科力尔电机集团股份有限公司 2025 年员工持股计划 （本计划主要条款与公司 2025 年 4 月 25 日公告的员工持股计划草案及摘要内容一致） 二〇二五年五月 科力尔电机集团股份有限公司 2025 年员工持股计划 声明 本公司及董事会全体成员保证本员工持股计划不存在虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性、完整性承担个别和连带的法律责任。 1 科力尔电机集团股份有限公司 2025 年员工持股计划 风险提示 本次员工持股计划设立后将由公司自行管理本员工持股计划资金来源、资金 规模、股票来源、股票规模等实施要素均属初步结果，能否完成实施，存在不确 定性。 敬请广大投资者谨慎决策，注意投资风险。 2 科力尔电机集团股份有限公司 2025 年员工持股计划 特别提示 （一）科力尔电机集团股份有限公司 2025 年员工持股计划（以下简称"本员 工持股计划"）系科力尔电机集团股份有限公司（以下简称"科力尔"或"公司"） 依据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施 员工持股计划试点的指导意见》《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 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-046 科力尔电机集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：现场会议召开时间：2025 年 5 月 16 日（星期五）下 午 14:30；网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日上午 9:15~9:25、9:30～11:30，下午 13:00～15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 5 月 16 日 9:15~15:00。 （2）现场会议召开地点：深圳市南山区深圳湾科技生态园 9 栋 B3 座 5 楼 运营中心会议室 （3）会议召开方式：现场投票和网络投票相结合方式 （4）会议召集人：第四届董事会 （5）会议主持人：董事长聂鹏举先生 （6）会议召开的合法、合规性：2025 年 4 月 24 日，公司召 ...

国浩律师（深圳）事务所（以下简称"本所"）接受科力尔电机集团股份有限公 司（以下简称"公司"）的委托，指派王彩章律师、季俊宏律师（以下简称"本所律 师"）出席公司2024年年度股东大会（以下简称"本次股东大会"或"本次会议"）， 对本次股东大会的合法性进行见证。本所律师根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》等法律、法规和规范性文件以及《科 力尔电机集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本 次股东大会的召集、召开程序、出席会议人员的资格、召集人的资格、表决程序和表 决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会议人 员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、其他规范 性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及这些议案所表 述的事实或数据的真实性及准确性发表意见。 关于科力尔电机集团股份有限公司 2024年年度股东大会法律意见书 致：科力尔电机集团股份有限公司 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 1 国浩律师（深圳）事务所 ...

科力尔(002892.SZ)在业绩说明会上表示，在机器人领域，公司通过认购私募 股权投资基金份额参与机 器人产业链相关企业投资。惠州项目已进入设备调试及试生产阶段，公司在手订单充足。公司伺服系统 已应用于机器人与 工业自动化领域，未来将继续加大技术和研发投入。此外，公司泰国和越南生产基 地已全面投产，产能稳步提升。 ...

Group 1: Company Performance - The company achieved a revenue of 165,650.33 million CNY in 2024, representing a growth of 27.89% compared to the previous year [5] - The net profit attributable to shareholders was 6,007.05 million CNY, reflecting a 17.68% increase year-on-year [5] Group 2: Production and Projects - The Huizhou project has entered the equipment debugging and trial production phase, with full production expected to be announced in future company announcements [4][6] - The production capacity of the Thailand and Vietnam bases is steadily increasing, with both facilities fully operational [3] Group 3: Market and Industry Insights - The electric motor and intelligent drive control system industry is expected to maintain continuous innovation and stable growth due to expanding downstream applications [3] - The company has over 30 years of experience in R&D and manufacturing of electric motors and intelligent drive control systems, achieving performance levels that meet international standards [3] Group 4: Strategic Investments - The company is participating in private equity investments in the robotics industry to establish stable partnerships and avoid marginalization [2] - The company has made significant investments in its servo systems, which are widely used in robotics and industrial automation [5] Group 5: Customer Base and Orders - Major new clients include Xiaomi, DJI, Silver Star, Anker Innovation, Meituan, and Philips, contributing to the growth in performance [4] - The company has a sufficient order backlog, with the motion control division expected to increase its market share as production capacity is released [5]

股东聂鹏举先生保证本公告的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 科力尔电机集团股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日在 《证券时报》《中国证券报》《上海证券报》及巨潮资讯网上披露了《关于控 股股东、实际控制人之一股份减持计划的预披露公告》（公告编号：2025- 证券代码：002892 证券简称：科力尔 公告编号：2025-045 科力尔电机集团股份有限公司 现将具体情况公告如下： 一、股东减持情况 | 减持股数占剔除 | | | | | | | --- | --- | --- | --- | --- | --- | | 股东 | 减持方 | | 减持均价 | 减持股数 | | | 回购股份后的总 | | 减持时间 | | | | | 名称 | 式 | | （元/股） | （万股） | | | 股本的比例 | | | | | | | 2025/4/30- | 大宗交 | | | | | | 619.39 聂鹏举 | | | 14.58 | 1% | | | 2025/5/12 | 易 | | ...

【注】：公司总股本为 620,800,887 股，扣除回购专户中 1,186,300 股后的总股本为 619,614,587 股， 本公告中所有涉及股份比例计算的均以剔除公司回购专户中股份数量的总股本为计算。 证券代码：002892 证券简称：科力尔 公告编号：2025-045 科力尔电机集团股份有限公司 关于控股股东、实际控制人之一股份减持计划完成的公告 股东聂鹏举先生保证本公告的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 科力尔电机集团股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日在 《证券时报》《中国证券报》《上海证券报》及巨潮资讯网上披露了《关于控 股股东、实际控制人之一股份减持计划的预披露公告》（公告编号：2025- 013），持有公司股份 15,357.21 万股（占公司剔除回购总股本的 24.79%【注】） 的控股股东、实际控制人之一、董事长计划在预披露公告披露之日起 15 个交易 日后的 3 个月内通过大宗交易的方式减持公司股份不超过 619.61 万股，占公司 总股本的 1%。 近日，公 ...

Group 1 - The humanoid robot concept stocks experienced a surge, with companies like Guangdong Tosstar Technology Co., Ltd. and Keli Electric Motor Group Co., Ltd. hitting the daily limit up [1] - Companies are accelerating the transition of humanoid robots from laboratory to commercialization, with Fourier's CEO stating that their rehabilitation robots have entered over 3,000 hospitals globally [1] - The humanoid robot industry in China is expected to produce 15,000 units this year, with a growth rate surpassing that of new energy vehicles, and 2025 is anticipated to be the year of mass production [1] Group 2 - Fourier has shipped over 100 general-purpose humanoid robots, focusing on the healthcare sector due to social demand and its decade-long experience in rehabilitation robotics [2] - UBTECH's Walker S series humanoid robots have entered multiple factories, including BYD and Geely, with over 500 units in intended orders, indicating a growing application in manufacturing [2] - The application of humanoid robots in factories is becoming more common, which is expected to enhance their capabilities in motion control, perception, and AI integration [2] Group 3 - Upstream companies are entering the humanoid robot sector, with companies like Chaojie Fastening Systems forming dedicated teams to develop fastening components for humanoid robots [3] - Companies are currently in the early stages of commercialization, with many still obtaining small batch orders or sending samples, indicating a need for ongoing sales data validation [3] - The humanoid robot industry is still in its early commercial phase, with diverse application scenarios emerging but requiring further development and market validation [3]

Group 1 - The A-share market showed positive performance with all three major indices rising, particularly the CSI Robot Index which increased by 2.1% [1] - Notable stocks within the robot sector included Tuosida, which rose over 13%, and Keli'er, which hit the daily limit, alongside other companies like Xinjie Electric and Ruishun Technology also experiencing gains [1] - The Robot ETF (159770) demonstrated strong trading activity, with a rise of 2.11% and a trading volume exceeding 180 million yuan, indicating active market participation [1] Group 2 - The Robot ETF (159770) has seen a net inflow of funds in the previous trading day, with 8 out of the last 10 trading days showing net inflows totaling over 460 million yuan [1] - The ETF has outperformed its benchmark with excess returns of 1.81% and 4.59% over the past year and three years, respectively, ranking first among similar ETF products [1] - The market focus on humanoid robots is increasing, with companies like Yushu Technology reporting strong order growth, indicating a positive outlook for the humanoid robot sector [2] Group 3 - Financial analysts suggest that the market is likely to experience a strong upward trend in the technology growth sector, particularly in AI and consumer services, driven by domestic policy support and trends in AI industries [2] - The potential for a return to AI industry trends and domestic demand expansion is highlighted, with a focus on sectors that are expected to perform well, such as high-dividend stocks and consumer services [2]

Group 1 - The company announced the completion of the cancellation of 4,125,878 stock options from the 2021 stock option incentive plan due to unmet performance criteria [1][2] - The cancellation of stock options was approved by the board and complies with relevant regulations, ensuring no impact on the company's share capital or minority shareholders' interests [2] - The stock options that were canceled had not been exercised, confirming the legality and effectiveness of the cancellation [2] Group 2 - The company recently obtained a patent for a dual-voltage and dual-frequency integrated motor, which includes features for efficient heat dissipation [4][5] - The patent is expected to enhance the company's protection of intellectual property, foster innovation, and improve brand recognition and market competitiveness [5] - The acquisition of this patent is not anticipated to have a significant immediate impact on the company's production and performance [5] Group 3 - The company disclosed a notice regarding changes in shareholding by its controlling shareholder, Mr. Nie Pengju, and his concerted actors, indicating a change that touches on a 1% integer multiple [6][7] - The company confirmed that the announcement aligns with the information provided by the obligated information disclosers [7]