埃夫特智能装备股份有限公司 事前认可意见 埃夫特智能装备股份有限公司 事前认可意见 （本页无正文，为《埃夫特智能装备股份有限公司关于第三届董事会第十五次会 议有关事项的独立董事事前认可意见》之签署页 ) 独立董事: 关于第三届董事会第十五次会议有关事项的 独立董事事前认可意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》以及《埃夫特智能装备股份有限公司章程》《埃夫特智 能装备股份有限公司独立董事议事规则》的相关规定,我们作为埃夫特智能装备 股份有限公司(以下简称"公司")的独立董事,对公司董事会拟审议的以下议 案进行了事前审核,经审慎分析,我们认为: 一、一、《关于全资子公司 WFC 拟出售其巴西子公司 GME51%股权暨关联交 易的议案》的事前认可意见 本次提交董事会审议的议案,在提交董事会审议前,已事先与我们进行了沟 通,我们认为公司全资子公司 WFC 拟向 Spectre S.r.l.出售其巴西子公司 GME 51%股权事项属于关联交易,交易价格以经交易双方认可的符合《上海证券交易 所科创板股票上市规则》规定的资产评估机构出具的资产评估报告载明的、并经 主管 ...

埃夫特智能装备股份有限公司 关于全资子公司拟出售资产暨关联交易的提示性公 告 证券代码：688165 证券简称：埃夫特 公告编号：2023-059 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：埃夫特智能装备股份有限公司（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"）51%股权出 售给 Spectre S.r.l.（以下简称"Spectre"）。若本次股权出售完成，公司全资子公 司 WFC 持有 GME 的股权比例将由 99.99%降至 48.99%，GME 将不再纳入公司 合并报表范围。 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 Ph ...

Group 1: Company Performance - The company's overall shipment volume in the photovoltaic industry has increased by over 100% year-on-year [3] - Despite a downturn in the 3C industry, the company's robot sales in this sector have also seen significant growth due to prior product positioning and customer development [3] - The current annual production capacity is over 15,000 units, achieved without increasing factory space through optimized production processes [4] Group 2: Market Trends and Projections - The investment enthusiasm in the photovoltaic industry is expected to decline in the fourth quarter of this year and into next year [3] - Short-term focus is on the 3C and new energy sectors, while mid-term opportunities lie in the automotive and metal processing industries [3] - Long-term plans include expanding the use of robots in general industrial applications [3] Group 3: Financial Aspects - The payment cycle for the company's complete machine business is between three to six months [4] - The gross profit margin for complete machines has improved due to resource focus, cost control, and the realization of scale effects [5] Group 4: Strategic Focus - The company is concentrating its resources on core machine business due to limited internal resources and the financial burden of integrated services [5] - The competitive landscape in the industrial robot sector is intensifying, prompting manufacturers to enhance cost control and optimize supply chains [6]

证券代码：688165 证券简称：埃夫特 埃夫特智能装备股份有限公司投资者关系活动记录表 编号：2023-043 R特定对象调研 £分析师会议 □媒体采访 £业绩说明会 投资者关系活动类 □新闻发布会 £路演活动 别 R现场参观 R其他 线上会议 2023年11月02日14:00-16:00 长信基金 2023年11月02日16:00-17:30 参与单位名称 中信证券、天星投资、融捷投资、安粮期货 2023年11月03日16:30-17:30 易方达基金 ...

证券代码：688165 证券简称：埃夫特 埃夫特智能装备股份有限公司投资者关系活动记录表 编号：2023-042 R特定对象调研 £分析师会议 □媒体采访 £业绩说明会 投资者关系活动类 □新闻发布会 £路演活动 别 □现场参观 R其他 线上会议 参与单位名称 华夏基金、中金证券 时间 2023年11月01日 地点 线上会议 副总经理、董事会秘书、财务总监 康斌 上市公司接待人员 姓名 证券事务代表 陈青 投资者关系活动主 一、公司基本情况介绍 ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 532.34 million, representing a year-on-year increase of 40.52%[3] - The net profit attributable to shareholders for Q3 2023 was RMB 3.96 million, marking a turnaround from a loss in the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 9.21 million, a reduction of 77.35% compared to the previous year[4] - The total equity attributable to shareholders at the end of the reporting period was RMB 1,732.03 million, a slight decrease of 1.09% from the previous year[4] - The net loss attributable to shareholders decreased by RMB 36.393 million, a reduction of 40.10% compared to the same period last year, primarily due to increased business revenue and improved gross margin[9] - Basic and diluted earnings per share turned positive for the reporting period, reflecting a turnaround from losses in the same period last year[9] - The company reported significant growth in basic and diluted earnings per share year-to-date, attributed to the reduction in net loss[9] - The total comprehensive income attributable to the parent company for Q3 2023 was -31,092,223.98 RMB, compared to -88,600,240.32 RMB in Q3 2022, reflecting a significant reduction in losses[23] - Basic and diluted earnings per share for Q3 2023 were both -0.10 RMB, an improvement from -0.17 RMB in Q3 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were RMB 3,528.08 million, an increase of 6.08% from the end of the previous year[4] - The company's total assets decreased from ¥3,528,079,793.23 as of December 31, 2022, to ¥3,325,773,007.73 by September 30, 2023, a decline of approximately 5.7%[18] - Current liabilities decreased from ¥1,459,544,707.83 to ¥1,310,593,158.95, representing a reduction of about 10.2%[18] - The total liabilities decreased from ¥1,791,660,256.84 to ¥1,568,575,024.08, reflecting a reduction of approximately 12.5%[18] - The company's total equity increased from ¥1,736,419,536.39 to ¥1,757,197,983.65, indicating a growth of 1.2%[18] Cash Flow - The cash flow from operating activities for Q3 2023 was a negative RMB 66.09 million, indicating challenges in cash generation[3] - Cash flow from operating activities for the first nine months of 2023 was 1,061,436,392.22 RMB, slightly up from 1,049,146,463.19 RMB in the same period of 2022[24] - The net cash flow from operating activities for Q3 2023 was -193,911,347.25 RMB, compared to -198,069,921.34 RMB in Q3 2022, showing a slight improvement[25] - The net cash flow from investing activities for Q3 2023 was 178,323,640.72 RMB, a turnaround from -45,043,244.98 RMB in Q3 2022[25] - The total cash and cash equivalents at the end of Q3 2023 were 331,866,969.46 RMB, down from 239,766,909.92 RMB at the end of Q3 2022[25] - The company reported a total cash outflow from financing activities of 525,729,685.66 RMB in Q3 2023, compared to 429,276,461.62 RMB in Q3 2022[25] - The company experienced a foreign exchange impact on cash and cash equivalents of 10,561,136.52 RMB in Q3 2023, compared to -3,367,108.03 RMB in Q3 2022[25] Research and Development - The company invested RMB 23.28 million in R&D during the quarter, accounting for 4.37% of its operating revenue, a decrease of 2.77 percentage points year-on-year[4] - Research and development expenses for the third quarter of 2023 were ¥68,624,843.94, compared to ¥71,477,443.47 in the same quarter of 2022, showing a decrease of 4.0%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,441[11] - The top shareholder, Wuhu Yuanhong Industrial Robot Investment Co., Ltd., holds 84,000,000 shares, accounting for 16.10% of the total shares[12] - The second-largest shareholder, Wuhu Yuanda Venture Capital Co., Ltd., holds 60,930,000 shares, representing 11.68%[12] - The company has a total of 36.5771% voting rights held by Wuhu Yuanhong Industrial Robot Investment Co., Ltd. and its concerted parties[13] Sales and Market Performance - The company reported a significant increase in industrial robot sales, with revenue growth of 139.96% year-on-year, contributing to the overall revenue increase[8] - The gross profit margin improved due to increased sales volume and higher profit contributions from the industrial robot segment[8] - The company maintained a focus on resource concentration strategy, which has positively impacted its financial performance[8] Future Plans - The company plans to disclose its industrial robot production and sales data for the first three quarters of 2023 on October 19, 2023[14] Other Information - The company's long-term equity investments decreased from ¥102,321,151.25 to ¥72,773,934.80, a decline of 28.9%[16] - The company has not reported any new product or technology developments, market expansions, or mergers and acquisitions in the current quarter[26]

证券代码：688165 证券简称：埃夫特 埃夫特智能装备股份有限公司投资者关系活动记录表 编号：2023-041 R特定对象调研 £分析师会议 □媒体采访 £业绩说明会 投资者关系活动类 □新闻发布会 £路演活动 别 R现场参观 □其他 参与单位名称 东吴证券 时间 2023年9月22日 地点 公司 副总经理、董事会秘书、财务总监 康斌 上市公司接待人员 姓名 证券事务代表 陈青 投资者关系活动主 一、公司基本情况介绍 ...

证券代码：688165 证券简称：埃夫特 埃夫特智能装备股份有限公司投资者关系活动记录表 编号：2023-040 R特定对象调研 £分析师会议 □媒体采访 £业绩说明会 投资者关系活动类 □新闻发布会 £路演活动 别 □现场参观 R其他 展会交流 参与单位名称 2023年9月19日14:00-15:00 中 信 里 昂 证 券 、 Khazanah 、 Comgest Far East Limited 、 Comgest Australia Pty Ltd 、 Arohi Asset Management 、 Comgest SA 、 Sparx Group 、 FSSA Investment Managers、Capital International Inc、British ...

国信证券股份有限公司 关于埃夫特智能装备股份有限公司 2023 年半年度持续督导跟踪报告 一、持续督导工作情况 1 | | | 范性文件，并切实履行其所作出的各 | | --- | --- | --- | | | | 项承诺 | | | 督导上市公司建立健全并有效执行公司治理制度， | 在持续督导期间，保荐机构督促埃夫 | | | | 特依照相关规定健全和完善公司治 | | 7 | 包括但不限于股东大会、董事会、监事会议事规则 | 理制度，并严格执行，督导董事、监 | | | 以及董事、监事和高级管理人员的行为规范等 | 事、高级管理人员遵守行为规范 | | | 督导上市公司建立健全并有效执行内控制度，包括 | 保荐机构对埃夫特的内控制度的设 | | | 但不限于财务管理制度、会计核算制度和内部审计 | 计、实施和有效性进行了核查，埃夫 | | 8 | 制度，以及募集资金使用、关联交易、对外担保、 | 特的内控制度符合相关法规要求并 | | | 对外投资、衍生品交易、对子公司的控制等重大经 | 得到了有效执行，能够保证公司的规 | | | 营决策的程序与规则等 | 范运行 | | | 督导上市公司建立健全并有 ...

埃夫特智能装备股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日召 开了第三届董事会第十三次会议，会议审议通过了《关于公司第三届董事会部分 专门委员会召集人及委员调整的议案》，现将具体情况公告如下： 鉴于公司部分董事会成员发生变化，为进一步完善公司治理结构，根据《上 市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》和《埃夫特 智能装备股份有限公司章程》等相关规定，现对公司第三届董事会审计委员会、 提名、薪酬与考核委员会、战略委员会人员进行相应调整，具体如下： 证券代码：688165 证券简称：埃夫特 公告编号：2023-057 埃夫特智能装备股份有限公司 关于第三届董事会部分专门委员会召集人及委员调 整的公告 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。 | 专委会类别 | 委员名单（调整前） | 委员名单（调整后） | | --- | --- | --- | | 审计委员会 | 梁晓燕（召集人）、王津 | 杜颖洁（召集人）、王津 | | | 华、刘利剑 | 华、马占春 | | 提名、薪酬与考 ...