证券代码：688165 证券简称：埃夫特 公告编号：2026-004 埃夫特智能机器人股份有限公司 关于筹划发行股份及支付现金购买资产事项的 停牌公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因筹划发行股份及支付现金购买资产事项,本公司的相关证券停复牌情况如 下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 688165 | 埃夫特 | A 股 | 停牌 | 2026/1/27 | | | | 一、停牌事由和工作安排 埃夫特智能机器人股份有限公司（以下简称"公司"）正在筹划以发行股份 及支付现金的方式购买上海盛普流体设备股份有限公司（以下简称"交易标的"） 股权。 股票停牌期间，公司将根据相关事项进展情况，严格按照有关法律法规的规 定和要求履行信息披露义务。待上述事项确定后，公 ...

埃夫特1月26日公告，公司正在筹划以发行股份及支付现金的方式购买上海盛普流体设备股份有限公司 股权。本次交易预计不构成重大资产重组，亦不构成关联交易。公司股票自2026年1月27日起停牌，预 计停牌时间不超过10个交易日。待上述事项确定后，公司将及时发布相关公告并申请公司股票复牌。 ...

（一）业绩预告期间 证券代码：688165 证券简称：埃夫特 公告编号：2026-003 埃夫特智能机器人股份有限公司 2025 年年度业绩预告 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。 一、本期业绩预告情况 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1、经财务部门初步测算，埃夫特智能机器人股份有限公司（以下简称"公司"） 预计 2025 年年度实现营业收入 89,000 万元到 95,000 万元，与上年同期（法定披 露数据）相比，将减少42,319.30万元到48,319.30万元，同比下降30.82%至35.19%。 2、预计 2025 年年度实现归属于母公司所有者的净利润与上年同期（法定披 露数据）相比，将继续出现亏损，实现归属于母公司所有者的净亏损为 45,000 万元到 55,000 万元，与上年同期（法定披露数据）相比，亏损将扩大 29,284.47 万元至 39,284.47 万元，亏损同比扩大 186.34%至 249.97%。 3、预计 2025 年年 ...

每经AI快讯，1月26日，埃夫特公告，公司正在筹划以发行股份及支付现金的方式购买上海盛普流体设 备股份有限公司股权。本次交易尚处于筹划阶段，标的资产的审计、评估工作尚未完成，交易价格尚未 确定。预计本次交易不构成重大资产重组，亦不构成关联交易，不会导致公司实际控制人发生变更。因 存在不确定性，公司股票自2026年1月27日起停牌，预计停牌时间不超过10个交易日。 ...

埃夫特智能机器人股份有限公司 2026年第一次临时股东会 埃夫特智能机器人股份有限公司 2026年第一次临时股东会会议资料 股票简称：埃夫特 股票代码：688165 2026年2月 | | | 埃夫特智能机器人股份有限公司 2026年第一次临时股东会 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证 股东会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》等相关法律法规、规范性文件以及《埃 夫特智能机器人股份有限公司章程》（以下简称"《公司章程》"）、《埃夫 特智能机器人股份有限公司股东会议事规则》等相关规定，特制定2026年第一 次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 出席会议的股东及股东代理人须在会议召开前30分钟到会议现场办理签到 手续，并请按规定出示身份证明文件或法人单位证明、授权委托书等，经验证 后方可出席会议。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合 ...

Group 1 - The core transaction on January 22 involved a block trade of 145,000 shares of Efort Intelligent Equipment Co., Ltd., with a transaction value of 3.0668 million yuan, at a price of 21.15 yuan, representing a 10% discount to the closing price of the day [2][3] - Over the past three months, Efort has recorded a total of 21 block trades, with a cumulative transaction value of 57.0566 million yuan [2] - The closing price of Efort on the day of the transaction was 23.50 yuan, reflecting a decrease of 0.93%, with a turnover rate of 1.75% and a total trading volume of 215 million yuan [2] Group 2 - The latest margin financing balance for Efort is 369 million yuan, which has decreased by 5.3151 million yuan over the past five days, representing a decline of 1.42% [3] - Efort Intelligent Equipment Co., Ltd. was established on August 2, 2007, with a registered capital of 521.78 million yuan [3]

Group 1 - On January 22, a block trade of 145,000 shares of Evert was executed, with a transaction amount of 3.0668 million yuan, accounting for 1.41% of the total transaction volume for the day [1] - The transaction price was 21.15 yuan, representing a 10% discount compared to the market closing price of 23.5 yuan [1] - The trade was conducted by an institutional trading department, indicating a significant interest from institutional investors [2]

Core Viewpoint - Evert has signed a strategic cooperation agreement with Jiangxi Ruisheng Electronics to enhance automation in electronic manufacturing and explore deep applications of robotics, aiming to reduce costs, improve efficiency, and empower the intelligent upgrade of key regional industries [1] Group 1 - The partnership focuses on the strong integration of technology and application scenarios [1] - The collaboration aims to address the demand for automation in electronic manufacturing [1] - The initiative is expected to assist companies in reducing costs and increasing efficiency while enhancing product quality [1]

Group 1 - The company, Efort Intelligent Robot Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 15:30 [2][5] - The meeting will take place at the company's conference room located at 96 Wanchun East Road, Wuhu, Anhui, China [2][5] - Shareholders can participate in the meeting through both on-site and online voting methods [5][8] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][8] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [11][13] - The company will remind shareholders of the meeting through SMS notifications to ensure participation [8][10] Group 3 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors [6][24] - There are no special resolutions or proposals requiring separate voting for minority shareholders [7][22] - Certain related shareholders are required to abstain from voting on specific proposals [7][26] Group 4 - The company has disclosed its expected daily related transactions for 2026, including sales of 106 million RMB, purchases of 20 million RMB, and leasing of 10.8 million RMB [24][22] - The board has confirmed that these transactions are necessary for the company's normal operations and will not affect its independence or harm shareholder interests [22][35] - The company will ensure that all related transactions are conducted at fair market prices [32][35]

Group 1 - The company, Aofei, announced that it will hold its first extraordinary general meeting of shareholders in 2026 on February 2 [1]