Core Viewpoint - The robotics sector is experiencing significant growth, driven by advancements in humanoid robots and upcoming events that highlight technological innovations in the industry [1][3][4]. Group 1: Market Performance - A-share robotics stocks surged, with multiple companies hitting the daily limit, including Qin Chuan Machine Tool and Ri Hai Intelligent, while Hong Kong stocks also saw substantial gains, with Horizon Robotics rising over 13% [2][1]. - Notable increases included Wanda Bearings up over 17% and Changsheng Bearings up over 15% [2]. Group 2: Upcoming Events - The first Embodied Intelligent Robot Sports Conference will be held from April 24 to 26 in Wuxi, focusing on technological advancements and industry innovation in robotics [3]. - The event will feature competitions that test robots' perception, adaptability, and decision-making capabilities, showcasing the industry's progress [3]. Group 3: Tesla's Developments - Elon Musk announced significant progress in Tesla's humanoid robot, Optimus, with expectations to produce thousands of units by the end of 2025 and a target of one million units annually by 2030 [4][5]. - Musk emphasized the importance of localizing the supply chain to mitigate risks and highlighted the potential value of companies that can mass-produce useful humanoid robots and autonomous vehicles [5][6]. Group 4: Industry Projections - The humanoid robot market is expected to reach a production value exceeding 4.5 billion yuan in China by 2025, with several manufacturers planning to produce over a thousand units [6][7]. - The global shipment of humanoid robots is projected to reach between 4 million and 10 million units by 2035, with a compound annual growth rate of 70.6% to 84.9% from 2024 to 2035 [7]. Group 5: Competitive Advantages - China's advantages in the humanoid robot sector include strong capabilities in intelligent systems and a manufacturing supply chain that overlaps significantly with the electric vehicle industry [7]. - The integration of technologies from the electric vehicle sector is expected to accelerate the development and reduce costs for humanoid robots, facilitating their large-scale application [7].

Group 1 - The core viewpoint of the article highlights a significant rebound in robotics concept stocks, with several companies reaching their daily limit up [1] - Notable stocks that hit the limit up include Qin Chuan Machine Tool, Rihai Intelligent, Fenghua Shares, and others, indicating strong market interest [1] - Additional stocks such as Wanda Bearings, Changsheng Bearings, and others saw gains exceeding 5%, reflecting a broader positive trend in the sector [1] Group 2 - The first Embodied Intelligent Robot Sports Conference is scheduled to take place from April 24 to 26 in Wuxi City, which may contribute to the increased interest in robotics stocks [1] - Key representatives from companies like Yushu and Xiaomi are expected to participate in discussions, potentially influencing market sentiment [1]

证券代码：002313 证券简称：日海智能 公告编号：2025-042 日海智能科技股份有限公司 第六届监事会第十五次会议决议公告 本公司及监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。 2025 年 4 月 21 日，日海智能科技股份有限公司（以下简称"公司"）第六届监 事会在深圳市南山区大新路 198 号马家龙创新大厦 B 栋 17 层公司会议室举行了第 十五次会议。会议通知等会议资料于 2025 年 4 月 17 日以专人送达或电子邮件的方 式送达各位监事。本次会议以现场结合通信表决的方式召开，其中，吴生保先生以 通讯表决方式参加。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主席吴 生保先生召集并主持。本次会议的召开符合《中华人民共和国公司法》等法律、行 政法规、规范性文件和《公司章程》的有关规定。与会监事以记名投票方式通过以 下议案： 一、审议通过《关于公司 2025 年第一季度报告的议案》。 监事会成员一致认为：董事会编制和审核公司 2025 年第一季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-040 一、审议通过《关于公司 2025 年第一季度报告的议案》 表决结果：赞成6票；反对0票；弃权0票。 《公司2025年第一季度报告》详见巨潮资讯网（www.cninfo.com.cn）和《证券时报》。 特此公告。 日海智能科技股份有限公司 董事会 日海智能科技股份有限公司 第六届董事会第十九次会议决议公告 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、 误导性陈述或者重大遗漏。 2025年4月21日，日海智能科技股份有限公司（以下简称"公司"、"日海智能"）第 六届董事会在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会议室举行了第 十九次会议。会议通知等会议资料于2025年4月17日以专人送达或电子邮件的方式送达 各位董事。本次会议以现场表决结合通讯表决的方式召开。本次会议应到董事6名，实 到董事6名，其中，薛健先生、黄海明先生、赵广宇先生以通讯表决方式参加。会议由 董事长肖建波先生召集并主持。本次会议召开符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、行政法规、规范性文件和《公司章程》的 ...

Financial Performance - The company reported a basic earnings per share of -0.0800 yuan for Q1 2025, a decrease of 229.22% compared to -0.0243 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.3 billion yuan, representing a 233.33% decline from -0.09 billion yuan in Q1 2024 [1] - The operating revenue decreased by 24.04% to 6.13 billion yuan in Q1 2025 from 8.07 billion yuan in Q1 2024 [1] - The return on equity was -58.13% in Q1 2025, a significant drop from -4.64% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 18,331.78 million shares, accounting for 48.97% of the circulating shares, with a decrease of 1,140.08 million shares compared to the previous period [2] - Zhuhai Rundatai Investment Partnership holds 10,387.26 million shares, representing 27.74% of the total share capital, remaining unchanged [3] - The employee stock ownership plan decreased by 722.48 million shares, now holding 889.89 million shares, which is 2.38% of the total [3] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥612,652,786.94, a decrease of 24.08% compared to ¥806,974,784.61 in the same period last year[5] - The net profit attributable to shareholders was -¥29,940,567.38, representing a decline of 229.42% from -¥9,088,832.92 year-over-year[5] - The basic and diluted earnings per share were both -¥0.080, down 229.22% from -¥0.0243 in the same period last year[5] - Net loss for the period was ¥29,928,547.02, compared to a net loss of ¥9,092,428.29 in the previous period, indicating a significant increase in losses[18] - Total operating revenue decreased to ¥612,652,786.94 from ¥806,974,784.61, representing a decline of approximately 24% year-over-year[17] - Total operating costs decreased to ¥649,224,892.51 from ¥814,596,833.66, a reduction of about 20% year-over-year[17] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥73,109,014.40, a significant increase of 183.75% compared to -¥87,291,296.07 in the previous year[5] - Operating cash inflow for the current period is CNY 707,654,319.65, down 13.06% from CNY 813,680,720.53 in the previous period[20] - Cash outflow from operating activities totals CNY 634,545,305.25, a decrease of 29.6% compared to CNY 900,972,016.60 in the previous period[21] - Cash inflow from investment activities is CNY 17,791,359.66, compared to CNY 276,836.81 in the previous period, indicating a substantial increase[21] - Net cash flow from investment activities is CNY 6,584,154.39, recovering from a net outflow of CNY 20,708,424.49 in the previous period[21] - Cash inflow from financing activities is CNY 360,200,519.73, down 26.8% from CNY 492,314,684.99 in the previous period[21] - Net cash flow from financing activities shows a net outflow of CNY 88,232,028.66, contrasting with a net inflow of CNY 121,430,453.83 in the previous period[21] - The ending balance of cash and cash equivalents is CNY 123,004,598.50, slightly up from CNY 120,999,181.48 in the previous period[21] - The company reported cash and cash equivalents of RMB 352,899,003.76 at the end of the period, an increase from RMB 280,710,042.08 at the beginning[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,253,745,666.90, a decrease of 1.86% from ¥3,315,316,030.73 at the end of the previous year[5] - Total current liabilities decreased slightly to ¥3,031,310,758.71 from ¥3,056,181,756.25[16] - Total non-current liabilities decreased to ¥190,220,872.79 from ¥197,576,923.52, reflecting a reduction of about 3%[16] - The company's total equity attributable to shareholders decreased to ¥37,119,375.94 from ¥66,474,711.86, a drop of about 44%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 45,427[10] - The largest shareholder, Zhuhai Rundatai Investment Partnership, holds 27.74% of shares, totaling 103,872,550 shares, with 93,485,295 shares pledged[10] - Zhuhai Jiuzhou Holding Group, the second-largest shareholder, owns 16.67% of shares, equating to 62,400,000 shares[10] - The top ten shareholders hold a significant portion of the company's equity, with the largest three shareholders accounting for over 60% of total shares[10] Regulatory and Compliance Issues - The company received a warning and a fine of RMB 1.5 million from the Shenzhen Securities Regulatory Bureau for information disclosure violations[11] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[11] Other Financial Metrics - The weighted average return on equity was -58.13%, a decline of 53.49% compared to -4.64% in the previous year[5] - The company reported a significant increase in accounts receivable notes by 205.29%, indicating a rise in held but not yet matured notes[8] - The company experienced a 36.62% decrease in taxes and surcharges, primarily due to a reduction in value-added tax payable[8] - Investment income saw a drastic decline of 6978.21%, attributed to increased losses from debt restructuring[8] - Research and development expenses decreased to ¥44,520,374.11 from ¥49,227,712.07, a decline of approximately 9% year-over-year[18] - Other comprehensive income after tax was ¥585,231.46, compared to a loss of ¥558,654.67 in the previous period[19] - The company received CNY 1,000,000.00 from investment recoveries, compared to CNY 0.00 in the previous period[21] - The company reported a decrease in tax refunds received, totaling CNY 13,201,218.72, down from CNY 34,989,738.76 in the previous period[20]

日海智能科技股份有限公司（以下简称"公司"、"日海智能"）根据《深 圳证券交易所股票上市规则》有关规定，对公司及控股子公司累计涉及诉讼、仲 裁事项进行统计，案件涉及金额累计达到信息披露标准。现将相关情况公告如下： 证券代码：002313 证券简称：日海智能 公告编号：2025-039 日海智能科技股份有限公司 关于新增累计诉讼、仲裁案件情况的公告 一、新增累计诉讼仲裁事项的基本情况 自公司前次于 2025 年 3 月 21 日披露《关于新增累计诉讼、仲裁案件情况的 公告》（公告编号：2025-031）至本公告日，公司及控股子公司累计新增诉讼、 仲裁案件共计 13 件，涉及金额合计 1,293.62 万元，占公司最近一期经审计净资 产的19.46%。其中，公司及控股子公司作为原告的诉讼、仲裁案件金额合计306.16 万元，公司及控股子公司作为被告的诉讼、仲裁案件金额合计 987.46 万元。具 体情况详见附件《累计诉讼、仲裁情况统计表》。 二、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 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。 特此公告。 日海 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-038 日海智能科技股份有限公司 2024 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、日海智能科技股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日在《证 券时报》和巨潮资讯网（www.cninfo.com.cn）上刊载了《日海智能科技股份有限公 司关于召开 2024 年度股东大会的通知》； 2、本次股东大会无增加、否决或修改提案的情况； 3、本次股东大会表决方式以现场投票、网络投票相结合的方式召开。 一、会议召开情况 （一）会议召集人：公司董事会。 （二）会议主持人：公司董事长肖建波先生。 （三）会议召开时间： 1、现场会议时间：2025年4月11日下午14:30； 2、网络投票时间：2025年4月11日 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4月11日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时间为2025年4月11日上午9:15至 下午15:00期间 ...

上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2024 年度股东大会的 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2024 年度股东大会的 法律意见书 法律意见书 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受日海智能科技股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》等法律、法规、规章和规范性文件以及《日 海智能科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-033 日海智能科技股份有限公司 本次补选董事后，公司第六届董事会中兼任公司高级管理人员的董事人数总 计未超过公司董事总数的二分之一。 特此公告。 日海智能科技股份有限公司 董事会 2025年4月9日 关于公司非独立董事辞职及补选的公告 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、误导性陈述或者重大遗漏。 日海智能科技股份有限公司（以下简称"公司"、"日海智能"）于 2025 年 4 月 7 日收到杨宇翔先生递交的书面辞职报告。杨宇翔先生因个人工作调动原因， 申请辞去第六届董事会董事职务。杨宇翔先生辞职后不再担任公司其他职务。截 至本公告披露日，杨宇翔先生未持有公司股份。根据《公司法》、《公司章程》及 有关法律、法规的规定，杨宇翔先生的辞职申请自送达董事会之日起生效。杨宇 翔先生辞去董事职务不会导致公司董事会人数低于法定最低人数，不会影响公司 董事会正常运作。公司董事会对杨宇翔先生担任前述职务期间的辛勤工作表示衷 心的感谢！ 为保证公司治理结构的完整性，经公司董事会提名，董事会提名与薪酬考核 委员会资格审查，公司于 ...