证券代码：300607 证券简称：拓斯达 公告编号：2025-050 广东拓斯达科技股份有限公司 （一）审议通过《关于向客户提供融资租赁回购担保的议案》 为加速解决江苏润阳新能源科技股份有限公司（以下简称"润阳 新能源"）应付广东拓斯达科技股份有限公司（以下简称"公司"或 "拓斯达"）2,678 万元的货款事宜，经润阳新能源内部协商，拟由 其控股子公司江苏润阳世纪光伏科技有限公司（以下简称"润阳世纪 1 光伏"）向中关村科技租赁股份有限公司（以下简称"中关村租赁"） 申请融资租赁业务。该融资款项将专项用于偿还润阳新能源对公司的 债务。为此，润阳新能源与公司拟共同为润阳世纪光伏向中关村租赁 申请的融资租赁业务提供连带责任回购担保。同时，公司将为该融资 提供保证金及存款单质押担保。本次担保金额不超过人民币 2,678 万 元，担保期限不超过 30 个月。 润阳新能源向债权人履行担保责任后无权向公司追偿，公司向债 权人履行担保责任后有权向润阳新能源追偿；同时润阳新能源的股东 及法定代表人陶龙忠先生及润阳新能源作为反担保人向公司提供连 带责任保证担保。 若润阳世纪光伏未能依照相关协议的条款向中关村租赁支付租 金，公司 ...

证券代码：300607 证券简称：拓斯达 公告编号：2025-049 1 法定代表人：吴丰义 注册资本：4214 万元 成立日期：2021 年 6 月 30 日 广东拓斯达科技股份有限公司 关于全资孙公司完成工商变更登记的公告 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"）于 2025 年 4 月 18 日召开的第四届董事会第二十二次会议、第四届监事会第二 十次会议，分别审议通过了《关于对全资孙公司减资的议案》。为 了进一步显著缩减智能能源及环境管理系统业务规模，综合考虑公 司的长期发展战略和当前市场环境，同意全资孙公司江苏拓斯达智 能环境科技有限公司将注册资本减少 5,786 万元人民币。减资完成 后，智能环境科技的注册资本将从 10,000 万元人民币减少至 4,214 万元人民币。具体内容详见公司于 2025 年 4 月 22 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 近日，全资孙公司江苏拓斯达智能环境科技有限公司办理完成 了上述事项的工商变更登记和《公司章程》备 ...

证券代码：300607 证券简称：拓斯达 公告编号：2025-048 广东拓斯达科技股份有限公司 关于完成工商变更登记的公告 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"）于 2025 年 5 月 29 召开第四届董事会第二十三次会议及第四届监事会第二十一 次会议，审议通过了《关于变更公司住所、取消监事会、修订〈公 司章程〉并办理工商变更登记的议案》，并于 2025 年 6 月 20 日召 开了 2025 年第三次临时股东大会审议通过前述议案。具体内容详见 公司于 2025 年 5 月 30 日、2025 年 6 月 20 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 公司类型：股份有限公司（上市、自然人投资或控股） 公司住所：广东省东莞市大岭山镇连环路 35 号 法定代表人：吴丰礼 注册资本：人民币肆亿柒仟陆佰玖拾柒万贰仟肆佰壹拾贰元 成立日期：2007 年 6 月 1 日 1 近日，公司办理完成了上述事项的工商变更登记和《公司章程》 备案手续，并取得了东莞市市场监督管理 ...

证券代码：300607 证券简称：拓斯达 公告编号：2025-047 广东拓斯达科技股份有限公司 关于选举职工代表董事的公告 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"）根据《公 司法》《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》等法 律、行政法规、规范性文件及《公司章程》的规定，公司于 2025 年 6 月 25 日召开职工代表大会，经与会职工代表审议，同意选举王志 成先生（简历见附件）为公司第四届董事会职工代表董事。王志成 先生将与公司股东会选举产生的第四届董事会非职工代表董事共同 组成公司第四届董事会，任期自本次职工代表大会选举通过之日起 至第四届董事会届满之日止。 王志成先生符合相关法律法规、规范性文件及《公司章程》有 关董事任职的资格和条件。其当选公司职工代表董事后，公司第四 届董事会成员数量为 9 名，公司董事会中兼任高级管理人员职务的 董事以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一。 特此公告。 广东拓斯达科技 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside in the stock price [7]. Core Views - The company is deeply engaged in the industrial robot and five-axis CNC machine sectors, leveraging its strong foundation in high-end manufacturing. It is actively entering the embodied intelligence field through collaboration with Huawei, showcasing its new X5 robot motion control platform [7]. - The company is currently undergoing a transformation phase, with a strategic focus on product-oriented business as a future growth driver. Despite a significant revenue decline in 2024, the gross margin improved, indicating potential for recovery [7]. - Future earnings are projected to improve significantly, with net profits expected to reach RMB 0.4 billion in 2025, RMB 0.8 billion in 2026, and RMB 1.3 billion in 2027, reflecting a strong growth trajectory [7][9]. Summary by Sections Company Overview - The company operates in the machinery equipment sector, with a current A-share price of RMB 31.97 and a target price of RMB 38 [1]. - The company has a market capitalization of RMB 10.796 billion and a total share count of approximately 477 million [1]. Recent Ratings - The most recent rating was published on November 15, 2024, with a closing price of RMB 21.35 and a "Buy" recommendation [2]. Product Portfolio - The company's product mix includes industrial robots (9.6%), injection molding machines and supporting equipment (17.8%), CNC machine tools (10.7%), automation application systems (16.7%), and intelligent energy and environmental management systems (42.8%) [2]. Financial Performance - In 2024, the company reported revenue of RMB 2.872 billion, a year-over-year decline of 36.9%, and a net loss of RMB 245 million [9]. - The company’s revenue for Q1 2025 was RMB 360 million, down 63.8% year-over-year, but the gross margin improved by 14.8 percentage points to 32.1% [7]. Earnings Forecast - The forecast for net profit shows a recovery starting in 2025, with expected earnings per share (EPS) of RMB 0.09, RMB 0.16, and RMB 0.27 for 2025, 2026, and 2027 respectively [9]. - The projected price-to-earnings (P/E) ratios for 2026 and 2027 are 200 times and 118 times, respectively, indicating high growth expectations [9].

法律意见书 国浩律师（深圳）事务所 关于 广东拓斯达科技股份有限公司 二〇二五年第三次临时股东大会 的 法律意见书 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo ·Fuzhou·Xi`an·Nanjing·Nanning·Jinan·Chongqing 苏州·长沙 ·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·银川·拉孜 Suzhou·Changsha·Taiyuan·Wuhan ·Guiyang·Wulumuqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Nanchang·Dalian·Yinchuan·Lhatse 香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约·马来西亚·柬埔寨 Hongkong·Paris·Madrid·Silicon Valley·Stockholm·New York·Malaysia·Cambodia 深圳市深南大道 ...

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、本次股东大会召开期间无增加、变更、否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会未有股东委托独立董事投票； 4、本次股东大会采用现场会议与网络投票相结合的方式。 一、会议召开和出席情况 证券代码：300607 证券简称：拓斯达 公告编号：2025-046 广东拓斯达科技股份有限公司 关于 2025 年第三次临时股东大会决议的公告 （一）会议届次：2025 年第三次临时股东大会（以下简称"本次 股东大会"） （二）召集人：董事会 （三）主持人：董事长吴丰礼先生 （四）会议召开的合法、合规性：广东拓斯达科技股份有限公司 （以下简称"公司"）第四届董事会第二十三次会议审议通过了《关 于召开 2025 年第三次临时股东大会的议案》，召集程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）、《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》等法律、 ...

Group 1 - The Zhipu AI concept index declined by 3.06%, ranking among the top declines in the concept sector as of the market close on June 20 [1][2] - Within the Zhipu AI sector, major declines were observed in stocks such as Beixin Source (-9.54%), Zhidema (-7.74%), and Tuosida (-6.84%) [2][3] - Conversely, two stocks in the sector saw gains, with Qingyun Technology increasing by 2.47% and Zhongji Group by 0.13% [1][4] Group 2 - The Zhipu AI concept experienced a net outflow of 2.009 billion yuan, with 54 stocks facing net outflows, and 13 stocks seeing outflows exceeding 50 million yuan [2][3] - The largest net outflow was from Tuosida, which saw a net outflow of 263 million yuan, followed by Beixin Source and Yuxin Technology with outflows of 181 million yuan and 178 million yuan respectively [2][3] - In contrast, the stocks with the highest net inflows included Zhongji Group (37.59 million yuan), Qingyun Technology (12.79 million yuan), and Jinxiandai (8.38 million yuan) [4]

Core Viewpoint - The company TuoSiDa (300607.SZ) has announced a third delay in the implementation of its convertible bond fundraising project, extending the deadline for the smart manufacturing overall solution R&D and industrialization project to December 31, 2025, primarily due to changes in the market economic environment and the need for product and technology adaptation [1][4][8]. Group 1: Project Delays - TuoSiDa's smart manufacturing project was initially set to be operational by March 31, 2023, but has faced multiple delays, with the first extension announced in March 2023 and the second in May 2024 [1][5][6]. - As of May 23, 2025, the project has seen a total investment of 232 million yuan, achieving a progress rate of 49.28% [2][7]. - The project has been impacted by external macroeconomic factors and the need for technological updates, leading to a cautious investment approach [8][9]. Group 2: Financial Performance - In 2024, TuoSiDa reported a significant revenue decline of 36.92%, with total revenue of 2.872 billion yuan and a net loss of 245 million yuan, marking the first loss since its listing in 2017 [2][3][9]. - The company's decision not to distribute profits in 2024 is also a first since its IPO, reflecting the financial strain [3][9]. - The decline in revenue is largely attributed to a substantial drop in the smart energy and environmental management system business, which saw a 54.22% decrease in revenue [9][10]. Group 3: Business Adjustments - TuoSiDa is undergoing a strategic transformation, focusing on product refinement and reducing project scope, which has led to a contraction in the smart energy and environmental management system business [9][10]. - Despite the challenges in the smart energy sector, other business segments, such as industrial robots and automation systems, have shown relative stability, with a revenue of 755 million yuan, albeit down 22.05% [9][10]. - The overall gross margin for the remaining business segments, excluding the smart energy sector, increased to 34.25%, indicating some resilience in other areas [10].

Group 1 - The Dongguan New Generation Artificial Intelligence Innovation Consortium was established on May 29, focusing on addressing common technological issues in the AI industry [1] - Dongguan has formed four innovation consortia covering various fields, including new energy, next-generation communication, future food, and industrial mother machines and molds, with a total expected research funding exceeding 500 million yuan [1] - The consortium is led by Guangdong Optoelectronics Technology Co., Ltd. and includes multiple partners such as vivo, Dongguan New Energy, and various universities and research institutes [1]