证券代码：688165 证券简称：埃夫特 公告编号：2026-001 埃夫特智能机器人股份有限公司 关于预计 2026 年度日常性关联交易的公告 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： ●是否需要提交股东会审议：是 ●日常关联交易对上市公司的影响：本次关联交易为埃夫特智能机器人股份 有限公司（以下简称"公司"或"埃夫特"）日常关联交易，以公司正常经营业务为 基础，以市场价格为依据，不影响公司的独立性，不存在损害公司及股东利益的 情形，公司不会因该关联交易对关联人产生依赖。 一、日常关联交易基本情况 （一） 日常关联交易履行的审议程序 公司于 2026 年 1 月 16 日召开第四届董事会第二次会议，审议通过了《关于 预计公司 2026 年度日常性关联交易及对 2025 年度关联交易予以确认的议案》， 2026 年日常关联交易预计金额分别为销售类 10,600 万元人民币，采购类 2,000 万元人民币，租赁类 1,080 万元人民币。关联董事游玮、王津华、伍运飞回避表 决，出席会议的非关联董事一致同 ...

证券代码：688165 证券简称：埃夫特 公告编号：2026-002 埃夫特智能机器人股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （四）现场会议召开的日期、时间和地点 召开日期时间：2026 年 2 月 2 日 15 点 30 分 召开地点：中国（安徽）自由贸易试验区芜湖片区万春东路 96 号埃夫特会 议室 （五）网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 ...

Group 1 - On January 16, Evert executed a block trade of 196,000 shares, with a transaction value of 4.1238 million yuan, accounting for 0.88% of the total trading volume for the day [1] - The transaction price was 21.04 yuan, representing a discount of 12.08% compared to the market closing price of 23.93 yuan [1] - The block trade involved institutional buyers, indicating a strategic investment approach [2]

Group 1 - The core viewpoint of the news is that Efort Intelligent Equipment Co., Ltd. has seen a stock price increase of 5.03%, reaching 24.02 CNY per share, with a trading volume of 279 million CNY and a turnover rate of 2.26%, resulting in a total market capitalization of 12.533 billion CNY [1] - Efort specializes in the research, production, and sales of industrial robots and their core components, with its main business revenue composition being 72.77% from complete robots, 22.86% from system integration, and 4.36% from other sources [1] Group 2 - Efund's National Robot Industry ETF (159530) has entered the top ten circulating shareholders of Efort, holding 7.6793 million shares, which accounts for 1.47% of the circulating shares, with an estimated floating profit of approximately 8.8312 million CNY [2] - The Efund National Robot Industry ETF (159530) was established on January 10, 2024, with a latest scale of 13.315 billion CNY, and has achieved a year-to-date return of 2.74%, ranking 4122 out of 5531 in its category, and a one-year return of 37.21%, ranking 2157 out of 4215 [2] Group 3 - The fund managers of Efund's National Robot Industry ETF are Li Shujian and Li Xu, with Li Shujian having a cumulative tenure of 2 years and 131 days, managing a total fund size of 19.758 billion CNY, achieving a best return of 134.11% during his tenure [3] - Li Xu has a cumulative tenure of 3 years and 53 days, managing a total fund size of 26.538 billion CNY, with a best return of 164.04% during his tenure [3]

Core Viewpoint - Efort's stock price has shown a slight increase in early trading, with significant fluctuations in capital flow and a notable decline in revenue and profit for the year 2025 [1][2]. Group 1: Stock Performance - On January 14, Efort's stock rose by 2.01%, reaching a price of 23.89 yuan per share, with a trading volume of 99.08 million yuan and a turnover rate of 0.80%, resulting in a total market capitalization of 12.465 billion yuan [1]. - Year-to-date, Efort's stock price has increased by 0.55%, with a 3.02% rise over the last five trading days, a 17.11% increase over the last 20 days, and a 7.71% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Efort reported a revenue of 702 million yuan, representing a year-on-year decrease of 31.03%, while the net profit attributable to shareholders was -200 million yuan, a decline of 89.97% year-on-year [2]. - As of September 30, 2025, the number of Efort's shareholders was 30,700, a decrease of 5.24% from the previous period, with an average of 16,998 circulating shares per person, an increase of 5.54% [2]. Group 3: Company Overview - Efort Intelligent Robot Co., Ltd. is located in the Wuhu area of the Anhui Free Trade Zone, established on August 2, 2007, and listed on July 15, 2020. The company's main business includes the research, production, and sales of industrial robots and their core components, with revenue composition being 72.77% from robot systems, 22.86% from system integration, and 4.36% from other sources [1]. - Efort is classified under the Shenwan industry as machinery equipment - automation equipment - robots, and is associated with concepts such as reducers, new energy vehicles, humanoid robots, QFII holdings, and Industry 4.0 [1].

Core Viewpoint - The year 2026 is anticipated to be a pivotal year for emerging industries in China, particularly in the fields of humanoid robotics and low-altitude economy, as they transition from pilot testing to mass production and ecosystem development [1][3]. Industry Developments - Companies like UBTECH aim to produce 10,000 humanoid robots in 2026, following a successful delivery of over 500 units in 2025 [2]. - The low-altitude economy is expected to see significant growth, with companies like XPeng aiming to deliver their flying car by 2026, and the industrial drone market experiencing increased penetration [2][3]. - The market for humanoid robots in China is projected to reach between 100,000 to 200,000 units in 2026, indicating robust demand [2]. Technological Advancements - The rapid iteration of technology in emerging industries is facilitating clearer commercialization paths, with robots expected to transition from hazardous jobs to broader industrial and commercial applications [3][4]. - Companies are leveraging AI and smart technologies to enhance their products and expand their market reach, as seen with Ninebot's participation in CES showcasing various innovative transportation solutions [4]. Market Competition - The arrival of the "scale year" in 2026 is expected to intensify competition among emerging industries, necessitating a customer-centric approach and continuous innovation to maintain market leadership [5]. - In the commercial aerospace sector, the focus is on reducing costs through reusable rocket technology, while long-term success will depend on application development in a trillion-dollar market [5]. Infrastructure and Policy Support - The development of new infrastructure and unified management systems is crucial for the low-altitude economy and commercial aerospace sectors, as current gaps in coverage and control systems pose challenges [5]. - There is a growing expectation for policy support to address the challenges faced by hard-tech companies, fostering a more favorable environment for innovation and growth in emerging industries [5].

来源：新浪财经-鹰眼工作室 数据显示，Marco Zanor最初持股147万股，占总股本的0.28%。Marco Zanor从2024年4月10日起，第一次减持埃夫特，迄今为止，累计减持公司股票77.67万 股，累计套现约1943.19万元，相当于Marco Zanor本人13.58年的薪酬总和，相当于公司一位普通员工56.78年薪酬总和。 减持期间减持均价（元/股）减持股数（万股）套现金额（万元）减持后持股比例 2026010923.1520.00462.920.13%2025051229.300.6719.570.17%2025022639.9710.00399.680.17%2025011536.4112.00436.920.19%2024120221.0025.00525.000.21%2 合计-77.671943.19- 2024年埃夫特员工总数为1198人，人均薪酬为34.22万元。 也就是说，埃夫特CMA首席技术官及核心技术人员Marco Zanor薪酬143.09万，是公司人均薪酬的4.18倍，减持套现金额462.92万元，相当于Marco Zanor本 人3.24年的薪酬总和，相当于公司一位 ...

Group 1 - On January 12, a block trade of 300,000 shares of Evert was executed, with a transaction amount of 6.276 million yuan, accounting for 1.64% of the total transaction volume for the day [1] - The transaction price was 20.92 yuan, which represents a discount of 12.17% compared to the market closing price of 23.82 yuan [1] - The total transaction amount included 4.184 million yuan from institutional trading and 2.092 million yuan from a specific brokerage [2]

Group 1 - The core transaction involved 100,000 shares of Evert, with a total transaction value of 2.07 million yuan, representing 0.72% of the total trading volume for the day [1][2] - The transaction price was 20.7 yuan, which is a discount of 10.93% compared to the market closing price of 23.24 yuan [1]

Core Viewpoint - Efort's stock price has shown fluctuations, with a slight increase of 2.00% on January 9, 2025, but has experienced a year-to-date decline of 1.26% [1][2]. Group 1: Stock Performance - As of January 9, 2025, Efort's stock price is at 23.46 CNY per share, with a total market capitalization of 12.241 billion CNY [1]. - Year-to-date, Efort's stock has decreased by 1.26%, while it has increased by 10.35% over the past 20 days and by 2.49% over the past 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Efort reported a revenue of 702 million CNY, representing a year-on-year decrease of 31.03%. The net profit attributable to shareholders was -200 million CNY, a decline of 89.97% year-on-year [2]. Group 3: Company Overview - Efort Intelligent Robot Co., Ltd. was established on August 2, 2007, and went public on July 15, 2020. The company specializes in the research, production, and sales of industrial robots and their core components, with main business revenue composition being 72.77% from robot systems, 22.86% from system integration, and 4.36% from other sources [2]. - Efort is categorized under the machinery and equipment industry, specifically in automation equipment and robotics, and is associated with concepts such as reducers, QFII holdings, humanoid robots, Industry 4.0, and new energy vehicles [2]. Group 4: Shareholder Information - As of September 30, 2025, Efort had 30,700 shareholders, a decrease of 5.24% from the previous period, with an average of 16,998 circulating shares per shareholder, an increase of 5.54% [2]. - Among the top ten circulating shareholders, Efund National Robot Industry ETF is the seventh largest with 7.6793 million shares, while Huaxia CSI Robot ETF is the eighth largest with 5.7467 million shares, having increased its holdings by 1.073 million shares [3].