股票代码：002747 股票简称：埃斯顿 公告编号：2025-042号 南京埃斯顿自动化股份有限公司 2025 年 6 月 20 日，公司召开 2025 年第二次职工代表大会审议通过了选举 公司第五届董事会职工董事事项。经职工代表大会民主选举，选举周爱林先生（简 历详见附件）担任公司第五届董事会职工董事，任期至第五届董事会任期届满之 日。 周爱林先生符合《公司法》《公司章程》规定的有关职工董事任职资格和条 件。周爱林先生当选公司职工董事后，公司第五届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法 律法规的要求。 特此公告。 关于董事辞任暨选举职工董事的公告 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、关于非独立董事辞任的情况 南京埃斯顿自动化股份有限公司（以下简称"公司"）董事会收到公司非独 立董事周爱林先生的书面辞任报告。因公司内部工作调整，周爱林先生申请辞去 公司第五届董事会非独立董事职务，辞任后仍担任公司其他相关职务。周爱林先 生的辞任不会导致公司董事会人数低于法定最低人数，其辞任报告自送达公司 ...

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。 股票代码：002747 股票简称：埃斯顿 公告编号：2025-041 号 特别提示： 南京埃斯顿自动化股份有限公司 1、本次股东大会未出现否决提案的情形。 2025 年第二次临时股东大会决议公告 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：2025 年 6 月 20 日（星期五）下午 15:00 网络投票时间为：2025 年 6 月 20 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：2025 年 6 月 20 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：2025 年 6 月 20 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《 ...

法律意见书 二〇二五年六月 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 • London • New York • Los Angeles • San Francisco • Almaty 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 2025 年第二次临时股东大会的 北京市中伦律师事务所（以下简称"本所"）接受南京埃斯顿自动化股份有 限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-043号 环境、社会及治理（ESG）委员会由 3 名董事组成，成员未发生变化，成员 为：吴波（主任委员）、汤文成、何灵军。 南京埃斯顿自动化股份有限公司 第五届董事会第十五次会议决议公告 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"）第五届董事会第十五 次会议通知于 2025 年 6 月 17 日以电话、邮件等方式发出，会议于 2025 年 6 月 20 日在南京市江宁区吉印大道 1888 号（江宁开发区）公司会议室以现场结合通 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，逐项通过如下议案： 一、审议并通过《关于调整第五届董事会专门委员会成员的议案》 同意公司对部分专门委员会成员进行调整，调整后，各专门委员会的成员分 别如下： 审计委员会由 3 名董事组成，成员为：韩小芳（主任委员）、汤文成、林金 俊。 提名委员会由 3 ...

埃斯顿（002747）公告，公司控股子公司南京鼎控机电科技有限公司拟将持有的扬州曙光光电自控有限 责任公司20%股权转让给曙光蓝风启(南京)科技合伙企业(有限合伙)，转让价款总额为9400万元。本次 交易完成后，南京鼎控持有扬州曙光的股权将由68%变更为48%，曙光蓝风启将持有扬州曙光20%股 权，扬州曙光不再纳入上市公司合并财务报表范围。交易对价以扬州曙光股东全部权益价值4.68亿元为 基础，经协商确定。交易完成后，扬州曙光将不再纳入公司合并报表范围。 ...

Group 1: Core Insights - The article discusses the increasing number of robotics companies, including Beijing Geek+ Technology Co., Ltd. (referred to as "Geek+"), aiming to list on the Hong Kong Stock Exchange, highlighting the trend of robotics firms seeking capital through public offerings [1][4] - Geek+ aims to become the "global leader in warehouse AMR" solutions, with a significant market demand for Autonomous Mobile Robots (AMR) due to challenges faced by traditional warehousing solutions [2][4] - The global AMR solutions market is projected to grow from 13.3 billion yuan in 2020 to 38.7 billion yuan by 2024, with a compound annual growth rate (CAGR) of 30.6%, and expected to reach 162.1 billion yuan by 2029 [2] Group 2: Financial Performance - Geek+ reported total revenues of 1.452 billion yuan, 2.143 billion yuan, and 2.409 billion yuan for the years 2022 to 2024, respectively, indicating strong revenue growth [4] - Despite revenue growth, Geek+ faces significant losses, with adjusted net losses of 821 million yuan, 458 million yuan, and 92.24 million yuan for the same period [4] - Other robotics companies listed in Hong Kong, such as Cloudwalk Technology and Robotaxi, also report substantial losses, raising concerns about their long-term profitability [8][9] Group 3: Market Dynamics - The influx of robotics companies into the Hong Kong market is attributed to the exchange's favorable conditions for tech firms, including a more accommodating stance towards unprofitable companies and a streamlined listing process [7] - The robotics sector is characterized by high capital requirements and rapid technological advancements, necessitating significant funding for research and market expansion [7] - The performance of newly listed robotics companies may vary significantly, with some experiencing stock price declines while others see substantial gains, reflecting a potential market divide based on financial fundamentals [9][10]

Core Points - The company has approved the 2025 stock option and restricted stock incentive plan, including the list of incentive recipients [1][2] - The incentive plan was publicly disclosed on June 5, 2025, and the public notice period lasted until June 14, 2025, allowing for feedback on the recipients [2][3] - The compensation and assessment committee verified that all proposed recipients meet the legal and regulatory requirements for participation in the incentive plan [3][4] Disclosure and Verification - The company disclosed the list of incentive recipients on the Giant Tide Information Network and internally, with a public notice period of at least 10 days [2] - No objections were received regarding the proposed incentive recipients during the public notice period [2][3] - The committee reviewed the qualifications of the recipients, ensuring compliance with relevant laws and regulations [3][4] Eligibility Criteria - The committee confirmed that all listed recipients meet the necessary qualifications and do not fall under any disqualifying conditions outlined in the relevant laws [3][4] - Specific disqualifying conditions include being deemed inappropriate by the stock exchange or the China Securities Regulatory Commission within the last 12 months, or having significant legal violations [3][4]

南京埃斯顿自动化股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年股票期权与限制性股票激励计划 激励对象名单的公示情况说明及核查意见 南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日 召开第五届董事会薪酬与考核委员会 2025 年第二次会议、第五届董事会第十四 次会议审议通过了《关于<公司 2025 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》等相关议案，根据《上市公司股权激励管理办法》（以下简称 "《管理办法》"）以及《南京埃斯顿自动化股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，公司对 2025 年股票期权与限制性股票激励计划（以 下简称"本次激励计划"）授予的激励对象名单（包含姓名和职务）在公司内部 进行了公示。公司董事会薪酬与考核委员会结合公示情况对本次激励计划授予的 激励对象名单进行了审核，相关公示情况及核查意见如下： 一、公示情况及核查方式 截至 2025 年 6 月 14 日公示期满，公司董事会薪酬与考核委员会未收到与本 次激励计划拟激励对象有关的任何异议。 2、关于公司董事会薪酬与考核委员会对拟激励对象的核查方式 公司董事会 ...

Core Insights - The Nanjing Intelligent Robot Development Conference showcased advancements in the robotics industry, highlighting the city's commitment to becoming a leading hub for robotics by 2025 [1][6] Group 1: Product Showcase - Over 40 products from 29 local robotics companies were displayed, including humanoid robots, industrial robots, service robots, special robots, and key components [2] - The Codroid 02 humanoid robot, developed by Estun Automation, features 29 degrees of freedom and a 5 kg single-arm load capacity, showcasing advancements in embodied intelligence [3] Group 2: Market Opportunities - The conference introduced an "Opportunity List" that outlines over 500 job positions across various sectors, including industrial manufacturing, security inspection, transportation logistics, and healthcare [5] - Specific applications for robots were identified, such as 10 inspection robots for Nanjing Metro and 40 service robots for consumer services in Jianye High-tech Zone [5] Group 3: Industry Growth and Goals - Nanjing aims to exceed a core industry scale of 10 billion yuan (approximately 1.4 billion USD) by 2027, with plans to cultivate over 150 companies in the robotics sector [7] - The Jiangning Development Zone has attracted over 100 robotics companies, achieving a production value of 17 billion yuan (approximately 2.4 billion USD) last year, indicating a robust ecosystem for the robotics industry [6][7]

Core Insights - Jiangning Economic and Technological Development Zone has achieved significant economic contributions, generating 11% of the city's GDP, 22% of industrial economy, and 25% of actual foreign investment with only 5% of the land area [1] - The development zone has transformed from a lesser-known county-level area to a leading national economic development zone, focusing on attracting investment, project construction, and industrial cultivation [1][3] - The zone's strategy includes both "internal expansion" by enhancing the industrial ecosystem and "external extension" by expanding along the industrial chain [2][3] Investment and Project Development - The recent signing of Valeo's powertrain headquarters project in Jiangning represents a significant internal expansion effort [2] - Jiangning aims to attract at least 180 key projects this year, with approximately 300 projects currently under negotiation [3] - The development zone has a strong track record of rapid project initiation, exemplified by the advanced compressed air energy storage system project that received all necessary permits in just five days [4] Infrastructure and Support Systems - Jiangning has established a comprehensive support system for projects, ensuring that policies, resources, and problem-solving measures are in place throughout the project lifecycle [5] - The zone is home to several major projects with substantial investments, including a 40 billion yuan high-end environmental equipment production base and a 30.15 billion yuan electric tool project [5] Industrial Growth and Innovation - Jiangning is focused on cultivating high-tech industries, with high-tech industrial output accounting for 70% of the scale industrial output [6] - The development zone has successfully nurtured leading companies like Estun, which has become a top player in the Chinese robotics market [6] - The area has attracted 100 Fortune Global 500 companies and has a robust ecosystem of 3,095 technology-based SMEs, 1,798 high-tech enterprises, and 225 unicorns [7]