按照《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"《证券法》"）、《上市公司独 立董事管理办法》《上海证券交易所科创板股票上市规则》等法律法规及《埃夫 特智能机器人股份有限公司章程》（以下简称"《公司章程》"）、《埃夫特智 能机器人股份有限公司独立董事工作制度》的有关规定，诚实、勤勉、独立地履 行独立董事职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事 项发表了独立、客观、公正的专业意见，切实维护公司和全体股东的合法权益， 促进公司规范运作，充分发挥了独立董事的独立作用。现将 2024 年度本人任职公 司独立董事的履职情况报告如下： 一、独立董事的基本情况 （一） 独立董事的基本情况 公司董事会由 11 名董事组成，其中独立董事 4 人，占董事会人数的三分之一 以上，符合相关法律法规及公司制度的规定。 2024 年 8 月 28 日，公司召开第三届董事会第二十六次会议，审议通过《关 于公司董事会部分 ...

埃夫特智能机器人股份有限公司 2024年度独立董事述职报告 2024年度，本人（杜颖洁）作为埃夫特智能机器人股份有限公司（以下简称 "公司"）的独立董事，严格按照《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"《证券法》"）、《上市公司独 立董事管理办法》《上海证券交易所科创板股票上市规则》等法律法规及《埃夫特 智能机器人股份有限公司章程》（以下简称"《公司章程》"）、《埃夫特智能机 器人股份有限公司独立董事工作制度》的有关规定，诚实、勤勉、独立地履行独立 董事职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了 独立、客观、公正的专业意见，切实维护公司和全体股东的合法权益，促进公司规 范运作，充分发挥了独立董事的独立作用。现将2024年度本人任职公司独立董事的 履职情况报告如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由11名董事组成，其中独立董事4人，占董事会人数的三分之一以 上，符合相关法律法规及公司制度的规定。 2024年8月28日，公司召开第三届董事会第二十六次会议，审议通过《关于公 司董事会部分专门委员会和委员新增及调整 ...