R&D and Innovation - R&D investment accounted for 10.81% of revenue, totaling 503 million RMB in 2023[8] - The company added 75 software copyrights and 46 authorized patents in 2023, bringing the total to 347 software copyrights and 602 patents[8] - R&D and engineering personnel account for 31.19% of the total workforce, with 1,201 out of 3,851 employees[8] - R&D investment reached 503 million yuan, accounting for 10.81% of sales revenue, a year-on-year increase of 25.17%[15] - The number of R&D personnel has increased to 1,201, an 8.39% increase from 2022, with the proportion of R&D personnel reaching 31.19% of the total workforce[41] - The company has developed and released a new generation of robot control systems and autonomous controllers, improving performance and expanding applications in high-end markets[38] - The company has developed and released industry-specific software packages and digital platform solutions, extending application fields and improving product competitiveness[38][41] - The company has introduced a remote operation and maintenance service platform for robots, enhancing digital capabilities and providing intelligent solutions[41] - The company has developed and released a full-scenario digital twin system, improving industrial interconnection and providing intelligent solutions[41] - The company has launched a high-protection driver specifically for the photovoltaic industry, improving product reliability and competitiveness in the photovoltaic market[38] - The company has developed and released a PN+STO function servo driver for the lithium battery industry, integrating complete solution units and enhancing product competitiveness[38] - The company has established multiple national and provincial research centers, including the "National Mechanical Industry AC Servo System Engineering Technology Research Center" and the "Jiangsu Province Industrial Robot and Motion Control Key Laboratory"[150] Production and Manufacturing - The company's robot intelligent industrial park Phase II project was officially put into production in 2023, significantly improving production efficiency and product reliability[9] - The company's FMS flexible production line achieves a self-sufficiency rate of over 90% for key mechanical parts of robots[9] - The company's production model combines "make-to-order" and "stock-based production" to ensure timely delivery[2] - The company's inventory increased by 20.84% to 33,743 units, reflecting higher production and sales volumes[21] - The company's intelligent industrial park Phase II project has officially started production, enhancing intelligent manufacturing standards and improving the reliability and consistency of robot products[106] - The company has completed the construction of a high-standard product reliability testing center, which includes various simulation tests to improve product performance and quality, narrowing the gap with international advanced levels[105] Sales and Market Performance - The company achieved total sales revenue of 4.65 billion yuan, a year-on-year increase of 19.87%, with industrial robotics and intelligent manufacturing business revenue reaching 3.61 billion yuan, up 26.50%[14] - Industrial robotics sales grew by 40%, significantly higher than the industry average, and the company ranked second in China's industrial robotics market by shipment volume[14] - Domestic sales accounted for 65.73% of total revenue, while overseas sales grew by 21.50% to 1.59 billion yuan[19] - The company's top 5 customers contributed RMB 915,301,544.98 in sales, representing 19.68% of total annual sales[31][33] - The company's industrial robotics and intelligent manufacturing business accounted for 77.64% of total revenue, while automation core components and motion control systems accounted for 22.36%[16][19] - Revenue from industrial robots and intelligent manufacturing systems increased by 30.48% to RMB 2,482,119,359.72, accounting for 78.39% of total revenue[28] - The company has 75 service outlets globally, covering Europe, the Americas, and Asia, with international certifications such as CE and UL[10] - The company's sales model focuses on direct sales, targeting end-users, system integrators, and equipment manufacturers[3] - The company has released a series of new products, including electric bending machine solutions, servo press solutions, and high-performance welding robots, aimed at enhancing competitiveness in intelligent manufacturing and expanding market share[38][41] - The company has launched specialized robot products for international markets, including the DX3 high-performance UL servo system and overseas-specific robot products, to enhance competitiveness in global markets[38] - The company will continue to expand its market coverage in downstream industries, focusing on the "general + segmented" market strategy, and strengthen its leading position in new energy, metal processing, welding, and other segmented industries[97] - The company is transitioning from single-product sales to comprehensive solutions, focusing on customer-centric customization, technical upgrades, and cost optimization to enhance market acceptance and customer satisfaction[101] Financial Performance - The overall gross margin was 31.93%, a decrease of 1.92 percentage points, with industrial robotics and intelligent manufacturing business gross margin at 31.28%, down 2.09 percentage points[14] - Net profit attributable to the parent company was 135.04 million yuan, a year-on-year decrease of 18.80%, while EBITDA increased by 4.16% to 353 million yuan[14] - Operating cash flow increased by 10.39% to 29.88 million yuan, with accounts receivable also rising due to business growth[15] - Investment cash flow decreased by 158.80% YoY to -678,175,286.73 yuan, mainly due to infrastructure payments and acquisition of minority interests in subsidiaries[45] - Financing cash flow surged 370.69% YoY to 1,194,941,604.40 yuan, primarily for construction projects and subsidiary acquisitions[45] - Net profit attributable to shareholders was 135,041,886.09 yuan, while operating cash flow was 29,877,272.69 yuan, with differences due to non-cash expenses and inventory changes[46] - Monetary funds increased by 3.46% to 12.17% of total assets, reaching 1,227,394,708.75 yuan, boosted by a 380 million yuan capital increase from strategic investors[51] - Accounts receivable grew by 0.71% to 15.85% of total assets, totaling 1,597,469,247.38 yuan, reflecting business expansion[51] - Fixed assets rose by 1.57% to 10.98% of total assets, amounting to 1,107,334,969.30 yuan, due to the completion of the Jiulonghu Phase II project[51] - Short-term borrowings increased by 5.15% to 15.02% of total assets, reaching 1,514,006,501.67 yuan, to support business development[51] - Financial expenses surged by 60.33% to RMB 133,082,922.77 due to increased bank loans and Euro appreciation[35] - The company's top 5 suppliers accounted for 16.13% of total annual procurement, totaling RMB 465,069,349.17[33] - Revenue reached 4,651.9493 million yuan, a year-on-year increase of 19.87%[163] - Net profit attributable to shareholders was 135.0419 million yuan, a year-on-year decrease of 18.8%[163] Subsidiaries and Investments - The company established Cloos Robotics GmbH in September 2023, with a registered capital of 25,000 euros, and it was included in the consolidated financial statements[24] - The company established Nanjing Estun Electric Co., Ltd. in May 2023 with a registered capital of RMB 30 million, holding a 75% stake[28] - The company's subsidiary, Dingwang Software, invested RMB 4.95 million to establish Nanjing Intelligent Collaborative Management Partnership in July 2023[29] - The company's German subsidiary, Xunmai, established M.A.i. Automation Technology Mexico in December 2023 with a registered capital of EUR 111.88[30] - Cloos, a German subsidiary, contributed 1.31 billion yuan in net profit, accounting for 20.62% of the company's net assets[51] - The company's investment amount for the reporting period was RMB 2,147,318,147.75, a 96.64% increase compared to the same period last year[61] - Significant equity investments during the reporting period included acquiring 49.99% of M.A.I GMBH & CO. KG for RMB 160,510,700.00 and 15.78% of Nanjing Dingzhiju Electromechanical Technology Co., Ltd. for RMB 212,000,000.00[61] - The total investment in significant equity transactions during the reporting period was RMB 372,510,700.00, with a total investment profit of RMB 13,862,735.39[61] - The subsidiary Estun Robot reported total assets of 2,010,484,661.97 yuan, revenue of 1,657,407,513.16 yuan, and net profit of 29,198,837.44 yuan[89] - The subsidiary Estun Software reported total assets of 351,375,402.20 yuan, revenue of 210,247,914.62 yuan, and net profit of 118,807,865.86 yuan[89] - The subsidiary Yangzhou Shuguang reported total assets of 317,743,097.25 yuan, revenue of 112,410,071.57 yuan, and net profit of 37,746,349.69 yuan[89] - The subsidiary Cloos Robotics GmbH reported total assets of 426,745,673.40 yuan, revenue of 361,578,622.25 yuan, and net profit of 19,625,560.49 yuan[89] - The subsidiary Estun Intelligent reported total assets of 190,865,207.15 yuan, revenue of 147,170,631.90 yuan, and net profit of 22,641,325.62 yuan[89] Corporate Governance and Management - The company plans to deepen management reforms in 2024, focusing on product competitiveness, delivery and service, quality, and financial aspects[93] - The company aims to accelerate global business layout, explore new markets and business models, and enhance international competitiveness in design, manufacturing, and operations[94] - The company implemented the third phase of its equity incentive plan to motivate senior management and employees[134] - The company has established a performance evaluation and incentive mechanism for senior management based on annual performance and job responsibilities[134] - The company's board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors[129] - The board of directors held 9 meetings and passed 70 proposals during the reporting period[129] - The board of directors has 5 specialized committees: audit, nomination, compensation and evaluation, strategy, and ESG[129] - The audit committee held 7 meetings, the nomination committee held 3 meetings, the compensation and evaluation committee held 6 meetings, and the strategy committee held 4 meetings during the reporting period[129] - The company's supervisory board consists of 3 members, including 2 shareholder representatives and 1 employee representative, with 2 female supervisors[131] - The supervisory board held 9 meetings and passed 34 proposals during the reporting period[131] - The company held 3 shareholder meetings and passed 20 proposals during the reporting period[127] - The company has established a comprehensive information disclosure system, including the "Information Disclosure Affairs Management System" and the "Annual Report Information Disclosure Major Error Accountability System"[135] - The company has been awarded the "A" grade in information disclosure by the Shenzhen Stock Exchange 7 times since its listing in 2015[136] - The company hosted 2 investor earnings conferences, 54 on-site investor visits involving 489 participants, and 87 online investor visits involving 2,828 participants[142] - The company answered 114 investor questions on the Interactive Easy platform with a 100% response rate[142] - The company conducted multiple investor relations activities, including phone communications and on-site visits, with a total of 446 participants from institutions like UBS Asset Management in January 2023[120] - In February 2023, the company hosted 90 institutional participants, including Fidelity Funds, for factory tours and discussions on business operations and development strategies[120] - The company engaged with 221 institutional participants, including Warburg Pincus, in February 2023 for similar activities[120] - In March 2023, the company communicated with 84 institutional participants, including Macquarie Securities, regarding business operations and development strategies[120] - The company held a performance briefing in May 2023 with 386 institutional participants, including FTLife Insurance Company Ltd, to discuss business operations and development strategies[120] - In May 2023, the company conducted a performance briefing for individual investors participating in the online annual report briefing[120] - The company engaged with 102 institutional participants, including Bosera Funds, in May and June 2023 to discuss business operations and development strategies[120] - In June 2023, the company communicated with 125 institutional participants, including Jefferies Financial Group (Japan), regarding business operations and development strategies[120] - The first temporary shareholders' meeting in 2023 had a participation rate of 60.56%[174] - The annual shareholders' meeting in 2023 had a participation rate of 61.02%[174] - The second temporary shareholders' meeting in 2023 had a participation rate of 59.61%[174] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 110,386,500 shares[179] - During the reporting period, the company completed the board of directors' re-election, with directors Qian Wei and independent director Li Xiang stepping down after their terms expired[179] - He Lingjun was appointed as the company's deputy general manager on July 19, 2023[180] - The company held the 24th meeting of the 4th Board of Directors on March 10, 2023, with the disclosure date on March 11, 2023[200] - The 25th meeting of the 4th Board of Directors took place on April 7, 2023, and was disclosed on April 8, 2023[200] - The 26th meeting of the 4th Board of Directors was held on April 27, 2023, and disclosed on April 29, 2023[200] - The 27th meeting of the 4th Board of Directors occurred on June 9, 2023, with disclosure on June 10, 2023[200] - The 28th meeting of the 4th Board of Directors was conducted on July 3, 2023, and disclosed on July 4, 2023[200] - The 1st meeting of the 5th Board of Directors was held on July 19, 2023, and disclosed on July 20, 2023[200] Industry and Market Trends - The domestic market share of local brands in the industrial robot sector reached 45.1% in 2023, an increase of 9.6 percentage points from 2022[149] - China's industrial robot market sales reached 283,000 units in 2023, with a growth rate of only 0.4%[149] - Domestic industrial robot production in 2023 was 429,500 units, a year-on-year decrease of 2.2%[149] - China's manufacturing PMI in March 2024 was 50.8%, an increase of 1.7 percentage points month-on-month[149] - Domestic industrial robot production from January to March 2024 was 120,300 units, a year-on-year increase of 4.9%[149] - China's manufacturing robot density was 322 units per 10,000 people in 2022, ranking fifth globally[164] - By 2025, China aims to double its manufacturing robot density to 492 units per 10,000 people[164] - Domestic robot manufacturers' sales grew by over 28% in 2023, with a localization rate of 45.1%, up 9.6 percentage points year-on-year[166] - The industrial robot market in China sold approximately 283,000 units in 2023, with a year-on-year growth of 0.4%[170] - Domestic industrial robot production in 2023 was 429,500 units, a year-on-year decrease of 2.2%[170] - Estun has once again become the domestic brand with the highest shipment volume of industrial robots and domestic multi-joint industrial robots in 2023, maintaining the top position for five consecutive years in the Chinese market[171] - Estun ranks second in the Chinese industrial robot market shipment volume, surpassing some internationally renowned brands and further increasing its market share[171] - The company holds leadership positions in industrial robot applications such as sheet metal bending, stamping, photovoltaic modules, and arc welding[171] - Estun is a member of the International Federation of Robotics (IFR) Executive Committee, representing Chinese enterprises, and holds various leadership roles in domestic robotics associations[171] - The industrial automation market in China experienced a 1.8% decline in 2023, significantly lower than the 5.2% GDP growth rate for the same year[189] - The industrial automation market is expected to transition from high-speed growth to stable growth, driven by industry upgrades, technological advancements, and domestic substitution trends[189] - Key automation products such as PLCs, inverters, and servos experienced varying degrees of decline in 2023[189] Product and Technology Development - The company's core components, including CNC systems, electro-hydraulic servo systems, and AC servo systems, form a complete motion control solution[4] - The company's business covers the entire industrial chain from core components to robot applications, enhancing cost efficiency and risk resistance[5] - The company has developed the E-Noesis industrial digital platform, which includes subsystems like equipment management, factory operation management, and digital twin systems, to provide full lifecycle digital solutions for industries such as welding, lithium batteries, and photovoltaics[102] - The company has developed high-speed, high-precision power battery module assembly and PACK production lines for the new energy industry[160] - The company provides over 20 types of workstations and intelligent solutions, with leading positions in industries such as sheet metal bending, stamping, and arc welding[160] - The company's products are applied in various fields, including metal forming CNC machine tools, robotics, photovoltaic equipment, and semiconductor manufacturing equipment[159] - The company's "All Made By Estun" strategy emphasizes full industrial chain development and international expansion[158] - The company provides complete intelligent manufacturing solutions for the new energy sector, including photovoltaics, power batteries, and energy storage[167] - The company's robots are widely used in photovoltaic production, with over 100 production line collaborations[169] - The company provides solutions for robot automation welding production

Financial Performance - Revenue for the reporting period was 1,003,067,001.06 yuan, a slight increase of 1.73% compared to the same period last year[21] - Net profit attributable to shareholders of the listed company was 6,529,406.97 yuan, a significant decrease of 84.83% year-on-year[21] - Net profit decreased significantly from 44,043,108.00 to 8,575,995.44, with a notable drop in operating profit from 34,472,862.53 to -13,985,827.87[34] - Basic earnings per share were 0.01 yuan, down 80.00% year-on-year[21] - Total operating income grew from 985,986,594.44 to 1,003,067,001.06, while operating costs increased from 971,305,060.90 to 1,017,973,675.20[32] Cash Flow - Net cash flow from operating activities decreased by 47.08% to -367,041,550.97 yuan due to higher procurement and salary expenses[7] - Net cash flow from operating activities was -367,041,550.97 yuan, a decrease of 47.08% compared to the same period last year[21] - Net cash flow from investing activities turned positive at 220,185.19 yuan, a 100.08% improvement, as the company did not repeat the minority equity acquisition from the previous period[7] - Net cash flow from financing activities was 86,352,790.99 yuan, a sharp decrease of 91.32% year-on-year[25] - Net cash flow from operating activities was -367,041,550.97, a decrease of 47.1% compared to the previous period[49] - Net cash flow from investing activities was 220,185.19, a significant improvement from -277,441,018.06 in the previous period[49] - Net cash flow from financing activities was 86,352,790.99, a sharp decline from 995,196,746.14 in the previous period[49] - Cash and cash equivalents at the end of the period were 834,717,586.61, a decrease of 26.7% from the beginning of the period[49] - Cash paid for employee compensation and benefits was 349,684,081.01, an increase of 15.3% compared to the previous period[49] - Cash paid for taxes was 63,109,745.53, a decrease of 36.2% compared to the previous period[49] - Cash received from investments was 191,233,541.67, a decrease of 48.3% compared to the previous period[49] - Cash paid for investments was 145,399,999.00, a decrease of 76.1% compared to the previous period[49] - Cash received from borrowings was 598,782,196.05, a decrease of 54.1% compared to the previous period[49] Assets and Liabilities - Accounts receivable increased by 74.04% to 95,462,749.55 yuan due to increased bill collections during the reporting period[7] - Other current assets rose by 68.42% to 125,770,016.37 yuan due to increased prepaid expenses[7] - Total assets at the end of the reporting period were 10,074,883,284.74 yuan, a slight decrease of 0.07% compared to the end of the previous year[21] - Total liabilities increased slightly from 7,259,485,356.38 to 7,258,543,767.25, with current liabilities decreasing from 5,024,594,445.99 to 4,843,861,851.67[32] - Long-term borrowings rose from 1,429,983,943.29 to 1,614,715,760.87, indicating increased long-term debt[32] - Cash and cash equivalents decreased from 1,227,394,708.75 to 945,859,729.45, indicating reduced liquidity[39] - Accounts receivable increased from 1,597,469,247.38 to 1,750,118,649.45, suggesting potential challenges in cash collection[39] - Inventory increased to 1,404,340,747.54 from 1,340,221,353.73, reflecting a growth of approximately 4.8%[40] - Contract assets decreased slightly to 200,383,212.83 from 203,711,575.11, a decline of about 1.6%[40] - Other current assets rose significantly to 125,770,016.37 from 74,678,590.70, an increase of approximately 68.4%[40] - Total current assets decreased marginally to 5,622,915,116.03 from 5,692,736,970.00, a slight decline of about 1.2%[40] - Long-term equity investment decreased to 81,263,467.04 from 85,324,363.52, a reduction of approximately 4.8%[40] - Fixed assets increased to 1,209,141,683.02 from 1,107,334,969.30, reflecting a growth of about 9.2%[40] - Development expenditure rose to 73,083,998.87 from 58,973,361.16, an increase of approximately 23.9%[40] - Total non-current assets increased to 4,451,968,168.71 from 4,388,763,534.19, a growth of about 1.4%[40] Income and Expenses - Other income decreased by 36.75% to 8,390,405.51 yuan due to reduced software tax refunds[7] - Investment losses expanded by 843.46% to -3,853,323.34 yuan due to increased losses from equity investments[7] - Fair value changes decreased by 62.57% to 2,207,763.88 yuan as no fair value changes occurred in equity investments[7] - Credit impairment losses increased by 444.96% to -4,597,207.93 yuan due to higher bad debt provisions from growing receivables[7] - Asset impairment losses rose by 202.69% to -1,218,119.28 yuan due to increased provisions for contract asset impairments[7] - R&D expenses increased from 70,959,508.79 to 74,857,232.50, reflecting continued investment in innovation[34] - Sales revenue from goods and services received in cash increased to 836,102,290.33 from 803,300,856.31, reflecting a growth of approximately 4.1%[46] - Cash received from tax refunds decreased to 4,616,087.16 from 13,111,054.01, a significant decline of approximately 64.8%[46] Shareholders and Equity - The largest shareholder, Nanjing Paileist Technology Co., Ltd., holds 29.31% of the shares[25] - The second-largest shareholder, Wu Bo, holds 12.65% of the shares[25] - Hong Kong Securities Clearing Company Limited holds 7.32% of the shares as an overseas legal entity[25] - New shareholders were added, including China Life Insurance Company, holding 2,687,500 shares (0.31%) and 2,399,906 shares (0.28%) respectively[37] Taxes and Government Subsidies - Taxes payable increased by 38.22% to 76,659,408.15 yuan due to higher tax obligations[7] - Government subsidies recognized in current profits amounted to 17,692,450.39 yuan[22] Miscellaneous - The company's first quarter report was unaudited[52]

参与方式一：在微信中搜索 "约调研"微信小程序； 参与方式二：微信扫一扫以下二维码： 1 股票代码：002747 股票简称：埃斯顿 公告编号：2024-030 号 南京埃斯顿自动化股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《公司 2023 年年度报告》及 《公司 2023 年年度报告摘要》。 为便于广大投资者进一步了解公司 2023 年度经营情况，公司定于 2024 年 5 月 13 日（星期一）下午 15:00-16:30 举行 2023 年度网上业绩说明会。本次网上 业绩说明会将采用网络远程的方式举行，投资者可通过以下方式参与互动交流。 为广泛听取投资者的意见和建议，公司提前向投资者征集问题，提问通道自本公 告披露之日起开放。 敬请广大投资者积极参与。 特此公告。 南京埃斯顿自动化股份有限公司 董 事 会 2024 年 4 月 30 日 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-014 号 南京埃斯顿自动化股份有限公司 关于公司及子公司获得政府补助的公告 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。 1、补助的类型 根据《企业会计准则 16 号-政府补助》的规定，与资产相关的政府补助是指 企业取得的、用于购建或其他方式形成长期资产的政府补助；与收益相关的政府 补助是指除与资产相关的政府补助之外的政府补助。上述政府补助中与资产相关 的政府补助总额人民币 0 元，与收益相关的政府补助总额人民币 16,859,206.61 元。 2、补助的确认和计量 根据《企业会计准则 16 号-政府补助》的规定，公司收到与资产相关的政府 补助时，确认为递延收益。公司收到与收益相关的政府补助时，用于补偿企业以 后期间的相关成本费用或损失的，确认为递延收益，在确认相关成本费用或损失 的期间计入当期损益；用于补偿企业已发生的相关成本费用或损失的，直接计入 当期损益或冲减相关成本费用。与公司日常活动相关的政府补助计入其他收益； 与公司日常活动无关的政府补助计入营业外收入。 一、获取补助的基本情况 南 ...

南京埃斯顿自动化股份有限公司 关于退出台州聚坤股权投资合伙企业（有限合伙）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。 近日，经台州聚坤股权投资合伙企业（有限合伙）（以下简称"合伙企业" 或"台州聚坤投资"）各合伙人友好协商，同意南京埃斯顿自动化股份有限公 司（以下简称"公司"）退出合伙企业，相关情况公告如下： 一、投资情况概述 股票代码：002747 股票简称：埃斯顿 公告编号：2024-013 号 公司作为有限合伙人参与认购了台州聚坤投资的基金份额，合伙企业目标认 缴出资总额为 10,000 万元，公司以自有资金认缴出资 2,000 万元，占比 20%。 具体内容详见公司于 2023 年 10 月 31 日在《证券时报》《中国证券报》《证券日 报》和巨潮资讯网（ www.cninfo.com.cn）披露的《关于参与认购台州聚坤股权 投资合伙企业（有限合伙）基金份额的公告》（公告编号：2023-081 号）。 二、退出合伙企业情况 因行业及市场环境的变化，合伙企业在公司入伙后未能找到合适的投资标的， 未实际开展投资活动，公司基于资金使用效率及运营管 ...

Group 1: Investor Relations Activities - The company held multiple investor relations activities, including broker strategy meetings and conference calls, with participation from various investment institutions [2][3][4][5]. - A total of 30 analysts and investors participated in the broker strategy meetings on February 27, 2024 [3]. - The meetings included discussions with major investment firms such as Huaxia Fund, China Life, and others [2][5]. Group 2: International Market Expansion - The company aims to accelerate internationalization, with significant growth expected in overseas market revenue in the coming years [6]. - The company has completed necessary certifications for product entry into developed markets like Europe and the U.S. [6]. - The strategy aligns with the goal of becoming a recognized international brand [6]. Group 3: Core Component Business Development - In 2024, the company plans to leverage its automation core components and robotics advantages to develop high-performance motion control solutions [7]. - The focus will be on customized development for specific clients and launching differentiated products to enhance customer loyalty [7]. - The company aims for high growth in various niche markets, building on breakthroughs achieved in the photovoltaic sector in 2023 [7]. Group 4: Production Capacity and Utilization - The total production capacity of the Estun Robotics Intelligent Industrial Park is 50,000 sets per year, sufficient to meet the company's needs for the next 2-3 years [8]. Group 5: Research and Development Focus - The company's R&D priorities include developing new products to meet emerging industry demands and enhancing the localization rate of components [9]. - Key areas of focus include lightweight and high-load robots, as well as applications in polishing and spraying robots [9]. - The company is also investing in AI technology for humanoid robots, collaborating with Nanjing Estun Cozhuo Technology [9]. Group 6: Equity Incentive Plans - The company is considering a new equity incentive plan to improve corporate governance and attract talent, following the termination of the previous plan [9]. - The new plan will be implemented after meeting regulatory requirements [9]. Group 7: Information Disclosure Compliance - The company ensured compliance with information disclosure regulations during investor communications, maintaining the accuracy and completeness of disclosed information [10].

公司本次注销股票期权事项符合《上市公司股权激励管理办法》等有关法律、 法规的相关规定，注销合法、有效，不存在损害公司及其他股东特别是中小股东 利益的情形。本次注销股票期权不会对公司股本结构造成影响。 特此公告。 股票代码：002747 股票简称：埃斯顿 公告编号：2024-012 号 关于长期激励计划第二期暨2023年股票期权激励计划 股票期权注销完成的公告 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日召 开第五届董事会第五次会议及第五届监事会第五次会议，2024 年 2 月 23 日召开 2024 年第二次临时股东大会，审议通过了《关于终止实施长期激励计划第二期 暨 2023 年股票期权激励计划并注销股票期权的议案》，同意公司终止实施长期 激励计划第二期暨 2023 年股票期权激励计划，对涉及的 284 名激励对象已授予 但尚未行权的全部股票期权共计 903.90 万份进行注销，与激励计划配套的《长 期激励计划第二期暨 2023 年股票期权激励计划实施考核管理办法》等相关文件 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-010 号 南京埃斯顿自动化股份有限公司 2024 年第二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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2024 年 2 月 23 日（星期五）下午 14:30 网络投票时间为：2024 年 2 月 23 日。其中，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：2024 年 2 月 23 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具体时间为：2024 年 2 月 23 日 9:15-15:00。 2、现场会议地点：南京市江宁经济开发区吉印大道 1888 号公司会议室 3、会议召集人：公司董事会 4、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 5、会议主持人：公司董事长吴波先生 6、会议召开的合法、合规性：本次股东大会会议召开符合《 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于南京埃斯顿自动化股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • Lond ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-011 号 南京埃斯顿自动化股份有限公司 关于子公司通过高新技术企业重新认定的公告 董 事 会 2024 年 2 月 24 日 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。 南京埃斯顿自动化股份有限公司子公司上海普莱克斯自动设备制造有限公 司（以下简称"普莱克斯"）于近日收到了由上海市科学技术委员会、上海市财 政局、国家税务总局上海市税务局联合颁发的高新技术企业证书，证书编号为 GR202331007876，发证时间为 2023 年 12 月 12 日，有效期为三年。 本次认定系普莱克斯原高新技术企业证书有效期满后进行的重新认定，根据 《中华人民共和国企业所得税法》，普莱克斯自本次获得高新技术企业证书重新 认定后的连续三年内（即 2023 年度至 2025 年度），将继续享受国家关于高新技 术企业的相关优惠政策，按 15%的税率缴纳企业所得税。普莱克斯在 2023 年已 按照 15%的企业所得税税率进行纳税申报及预缴。 特此公告。 南京埃斯顿自动化股份有限公司 ...