2、本次会议于 2025 年 8 月 28 日下午 4:30 在公司办公楼一楼视听会议室召 开，采用现场会议方式进行。 3、本次会议应到董事 7 人，实到董事 7 人。董事吴友武先生、曾旭钊先生、 吴晓冬先生，独立董事黄家耀先生均亲自出席会议，董事姚宁先生，独立董事杨 敏兰先生、张宪民先生以传真方式参与表决，符合《中华人民共和国公司法》的 规定和《巨轮智能装备股份有限公司章程》的要求。 4、本次会议由第九届董事会董事吴友武先生主持，公司全体高级管理人员列 席了本次会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二、董事会会议审议情况 证券代码：002031 证券简称：巨轮智能 公告编号：2025-039 巨轮智能装备股份有限公司 第九届董事会第一次会议决议公告 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。 一、董事会会议召开情况 1、公司第九届董事会第一次会议的会议通知于 2025 年 8 月 18 日以书面、电 子邮件送达的方式通知全体董事、高级管理人员。 公司第九届董事会各专业委员会人员组成如下，任期同公 ...

关于巨轮智能装备股份有限公司 2025 年第一次临时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，指派刘格羽律师、林溢彬律师（以下简称 "本所律师"）出席并见证了公司 2025 年第一次临时股东大会（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"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、深圳证券交易所相关规定及《巨轮智能装备股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会的召集、 召开程序、出席人员资格、召集人资格、大会表决程序、表决结果等事宜进行了 审查，现发表本法律意见书如下： 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 8 月 13 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 2025 年第一次临时股东大 会的通知》（以下称 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2025-038 巨轮智能装备股份有限公司 2025 年第一次临时股东大会决议公告 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 8 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十九次会议于 2025 年 8 月 12 日审议通过了《关于提请 召开 2025 年第一次临时股东大会的议案》。 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 8 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：202 ...

Group 1 - Company Giant Wheel Intelligent (巨轮智能) is currently developing CNC equipment in collaboration with OPS Company, targeting the planetary roller screw industry, and is in the phase of dual promotion in both Chinese and overseas markets [1] - OPS-Ingersoll has over 60 years of experience in manufacturing electric discharge machining (EDM) machines and over 20 years in high-speed machining centers, making it a leading manufacturer in these fields with a strong presence in the mold industry [1] - OPS has established a production base in Guangdong, China, in partnership with Giant Wheel Intelligent since 2012, focusing on the development and manufacturing of Industry 4.0 automation equipment and CNC machines [1] Group 2 - In May of this year, Giant Wheel Intelligent established a wholly-owned subsidiary, OPS Machine Tool (Guangdong) Co., Ltd., which focuses on the manufacturing and sales of metal cutting machine tools and CNC machine tools [2] - Planetary roller screws are increasingly used in industrial applications due to their compact size, high precision, and durability, particularly in humanoid robots as core components for high-precision motion control [2] - The high precision requirements for planetary roller screws currently lead to reliance on imported high-end processing equipment from Germany and Japan, and the new CNC equipment from Giant Wheel Intelligent is expected to fill the gap in domestic production [2] Group 3 - The introduction of the planetary roller screw CNC equipment is part of Giant Wheel Intelligent's strategy to expand its product offerings in the humanoid robot components market, following the XT reducer [3] - The company plans to intensify market development for its planetary roller screw CNC equipment and XT reducers, and has signed a cooperation agreement with Roshen Group to accelerate the overseas market expansion of its reducer products [3] - Giant Wheel Intelligent will jointly promote the planetary roller screw CNC equipment with OPS Company in both Chinese and overseas markets [3]

Group 1 - The company is currently collaborating with OPS to develop CNC equipment applicable to the planetary roller screw industry [2] - The business is in the dual promotion phase for both Chinese and overseas markets [2] - Revenue from the related business will take some time to materialize, and investors are advised to invest rationally and be aware of investment risks [2]

Core Viewpoint - The robotics sector is experiencing significant growth driven by advancements in artificial intelligence and supportive government policies, leading to increased investment opportunities and market performance. Group 1: Market Performance - As of August 27, 2025, the CSI Robotics Index rose by 3.41%, with key stocks like Keda Intelligent hitting the daily limit up, and Yuntian Lifeng and Dongjie Intelligent increasing by 18.22% and 10.25% respectively [1] - The Robotics ETF managed by Harvest (159526) saw an increase of 3.56% [1] - The average daily trading volume of the Robotics ETF over the past week was 53.45 million yuan, with a total turnover of 40.34 million yuan on the day [3] Group 2: Fund Performance - The Robotics ETF has experienced a significant growth in scale, increasing by 554 million yuan over the past year, and its shares have grown by 35.9 million [3] - The net inflow of funds into the Robotics ETF was 6.71 million yuan recently, with a total of 13.33 million yuan net inflow over the last five trading days [3] - The net value of the Robotics ETF increased by 83.05% over the past year, ranking in the top 14.54% among 2,977 index equity funds [3] Group 3: Key Stocks - The top ten weighted stocks in the CSI Robotics Index account for 48.86% of the index, with notable performers including Keda Xunfei, Huichuan Technology, and Stone Technology [3] - Specific stock performances include Huichuan Technology up by 4.40%, Keda Xunfei up by 5.28%, and Stone Technology up by 5.99% [5] Group 4: Industry Trends - The robotics sector is being catalyzed by events such as the World Artificial Intelligence Conference and the World Robot Conference, indicating a shift from virtual to real-world applications [6] - Government policies are increasingly supportive of the AI and robotics industry, with Guangdong province offering financial support for key projects, with individual project funding up to 50 million yuan [6] - Major cities like Beijing and Shanghai are hosting industry events to stimulate growth in the robotics sector [6]

每经AI快讯，有投资者在投资者互动平台提问：公司有无自造机器人的计划？ 巨轮智能（002031.SZ）8月26日在投资者互动平台表示，公司目前无提供机器人本体产品，公司致力于 减速器等机器人核心部件研发和产业化，助力机器人产业的高质量发展。 （文章来源：每日经济新闻） ...

Group 1 - The company is actively seeking application scenarios for its newly developed XT reducer [2] - The XT reducer is currently undergoing further refinement and lightweight development [2] - The company responded to an investor inquiry regarding the application of the XT reducer at the Beijing World Humanoid Robot Conference [2]

金融界消息 截至2025年8月25日收盘，巨轮智能（002031）报收于8.53元，上涨2.4%，换手率12.26%， 成交量237.70万手，成交金额20.21亿元。 巨轮智能最新一期业绩显示，截至2025中报，公司营业总收入4.12亿元、同比减少24.69%，归属净利润 5625.05万元，同比减少1091.40%，扣非净利润6003.02万元，同比减少7034.84%，流动比率0.984、速动 比率0.726、资产负债率47.05%。 来源：金融界 资金流向方面，今日主力资金净流入1.42亿元，占比成交额7.04%。其中，超大单净流入6761.42万元、 占成交额3.35%，大单净流入7461.56万元、占成交额3.69%，中单净流出流出8801.53万元、占成交额 4.36%，小单净流出5421.45万元、占成交额2.68%。 通过天眼查大数据分析，巨轮智能装备股份有限公司共对外投资了9家企业，参与招投标项目112次，知 识产权方面有商标信息21条，专利信息320条，此外企业还拥有行政许可15个。 天眼查商业履历信息显示，巨轮智能装备股份有限公司，成立于2001年，位于揭阳市，是一家以从事汽 车制造业 ...

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Jiashi has a turnover rate of 9.41%, with a transaction volume of 53.78 million yuan [3] - As of August 22, the Robot ETF has seen a net value increase of 83.61% over the past year, ranking 341 out of 2971 index equity funds, placing it in the top 11.48% [3] - Since its inception, the Robot ETF has recorded a highest single-month return of 25.78%, with the longest consecutive monthly gains being 3 months and a maximum increase of 37.12%, averaging a monthly return of 8.93% during rising months [3] Group 2: Top Holdings - As of July 31, 2025, the top ten weighted stocks in the CSI Robot Index include Keda Xunfei, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent, collectively accounting for 48.86% of the index [3] Group 3: Industry Catalysts - Recent developments in humanoid robots include Nvidia's upcoming release of the "Robot New Brain" product on August 25, in collaboration with Foxconn to create humanoid robots, with a planned launch in November [5] - Zhiyuan Robotics has introduced the Lingchuang platform, significantly reducing the difficulty of motion choreography, while Boston Dynamics' humanoid robots have begun to operate autonomously [5] - TianTai Robotics has signed a global order for 10,000 embodied intelligent humanoid robots, scheduled for delivery by the end of 2026, targeting home care [5] - Tesla's Gen3 is expected to be finalized between October and November, with a shareholder meeting likely to showcase it, aiming for orders in Q4 2025 and mass production in early 2026, with a target of 1 million units by 2030 [5] Group 4: Market Outlook - The institution believes that 2025-2026 will be a year of mass production for both domestic and international markets, expressing a positive outlook on the humanoid sector, particularly on the supply chain of T-chain suppliers and leading humanoid core suppliers [6]