Core Viewpoint - The company plans to establish a joint venture with Suzhou BOE Sensor Technology Co., Ltd. to enhance its servo-related business and market presence in the semiconductor and display sectors [1] Investment Details - The registered capital of the joint venture will be 150 million yuan, with BOE Sensor contributing 90 million yuan for a 60% stake, while the company will invest 60 million yuan for a 40% stake [1] - The company will also enter into a technical licensing and service agreement with the joint venture, providing necessary technology and services valued at 50 million yuan [1] Strategic Objectives - The collaboration aims to integrate both parties' resources to strengthen their competitive advantage in the servo product market [1] - The joint venture is expected to expand the sales scale of servo products and explore broader market opportunities [1]

Core Viewpoint - The company plans to establish a joint venture with Suzhou BOE Sensor Technology Co., Ltd. to enhance its servo-related business and market presence in the semiconductor and display sectors [1] Investment Details - The registered capital of the joint venture is set at 150 million yuan, with BOE Sensor contributing 90 million yuan for a 60% stake, while the company contributes 60 million yuan for a 40% stake [1] - The company will also enter into a technical licensing and service agreement with the joint venture, providing necessary technology and services valued at 50 million yuan [1] Strategic Objectives - The collaboration aims to integrate both parties' resources to strengthen their competitive advantage in the servo product market [1] - The joint venture is expected to expand the sales scale of servo products and explore broader market opportunities [1]

每经AI快讯，埃斯顿（SZ 002747，收盘价：22.12元）11月19日晚间发布公告称，公司第五届第八次董 事会会议于2025年11月18日以现场结合通讯的表决方式召开。会议审议了《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》等文件。 每经头条（nbdtoutiao）——爱泼斯坦案文件解密倒计时，美国会"秒过"法案直通特朗普，引爆两党"极 限撕扯" （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 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%。 截至发稿，埃斯顿市值为193亿元。 ...

鉴于公司拟委派董事陈银兰女士担任合资公司的董事，合资公司将成为公司 的关联法人，根据《深圳证券交易所股票上市规则》，本次向合资公司提供技术 许可与技术服务的交易事项将构成关联交易。 股票代码：002747 股票简称：埃斯顿 公告编号：2025-072号 南京埃斯顿自动化股份有限公司 关于对外投资设立合资公司及签署技术许可协议暨关联交易的 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。 一、交易概述 （一）交易基本情况 根据南京埃斯顿自动化股份有限公司（以下简称"公司"）战略发展规划， 公司拟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，开展伺服相关业务。合资公司注册资本为 15,000 万元，其中京东方传感以现金出资 9,000 万元，占合资公司 60%股权；公 司以现金出资 6,000 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 5,000 万元。 （二）关联关系 （三）审议 ...

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]