本报告依据中国资产评估准则编制 埃夫特智能机器人股份有限公司 拟股权转让所涉及的 GME Aerospace Indústria de Material Composto S.A. 股东全部权益价值 资产评估报告 信资评报字（2025）第 2A0008 号 元信 上海立信资产评估有限公司 二〇二五年六月二十六日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020006202500925 | | | --- | --- | --- | | 合同编号: | HT-2025-0873 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 信资评报字(2025)第2A0008号 | | | 报告名称: | 埃夫特智能机器人股份有限公司拟股权转让所涉及的GME | Aerospace Indústria de Material Composto S.A. 股东全部权 | | | 益价值资产评估报告 | | | 评估结论: | 27,100,000.00欧元 | | | 评估报告日 : | 2025年06月26日 | | | 评估机构名称: | 上海立信资产评估有限 ...

Meeting Details - The third meeting of the Supervisory Board of Efort Intelligent Equipment Co., Ltd. was held on July 9, 2025, with all five supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Agenda and Resolutions - The Supervisory Board reviewed and approved the proposal regarding the sale of part of the equity in the associated company GME by its wholly-owned subsidiary WFC [1] - The board concluded that the asset sale aligns with the company's overall strategic development plan and adheres to principles of fairness and voluntary agreement [1] - The pricing for the transaction was determined based on assessed value and mutual negotiation, ensuring no harm to the interests of the company and all shareholders, particularly minority shareholders [1] Voting Results - The proposal will be submitted for approval at the shareholders' meeting, with a voting result of 4 votes in favor, 0 against, and 0 abstentions [2]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's conference room located at No. 96 Wanchun East Road, Wuhu, Anhui Free Trade Zone, China [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting [1][2] - The voting period for online voting is from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal regarding the sale of shares in the associated company GME by the wholly-owned subsidiary WFC [2] - This proposal has already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 22, 2025, are eligible to attend the meeting [3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [3][4] Registration Process - Shareholders must register to attend the meeting either in person or through written authorization by July 24, 2025, at 5:00 PM [4] - Required documents for registration include proof of shareholding and identification [4][9]

证券代码：688165 证券简称：埃夫特 公告编号：2025-048 埃夫特智能机器人股份有限公司 关于全资子公司出售资产暨关联交易的公告 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： ? 交易简要内容：埃夫特智能机器人股份有限公司（以下简称"公司"）全资 子公 司 EFORT W.F.C. Holding S.p.A. （以下简称 "WFC"）拟将其持 有的 GME Aerospace Indústria de Material Composto S.A.（以下简称"GME"）22%股权作价 600 万欧元（折合人民币 5,037.96 万元，按照欧元对人民币汇率 8.3966 计算）出售给 Spectre S.r.l.（以下简称"Spectre"）。同时，Spectre 拟以此前向 GME 提供的股东 贷款 1,000 万欧元对 GME 定向增资。本次交易完成后，WFC 持有 GME 的股权 比例将由 48.99%下降为 19.76%。 ? 本次股权转让交易受让方 Spectre 的实际控制人 Erm ...

GME Aerospace Indústria de Material Composto S.A. (中文翻译名称为:"GME 航空工业材料股份有限公司") 2024 年度、2025 年 1-3 月财务报表审计报告 目 录 一、审计报告 二、审计报告附件 | 1、资产负债表 | 1-2 页 | | --- | --- | | 2、利润表 | 3 页 | | 现金流量表 3、 | 4 页 | | 所有者权益变动表 4、 | 5-6 页 | | 5、 财务报表附注 | 7-46 页 | 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/ 等所(紫味普通 计 报 告 m [2025] 京会兴沪分审字第 00520076 号 GME 航空工业材料股份有限公司全体股东: 一、审计意见 我们审计了 GME Aerospace Indústria de Material Composto S.A. (中文 翻译名称为:"GME 航空工业材料股份有限公司")的财务报表,包括 2024年 12月 31 日、2025年3月31日的资产负债表,2024年度、2025年1-3月的利 ...

本次股权转让交易受让方 Spectre 的实际控制人 Erminio Ceresa 是公司监 事 Fabrizio Ceresa 的父亲，监事 Fabrizio Ceresa 是公司持股低于 5%的少数股东 Phinda Holding S.A.（以下简称"Phinda"）提名的股东监事。故本次交易构成关联 交易。 证券代码：688165 证券简称：埃夫特 公告编号：2025-048 埃夫特智能机器人股份有限公司 关于全资子公司出售资产暨关联交易的公告 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： 交易简要内容：埃夫特智能机器人股份有限公司（以下简称"公司"）全资 子公司 EFORT W.F.C. Holding S.p.A.（以下简称"WFC"）拟将其持有的 GME Aerospace Indústria de Material Composto S.A（. 以下简称"GME"）22%股权作价 600 万欧元（折合人民币 5,037.96 万元，按照欧元对人民币汇率 8.3966 计算）出售给 Spec ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-050 埃夫特智能机器人股份有限公司 关于召开2025年第四次临时股东大会的通知 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 2025年第四次临时股东大会 （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 7 月 25 日 15 点 30 分 至2025 年 7 月 25 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 股东大会召开日期：2025年7月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-049 埃夫特智能机器人股份有限公司 第三届监事会第二十七次会议决议公告 本议案尚需提交股东大会审议通过。 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。 议案表决情况：有效表决票 4 票，同意 4 票；反对 0 票；弃权 0 票；回避 1 票。关联监事 Fabrizio Ceresa 回避表决了该事项。 一、监事会会议召开情况 具体内容详见公司于同日披露在上海证券交易所网站（www.sse.com.cn）的 《埃夫特关于全资子公司出售资产暨关联交易的公告》（公告编号：2025-048）。 埃夫特智能机器人股份有限公司（以下简称"公司"）第三届监事会第二十七 次会议于 2025 年 7 月 9 日（星期三）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 7 月 6 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。 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国 ...

Core Viewpoint - The company is selling 22% of its stake in GME for €6 million to Spectre, while Spectre will also provide a directed capital increase of €10 million to GME through previously issued shareholder loans [1] Group 1: Transaction Details - The transaction involves the company's wholly-owned subsidiary WFC selling its 22% stake in GME for €6 million [1] - Following the transaction, WFC's ownership in GME will decrease from 48.99% to 19.76% [1] - The transaction is classified as a related party transaction and requires approval from the shareholders' meeting [1] Group 2: Strategic Intent - The purpose of the transaction is to further focus resources, reduce overall operational costs, eliminate loss-making business units, and optimize the company's asset structure [1]

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]