证券代码：300607 证券简称：拓斯达 公告编号：2024-113 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 关于控股股东、实际控制人持股比例因可转债转股 被动稀释超过 1%的提示性公告 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。 特别提示： 1、本次权益变动主要系公司可转换公司债券转股使公司总股本 增加，致使控股股东及实际控制人所持有的公司股份比例被动稀释超 过 1%，不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购，不会导致公司控股股东、实 际控制人发生变化，不会影响公司的治理结构和持续经营。 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，并经中国证监会《关于同意广东拓斯达科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2021〕435 号） 核准，公司于 2021 年 3 月 10 日公开发行了 670 万张可转换公司债券 （以下简称"可转债"），每张面值 100 元，发行总额 6.7 亿元，按 面值发行，期限 6 年。 （2021 年 9 月 16 日）起至可转债到 ...

证券代码：300607 证券简称：拓斯达 公告编号：2024-114 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 关于公司持股 5%以上股东持股比例被动稀释至 5%以下的权 益变动提示性公告 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。 特别提示： 1、本次权益变动系持股 5%以上股东杨双保先生，因公司发行的 可转换公司债券转股导致公司总股本增加，杨双保先生在持股数量不 变的情况下，致使其持股比例被动稀释降至 5%以下。不触及要约收 购。 2、本次权益变动后，杨双保先生仍持有公司股份 22,562,331 股，占公司当前总股本比例为 4.99%，不再是公司持股 5%以上股东。 3、杨双保先生不属于公司的控股股东、实际控制人，本次权益 变动不会导致公司控股股东、实际控制人发生变化。 一、本次权益变动基本情况 根据《深圳证券交易所创业板股票上市规则》等相关规定和《广 东拓斯达科技股份有限公司创业板向不特定对象发行可转换公司债 券募集说明书》的有关规定，公司发行的"拓斯转债"转股期自可转 债发行结束之日（2021 年 3 月 16 日） ...

证券代码：300607 证券简称：拓斯达 公告编号：2024-112 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 关于公司股价异动的公告 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、股票交易异常波动 广东拓斯达科技股份有限公司（以下简称"公司"）股票（证 券代码：300607，证券简称：拓斯达）于 2024 年 11 月 4 日、11 月 5 日连续二个交易日收盘价格涨幅偏离值累计达到 30%以上，根据深 圳证券交易所的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动情况，公司董事会通过电话、现场 等问询方式，对公司控股股东、实际控制人及持股 5%以上的股东、 公司全体董事、监事及高级管理人员就相关问题进行了核实，现将 相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交 易价格产生较大影响的未公开重大信息； 1 4、公司、控股股东及实际控制人不存在关于本公司的应披露而 未披露的重大事项，也不存在处于筹划阶段 ...

1 证券代码：300607 证券简称：拓斯达 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 投资者关系活动记录表 编号：2024008 | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------------------------| | | | | | | | | □特定对象调研 | □分析师会议 | | ...

证券代码： 300607 证券简称：拓斯达 公告编号：2024-110 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 关于股份回购完成暨股份变动的公告 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"或"拓斯达"） 于 2023 年 11 月 3 日召开第四届董事会第六次会议、第四届监事会第六 次会议，审议通过《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价交易方式回购公司部分社会公众股股份，用于未来公 司实施股权激励或员工持股计划。本次回购金额不低于人民币 2,500 万 元（含）且不超过人民币 5,000 万元（含），回购价格不超过人民币 22.80 元/股，回购期间为自董事会审议通过本回购方案之日起 12 个月内。具 体 内 容 详 见 公 司 2023 年 11 月 3 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于回购公司股份方案的公 告》（公告编号：2023-123）。 因公司 2023 年年度权益分派已实施完成，公 ...

证券代码： 300607 证券简称：拓斯达 公告编号：2024-111 债券代码：123101 债券简称：拓斯转债 1 9 月 12 日在巨潮资讯网披露的《关于受让控股子公司少数股东部分股 权的公告》（公告编号：2024-097）。 二、进展情况 经上述相关会议审议通过后，2024 年 9 月 12 日，公司与余学林 签署了《股权转让协议》，公司以人民币 1,956 万元受让余学林持有 埃弗米 4.89%的股权；2024 年 9 月 24 日，公司根据《股权转让协议》 约定一次性直接向余学林支付了转让款人民币 1,956 万元；2024 年 9 月 25 日，公司与余学林已办理完成股权转让所涉及的各项税务申报 备案及税款缴纳。 近日，公司接到控股子公司埃弗米通知，埃弗米已完成股权转让 工商变更登记与《公司章程》备案手续，经核准的工商变更登记事项 如下： 广东拓斯达科技股份有限公司 关于受让控股子公司少数股东部分股权完成的公告 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、基本情况 2024 年 9 月 12 日，广东拓斯达科技股份有限公司（以下简称"公 ...

Core Viewpoints - The company is undergoing a strategic transformation focusing on product optimization and project contraction, leading to a significant shift in its business structure [1] - The company's product-based business, particularly in industrial robots, injection molding equipment, and CNC machine tools, is showing growth in both scale and profitability [1][2] - The company is making early moves in the field of embodied intelligence, leveraging its technical and manufacturing advantages to establish a subsidiary for high-performance motion control platforms [1][3] Business Performance - Total revenue for the first three quarters of 2024 reached 2.235 billion yuan, with net profit attributable to shareholders of 9.0237 million yuan [1] - Revenue from the intelligent energy and environmental management systems business contracted by 42.53%, while the automation application systems business contracted by 25.74% [1] - The gross profit margin for the product-based business (industrial robots, injection molding equipment, CNC machine tools) reached 37.78%, an increase of 3.94 percentage points year-on-year, contributing 90.23% of the total gross profit [1] Industrial Robots - Revenue from industrial robots reached 198.7087 million yuan, a year-on-year increase of 8.91%, with a gross profit margin of 49.55%, up 5.17 percentage points [1] - Revenue from Cartesian coordinate robots increased by 22.18% due to strong brand recognition, while revenue from self-produced multi-joint robots grew by 67.23% due to product line expansion and increased customer recognition in the 3C industry [1] Injection Molding Equipment - Revenue from injection molding machines reached 161.5335 million yuan, a year-on-year increase of 9.23%, driven by inventory replenishment and increased overseas demand [1] - Revenue from injection molding machine supporting equipment and automatic feeding systems reached 187.6336 million yuan, a year-on-year increase of 18.38% [1] - The company is focusing on electric injection molding machines, with order volume increasing by over 130% and shipment volume increasing by over 180% year-on-year [2] CNC Machine Tools - Revenue from CNC machine tools reached 156.4071 million yuan, with a gross profit margin of 34.02%, an increase of 2.92 percentage points year-on-year [2] - The company has made breakthroughs in the aviation sector with its five-axis CNC machine tools, and production capacity has been restored after relocation [2] Embodied Intelligence and Future Strategy - The company established a subsidiary, Matrix Intelligent Control, to develop a high-performance motion control platform for embodied intelligence, aiming to accelerate its application in industrial scenarios [3] - The motion control platform supports different robot configurations and can be deployed across hardware platforms and cloud-edge systems, facilitating the integration of embodied intelligence in industrial settings [3] - Embodied intelligence is expected to revolutionize human-robot interaction and enhance safety and flexibility in industrial production lines, with potential applications in education, autonomous driving, home services, and healthcare [3] - The company's strategic focus has shifted from "product + project" to "product + technology," with a clear vision for future growth [3]

Company and Industry Overview * **Industry**: Industrial equipment, robotics, automation, and smart manufacturing. * **Company**: Tustar, a company specializing in industrial robots, machine tools, and automation systems. * **Focus**: Transitioning from a diversified business model to a more focused approach on core products such as industrial robots, machine tools, and automation systems. Key Points and Arguments * **Business Restructuring**: Tustar is actively reducing its green energy business, which accounted for a significant portion of its revenue in the past. This shift is expected to be completed by the end of 2024, leading to a clearer business structure and healthier financials. * **Financial Performance**: Revenue for the first three quarters of 2024 decreased by 31% to 22.35 billion yuan, primarily due to a decline in green energy and automation business. Profitability was negatively impacted by the green energy business, which saw a significant drop in gross margin. * **Core Business Performance**: * **Industrial Robots**: Revenue increased by 9% year-on-year, with a gross margin increase of 5%. The company's self-developed multi-axis robots saw a 67% increase in revenue. * **Machine Tools**: Revenue decreased by 24% year-on-year, primarily due to production limitations in the first half of the year. Gross margin increased by 3%. * **Automation Systems**: Revenue decreased by 26% year-on-year, primarily due to the completion of projects from previous years. Gross margin increased by 5.5%. * **Strategic Focus**: Tustar aims to become a global leader in intelligent equipment services over the next 5 to 10 years. The company plans to focus on expanding its core businesses of industrial robots, machine tools, and automation systems both domestically and internationally. * **Investment in New Businesses**: Tustar has established a new subsidiary, Zhiwu, to develop a high-performance motion control platform. This platform will be used in various applications, including industrial robots, humanoid robots, education, medical, and home automation. Other Important Points * **Cash Flow**: Tustar has a strong cash flow and has repaid a significant amount of bank loans in the first three quarters of 2024. * **Debt Levels**: Tustar's accounts receivable decreased by 36% year-on-year, and its debt-to-asset ratio decreased by 3% compared to the previous year. * **Market Competition**: Tustar faces intense competition in the machine tool and automation systems markets. The company plans to focus on high-end products and new technologies to maintain its competitive advantage. * **Future Outlook**: Tustar expects its core businesses to grow significantly over the next few years, driven by increasing demand for industrial automation and smart manufacturing solutions.

Financial Performance - Revenue from Cartesian coordinate robots increased by 22.18% year-over-year [3] Strategic Initiatives - Established a new subsidiary, Matrix Intelligent Control, to focus on the development of a "sensing-computing-control" integrated high-performance motion control platform for general-purpose robots [4] - The motion control platform is designed to support different robot configurations, enable cross-hardware platform deployment, and facilitate cloud-edge distributed deployment to meet various AI computing requirements [4] - The platform serves as a motion control physical engine for AI simulation systems, accelerating the application of embodied intelligence technology in industrial scenarios [4] Investor Relations - Conducted a teleconference/webinar on October 25, 2024, with 61 investors from various institutions, including BRILLIANT PARTNERS FUND LP, Caitong International Asset Management, and others [1] - The event was attended by the company's Vice President and Board Secretary, Xie Shimei [1]

关于 2023 年限制性股票激励计划第一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。 证券代码：300607 证券简称：拓斯达 公告编号：2024-107 债券代码：123101 债券简称：拓斯转债 广东拓斯达科技股份有限公司 广东拓斯达科技股份有限公司（以下简称"公司"）于 2024 年 10月23日召开了第四届董事会第十七次会议和第四届监事会第十五 次会议，审议通过《关于 2023 年限制性股票激励计划第一个归属期 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）>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>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 ...