股票代码：002747 股票简称：埃斯顿 公告编号：2026-011 号 南京埃斯顿自动化股份有限公司 关于参股公司南京工艺与南京化纤资产重组事项完成交割的公告 其中，南京化纤拟发行股份购买南京埃斯顿自动化股份有限公司（以下简称 "公司"）所持有的南京工艺 3%的股份，本次交易完成后（不考虑募集配套资 金），公司将持有南京化纤 1.89%的股份。公司因本次交易所获南京化纤新发行 股份自该等股份发行结束之日起 12 个月内不得进行转让。 2026 年 2 月 13 日，本次交易取得中国证券监督管理委员会同意注册的批复。 截至 2026 年 3 月 2 日，本次交易置入、置出资产已完成交割。 二、对公司的影响 根据《企业会计准则》相关规定，公司对所持南京化纤的股权划分为"以公 允价值计量且其变动计入当期损益的金融资产"，并列报在"其他非流动金融资 产"。本次交易完成后，埃斯顿持有南京化纤 10,547,105 股股份，持股比例为 1.89%，以南京化纤 2026 年 3 月 2 日收盘价为基准初步测算，在未考虑限售期流 动性折扣的情况下，对应的其他非流动金融资产的公允价值为 17,982.81 万元， 截至目前公 ...

Core Viewpoint - The robot industry in Jiangsu is rapidly advancing as it resumes operations after the Spring Festival, showcasing significant growth in both production and application across various sectors [1][8]. Industry Overview - Jiangsu's robot industry is experiencing a surge in demand, with a 46.24% year-on-year increase in robot freight volume from January 1 to February 5, 2026, even during the Spring Festival [3]. - Key cities such as Suzhou, Changzhou, and Nanjing are leading in robot shipments, indicating a strong manufacturing base in the region [3][8]. Consumer Engagement - Robots have gained popularity in entertainment and consumer sectors, with AI-driven robots engaging over 31,200 people during a 14-day performance at a cultural event in Nanjing [3][5]. - The demand for household robots, particularly vacuum cleaners, has surged, with leading market shares on major e-commerce platforms during the holiday season [5]. Industrial Production - Companies like Estun Automation have resumed full operations, focusing on producing heavy-duty industrial robots and fulfilling both domestic and international orders [7]. - The company has a robust order backlog, including significant contracts from leading domestic firms and overseas clients, with plans for phased deliveries in the upcoming months [7]. Policy Support and Ecosystem Development - The Jiangsu government has introduced guidelines to enhance the robotics sector, aiming to establish benchmark enterprises and smart factories by 2026 [8]. - The province is fostering a collaborative ecosystem, with cities like Suzhou and Wuxi making strides in service and humanoid robots, while Nanjing focuses on building a comprehensive industrial chain [8]. Future Outlook - The robot industry in Jiangsu is positioned for accelerated growth, with a focus on integrating technology into various sectors, from manufacturing to cultural tourism, enhancing the overall appeal and functionality of robots [8].

Key Points - The article discusses various significant events and developments in the tech and automotive industries, highlighting issues related to employee welfare, product safety, and financial performance of companies [5][21][27][45]. Group 1: Employee Welfare and Company Responses - A 36-year-old programmer from miHoYo died suddenly after returning to work, raising concerns about workplace pressure and employee welfare. The company stated that there was no overtime during the Spring Festival and has set up a special team to assist the family [5][6]. - miHoYo's internal communication emphasized their employee care policies, including insurance and support for the family, while disputing claims about excessive work hours [6][10]. Group 2: Automotive Industry Developments - Multiple car brands, including Lynk & Co and Zeekr, faced issues with voice commands inadvertently turning off headlights, leading to safety concerns. Lynk & Co has apologized and implemented a fix, while other brands are reviewing their systems [12][13]. - Xiaomi announced plans to rebuild its automotive safety advisory committee and establish a public safety communication mechanism to enhance vehicle safety standards [23][24]. Group 3: Financial Performance and Strategic Changes - Cambrian Technology reported its first annual profit post-IPO, with a net profit of 2.059 billion yuan and revenue of nearly 6.497 billion yuan, marking a year-on-year increase of 453% [27]. - Meizu announced a strategic shift, pausing its smartphone hardware development due to intense market competition and rising component costs, and will focus on AI-driven software products [21][22]. - Kingsoft Office reported a revenue of 5.929 billion yuan for 2025, a 15.78% increase year-on-year, with net profit reaching 1.843 billion yuan, reflecting steady growth in its AI office solutions [41][42]. Group 4: Major Investments and Market Movements - OpenAI secured a new investment round totaling $110 billion from major players like Amazon, Nvidia, and SoftBank, significantly increasing its valuation to $730 billion [45][46]. - The EU has approved new regulations to eliminate the tax exemption for small packages under 150 euros, which is expected to impact cross-border e-commerce significantly [47][48].

Group 1 - The company, Estun, announced plans to conduct foreign exchange hedging activities with a limit of up to 850 million RMB or equivalent foreign currency [1] - The hedging limit is subject to rolling use, with any single transaction amount not exceeding the approved limit [1] - The transaction margin will not exceed 10% of the limit, and the duration of the hedging activities is set for 12 months, funded by self-owned or self-raised capital [1]

南京埃斯顿自动化股份有限公司 董事、高级管理人员薪酬管理制度 南京埃斯顿自动化股份有限公司 董事、高级管理人员薪酬管理制度 （2026 年 2 月） 第一章 总则 第一条 为进一步完善南京埃斯顿自动化股份有限公司（以下简称"公司"） 董事和高级管理人员薪酬管理体系，建立和完善激励与约束机制，充分调动公司 董事和高级管理人员的工作积极性，提高企业经营管理水平，促进公司健康、持 续、稳健发展，根据《中华人民共和国公司法》《上市公司治理准则》《上市公 司章程指引》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规 章、规范性文件及《南京埃斯顿自动化股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员。高级管理人员指公司的总 经理、副总经理、财务总监、董事会秘书。 第三条 公司董事、高级管理人员薪酬遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时与 外部薪酬水平相符； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义 务大小相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； ...

南京埃斯顿自动化股份有限公司 董事、高级管理人员离职管理制度 （2026 年 2 月） 第一章 总则 南京埃斯顿自动化股份有限公司 董事、高级管理人员离职管理制度 第一条 为进一步规范南京埃斯顿自动化股份有限公司（以下简称"公司"） 董事和高级管理人员离职管理，确保公司治理结构的稳定性和连续性，维护公司 及股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《上市公司独立董事管理办法》《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》《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》等有关法律、行政法规、部门规章、 规范性文件及《南京埃斯顿自动化股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员因任期 届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 规定； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2026-010号 南京埃斯顿自动化股份有限公司 关于开展 2026 年度外汇套期保值业务的公告 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"）于 2026 年 2 月 27 日召开第五届董事会第二十二次会议，审议通过《关于开展 2026 年度外汇套期 保值业务的议案》，同意公司及控股子公司在不超过 8.5 亿元人民币或等值外币 的额度内开展外汇套期保值业务。具体情况如下： 一、外汇套期保值业务情况概述 1、投资目的：随着公司及全资子公司海外业务的发展，日常经营及投融资 业务涉及本外币收付汇需求增加，当汇率出现较大波动时，汇兑损益将对公司的 经营业绩造成一定影响，为防范外汇风险，降低汇率波动对公司生产经营的影响， 公司及控股子公司拟开展外汇套期保值业务，提高外汇资金使用效率，合理降低 财务费用，增强财务稳健性。 公司及控股子公司拟开展外汇套期保值业务符合正常生产经营需要，以套 期保值为目的，不会影响公司主营业务发展。 2、交易金额：公司及控股子公司拟在不超过 ...

南京埃斯顿自动化股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、外汇套期保值业务的背景 1 上述已审议额度，因开展外汇套期保值业务动用的交易保证金不超过上述已审议 额度的 10%。 随着南京埃斯顿自动化股份有限公司（以下简称"公司"）及控股子公司 海外业务的发展，日常经营及投融资业务涉及本外币收付汇需求增加，当汇率出 现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为防范外汇风险， 降低汇率波动对公司生产经营的影响，公司及控股子公司拟开展外汇套期保值业 务，提高外汇资金使用效率，合理降低财务费用，增强财务稳健性。 二、外汇套期保值业务的必要性与可行性 （一）必要性 鉴于国际金融环境及汇率波动的不确定性，为降低外汇市场风险，规避和防 范汇率大幅波动对公司造成不良影响，增强公司财务稳健性，根据实际经营情况， 在充分保障日常经营性资金需求、不影响主营业务并在有效控制风险的前提下， 公司有必要开展外汇套期保值业务，提高公司应对外汇波动风险的能力。 （二）可行性 公司制定了《外汇套期保值业务管理制度》，建立了较为完善的外汇套期保 值业务内控和风险管理制度，对外汇套期保值业务审批权限、内部审核流程、责 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2026-009号 南京埃斯顿自动化股份有限公司 第五届董事会第二十二次会议决议公告 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"）第五届董事会第二十 二次会议通知于 2026 年 2 月 24 日以电话、邮件等方式发出，会议于 2026 年 2 月 27 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，逐项通过如下议案： 1 交股东会审议。 《董事、高级管理人员薪酬管理制度》详见公司指定信息披露媒体巨潮资讯 网（www.cninfo.com.cn）。 同意公司及控股子公司在不超过 8.5 亿元人民币或等值外币的额度内开展外 汇套期保值业务，在有效期内，上述额度可循环滚动使用，任一时点外汇套期保 值业务金额（含前述投资的收益进行再投资的相关金额）将不超过上述已审议额 度，因开展 ...

Core Viewpoint - Nanjing Estun Automation Co., Ltd. (referred to as "Estun") has initiated its IPO process, aiming to list on the Hong Kong Stock Exchange on March 9, 2026, with a fundraising target of up to HKD 1.645 billion [1]. Group 1: IPO Details - Estun is offering shares in a price range of HKD 15.36 to HKD 17, with a total of 96.78 million shares available for global sale [1]. - The cornerstone investors have collectively subscribed for USD 66.91 million, with significant contributions from Harvest Oriental (USD 20 million) and Hengtong Optic-Electric International (USD 15 million) [2]. Group 2: Fund Utilization - Approximately 25% of the funds raised will be used to expand global production capacity, another 25% for strategic alliances and acquisitions, 20% for R&D projects, 10% for enhancing global service capabilities, and the remaining 10% for working capital and general corporate purposes [3]. Group 3: Financial Performance - Estun's revenue for 2022, 2023, and 2024 was CNY 3.881 billion, CNY 4.652 billion, and CNY 4.008 billion, respectively, with net profits of CNY 1.836 billion, CNY 1.336 billion, and a projected loss of CNY 817.685 million for 2024 [8][9]. - The company expects a net profit of CNY 35 million to CNY 50 million for 2025, a significant recovery from a net loss of CNY 810.444 million in the previous year [10]. Group 4: Business Overview - Estun focuses on three core business areas: industrial automation products, robotics and intelligent manufacturing systems, and industrial digital products, providing comprehensive solutions across various sectors [6]. - The company has developed a complete ecosystem for intelligent manufacturing, with a product range that includes high-precision multi-axis motion controllers and various industrial robots [6][8]. Group 5: Shareholding Structure - The controlling shareholders, including the Wu family, hold approximately 42% of the voting rights, with Wu Bo directly owning 12.74% of the shares [12][17].