7月31日，埃夫特大宗交易成交139.12万股，成交额2781.01万元，占当日总成交额的10.44%，成交价 19.99元，较市场收盘价23.45元折价14.75%。 | 交易日期 | 证辨调核 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 如出蒙坐版 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-07-31 | 埃夫特 | 688165 | 19.99 | 5 666 | 50 | 国海证券股份有限 | 中国中金财富还有 | 播 | | | | | | | | 公司机构席位 | 有限公司北京建国 | | | | | | | | | | 门外大街运券营业 | | | | | | | | | | an | | | 2025-07-31 | 埃芙特 | 688165 | 19.99 | 400.2 | 20.02 | 中信证券股份有限 | 中国中金财富证券 | 图 | | | | | | | | 公司总部(非常生 | 有限公司北京建筑 | | | | | | | | ...

Group 1 - As of July 30, 2025, the stock price of Efort-U is reported at 23.52 yuan, reflecting a decrease of 0.56 yuan or 2.33% from the previous trading day [1] - On the same day, the trading volume reached 95,270 hands, with a total transaction amount of 226 million yuan [1] - Efort-U operates in the general equipment manufacturing industry, focusing on the research, production, and sales of industrial robots and their core components, as well as system integration [1] Group 2 - The company's products are widely used in various sectors, including automotive, electronics, and home appliances [1] - On July 30, 2025, the net outflow of main funds for Efort-U was 37.37 million yuan, accounting for 0.3% of its circulating market value [1]

金融界消息 截至2025年7月30日收盘，埃夫特U（688165）报收于23.52元，下跌2.33%，换手率1.83%， 成交量9.53万手，成交金额2.26亿元。 资金流向方面，今日主力资金净流出3737.24万元，占比成交额16.57%。其中，超大单净流出1523.00万 元、占成交额6.75%，大单净流出2214.24万元、占成交额9.82%，中单净流出流入1087.40万元、占成交 额4.82%，小单净流入2649.84万元、占成交额11.75%。 埃夫特最新一期业绩显示，截至2025一季报，公司营业总收入2.52亿元、同比减少24.71%，归属净利润 6735.75万元，同比减少247.63%，扣非净利润7009.58万元，同比减少91.66%，流动比率2.101、速动比 率1.861、资产负债率53.96%。 天眼查商业履历信息显示，埃夫特智能机器人股份有限公司，成立于2007年，位于芜湖市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本52178万人民币，实缴资本20000万人 民币。公司法定代表人为游玮。 通过天眼查大数据分析，埃夫特智能机器人股份有限公司共对外投资了2 ...

Investment Rating - The report indicates a positive investment outlook for the electric vehicle export industry, highlighting growth potential and strategic opportunities in emerging markets [4]. Core Insights - The report emphasizes that in 2024, China's electric vehicle exports reached 1.284 million units, marking a year-on-year increase of 6.7%, driven by technological innovation, industry chain integration, and government support [4][17]. - Key players like BYD and NIO have made significant technological breakthroughs, enhancing their competitiveness in the global market [4]. - The report outlines a shift from "product export" to "standard export," indicating a maturation of the industry as Chinese companies expand their global footprint [5]. Summary by Sections Industry Definition - The electric vehicle export industry involves the sale of vehicles produced in China to overseas markets, encompassing complete vehicles, components, and related services [5]. - The industry is driven by global green transportation goals and domestic overcapacity, with a focus on internationalization strategies by leading manufacturers [5]. Industry Characteristics - The industry features diverse business models, including complete vehicle exports, component exports, and local production through investments and acquisitions [6][7]. - The concentration of the market is increasing due to technological and cost advantages held by leading companies [8]. Development History - The industry has evolved through several stages: initial exploration (2010-2015), formation (2016-2020), rapid growth (2021-2023), and current adjustments (2024-present) [10][11]. - The rapid growth phase saw exports surge, with 2023 witnessing a 345% increase in exports compared to 2021 [15]. Current Market Dynamics - In 2024, the export volume reached 1.284 million units, with a focus on diversifying markets beyond Europe and North America to regions like Southeast Asia and Latin America [9][44]. - The report notes that over 40% of China's electric vehicle exports are directed towards the Asian market, reflecting a strategic pivot in response to changing global policies [9]. Supply Chain Analysis - The supply chain is characterized by upstream material suppliers, midstream vehicle manufacturers, and downstream sales channels, with a focus on optimizing each segment for better market penetration [19][30]. - The report highlights the importance of local production and service networks to enhance competitiveness and reduce trade barriers [21]. Market Size and Growth Forecast - The electric vehicle export market is projected to grow significantly, with exports expected to reach 1.4 million units in 2025, reflecting a nearly 10% annual growth rate [39]. - The market size is anticipated to exceed $40 billion by 2029, driven by continued demand and technological advancements [39][43]. Competitive Landscape - The competitive landscape is increasingly concentrated, with leading companies like BYD and SAIC dominating the market, accounting for over 50% of total exports [50]. - The report identifies a tiered structure in the industry, with top-tier companies leveraging technology and brand recognition to maintain their market positions [50][53].

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 关于埃夫特智能机器人股份有限公司 致：埃夫特智能机器人股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受埃夫特智能机器人股份 有限公司（以下称"公司"）的委托，指派本所律师列席公司于 2025 年 7 月 25 日 15 点 30 分在中国（安徽）自由贸易试验区芜湖片区万春东路 96 号埃夫特会 议室召开的 2025 年第四次临时股东大会（以下称"本次股东大会"），并依据 《中华人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中国 法律法规"）及《埃夫特智能机器人股份有限公司章程》（以下称"公司章程"） 的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、 会议表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 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三十四次会议决议、第三届监事会第二十七次 会议、本次股东大 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-052 埃夫特智能机器人股份有限公司 2025年第四次临时股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 25 日 （二） 股东大会召开的地点：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 （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 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 315 | | --- | --- | | 普通股股东人数 | 315 | | 2、出席会议的股东所持有的表决权数量 | 300,664,284 | | 普通股股东所持有表决权数量 | 300,664,284 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 57.6228 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 57 ...

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 关于埃夫特智能机器人股份有限公司 2025年第四次临时股东大会的法律意见书 致：埃夫特智能机器人股份有限公司 出席本次股东大会现场会议的股东代表 2 名（代表 2 名股东），代表有表决 权股份为 2,363,321 股，占公司股份总数的 0.4529%。 北京市竞天公诚律师事务所（以下称"本所"）接受埃夫特智能机器人股份 有限公司（以下称"公司"）的委托，指派本所律师列席公司于 2025 年 7 月 25 日 15 点 30 分在中国（安徽）自由贸易试验区芜湖片区万春东路 96 号埃夫特会 议室召开的 2025 年第四次临时股东大会（以下称"本次股东大会"），并依据 《中华人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中国 法律法规"）及《埃夫特智能机器人股份有限公司章程》（以下称"公司章程"） 的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、 会议表决程序和表决结果等事宜（以下称 ...

Group 1: Innovation and Technology Development - Innovation is a key driver of contemporary China's development, particularly in areas like artificial intelligence, communication, and new energy vehicles [1] - The integration of innovation into the modern industrial system is evident in regions like Beijing, Guangdong, and Anhui, showcasing a vibrant practice of technology-driven industrial transformation [1][2] Group 2: Artificial Intelligence Applications - AI is being applied across various sectors, with companies like 驭势科技 (Yushi Technology) demonstrating its capabilities in autonomous driving and logistics [2] - The Beijing AI landscape is thriving, with over 2,400 AI companies and a core industry scale nearing 350 billion yuan, accounting for over half of the national total [3] Group 3: Voice Recognition and Smart Home Technologies - 科大讯飞 (iFlytek) has developed a dual-screen translation device that supports 85 languages and is widely used in international business contexts [3][4] - The company has launched an open platform with over 809 AI products, covering more than 4.17 billion terminal devices [4] Group 4: New Energy Vehicles - The new energy vehicle sector in Beijing is rapidly expanding, with production expected to reach 294,000 units in 2024, a nearly threefold increase year-on-year [6] - Companies like 小米汽车 (Xiaomi Auto) and 理想汽车 (Li Auto) are leading this transformation, with significant investments in technology and production efficiency [6][7] Group 5: Robotics Industry Growth - 安徽省 (Anhui Province) has seen a significant increase in its robotics industry, with over 500 companies and revenue exceeding 60 billion yuan by 2024 [10] - The province is focusing on intelligent development in robotics, with a complete core technology research and development system established [10] Group 6: Human-like Robots and Market Trends - Human-like robots are gaining popularity, with companies like 众擎机器人 (Zhongqing Robotics) showcasing advanced capabilities in movement and adaptability [11] - Beijing is also investing in the human-robot sector, with initiatives to support the development of over 400 robotics companies [12]

Core Viewpoint - The article highlights the growing trend of embodied intelligence development in China, emphasizing the upcoming Second Zhongguancun Embodied Intelligence Robot Application Competition in the second half of 2025, which aims to showcase practical applications of robot technology and provide valuable insights for investors and customers [1][2]. Group 1: Competition Overview - The competition will serve as a platform for demonstrating the practical application of embodied intelligence robots in various sectors, including family services, commercial services, industrial manufacturing, elderly care, and emergency response [6]. - The event will feature a series of forums and exhibitions, inviting top experts and innovative companies to facilitate the integration of talent, projects, markets, capital, and services, thereby accelerating the transformation of technological achievements [6][8]. - The competition will include three tracks: embodied intelligence model capability challenge, embodied intelligence scene application competition, and embodied intelligence academic frontier and industrial ecology, with substantial rewards to attract global participants [6][8]. Group 2: Industry Ecosystem - Haidian District has established a robust innovation ecosystem for the embodied intelligence industry, housing 186 companies in this field, including 24 humanoid robot enterprises, and 21 educational institutions offering relevant programs [1]. - The district has been recognized as a key area for embodied intelligence development, having been selected as a distinctive industrial cluster for small and medium-sized enterprises in the robot industry by the Ministry of Industry and Information Technology for 2024 [1].

埃夫特智能机器人股份有限公司 2025年第四次临时股东大会 埃夫特智能机器人股份有限公司 2025年第四次临时股东大会 埃夫特智能机器人股份有限公司 2025年第四次临时股东大会会议资料 股票简称：埃夫特 股票代码：688165 2025年7月 目录 | 2025年第四次临时股东大会会议须知 1 | | --- | | 2025年第四次临时股东大会会议议程 3 | | 议案一：关于全资子公司WFC拟出售其参股公司GME部分股权暨 | | 关联交易的议案 4 | 埃夫特智能机器人股份有限公司 2025年第四次临时股东大会 2025年第四次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证股东大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证 券法》等相关法律法规、规范性文件以及《埃夫特智能机器人股份有限公司章 程》《埃夫特智能机器人股份有限公司股东大会议事规则》等相关规定，特制 定2025年第四次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 出席会议 ...