证券代码：300353 证券简称：东土科技 公告编码：2025-069 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6月4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八次会议。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6月3日以电子邮件方式发 出，经全体董事一致同意豁免会议通知期限要求。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、会议审议情况 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： 北京东土科技股份有限公司 第七届董事会第八次会议决议公告 会议决定于 2025 年 6 月 20 日召开 2025 年第四次临时股东会。具体内容详 见公司同日刊登于中国证监会指定创业板信息披露网站的《关于召开 2025 年第 四次临时股东会的通知》。 表决结果：同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票，本项议 案获得表决通过。 ...

国金证券股份有限公司 北京东土科技股份有限公司向特定对象发行股票已获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，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》。 公司已将上述募集资金存放于募集资金专户管理，并与保荐机构、存放募 集资金的商业银行签署了《募集资金监管协议》。 （二）募集资金使用情况 关于北京东土科技股份有限公司 部分募集资金投资项目变更的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北 京东土科技股份有限公司（以下简称"东土科技"、"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 ...

北京东土科技股份有限公司 监事会关于公司 2025 年股票期权激励计划预留授予 激励对象名单的核查意见及公示情况的说明 北京东土科技股份有限公司（以下简称"公司"）于2025年5月21日召开了第 七届董事会第七次会议和第七届监事会第六次会议，审议通过了《关于向2025 年股票期权激励计划激励对象授予预留股票期权的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所 创业板上市公司自律监管指南第1号——业务办理》（以下简称"《业务办理指南》"） 和《公司章程》的相关规定，公司对2025年股票期权激励计划（以下简称"本次 激励计划"）预留授予激励对象名单在公司内部进行了公示。公司监事会结合公 示情况对预留授予的激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）激励对象名单的公示情况 公司于2025年5月22日至2025年5月31日期间，通过公司内部OA系统对《北 京东土科技股份有限公司2025年股票期权激励计划预留授予激励对象名单》进行 了内部公示。公示期满，公司监事会未收到任何对 ...

关于为子公司提供担保额度的进展公告 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、担保事项的审批与进展情况 证券代码：300353 证券简称：东土科技 公告编码：2025- 068 北京东土科技股份有限公司 为满足公司及子公司日常经营和业务发展的资金需求，北京东土科技股份有 限公司（以下简称"东土科技"或"公司"）于 2025 年 3 月 3 日召开的第七届董 事会第三次会议审议通过了《关于向金融机构申请综合授信额度暨为子公司申请 综合授信额度提供担保的议案》，同意公司及子公司拟向金融机构申请最高额度 不超过人民币 200,000 万元的综合授信；同时，为加强公司对外担保的日常管理， 增强公司对外担保行为的计划性与合理性，公司计划为合并报表范围内部分子公 司向银行、非银行金融机构、其他机构申请的授信、借款、票据、保理等业务提 供担保，本次担保额度预计不超过人民币 30,000 万元，期限自第七届董事会第 三次会议审议通过之日起至 2025 年年报董事会审议之日止，前述授信最高额度 内，实际授信、担保额度可在授权范围内循环滚动使用。 近日，因业务发展需要， ...

Core Viewpoint - The launch of the Hongdao operating system marks a significant advancement in the field of embodied intelligent robotics in China, showcasing a unique brain-small brain architecture that enhances safety and performance in robotic applications [1][3]. Group 1: Technological Advancements - The Hongdao operating system features a microkernel architecture, high real-time determinism, distributed collaborative computing, and robust security, which collectively represent a breakthrough in foundational software for intelligent robots [1][3]. - The system employs a "brain-small brain collaboration" design, ensuring safety isolation and strong real-time characteristics validated in key industry tasks, making robots more flexible and secure [3][4]. - The operating system has achieved multiple functional safety certifications across automotive, industrial control, medical devices, and rail transportation, establishing a comprehensive security protection system from chip to application layer [4]. Group 2: Industry Applications - Future applications of the Hongdao operating system will empower various sectors, including industrial manufacturing, healthcare, elderly care, and disaster rescue, particularly in areas requiring high precision in control [4]. - The system's safety features effectively prevent data breaches and malicious control, ensuring safe physical interactions in sensitive scenarios such as elderly and child care [4]. Group 3: Ecosystem Development - The launch event included a collaboration ceremony with ten companies across chip, hardware, software, and application layers, indicating a significant leap in technology, safety, and ecosystem for the Chinese robotics industry [4]. - The partnership between Haiguang Information and Guangya Hongdao aims to promote a fully autonomous technology chain in robotics, filling a gap in domestic capabilities and providing a new paradigm for autonomous control from foundational architecture to application [5].

安全是机器人进入家庭、医疗等敏感场景的生命线。邹露君介绍称，鸿道操作系统内核创新性集成了"确定性调度层"，确保机器人与机器人之间的通信 任务能在严格规定的时间内完成下达、执行与反馈。 李平从国家战略安全高度强调："机器人具备云控制能力，事关整个国家安全。"鸿道操作系统在底层架构中深度融入远程云控能力，可对国家授权的系 统进行远程安全备份。一旦机器人遭黑客劫持，通过云端指令即可令其瘫痪，避免群体性安全事件发生。"如果数百万台机器人被恶意操控，后果不堪 设想。"李平表示，未来工厂中，每台机器人乃至每个机械关节都将拥有独立IP地址，通过云端实时备份与安全管控，确保万无一失。 未来每台机器人乃至每个机械关节都将拥有独立IP地址，通过云端实时备份与安全管控。 5月29日，由科东软件自主研发的鸿道（Intewell）工业操作系统正式发布，东土科技（300353.SZ）董事长李平与光亚鸿道总经理邹露君在接受第一财经 等采访时，解释了如何通过操作系统为具身智能产业提供底层支撑，解决产业规模化落地的安全隐忧。 当前，全球具身智能产业正处于从功能验证向商用落地的关键阶段，但底层电子架构长期被国外厂商垄断。鸿道操作系统实现了"芯片 ...

Investment Rating - The report maintains a "Recommended" rating for the telecommunications industry, considering the sustained high prosperity of the sector driven by AI, 5.5G, and satellite communications [1][4]. Core Insights - The overall market performance for the week (May 19-23, 2025) saw a decline in major indices, with the Shanghai Composite Index down 0.57%, the Shenzhen Component Index down 0.46%, and the ChiNext Index down 0.88%. The telecommunications sector, represented by the Shenwan Communications Index, experienced a decline of 2.31% [1][10]. - In the telecommunications sub-sectors, "Other Communication Equipment" had the highest increase at 1.81%, while "Communication Network Equipment and Devices" saw the largest decline at 3.87%. Overall, most sub-sectors exhibited a downward trend [1][13][14]. - Notable individual stock performances included Dongtu Technology with a rise of 14.45%, Mengwang Technology at 11.67%, and *ST Tianyu at 7.67%, leading the gains in the telecommunications sector [1][15]. Summary by Sections Market Overview - The telecommunications sector's index declined by 2.31% during the week, reflecting a broader market trend of declines across major indices [1][10]. - The highest gain in sub-sectors was seen in "Other Communication Equipment" with a 1.81% increase, while "Communication Network Equipment and Devices" faced a 3.87% decline [1][13][14]. Key Developments - The launch of Kunlun Wanwei's Tian Gong Super Intelligent Agent received positive market feedback, ranking first in deep research capabilities on the GAIA list. However, the service faced user overload, leading to throttling measures due to high demand [2][22][23]. - The deployment of 5G-A is expected to accelerate, particularly in light of the easing of EU restrictions on Chinese communication equipment manufacturers, which is anticipated to positively impact industry scale [2]. Company Announcements - Significant announcements from the telecommunications sector included Gansu Unicom's launch of a dual 10G network, aiming to enhance F5G-A commercial applications [17][19]. - Shanghai's plan to achieve comprehensive communication signal coverage for low-altitude flight routes by 2027 was outlined, with ambitious targets for 5G base station deployment [20]. - AT&T's acquisition of Lumen's consumer fiber business for $5.75 billion was announced, aimed at expanding its fiber service coverage across the U.S. [21][22].

Market Performance - The main board led the gains with notable increases in stocks such as Geer Software (+10.01%), Xuguang Electronics (+8.33%), and Baoming Technology (+8.03) [1] - The ChiNext board saw significant growth with Dongtu Technology (+13.22%) and Fulede (+10.67%) leading the charge [1] - The Sci-Tech Innovation board also performed well, with Yinghantong (+8.09%) and Pinggao Co. (+7.26%) showing strong increases [1] - Active sub-industries included SW Other Communication Equipment (+2.71%) and SW Electronic Chemicals III (+0.06%) [1] Domestic News - Zhuzhou CRRC announced the construction of its third phase project, expected to start in November 2024, with production line operations anticipated by the end of 2025, focusing on 8-inch SiC wafers [1] - Guokemicro is planning to acquire a company engaged in specialty semiconductor wafer foundry and customized chip manufacturing through a share issuance and cash payment [1] - Lenovo reported a 23% increase in sales for Q4 FY2025, reaching approximately $17 billion, but net profit plummeted 64% to about $9 million, reflecting losses in derivative business and pricing pressures in the PC market [1] - Tianyue Advanced is advancing its expansion plan for 8-inch silicon carbide substrates at its Shanghai Lingang factory, with a phased approach to reach planned capacity [1] Company Announcements - Shengshi Technology announced the acquisition of three invention patents focused on security and customs clearance, applicable in airports, ports, and train stations [2] - Fujida declared a cash dividend of 1 yuan per 10 shares, totaling 18.77 million yuan based on a total share capital of 187,728,000 shares [2] - Luwei Optoelectronics announced a cash dividend of 3.00 yuan per 10 shares for the 2024 fiscal year [2] - Shiji Hengtong disclosed a pre-announcement of share reduction by a major shareholder, with a maximum of 1,953,966 shares (2.00% of total shares) to be reduced [2] Industry Developments - Meta is developing a new generation of smart glasses, expected to commercialize by 2026, enhancing the Live AI system's capabilities, particularly in facial recognition [3] - The South Korean government expressed concerns over potential U.S. tariffs on imported chips, warning of negative impacts on Korean investments in the U.S. and the complementary relationship between the two countries in the semiconductor industry [3] - ADI reported better-than-expected performance for Q2 FY2025, benefiting from a rebound in automotive and industrial demand, and raised its operational outlook [3] - In the flash memory market, some original manufacturers are facing delays in fulfilling DDR4 orders, with demand remaining strong as customers seek to secure supply [3]

证券代码：300353 证券简称：东土科技 公告编码：2025-066 关于向 2025 年股票期权激励计划激励对象 授予预留股票期权的公告 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。 特别提示： 1、本激励计划预留授予日：2025 年 5 月 21 日 2、本激励计划股票期权行权价格：15.00 元/份 3、本激励计划预留授予人员及数量：向符合条件的 24 名激励对象授予预 留股票期权 133.3333 万份 北京东土科技股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日召开了 第七届董事会第七次会议和第七届监事会第六次会议，审议通过了《关于向 2025 年股票期权激励计划激励对象授予预留股票期权的的议案》，董事会认为《北京 东土科技股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励 计划》"）规定的预留授予条件已经成就，根据公司 2025 年第二次临时股东大会 的授权，董事会同意确定以 2025 年 5 月 21 日为预留授予日，向符合条件的 24 名激励对象授予预留股票期权 133.3333 万份，行权价格为 15 ...

北京市中伦律师事务所 关于北京东土科技股份有限公司 2025 年股票期权激励计划预留授予事项的 法律意见书 二〇二五年五月 法律意见书 北京市中伦律师事务所 关于北京东土科技股份有限公司 2025 年股票期权激励计划预留授予事项的 法律意见书 致：北京东土科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京东土科技股份有限公 司（以下简称"东土科技"或"公司"）的委托，就公司 2025 年股票期权激励计 划（以下简称"本次激励计划"）相关事宜担任专项法律顾问，根据《中华人民 共和国证券法》（以下简称"《证券法》"）《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交 易所创业板股票上市规则》（以下简称"《上市规则》"）及《深圳证券交易所创业 板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南 1 号》"）等有关法律、法规、规范性文件及《北京东土科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对东土科技本次激励计划授予预留股票期 权的相关事项（以下简称"本次授予"）出具本法律意见书。 为出具本 ...