证券代码：688165 证券简称：埃夫特 公告编号：2025-043 埃夫特智能机器人股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 本次减持计划实施前，埃夫特智能机器人股份有限公司（以下简称"公司" 或"埃夫特"）股东安徽信惟基石产业升级基金合伙企业（有限合伙）（以下简称"信 惟基石"）持有公司股份 51,964,400 股，占公司总股本的 9.9591%；其一致行动 人马鞍山基石智能制造产业基金合伙企业（有限合伙）（以下简称"马鞍山基石"） 持有公司股份 15,548,718 股，占公司总股本的 2.9799%；合计持有公司股份 67,513,118 股，占公司总股本的 12.9390%。上述股份来源为信惟基石及马鞍山基 石在公司首次公开发行前取得的股份，并已上市流通。 减持计划的实施结果情况 2025 年 2 月 11 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《埃夫特持股 5%以上股 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by Longquan Investment on a listed company, Efort, indicating a projected revenue decline of 27% in 2024 due to a decrease in system integration business, while the robot business is expected to grow over 30% year-on-year [1] - Efort's industrial robot shipments are primarily directed towards the 3C electronics and general industrial sectors, with breakthroughs in the automotive sector for applications in welding, spraying, and palletizing [1] - The company currently has a production capacity of 20,000 units and plans to build a super factory to ultimately achieve an annual production of 100,000 high-performance industrial robots [1] - Efort is expanding its international market presence through strategies such as following clients abroad, leveraging partnerships, and relying on overseas subsidiaries [1] - The localization rate of key components is over 95%, and the self-sufficiency rate of controllers is 99% [1] - Efort has launched the first generation of humanoid robot prototypes, Yobot W1/R1, and plans to introduce various forms of intelligent robots based on market demand and technological advancements [1] - The general technology platform for intelligent robots includes development toolchains, operating systems, and data collection and processing platforms to enhance the intelligence level of robots [1] - A memorandum of cooperation has been signed with Huawei Cloud to explore deep collaboration in the field of embodied intelligence [1] - The Chinese industrial robot market is expected to have significant growth potential, with projected sales reaching 700,000 units by 2030 [1]

Group 1 - The core viewpoint of the news is that Efort Intelligent Robot Co., Ltd. has obtained a patent for a device that tests the transmission accuracy of synchronous belts used in robots, which addresses existing issues in measuring transmission accuracy and enhances the applicability of the device in practical use [1][2] Group 2 - Efort Intelligent Robot Co., Ltd. was established in 2007 and is located in Wuhu City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 52.178 million RMB and has invested in 20 enterprises while participating in 305 bidding projects [2] - Efort holds 537 patents and has 61 trademark registrations, along with 15 administrative licenses [2]

Core Insights - The spraying robot industry is experiencing significant growth due to the rapid development of manufacturing and rising labor costs, making spraying robots a preferred choice for many companies, especially in the automotive, aerospace, and electronics sectors [1][12] - Government policies, including tax reductions, financial subsidies, and support for technological research and development, are creating a favorable environment for the growth of spraying robots [1][12] - China's spraying robot production is on an upward trend, increasing from 5,900 units in 2018 to 17,700 units in 2022, with a projected recovery to 22,300 units in 2024 after a slight decline in 2023 [1][12] Industry Overview - Spraying robots are designed for spraying operations, consisting of a mechanical arm and a control system, allowing for precise control over the spraying process compared to traditional manual spraying [3] - The spraying robot industry is supported by a complex supply chain, with upstream suppliers providing essential raw materials and components, while downstream applications span various industries including automotive, home appliances, and aerospace [6] Market Dynamics - The spraying robot market is characterized by increasing competition, with numerous domestic manufacturers entering the field, including Efort Intelligent Equipment Co., Ltd., Shenzhen Yuanrong Intelligent Manufacturing Co., Ltd., and others [16][18] - The demand for reducers, a critical component of spraying robots, is growing, with the market size expanding from 111.4 billion yuan in 2018 to an expected 144.7 billion yuan in 2024 [8] Application in Automotive Industry - The automotive sector is a primary application area for spraying robots, with a penetration rate exceeding 70% in vehicle manufacturing processes [10] - China's automotive production reached 7.561 million units in the first quarter of 2025, reflecting a year-on-year increase of 14.5% [10] Investment Trends - Investment in the spraying robot industry has seen fluctuations, with the number of investment events increasing from 5 in 2020 to 6 in 2024, while the investment amount decreased from 460 million yuan to 102 million yuan [14] Future Trends - The spraying robot industry is expected to focus on multi-machine collaborative operations, enhancing production efficiency and quality through wireless connectivity [22] - There is a growing emphasis on green manufacturing, with spraying robots playing a crucial role in reducing waste and VOC emissions [23] - The domestic market is anticipated to see an increase in the market share of locally developed spraying robots as manufacturers overcome challenges related to stability, precision, and lifespan [25]

Meeting Overview - The shareholders' meeting of Aifute Intelligent Robot Co., Ltd. was held on May 20, 2025, at the company's subsidiary in Shanghai [1][4] - A total of 173 ordinary shareholders attended the meeting, holding 63,348,642 voting rights, which represents 12.14% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes from ordinary shareholders, including: - Resolution 1: 99.62% in favor [2] - Resolution 2: 99.39% in favor [2] - Resolution 3: 99.32% in favor [2] - Resolution 4: 97.05% in favor [2] - Resolution 5: 97.06% in favor [2] - Resolution 6: 97.17% in favor [2] - Resolution 7: 99.55% in favor [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in compliance with Chinese laws and regulations, as well as the company's articles of association [4]

Core Viewpoint - The legal opinion confirms that the procedures for the 2024 annual shareholders' meeting of Efort Intelligent Equipment Co., Ltd. comply with Chinese laws and regulations, as well as the company's articles of association [2][11]. Group 1: Meeting Procedures - The board of directors approved the decision to hold the shareholders' meeting on April 28, 2025, and the notice was published on April 30, 2025, in designated media [2][3]. - The notice included details such as the meeting type, date, time, location, voting methods, and procedures for shareholders to attend [2][3]. Group 2: Attendance and Voting - A total of 4 shareholder representatives attended the meeting, representing 60,727,311 shares, which is 11.6385% of the total shares [4]. - Additionally, 168 shareholders participated via online voting, representing 2,621,331 shares, or 0.5024% of the total shares [4]. - The voting took place both in-person and online, with specific time slots for online participation [5]. Group 3: Resolutions Passed - Thirteen resolutions were discussed, including reports from the board and supervisory committee, financial reports, profit distribution, and the appointment of auditors [3][6]. - All resolutions required a simple majority for approval, and the results were announced immediately after the voting [5][11]. - For example, the resolution on the 2024 profit distribution received 89.4255% approval from small shareholders present at the meeting [6][9]. Group 4: Legal Compliance - The legal opinion asserts that the qualifications of attendees, the convening authority, and the voting procedures all meet the requirements set forth by Chinese laws and the company's articles of association [11].

证券代码：688165 证券简称：埃夫特 公告编号：2025-042 埃夫特智能机器人股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 本次股东大会由公司董事会召集，董事长游玮先生主持，采用现场投票与网 络投票相结合的方式召开。本次会议的召集、召开及表决方式符合《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》及《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 3、 董事会秘书康斌先生出席了本次会议；部分高管列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1、 议案名称：关于公司 2024 年度董事会工作报告的议案 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 20 日 （二）股东大会召开的地点：上海市松江区中心路 1158 号 5 幢 102 室公司子公 司上海埃奇机器人技术有限公司会议室 （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 ...

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三十二次会议决议、第三届监事会第二十五次 会议决议及本次股东大会的通知、议案和决议及会议资料等，同时听取了公司及 相关人员就有关事实的陈述和说明，列席了本次股东大会。公司承诺其所提供的 文件和所作的陈述和说明是完整、真实和有效的，无任何隐瞒、疏漏之处。 在本法律意见书中，本所根据本法律意见书出具日或以前发生的事实及本所 律师对该事实的了解，仅就本次股东大会的程序事宜所涉及的相关法律问题发表 法律意见，保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。本所同 意公司将本法律意见书作为本次股东大会必需文件公告，并依法对所出具之法律 意见承担责任。未经本所书面同意，本法律意见书不得用于其他任何目的。 基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所谨出具法律意见如下： 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 ...

Investment Rating - The report maintains a "Recommendation" rating for the humanoid robotics industry, indicating a positive outlook for the sector's fundamentals and expected performance exceeding the benchmark index [6]. Core Insights - The humanoid robotics sector is experiencing significant investment activity, with multiple companies securing substantial funding rounds, indicating strong market interest and growth potential [5][10][12]. - Partnerships between major tech firms, such as Huawei and UBTECH, are expected to enhance product development and application in industrial and household scenarios, further driving industry growth [2]. - The report highlights the emergence of autonomous logistics as a rapidly deployable application for embodied intelligence, with the potential to unlock a market exceeding 100 billion [12]. Summary by Sections Investment Activities - Skild AI is set to complete a $500 million financing round at a valuation of $4.2 billion, led by SoftBank and other prominent investors, aimed at expanding its robotics capabilities [1]. - Qianjue Robotics announced the completion of a multi-million angel round financing to accelerate technology development and product iteration [3]. - Ziyuan Robotics completed a multi-million A round financing, with funds directed towards the development of its end-to-end embodied intelligence model [5]. Strategic Partnerships - Huawei and UBTECH signed a comprehensive cooperation agreement to innovate in humanoid robotics, leveraging Huawei's technological capabilities and UBTECH's expertise [2]. - Yujian Technology and Tencent Cloud have deepened their strategic cooperation to accelerate innovation in embodied intelligence technology across various applications [4]. Market Performance - The humanoid robotics industry has shown strong performance metrics, with a notable increase in stock prices for key players, indicating robust investor confidence [17]. - The report outlines a significant increase in the number of financing events in the humanoid robotics sector, reflecting a growing interest from venture capital and institutional investors [18][20].

沪深两市全天主力资金净流入3.07亿元，其中，科创板主力资金净流出5.12亿元，主力资金净流入的有 245只股，主力资金净流出的有341只股。 从主力资金连续性进行观察，共有49只个股主力资金连续3个交易日以上持续净流入，连续净流入天数 最多的是瑞联新材、利扬芯片等2只股，主力资金均连续净流入10天。主力资金连续流出的个股有166 只，连续流出天数最多的是先锋精科，该股已连续22个交易日净流出；连续净流出天数较多的还有三达 膜、中微公司等，主力资金分别连续流出12天、12天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | --- | --- | --- | --- | | 688755 | C汉邦 | 21019.86 | 34.52 | 102.46 | 75.65 | | 688165 | 埃夫特 | 5760.94 | 7.81 | 1.13 | 5.01 | | 688068 | 热景生物 | 4727.49 | 7.29 | 12.09 | 6.60 | | 688052 | ...