证券代码：300607 证券简称：拓斯达 公告编号：2025- 037 会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 广东拓斯达科技股份有限公司 关于举办2024年度网上业绩说明会的公告 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。 重要内容提示： 广东拓斯达科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2025 年 5 月 15 日（星期四）15:00- 会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2025 年 5 月 15 日前访问网址 https://eseb.cn/1o4S3FvhRK0 或使用 ...

创业板股最新融资余额为3319.59亿元，环比减少32.34亿元，20只股融资余额环比增长超10%，融资余 额环比降幅超10%的有26只。 证券时报·数据宝统计显示，4月30日创业板指上涨0.83%，创业板股两融余额合计3328.14亿元，较上一 交易日减少32.41亿元，已连续5个交易日减少。其中，融资余额合计3319.59亿元，环比上一日减少 32.34亿元；为连续5个交易日减少。融券余额8.55亿元，环比减少747.23万元。 具体来看，融资余额增长的创业板股有257只，其中，20股融资余额增幅超过10%。增幅最大的是博创 科技，该股最新融资余额3.36亿元，环比上一交易日增幅为69.00%；股价表现上，该股当日上涨 2.81%，表现强于创业板指；融资余额增幅较多的还有拓斯达、大叶股份等，分别增长51.33%、 37.83%。 融资余额降幅居前个股 | 代码 | 简称 | 最新融资余额(万 | 融资余额环比增减 | 收盘价 | 当日涨跌幅 | 所属行 | | --- | --- | --- | --- | --- | --- | --- | | | | 元） | （%） | （元） | （%） | 业 ...

根据《公司法》《公司章程》《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》的相关规定，杨双保先生的辞 职不会导致公司董事会成员人数低于法定人数，上述《辞职报告》自送 达公司董事会之日起生效。上述事项不会影响公司生产经营和管理的正 常运行。公司将按照相关法定程序适时完成补选工作。 截至本公告披露日，杨双保先生直接持有公司股份 22,562,331 股， 持股比例 4.73%，未间接持有公司股份。其所持股份将继续严格按照《公 司法》《证券法》《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》《上市公司股东减持股份管理暂行办法》《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》《深圳证券交易所上市公司自律监 1 证券代码：300607 证券简称：拓斯达 公告编号：2025-035 广东拓斯达科技股份有限公司 关于非独立董事、高级管理人员辞职的公告 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。 广东拓斯达科技股份有限公司（以下简称"公司"）董事会于近日 收到公司非独立 ...

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、担保情况概述 广东拓斯达科技股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日召开第四届董事会第二十一次会议、第四届监事会第十九次会 议，审议通过《关于 2025 年度公司向子公司预计担保额度的议案》。 并于 2025 年 3 月 18 日召开了 2025 年第二次临时股东大会审议通过上 述议案。同意公司 2025 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 40,000 万元整（其中，为全资子公司拓斯达智能科技（东莞）有限 公司新增提供担保额度为 10,000 万元），本次新增预计担保额度有效 期限自公司 2025 年第二次临时股东大会审议通过之日起 12 个月内有 效，上述担保额度在有效期限内可以循环使用，担保期限内任一时点的 担保余额不超过股东大会审议通过的担保额度。担保事项为银行综合授 信（包括但不限于办理人民币或外币流动资金贷款、项目贷款、贸易融 资、银行承兑汇票、信用证、保函、票据贴现、保理、出口押汇、外汇 远期结售 ...

Core Insights - The overall performance of Guangdong's robot concept stocks in 2024 is positive, with 32 out of 43 companies reporting revenue growth and 26 achieving net profit growth [1][2][3] Industry Overview - Guangdong has become the largest intelligent robot industrial cluster in China, benefiting from a combination of electromechanical and artificial intelligence technologies [1][2] - The industrial robot market is expanding into high-precision and high-sensitivity applications, while service robots are increasingly penetrating healthcare, home services, and education sectors [1][6] Company Performance - Key companies in the Guangdong robot sector, referred to as the "Seven Swordsmen," have shown strong performance, with notable revenue figures such as: - Huichuan Technology: Sales revenue of approximately 15.2 billion yuan, a year-on-year increase of about 1% [2] - Midea: Revenue from robotics and automation at 28.7 billion yuan, a decrease of 7.58% [2] - Tuosida: Industrial robot revenue of 275 million yuan, a year-on-year increase of 12.5% [2] - Julun Intelligent: Revenue of 240 million yuan, a year-on-year increase of 4.68% [2] Specific Company Highlights - UBTECH (9880.HK) reported total revenue of 1.305 billion yuan, a year-on-year increase of 23.7%, with significant contributions from customized robots and consumer-grade robots [3] - Yujian Technology (2432.HK) achieved total revenue of 374 million yuan, a year-on-year increase of 30.3%, driven by sales of six-axis collaborative robots [3] - Aobi Zhongguang (688322.SH) reported revenue of 564 million yuan, a year-on-year increase of 56.79%, focusing on 3D vision perception products [4] Market Trends - The industrial robot market in China is projected to grow to 84.26 billion yuan in 2024, with Guangdong leading the production with 240,000 units, accounting for over 40% of the national output [6] - The service robot market is also expanding, with a notable increase in the production of exoskeleton robots, expected to grow from 418 million USD in 2023 to over 11.4 billion USD by 2032 [7] Technological Advancements - Continuous advancements in artificial intelligence are driving the upgrade of industrial and robotic intelligence, with a focus on enhancing perception, cognition, and control capabilities [4][8] - The integration of AI, multi-modal perception, and digital twin technologies is expected to significantly expand the application scenarios for robots [8]

Core Insights - Huawei Euler concept stock rose by 3.11%, ranking 8th among concept sectors, with 42 stocks increasing in value [1] - The leading gainers in the sector included Creative Information with a 20% limit up, followed by Tianyuan Dike and Tuosida with increases of 8.89% and 5.38% respectively [1] - The sector saw a net inflow of 172 million yuan from main funds, with 24 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [1] Fund Flow Analysis - Creative Information, Tuosida, and Jingjiawei had the highest net inflow ratios at 26.97%, 9.50%, and 9.21% respectively [2] - The top stocks in the Huawei Euler concept for net fund inflow included Softcom Power with 149 million yuan, Creative Information with 98.79 million yuan, and Tuosida with 77.79 million yuan [2] - The trading volume and turnover rates for these stocks indicate strong investor interest, with Creative Information showing a turnover rate of 9.93% [2] Performance Summary - The overall performance of the Huawei Euler concept was positive, with several stocks showing significant gains, while a few experienced declines, such as Xincheng Technology and Zhongke Tongda, which fell by 1.20% and 1.04% respectively [1][3] - The concept sector's performance was contrasted by other sectors, such as Free Trade Port and Dye, which saw declines of -1.28% and -1.21% respectively [1] - The data indicates a robust interest in AI and technology-related stocks, particularly those associated with Huawei's initiatives [1][2]

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 2025 年 2 月 20 日召开第四届董事会第二十一次会议、第四届监事会第十九次会 议，审议通过《关于 2025 年度公司向子公司预计担保额度的议案》。 并于 2025 年 3 月 18 日召开了 2025 年第二次临时股东大会审议通过上 述议案。同意公司 2025 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 40,000 万元整（其中，为控股子公司东莞市埃弗米数控设备科技有 限公司新增提供担保额度为 15,000 万元），本次新增预计担保额度有 效期限自公司2025年第二次临时股东大会审议通过之日起12个月内有 效，上述担保额度在有效期限内可以循环使用，担保期限内任一时点的 担保余额不超过股东大会审议通过的担保额度。担保事项为银行综合授 信（包括但不限于办理人民币或外币流动资金贷款、项目贷款、贸易融 资、银行承兑汇票、信用证、保函、票据贴现、保理、出口押汇、外汇 远期结售汇以及衍生产品等相关业务）、付款担保、采购担保及销售担 保（包括但不限于签署担保函、保证合同等）等，公司 ...

Core Viewpoint - Guangdong Tosstar Technology Co., Ltd. reported its first loss since 2012, attributing the decline in revenue and net profit to the active contraction of its "project-based" business [2][4]. Business Performance - In 2024, Tosstar achieved revenue of 2.872 billion yuan, a year-on-year decrease of 36.92%, and a net profit of -245 million yuan, down 378.58% [4]. - The company's net profit for the first quarter of 2025 was 4 million yuan, a decline of 87.14% year-on-year, with revenue of 362 million yuan, down 63.83% [4][5]. Business Strategy - Tosstar has initiated a strategic shift to focus on product-based business, specifically in industrial robots, injection molding machines, and CNC machine tools, while reducing the scale of its project-based business [3][7]. - The company plans to further shrink its smart energy and environmental management systems business and gradually divest from related projects [6]. Revenue Breakdown - The smart energy and environmental management systems business saw a revenue decline of over 50% in 2024, significantly impacting overall profitability [4]. - In the first quarter of 2025, revenue from the smart energy and environmental management systems dropped by over 90% [5]. Product Performance - In 2024, Tosstar's industrial robot revenue increased by 12.50%, while CNC machine tool revenue decreased by 11.71% due to production constraints from facility relocation [8]. - The company reported a gross margin increase of 3.30 percentage points for its non-smart energy businesses, with a gross margin of 34.25% [7]. International Market - Despite overall revenue decline, Tosstar's overseas revenue grew by 19.48% in 2024, reaching approximately 601 million yuan, accounting for 20.92% of total revenue [10]. - The company has established new offices and technical centers in Vietnam, Mexico, and Indonesia to enhance service and product support in international markets [10]. Future Outlook - Tosstar anticipates that as its product lines for industrial robots, injection molding machines, and CNC machine tools expand, the proportion of product-based business will increase while project-based business will continue to decline [9].

中高端国产机床渗透率提升 部分厂家Q1订单显著增长 智通财经4月25日电，智通财经记者从CIMT2025 现场获悉，航空航天、新能源汽车、半导体设备、人 形机器人等催生高精度机床加工新需求，部分厂家已在展期传来捷报，通用技术方面表示，参展两日达 成意向合同金额近5亿元；日发精机相关人士表示，公司与山东朝阳轴承签署战略合作，订单额达到 4000多万。多家头部厂家反馈在细分领域Q1 订单上升。拓斯达今年一季度公司数控机床订单量超120 台，订单金额同比增长超70%；有丝杠零部件企业透露，因国产机床需求旺盛，已出现爆单现象。（智 通财经记者 黄路） ...

Core Viewpoint - The company,拓斯达, reported a significant decline in revenue and net profit for 2024, marking its first loss since going public, primarily due to a drastic drop in its smart energy and environmental management systems business, while its core businesses in industrial robots and CNC machine tools showed strong growth [1][4][5]. Revenue and Profit Summary - In 2024, the company achieved revenue of 2.872 billion yuan, a year-on-year decline of 36.92%, and a net profit of -245 million yuan, indicating the first loss since its establishment [1]. - The smart energy and environmental management systems business saw a revenue drop of over 50%, significantly impacting overall profitability [4][5]. Business Performance Analysis - The company's automation application systems business declined by 33.74% due to strategic contraction, while self-produced multi-joint robots experienced a revenue increase of 76.04%, with total shipments exceeding 8,000 units [3][5]. - The industrial robot segment's revenue grew by 12.50%, with a gross margin increase of 3.93 percentage points, and the electric injection molding machine orders surged by 150% [5][6]. Strategic Transformation - The company is undergoing a strategic transformation by focusing on standardized, replicable core products and reducing low-margin, highly customized project-based businesses [3][4]. - The company plans to further shrink its project-based business and adjust subsidiary equity to reduce reliance on the smart energy and environmental management systems business [6][7]. Technological Advancements - The company is committed to developing embodied intelligence and integrating IT with operational technology, aiming to create a seamless connection between the physical and digital worlds [7][8]. - The new X5 motion control platform, which integrates with AI models, has been successfully implemented in the 3C industry, enhancing efficiency by 40% [7][8]. Future Outlook - The company aims to complete a closed-loop chain of "technical breakthroughs, scene implementation, and ecological construction" over the next decade, focusing on solving manufacturing pain points through product definition based on real scenarios [8]. - The first quarter of 2025 showed a continued positive trend, with product business revenue increasing by 8.87%, driven by strong demand in emerging industries [8].