一、召开会议的基本情况 4. 会议召开的日期和时间： 现场会议召开日期、时间：2025 年 5 月 21 日（星期三）下午 14:00 关于召开公司 2024 年年度股东大会的通知 3. 会议召开的合法性、合规性：公司第五届董事会第十三次会议审议通过 了《关于提议召开公司 2024 年年度股东大会的议案》，本次股东大会的召开符 合有关法律、法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司 章程》的规定。 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。 1. 股东大会届次：2024 年年度股东大会 2. 会议的召集人：公司董事会 股票代码：002747 股票简称：埃斯顿 公告编号：2025-027号 南京埃斯顿自动化股份有限公司 根据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 十三次会议决议，公司决定召开 2024 年年度股东大会，现将有关事项通知如下： （3）公司聘请的律师。 7. 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 8. 股东参加现场会议，请携带相关证件或委托书原件，否则不能参加现场 会议。 网络投票 ...

《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）。 股票代码：002747 股票简称：埃斯顿 公告编号：2025-014号 南京埃斯顿自动化股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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"）第五届监事会第十二 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）公司会议室现场召开。本 次会议由监事会主席顾晓霞女士主持，会议应出席监事 3 人，实际出席监事 3 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<公司 2024 年年度报告>及其摘要的议案》 经审核，监事会认为：公司董事会编制和审核《公司 2024 年年度报告》及 其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司 2024 年度 ...

第五届董事会独立董事专门会议第五次会议 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五次会议决议 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 事专门会议第五次会议通知于 2025 年 4 月 17 日以电话、邮件等方式发出，会议 于 2025 年 4 月 25 日以通讯表决方式召开。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陈珩先生主持。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 2025 年度日常关联交易预计的议案》 经认真审阅公司提交的有关本次关联交易的资料，独立董事认为本次关联交 易价格以市场价格为依据，遵循公允、公平、公正的原则，没有损害公司及其他 股东的利益，符合公司生产经营活动需要。公司与关联方之间有着良好的合作关 系，是双方正常业务形成的，符合双方公司经营需要，符合全体股东利益，不会 对公司独立性产生影响，不存在损害公司、股东尤其是中小股东利益的情形。同 意公司 2025 年度日常关联交易预计事项，并同 ...

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].