证券代码：688165 证券简称：埃夫特 公告编号：2025-005 埃夫特智能装备股份有限公司 第三届监事会第二十四次会议决议公告 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 埃夫特智能装备股份有限公司（以下简称"公司"或"埃夫特"）第三届监事会 第二十四次会议于 2025 年 1 月 17 日（星期五）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 1 月 14 日通过邮件的方式送达各位监事。本次 会议应出席监事 4 人，实际出席监事 4 人，本次会议由监事会主席赵文娟主持。 本次会议的召集、召开符合法律法规、《埃夫特智能装备股份有限公司章程》 （以下简称《公司章程》）及《埃夫特智能装备股份有限公司监事会议事规则》 的规定。 二、监事会会议审议情况 监事会认为：鉴于公司监事会于近日收到第三届监事会监事 Sergio Della Mea 先生提交的书面辞职报告，Sergio Della Mea 先生因个人原因申请辞去公司第三届 监事会股东代表监事职务，辞职后将继续担任公司子 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-006 埃夫特智能装备股份有限公司 关于召开 2025 年第一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 年第一次临时股东大会 （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 2 月 6 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 6 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 ...

舆情管理制度 埃夫特智能装备股份有限公司 舆情管理制度 埃夫特智能装备股份有限公司 第一章 总 则 第一条 为了提高埃夫特智能装备股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》《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、行政法规、 规章、规范性文件以及《埃夫特智能装备股份有限公司章程》（以下简称"《公司 章程》"）的相关规定和要求，制定本制度。 第二条 本制度所称舆情包括： （一）网络、报刊、电视等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对 的方针，提高防范声誉风险和处置 ...

Group 1: Company Performance - The company's industrial robot shipment volume increased by 20.13% year-on-year, significantly surpassing the overall market growth rate [2] - The shipment volume growth primarily came from electronic manufacturing (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 2: Revenue Composition - As of Q3 2024, domestic and international revenues each accounted for approximately 50% of total revenue, with over 90% of domestic revenue coming from complete robot systems [2] - International revenue was primarily from system integration services, mainly serving overseas automotive manufacturers such as Stellantis, Volkswagen, and BMW, with over 90% of this revenue derived from these services [2] Group 3: Strategic Focus and Adjustments - The company is adopting a focused strategy in its domestic operations, allocating more resources to replicable and reusable directions, with a core emphasis on robotics within the entire industry chain [5] - In international operations, the company aims to control the scale of integration business, reduce customer concentration, and strategically adjust loss-making businesses, such as selling 51% control of its Brazilian subsidiary to enhance profitability [5] Group 4: Research and Development Initiatives - The company is actively developing humanoid robots, with prototypes expected to be released in the first half of 2025 [3] - The subsidiary, Qizhi Robotics, is focused on intelligent and open systems for robots, leveraging years of technological accumulation and forming partnerships with institutions like Tsinghua University for research collaboration [3]

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].