二、会议审议情况 证券代码：300353 证券简称：东土科技 公告编码：2025-076 北京东土科技股份有限公司 第七届董事会第九次会议决议公告 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。 一、会议召开情况 北京东土科技股份有限公司（以下简称"公司"）于2025年7月25日在公司会 议室以现场结合通讯表决方式召开了第七届董事会第九次会议。本次会议为董事 会临时会议，由李平董事长提议召开。会议通知于2025年7月23日以电子邮件方 式发出。本次董事会应出席董事7人，实际参加会议并表决董事7人。本次会议的 召开符合《中华人民共和国公司法》《公司章程》以及有关法律、法规的规定。 （二）审议通过《关于对外投资设立境外子公司的议案》 经与会董事认真审议，以记名投票表决的方式审议通过如下议案： （一）审议通过《关于子公司增资并引入战略投资者暨关联交易的议案》 为完善激励机制，并借助外部战略投资者的战略布局和产业资源，助力公司 在关键行业和重点领域对工业操作系统业务进行深度拓展。公司下属子公司北京 光亚鸿道操作系统有限公司（以下简称"光亚鸿道"）拟增资并引入战略投资者 ...

Core Viewpoint - Dongtu Technology (300353) plans to establish a wholly-owned subsidiary in Hong Kong with an investment of 2 million USD to enhance overseas resource integration and optimize its international business structure [1] Group 1: Investment Details - The investment amount for the new subsidiary is 2 million USD [1] - The registered capital of the new subsidiary will be 500,000 USD [1] - The company will hold 100% ownership of the new subsidiary [1] Group 2: Business Objectives - The subsidiary's business scope includes technology services and development, as well as sales of computer hardware and software [1] - The establishment of the subsidiary aims to promote corporate development and facilitate overseas industrial layout [1] - The move is intended to optimize the overseas tax structure and reduce financial risks [1]

Group 1 - The core viewpoint of the articles highlights that China is entering a critical window for the commercialization of humanoid robots, with a predicted surge in applications by the second half of 2025, driven by government support and increasing commercial orders [1][2][3] - Morgan Stanley's report indicates that the Chinese government has unprecedented policy support for the embodied intelligence industry, aiming to cultivate a trillion-level industry cluster by 2027 [1] - Recent commercial orders, such as a 90.51 million yuan procurement project by UBTECH and a 124 million yuan project won by Zhiyuan Robotics and Yushu Technology, signify the industry's transition into a phase of commercial validation [1] Group 2 - The Hongdao AI robot operating system, developed by Dongtu Technology, is positioned to become a core engine for the industry's growth due to its unique technical architecture and ecological advantages [1][2] - Analysts predict three major opportunities for the Hongdao operating system in the second half of the year: benefiting from policy incentives, validating system stability and performance through large-scale order deliveries, and accelerating technological iterations [1] - The operating system's design reflects the next wave of robotics systems, allowing for parallel execution of AI reasoning and motion control on the same hardware platform, significantly reducing system complexity and costs [2] Group 3 - By 2050, it is predicted that China could have 302.3 million humanoid robots, creating a trillion-level market, while the U.S. is expected to have only 77.7 million [2] - The Hongdao operating system is building a "Hongdao ecosystem" through its microkernel architecture and rich development ecosystem, which is expected to become a standard configuration for Chinese robots in global markets [2] - The commercialization process of full-stack capable operating system vendors like Hongdao will not only impact their own development but also determine China's ability to hold core technological discourse in the trillion-level human-machine collaboration industry [3]

证券代码：300353 证券简称：东土科技 公告编码：2025-075 关于注销部分募集资金专用账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意北京东土科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1272 号）同意，北京东土科技股份 有限公司（以下简称"公司"）向特定对象发行人民币普通股（A 股）81,775,700 股，发行价格为 10.70 元/股，募集资金总额为 874,999,990 元，扣除总发行费用 15,177,146.89 元，实际募集资金净额为人民币 859,822,843.11 元。信永中和会计 师事务所（特殊普通合伙）已于 2023 年 7 月 28 日对公司向特定对象发行股票的 资金到位情况进行了审验，并出具了编号为 XYZH/2023BJAG1B0235 的《验资 报告》。 二、募集资金存放与管理情况 为规范公司募集资金管理和使用，保护投资者利益，公司根据有关法律法规 和规范性文件的规定，并结合实际情况，制定了《募集资金管理办法》，对募集 资 ...

Investment Rating - The report gives a "Neutral" rating for the company, indicating that the stock price is expected to fluctuate within a range of -5% to 5% relative to the market benchmark over the next six months [17]. Core Insights - The company has seen a decline in revenue for 2024, with total revenue of 1.03 billion yuan, down 11.52% year-on-year, and a significant drop in net profit attributable to shareholders, which fell by 85.16% to 38.63 million yuan [1][3]. - In Q1 2025, the company reported total revenue of 140 million yuan, a year-on-year increase of 3.08%, but a net loss of 49.88 million yuan, although this represents a 44.03% improvement compared to the previous year [1]. - The company's self-developed products have improved gross margin levels, with a gross margin of 47.06% in 2024, an increase of 7.84 percentage points [1]. - The company is focusing on international expansion, particularly in Latin America and the Middle East, with revenue from key overseas markets growing by 50% in 2024 [1]. - The Intewell industrial operating system has been upgraded to version 3.0, enhancing its capability to process large volumes of heterogeneous data efficiently [2]. - The company has launched an AI controller integrated with the Intewell operating system and MaVIEW industrial software, providing a real-time control platform for embodied robots [2]. - The company is expanding its collaboration with well-known automation firms like Schneider and Honeywell to enhance substation automation systems in the Asia-Pacific, Middle East, and Latin American markets [2]. Financial Summary - The company’s projected revenues for 2025, 2026, and 2027 are expected to be 1.22 billion yuan, 1.41 billion yuan, and 1.58 billion yuan, respectively, with corresponding net profits of 69 million yuan, 107 million yuan, and 140 million yuan [2][3]. - The projected price-to-earnings (PE) ratios for 2025, 2026, and 2027 are 184.24, 118.16, and 90.75, respectively, indicating a high valuation relative to earnings [2][3]. - The gross margin is expected to remain stable, with projections of 46.6% in 2025, 47.7% in 2026, and 47.9% in 2027 [3][14].

北京市君泽君（深圳）律师事务所 关于北京东土科技股份有限公司 2025 年第四次临时股东会之 法律意见书 中国广东省深圳市福田区金田路4028 号荣超经贸中心28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755—33988188 Fax: 0755—33988199 Http://www.junzejun.com 电子信箱(E—mail): jzj@junzejun.com 北京市君泽君（深圳）律师事务所 关于北京东土科技股份有限公司 2025 年第四次临时股东会之法律意见书 致：北京东土科技股份有限公司 北京市君泽君（深圳）律师事务所（以下简称"本所"）接受北京东土科技 股份有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第四次临 时股东会（以下简称"本次会议"）的合法性进行见证并出具《北京市君泽君（深 圳）律师事务所关于北京东土科技股份有限公司 2025 年第四次临时股东会之法 律意见书》(以下简称"本法律意见 ...

2025 年第四次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示: 1、本次股东会无否决提案的情况； 证券代码：300353 证券简称：东土科技 公告编码：2025-074 北京东土科技股份有限公司 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2025年6月20日 下午14:30。 网络投票时间：2025年6月20日。其中，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6月20日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳 证券交易所互联网系统投票的具体时间为2025年6月20日9:15-15:00。 2、会议召开地点：北京市石景山区实兴大街30号院2号楼15层会议室。 3、会议召开方式：以现场会议与网络投票相结合的方式召开。 1 出席会议的股东中，除公司董事、监事、高级管理人员以及单独或者合计持 有公司5%以上股份的股东之外的中小股东及股东代理人644人，代表股份 12,759,785股，占上市公司有表 ...

根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司等有关规则的规定，经深圳证 券交易所、中国证券登记结算有限责任公司深圳分公司审核确认，北京东土科技 股份有限公司（以下简称"公司"）完成了 2025 年股票期权激励计划（以下简称 "本激励计划"）预留授予股票期权的登记工作，现将有关事项公告如下： 证券代码：300353 证券简称：东土科技 公告编码：2025-073 北京东土科技股份有限公司 关于 2025 年股票期权激励计划预留授予登记完成的公告 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。 特别提示： 一、激励计划的决策程序和批准情况 1、2025 年 2 月 19 日，公司召开了第七届董事会第二次会议审议通过了《关 于<北京东土科技股份有限公司 2025 年股票期权激励计划（草案）>及其摘要的 议案》《关于<北京东土科技股份有限公司 2025 年股票期权激励计划实施考核管 理办法>的议案》《关于提请公司股东大会授权董事会办理 2025 年股票期权激励 计划有关事宜的议案》。 2、2025 年 ...

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

Group 1 - The company announced an adjustment to its fundraising projects, reallocating 50 million yuan from the "Ubiquitous Internet Industrial Operating System Project" to the "Digital Factory Intelligent Control Solution Project" [2] - The original project had a total investment of 133 million yuan, but no fundraising had been utilized as of April 30, 2025 [2] - The introduction of a state-owned strategic investor aims to enhance the competitiveness of the industrial operating system business by leveraging industry resources [2] Group 2 - The adjusted "Digital Factory Intelligent Control Solution Project" will increase the investment of raised funds to 407 million yuan, focusing on industrial AI software and hardware development [2] - The company reported a 25.8% year-on-year increase in revenue from industrial operating systems and related software services, with a gross margin of 66.36% [3] - Overall revenue decreased by 11.52% year-on-year due to a decline in traditional industrial communication business [3]