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 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。 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：2025-045 附件：累计诉讼、仲裁情况统计表 序 号 原告/申请人 被告/被申请人 案由 案涉金额 （万元） 管辖机构 案件进展情况 1 王红红 日海智能科技股份有限公司 证券虚假陈述纠纷 239.03 广东省深圳市中级人民法 院 一审法院尚未 开庭审理 2 北京普文和讯智能科技有 限公司 日海智能设备（珠海）有限公司、 日海智能科技股份有限公司 买卖合同纠纷 333.89 北京市朝阳区人民法院 一审法院尚未 开庭审理 小计 572.92 单笔涉案金额在 100 万元以下的诉讼、仲裁案件合计涉案金额（34 件） 564.44 合计 1,137.36 截至目前，上述诉讼、仲裁案件尚在进 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-044 日海智能科技股份有限公司 关于第一期员工持股计划出售完毕暨终止的公告 本公司及董事会全体成员保证公告内容的真实、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"）第一期员工持股计划（以下简 称"本员工持股计划"）持有的公司股份已全部出售完毕。根据《关于上市公司实施 员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等相关规定，现将相关情况公告如下： 一、员工持股计划基本情况 1、公司第一期员工持股计划设立后委托华润深国投信托有限公司（以下简称 "华润信托"）管理，并全额认购华润信托设立的"华润信托·日海通讯员工持股计划 集合资金信托计划"（以下简称"信托计划"）中的 A 类劣后级份额。信托计划全体 委托人指定受托人将信托计划资金用于投资北信瑞丰基金管理有限公司（以下简称 "北信瑞丰"）作为资产管理人设立的"北信瑞丰基金日海 1 号资产管理计划"并通过 二级市场购买（竞价、大宗交易、协议转让等）、参与认购股票配股及其他法律法 规允许取得并持有 ...

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 2025 年第二次临时股东大会的 法律意见书 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 2025 年第二次临时股东大会的 法律意见书 致：日海智能科技股份有限公司 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 2025 年第二次临时股东大会 （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。 鉴此，本所律师根据上述法律、法规、规章及其他规范性文件的要求，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 2 上海市锦天城（深圳）律师事 ...

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 ...