证券代码：002031 证券简称：巨轮智能 公告编号：2025-023 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开情况 份有限公司办公楼一楼视听会议室。 公司第八届董事会第十七次会议于 2025 年 4 月 23 日审议通过了《关于提请 召开 2024 年年度股东大会的议案》。 体时间为： 会规则》等有关法律法规和《公司章程》的规定。 二、会议出席情况 参加本次股东大会的股东共 3,641 人，代表公司有表决权股份 310,211,043 股，占公司股份总数的 14.1044%。 占公司股份总数的 12.7736％； 占公司股份总数的1.3307％； 事、高管以外的股东）共3,637人，代表公司有表决权股份29,258,395股，占公 司股份总数的1.3303％。 公司部分董事、监事、高级管理人员和公司聘请的广东圣桥律师事务所律师 出席了现场会议。 三、提案审议表决情况 本次股东大会采用现场表决和网络投票相结合的表决方式，审议通过了以下 议案： —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 ...

一、本次股东大会的召集和召开程序 （一）经本所律师核查，巨轮智能本次股东大会由董事会召集。公司董事会 已于 2025 年 4 月 25 日在巨潮资讯网、《证券时报》《中国证券报》《上海证券 报》上刊登了《巨轮智能装备股份有限公司关于召开 2024 年年度股东大会的通 知》（以下称"《股东大会通知》"），以公告形式通知召开本次股东大会，列 明了本次股东大会的召开时间和地点、会议召开方式、会议审议议案、会议出席 对象、会议登记方法、参加网络投票的具体操作流程等相关事宜。 （二）经本所律师核查，本次股东大会现场会议于 2025 年 5 月 28 日下午 1 法律意见书 广东圣桥律师事务所 关于巨轮智能装备股份有限公司 2024 年年度股东大会法律意见书 致：巨轮智能装备股份有限公司 广东圣桥律师事务所（以下简称"本所"）接受巨轮智能装备股份有限公司（以 下简称"巨轮智能"或"公司"）的委托，指派李勇彬律师、刘格羽律师（以下简称 "本所律师"）出席并见证了公司 2024 年年度股东大会（以下简称"本次股东大 会"），并依据《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》（以下简称"《证券 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2025-023 巨轮智能装备股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案情形，全部议案表决通过。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开日期和时间：2025 年 5 月 28 日下午 3:00。 2、现场会议召开地点：广东省揭东经济开发区 5 号路中段巨轮智能装备股 份有限公司办公楼一楼视听会议室。 3、会议召集人：公司董事会。 公司第八届董事会第十七次会议于 2025 年 4 月 23 日审议通过了《关于提请 召开 2024 年年度股东大会的议案》。 4、会议表决方式：采取现场表决与网络投票相结合的方式。 5、网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 5 月 28 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 ...

主力资金净流出的行业有12个，农林牧渔行业主力资金净流出规模居首，全天净流出资金9.39亿元，其 次是公用事业行业，净流出资金为7.54亿元，净流出资金较多的还有医药生物、纺织服饰、商贸零售等 行业。 机械设备行业今日上涨2.24%，全天主力资金净流入29.01亿元，该行业所属的个股共530只，今日上涨 的有462只，涨停的有15只；下跌的有55只。以资金流向数据进行统计，该行业资金净流入的个股有252 只，其中，净流入资金超亿元的有10只，净流入资金居首的是拓斯达，今日净流入资金8.30亿元，紧随 其后的是神州高铁、中坚科技，净流入资金分别为2.57亿元、2.12亿元。机械设备行业资金净流出个股 中，资金净流出超5000万元的有10只，净流出资金居前的有巨轮智能、佳力图、山东章鼓，净流出资金 分别为1.57亿元、1.01亿元、8594.38万元。（数据宝） 资金面上看，两市主力资金全天净流入191.45亿元，今日有19个行业主力资金净流入，国防军工行业主 力资金净流入规模居首，该行业今日上涨4.80%，全天净流入资金54.01亿元，其次是电力设备行业，日 涨幅为2.69%，净流入资金为39.77亿元。 机械 ...

暗盘资金正涌入这些股票，点击速看>>> 减速器概念股局部回暖，南方精工（002553）涨停，襄阳轴承（000678）涨超6%，巨轮智能 （002031）、埃夫特-U、中鼎股份（000887）跟涨。 ...

Group 1 - The core viewpoint of the news is that Juwon Intelligent (002031.SZ) has reported its Q1 2025 financial results, highlighting the institutional investment landscape and changes in shareholding among public funds and foreign investors [1][2] Group 2 - As of April 30, 2025, a total of 19 institutional investors disclosed holdings in Juwon Intelligent A-shares, with a combined holding of 97.872 million shares, representing 4.45% of the total share capital [1] - The top ten institutional investors collectively hold 4.35% of the shares, with an increase of 0.23 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, 10 funds increased their holdings, with a total increase rate of 1.99%, including notable funds such as Huaxia CSI Robot ETF and Tianhong CSI Robot ETF [2] - Five public funds reported a decrease in holdings, with a slight decline in the holding reduction rate [2] - Three new public funds were disclosed this period, while nine funds were not disclosed compared to the previous quarter [2] Group 4 - One foreign fund, Hong Kong Central Clearing Limited, reported a decrease in holdings, with a reduction rate of 1.15% [2]

Core Insights - The overall performance of Guangdong's robot concept stocks in 2024 is positive, with 32 out of 43 companies reporting revenue growth and 26 achieving net profit growth [1][2][3] Industry Overview - Guangdong has become the largest intelligent robot industrial cluster in China, benefiting from a combination of electromechanical and artificial intelligence technologies [1][2] - The industrial robot market is expanding into high-precision and high-sensitivity applications, while service robots are increasingly penetrating healthcare, home services, and education sectors [1][6] Company Performance - Key companies in the Guangdong robot sector, referred to as the "Seven Swordsmen," have shown strong performance, with notable revenue figures such as: - Huichuan Technology: Sales revenue of approximately 15.2 billion yuan, a year-on-year increase of about 1% [2] - Midea: Revenue from robotics and automation at 28.7 billion yuan, a decrease of 7.58% [2] - Tuosida: Industrial robot revenue of 275 million yuan, a year-on-year increase of 12.5% [2] - Julun Intelligent: Revenue of 240 million yuan, a year-on-year increase of 4.68% [2] Specific Company Highlights - UBTECH (9880.HK) reported total revenue of 1.305 billion yuan, a year-on-year increase of 23.7%, with significant contributions from customized robots and consumer-grade robots [3] - Yujian Technology (2432.HK) achieved total revenue of 374 million yuan, a year-on-year increase of 30.3%, driven by sales of six-axis collaborative robots [3] - Aobi Zhongguang (688322.SH) reported revenue of 564 million yuan, a year-on-year increase of 56.79%, focusing on 3D vision perception products [4] Market Trends - The industrial robot market in China is projected to grow to 84.26 billion yuan in 2024, with Guangdong leading the production with 240,000 units, accounting for over 40% of the national output [6] - The service robot market is also expanding, with a notable increase in the production of exoskeleton robots, expected to grow from 418 million USD in 2023 to over 11.4 billion USD by 2032 [7] Technological Advancements - Continuous advancements in artificial intelligence are driving the upgrade of industrial and robotic intelligence, with a focus on enhancing perception, cognition, and control capabilities [4][8] - The integration of AI, multi-modal perception, and digital twin technologies is expected to significantly expand the application scenarios for robots [8]

Group 1 - The company reported a revenue of 193 million yuan in Q1 2025, representing a year-on-year growth of 21.17% [1] - The company has successfully capitalized on the recovery in the tire industry and the opportunities presented by tire manufacturers expanding overseas, leading to strong market development [1] - The hydraulic vulcanization machine market demand continues to be robust, with the company achieving record production levels of over 450 various vulcanization machines for several international clients [1] Group 2 - The company has developed a new "low-carbon electromagnetic heating tire vulcanization system," which has completed initial testing and is preparing for production validation with interested tire manufacturers [2] - The investment scale of Chinese tire companies has been expanding, creating new opportunities for upstream raw material suppliers and equipment manufacturers [2] - The company aims to continuously enhance production efficiency and maintain its technological leadership in vulcanization machine branding through ongoing innovation and process improvements [2]

Core Viewpoint - The reducer concept sector has shown significant growth, with a 4.01% increase, leading the market in terms of gains, while other sectors experienced declines [1][2]. Sector Performance - The reducer concept sector had 101 stocks rising, with notable performers including Hongchang Technology and Jingjin Electric, both reaching a 20% limit up. Other top gainers included Ningbo Dongli, Southern Precision, and Fuda Shares, with increases of 17.91%, 17.07%, and 14.02% respectively [1][2]. - Conversely, the worst performers included ST Nachuan, Shaoneng Shares, and China National Heavy Duty Truck, which saw declines of 10.29%, 8.59%, and 5.20% respectively [1][2]. Capital Flow - The reducer concept sector attracted a net inflow of 2.07 billion yuan, with 66 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows. Southern Precision led with a net inflow of 383 million yuan, followed by Fuda Shares, Julun Intelligent, and Qin Chuan Machine Tool with net inflows of 137 million, 136 million, and 127 million yuan respectively [2][3]. - In terms of capital inflow ratios, Fuda Shares, Southern Precision, and Jingjin Electric had the highest net inflow rates at 23.49%, 22.59%, and 15.69% respectively [3]. Stock Performance - Notable stocks in the reducer concept sector included: - Southern Precision: 9.99% increase, 31.93% turnover rate, 382.57 million yuan net inflow, 22.59% net inflow ratio [3]. - Fuda Shares: 9.97% increase, 5.78% turnover rate, 136.99 million yuan net inflow, 23.49% net inflow ratio [3]. - Other significant stocks included Julun Intelligent, Qin Chuan Machine Tool, and Lingyi Manufacturing, with respective increases of 2.50%, 6.54%, and 3.10% [3][4].

证券代码：002031 证券简称：巨轮智能 公告编号：2025-021 巨轮智能装备股份有限公司 关于控股股东股份质押的公告 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。 巨轮智能装备股份有限公司（以下简称"公司"）近日接到控股股东吴潮忠先 生函告，获悉其所持有公司的部分股份办理了质押业务，具体事项如下： 一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | | 占其 所持 股份 | 占公 司总 股本 | 是否 为限 | 是否 | | | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次质押 | | | | 为补 | 质押 | 质押 | | | | 名称 | 大股东及其 | 数量（股） | | | | 充质 | 起始日 | 到期日 | | | | | 一致行动人 | | 比例 | 比例 | 售股 | 押 | | | | | | | | | （%） | （%） | | | | | | | | 吴潮忠 | 是 | 3,0 ...