证券代码：002979 证券简称：雷赛智能 公告编号：2025-066 深圳市雷赛智能控制股份有限公司 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。 第五届董事会第二十三次会议决议公告 深圳市雷赛智能控制股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日在公司会议室以现场方式召开第五届董事会第二十三次会议。本次会议通 知于 2025 年 12 月 2 日以书面、电话沟通等形式发出。会议应到董事 7 人，实到 7 人。会议由董事长李卫平先生主持，监事会成员及有关高级管理人员列席了会 议。会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和 《公司章程》的有关规定。经全体董事一致同意，形成决议如下： 一、审议通过了《关于变更注册资本、取消监事会、修订<公司章程>的议 案》 根据《公司法》《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》等相关法律、法规及规范性文件的规定因公司 2025 年限制性股 票激励计划首次授予登记工作已完成，公司拟将注册资本由人民币 30,764.0847 万元变更为人民币 31,4 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 贾运可） 每经AI快讯，雷赛智能（SZ 002979，收盘价：40.91元）12月10日晚间发布公告称，公司于近日收到实 际控制人的一致行动人李呈生先生，监事会主席杨立望先生提交的《关于股份减持计划期限届满暨实施 情况的告知函》，告知其减持计划已实施完成。其中，李呈生减持1.02万股，杨立望未减持公司股份。 2025年1至6月份，雷赛智能的营业收入构成为：工业自动化占比99.67%，其他业务占比0.33%。 截至发稿，雷赛智能市值为129亿元。 ...

深圳市雷赛智能控制股份有限公司 关于公司实际控制人的一致行动人及部分监事 公司实际控制人的一致行动人李呈生先生、监事会主席杨立望先生保证 向本公司提供的信息内容真实、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。 减持计划实施完成暨减持结果的公告 证券代码：002979 证券简称：雷赛智能 公告编号：2025-065 2、截至本公告日，李呈生先生、杨立望先生的减持计划已实施完毕，实际 情况与此前已披露的减持计划一致； 深圳市雷赛智能控制股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日在巨潮资讯网披露了《关于公司实际控制人的一致行动人及部分监事减持股份 的预披露公告》（2025-052）。实际控制人的一致行动人李呈生先生、监事会主 席杨立望先生，因个人资金需要，自计划公告披露之日起 15 个交易日后的 3 个 月内，即 2025 年 9 月 10 日至 2025 年 12 月 9 日，以集中竞价方式减持本人股份， 累计不超过 900,000 股，即不超过公司总股本比例 0.29%。其中，李呈生 ...

雷赛智能公告称，公司实控人一致行动人李呈生及监事会主席杨立望于2025年9月10日至12月9日的减持 计划已实施完成。原计划累计减持不超90万股，占总股本比例不超0.29%。实际仅李呈生以集中竞价交 易减持10200股，减持均价53.15元/股，占总股本比例0.0033%。减持后，李呈生持股降至1343134股， 占比0.43%；杨立望持股未变，仍为3010590股，占比0.96%。本次减持未违规，不影响公司控制权及经 营。 ...

Group 1 - The mechanical equipment industry has shown a strong performance with a 55.20% increase from January to October 2025, outperforming the CSI 300 index by 25.03 percentage points, ranking fifth among Shenwan industries [14][6][29] - Revenue and net profit attributable to the parent company for the first three quarters of 2025 grew by 6.11% and 14.52% year-on-year, respectively, indicating improved profitability and operational quality [17][29][30] - The industry is benefiting from factors such as product exports, cost control, and optimization of product structure, leading to enhanced profitability [17][29] Group 2 - The engineering machinery sector has experienced significant growth in exports, with a focus on increasing electrification rates. Domestic excavator sales showed a slowdown in October 2025, attributed to preemptive inventory replenishment [34][44][54] - The demand for engineering machinery is expected to be supported by the commencement of major national projects and accelerated funding [34][49] - The global market for electric engineering machinery is projected to grow significantly, with China's electrification rate expected to reach 7.90% by 2024 [69][74] Group 3 - The humanoid robot sector is seeing advancements in industrial applications, particularly in dexterous hand technology, which is crucial for the deployment of humanoid robots in various settings [75][78] - The integration of AI models is enhancing the capabilities of robots, making them more versatile for industrial applications [77][78] - Tesla's Optimus Gen3 is set to launch in Q1 2026, with significant demand for components, indicating a robust growth trajectory for humanoid robotics [79][80] Group 4 - The automation equipment sector is experiencing a mixed recovery, with industrial robots facing intensified competition and a shift towards high-end markets [80][81] - The demand for industrial automation is expected to recover in specific sub-sectors, while overall manufacturing PMI remains below the growth line [80][81] - The machine tool sector is witnessing a gradual recovery in revenue growth, supported by improved downstream demand and policy support [80][81] Group 5 - Investment recommendations for 2026 focus on technology development, cyclical recovery, and export chain layout, with specific companies highlighted for potential investment [6][29][40]

Group 1 - On November 19, a total of 29 companies were investigated by institutions, with 14 companies being surveyed by funds, highlighting a significant interest in LeiSai Intelligent (002979) which had 11 participating funds [1][2] - The surveyed companies included 10 from the Shenzhen Main Board and 4 from the ChiNext, covering 10 different industries, with the electronics sector having the most representation at 3 companies [1][2] - Among the surveyed companies, 5 had a total market capitalization of less than 10 billion yuan, including LuoPuSiJin (002333), FengYuan Co., and MoSuo Technology (000700) [1] Group 2 - In the past 5 days, 5 of the surveyed stocks experienced price increases, with GuoKeWei (300672) leading at a rise of 20.12%, followed by FengYuan Co. at 11.61% and SiBao Technology (300019) at 6.14% [1][2] - Conversely, 9 stocks saw declines, with TongYu Communications (002792) dropping 9.22%, LuoPuSiJin at 8.41%, and ShenKeJi (000021) at 8.08% [1][2] - Among the surveyed stocks, FengYuan Co. had the highest net capital inflow of 223 million yuan over the past 5 days, followed by GuoKeWei and YunNanZheYe (002428) with inflows of 116 million yuan and 103 million yuan respectively [2]

Group 1 - The core viewpoint of the article is that 雷赛智能 (Leisai Intelligent) has engaged with investors through a research meeting, highlighting its business focus and financial performance [1] - In the first half of 2025, 雷赛智能's revenue composition shows that industrial automation accounts for 99.67% of total revenue, while other businesses contribute only 0.33% [1] - As of the report, 雷赛智能 has a market capitalization of 12.3 billion yuan [1]

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 1.3 billion CNY, representing a year-on-year growth of 12.57% [3] - The revenue for Q3 2025 alone was 409 million CNY, showing a significant increase of 23.21% compared to the same period last year [3] - The net profit attributable to shareholders for the first nine months of 2025 was 160 million CNY, an increase of 11.01% year-on-year [3] - Excluding stock payment factors, the net profit would have been approximately 189 million CNY, reflecting a growth of 20.86% compared to the previous year [3] Group 2: Market and Strategic Outlook - The company is positioned to capitalize on the accelerating demand for automation control driven by the upgrade of the domestic smart manufacturing industry [3] - The strategic focus includes enhancing market share in traditional sectors while exploring new industries, particularly in humanoid robots and high-end equipment [3] - The company aims to achieve high-quality growth over the next three to five years through a new marketing system and regional advantages [4] Group 3: Robotics Sector Development - The humanoid robot market in China is projected to exceed 300 billion CNY by 2035, indicating significant growth potential [5] - The company is focusing on core components and solutions for robotics, with a strong emphasis on high-density motors and joint modules [5] - Current orders for the company's frameless motors have surpassed 120,000 units, demonstrating market acceptance [6] Group 4: Investment and Expansion - The company successfully bid 24.14 million CNY for land in Dongguan to establish a regional headquarters and R&D base for humanoid robot components [6] - This investment aligns with the company's strategic goals in smart manufacturing and mobile robotics [6] Group 5: Stock Incentive Plan Impact - The stock incentive plan introduced in 2025 resulted in a share payment expense of approximately 19.57 million CNY, impacting net profit growth [7] - Future accounting costs related to the incentive plan are projected to be 47.04 million CNY in 2025, 67.29 million CNY in 2026, and 39.57 million CNY in 2027 [7]

Group 1 - The company approved the establishment of a wholly-owned subsidiary in Dongguan and the construction of a regional headquarters and R&D base for humanoid robot core components with an investment of no less than 500 million RMB [2][3] - The subsidiary, Dongguan Leisai Robot Technology Co., Ltd., successfully bid for state-owned land use rights in Dongguan for 24.14 million RMB [2][4] - The land area is approximately 15,541.73 square meters, designated for industrial use with a 50-year usage right [4] Group 2 - The investment aligns with the company's long-term strategic plan focusing on "intelligent manufacturing" and "mobile robots," enhancing overall production capacity and R&D capabilities for humanoid robots [4] - Establishing the regional headquarters will optimize the company's business layout in South China and drive sustainable high-quality long-term development [4][5]

证券代码：002979 证券简称：雷赛智能 公告编号：2025-064 深圳市雷赛智能控制股份有限公司 关于对外投资进展暨全资子公司竞得土地使用权的公告 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。 一、基本情况 深圳市雷赛智能控制股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开的第五届董事会第二十二次会议以 7 票同意、0 票反对、0 票弃权的 表决结果审议通过了《关于在东莞滨海湾新区投资设立全资子公司及建设华南 区域总部及人形机器人核心零部件研发智造基地项目的议案》，董事会同意公 司以全资子公司东莞雷赛机器人科技有限公司（以下简称"东莞雷赛机器人"） 作为项目主要实施主体以投资总额不低于 5 亿元，建设雷赛智能华南区域总部 及人形机器人核心零部件研发智造基地项目，具体内容详见公司于 2025 年 10 月 28 日在公司指定信息披露媒体《中国证券报》《证券时报》《证券日报》 《上海证券报》和巨潮资讯网(http://www.cninfo.com.cn)披露《关于在东莞 滨海湾新区投资设立全资子公司及建设华南区域总部及人形机器人核心 ...