完整地反映了公司 2025 年上半年经营实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 证券代码：300607 证券简称：拓斯达 公告编号：2025-059 广东拓斯达科技股份有限公司 关于第四届董事会第二十六次会议决议的公告 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。 一、董事会会议召开情况 广东拓斯达科技股份有限公司（以下简称"公司"）第四届董 事会第二十六次会议（以下简称"会议"）通知于 2025 年 8 月 8 日 以邮件、通讯及书面等方式送达了全体董事及高级管理人员。会议 于 2025 年 8 月 20 日 15:00 在公司会议室以现场结合通讯方式召开。 应出席本次会议董事 9 人，实际出席本次会议董事 9 人，其中黄代 波先生、万加富先生通过通讯方式表决。本次会议由董事长吴丰礼 先生主持，公司全体高级管理人员列席了会议。会议召开符合《公 司法》等有关法律、行政法规、部门规章、规范性文件和《公司章 程》的有关规定。本次会议经过与会董事的认真讨论，投票表决， 形成如下决议。 二、董事会会议审议情况 1、审议通过《关于〈公司 2025 年半年 ...

广东拓斯达科技股份有限公司 2025 年半年度报告全文 广东拓斯达科技股份有限公司 2025 年半年度报告 公告编号：2025-061 2025 年 8 月 1 广东拓斯达科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人吴丰礼、主管会计工作负责人周永冲及会计机构负责人(会计 主管人员)岳鹏飞声明：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。 公司存在宏观经济波动和下游行业周期变化风险、应收账款风险、产品替 代及技术失密的风险、公司的快速发展面临人才不足的风险等，敬请广大投 资者注意投资风险。详细内容见"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"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三 ...

Group 1 - The core theme of the event is "AI Unbounded Intelligent Manufacturing Coexistence," focusing on the integration of AI and manufacturing, with nearly a thousand guests from various countries attending [1] - The event will address the bottlenecks in the implementation of "AI + manufacturing" and the construction of an ecosystem, highlighting the transformative impact of AI on the robotics industry [1][2] - The company has recently upgraded its global R&D headquarters and smart equipment base, marking a significant milestone in its strategy to become a leading global intelligent equipment service provider [2] Group 2 - The event will feature both a tour of the new facilities and a forum, showcasing the company's technological breakthroughs in intelligent equipment, including industrial robots and CNC machines [2][3] - Industry leaders will discuss the pathways for implementing "AI + manufacturing," focusing on key issues such as standardization and scalability during the forum [3] - The company plans to unveil new products during the forum, emphasizing its commitment to technological innovation and excellence in product development [3]

Market Review - The AI and robotics sectors continued their upward trend, achieving a "three consecutive days" increase, with the Huaxia AI ETF (589010) closing up 0.98% and reaching a peak intraday increase of 2.62% [1] - Key holdings included Chipone Technology leading with a 13.39% increase, followed by CloudWalk Technology at 4.79%, and both Daotong Technology and Yuntian Lifeng rising over 3% [1] - The Robotics ETF (562500) closed up 0.71%, experiencing significant volatility with an intraday peak fluctuation of 3.67% [1] - Notable performers included Hechuan Technology leading with a 14.50% increase, followed by Fengli Intelligent at 13.30%, Huachen Equipment at 11.11%, and Xiasha Precision hitting a 10% limit-up [1] - Total trading volume reached 2.022 billion yuan, indicating robust market activity and sustained liquidity [1] - The latest scale of the Robotics ETF reached 17.35 billion yuan, setting a new record and significantly surpassing comparable funds [1] Hot News - DeepSeek announced the upgrade of its online model to version 3.1, featuring a longer context window and readiness for testing [2] - Yuzhu Technology teased a new humanoid robot with a height of 1.8 meters and 31 degrees of freedom, suggesting agility and elegance [2] - Shanghai's implementation plan for accelerating "AI + manufacturing" aims to promote intelligent applications in 3,000 manufacturing enterprises over three years, establish 10 industry benchmark models, and develop around 10 "AI + manufacturing" demonstration factories [2] Institutional Views - Guojin Securities expressed optimism regarding the domestic advantages in the integration of AI with software and hardware, particularly in consumer and overseas markets, as evidenced by the preliminary validation from Meitu and Kuaishou's ARR [3] - The firm also anticipates positive growth in the second half of the year, with expected increases in revenue contributions from AI applications in enterprise service software and manufacturing information systems [3] Popular ETFs - The Robotics ETF (562500) is noted as the only fund exceeding 10 billion yuan in scale, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia AI ETF (589010) is characterized as the "brain" of robotics, with a 20% fluctuation limit and small to mid-cap elasticity, aimed at capturing pivotal moments in the AI industry [4]

Group 1 - Huawei Euler concept stock rose by 1.82%, ranking 9th in the concept sector, with 28 stocks increasing in value [1] - Notable gainers include Chengmai Technology with a 20% limit up, Sichuan Changhong also hitting the limit up, and other significant increases from Puyuan Information, Tuosida, and Runhe Software, which rose by 11.77%, 8.84%, and 8.02% respectively [1] - The leading decliners in the sector were Jingjiawei, Airun Software, and Wangda Software, which fell by 7.50%, 3.25%, and 1.73% respectively [1] Group 2 - The Huawei Euler concept sector saw a net inflow of 1.563 billion yuan, with 23 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflows [2] - Sichuan Changhong led the net inflow with 1.506 billion yuan, followed by Tuosida, Chengmai Technology, and Runhe Software with net inflows of 416.2 million yuan, 398.06 million yuan, and 273.05 million yuan respectively [2] - The net inflow ratios for Sichuan Changhong, Chengmai Technology, and Tuosida were 25.98%, 21.65%, and 14.17% respectively [3] Group 3 - The top stocks in the Huawei Euler concept based on net inflow included Sichuan Changhong, Tuosida, and Chengmai Technology, with respective daily price changes of 9.99%, 8.84%, and 20.00% [3] - Other notable stocks included Runhe Software with an 8.02% increase and Softcom Technology with a 4.10% increase [3] - The overall market performance showed a mixed trend with various sectors experiencing both gains and losses, indicating a dynamic trading environment [2][5]

Core Insights - The article highlights the top 20 stocks with significant capital inflow as of August 19, with Sichuan Changhong leading at 1.288 billion yuan [1] - The list includes various companies across different sectors, indicating a diverse interest from investors [1] Group 1: Top Stocks by Capital Inflow - Sichuan Changhong received 1.288 billion yuan in capital inflow [1] - Zhongyou Capital attracted 0.885 billion yuan [1] - Top Group saw an inflow of 0.849 billion yuan [1] - Others in the top 20 include: - Seres with 0.581 billion yuan [1] - Yuyin Co. with 0.550 billion yuan [1] - Haili Co. with 0.525 billion yuan [1] - Xinyi Sheng with 0.457 billion yuan [1] - Guodian Power with 0.415 billion yuan [1] - Hengtong Optic-Electric with 0.394 billion yuan [1] - Industrial Fulian with 0.391 billion yuan [1] - Runhe Software with 0.390 billion yuan [1] - Seli Medical with 0.389 billion yuan [1] - Chengmai Technology with 0.375 billion yuan [1] - Southern Precision with 0.357 billion yuan [1] - Tuosida with 0.350 billion yuan [1] - Jiu Gui Jiu with 0.344 billion yuan [1] - Guoxuan High-Tech with 0.340 billion yuan [1] - Guangdong Jianke with 0.339 billion yuan [1] - Haige Communication with 0.337 billion yuan [1] - Bank of China with 0.336 billion yuan [1]

Group 1 - The core viewpoint of the articles highlights the strong performance of the robotics industry, particularly in the context of the World Robot Conference (WRC) held in Beijing, showcasing various applications of embodied intelligent robots [1][2] - The National Securities Index for Robotics (980022) has seen a significant increase of 2.82%, with key stocks such as Hechuan Technology (688320) rising by 16.68% and Top Group (601689) by 10.00% [1] - The recent WRC featured nearly 200 traditional and humanoid robot companies, launching over 100 new products, demonstrating applications in industrial tasks, consumer activities, and entertainment [1] Group 2 - According to Guoxin Securities, the future of the robotics industry is expected to follow a path from "specific scenarios to cross-specific scenarios to general scenarios," indicating a variety of forms will emerge [2] - The current challenge for humanoid robots lies in their algorithm capabilities, which limits their ability to generalize across different scenarios; initial applications are expected in B-end specific scenarios [2] - The top ten weighted stocks in the National Securities Index for Robotics account for 40.09% of the index, with companies like Stone Technology (688169) and Ecovacs (603486) leading the list [2]

Group 1 - The humanoid robot sector is experiencing a significant rally, with multiple companies seeing substantial stock price increases [2] - Jintian Co., Ltd. has achieved a five-day consecutive limit-up, indicating strong investor interest and confidence [2] - Other companies such as Top Group, Hongrun Construction, Chongda Technology, and Far East Holdings have also reached their daily price limits, showcasing a broad market enthusiasm for humanoid robotics [2] Group 2 - Hechuan Technology has surged over 15%, reflecting positive market sentiment towards the sector [2] - Companies like Yian Technology, Runhe Software, and Fengli Intelligent have all increased by over 10%, further indicating a robust performance across the industry [2] - Additional firms including Longsheng Technology, Tuosida, Dingzhi Technology, Henggong Precision, and Longxi Co., Ltd. are also experiencing upward trends in their stock prices [2]

Core Insights - The 2025 World Robot Conference highlights the strategic value of embodied intelligence, with the company, Tuosida, focusing on this field through the establishment of a global R&D headquarters [1][5] - Tuosida's recent strategic transformation involves a shift towards product-focused business, reducing low-margin project-based operations, and increasing the proportion of product business [2][5] Group 1: Business Transformation - Tuosida has actively reduced project-based business by 54.22% while increasing product business by over 15% year-on-year, leading to continuous growth in shipment and order volumes [2] - The company has achieved significant growth in its multi-joint robots, with over 2,000 units shipped and a revenue increase of 76.04% year-on-year [2] - The global R&D headquarters is equipped with high-standard laboratories, enhancing the company's technological innovation and sustainable development [2][6] Group 2: Product Development and Achievements - In Q1 2025, Tuosida's industrial robot revenue grew by 23.81%, with strong order backlogs and successful customer expansion [3] - The company showcased a new generation of intelligent robot control platforms at the Huawei Developer Conference, marking a significant advancement in integrating AI with robotics [3][6] - Tuosida's dual-arm robots demonstrated industry-leading performance in precision and responsiveness during a collaborative test with the China Industrial Internet Research Institute [3] Group 3: Market Opportunities and Future Outlook - The rapid development of embodied intelligence is expected to drive innovation in robotics and industrial upgrades, with government policies supporting the growth of a trillion-yuan industry by 2027 [5] - Tuosida is positioned as one of the few companies with a full industry chain layout in robotics, leveraging its expertise in control technology to enhance embodied intelligence applications [5][6] - The company aims to create a multi-dimensional driving system combining scenarios, data, and AI, facilitating the evolution of robots from mere execution to intelligent decision-making [6][7]

Core Insights - The article discusses the rapid growth and opportunities in the robotics industry across various Chinese cities, highlighting the competitive landscape and the role of policies and capital in driving this growth [1][2][5]. Group 1: Industry Overview - As of August 4, 2025, there are 22 cities in China with over 10,000 robotics companies, with Shenzhen, Guangzhou, and Shanghai leading in numbers at 65,291, 53,288, and 45,801 respectively [2][5]. - The Chinese industrial robotics market has seen significant growth, with production increasing from 33,000 units in 2015 to 556,000 units in 2024, and service robots reaching 10.52 million units [5][6]. Group 2: Regional Dynamics - The eastern region of China dominates the robotics industry, accounting for 66.06% of the total number of robotics companies, while central and western regions hold 15.33% and 14.97% respectively [5][6]. - Guangdong province, particularly Shenzhen and Guangzhou, is highlighted for its robust industrial ecosystem, with a complete supply chain from AI chips to manufacturing, contributing to over 240,000 industrial robots produced in 2024, a 31.2% increase year-on-year [6][7]. Group 3: Policy and Innovation - Sixteen cities, including Shenzhen and Shanghai, have implemented special policies to support the robotics industry, focusing on core technology development and application scenarios [9][10]. - Beijing and Shanghai have established national-local collaborative innovation centers for embodied intelligent robots and humanoid robots, while several provinces have set up their own innovation centers to enhance regional strengths [10][11]. Group 4: Future Trends - The global robotics market is projected to exceed $400 billion by 2029, with China expected to capture nearly half of this market [8]. - The industry is anticipated to undergo significant changes driven by artificial intelligence, leading to a transformation in technology paradigms, application scenarios, and global competitive dynamics [8][9].