本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 天奇自动化工程股份有限公司（以下简称"天奇股份"、"公司"）第九届董事会第七次 会议通知于 2025 年 8 月 5 日以通讯方式发出，会议于 2025 年 8 月 15 日下午 15：30 以现场 与通讯相结合的方式召开。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由董事 长黄斌先生主持，全体监事及高级管理人员列席本次会议。参加会议的董事符合法定人数， 董事会会议的召集、召开及表决程序符合有关法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《<2025 年半年度报告>全文及摘要》，9 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会全体成员审议通过。 （ 具 体 内 容 详 见 公 司 于 《 证 券 时 报 》《 上 海 证 券 报 》 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 披露的《2025 年半年度报告摘要》及同日刊载于巨潮资讯网的 《2025 年半年度报告》） 证券代码：002009 证券简称：天奇股 ...

天奇自动化工程股份有限公司 2025 年半年度报告全文 天奇自动化工程股份有限公司 2025 年半年度报告 二零二五年八月 1 天奇自动化工程股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄斌、主管会计工作负责人沈保卫及会计机构负责人(会计主 管人员)沈保卫声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策，详见 "第三节管理层讨论与分析"之"十一、公司面临的风险和应对措施"。敬 请投资者予以关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 7 | | 第三节 管理层讨论与分析 | 10 | | 第四节 公司治理、环境和社会 | 33 | | 第五节 重要事项 | 35 ...

Core Viewpoint - Tianqi Co., Ltd. (002009) has shown a mixed performance in its latest financial results, with a decline in revenue but a significant increase in net profit, indicating potential growth opportunities despite challenges in revenue generation [1][2]. Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 622 million yuan, a year-on-year decrease of 4.20% [1] - The net profit attributable to shareholders reached 42.30 million yuan, reflecting a substantial year-on-year increase of 1701.43% [1] - The non-recurring net profit was reported at 11.46 million yuan, with a remarkable year-on-year growth of 1916.61% [1] - The company's liquidity ratios include a current ratio of 1.039 and a quick ratio of 0.860, while the debt-to-asset ratio stands at 65.36% [1] Market Activity - On August 15, 2025, Tianqi's stock closed at 17.29 yuan, with an increase of 0.76% [1] - The trading volume was 187,000 hands, with a total transaction amount of 324 million yuan [1] - There was a net outflow of main funds amounting to 25.97 million yuan, accounting for 8.02% of the transaction amount [1] - Notably, small orders saw a net inflow of 35.29 million yuan, representing 10.91% of the transaction amount [1] Company Background - Tianqi Co., Ltd. was established in 1997 and is located in Wuxi City, primarily engaged in the comprehensive utilization of waste resources [2] - The company has a registered capital of 4.022 billion yuan and a paid-in capital of 838.55 million yuan [1][2] - The company has made investments in 41 enterprises and participated in 282 bidding projects, showcasing its active engagement in the industry [2]

通过天眼查大数据分析，天奇自动化工程股份有限公司共对外投资了41家企业，参与招投标项目281 次，知识产权方面有商标信息92条，专利信息1700条，此外企业还拥有行政许可100个。 来源：金融界 天奇股份最新一期业绩显示，截至2025一季报，公司营业总收入6.22亿元、同比减少4.20%，归属净利 润4230.16万元，同比增长1701.43%，扣非净利润1145.58万元，同比增长1916.61%，流动比率1.039、速 动比率0.860、资产负债率65.36%。 天眼查商业履历信息显示，天奇自动化工程股份有限公司，成立于1997年，位于无锡市，是一家以从事 废弃资源综合利用业为主的企业。企业注册资本40223.3207万人民币，实缴资本8385.5407万人民币。公 司法定代表人为黄斌。 金融界消息 截至2025年8月11日收盘，天奇股份（002009）报收于17.41元，下跌0.17%，换手率 6.62%，成交量23.42万手，成交金额4.08亿元。 资金流向方面，今日主力资金净流出2945.98万元，占比成交额7.22%。其中，超大单净流出2552.55万 元、占成交额6.25%，大单净流出393.4 ...

Group 1 - Jiangsu enterprises showcased innovative products and solutions at the 2025 World Robot Conference (WRC2025), including companies like Magic Atom, Uliqi, Leju Robotics, and Cancer Intelligent [1][2] - Suzhou provides a strong industrial foundation, a complete intelligent manufacturing supply chain, and a favorable business environment, attracting leading companies and accelerating the transition from research and development to mass production of embodied intelligence technology [1][2] - Leju's KUAVO humanoid robot demonstrated various applications such as outdoor delivery and human-machine interaction, integrating 5G-A remote control and collaborative control [1][2] Group 2 - Magic Atom presented its family of robots, showcasing capabilities in industrial, commercial, and household applications, including the "Wheat" dual-hand dispensing and smart guiding [2][3] - Luming Robotics introduced its LUS2 humanoid robot and the 50kg load MOS series robots, highlighting their full-stack technical strength and product vision in embodied intelligence [2][3] - Zhixing Robotics and Ruierman Robotics jointly exhibited core products like the collaborative hands 90C and 120S, emphasizing their high precision and adaptability in complex scenarios [3][4] Group 3 - Tianqi Co., Ltd.'s subsidiary UQI showcased its autonomous robot operating system UPilot and core controllers, aiming to create an end-to-end unmanned logistics system [4] - Cancer Intelligent, established in Wuxi, has rapidly become a key player in Jiangsu's intelligent manufacturing sector, successfully developing a humanoid robot with a payload capacity increased from 5kg to 50kg [4] - Huibo Robotics displayed its Astra Pro platform, integrating multi-modal perception and AI technology, aimed at providing an open platform for algorithm validation and interdisciplinary experiments in academic research [4][5]

据证券时报统计，机器人概念股年内股价平均上涨27.34%，中大力德、山河智能的股价涨幅居前，年 内分别上涨191.4%和129.51%。 目前机器人概念股中，有28股发布上半年业绩预告或快报，综合预估下限和快报数据来看，业绩同比增 长的概念股有14只。巨星科技的净利润规模最高，公司业绩略增，预测净利润约12.53亿元至13.73亿 元，同比增长5%至15%。 科沃斯的净利润规模次之，公司预计净利润约9.6亿元至9.9亿元，同比增长57.64%至62.57%。上半年， 公司通过创新产品组合、多价格带布局及线上线下并重等举措，实现国内外业务的持续稳步增长，带动 公司收入预计同比增长约25%。2025年二季度，公司收入预计同比增长近40%。 远大智能、海得控制、天奇股份、爱仕达等7股上半年业绩预计扭亏。东方精工的净利润预计呈翻倍增 长，公司预计上半年净利润约3.61亿元至4.26亿元，同比增长120%至160%。 ...

Market Performance - The specialized equipment sector increased by 1.42% on August 4, with Tianqi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers - Tianqi Co., Ltd. (002009) closed at 17.42, up 9.97% with a trading volume of 452,600 shares and a transaction value of 760 million [1] - Jinying Co., Ltd. (600232) also rose by 9.97% to close at 6.95, with a trading volume of 563,500 shares [1] - Other notable gainers include Kaige Precision Machinery (301338) up 9.34% and Zhongjian Technology (002779) up 7.83% [1] Top Losers - Zhonghua Equipment (600579) saw a decline of 9.18%, closing at 9.10 with a trading volume of 572,500 shares [2] - Shandong Molong (002490) decreased by 4.44% to close at 5.81, with a trading volume of 699,900 shares [2] - Other significant losers include Cixing Co., Ltd. (300307) down 4.04% and Standard Co. (600302) down 4.02% [2] Capital Flow - The specialized equipment sector experienced a net outflow of 10.72 million from institutional investors, while retail investors saw a net inflow of 37.8 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Tianqi Co., Ltd. had a net inflow of 17.7 million from institutional investors, but saw outflows from both retail and speculative investors [3] - Zhongjian Technology experienced a net inflow of 13.2 million from institutional investors, with significant outflows from retail investors [3] - Other stocks like Gaolan Co., Ltd. (300499) and Julu Intelligent (002031) also showed varying capital flows, indicating diverse investor behavior across the sector [3]

8月4日，人形机器人概念上涨2.73%，今日主力资金流入18.45亿元，概念股97只上涨，1只下跌。 序号代码名称最新价涨跌幅主力净流入主力净占比1603667五洲新春37.2910.03.43亿元24.82%2600967内 蒙一机21.67.462.59亿元8.73%3300007汉威科技46.898.172.49亿元11.31%4002625光启技术41.623.281.88 亿元11.55%5002009天奇股份17.429.971.77亿元23.35%6002276万马股份15.154.121.74亿元 12.76%7600580卧龙电驱23.33.651.54亿元7.31%8002779中坚科技91.957.831.32亿元14.42%9603119浙江 荣泰60.0610.09266.65万元7.41%10300748金力永磁27.011.168857.54万元11.92% 本文源自：金融界 作者：智投君 主力资金净流入居前的分别为五洲新春（3.43亿元）、内蒙一机（2.59亿元）、汉威科技（2.49亿 元）、光启技术（1.88亿元）、天奇股份（1.77亿元）。 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Tianqi Co., Ltd., indicating a significant increase in net profit despite a decrease in total revenue [1] - As of August 4, 2025, Tianqi Co., Ltd. reported a closing price of 17.42 yuan, with a 9.97% increase and a trading volume of 452,600 hands, amounting to 760 million yuan in transaction value [1] - The company experienced a net inflow of 177 million yuan from main funds, representing 23.55% of the transaction amount, with large orders contributing significantly to this inflow [1] Group 2 - For the first quarter of 2025, Tianqi Co., Ltd. reported total operating revenue of 622 million yuan, a year-on-year decrease of 4.20%, while net profit attributable to shareholders reached 42.30 million yuan, a remarkable increase of 1701.43% [1] - The company’s non-recurring net profit was 11.46 million yuan, showing a year-on-year growth of 1916.61%, indicating strong operational efficiency [1] - Tianqi Co., Ltd. has a current ratio of 1.039, a quick ratio of 0.860, and a debt-to-asset ratio of 65.36%, reflecting its financial health and liquidity position [1] Group 3 - Tianqi Co., Ltd. was established in 1997 and is based in Wuxi City, primarily engaged in the comprehensive utilization of waste resources [2] - The company has made investments in 41 enterprises and participated in 280 bidding projects, showcasing its active role in the industry [2] - Tianqi Co., Ltd. holds 92 trademark registrations and 1700 patent registrations, along with 99 administrative licenses, indicating a strong intellectual property portfolio [2]

Performance Forecast - The company expects a net profit of 50 million to 60 million RMB for the current reporting period, a significant increase of 163.68% to 176.42% compared to a net loss of 78.51 million RMB in the same period last year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be 12 million to 16 million RMB, reflecting an increase of 114.76% to 119.68% from a net loss of 81.31 million RMB in the previous year [1] - Basic earnings per share are anticipated to be between 0.12 RMB and 0.15 RMB, compared to a loss of 0.20 RMB per share in the prior year [1] Revenue Drivers - The company's revenue and net profit have improved year-on-year due to a dual business drive, with significant contributions from overseas markets [1] - Key overseas projects, including those with BYD in Indonesia, BMW in Mexico, and Volvo in Slovakia, have accelerated during the reporting period [1] - Domestic market orders and business scale remain stable, with ongoing projects for NIO, Geely, and Volkswagen being delivered or fulfilled in the first half of the year [1] Operational Challenges - The company faces challenges in its lithium battery recycling business, with low capacity utilization leading to increased fixed costs per unit [2] - Despite ongoing losses in gross profit, the company benefited from a temporary rise in cobalt prices due to export bans from the Democratic Republic of Congo, resulting in a partial narrowing of gross profit losses compared to the previous year [2] - The company maintains a large R&D team and continues to invest in developing robotic solutions for industrial applications [2]