证券代码：688165 证券简称：埃夫特 公告编号：2025-045 埃夫特智能机器人股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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： 投资种类：安全性高、流动性好、满足保本要求的投资产品（包括但不 限于结构性存款、协议存单、通知存款、定期存款、大额存单等） 投资金额：最高不超过人民币 21,000 万元 履行的程序：埃夫特智能机器人股份有限公司（以下简称"公司"或"埃 夫特"）于 2025 年 6 月 30 日召开了第三届董事会第三十三次会议、第三届监事 会第二十六次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议 案》，无需提交公司股东大会审议。保荐机构国信证券股份有限公司（以下简称 "保荐机构"）发表了明确的同意意见。 特别风险提示：尽管公司拟投资安全性高、流动性好、满足保本要求的 产品，但该项投资收益可能会受到货币政策、财政政策等宏观经济政策及相关法 律法规政策发生变化导致的市场波动的影响。 一、募集资金基本情况 经中国证券监督管理委员 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-046 埃夫特智能机器人股份有限公司 第三届监事会第二十六次会议决议公告 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所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》《埃夫特智能机器人股份有限公司监事会议 事规则》的相关规定。 二、监事会会议审议情况 监事会审议了下列议案： （一） 审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 监事会认为：公司在确保公司募集资金投资新项目所需资金和保证募集资金 安全的前提下对暂时闲置募集资金适时进行现金管理，不会影响公司日常资金正 常周转需要和募集资金新项目的正常推进，也不会影响公司主营业务的正常发展， 并且可以提高募集资金使用效率，获得一定的投资收益。本次使用暂时闲置募集 资金进行现金管理符合《上市公司募集资金监管规则》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》等法律、法规及规范性文件的要 求。本次使用部分暂时闲置募集资金进行现金管理事项不存在改变募集资金用途 和损害股东利益的情形。因此，我们同 ...

Core Viewpoint - The article highlights the transformation of Chinese robotics companies, particularly Efort, from being perceived as followers to becoming equal competitors on the global stage, showcasing their technological advancements and international strategies at Automatica 2025 [1][7][25]. Group 1: Historical Context - In the past, Chinese robotics companies were often labeled as "learners" or "low-end substitutes," facing significant barriers such as quality trust issues and a lack of brand recognition in high-end markets [2][4][5]. - Early challenges included reliance on imported core components, which led to quality fluctuations and hindered the establishment of a reputable brand image [2][5]. Group 2: Efort's Global Strategy - Efort has adopted a dual strategy of self-research and overseas acquisitions since 2015, investing 1.1 billion yuan to acquire leading companies in niche sectors, thereby enhancing its technological capabilities [9][11]. - The company has successfully penetrated high-demand industries such as automotive and electronics, showcasing complete robotic solutions tailored for specific industrial applications [11][12]. Group 3: Technological Advancements - Efort's products have achieved significant certifications, including CE and ATEX, and have demonstrated exceptional performance metrics, such as an average operating time of 120,000 hours for its ER300 series robots [11][12][16]. - The company has made substantial progress in core technologies, achieving a 99.90% self-research rate for its controllers and overcoming key component challenges through strategic acquisitions and domestic supply chain development [16][18]. Group 4: Market Positioning and Future Outlook - Efort is focusing on deepening local operations and enhancing brand image through initiatives like establishing training centers and participating in regional industry forums [20][22]. - The company is also integrating advanced AI technologies into its robotics systems, aiming to improve performance in complex environments and maintain a competitive edge in the evolving market landscape [22][24]. Group 5: Conclusion - Efort's presence at Automatica 2025 symbolizes a significant milestone in the evolution of Chinese robotics, reflecting a shift from merely catching up to actively competing on a global scale [25][26]. - The article emphasizes that the journey of Chinese robotics companies is not just about technological advancements but also about reshaping the global industrial landscape through innovation and strategic integration [27][28].

Core Insights - The company is focusing on enhancing the overall performance of its robots and increasing investment in the development of a universal technology platform for intelligent robots [1][2] - The company has achieved 100% autonomy in its core components and technologies, emphasizing self-control in its robotic systems [1][2] - The company plans to build a new super factory in Wuhu, Anhui, with a total investment of no more than 1.9 billion yuan, expanding production capacity significantly [2] Self-Developed Core Technology - The company has fully mastered the underlying technology of its robots, including controllers, servo systems, and motion control kernels [1] - The establishment of the Qizhi Robot Company in 2024 will focus on developing a universal technology platform for intelligent robots [2] - The company aims to lower the development threshold for robots by providing a unified interface and reusable modules for developers [2] Market Penetration and Growth - The penetration rate of robots in the manufacturing industry is currently around 4%, indicating significant room for growth [3] - The company expects a year-on-year increase of over 30% in robot shipments in 2024, driven by its growing market share [2] - The company anticipates that the overall penetration rate of robots in general manufacturing could reach 20% or higher with improved intelligence levels [4] Challenges and Solutions - The company identifies challenges in applying robots to small-batch production scenarios due to high flexibility requirements [3] - To address these challenges, the company is developing an open, integrated development platform to standardize the robot application development process [4] - The company emphasizes the need for unified product evaluation standards in the industry to promote healthy development [6] Future Prospects - The company envisions robots entering more complex household service scenarios within the next 5 to 10 years [5] - The company believes that the development of high-quality data resources is crucial for enhancing the intelligence level of robots [6] - The company aims to empower various industries by making robot usage and development accessible to everyone [5]

Core Viewpoint - The company has achieved a localization rate of over 95% for key components, with the autonomy rate for controllers reaching over 99%, indicating a strong focus on domestic production and reduced reliance on imports [1] Group 1 - The localization rate for key components is now over 95% [1] - The autonomy rate for controllers has reached over 99% [1] - Only a small number of components will still be imported [1]

Company Overview - Efort Intelligent Robotics Co., Ltd. (stock code 688165) is a high-tech company focused on the robotics industry, listed on the Sci-Tech Innovation Board in 2020 [4] - The company has developed into a well-known provider of robotic and intelligent manufacturing solutions in China, offering a full range of robotic products and cross-industry intelligent manufacturing solutions [4][5] - Efort is recognized as a leading enterprise in the national robotics industry chain and has received various accolades, including being one of the first national "little giant" enterprises [4] Technological Capabilities - Since its establishment, Efort has undertaken over 30 national-level technology projects in the robotics field, including the Ministry of Science and Technology's 863 Program and the National Key R&D Program [5] - The company holds more than 400 patents and has participated in the formulation of 26 national and industry standards for robotics [5] - Efort is one of the few domestic robot companies that integrates core components, complete machine manufacturing, and system integration [5] Application Areas - Efort's products are widely used in leading domestic automotive companies for applications such as subframes, battery trays, seats, dashboards, and shock absorbers, as well as in electric two-wheelers and fitness equipment [6] - The company has introduced advanced welding technology packages, including multi-machine master-slave following and high-precision collision maintenance, to support the rapid development of intelligent welding [6] Industry Position - Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. is a leading provider of "AI + intelligent manufacturing" solutions, focusing on automation and system integration for high-end manufacturing industries [8] - Tangshan Kaiyuan Automatic Welding Equipment Co., Ltd. has become a leading brand in the domestic welding equipment manufacturing sector, specializing in the design and manufacture of automated welding equipment [10][11] - The company emphasizes user-centered service, aiming to meet user needs quickly and accurately while providing reliable products and services globally [11]

证券代码：688165 证券简称：埃夫特 公告编号：2025-044 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完成的进展公告 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。 一、交易概述 埃夫特智能机器人股份有限公司（以下简称"公司"或"埃夫特"）分别于 2023 年 11 月 28 日召开第三届董事会第十六次会议和第三届监事会第十三次会议、 于 2023 年 12 月 14 日召开 2023 年第六次临时股东大会，审议通过了《关于同意 全资子公司 WFC 出售其巴西子公司 GME51%股权暨关联交易的议案》，同意全 资子公司 EFORT W.F.C. Holding S.p.A.（以下简称"WFC"）将其持有的 GME Aerospace Indústria de Material Composto S.A. 51%股权作价 1,953 万欧元出售给 Spectre S.r.l.（以下简称"Spectre"）。 本次股权转让交易受让方 Spectre 的实际控制人 Erminio Ceresa 是公司 ...

Core Viewpoint - The second batch of Yangtze River Delta Innovation Alliances has been officially announced, with three enterprises from Anhui leading the initiatives [1][4]. Group 1: Innovation Alliances - A total of 12 innovation alliances have been established, each led by a different company, focusing on various technological advancements [3]. - The leading companies and their respective innovation alliance names include: - Jiangsu Hengtong Optic-Electric Co., Ltd. leading the "Yangtze River Delta Marine Information Transmission Technology Innovation Alliance" - Jiangsu Aosaikang Pharmaceutical Co., Ltd. leading the "Yangtze River Delta Antimicrobial Infection Drug Research Innovation Alliance" - Nanjing Meichen Microelectronics Co., Ltd. leading the "Yangtze River Delta Low Earth Orbit Satellite Communication Integration Technology Innovation Alliance" - China Electronics Jinxin Digital Technology Group Co., Ltd. leading the "Yangtze River Delta Artificial Intelligence Source Network Collaborative Energy Management Innovation Alliance" - Shanghai Chemical Industry Research Institute Co., Ltd. leading the "Yangtze River Delta Isotope Technology Innovation Alliance" - Shanghai Yudu Semiconductor Technology Co., Ltd. leading the "Yangtze River Delta Electrical Measurement Equipment Innovation Alliance" - Zhejiang Jingsheng Mechanical and Electrical Co., Ltd. leading the "Yangtze River Delta Integrated Circuit Large Silicon Wafer Polishing Technology Innovation Alliance" - Hangzhou Shenhao Technology Co., Ltd. leading the "Yangtze River Delta Intelligent Robot Innovation Alliance" - Ningbo Geely Luoyou Engine Parts Co., Ltd. leading the "Yangtze River Delta Green Intelligent Powertrain Innovation Alliance" - Efort Intelligent Robot Co., Ltd. leading the "Yangtze River Delta Robot High-Speed High-Precision Technology Innovation Alliance" - Anhui Wanyi Technology Co., Ltd. leading the "Yangtze River Delta Wireless Minimally Invasive Surgery System Innovation Alliance" - Anhui Jianghuai Automobile Group Co., Ltd. leading the "Yangtze River Delta Automotive Low Carbon and Intelligent Technology Innovation Alliance" [3]. Group 2: Strategic Focus - The 12 innovation alliances are designed to address national strategic needs and align with local dominant industry directions, aiming to build an industrial chain around innovation [4]. - The goal is to promote the aggregation of various innovative elements towards the innovation alliances [4].

Group 1 - The establishment of 12 Yangtze River Delta Innovation Alliances is aimed at addressing national strategic needs and enhancing collaborative construction based on local leading industries [1][2] - The second batch of Yangtze River Delta Innovation Alliances was officially announced at the seventh Yangtze River Delta Integration Development Forum [1] - The leading units and names of the 12 innovation alliances include Jiangsu Hengtong Optic-Electric Co., Ltd. leading the "Yangtze River Delta Marine Information Transmission Technology Innovation Alliance" and others focusing on various technological innovations [1][2] Group 2 - The construction goal of these alliances is to layout the industrial chain around the innovation chain, promoting the aggregation of various innovative elements towards the innovation alliances [2] - Future steps involve improving organizational structures and operational mechanisms, leveraging the industry influence of leading units, and fostering collaborative research and technology breakthroughs [2] - The focus is on enhancing the independent innovation capabilities and core competitiveness of key industries in the Yangtze River Delta region [2]

Core Viewpoint - The announcement details the reduction of shareholding by major shareholders of Efort Intelligent Equipment Co., Ltd., indicating a decrease in their combined ownership from 12.9390% to 11.4390% following the completion of a share reduction plan [1][6]. Shareholder Information - Before the reduction, Anhui Xinwei Jishi Industrial Upgrade Fund held 51,964,400 shares, accounting for 9.9591% of the total share capital, while its action-in-concert partner, Ma'anshan Jishi Intelligent Manufacturing Industry Fund, held 15,548,718 shares, representing 2.9799% [2]. - The total shares held by both entities before the reduction amounted to 67,513,118 shares [3]. Reduction Plan Implementation - The reduction plan was disclosed on February 11, 2025, with a maximum intended reduction of 7,826,700 shares [4]. - The actual reduction involved 6,026,700 shares sold by Xinwei Jishi and 1,800,000 shares sold by Ma'anshan Jishi, totaling 7,826,700 shares, which is 1.5% of the total share capital [4][5]. - The shares were sold through a combination of block trades and centralized bidding, with prices ranging from 23.14 to 28.77 yuan per share, resulting in a total reduction amount of approximately 192.3 million yuan [4][5]. Post-Reduction Shareholding - After the reduction, Xinwei Jishi and Ma'anshan Jishi collectively hold 59,686,418 shares, which is 11.4390% of the total share capital [2][4]. - The reduction does not trigger a mandatory tender offer and does not change the control of the company [2][6].