Group 1: Financial Performance - The company's operating revenue for the first three quarters of 2024 decreased compared to the same period last year due to control issues at a subsidiary [2] - The industrial robot shipment volume increased by 20.13% year-on-year, significantly higher than the overall market growth rate [2] - R&D investment increased by 2.75 percentage points compared to the same period last year [2] Group 2: Market Segmentation - The shipment volume is primarily driven by the electronics manufacturing sector (approximately 30%) and general industry (over 40%), while new energy sectors like photovoltaics and lithium batteries saw a significant decline, accounting for about 20% [2] Group 3: Technological Innovation - The company is developing various intelligent technologies, including humanoid robots and dexterous hands, with prototypes expected to be released in the first half of 2025 [3] - The company has established a joint laboratory with Tsinghua University and the University of Science and Technology of China to explore key technologies in embodied intelligence [3] Group 4: Competitive Advantages - The company is positioned as a leading domestic robot manufacturer with a full industry chain layout, covering core components, complete machine manufacturing, and system integration [4] - The company has established a strict quality management system, ensuring high precision, performance, and stability in its products [5] - The company has accumulated rich customer resources globally, particularly in the automotive, aerospace, and rail transportation industries [5] Group 5: Future Plans - By 2030, the Chinese industrial robot market is expected to reach 700,000 units, with domestic robots accounting for over 80% of the market share [8] - The company plans to build a super factory with an initial capacity of 50,000 high-performance industrial robots per year, scaling up to 100,000 units upon full completion [8]

证券代码：688165 证券简称：埃夫特 公告编号：2024-079 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。 根据中证指数有限公司官方网站发布的截至 2024 年 12 月 24 日的市盈 率数据显示，公司所属证监会行业"C34 通用设备制造业"，滚动市盈率为 30.76， 目前公司滚动市盈率为负数，显著偏离同行业平均水平。公司郑重提醒广大投资 者注意二级市场交易风险，理性决策，审慎投资。 一、股价累计涨幅较大，二级市场交易风险 近期，公司股价累计涨幅较大，超过大部分同行业公司股价涨幅及上证指数 涨幅，可能存在股价涨幅较大后续下跌的风险。敬请广大投资者注意二级市场交 易风险，理性决策，审慎投资。 二、业绩亏损风险 公司于 2024 年 10 月 31 日披露了《2024 年第三季度报告》，公司 2024 年 前三季度实现归属于上市公司股东的净利润为-10,542.78 万元，处于亏损状态。 经公司自查，公司及子公司目前生产经营情况正常，主营业务未发生重大变化； 内外部经营环境未发生重大变化；公司前期披露的信息不存在需 ...

Group 1: Company Performance and Market Position - The company's industrial robot shipment volume increased by 20.13% in the first three quarters of 2024 compared to the same period last year, significantly outperforming the overall market growth rate [10] - Domestic and international revenue each accounted for approximately 50%, with over 90% of domestic revenue coming from complete robot systems and over 90% of international revenue from system integration services [6] - The company has achieved over 95% localization in core components such as controllers, reducers, and drives [2] Group 2: Strategic Developments and Acquisitions - The company successfully acquired CMA, EVOLUT, and WFC, enhancing its capabilities in spray painting, polishing, and welding systems, which are crucial for expanding its service offerings [7] - The establishment of a super factory is planned to meet the projected demand of 700,000 industrial robots in China by 2030, with an expected domestic market share of over 80% [4] - The company is focusing on high-end products to avoid the severe competition in the low-end market, aiming to improve production efficiency and product quality [4] Group 3: Research and Development Initiatives - The company has increased its R&D investment by 2.75 percentage points compared to the previous year, emphasizing the importance of technology development in its growth strategy [6] - The subsidiary Qizhi Robot is focused on intelligent and open robotic systems, leveraging years of technological accumulation and partnerships with leading universities for advanced research [12] - The company is exploring a collaborative model for production, education, and research to enhance innovation and technology transfer [4] Group 4: Market Trends and Future Outlook - The company anticipates that the market for industrial robots will continue to grow, with a focus on sectors such as electronics manufacturing (30% of shipments) and general industry (over 40% of shipments) [6] - The company is strategically adjusting its overseas integration business to control scale and reduce customer concentration, while also addressing underperforming segments [11] - The company plans to build a production capacity of 50,000 high-performance industrial robots annually in the first phase of the super factory project, with a total capacity of 100,000 units upon full completion [4]

Group 1 - The company, Aifute (688165), announced on December 19 that its subsidiary, Qizhi (Wuhu) Intelligent Robot Co., Ltd., received a government subsidy of 50 million yuan for the second phase of the "General Technology Base Project for Intelligent Robots," which is related to revenue-generating government support [1]

证券代码：688165 证券简称：埃夫特 公告编号：2024-078 2024 年 12 月 20 日 埃夫特智能装备股份有限公司 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。 上述政府补助预计将对公司利润产生一定的积极影响。该项政府补助未经审 计，具体的会计处理以及对公司当年损益的影响情况仍须以审计机构年度审计确 认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 埃夫特智能装备股份有限公司董事会 关于获得政府补助的公告 一、获得补助的基本情况 埃夫特智能装备股份有限公司（以下简称"公司"）控股孙公司启智（芜湖） 智能机器人有限公司于近日收到"智能机器人通用技术底座项目"第二阶段政府 补助款项共计人民币 5,000 万元，为收益相关的政府补助。截至本公告披露日， 上述补助资金已经全部到账。 二、补助的类型及其对公司的影响 根据《企业会计准则第 16 号——政府补助》等有关规定，公司控股孙公司 启智（芜湖）智能机器人有限公司获得的政府补助与收益相关，计入与收益相关 的会计核算科目。 ...

Group 1: Company Performance - The company's industrial robot shipment volume increased by 20.13% in the first three quarters of 2024 compared to the same period last year, significantly outperforming the overall market growth [2][3]. - The growth in shipment volume primarily came from the electronic manufacturing sector, accounting for approximately 30%, and the general industry, which exceeded 40% [2]. - The company has achieved significant breakthroughs in cross-industry applications such as welding, spraying, and palletizing [2]. Group 2: Strategic Initiatives - The company has focused on deepening its presence in the electronic manufacturing sector, leveraging independent development and market expansion through acquisitions of overseas subsidiaries [2]. - A market strategy of ecological penetration has been established to stimulate the general industrial market, which has low robot penetration rates [3]. - The company has implemented a product platform strategy to enhance the reusability of core components, improving production efficiency and increasing profit margins [4]. Group 3: Product Development and Applications - The company has achieved over 95% localization in the use of domestic reducers and drives, with full autonomy in controllers [4]. - The company has launched new models on a 300kg platform, suitable for heavy-load applications in industries such as automotive, photovoltaic, and lithium battery [4]. - In the automotive sector, the company has made significant progress in applications such as spot welding and painting, with its heavy-duty spot welding robots already in use by several domestic passenger car manufacturers [5]. Group 4: International Expansion and Partnerships - Over 90% of the company's robot shipments are from domestic sales, with strategies in place to penetrate international markets through existing customer resources and partnerships [6]. - The company has signed a cooperation memorandum with Huawei to enhance its technological capabilities [7]. - The acquisition of overseas subsidiaries like CMA has allowed the company to expand its product offerings and improve service capabilities across various industries [9]. Group 5: Market Trends and Competitive Landscape - The industrial robot market in China is expected to grow significantly due to the large scale of manufacturing and a decreasing workforce [10]. - There is an increasing demand for industrial robots in general industries, compensating for the slowdown in sectors like photovoltaic and lithium battery [10]. - The competitive landscape is intensifying, with price becoming a critical factor in securing orders, leading to a faster industry reshuffle [11].

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： 证券代码：688165 证券简称：埃夫特 公告编号：2024-077 埃夫特智能装备股份有限公司 2024 年第三次临时股东大会决议公告 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 12 月 16 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 | 319 | | --- | --- | | 普通股股东人数 | 319 | | 2、出席会议的股东所持有的表决权数量 | 325,938,543 | | 普通股股东所持有表决权数量 | 325,938,543 | | 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 | 62.4666 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 62.4666 | | （%） | | ...

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 关于埃夫特智能装备股份有限公司 2024年第三次临时股东大会的法律意见书 致：埃夫特智能装备股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受埃夫特智能装备股份有 限公司（以下称"公司"）的委托，指派本所律师列席公司于 2024 年 12 月 16 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 2024 年第三次临时股东大会（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《埃夫特智能装备股份有限公司章程》（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二十八次会议决议、第三 ...

Group 1: Company Overview and Performance - Efort's industrial robot shipments increased by 20.13% in the first three quarters of 2024 compared to the same period last year, significantly outperforming the overall market growth [3] - The company's revenue structure shows that domestic and international income each accounts for approximately 50%, with over 90% of domestic revenue coming from robot manufacturing [5] - The company has achieved over 95% localization in core components such as controllers, reducers, and drivers [4] Group 2: Market and Industry Insights - The market for industrial robots is expected to reach 700,000 units by 2030, with domestic robots projected to capture over 80% market share [10] - The competitive landscape in the industrial robot sector has intensified since 2023, leading to increased pressure on manufacturers to optimize costs and enhance supply chain efficiency [11] - Efort's focus on high-end products aims to address the severe competition in low-end product segments, with plans to establish a super factory capable of producing 50,000 high-performance industrial robots annually [10] Group 3: Strategic Initiatives and Future Plans - Efort is implementing a strategy to control the scale of its system integration business while focusing resources on replicable and reusable directions in the robot sector [6] - The company plans to expand its international market presence by leveraging existing customer relationships and partnerships, with over 90% of robot shipments currently sourced domestically [8] - A new subsidiary, Qizhi Robotics, is being established to focus on intelligent and open robotic systems, with expected prototype releases in 2025 [9]

关于《埃夫特智能装备股份有限公司股票交易异常波动暨 严重异常波动问询函》的回函 埃夫特智能装备股份有限公司： 埃夫特智能装备股份有限公司： 贵公司发出的《埃夫特智能装备股份有限公司股票交易异常波动暨严重异常 波动问询函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至目前，本公司不存在涉及贵公司的应披露而未披露的重大信息； 二、截至目前，本公司不存在处于筹划阶段的涉及贵公司的重大事项，包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项； 三、在本次股票交易异常波动暨严重异常波动期间，本公司不存在买卖贵公 司股票的情形。 特此函复。 （本页以下无正文） （本页无正文，为《关于<埃夫特智能装备股份有限公司股票交易异常波动 暨严重异常波动问询函>的回函》之盖章页 ) 控股股东:芜湖选 有限公司 关于《埃夫特智能装备股份有限公司股票交易异常波动暨 严重异常波动问询函》的回函 贵公司发出的《埃夫特智能装备股份有限公司股票交易异常波动暨严重异常 波动问询函》已收悉，经认真自查核实，现将有关问题回复如下： 一 ...