证券代码：300607 证券简称：拓斯达 公告编号：2025-081 广东拓斯达科技股份有限公司 关于 2025 年第五次临时股东会决议的公告 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、本次股东会无否决议案的情形； 2、本次股东会不涉及变更前次股东会决议； 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 现场会议：2025 年 12 月 24 日下午 15:00 网络投票： 通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 12 月 24 日上午 9:15-9:25，09:30-11:30，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具体时间为：2025 年 12 月 24 日上午 9:15 至 2025 年 12 月 24 日下午 15:00 期间的任意时 间。 1、股东出席的总体情况： 通过现场和网络投票的股东 467 人，代表股份 155,659,392 股， 占公司有表决权股份总数的 32.9437%（"有表决权股份总数"指截至 股权登记日公司股本总数剔除回购专用证券账户的股份 ...

Group 1 - The core viewpoint of the news is that TuoSiDa's stock has shown fluctuations in price and trading volume, with a recent increase of 2.04% on December 19, reaching 28.02 yuan per share, and a total market capitalization of 13.365 billion yuan [1] - TuoSiDa's stock price has increased by 9.93% year-to-date, but has seen a decline of 2.98% over the last five trading days and 27.15% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on May 13, where it recorded a net buy of -129 million yuan [1] Group 2 - TuoSiDa, established on June 1, 2007, and listed on February 9, 2017, provides industrial automation solutions and related equipment to downstream manufacturing clients [2] - The company's revenue composition includes: 31.50% from smart energy and environmental management systems, 29.39% from industrial robots and automation applications, 21.05% from injection molding machines and related equipment, and 15.07% from CNC machine tools [2] - As of September 30, 2025, TuoSiDa reported a revenue of 1.688 billion yuan, a year-on-year decrease of 24.49%, while net profit attributable to shareholders was 49.3365 million yuan, a year-on-year increase of 446.75% [2] Group 3 - TuoSiDa has distributed a total of 284 million yuan in dividends since its A-share listing, with 48.1781 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include several ETFs focused on robotics, with notable increases in holdings from major shareholders [3]

Core Viewpoint - The A-share market is experiencing a downward trend, with the Shanghai Composite Index down by 1.03% and a total trading volume of 845.1 billion yuan as of 10:31 AM [1] Group 1: Market Performance - The Shanghai Composite Index is at 3828.24 points, reflecting a decrease of 1.03% [1] - A total of 136 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1] Group 2: Individual Stock Analysis - The stocks with the largest negative distance between their 5-day and 10-day moving averages include: - Pinming Technology (688109) with a 5-day moving average of 150.91 yuan, down 4.02% from the 10-day moving average [1] - Guomai Technology (002093) with a 5-day moving average of 12.42 yuan, down 1.79% from the 10-day moving average [1] - Anbang Security (603373) with a 5-day moving average of 39.65 yuan, down 1.75% from the 10-day moving average [1] Group 3: Additional Stock Movements - Other notable stocks with negative movements include: - Yatai Pharmaceutical (002370) down 1.82% with a 5-day moving average of 7.28 yuan [1] - Kaisa Culture (002425) down 3.93% with a 5-day moving average of 3.93 yuan [1] - ST Saiwei (300044) down 0.97% with a 5-day moving average of 4.25 yuan [2]

证券之星消息，12月8日，拓斯达（300607）融资买入4220.96万元，融资偿还3747.46万元，融资净买入 473.5万元，融资余额4.83亿元，近3个交易日已连续净买入累计952.62万元。 小知识 融资融券：融资融券交易又称"证券信用交易"或保证金交易，是指投资者向具有融资融券业务资格的证 券公司提供担保物，借入资金买入证券（融资交易）或借入证券并卖出（融券交易）的行为。包括券商 对投资者的融资、融券和金融机构对券商的融资、融券。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-12-08 | 4.83亿 | 473.50万 | 0.99% | | 2025-12-05 | 4.78亿 | 463.41万 | 0.98% | | 2025-12-04 | 4.73亿 | 15.71万 | 0.03% | | 2025-12-03 | 4.73亿 | 88.26万 | 0.19% | | ...

格隆汇12月8日丨拓斯达(300607.SZ)公布，开第四届董事会第二十八次会议，审议通过了《关于拟注销 全资子公司的议案》，同意注销全资子公司智遨（上海）机器人科技有限公司（简称"上海智遨"），并 授权公司管理层依法办理相关清算和注销事宜。 ...

Core Viewpoint - The company has completed the investment project "Intelligent Manufacturing Overall Solution R&D and Industrialization Project" funded by the issuance of convertible bonds in 2021, and will conclude this project [1] Group 1: Project Completion and Fund Allocation - The remaining raised funds amounting to 283.4181 million yuan will be allocated to new investment projects and to permanently supplement the working capital of its wholly-owned subsidiary, Dongguan Tuosida Technology Co., Ltd [1] - The new investment project, "CNC Machine Tool R&D and Industrialization Project," has a total investment of 261.5568 million yuan, with 234 million yuan sourced from the raised funds [1] - A small portion of the remaining funds, 49.4181 million yuan (including interest income), will be used to permanently supplement the working capital of Tuosida Technology to meet its daily operational needs [1]

智通财经APP讯，拓斯达(300607.SZ)披露2025年员工持股计划(草案)，公司员工持股计划拟筹集资金总 额上限为3165.83万元，股票来源为公司回购专用证券账户回购的公司普通股(A股)股票，员工持股计划 购买公司回购股票的价格为14.87元/股。本员工持股计划存续期为60个月，自上市公司公告最后一笔标 的股票过户至员工持股计划名下之日起计算。本员工持股计划锁定期为12个月，自上市公司公告最后一 笔标的股票过户至本员工持股计划名下之日起计算。 ...

格隆汇12月8日丨拓斯达(300607.SZ)公布2025年员工持股计划，员工持股计划的资金来源为员工合法薪 酬、自筹资金和法律法规允许的其他方式。本员工持股计划拟筹集资金总额上限为3,165.83万元， 以"份"作为认购单位，每份份额为1.00元。本员工持股计划股票来源为公司回购专用证券账户回购的公 司人民币普通股（A股）股票。本员工持股计划将在股东会审议通过后6个月内，将通过非交易过户方 式受让公司回购的股票。 ...

智通财经APP讯，拓斯达(300607.SZ)披露2025年员工持股计划(草案)，公司员工持股计划拟筹集资金总 额上限为3165.83万元，股票来源为公司回购专用证券账户回购的公司普通股(A股)股票，员工持股计划 购买公司回购股票的价格为14.87元/股。本员工持股计划存续期为60个月，自上市公司公告最后一笔标 的股票过户至员工持股计划名下之日起计算。本员工持股计划锁定期为12个月，自上市公司公告最后一 笔标的股票过户至本员工持股计划名下之日起计算。 ...

广东拓斯达科技股份有限公司（以下简称"公司"）根据《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》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指引第 2 号》"）等法律法规、规范性文件以及《公司章程》的有关规定，制定了《广东 拓斯达科技股份有限公司 2025 年员工持股计划（草案）》（以下简称"本次员 工持股计划"）。现对本次员工持股计划是否符合《指导意见》等相关规定说明 如下： 广东拓斯达科技股份有限公司董事会 1、公司不存在《指导意见》《自律监管指引第 2 号》等法律法规、规范性 文件规定的禁止实施员工持股计划的情形，具备实施本次员工持股计划的主体资 格。 2、本次员工持股计划内容符合《指导意见》《自律监管指引第 2 号》等有 关法律法规、规范性文件的规定，程序合法、有效。 关于公司 2025 年员工持股计划草案合规性说明 3、公司推出本次员工持股计划前，已经召开职工代表大会充分征询了员工 意见并获得职工代表大会的通过；公司审议本次员工持股计划相关议案的决策程 序合法、有效 ...