股票代码：002747 股票简称：埃斯顿 公告编号：2025-071号 表决结果：同意 8 票，反对 0 票，弃权 0 票 本议案已经第五届董事会独立董事专门会议第八次会议、董事会审计委员会 2025 年第六次会议审议通过。 南京埃斯顿自动化股份有限公司 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十 次会议通知于 2025 年 11 月 15 日以电话、邮件等方式发出，会议于 2025 年 11 月 19 日在南京市江宁区吉印大道 1888 号（江宁开发区）会议室以通讯表决方 式召开。本次会议由董事长吴波先生主持，会议应出席董事 9 人，实际出席董事 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： 一、审议并通过《关于对外投资设立合资公司及签署<技术许可与技术服务 协议>暨关联交易的议案》 同意公司与苏州京东方传感技术有限公司（以下简称"京东方传感"）签署 《投资合作协议》，共同投资设立合资公司，开展伺服 ...

第五届董事会独立董事专门会议第八次会议 会议决议 南京埃斯顿自动化股份有限公司 第五届董事会独立董事专门会议第八次会议决议 南京埃斯顿自动化股份有限公司（以下简称"公司"）第五届董事会独立董 事专门会议第八次会议通知于 2025 年 11 月 15 日以电话、邮件等方式发出，会 议于 2025 年 11 月 18 日以现场结合通讯的表决方式召开。会议应出席独立董事 3 人，实际出席独立董事 3 人，全体独立董事共同推举本次会议由韩小芳女士主 持。本次会议的召开符合《公司法》《上市公司独立董事管理办法》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： 一、审议并通过《关于对外投资设立合资公司及签署<技术许可与技术服务 协议>暨关联交易的议案》 经审核，独立董事认为：关于对外投资设立合资公司及签署《技术许可与技 术服务协议》暨关联交易的事项是基于公司整体战略发展的考虑，满足公司自身 经营发展的需要，本次公司参与投资设立合资公司并与合资公司开展关联交易严 格遵循公平公允的市场交易原则，不存在损害公司利益和广大中小股东利益的情 况。同意公司将该议案提交公司董事会审议。 表决结果：同意 3 票，反对 0 ...

格隆汇11月19日｜埃斯顿(002747.SZ)公告称，公司拟与京东方传感签署《投资合作协议》，共同投资 设立合资公司，开展伺服相关业务。合资公司注册资本为15,000万元，其中京东方传感出资9,000万元， 占比60%；公司出资6,000万元，占比40%。京东方传感和埃斯顿同意，依托埃斯顿在通用伺服和直线驱 动业务领域的专利技术，共同出资设立一家主营通用伺服产品、直线驱动产品、精密驱控产品的研发、 生产和销售的公司。此外，公司拟与合资公司签署《技术许可与技术服务协议》，向合资公司提供生产 运营所需的技术许可，交易金额为5,000万元。此次交易构成关联交易。 ...

人民财讯11月19日电，埃斯顿(002747)11月19日公告，公司拟与苏州京东方传感技术有限公司（简 称"京东方传感"）签署《投资合作协议》，共同投资设立合资公司，开展伺服相关业务。合资公司注册 资本为1.5亿元，公司以现金出资6000万元，占合资公司40%股权。合资公司成立后，公司拟与合资公 司签署《技术许可与技术服务协议》，向合资公司提供生产运营所需的技术许可，并提供相应的技术服 务，交易金额为5000万元。 转自：证券时报 ...

Core Viewpoint - The 2025 LeadeRobot China Robot Industry Awards aims to identify and honor leaders in the robotics industry, particularly in humanoid robots and embodied intelligence, as the industry transitions from technology demonstration to commercial application [1][3]. Group 1: Industry Overview - 2025 is seen as the year of mass production for humanoid robots, with the industry moving towards commercial viability [3]. - China is the largest market for industrial robots, with a production of 595,000 units in the first three quarters of 2025, surpassing the total production for 2024 [3]. - Industrial robots are widely applied across 52 major industries and 143 sub-industries in China, enhancing productivity and efficiency in various sectors [3]. Group 2: Award Categories - The awards will recognize companies in various categories, including humanoid robots, industrial robots, service robots, and core components, focusing on innovation and market impact [5][6]. - The awards aim to highlight companies that have made significant contributions to the development of robotics technology and its applications in real-world scenarios [5][6]. Group 3: Specific Awards - The "Commercial Landing Pioneer Award" and "Order Explosion Award" will showcase companies that have successfully demonstrated commercial viability in humanoid robots [8]. - The "Performance Excellence Award" will honor teams that achieve breakthroughs in stability, adaptability, and precision in humanoid robots [9]. - The "Data and Scene Contribution Award" will recognize those who build essential datasets and algorithms for training smarter robots [10]. Group 4: Industrial Robot Awards - The "High-end Application Award" will celebrate successful applications in critical fields like semiconductors and aerospace, encouraging innovation in high-end manufacturing [12][13]. - The "Collaborative Robot Innovation Award" will focus on the evolution of robots into collaborative entities that can safely interact with humans [14]. - The "Flexible Manufacturing System Integration Innovation Award" will acknowledge companies that excel in integrating logistics robots into responsive manufacturing systems [15]. Group 5: Service and Special Robots - The "Medical Robot Market Leader Award" will recognize companies that address clinical pain points and achieve successful commercialization in medical robotics [17]. - The "Commercial Robot Global Expansion Award" will honor companies that successfully establish a presence in international markets [19]. - The "Special Robot Application Award" will focus on robots that perform reliably in extreme conditions, showcasing their capabilities beyond traditional environments [20]. Group 6: Core Components Awards - The "Leading Market Share Award for Robot Reducers" will recognize companies with leading market shares in critical components like harmonic reducers [22]. - The "Integrated Joint Performance Breakthrough Award" will honor innovations in integrated joints that enhance robot efficiency and performance [23]. - The "Sensor Fusion Innovation Award" will celebrate advancements in multi-sensor integration that improve robots' decision-making capabilities [26]. Group 7: Industry Service Awards - The "Robot Research Contribution Award" will honor institutions and teams that achieve breakthroughs in foundational technologies for robotics [29]. - The "Outstanding Contribution Award for Industry Service" will recognize organizations that enhance industry efficiency through various professional services [30]. Group 8: Leadership Awards - The "Leading Entrepreneur Award in China's Robot Industry" will celebrate individuals who have significantly contributed to the growth and global competitiveness of the robotics sector [31]. - The "Outstanding Young Entrepreneur Award in Embodied Intelligence" will focus on emerging leaders who drive innovation in the field [33]. Group 9: Rankings - The "Top 50 Leading Enterprises in China's Robot Industry" will provide a comprehensive overview of the industry's key players based on commercial success and technological depth [34]. - The "Top 50 New Stars in the Era of Embodied Intelligence" will identify high-growth potential companies in the emerging field of embodied intelligence [35].

Industry Overview - The robotics industry is a rising star in the smart manufacturing supply chain, with 2025 being hailed as the year of development for humanoid robots in China [1] - The World Intelligent Manufacturing Conference (WIMC) will be held in Nanjing from November 27 to 29, showcasing the latest achievements in the robotics manufacturing industry [1] Company Highlights Estun Automation - Estun has nearly 100 robot products with payloads ranging from 3 kg to 1200 kg, covering industrial manufacturing and service sectors [2] - In 2024, China's industrial robot shipments are projected to reach 294,000 units, with Estun's share being 30,000 units, capturing 10.5% of the market [2] - Estun has maintained the top position in China's industrial robot market for seven consecutive years, with applications in over 30 sectors including automotive and photovoltaic [3] - The company launched the ER1200-3300, a six-axis robot with a payload of 1200 kg, showcasing its technological strength in heavy-duty robotics [3] - Estun is actively exploring the integration of AI and embodied intelligence, launching advanced products such as semantic AI models and collaborative robots [3] Yijiahe Technology - Yijiahe is a robotics application service provider that focuses on the research, production, and promotion of robots, having gone public in 2018 [4] - The M100 inspection robot, used in subway vehicle maintenance, boasts an overall recognition rate exceeding 96% for identifying loose screws and foreign objects [4] - The company has diversified its offerings to include commercial cleaning robots, shared charging robots, and high-voltage operation robots, expanding into various sectors such as energy and transportation [4] Tianchuang Robotics - Tianchuang has developed the Tian Kui series of explosion-proof humanoid robots, the first globally to receive IIC T6-level explosion-proof certification [5] - The Tian Kui robot can lift up to 25 kg and has a maximum arm reach of 3.3 meters, making it the strongest in its category [5] - The company has delivered over 5,000 special intelligent operation robots, leading the global market in this segment [5] Nanjing Craft Equipment Manufacturing - Established in 1965, Nanjing Craft has evolved from traditional machine tool manufacturing to producing key components for the robotics industry [6][7] - The company has integrated smart production technologies, utilizing 5G and automated systems in its manufacturing processes [6] - Nanjing Craft has become a specialized manufacturer of critical components for the robotics industry and has been recognized as a national champion in manufacturing [7]

截至发稿，埃斯顿市值为195亿元。 每经AI快讯，埃斯顿（SZ 002747，收盘价：22.44元）发布公告称，2025年10月31日15:30-16:30电话会 议2025年11月6日9:00-10:00电话会议2025年11月13日10:00-11:30现场2025年11月14日9:00-10:00电话会 议，埃斯顿接受广发基金管理有限公司等投资者调研，公司董事会秘书肖婷婷参与接待，并回答了投资 者提出的问题。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 2025年1至6月份，埃斯顿的营业收入构成为：仪器仪表制造业占比100.0%。 （记者 曾健辉） ...

2025 年 10 月 31 日-11 月 14 日投资者关系活动记录表 编号：2025007 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | ■其他（电话会议） | | 参与单位名称及人员姓名 | 2025年10月31日 15:30-16:30 电话会议 | | | 广发基金管理有限公司、天治基金管理有限公 | | | 司、美林国际、摩根士丹利亚洲有限公司、美 | | | 林(亞太)有限公司、花旗环球金融亚洲有限公 | | | 司、凯基证券亚洲有限公司、法国巴黎银行、 | | | 香港上海汇丰银行有限公司、高盛（中国）证 | | 券 | 有 限 责 任 公 司 、 北 京 明 远 投 资 管 理 有 限 公 | | | 司、深圳市尚诚资产管理有限责任公司、富瑞 | | | 金融集团香港有限公司、中信建投证券股份有 | | | 限公司、信达证券股份有限公司、中国国际金 | | | 融股份有限公司、德银投资管理有限公司、瑞 | | | 银证券有限责任公司、汇丰前海 ...

11月14日，埃斯顿盘中下跌2.06%，截至09:35，报22.32元/股，成交4118.35万元，换手率0.23%，总市 值194.41亿元。 截至9月30日，埃斯顿股东户数11.43万，较上期减少7.92%；人均流通股6846股，较上期增加8.60%。 2025年1月-9月，埃斯顿实现营业收入38.04亿元，同比增长12.97%；归母净利润2900.39万元，同比增长 143.48%。 分红方面，埃斯顿A股上市后累计派现3.79亿元。近三年，累计派现7803.56万元。 机构持仓方面，截止2025年9月30日，埃斯顿十大流通股东中，香港中央结算有限公司位居第三大流通 股东，持股2564.47万股，相比上期增加644.66万股。易方达国证机器人产业ETF（159530）位居第四大 流通股东，持股1789.55万股，相比上期增加1498.96万股。华夏中证机器人ETF（562500）位居第五大 流通股东，持股1432.19万股，相比上期增加267.46万股。天弘中证机器人ETF（159770）位居第七大流 通股东，持股571.36万股，相比上期增加99.76万股。南方中证1000ETF（512100）位居第八 ...

11月13日，在江宁开发区埃斯顿智能制造示范车间内，工业机器人正在做各种场景应用展示。宁企埃斯 顿今年前三季度机器人总销量约25000台，市场份额达到10.5%，连续3个季度位列中国机器人市场第 一。 通讯员 陈欣苇 南京日报/紫金山新闻记者 冯芃 摄 ...