深圳市易天自动化设备股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三届董事会第十九次会议，于 2025 年 5 月 21 日召开 2024 年年度 股东会，均审议通过了《关于拟变更公司注册资本与修订<公司章程>部分条款 的议案》，同意公司注册资本由 14,013.7029 万元变更至 14,007.7029 万元， 公司股份总数由 14,013.7029 万股变更至 14,007.7029 万股。具体内容详见公 司 分 别 于 2025 年 4 月 26 日 和 2025 年 5 月 21 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 公司已完成了相关工商变更登记手续，并取得了深圳市市场监督管理局下 发的《登记通知书》。本次工商变更登记后，公司的基本登记信息如下： 1、公司名称：深圳市易天自动化设备股份有限公司 2、统一社会信用代码：91440300799247812K 3、企业类型：其他股份有限公司（上市） 4、住所：深圳市宝安区沙井街道沙头社区沙井南环路 446 号星展广场 1 栋 A 座 401 证券代码：300812 证券简称：易天股份 ...

Group 1 - The core viewpoint of the article highlights the recognition of Wang Yali, the Secretary of the Board of Yitian Co., Ltd., who won the 11th Golden Kylin Outstanding Secretary Award for her exceptional professional capabilities and performance [1][2] - The Golden Kylin Outstanding Secretary selection has been held for eleven sessions, recognizing over 900 outstanding secretaries, and is regarded as a highly authoritative award in the industry [1] - The role of a company secretary is multifaceted, acting as a key link between the company and the capital market, ensuring compliance, and enhancing investor relations [1][2] Group 2 - Wang Yali is recognized as an exemplary representative of her peers, demonstrating excellence in capital communication, compliance governance, and strategic collaboration [2] - The award reflects the market and investors' high recognition of Yitian Co., Ltd.'s governance level and value growth [2]

Financial Performance - The company reported a total revenue of 304 million yuan for the first half of 2025, representing a year-on-year increase of 92.41% [1] - The net profit attributable to shareholders reached 29.97 million yuan, up 189.19% year-on-year [1] - In Q2 2025, total revenue was 164 million yuan, a 95.21% increase compared to the same quarter last year, with net profit of 9.88 million yuan, up 148.73% [1] Profitability Metrics - The gross margin increased by 19.27% year-on-year, reaching 31.66%, while the net margin rose by 138.6% to 9.25% [1] - Total selling, administrative, and financial expenses amounted to 42.95 million yuan, accounting for 14.11% of revenue, a decrease of 52.79% year-on-year [1] - Earnings per share (EPS) increased by 187.5% to 0.21 yuan, with operating cash flow per share rising significantly by 728.01% to 0.56 yuan [1] Historical Context - The company experienced a net profit margin of -28.19% last year, indicating low added value in its products or services [2] - The median Return on Invested Capital (ROIC) since the company went public is 11.18%, with the worst year being 2024, which saw a ROIC of -12.04% [2] Cash Flow and Financial Health - The cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 25.5%, and the average operating cash flow over the past three years being negative [3] - Inventory levels are high, with inventory to revenue ratio reaching 156.43% [3] Operational Insights - The decline in revenue for 2024 was attributed to delays in customer production lines and extended acceptance periods, alongside significant provisions for bad debts totaling 85.50 million yuan [4] - In Q1 2025, the company achieved a revenue of 140 million yuan, a year-on-year increase of 89.23%, with net profit rising by 250.81% to 20.09 million yuan, driven by increased order amounts and improved gross margins [4]

Core Insights - Yitian Co., Ltd. (300812.SZ) released its semi-annual report for 2025, indicating a total of 12.6026 million shares held by institutional investors, representing 9.00% of the total share capital [1][2] Group 1: Institutional Investors - As of August 27, 2025, eight institutional investors disclosed their holdings in Yitian Co., Ltd., with a total holding of 12.6026 million shares, accounting for 9.00% of the company's total share capital [1] - The institutional holding ratio increased by 0.75 percentage points compared to the previous quarter [1] - The institutional investors include Shenzhen Yitian Heng Investment Management Partnership, UBS AG, Morgan Stanley & Co. International PLC, Barclays Bank PLC, and several mutual funds [1] Group 2: Public Funds - Two new public funds disclosed their holdings this period, including Rongtong Quantitative Multi-Strategy Flexible Allocation Mixed A and Ping An CSI 2000 Enhanced Strategy ETF [1] - Two public funds that were previously disclosed have not been reported this period, including Dacheng CSI 360 Internet + Index A and Western Li De CSI 1000 Enhanced A [1] Group 3: Foreign Investment - Two new foreign institutions disclosed their holdings this period, namely UBS AG and Morgan Stanley & Co. International PLC [2] - Barclays Bank PLC is the foreign institution that has not been disclosed this period compared to the previous quarter [2]

Core Viewpoint - Yitian Co., Ltd. (300812) reported a significant turnaround in its financial performance for the first half of 2025, achieving profitability after previous losses [2] Financial Performance - The company achieved an operating revenue of 304 million yuan, representing a year-on-year increase of 92.41% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.6 million yuan, which is an increase of 184.55% year-on-year [2]

深圳市易天自动化设备股份有限公司 2025 年半年度报告全文 深圳市易天自动化设备股份有限公司 2025 年半年度报告 2025-049 2025 年 8 月 1 深圳市易天自动化设备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人高军鹏先生、主管会计工作负责人高军鹏先生及会计机构负 责人(会计主管人员)高军鹏先生声明：保证本半年度报告中财务报告的真 实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划或规划等前瞻性陈述的，均不构成本公司对任 何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本半年度报告中详细阐述了未来可能存在的风险因素及对策，具体 内容详见本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应 对措施"，敬请投资者予以关注相关内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公 ...

企业负责人：高军鹏 主管会计工作的负责人：高军鹏 会计机构负责人：高军鹏 2 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核 算的会计科 | 2025 年期初往 | 2025 年半年度 往来累计发生 | 2025 年半年 度往来资金 | 2025 年半年度 偿还累计发生 | 2025 年半年度 期末占用资金 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 目 | 来资金余额 | 金额（不含利 | 的利息（如 | 金额 | 余额 | 因 | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | - ...

在换届选举工作完成之前，公司第三届董事会及其专门委员会成员、第三届 监事会成员、公司高级管理人员将严格按照相关法律法规和《公司章程》的规定， 继续履行相应职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将根据相关要 求，积极推进相关工作进程，尽快召开相关会议审议换届选举相关事宜，并及时 履行信息披露义务。 特此公告。 深圳市易天自动化设备股份有限公司 董事会 2025 年 8 月 28 日 证券代码：300812 证券简称：易天股份 公告编号：2025-050 深圳市易天自动化设备股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届董事会及 其委员会、监事会原定任期将于 2025 年 8 月 30 日届满。根据新修订的《中华人 民共和国公司法》《上市公司章程指引》及《关于新〈公司法〉配套制度规则实 施相关过渡期安排》等要求，公司拟优化治理结构，修订《公司章程》等相关制 度并进行换届选举。 鉴于公司换届选举工作尚在筹备中，为确保各项工作 ...

Group 1 - The core viewpoint of the news is that Yitian Co., Ltd. (300812) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1][3] - As of August 19, 2025, Yitian's stock price closed at 24.82 yuan, reflecting a 0.45% increase, with a trading volume of 46,000 hands and a transaction amount of 114 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 140 million yuan, a year-on-year increase of 89.23%, and a net profit attributable to shareholders of 20.09 million yuan, a year-on-year increase of 250.81% [1] Group 2 - Yitian Co., Ltd. has made investments in 6 companies and participated in 238 bidding projects, showcasing its active engagement in the market [2] - The company holds 10 trademark registrations and 320 patents, indicating a strong focus on intellectual property [2] - Yitian has obtained 14 administrative licenses, further demonstrating its compliance and operational capabilities [2]

Core Viewpoint - The consumer electronics sector in the A-share market is showing strong performance, with several stocks experiencing significant gains, indicating positive market sentiment and potential investment opportunities [1]. Group 1: Stock Performance - Yidelong (易德龙) saw a price increase of 10.00%, with a total market capitalization of 5.312 billion and a year-to-date gain of 38.14% [2]. - Furi Electronics (福日电子) increased by 9.97%, with a market cap of 7.650 billion and a year-to-date rise of 44.24% [2]. - Feirongda (飞荣达) rose by 7.99%, with a market value of 15.5 billion and a year-to-date increase of 38.83% [2]. - Shenkeda (深科达) experienced a 7.39% increase, with a market cap of 2.553 billion and a year-to-date gain of 80.44% [2]. - Lian de Equipment (联得装备) increased by 5.94%, with a market capitalization of 5.968 billion and a year-to-date rise of 6.07% [2]. - Yitian Shares (易天股份) rose by 5.38%, with a market cap of 3.432 billion and a year-to-date increase of 11.16% [2]. - Fuliwang (福立旺) saw a 4.45% increase, with a market value of 6.202 billion and a year-to-date gain of 61.97% [2]. - Meige Intelligent (美格智能) increased by 4.27%, with a market cap of 12.7 billion and a year-to-date rise of 61.89% [2]. - The overall market trend is supported by the formation of MACD golden cross signals, indicating a positive outlook for these stocks [1].