证券代码：300607 证券简称：拓斯达 公告编号：2025-065 广东拓斯达科技股份有限公司 2025 年 10 月 28 日 1 2025 年第三季度报告披露提示性公告 特此公告。 广东拓斯达科技股份有限公司董事会 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。 广东拓斯达科技股份有限公司 2025 年第三季度报告已于 2025 年 10 月 28 日在中国证监会指定的创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上披露，请投资者注意查 阅。 ...

证券代码：300607 证券简称：拓斯达 公告编号：2025-066 广东拓斯达科技股份有限公司 关于第四届董事会第二十七次会议决议的公告 广东拓斯达科技股份有限公司（以下简称"公司"）第四届董 事会第二十七次会议（以下简称"会议"）通知于 2025 年 10 月 13 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 10 月 24 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、张朋先生、王志成先生、周鑫先生通过 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。 1、审议通过《关于〈公司 2025 年第三季度报告〉的议案》 公司《2025 年第三季度报告》的编制符合《证券法》《深圳证 券交易所创业板股票上市规则》《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》等法律、行政法规和中国证监 ...

广东拓斯达科技股份有限公司 第四届董事会独立董事第九次专门会议决议 广东拓斯达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日 14:15 在公司会议室以现场结合通讯方式召开了第四届董 事会独立董事第九次专门会议。会议通知于 2025 年 10 月 13 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周鑫先生主持，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》《独立董事工作制度》《独 立董事专门会议制度》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： 一、关于使用部分暂时闲置募集资金及闲置自有资金进行现金管 理的议案 在保障资金安全、经营稳定及不影响募集资金投资项目建设计划 的前提下，公司及子公司使用暂时闲置的募集资金和自有资金进行现 金管理，有利于提高资金的使用效益，且审议程序合法、合规，符合 《上市公司募集资金监管规则》《深圳证券交 ...

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。 广东拓斯达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开了第四届董事会第二十七次会议，审议通过《关于 2023 年限制性股票激励计划第二个归属期归属条件未成就并作废部 分已授予但尚未归属的限制性股票的议案》，现将有关情况公告如 下： 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 8 月 16 日，公司召开第四届董事会第二次会议,审议 通过了《关于<2023 年限制性股票激励计划（草案）>（以下简称"激 励计划（草案）"）及其摘要的议案》《关于<2023 年限制性股票激 励计划实施考核管理办法>（以下简称"管理办法"）的议案》,公 司独立董事就本激励计划是否有利于公司的持续发展、是否存在损 害公司及全体股东利益等发表了明确意见；律师出具了相应的法律 意见书。 2、2023 年 8 月 17 日至 2023 年 8 月 26 日，公司对拟授予激励 对象的姓名及职务以内部张贴的方式进行了公示公告。截至公示期 满，公司监事会未收到任何对本激励计划拟授予激励对 ...

上海君澜律师事务所 关于 广东拓斯达科技股份有限公司 2023 年限制性股票激励计划作废部分限制性股票 之 法律意见书 上海君澜律师事务所 关于广东拓斯达科技股份有限公司 2023 年限制性股票激励计划作废部分限制性股票之 法律意见书 致：广东拓斯达科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受广东拓斯达科技股份有限 公司（以下简称"公司"或"拓斯达"）的委托，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"《监管指南》"）《广东拓斯达科技 股份有限公司 2023 年限制性股票激励计划》（以下简称"《激励计划》"或 "本次激励计划"）的规定，就拓斯达作废部分已授予但尚未归属的限制性股 票（以下简称"本次作废"）的相关事项出具本法律意见书。 二〇二五年十月 对本法律意见书，本所律师声明如下： | | | （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法 ...

广东拓斯达科技股份有限公司 中天国富证券有限公司关于 使用部分暂时闲置募集资金及闲置自有资金进行现金管理的核查 意见 中天国富证券有限公司（以下简称"中天国富证券"或"保荐机构"）作 为广东拓斯达科技股份有限公司（以下简称"拓斯达"或"公司"）的保荐机 构，根据《中天国富证券有限公司关于广东拓斯达科技股份有限公司公开增发A 股股票及向不特定对象发行可转换公司债券之保荐总结报告书》：截至2023年 12月31日，拓斯达公开增发A股股票及向不特定对象发行可转换公司债券的持续 督导期均已届满。由于上市公司向不特定对象发行可转换公司债券的募集资金 尚未使用完毕，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创 业板股票上市规则》《上市公司募集资金监管规则》《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》等相关规定，中天国富证 券仍需对募集资金使用相关事项履行督导义务。综上，中天国富证券对公司本 次使用部分暂时闲置募集资金及闲置自有资金进行现金管理进行了核查，具体 核查情况如下： 一、募集资金基本情况 经深圳证券交易所创业板上市委2020年第62次审议会议审核通过，并经中 国证券监督管理委 ...

Financial Performance - Revenue for Q3 2025 reached ¥601,609,267.42, an increase of 17.58% compared to the same period last year[5] - Net profit attributable to shareholders was ¥20,604,331.22, representing a significant increase of 176.93% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,378,358.61, up 155.51% from the previous year[5] - The company's basic earnings per share for the quarter was ¥0.04, up 166.67% year-on-year[5] - The weighted average return on equity increased to 0.73%, a rise of 165.18% compared to the same period last year[5] - The company achieved operating revenue of 168,768.61 million yuan, a decrease of 24.49% year-on-year; gross margin was 28.34%, an increase of 9.23 percentage points[15] - Net profit attributable to shareholders was 4,933.65 million yuan, a year-on-year increase of 446.75%; net profit excluding non-recurring gains and losses was 3,580.67 million yuan, a year-on-year increase of 3,969.23%[15] - Net profit for the period reached ¥47,290,633.59, compared to a net profit of ¥3,059,835.65 in the previous year[32] - The company's net profit attributable to the parent company was 49,112,509.17 yuan, compared to 5,282,046.18 yuan in the previous period, indicating a significant increase[33] - The company reported basic and diluted earnings per share of 0.10 yuan, up from 0.02 yuan in the previous period[33] Cash Flow and Assets - Operating cash flow net amount for the year-to-date was ¥186,533,249.20, a remarkable increase of 943.67%[9] - The net cash flow from financing activities was ¥20,575,610.08, an increase of 191.11% compared to the previous year[9] - The net cash flow from operating activities was 186,533,249.20 yuan, a turnaround from a negative cash flow of -22,109,745.08 yuan in the previous period[35] - Cash and cash equivalents at the end of the period were 785,146,127.24 yuan, an increase from 689,099,556.79 yuan in the previous period[36] - The company received cash inflows from investment activities totaling 1,292,640,689.94 yuan, compared to 1,090,627,324.98 yuan in the previous period[35] - Cash inflows from financing activities were 788,440,740.66 yuan, slightly up from 784,863,224.44 yuan in the previous period[35] - The net cash flow from investing activities was -119,539,709.45 yuan, an improvement from -248,145,203.15 yuan in the previous period[35] - The company experienced a foreign exchange loss of -5,124,020.13 yuan, compared to -1,469,343.36 yuan in the previous period[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,050,778,858.13, reflecting a 1.94% increase from the end of the previous year[5] - The company's total assets increased to ¥6,050,778,858.13 from ¥5,935,672,430.73 at the beginning of the period, reflecting a growth of 1.9%[29] - Current assets totaled ¥4,206,081,406.44, slightly up from ¥4,161,618,903.25 at the start of the period[28] - The company's total liabilities were ¥3,084,370,313.61, compared to ¥3,040,498,140.86 at the beginning of the period, an increase of 1.4%[29] - Short-term borrowings decreased to ¥298,881,998.61 from ¥361,926,429.36, a reduction of 17.4%[29] - The equity attributable to shareholders of the parent company rose to ¥2,848,807,578.82 from ¥2,796,612,533.17, an increase of 1.9%[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,586[10] - The largest shareholder, Wu Fengli, holds 30.32% of shares, totaling 144,629,860 shares[10] - The second-largest shareholder, Yang Shuangbao, holds 4.73% of shares, totaling 22,562,331 shares[10] - The third-largest shareholder, Huang Daibo, holds 3.80% of shares, totaling 18,143,309 shares[10] - China Construction Bank holds 2.27% of shares, totaling 10,810,776 shares[10] - The company holds 4,471,668 shares through a stock repurchase account, accounting for 0.94% of total share capital[12] - The top 10 shareholders do not have any changes in their shareholding due to securities lending[12] - The top 10 unrestricted circulating shareholders include various investment funds and individuals, with the largest being Wu Fengli[11] - The company does not have any preferred shareholders or changes in limited shares during the reporting period[12] - No shareholders with over 5% ownership participated in securities lending activities[12] Business Operations - Inventory increased by 39.28% to ¥877,509,481.70, primarily due to increased contract performance costs[8] - The company approved a financing lease guarantee for Runyang New Energy's debt repayment of 26.78 million yuan, with a guarantee period not exceeding 30 months[25] - The company plans to transfer 70 million yuan of debt to Runyang Co., increasing its stake to 3,937,500 shares, representing 0.7731% of the target company's total equity[22] - The company has officially launched its expansion projects for smart devices and injection molding and CNC machine equipment, establishing a new main manufacturing headquarters[23] - The company will no longer have a supervisory board, with the responsibilities transferred to the audit committee of the board of directors[23] Research and Development - Research and development expenses for the period were ¥85,163,538.78, slightly up from ¥84,515,507.54 year-on-year[32] Financial Reporting - The company did not undergo an audit for the third quarter financial report[37]

Core Insights - The article discusses the growth of the industrial robot industry in China, highlighting significant production increases and future projections [1] Industry Overview - According to the National Bureau of Statistics, the production of industrial robots in China reached 64,000 units in August 2025, representing a year-on-year growth of 14.4% [1] - From January to August 2025, the cumulative production of industrial robots in China was 512,000 units, showing a cumulative growth of 29.9% [1] Companies Mentioned - Listed companies in the industrial robot sector include: - Robot (300024) - Estun (002747) - New Times (002527) - Tosida (300607) - Huichuan Technology (300124) - Huazhong CNC (300161) - Jasic Technology (300193) - Yawen Co. (002559) - TuoShan Heavy Industry (001226) - Haozhi Electromechanical (300503) [1] Research Report - The article references a report by Zhiyan Consulting titled "Analysis of the Development Trends and Supply-Demand Situation of China's Industrial Robot Industry from 2025 to 2031" [1]

Industry Overview - The Chinese industrial robot production is projected to reach 72,000 units in April 2025, representing a year-on-year growth of 51.5% [1] - Cumulative production of industrial robots in China from January to April 2025 is expected to be 221,000 units, with a cumulative growth of 34.1% [1] Companies Involved - Key listed companies in the industrial robot sector include: Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), Tosan Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] Research Report - The report titled "Analysis of the Development Trends and Supply-Demand Situation of China's Industrial Robot Industry from 2025 to 2031" has been published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has extensive experience in industry research, providing in-depth reports, business plans, feasibility studies, and customized services [1]

Core Viewpoint - The stock of Guangdong Tuosda Technology Co., Ltd. has experienced a decline in recent trading sessions, with a notable drop of 20.19% over the past 20 days, despite a year-to-date increase of 24.21% [1]. Company Overview - Guangdong Tuosda Technology Co., Ltd. was established on June 1, 2007, and went public on February 9, 2017. The company specializes in providing industrial automation solutions and related equipment to downstream manufacturing clients [2]. - The revenue composition of Tuosda includes: Smart Energy and Environmental Management Systems (31.50%), Industrial Robots and Automation Application Systems (29.39%), Injection Molding Machines and Supporting Equipment (21.05%), CNC Machine Tools (15.07%), and Others (3.00%) [2]. - The company is categorized under the machinery equipment sector, specifically in automation equipment and robotics [2]. Financial Performance - For the first half of 2025, Tuosda reported a revenue of 1.086 billion yuan, representing a year-on-year decrease of 36.98%. The net profit attributable to shareholders was 28.73 million yuan, down 19.75% year-on-year [2]. - Since its A-share listing, Tuosda has distributed a total of 284 million yuan in dividends, with 48.18 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Tuosda was 87,200, a decrease of 0.74% from the previous period. The average number of circulating shares per shareholder was 3,806, down 0.94% [2]. - The top ten circulating shareholders include notable ETFs such as Huaxia CSI Robotics ETF and Tianhong CSI Robotics ETF, with significant increases in their holdings [3].