股票代码：002747 股票简称：埃斯顿 公告编号：2025-013号 南京埃斯顿自动化股份有限公司 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三 次会议通知于 2025 年 4 月 17 日以电话、邮件等方式发出，会议于 2025 年 4 月 27 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，其中董事吴侃先生采用通讯方式参会。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<公司 2024 年年度报告>及其摘要的议案》 《公司 2024 年年度报告》全文及摘要详见公司指定信息披露媒体巨潮资讯 网（www.cninfo.com.cn）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经董事会审计委员会 2025 年第一次会议审议通过。 本议案尚需提 ...

南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日 召开第五届董事会第十三次会议、第五届监事会第十二次会议，审议通过了《关 于公司 2024 年度利润分配预案和 2025 年中期分红规划的议案》，并将该议案提 交公司 2024 年年度股东大会审议。现将该分配预案的基本情况公告如下： 一、2024 年度利润分配预案情况 经中汇会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司实现的 净利润为-68,780,004.26 元，2024 年度归属于上市公司股东的净利润为- 810,444,512.94 元。截至 2024 年 12 月 31 日，母公司累计未分配利润为 215,752,644.83 元，合并报表累计未分配利润为-138,448,017.54 元。 股票代码：002747 股票简称：埃斯顿 公告编号：2025-016 号 南京埃斯顿自动化股份有限公司 关于 2024 年度利润分配预案和 2025 年中期分红规划的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 鉴于公司 2024 年度归属于上市公司股东的净 ...

南京埃斯顿自动化股份有限公司 2024 年度审计报告 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 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 目 景 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 ...

南京埃斯顿自动化股份有限公司 内部控制审计报告 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 E _ 您可使用手机"扫一扫" 务所宜贵 进行查验 内部控制审计报告 中汇会审[2025]5358号 南京埃斯顿自动化股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了南京埃斯顿自动化股份有限公司(以下简称埃斯顿公司)2024年12月31日 的财务报告内部控制的有效性。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,埃斯顿公司于20 ...

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]