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埃夫特(688165) - 埃夫特关于召开2024年年度股东大会的通知
2025-04-29 16:00
证券代码:688165 证券简称:埃夫特 公告编号:2025-037 埃夫特智能机器人股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开日期时间:2025 年 5 月 20 日 15 点 30 分 召开地点: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 (五)网络投票的系统、起止日期和投票时间。 网络投票起止时间:自2025 年 5 月 20 日 至2025 年 5 月 20 日 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大 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大会召开 ...
埃夫特(688165) - 埃夫特第三届监事会第二十五次会议决议公告
2025-04-29 15:58
第三届监事会第二十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 埃夫特智能机器人股份有限公司(以下简称"公司")第三届监事会第二十五 次会议于 2025 年 4 月 28 日(星期一)在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 4 月 18 日通过邮件的方式送达各位监事。本次会议应出席 监事 5 人,实际出席监事 5 人,本次会议由监事会主席赵文娟主持。 证券代码:688165 证券简称:埃夫特 公告编号:2025-036 埃夫特智能机器人股份有限公司 本次会议的召集、召开符合《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》")、《上海证券 交易所科创板股票上市规则》(以下简称"《科创板股票上市规则》")等法律法 规、规范性文件以及《埃夫特智能机器人股份有限公司章程》(以下简称"《公 司章程》")、《埃夫特智能机器人股份有限公司监事会议事规则》(以下简称"《监 事会议事规则》")的相关规定。 二、监事会会 ...
埃夫特(688165) - 埃夫特第三届董事会第三十二次会议决议公告
2025-04-29 15:56
证券代码:688165 证券简称:埃夫特 公告编号:2025-035 埃夫特智能机器人股份有限公司 第三届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 埃夫特智能机器人股份有限公司(以下简称"公司")第三届董事会第三十二 次会议于 2025 年 4 月 28 日(星期一)在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 4 月 18 日通过邮件的方式送达各位董事。本次会议应出席 董事 11 人,实际出席董事 11 人,本次会议由董事长游玮主持。 本次会议的召集、召开符合《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》")、《上海证券 交易所科创板股票上市规则》(以下简称"《科创板股票上市规则》")等法律法 规、规范性文件以及《埃夫特智能机器人股份有限公司章程》(以下简称"《公 司章程》")、《埃夫特智能机器人股份有限公司董事会议事规则》(以下简称"《董 事会议事规则》")的相关规定。 二、董事会会议 ...
埃夫特(688165) - 埃夫特关于2024年度利润分配方案的公告
2025-04-29 15:55
证券代码:688165 证券简称:埃夫特 公告编号:2025-027 埃夫特智能机器人股份有限公司 关于 2024 年度利润分配方案的公告 (一)利润分配方案的具体内容 经安永华明会计师事务所(特殊普通合伙)审计,公司 2024 年度实现归属 于母公司所有者的净亏损为人民币 15,715.53 万元,截至 2024 年 12 月 31 日,公 司合并报表累计未弥补亏损为人民币 91,638.23 万元,母公司累计未弥补亏损为 人民币 40,932.55 万元。 经公司第三届董事会第三十二次会议决议,公司 2024 年度拟不进行利润分 配,不派发现金红利,不送红股,不以资本公积金转增股本。 本次利润分配方案尚需提交公司 2024 年年度股东大会进行审议。 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: 埃夫特智能机器人股份有限公司(以下简称"公司")2024年度实现归属 于母公司所有者的净利润为负,且截至2024年12月31日公司累计未分配利润为 负,尚不满足《埃夫特智能机器人股份有限公司章程》(以下简称"《 ...
埃夫特(688165) - 埃夫特关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
2025-04-29 15:52
根据《上市公司证券发行注册管理办法》(以下简称"《注册管理办法》")、 《上海证券交易所上市公司证券发行上市审核规则》等相关规定,埃夫特智能机 器人股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第三届董事会第 三十二次会议,审议通过了《关于提请股东大会授权董事会以简易程序向特定对 象发行股票并办理相关事宜的议案》,同意公司董事会提请股东大会授权董事会 向特定对象发行融资总额不超过人民币三亿元且不超过最近一年末净资产百分 之二十的股票,授权期限为 2024 年年度股东大会审议通过之日起至 2025 年年度 股东大会召开之日止。本议案尚须提交公司股东大会审议通过。 二、本次授权事宜具体内容 本次授权事宜包括但不限于以下内容: 1、确认公司是否符合以简易程序向特定对象发行股票条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 册管理办法》等有关法律、法规和规范性文件的规定,对公司实际情况进行自查 和论证,确认公司是否符合以简易程序向特定对象发行股票的条件。 证券代码:688165 证券简称:埃夫特 公告编号:2025-030 埃夫特智能机器人股份有限公司 关于提请股东大 ...
埃夫特(688165) - 2024 Q4 - 年度财报
2025-04-29 15:45
Financial Performance - The company reported a net loss of 157.1553 million yuan for the year, with cumulative unallocated losses exceeding 916.3823 million yuan as of December 31, 2024[11][12]. - The company's operating revenue for 2024 was CNY 137,319.30 million, a decrease of 27.21% compared to CNY 188,646.63 million in 2023[36]. - The net profit attributable to shareholders for 2024 was CNY -15,715.53 million, compared to CNY -4,744.80 million in 2023[36]. - The net cash flow from operating activities for 2024 was CNY 1,140.93 million, a significant improvement from CNY -22,441.51 million in 2023[36]. - The company's total assets increased by 8.98% to CNY 363,956.86 million at the end of 2024, up from CNY 333,961.16 million at the end of 2023[36]. - The company's weighted average return on equity for 2024 was -9.21%, compared to -2.67% in 2023[37]. - The net assets attributable to shareholders decreased by 10.38% to CNY 161,231.62 million at the end of 2024, down from CNY 179,914.44 million at the end of 2023[36]. - The company reported a significant decrease in investment income, with a loss of 15.85 million RMB from long-term equity investments, representing 11.28% of total profit[189]. Revenue and Sales Growth - The company reported a significant increase in revenue, achieving a total of $X million for the quarter, representing a Y% year-over-year growth[21]. - The company's robot business sales grew by over 30% year-on-year, significantly outpacing the average market growth of 3.9% in China[36]. - The sales volume of desktop and SCARA robots increased by 221.96% year-on-year, with production volume rising by 230.45%[175]. - The company has developed over 80 lighthouse customers, including major clients like BYD and Mercedes, establishing a solid customer base for future growth[77]. - The company achieved operating revenue of 1,373.19 million RMB, a year-on-year decrease of 27.21%, with operating costs of 1,136.94 million RMB, down 27.59%[170]. Research and Development - The company plans to increase R&D investment and improve operational quality to enhance competitiveness and achieve high growth in the future[9]. - Research and development expenses accounted for 9.72% of operating revenue in 2024, an increase of 4.84 percentage points from 4.88% in 2023[37]. - The total R&D investment for 2024 reached 133.41 million yuan, a significant increase of 44.78% compared to the previous year[122]. - The company applied for 23 invention patents, 12 utility model patents, and 4 design patents in 2024, while obtaining 44 invention patents and 9 utility model patents[119]. - The company has developed key core technologies, including the first domestically produced heavy-duty 165 kg robot, and holds 431 patents (including 119 invention patents) and 121 software copyrights as of the reporting period[134]. Product Development and Innovation - New product launches in 2024 included a series of heavy-load robots, SCARA robots, spraying robots, and explosion-proof robots, enhancing the product portfolio's width and density[7]. - The company is investing in R&D, allocating $F million towards the development of new technologies and automation solutions[21]. - The company has launched a new generation of SCARA products, which are competitive with international mainstream products, and introduced multiple models in the heavy-duty desktop and SCARA series[116]. - The company has completed the development of five high-speed and high-precision welding robots, achieving broad adaptability in intelligent welding applications[126]. - The company has developed a standardized spraying robot workstation under the RaaS model, aimed at reducing production costs in the furniture industry[119]. Market Expansion and Strategy - The company aims to expand its international market presence by focusing on German clients and aerospace business while scaling back operations in India and France[8]. - Market expansion efforts are underway, with plans to enter the G market by Q3 2024, targeting a market share of H%[21]. - The company plans to build a super factory in Wuhu, aiming for a production capacity of 100,000 robots over the next 5-6 years to meet market demand[88]. - The company is focusing on strategic adjustments to enhance its core business capabilities, particularly in the robotics sector, by improving resource utilization and efficiency[48]. - The company is actively promoting the establishment of industry standards and norms to enhance market recognition and reduce disorderly competition[48]. Financial Risks and Challenges - The cumulative unabsorbed losses have exceeded one-third of the paid-in capital, which may hinder future profit distribution and negatively impact shareholder returns[145]. - The company faces risks from geopolitical factors affecting overseas subsidiaries, particularly in Europe and South Asia, which could impact operational performance[146][150]. - The company is exposed to raw material supply chain risks, particularly for core components and electronic parts necessary for its robot products[154]. - The company experienced a foreign exchange loss of 8.1153 million yuan in 2024, compared to a loss of 5.5124 million yuan in 2023, highlighting exposure to currency fluctuations[151]. - Rising labor costs due to increased demand for skilled personnel may adversely affect the company's profitability[156]. Operational Management - The company is focusing on enhancing operational management capabilities, with improvements in supply delivery rates and inventory turnover rates[6]. - The company aims to enhance product quality, optimize operational management, and improve on-time delivery rates to mitigate business risks[89]. - The company maintains a "make-to-order" production model for customized industrial robots, ensuring quality control and timely delivery[95]. - The company is committed to continuous improvement and customer-centric strategies to achieve commercial success[89]. - The company is enhancing its internal organizational structure and capability building to strengthen product application empowerment for partners and end customers[50].
埃夫特(688165) - 2025 Q1 - 季度财报
2025-04-29 15:45
Financial Performance - The company's revenue for Q1 2025 was CNY 252.28 million, a decrease of 24.71% compared to CNY 335.06 million in the same period last year[3]. - The net loss attributable to shareholders was CNY 67.36 million, compared to a loss of CNY 19.38 million in the previous year, representing an increase in loss of 247.63%[3][8]. - The weighted average return on equity was -4.23%, compared to -1.09% in the previous year, indicating a decline in profitability[3][8]. - Operating profit for Q1 2025 was a loss of CNY 98.23 million, compared to a loss of CNY 28.30 million in Q1 2024[18]. - Net profit for Q1 2025 was a loss of CNY 83.90 million, compared to a loss of CNY 20.24 million in Q1 2024[19]. - Total operating costs for Q1 2025 were CNY 353.08 million, down 7% from CNY 379.60 million in Q1 2024[18]. - Cash received from sales and services in Q1 2025 was CNY 280.53 million, down from CNY 347.06 million in Q1 2024[20]. - The company's equity attributable to shareholders decreased from CNY 1.61 billion to CNY 1.58 billion[15]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 73.78 million, worsening from a negative CNY 7.36 million in the same period last year[3][8]. - Total cash inflow from investment activities was $662.31 million, up from $131.17 million year-over-year[21]. - The net cash flow from investment activities was -$104.45 million, compared to -$9.08 million in the previous period[21]. - Cash inflow from financing activities was $110.70 million, down from $238.77 million year-over-year[21]. - The total cash and cash equivalents at the end of the period were $660.03 million, down from $684.88 million[21]. - The total assets at the end of the reporting period were CNY 3.56 billion, a decrease of 2.29% from CNY 3.64 billion at the end of the previous year[3]. - Total current assets as of March 31, 2025, amount to ¥2,461,305,258.02, a decrease from ¥2,579,694,356.02 as of December 31, 2024[13]. - Cash and cash equivalents are reported at ¥664,416,281.41, down from ¥787,649,177.22[13]. - Accounts receivable decreased to ¥853,901,384.57 from ¥935,813,863.81[13]. - Inventory increased to ¥281,218,268.16 from ¥260,602,894.87[13]. - The company has a total of 202,099,951.39 in long-term equity investments as of March 31, 2025[13]. Research and Development - R&D investment totaled CNY 41.16 million, an increase of 77.57% year-over-year, accounting for 16.32% of revenue, up 9.40 percentage points from the previous year[3][8]. - Research and development expenses increased to CNY 40.82 million in Q1 2025, compared to CNY 23.01 million in Q1 2024, reflecting a 77.5% increase[18]. - The company achieved a significant milestone in its general technology platform for intelligent robots by the end of February 2025, marking a step towards embodied intelligence[6][7]. - The company plans to maintain its strategic focus on embodied intelligence and expand its market presence despite short-term performance fluctuations[7]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,857[10]. - The largest shareholder, Wuhu Yuanhong Industrial Robot Investment Co., Ltd., holds 84,000,000 shares, accounting for 16.10% of total shares[10]. - The second largest shareholder, Wuhu Yuanda Venture Capital Co., Ltd., holds 65,818,276 shares, representing 12.61%[10]. - The company has not reported any significant changes in shareholder relationships or actions regarding share lending[11]. Other Information - Government subsidies recognized in the current period decreased compared to the previous year, impacting the overall financial performance[8]. - No new strategies or product developments were mentioned in the conference call[12]. - The basic and diluted earnings per share for Q1 2025 were both CNY -0.13, compared to CNY -0.04 in Q1 2024[19]. - The company will not apply new accounting standards starting from 2025[22].
埃夫特(688165) - 国信证券关于埃夫特授权使用部分闲置募集资金临时补充流动资金的核查意见
2025-04-29 15:44
国信证券股份有限公司 关于埃夫特智能机器人股份有限公司 授权使用部分闲置募集资金临时补充流动资金的核查意见 根据《证券发行上市保荐业务管理办法》《首次公开发行股票注册管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上 海证券交易所科创板股票上市规则》和《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》等有关法律、法规及规范性文件的要求,国信证券 股份有限公司(以下简称"国信证券"或"保荐机构")作为埃夫特智能机器人 股份有限公司(以下简称"埃夫特"或"公司",原名为"埃夫特智能装备股份 有限公司")首次公开发行股票的保荐机构,认真、审慎的核查了埃夫特拟授权 使用部分闲置募集资金临时补充流动资金的事项,核查的具体情况如下: 一、募集资金的基本情况 经中国证券监督管理委员会(以下简称"中国证监会")出具的《关于同意 埃夫特智能装备股份有限公司首次公开发行股票注册的批复》(证监许可 [2020]1088 号),埃夫特公开发行人民币普通股(A 股)13,044.6838 万股,发行 价格 6.35 元/股,募集资金总额 82,833.74 万元,扣除发行费用后募集 ...
埃夫特(688165) - 埃夫特2024年度审计报告
2025-04-29 15:44
已审财务报表 埃夫特智能机器人股份有限公司 (曾用名: 埃夫特智能装备股份有限公司) 2024年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.gov.cn)"进行查题 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mc.f.gov.cn) "进行查题 " 埃夫特智能机器人股份有限公司 目 晏 | | 页 | | 次 | | --- | --- | --- | --- | | 审计报告 | 1 | | 8 | | 已审财务报表 | | | | | 合并资产负债表 | 9 | — | 11 | | 合并利润表 | 12 | l | 13 | | 合并股东权益变动表 | | 14 | | | 合并现金流量表 | 15 | ー | 1 ୧ | | 公司资产负债表 | 17 | ー | 18 | | 公司利润表 | | 19 | | | 公司股东权益变动表 | | 20 | | | 公司现金流量表 | 21 | ー | 22 | | 财务报表附注 | 23 | — | 132 | | 补充资料 | | | | | 1 非经常性损益明细表 | | 1 ...
埃夫特(688165) - 埃夫特2024年度募集资金存放与使用情况鉴证报告
2025-04-29 15:44
埃夫特智能机器人股份有限公司 募集资金存放与使用情况鉴证报告 2024年度 t ■ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn)"进行查怎 么? 【 】 【 】 】 埃夫特智能机器人股份有限公司 目 录 | | 页 次 | | --- | --- | | 募集资金存放与使用情况鉴证报告 | 1 - 2 | | 埃夫特智能机器人股份有限公司 | | | 关于2024年度募集资金存放与使用情况的专项报告 | 3 - 14 | Ernst & Young Hua Ming LLP vel 17, Ernst & Young Towe ntal Plaza. 1 East Chang An Av ongchena District eijing, China 100738 安永华明会计师事务所(特殊普通合伙) 中国北京市东城区东长安街 1 号 东方广场安永大楼 17 层 K政编码:100738 Tel 电话:+86 10 5815 3000 Fax 传真: +86 10 8518 8298 A member firm of Ernst & Young Glob ...