尤洛卡精准信息工程股份有限公司 2025 年半年度报告全文 尤洛卡精准信息工程股份有限公司 2025 年半年度报告 2025-026 2025 年 8 月 1 尤洛卡精准信息工程股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄自伟、主管会计工作负责人崔保航及会计机构负责人(会计 主管人员)曹丽妮声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质性承诺，投资者及相关人士均应对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司已在本报告中详细阐述可能存在的风险及应对措施，详见本报告"第 三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"部分，敬请广大 投资者仔细阅读并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 737,265,25 ...

Core Viewpoint - The company, Youluoka (300099.SZ), is aligning its smart mining robot business with the national "AI+" strategic direction, focusing on the development and application of specialized industrial robots for mining scenarios [1] Group 1: Business Focus - The company's core business is centered on the research and application of specialized industrial robots designed for mining environments [1] - The smart mining robots utilize multimodal AI technology, enabling features such as automatic obstacle avoidance and autonomous driving [1] Group 2: Product Offerings - The company has launched a variety of smart mining robots, including the "Intelligent Crawler Transport Robot," "Intelligent Track Installation Robot," and "Intelligent Inspection Robot" [1] - Ongoing research and development efforts are in place for additional mining robots tailored to specific tasks and scenarios [1] Group 3: Differentiation - The robots being developed are specifically designed for particular mining tasks (such as transportation, installation, and inspection), which distinguishes them from general-purpose humanoid robot technologies [1]

Group 1 - The company Yuloka's self-developed intelligent inspection robot is categorized as an industrial robot rather than a humanoid robot [1] - The product is specifically designed for mining inspection scenarios and features automatic cruising, navigation control, and obstacle avoidance capabilities [1] - It is equipped with various sensors, including ultrasonic, visual, motion perception, temperature, and smoke sensors, to collect environmental data in real-time and efficiently transmit and communicate this data [1]

Group 1 - The company, Youloka, is a leading enterprise in the domestic market for mine roof safety monitoring and control [1] - Youloka is also the first company in China to independently develop and successfully launch a mine intelligent monorail transport robot [1] - Through continuous innovation and product iteration, the company has established significant influence within the industry [1] Group 2 - The company plans to disclose its 2025 semi-annual report on August 19, 2025, which will provide insights into its product market advantages and mid-year performance [1]

Core Viewpoint - The company, Youloka, has indicated that its defense and military business is developing a lightweight guided product that can be adapted for use on unmanned platforms similar to quadruped robotic dogs [1] Group 1 - The lightweight guided product under development is designed for compatibility with unmanned platforms [1] - Specific details regarding the application platform models, integration schemes, and deployment situations are classified as military confidential information and cannot be disclosed [1]

Core Viewpoint - The company has successfully developed and launched multiple intelligent mining robot products, emphasizing its commitment to the intelligent development of mining operations [1] Product Development - Core products include intelligent monorail transport robots, intelligent tracked transport robots, intelligent track installation robots, and intelligent inspection robots [1] - The intelligent monorail transport robot has been recognized as one of the 31 typical mining robot application scenarios and one of the 66 mining robot case studies by the National Mine Safety Administration and the Ministry of Industry and Information Technology in 2024 [1] Market Application - The company offers tailored intelligent solutions for mining enterprises of various sizes and extraction conditions through its comprehensive product matrix and modular customization options [1] - Current products have received market orders and are already in practical application, while the development of other mining robots is progressing in an orderly manner [1]

中国经济网北京7月22日尤洛卡（300099）(300099.SZ)昨日晚间披露关于持股5%以上股东减持股份的预披露公告。 公司持股5%以上股东王晶华持有公司股份203,760,613股，占公司总股本比例27.64%，现计划以集中竞价的方式减持其直接持有的公司股份7,372,600股，即 不超过公司总股本比例1.00%，减持期间为公司减持计划预披露公告发布之日起15个交易日后的三个月内(即2025年8月12日至2025年11月11日期间)。 王晶华系公司控股股东、实际控制人、董事；黄自伟系公司控股股东及实际控制人的一致行动人。王晶华持有公司股份203,760,613股，占公司总股本比例 27.64%，黄自伟持有公司股份3,417,472股，占公司总股本比例0.51%。王晶华及黄自伟合计持有公司股份207,178,085股，占公司总股本比例28.10%。 尤洛卡表示，本次减持计划的实施不会导致公司控制权发生变更，不会对公司治理结构及持续经营产生影响。 2023年，尤洛卡实现营业收入6.68亿元，同比下降12.28%；归属于上市公司股东的净利润1.32亿元，同比增长20.41%；归属于上市公司股东的扣非净利润 1 ...

尤洛卡（300099）公告，持股5%以上股东王晶华计划以集中竞价方式减持不超过737.26万股，占公司 总股本比例1.00%。减持期间为2025年8月12日至2025年11月11日。王晶华女士持有公司股份2.04亿股， 占公司总股本比例27.64%，为公司控股股东、实际控制人、董事。减持原因为自身财务安排。 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—024 尤洛卡精准信息工程股份有限公司 关于持股 5%以上股东减持股份的预披露公告 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： 王晶华女士系公司控股股东、实际控制人、董事；黄自伟先生系公司控股股 东及实际控制人的一致行动人。 王晶华女士持有公司股份203,760,613股，占公司总股本比例27.64%，黄自伟 先生持有公司股份3,417,472股，占公司总股本比例0.51%。王晶华女士及黄自伟 先生合计持有公司股份207,178,085股，占公司总股本比例28.10%。 二、本次减持计划的主要内容 尤洛卡精准信息工程股份有限公司（以下简称"公司"）持股5%以上股东王 晶华女士持有本公司股份203,760,613股，占本公司总股本比例27.64%，现计划以 集中竞价的方式减持其直接持有的公司股份7,372,600股，即不超过公司总股本比 例1.00%，减持期间为公司减持计划预披露公告发布之日起15个交易日后的三个 月内（即2025年8月12日至2025年11月11日期间）。 现将有关内 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the year 2024, which will be executed based on the existing share capital of 737,265,255 shares, distributing 1.77 RMB per 10 shares to all shareholders [1][2]. Summary by Sections Dividend Distribution Plan - The annual profit distribution plan for 2024 was approved at the shareholders' meeting held on May 20, 2025, with a cash dividend of 1.77 RMB per 10 shares (before tax) to all shareholders [1]. - The remaining undistributed profits will be carried forward to future years, and there will be no stock dividends or capital increases from reserves [1]. Taxation Details - For investors holding shares through the Shenzhen-Hong Kong Stock Connect and foreign institutions, the cash dividend will be 1.593000 RMB per 10 shares after tax [1]. - A differentiated tax rate will apply for individual shareholders based on their holding period, with no withholding tax by the company at the time of distribution [1][2]. Key Dates - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2]. Eligible Shareholders - The dividend distribution will be applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on May 28, 2025 [2]. Consultation Information - For inquiries regarding the dividend distribution, shareholders can contact the company at the provided address and phone numbers [2].