证券代码：002139 证券简称：拓邦股份 公告编号：2025045 深圳拓邦股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、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 1、股东会届次：2025年第三次临时股东会 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二十二次会议审议通过， 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。 6、股权登记日：2025年11月6日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体普通股均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东。 1 （2）本公司董事、高级管理人员； （3）公司聘请的律师事务所律师。 4、召开时间 （1）现场会议时间：2025年11月14日（星期五）下午14:30。 （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 2025年11月14日上午9:15-9:2 ...

证券代码：002139 证券简称：拓邦股份 公告编号：2025041 深圳拓邦股份有限公司 第八届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳拓邦股份有限公司（以下简称"公司"）第八届董事会第二十二次会议 于 2025 年 10 月 27 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 10 月 22 日以书面、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<2025 年三季度报告>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《2025 年三季度报告》刊登于 2025 年 10 月 28 日的《证券时报》和巨潮资 讯网（http://www.cninfo.com.cn），供投资者查阅。 二、审议通过了《关于续聘 2025 年度审计机构的议案》 为保持公司审计的连贯性，公司决定续聘容诚会计师 ...

拓邦股份公告，第三季度营收为26.85亿元，同比增长0.05%；净利润为9037.7万元，下降44.69%。前三 季度营收为81.88亿元，同比增长6.34%；净利润为4.2亿元，下降23.86%。 ...

深圳拓邦股份有限公司 2025 年第三季度报告 深圳拓邦股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信 息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 证券代码：002139 证券简称：拓邦股份 公告编号：2025042 □是 否 1 深圳拓邦股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 2,685,252,142.52 | 0.05% | 8,187,587,871.7 ...

Core Insights - The company, Tuobang Co., Ltd. (002139), is expanding its robotics business from components to complete machine categories, covering various fields such as service, humanoid, industrial, commercial, and medical applications [1] Business Development - The company's robotics business achieved sales revenue of 277 million yuan in the first half of 2025, indicating a strong growth trajectory [1] - Notable growth was observed in the sales of commercial cooking machines, vacuum robots, and lawn mowing robot solutions [1] - The revenue from the humanoid robot dexterous hand component business is gradually being recognized following initial investments [1]

Core Viewpoint - The company has accumulated extensive experience in providing solutions for the home appliance sector and has established technical and product platforms to respond quickly and accurately to customer needs [1] Group 1: Company Strategy - The company emphasizes the importance of technological research and development, actively embracing new technologies such as AI for applications in the smart home sector [1] - The company focuses on innovating application scenarios and is actively expanding the use of these innovative scenarios [1]

Core Viewpoint - The company emphasizes its commitment to AI technology and liquid cooling technology research and application, highlighting successful integration of AI into various products and platforms [1] Group 1: AI Technology Integration - The company has successfully applied AI technology in commercial cooking robots, vacuum cleaners, lawn mowers, AI visual inspection systems, AI beauty devices, and a "zero-carbon cloud" AI management platform [1] Group 2: R&D Investment - The company encourages investors to refer to its annual report for details on R&D investment projects related to AI and liquid cooling technology [1]

Core Viewpoint - The company is expanding its robotics business from components to complete machines, covering various sectors including service, humanoid, industrial, commercial, and medical fields [1]. Group 1: Business Expansion - The company's robotics business is based on components and is gradually expanding to complete machine categories [1]. - The company offers products including control systems, motors, drives, and AI-integrated machines [1]. Group 2: Financial Performance - In the first half of 2025, the company's robotics business achieved sales revenue of 277 million yuan [1]. - There is rapid growth in sales of commercial cooking machines, vacuum robots, and lawn mowing robot solutions [1]. - The humanoid robot dexterous hand component business is beginning to confirm revenue from earlier investments [1].

Core Insights - The stock price of Topband Co., Ltd. increased by 2.02% on October 20, reaching 14.12 CNY per share, with a total market capitalization of 17.605 billion CNY [1] - The company reported a revenue of 5.502 billion CNY for the first half of 2025, reflecting a year-on-year growth of 9.70%, while the net profit attributable to shareholders decreased by 15.11% to 330 million CNY [2] Financial Performance - Year-to-date, Topband's stock price has risen by 4.28%, but it has seen declines of 4.92% over the last five trading days, 3.35% over the last 20 days, and 0.07% over the last 60 days [1] - Cumulative cash dividends since the company's A-share listing amount to 838 million CNY, with 235 million CNY distributed over the past three years [2] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 2.17% to 103,900, while the average number of circulating shares per person increased by 2.21% to 10,308 shares [2] - The top ten circulating shareholders include notable ETFs, with the Huaxia CSI Robot ETF holding 27.9166 million shares, an increase of 4.9724 million shares compared to the previous period [2]

Core Viewpoint - The company is actively optimizing its product structure by reducing low-margin and homogeneous categories, focusing on high value-added areas, and has established a global market platform for product promotion and sales [1] Group 1 - The company plans to enhance its product differentiation through technological iteration and scenario adaptation [1] - The company has successfully introduced some of its previously developed products into markets in North America, Europe, South Asia, and Southeast Asia [1]