关于南京埃斯顿自动化股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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 录 | 一、非经营性资金占用及其他关联资金往来情况的专项 | 页 次 | | --- | --- | | 审核说明 | 1-2 | 二、非经营性资金占用及其他关联资金往来情况汇总表 3-5 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 ...

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 ...

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].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,244,130,343.59, representing a 24.03% increase compared to ¥1,003,067,001.06 in the same period last year[5] - Net profit attributable to shareholders was ¥12,629,943.07, a significant increase of 93.43% from ¥6,529,406.97 year-on-year[5] - Basic earnings per share rose to ¥0.0146, up 94.67% from ¥0.0075 in the same quarter last year[5] - Net profit for the current period was ¥13,536,269.71, compared to ¥8,575,995.44 in the previous period, reflecting a growth of 58.5%[20] - The net profit attributable to the parent company was ¥12,629,943.07, an increase of 93.5% from ¥6,529,406.97 in the last period[20] Cash Flow - The net cash flow from operating activities improved to ¥47,522,547.77, a turnaround from a negative cash flow of ¥367,041,550.97 in the previous year, marking a 112.95% increase[5] - Total cash inflow from operating activities reached ¥1,121,392,374.27, compared to ¥875,099,166.91 in the previous period, reflecting a growth of approximately 28.05%[21] - Cash outflow from operating activities decreased to ¥1,073,869,826.50 from ¥1,242,140,717.88, indicating a reduction of about 13.61%[21] - Investment activities generated a net cash flow of -¥502,367,799.66, a decline from the previous period's positive cash flow of ¥220,185.19[21] - Cash inflow from financing activities totaled ¥1,204,075,300.00, up from ¥600,032,196.05, marking an increase of approximately 100.67%[22] - Net cash flow from financing activities improved to ¥562,175,082.95 from ¥86,352,790.99, showing a substantial increase of about 551.36%[22] Assets and Liabilities - Total assets increased by 8.38% to ¥10,990,550,106.06 from ¥10,140,899,265.32 at the end of the previous year[5] - Total current assets increased to CNY 6,870,853,748.94 from CNY 6,063,754,663.25, reflecting a growth of approximately 13.3%[16] - Total liabilities rose to ¥9,053,469,879.06, compared to ¥8,248,197,120.32, marking an increase of 9.8%[18] - The total equity attributable to the parent company increased to ¥1,831,574,840.28, up from ¥1,788,531,962.51, a rise of 2.4%[18] Research and Development - The company reported a 35.03% increase in R&D expenses, totaling ¥101,081,677.78, reflecting a commitment to innovation[10] - Research and development expenses for the current period were ¥101,081,677.78, which is a 34.9% increase from ¥74,857,232.50 in the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 129,327[12] - The largest shareholder, Nanjing Paili Si Te Technology Co., Ltd., holds 29.40% of shares, totaling 254,894,742 shares[12] - The second-largest shareholder, Wu Bo, owns 12.80% of shares, amounting to 110,996,700 shares[12] Other Financial Metrics - The company’s gross profit margin improved, with operating costs rising by 32.05% to ¥892,438,392.24 due to increased sales volume[10] - The weighted average return on equity rose to 0.73%, up from 0.26% in the previous year, indicating enhanced profitability[5] - Other comprehensive income after tax for the current period was ¥30,457,819.82, compared to a loss of ¥12,128,877.15 in the previous period[20] Future Announcements - The company plans to announce its 2024 performance forecast on January 25, 2025[14] - The company has completed the share repurchase and cancellation process, with an announcement expected on March 8, 2025[14] - The company is undergoing a review for high-tech enterprise status for its subsidiary, with an announcement expected on March 12, 2025[14]

2025年以来，人形机器人正以更丰富的表现和更多元的应用场景加速融入人类社会。而在这个被普遍认 为将是人形机器人量产"元年"的一年里，究竟能有多少人形机器人，被摆上货架，或走进应用场景？ 4月16日，据21世纪经济报道记者获悉，国内头部人形机器人企业优必选规划，2025年人形机器人产能 1000台，预计交付几百台；2025年，在各个场景都顺利落地的情况下，乐观估计2026年人形机器人交付 将达数千台；2027年有望实现万台级别的交付。 这也是继乐聚机器人、智元机器人等玩家给出"预测"数据后，又一个明确公开量产计划的头部人形机器 人企业。 另据高工机器人产业研究所（GGII）最新发布的《2025中国人形机器人产业发展蓝皮书》预测，2025 年，全球人形机器人市场销量有望达到1.24万台，市场规模63.39亿元。其中，中国人形机器人的销量或 将达到7300台。 该机构还预测，到2030年，全球人形机器人市场销量将接近34万台，市场规模将超过640亿元；到2035 年，全球人形机器人市场销量将超过500万台，市场规模将超过4000亿元。 然而，在人形机器人商业化的初级阶段，再乐观的预期，都有些"镜花水月"的意味。横 ...

Core Insights - The humanoid robot industry is expected to transition from the formation phase to the expansion phase, with significant acceleration in industrial development anticipated by 2025, marking a potential year for commercial mass production of humanoid robots [1][2] - The first batch of national standards for humanoid robots has been officially established, and the index for the robot industry has undergone a significant revision, with humanoid robot-related companies now accounting for over 50% of the index weight, reaching 53% [1][4] - The E Fund National Robot Industry ETF (159530) has seen its scale increase to 630 million shares this year, with a remarkable growth rate of 313% [1][3] Investment Logic - The humanoid robot sector is poised for a major investment opportunity in 2025, driven by continuous breakthroughs in AGI technology, improved supply chain structures, and growing downstream application demands [2][3] - The National Robot Industry Index has outperformed similar indices, with an annualized return of 7.8% since 2018, exceeding comparable indices by 5.1 percentage points, and a return of 83.7% since the "9.24" market rally in 2024, outperforming peers by 24.7 percentage points [5] Index Composition - The National Robot Industry Index includes companies involved in robot bodies, core components, and other related fields, with the top 50 companies selected based on average daily market capitalization over the past six months [3][4] - Key weight stocks in the index include Shuanghuan Transmission (5.26%), Grepow (4.69%), and Stone Technology (4.43%) [4]

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 ...

发力人形机器人，宁企站上赛道前沿 □ 本报记者 李 凯 英伟达CEO黄仁勋携迪士尼机器人亮相GTC大会，发布人形机器人通用开源模型；国家地方共建人 形机器人创新中心成立具身智能仿真平台，并发布开放基金；北京将于下个月举办全球首个人形机器 人"半马"比赛…… 过去一周，人形机器人话题持续火热。在南京，人形机器人科技创新及产业发展的热度也丝毫不 减。 "灵巧手"可以拧螺丝、捏镊子，灵活度比肩特斯拉旗下人形机器人；脑机接口技术解码人脑神秘信 号，据此研发出无创导航手术机器人——这是南京麒麟科创园"中科系"初创科技企业背靠"国家队"的最 新成果。 集萃智能攻坚电动伺服、电液伺服系统，神源生智能科技量产六维力传感器，天创电子发布全球首 款防爆人形机器人，国产工业机器人"一哥"埃斯顿（002747）即将推出第二代人形机器人——南京民营 企业带头啃下一个个"最难啃的骨头"。 "具身智能"和"智能机器人"今年首次被写入政府工作报告。人形机器人是智能机器人的高阶形态， 也是具身智能的最佳载体，备受全球科技和资本关注。2025年更是被视为人形机器人"量产元年"。 面向这个万亿级全新赛道，国内多地争相入局竞逐正酣。本报记者在南京走 ...

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 ...