证券代码： 300607 证券简称：拓斯达 公告编号：2026-011 广东拓斯达科技股份有限公司 关于 2026 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 广东拓斯达科技股份有限公司（以下简称"公司"）因战略转型 调整，逐步缩减智能能源及环境管理系统业务规模，相关业务的经营 团队已逐步剥离，为确保公司智能能源及环境管理系统业务剥离的运 营衔接及平稳过渡，上述业务将由原非独立董事兼高级管理人员、智 能能源及环境管理系统业务负责人黄代波先生间接控制的企业苏州 铂沂智能科技有限公司（以下简称"苏州铂沂"）、及担任经理的东 莞钧业绿能环境科技有限公司（以下简称"东莞钧业"）维护和开展， 根据《深圳证券交易所创业板股票上市规则》，在黄代波先生离职的 一年内，苏州铂沂、东莞钧业构成公司的关联方，公司与苏州铂沂、 东莞钧业的交易构成关联交易。公司（含合并报表范围内子公司）预 计拟与苏州铂沂、东莞钧业发生销售商品、提供房屋租赁服务、接受 工程总承包服务、其他服务等日常关联交易，预计 2026 ...

证券代码：300607 证券简称：拓斯达 公告编号：2026-009 广东拓斯达科技股份有限公司 关于 2026 年度公司向子公司预计担保额度的公告 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。 特别风险提示： 本次审议担保事项所涉担保对象为公司合并报表范围内的各级子公 司，其中部分全资及控股子公司资产负债率超过 70%，短期偿债能力一般， 相关担保具有一定的风险。但公司充分了解被担保对象的发展和经营状 况，本次担保的财务风险整体处于公司的可控范围之内。提醒广大投资 者充分关注担保风险。 一、担保情况概述 广东拓斯达科技股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日召开第四届董事会第三十次会议，审议通过《关于 2026 年度公司向 子公司预计担保额度的议案》。同意公司 2026 年度为部分合并报表范围 内各级全资子公司及控股子公司（以下简称"子公司"）新增提供担保 额度总计不超过人民币 45,000 万元整，本次新增预计担保额度有效期限 自公司 2026 年第二次临时股东会审议通过之日起 12 个月内有效，上述 担保额度在有效期限内可以循环 ...

广东拓斯达科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步建立健全广东拓斯达科技股份有限公司（以下简称"公司"） 董事及高级管理人员的薪酬管理制度，建立科学有效的激励与约束机制，保持核 心员工的稳定性，有效调动董事及高级管理人员的工作积极性，提高公司经营管 理效率和管理水平，促进公司健康、持续、稳定发展，根据《中华人民共和国公 司法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《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》等相关法律 法规、规章及其他规范性文件和《广东拓斯达科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度的适用对象为公司董事（包括非独立董事和独立董事）和 《公司章程》规定的高级管理人员。 第三条 公司董事和高级管理人员的薪酬管理遵循以下原则： （一）公平原则，即体现董事及高级管理人员的薪酬符合公司规模与业绩， 并与同期市场薪酬水平相符； （二）责权利对等原则，即董事及高级管理人员的薪酬与岗位价值高低、承 担责任大小相符； （三）长远发展原则，即董事及高级管理人员 ...

广东拓斯达科技股份有限公司 第四届董事会独立董事第十一次专门会议决议 广东拓斯达科技股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日 14:30 在公司会议室以现场结合通讯方式召开了第四届董事 会独立董事第十一次专门会议。会议通知于 2026 年 1 月 31 日以专人 或电子邮件方式送达了全体独立董事。本次会议应出席独立董事 3 名， 实际出席独立董事 3 名。全体独立董事知悉本次会议的审议事项，并 充分表达意见。本次会议由独立董事叶德容女士主持，会议的召开和 表决程序符合《公司法》《上市公司独立董事管理办法》等有关法律 法规、部门规章、规范性文件和《公司章程》《独立董事工作细则》 《独立董事专门会议工作制度》等公司规章制度的有关规定，合法、 有效。本次会议经过与会独立董事的认真讨论，投票表决，形成如下 决议： 1、审议通过了《关于 2026 年度日常关联交易预计的议案》 公司 2026 年度日常关联交易预计合理、定价公允、履行的程序完 备，对公司及合并报表范围内子公司的生产经营有积极的影响。本次 日常关联交易遵循客观公平、平等自愿、互利互惠的原则，且不会影 响公司的独立性，公司主要业务不会 ...

工艺数据库：通过与国内领先的大模型供应商深度合作，公司已将大量的工业工艺数据整合为专门的工 艺专长，从而建立了一个涵盖消费电子、汽车零部件、家用电器、日化、包装、玩具制造及医疗器械等 多个领域的专业工艺数据库。 先进推理能力：公司已与智谱成立合资公司矩阵智拓，共同开发具身智能机器人，不断完善思维链推理 和视觉－语言－动作(VLA)能力，实现工业机器人到自主思考与自主工作的产业级飞跃。 格隆汇2月5日丨拓斯达(300607.SZ)在投资者关系中表示，有被问到：公司在大模型方面的布局？ 答：公司前瞻布局了AI垂类模型的开发，以期为机器人打造聪明的「大脑」。 端到端闭环：公司联合粤港澳大湾区国家技术创新中心工业软件发展中心推出了基于IntarkDB与 QsemOS的具身智能数采推理一体化解决方案，构建了从工业现场数据采集、模型训练到在线推理及控 制的全链路端到端闭环。 ...

Core Viewpoint - The company TuoSiDa (300607.SZ) primarily focuses on the application of CNC machine tools in various sectors including civil aviation, automotive, humanoid robots, and low-altitude aircraft [1] Group 1 - The company's CNC machine tools are mainly utilized in the civil aviation sector [1] - The automotive industry is another significant area where the company's products are applied [1] - Humanoid robots and low-altitude aircraft also represent key application fields for the company's technology [1]

证券日报网讯 2月5日，拓斯达在互动平台回答投资者提问时表示，公司于2026年1月28日披露了《2025 年度业绩预告》。 （文章来源：证券日报） ...

南财智讯2月5日电，拓斯达在投资者关系活动中表示，以2024年的轻负载工业机器人出货量计，公司在 中国内地工业机器人解决方案市场总排名第一；以2024年工业机器人在轻工业领域下的出货量计，公司 在中国内地工业机器人解决方案市场中排名第一。 ...

Group 1: Company Overview and Market Position - The company is a leading player in the intelligent robot industry chain in Guangdong, covering core components, robot bodies, and system applications [2] - It ranks first in the Chinese mainland industrial robot solutions market based on the shipment volume of light-load industrial robots in 2024 [2] - The company is one of the few in China that independently controls three core components: controllers, servo drives, and perception systems [2] Group 2: Technical Capabilities - The company's ultra-high-speed robots have a standard cycle time of only 0.24 seconds and a maximum repeat positioning accuracy of 0.01 mm, both of which are globally leading [2] - The servo drives achieve torque control accuracy of ±1% and speed control accuracy of ±0.1% [3] - The perception system reduces the time from target acquisition to command issuance to less than 0.2 seconds [3] Group 3: Business Model and Applications - The company has engaged with over 200,000 potential customers and served over 15,000 clients by leveraging its experience in smart manufacturing [3] - It identifies high-value industrial application scenarios based on its extensive experience in injection molding and CNC machine tools [3] - The company has developed a comprehensive range of industrial robots, including Cartesian robots, articulated robots, collaborative robots, and humanoid robots [3] Group 4: Product Development and Innovation - The company has launched modular collaborative robots and the humanoid robot "Xiao Tuo," which is the first of its kind in injection molding applications in mainland China [4] - The four-legged robot "Xing Zai" can perform multiple tasks in various application scenarios, including autonomous inspection and forest fire prevention [4] - The X5 control platform is the first in mainland China to integrate cloud-edge-end deployment and perception-computation-control capabilities [4] Group 5: AI and Data Integration - The company is developing AI vertical models to enhance the intelligence of its robots [6] - It has established an end-to-end closed loop for data collection, model training, and online inference and control [6] - A specialized process database has been created by integrating extensive industrial process data, covering multiple fields such as consumer electronics and automotive parts [7] Group 6: Competitive Advantages - The X5 intelligent robot control platform features a flexible cloud-edge-end three-layer computing architecture, addressing the balance between intelligence and real-time performance in industrial environments [7] - The platform's motion control cycle has been reduced to an industry-leading 1 millisecond, meeting stringent requirements for determinism and high real-time performance [7] - It provides over 400 functional interfaces and 500Hz real-time control interfaces, satisfying over 90% of industrial robot needs [7]

Core Viewpoint - The company TuoSiDa is initiating a secondary IPO to list on the Hong Kong main board after nearly nine years on the ChiNext board, reflecting a trend among domestic industrial robot manufacturers to seek higher market valuations and expand into high-end and overseas markets amid increasing competition in the domestic low-end market [1][10]. Group 1: Company Overview - TuoSiDa, originally established in 2007, has evolved from manufacturing plastic machinery to developing multi-joint robots and injection molding machines, with a focus on proprietary technologies in robot controllers and core visual algorithms [3]. - The company has diversified its product offerings to include Cartesian robots, multi-joint robots, collaborative robots, and humanoid robots, with a significant market presence in the industrial robot sector [3][4]. Group 2: Market Dynamics - The industrial robot market is experiencing robust demand, with a projected global market size of $287.27 billion by 2025, and China expected to capture 30% of this market [3]. - The competitive landscape is intensifying, with over 3,000 suppliers globally, and TuoSiDa holds a market share of only 0.9% in the domestic industrial robot solutions market [4][10]. Group 3: Financial Performance - TuoSiDa's revenue surged from 764 million RMB in 2017 to 4.984 billion RMB in 2022, but faced a decline in net profit, dropping from 520 million RMB in 2020 to 65 million RMB in 2021, and only recovering to 160 million RMB in 2022 [5]. - For 2023, 2024, and the first nine months of 2025, the company reported revenues of 4.553 billion RMB, 2.872 billion RMB, and 1.688 billion RMB, respectively, with net profits showing significant fluctuations [5][7]. Group 4: Profitability and Margins - The overall gross margin decreased from 17.6% in 2023 to 14.6% in 2024, but is projected to rise to 28.3% in the first three quarters of 2025, driven by improvements in the industrial robot and automation application systems segment [8][9]. - The gross margins for specific business lines varied, with industrial robots and automation systems showing a margin increase from 26.2% to 36.7% over the same period [9]. Group 5: Strategic Initiatives - The upcoming IPO aims to raise funds for R&D in embodied intelligence technology, expanding sales networks, and enhancing brand presence, which is crucial for TuoSiDa's international growth strategy [10]. - The company is also focusing on reducing its reliance on high accounts receivable, which have increased significantly over the years, indicating a need for improved cash flow management [11][13].