南京埃斯顿自动化股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road. Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 景 | 页 次 | | --- | | 1-2 一、年度募集资金存放与使用情况鉴证报告 | | 二、南京埃斯顿自动化股份有限公司关于 2024年度募集资金 | | | | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 年度募集资金存放与使用情况鉴证报告 中汇会鉴 ...

南京埃斯顿自动化股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn E _ 您可使用手机"扫一扫" 务所宜贵 进行查验 内部控制审计报告 中汇会审[2025]5358号 南京埃斯顿自动化股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了南京埃斯顿自动化股份有限公司(以下简称埃斯顿公司)2024年12月31日 的财务报告内部控制的有效性。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,埃斯顿公司于20 ...

南京埃斯顿自动化股份有限公司 2025 年第一季度报告 证券代码：002747 证券简称：埃斯顿 公告编号：2025-026 号 南京埃斯顿自动化股份有限公司 2025 年第一季度报告 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.第一季度报告是否经审计 □是 否 1 南京埃斯顿自动化股份有限公司 2025 年第一季度报告 □适用 不适用 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 1,244,130,343.59 | 1,003,067,001.06 | 2 ...

Financial Performance - The company's operating revenue for 2024 is reported at ¥4,008,771,676.12, a decrease of 13.83% compared to ¥4,651,949,253.97 in 2023[21]. - The net profit attributable to shareholders for 2024 is a loss of ¥810,444,512.94, representing a significant decline of 700.14% from a profit of ¥135,041,886.09 in 2023[21]. - The cash flow from operating activities for 2024 is reported at -¥73,584,820.63, a decrease of 346.29% compared to ¥29,877,272.69 in 2023[21]. - The basic earnings per share for 2024 is -¥0.93, a drop of 681.25% from ¥0.16 in 2023[21]. - Total assets at the end of 2024 are reported at ¥10,140,899,265.32, reflecting a slight increase of 0.59% from ¥10,081,500,504.19 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 33.72% to ¥1,788,531,962.51 at the end of 2024 from ¥2,698,612,836.87 at the end of 2023[21]. - The company reported non-operating income of ¥25,221,930.29 for 2024, down from ¥50,037,199.89 in 2023[28]. - The company experienced a significant decline in net profit, with the net profit excluding non-recurring items at -¥835,666,443.23 for 2024, compared to ¥85,004,686.20 in 2023[21]. - The overall gross margin for the company was 29.57%, a decrease of 2.36 percentage points year-on-year, with the gross margin for industrial robots and intelligent manufacturing at 28.94%, down 2.34 percentage points[63]. - The company reported a net profit attributable to the parent company of -810.44 million yuan, a year-on-year decrease of 700.14%[63]. Market and Industry Outlook - The industrial automation market in China is projected to decline by 1.7% in 2024, significantly lower than the GDP growth rate of 5.0%[33]. - The sales volume of industrial robots in China is expected to reach 294,000 units in 2024, reflecting a slight increase of 3.9% compared to 2023[34]. - The production of industrial robots in China is forecasted to be 556,000 units in 2024, representing a year-on-year growth of 14.2%[34]. - The domestic market share of Chinese industrial robots is anticipated to rise to 52.3% in 2024, an increase of 7.2 percentage points from the previous year[35]. - The company has been recognized as the top domestic brand in industrial robot shipments for seven consecutive years, ranking second overall in the Chinese market[36]. - The company’s photovoltaic robots received the "Manufacturing Single Champion" title from the Ministry of Industry and Information Technology in 2024[38]. - The government has set a target for industrial equipment investment to grow by over 25% by 2027, indicating strong support for the automation sector[39]. Strategic Initiatives and Innovations - The company focuses on automation core components and motion control systems, industrial robots, and intelligent manufacturing systems, driving the transformation of China's manufacturing industry towards automation, digitization, and intelligence[42]. - The company aims to provide customized and personalized motion control solutions, which have become the main development direction for its automation core components and motion control systems[51]. - The company has implemented a dual-driven model for domestic and international markets, providing innovative solutions and services to global customers[47]. - The company integrates advanced supply chain management systems to ensure high-quality, low-cost, and rapid delivery of products[49]. - The company emphasizes the development of intelligent manufacturing production lines, which serve as benchmarks for the application of its core components and robot products[53]. - The company is committed to enhancing its manufacturing capabilities and ensuring the self-control of core components, thereby improving profitability and risk resistance[52]. - The company has adopted an IPD model for product development, focusing on market demand and customer needs to drive innovation[48]. - The company continues to strengthen its international development and collaboration, aiming to achieve a comprehensive layout from core components to complete machine manufacturing and intelligent factory solutions[52]. Research and Development - R&D investment was 503 million yuan, accounting for 12.55% of revenue, with 1,032 R&D and engineering personnel, representing 28.89% of total employees[57]. - The company added 95 software copyrights and 69 authorized patents during the reporting period, bringing the total to 425 software copyrights and 590 authorized patents[57]. - The company is developing a new generation of servo drive platforms to enhance product performance and competitiveness, with the goal of increasing market share[85]. - The company has initiated the development of a new generation of industrial robots to fill the domestic market gap for heavy-duty robots, aiming to expand its market share[85]. - The company is working on a comprehensive automation solution for sheet metal processes, aiming to enhance its competitiveness in the sheet metal and automation sectors[85]. - The company has released a new generation of high-protection robots to meet specific market demands, thereby improving its market share and providing complete automation solutions[85]. Corporate Governance and Management - The company has established a market value management system, approved by the board on April 27, 2025, to enhance market value management practices[136]. - The company conducted 4 shareholder meetings during the reporting period, passing 21 resolutions[140]. - The board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, and held 7 meetings, passing 40 resolutions[142]. - The supervisory board, comprising 3 members, held 7 meetings and passed 23 resolutions during the reporting period[144]. - The company published 125 documents, including 4 periodic reports, without any violations or penalties[147]. - The company engaged in 6 investor performance exchange meetings and received 34 on-site and 52 online investor inquiries, totaling 1559 participants[148]. - The company received the "Best Investor Relations Team Award" from the Financial Association and the "Tianma Award" from the Securities Times during the reporting period[148]. - The company maintains independence in assets, personnel, finance, organization, and business, ensuring compliance with relevant regulations[150]. - The company’s major shareholder, Pailesite, has committed to maintaining the independence of the company post-acquisition of 51% stake in Dingpai Electromechanical[150]. - The company has established an independent financial department and accounting system to ensure financial independence[152]. Environmental, Social, and Governance (ESG) - The company invested over 3.6 million RMB in environmental governance and protection during the reporting period[200]. - The subsidiary Nanjing Estun Robotics Engineering Co., Ltd. obtained a wastewater discharge permit valid for 5 years starting from October 14, 2024[197]. - The company reported zero significant defects in both financial and non-financial reports[194]. - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its operations[197]. - The company has implemented a comprehensive environmental monitoring plan, with all monitored pollutants meeting discharge standards[200]. - The company has established emergency response plans for environmental incidents, with documentation filed with local authorities[200]. - The company utilizes advanced treatment methods for waste gas, including water rotary adsorption and activated carbon adsorption[200]. - The company has a zero tolerance for exceeding pollution discharge limits, with all reported emissions within regulatory standards[198]. - The company has committed to responsible waste management by entrusting hazardous waste disposal to qualified third-party entities[199].

南京埃斯顿自动化股份有限公司 关于公司完成工商变更登记的公告 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"）分别于 2024 年 12 月 30 日、2025 年 1 月 15 日召开第五届董事会第十一次会议、2025 年第一次临时 股东大会审议通过了《关于变更回购股份用途并注销的议案》《关于减少公司注 册资本并修订<公司章程>的议案》，同意公司将回购专用证券账户中 2,513,000 股回购股份的用途由"用于员工持股计划或股权激励计划"变更为"用于注销并 减少公司注册资本"。经中国证券登记结算有限责任公司深圳分公司审核确认， 本次回购股份注销事宜已于 2025 年 3 月 6 日办理完成。具体内容详见公司于 2024 年 12 月 31 日、2025 年 1 月 16 日、2025 年 3 月 8 日披露于《证券时报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的相关公告。 目前，公司已办理完成了注册资本的工商变更登记工作,并取得了南京市市 场监督管理局换发的《营业执照》。本次变更完成后 ...

Group 1: Company Performance and Market Position - In 2024, the domestic industrial robot market saw a slight increase in sales by 3.9%, while the company's industrial robot shipments grew by approximately 20%, surpassing the industry growth rate [5] - The company maintained its position as the leading domestic brand in China's industrial robot market for seven consecutive years, ranking second globally in sales [5] - The market share of domestic industrial robot manufacturers increased to 52.3% in 2024, up by 7.2 percentage points from 2023 [6] Group 2: Industry Trends and Demand - The automotive, electronics, and metal processing industries are experiencing rapid growth, contributing to increased demand for industrial robots [5] - The company anticipates significant opportunities for domestic substitution in high-end application areas, particularly in automotive and electronics sectors [9] Group 3: Strategic Planning for 2025 - The company plans to enhance organizational efficiency and cost management while expanding business channels and increasing R&D investment [10] - Key strategies include optimizing the marketing system, increasing R&D efforts for high-end applications, and expanding overseas market presence [11][12] Group 4: Focus on Automotive Market - The automotive sector is a strategic focus, with efforts to penetrate the market through established relationships with major clients and enhancing product offerings [13][14] - The company aims to strengthen its capabilities in high-load applications and core welding processes to address industry challenges [14] Group 5: Development in Humanoid Robotics - The company is investing in humanoid robotics through its stake in Nanjing Estun Cozhuo Technology, focusing on core components and intelligent software platforms [15] - The first humanoid robot, CODROID 01, was showcased in September 2024, indicating progress in the integration of AI and robotics [15]

股票代码：002747 股票简称：埃斯顿 公告编号：2025-011 号 南京埃斯顿自动化股份有限公司 董 事 会 2025 年 3 月 12 日 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复审的公告 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"）子公司南京埃斯顿软 件技术有限公司（以下简称"埃斯顿软件"）、南京埃斯顿智能系统工程有限公司 （以下简称"埃斯顿智能"）于近日收到了由江苏省科学技术厅、江苏省财政厅、 国家税务总局江苏省税务局联合颁发的高新技术企业证书，具体情况如下： | 公司名称 | 证书编号 | 发证日期 | | | | | | 有效期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 南京埃斯顿软件技术有限公司 | GR202432011572 | 2024 | 年 | 12 | 月 | 16 | 日 | 三年 | | 南京埃斯顿智能系统工程有限公司 | GR202432004779 | 2024 | 年 | 1 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-010 号 南京埃斯顿自动化股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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。 一、进行现金管理的审批情况 南京埃斯顿自动化股份有限公司（以下简称"公司"）分别于第五届董事会 第六次会议、第五届监事会第六次会议、2023 年年度股东大会审议通过了《关 于公司及子公司使用部分闲置募集资金和自有资金进行现金管理的议案》，同意 公司及子公司拟对最高余额不超过人民币 10 亿元的闲置自有资金适时进行现 金管理，投资于流动性好、安全性高的中、低风险理财产品；在上述额度内可滚 动使用暂时闲置的自有资金进行现金管理。公司及子公司应严格遵守审慎投资原 则，选择银行、证券公司等金融机构的中、低风险短期的投资品种，以及进行结 构性存款、大额存单、国债逆回购、收益凭证、资管计划等方式的短期现金管理。 具体内容详见 2024 年 4 月 30 日、2024 年 5 月 22 日披露在巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 （1） ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-009号 南京埃斯顿自动化股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、南京埃斯顿自动化股份有限公司（以下简称"公司"）本次注销的回购 股份数量为 2,513,000 股，占本次回购股份注销前总股本的 0.29%，实际回购注 销金额为 60,090,842.88 元；本次注销完成后，公司总股本由 869,531,453 股变 更为 867,018,453 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，本次回购股份 注销事宜已于 2025 年 3 月 6 日办理完成。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司本次回购股份注销完成暨股 份变动的具体情况公告如下： 一、回购股份方案及实施情况 2 四、本次注销回购股份对公司的影响 公司于 2021 年 9 月 13 日召开的第四届董事会第十六次会议审议通过了《关 于回购公司股份方案的议案》，同意公司以集中竞 ...

南京埃斯顿自动化股份有限公司 第五届董事会第十二次会议决议公告 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"）第五届董事会第十 二次会议通知于 2025 年 1 月 20 日以电话、邮件等方式发出，会议于 2025 年 1 月 23 日在南京市江宁区吉印大道 1888 号（江宁开发区）公司会议室，以通讯 的表决方式召开。本次会议由董事长吴波先生主持，会议应参会董事 9 人，实际 参会董事 9 人，本次会议的召开符合《公司法》及相关法律、法规以及《公司章 程》的规定。经审议，通过如下议案： 股票代码：002747 股票简称：埃斯顿 公告编号：2025-005号 1 日起至本届董事会届满。郑春华女士已取得深圳证券交易所颁发的董事会秘书资 格证书，其任职资格符合《深圳证券交易所股票上市规则》《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》等有关规定。 表决结果：同意 9 票，反对 0 票，弃权 0 票 本议案已经董事会提名委员会 2025 年第一次会议审议通过。 《关于变更公司董事会秘书及证 ...