深圳拓邦股份有限公司 定因素增加。公司外销业务主要以美元计价。因此当汇率出现较大波动时，会对 公司经营业绩造成较大影响。为有效防范和降低外汇汇率波动的风险，结合公司 外汇资产、负债状况及外汇收支业务情况，开展与公司实际业务规模相匹配的远 期外汇交易业务存在必要性和可行性。 四、远期外汇交易业务的风险分析 关于开展远期外汇交易业务的可行性分析报告 一、开展远期外汇交易业务的目的 深圳拓邦股份有限公司（以下简称"公司"）及子公司，产品以出口为主，2022 年度至2025年1-6月，公司境外销售收入占主营业务收入总额的比例均为50%以 上。公司外销业务结算货币主要为美元，人民币对美元汇率波动对公司生产经营 会产生一定影响。为了应对汇率波动风险，降低汇率波动对公司经营业绩的影响， 公司2026年拟开展远期外汇交易业务来规避汇率风险。 公司不进行单纯以盈利为目的的外汇交易，不进行无锁定的单边交易，所有 外汇交易行为均以正常生产经营为基础，以具体经营业务为依托，以套期保值， 规避和防范汇率风险为目的。公司进行的远期外汇交易业务只与经国家外汇管理 局和中国人民银行或是所在国家及地区金融外汇管理当局批准、具有远期外汇交 易业 ...

关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 证券代码：002139 证券简称：拓邦股份 公告编号：2026006 深圳拓邦股份有限公司 1、股东会届次：2026年第一次临时股东会 2、会议召集人：公司董事会 3、本次股东会的召开提议已经公司第八届董事会第二十三次会议审议通过， 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》规定。 4、召开时间 （1）现场会议时间：2026年1月21日（星期三）下午15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026年1月21日上午9:15-9:25、9:30-11:30，下午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2026年1月21日9:15至15:00的任意时间。 5、会议召开方式：本次股东会采取现场投票、网络投票相结合的方式。公 司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体 股东提供网络形式的投票平台，股东可以在网 ...

第八届董事会第二十三次会议决议公告 证券代码：002139 证券简称：拓邦股份 公告编号：2026001 深圳拓邦股份有限公司 第八届董事会第二十三次会议决议公告 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。 深圳拓邦股份有限公司（以下简称"公司"）第八届董事会第二十三次会议 于 2026 年 1 月 5 日下午 14:30 时以现场、通讯相结合的方式在公司会议室召开。 召开本次会议的通知已于 2025 年 12 月 30 日以书面、电话、电子邮件等方式通知 各位董事。本次会议由董事长武永强先生主持，会议应参会的董事 7 名，实际参 会的董事 7 名。会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 会议表决情况如下： 一、审议通过了《关于与深圳市吉之光电子有限公司签订<采购框架协议>的 议案》 表决结果：关联董事武永强回避表决，有表决权的非关联董事 6 人，同意 6 票，反对 0 票，弃权 0 票。 二、审议通过了《关于开展远期外汇交易业务的议案》 公司及部分子公司与深圳市吉之光电子有限公司（以下简称"吉之光"）签 订了 2026 年度总额不超过 ...

深圳拓邦股份有限公司章程 深圳拓邦股份有限公司 Shenzhen Topband Co., Ltd 章 程 （2026 年 1 月修订） | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 6 | | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 12 | | | 第五节 | 股东会的提案与通知 | 14 | | 第六节 | 股东会的召开 16 | | | 第七节 | 股东会的表决和决议 | 18 | | 第五章 | 董事会 22 | | | 第一节 | 董事 22 | | | 第二节 | 董事会 26 | | | 第三节 | 独立董事 30 | | | 第四节 | 董事会专门委员会 | 33 | | 第六章 | 高级管理人员 35 | | ...

Core Viewpoint - The company is actively expanding its collaboration with leading firms in the robotics and dexterous hand industry, aiming to develop next-generation dexterous hand drive components and integrate core parts into a micro-drive system [2]. Group 1: Company Developments - The company has confirmed that it is in the process of expanding its relationship with Tesla, specifically regarding the hollow cup motors [2]. - By 2025, the company plans to deepen its partnerships with top enterprises in the robotics sector to co-develop new products [2]. - The company successfully launched an integrated micro-drive system that combines a hollow cup motor, gearbox, screw, and encoder into one unit [2]. Group 2: Market Opportunities - The company aims to continue exploring collaboration opportunities with global core customers in the robotics field [2]. - There is a focus on identifying and leveraging incremental opportunities both domestically and internationally [2].

Core Viewpoint - The company is actively integrating advanced AI technologies into its terminal products, enhancing its capabilities in edge computing and intelligent control systems [1] Group 1: AI Technology Integration - The company has incorporated core technologies such as large language models (LLM), AIGC, and RAG knowledge base interactions into its vertical application scenarios [1] - Through structured data, prompt engineering, and intelligent agent frameworks, the company has achieved rapid deployment of AI capabilities in terminal products [1] Group 2: Edge Computing Solutions - A comprehensive management platform covering the entire process from data annotation to model training, testing, and efficient deployment has been established for resource-constrained edge computing scenarios [1] - The platform has successfully implemented modules for edge-side data prediction, fault warning diagnosis, and high-precision voice recognition, significantly enhancing the intelligence level of edge computing [1] Group 3: Product Applications - The company's AI intelligent controllers are currently applied in various terminal products, including temperature controllers, kitchen and bathroom appliances, BMS, and robots [1] - Continuous investment in "edge AI" and "terminal intelligence" is being made to support the upgrade of industrial intelligence as technology evolves and market expansion accelerates [1]

Core Viewpoint - China Mobile has announced a centralized procurement project for lithium iron phosphate batteries for communication from 2026 to 2028, with a procurement scale of approximately 8.229 billion Ah (2.633 GWh) [2][4]. Group 1: Procurement Details - The number of winning bidders is set to be between 9 to 10, with share allocations varying based on the number of bidders. If 9 companies win, the shares will be 17.07%, 14.63%, 13.41%, 12.20%, 10.98%, 9.76%, 8.54%, 7.32%, and 6.09%. If 10 companies win, the shares will be 15.63%, 13.54%, 12.50%, 11.46%, 10.42%, 9.38%, 8.33%, 7.29%, 6.25%, and 5.20% [2][4][5]. - The highest bid limit is set based on the average market price of lithium iron phosphate and electrolyte as of the last pricing cycle before the bid submission deadline [5]. Group 2: Bidder Qualifications - Bidders must be legally established independent entities within the People's Republic of China and must be manufacturers, as agent bids and joint bids are not accepted [6][7]. - Bidders must provide a complete range of capacity specifications for the lithium iron phosphate battery products, with a sales performance of no less than 50 million RMB in the domestic market from July 1, 2022, to June 30, 2025 [6][7]. Group 3: Submission and Evaluation Process - Bids must be submitted electronically through China Mobile's procurement system, with a deadline set for February 9, 2026, at 10:00 AM [11]. - The evaluation of bids will include a qualification review, and any bids that do not pass this review will be rejected [10].

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Group 1 - The core viewpoint of the news highlights a decline in various indices related to robotics, IoT, smart electric vehicles, and consumer electronics, with the National Robotics Industry Index down by 2.0% and the Consumer Electronics Index down by 3.0% [1] - The E Fund Robotics ETF (159530) saw a net subscription of 42 million units, marking a total net inflow of 240 million yuan over the past three trading days [1] - The National Robotics Industry Index underwent a component stock adjustment, adding five companies from the robotics parts supply chain, which enhances its correlation with humanoid robots [1] Group 2 - The Consumer Electronics ETF tracks the CSI Consumer Electronics Theme Index, focusing on AI hardware, which is a major category of smart terminal products [4] - The CSI Consumer Electronics Theme Index experienced a decline of 3.0% and has a rolling price-to-earnings ratio of 55.6 times since its inception [5] - The IoT ETF tracks the CSI IoT Theme Index, which is essential for achieving connectivity among smart terminals, comprising stocks from companies involved in information collection and transmission [6] Group 3 - The CSI IoT Theme Index also saw a decline of 2.3% and has a rolling price-to-earnings ratio of 32.3 times since its establishment [6]

Core Viewpoint - The company, Tuobang Co., has been deeply engaged in the motor industry for nearly two decades, showcasing its leading capabilities in design, simulation verification, and NVH analysis [2] Group 1: Company Capabilities - The company offers a one-stop solution for various types of motors, including brushless DC motors, hollow cup motors, servo motors, and stepper motors [2] - Tuobang Co. has extensive applications for its products across multiple sectors such as power tools, garden tools, new energy vehicles, healthcare, home appliances, entertainment, sports, and industrial automation [2] Group 2: Product Applications - The brushless DC motors and lithium battery products are specifically noted for their applications in delivery and plant protection drones [2]