证券代码：920593 证券简称：鼎智科技 公告编号：2025-159 江苏鼎智智能控制科技股份有限公司 第二届董事会第二十次会议决议公告 5.会议主持人：董事长华荣伟先生 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 10 月 28 日 2.会议召开地点：公司三楼会议室一 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 10 月 23 日以书面方式发出 本议案已经公司第二届董事会审计委员会第九次会议审议通过。 6.会议列席人员：董事会秘书孙磊女士 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等均符合《中华人民共和国公司法》 等法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规 ...

Group 1 - The robotics sector experienced a volatile upward trend, with notable gains in stocks such as Dingzhi Technology and Liyuanheng, leading to a 3.0% increase in the CSI Intelligent Electric Vehicle Index and a 2.1% rise in the CSI Consumer Electronics Theme Index [1] - The CSI Robotics Industry Index rose by 0.9%, while the CSI Internet of Things Theme Index increased by 0.6% [1] - The E Fund Robotics ETF (159530) saw a net subscription of 15 million shares throughout the day, accumulating over 700 million yuan in total over six consecutive trading days [1] Group 2 - The CSI Intelligent Electric Vehicle Index focuses on smart electric vehicles, which are expected to represent a significant direction for embodied intelligence, covering various segments of the industry chain including power systems, perception systems, decision systems, execution systems, communication systems, and vehicle production [3] - The CSI Consumer Electronics Theme Index emphasizes AI hardware, which is currently a major category of smart terminal products, comprising stocks of companies involved in component production and complete brand design and manufacturing [5]

Summary of Key Points Core Viewpoint The Beijing Stock Exchange (BSE) has seen a slight decrease in trading volume and value over the past week, while new IPO activities are ongoing with several companies in various stages of the listing process. Trading Activity - As of October 26, 2025, there are 279 companies listed on the BSE with a total share capital of 38.877 billion shares and a circulating share capital of 24.854 billion shares [2] - For the week of October 20-26, the trading volume was 3.932 billion shares, a decrease of 0.71% compared to the previous week, while the trading value was 90.162 billion yuan, down 2.64% [3] - The average trading price was 22.93 yuan, reflecting a decrease of 1.95% [3] - The BSE 50 Index rose by 2.74% to 1472.08 points, with 43 stocks increasing, 1 remaining flat, and 6 declining [3] New IPO Activities - During the week of October 20-26, one company applied for IPO, one company passed the listing committee meeting, and two companies had their applications accepted, with no new listings or registrations approved [6] - As of October 26, 2025, there are 85 companies awaiting review, including 4 that have been accepted, 74 under inquiry, 2 that passed the listing committee, and 5 that have submitted registration [6] Company-Specific Developments - **Danna (Tianjin) Biotechnology Co., Ltd.**: Plans to raise 137 million yuan for headquarters construction and new product development. The company reported revenues of 295 million yuan in 2022, 237 million yuan in 2023, and 240 million yuan in 2024, with net profits of 44.62 million yuan, 77.60 million yuan, and 87.19 million yuan respectively [10][11] - **Aisheren Medical Technology Group Co., Ltd.**: Passed the listing committee meeting and aims to raise 300 million yuan for a public health medical supplies industrial park. The company reported revenues of 574 million yuan in 2022, 575 million yuan in 2023, and 692 million yuan in 2024, with net profits of 62.80 million yuan, 66.94 million yuan, and 80.61 million yuan respectively [17][20] - **Dingxi High-Strength Fasteners Co., Ltd.**: Received acceptance for its IPO application, aiming to raise 385 million yuan for high-end industrial component manufacturing projects. The company reported revenues of 447 million yuan in 2022, 592 million yuan in 2023, and 799 million yuan in 2024, with net profits of 47.64 million yuan, 49.02 million yuan, and 61.03 million yuan respectively [23][24] - **Hongyi Automotive Technology Co., Ltd.**: Also received acceptance for its IPO application, planning to raise 818 million yuan for various projects including an intelligent factory for automotive parts. The company reported revenues of 1.308 billion yuan in 2022, 1.792 billion yuan in 2023, and 2.888 billion yuan in 2024, with net profits of 70.92 million yuan, 129 million yuan, and 243 million yuan respectively [25][28] Other Developments - **Guangdong Lingguang New Materials Co., Ltd.**: Terminated its IPO counseling process due to various strategic considerations [35][37]

证券代码：920593 证券简称：鼎智科技 公告编号：2025-157 江苏鼎智智能控制科技股份有限公司 关于公司通过国家级专精特新"小巨人"企业复核 并完成公示的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 近日，江苏省工业和信息化厅发布《关于江苏省第七批专精特新"小巨人"企 业和 2025 年专精特新"小巨人"复核通过企业名单的公示》，江苏鼎智智能控制 科技股份有限公司（以下简称"公司"）通过国家级专精特新"小巨人"企业复核。 截至本公告日，公示期已结束。根据《优质中小企业梯度培育管理暂行办法》 规定，公示无异议的公司，将由国家工业和信息化部认定为专精特新"小巨人"企 业。 二、对公司的影响 公司此次通过国家级专精特新"小巨人"企业复核，是国家工业和信息化部对 公司技术水平、创新能力、生产制造水平及综合实力等多方面的认可，有利于提高 公司的品牌知名度和在行业内的影响力，对公司整体发展产生积极影响。未来公 司将坚守发展战略，走专业化发展道路，持续加大研发投入，提高自主创新能力， 不断提升公司的 ...

2025 年 10 月 26 日 北交所战配资格优化，建议北证主 题公募、险资积极参与 ——北交所策略周报（20251020-20251026） 本周策略观点： 本周市场行情： 北交所新股： 新三板动态： ⚫ 本周新挂牌 15 家，摘牌 6 家，周新增计划融资 0.88 亿元，完成融资 7.99 亿元。 风险提示： ⚫ 个股业绩季度波动过大风险，宏观经济下行的风险。 相关研究 证 券 研 究 报 告 证券分析师 刘靖 A0230512070005 liujing@swsresearch.com 王雨晴 A0230522010003 wangyq@swsresearch.com 郑菁华 A0230525060001 zhengjh@swsresearch.com 汪秉涵 A0230525090003 wangbh@swsresearch.com 研究支持 吕靖华 A0230124070002 lvjh@swsresearch.com 联系人 郑菁华 (8621)23297818× zhengjh@swsresearch.com 研 究 专 题 研 请务必仔细阅读正文之后的各项信息披露与声明 本研究报告仅通过邮件 ...

Group 1: Corporate Actions - Shikong Technology plans to acquire 100% equity of Shenzhen Jiahe Jinwei Electronic Technology Co., Ltd., entering the storage sector, and will resume trading [1] - Farsen intends to sell 10% equity of China Beikaerte Steel Wire Co., Ltd., which is expected to constitute a major asset restructuring [1] - Sanwang Communication plans to repurchase company shares worth between 20 million to 40 million yuan [2] - Yuegui Co., Ltd.'s wholly-owned subsidiary, Jingyuan Mining, won the mining rights for Lianzhou's quartzite mine for 219 million yuan [2] - Defu Technology is investing 1 billion yuan to build a special copper foil R&D production workshop [3] - Tengjing Technology received a single purchase order for YVO4 products totaling 87.606 million yuan [3] - Haon Automotive Electric received a confirmation letter for its APA automatic parking system from a leading domestic automotive brand, with an estimated total revenue of approximately 576 million yuan over a 5-year project lifecycle [3] - Dingzhi Technology purchased 19% equity of Jiangsu Stes Motor Co., Ltd. [4] Group 2: Performance Changes - Guangku Technology reported a net profit of 63.4391 million yuan in Q3, a year-on-year increase of 149.09% [5] - Zhongjuxin reported a net profit of 17.0717 million yuan in Q3, a year-on-year increase of 152.24% [6] - Hengdian Film and Television reported a net profit of 3.839 million yuan in Q3, and a net profit of 206 million yuan for the first three quarters, a year-on-year increase of 1084.8% [7] - Qianfang Technology reported a net profit of 189 million yuan for the first three quarters, a year-on-year increase of 1099% [8] - Kaisheng New Materials reported a Q3 net profit of 27.27 million yuan, a year-on-year increase of 1645.49%, and a net profit of 116 million yuan for the first three quarters, a year-on-year increase of 121.56% [8] - Hongyuan Pharmaceutical reported a Q3 net profit of 4.7103 million yuan, a year-on-year increase of 1316.05% [9] - *ST Chengchang reported a Q3 net profit of 33.7253 million yuan, a year-on-year increase of 565% [10] - Guangxin Technology reported a Q3 net profit of 53.4939 million yuan, a year-on-year increase of 92.73% [11] - Dazhu Laser reported a Q3 net profit of 375 million yuan, a year-on-year increase of 86.51% [11] - Defu Technology reported a Q3 net profit of 27.8879 million yuan, a year-on-year increase of 128.27% [11] - Tonghuashun reported a Q3 net profit of 704 million yuan, a year-on-year increase of 144.50% [11] - China Unicom reported a year-on-year net profit growth of 5.2% for the first three quarters, with significant breakthroughs in computing power business [12]

证券代码：920593 证券简称：鼎智科技 公告编号：2025-156 江苏鼎智智能控制科技股份有限公司 购买资产的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 （一）基本情况 基于战略及业务发展需求，江苏鼎智智能控制科技股份有限公司（以下简称 "公司"）与控股子公司江苏斯特斯电机有限公司（以下简称"江苏斯特斯"或 "目标公司"）少数股东倪浩东签署《关于江苏斯特斯电机有限公司之股权转让 协议》，公司以 57 万元对价购买倪浩东持有的江苏斯特斯 19%的股权（对应江苏 斯特斯注册资本 190 万元，其中实缴注册资本 57 万元，未实缴 133 万元）。本次 交易完成后，公司在江苏斯特斯的持股比例由 51%增至 70%，本次股权收购不 会导致公司合并报表范围发生变化。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定："上市公司及其控股 或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）购买、出售的资产总额占上市公司最 ...

Group 1 - The robotics sector is experiencing a strong intraday performance, with the Penghua Robotics ETF (159278) rising by 0.65% and a net subscription of 23 million units, indicating a clear rebound trend after a period of adjustment [1][2] - The recent decline in the sector was attributed to three main factors: "cumulative price digestion, tariff friction disturbances, and Q3 earnings," but the current adjustment is seen as sufficient for a rebound [1][2] - Historical analysis shows a strong correlation between "emotional lows" in the robotics sector and the initiation points of new market trends, suggesting that the current period represents a "golden window" for investment [1] Group 2 - Tesla has released positive expectations regarding robotics during its Q3 earnings call on October 23, and plans to showcase progress on its robot project at the shareholder meeting on November 6 [2] - Elon Musk is reportedly dedicating at least two full workdays each week to advance the robotics project, actively participating in team updates and problem-solving [2] - The domestic market is also seeing activity, with companies like Xiaopeng launching new humanoid robots and several firms, including Sairisi and Xiaomi, accelerating their robotics business [2] Group 3 - As of October 22, 2025, the National Robotics Industry Index (980022) has increased by 0.58%, with notable gains in constituent stocks such as CITIC Heavy Industries (601608) up 10.00% and Dingzhi Technology (920593) up 3.45% [2] - The top ten weighted stocks in the National Robotics Industry Index account for 42.28% of the index, with companies like Shuanghuan Transmission (002472) and Ecovacs (603486) among the leaders [3]

Group 1 - The humanoid robot sector experienced significant upward movement, with the Guozheng Robot Industry Index rising by 0.9% as of 10:40 AM, and key stocks such as CITIC Heavy Industries hitting the daily limit, while Dingzhi Technology, Huazhong CNC, and Top Group rose over 3% [1] - Tesla's website has posted numerous job openings for Optimus robot manufacturing engineers, indicating that mass production of the third-generation robot may be imminent [1] - Domestic robot companies are also making important progress, with Yushu Technology's IPO advisory firm submitting the first phase of its advisory report, and Leju Robotics completing nearly 1.5 billion yuan in Pre-IPO financing aimed at core technology development and supply chain layout [1] Group 2 - Analysts believe that the optimistic progress in financing for Yushu and Leju suggests that domestic humanoid robots may enter a new phase of large-scale production and diversified application scenarios, with resonance from both domestic and international manufacturers potentially driving demand across the industry chain [1] - The Guozheng Robot Industry Index focuses on humanoid robot bodies and core components, with related stocks accounting for nearly 80% of the total weight, making it highly beneficial to the trends in the humanoid robot industry [1] - The E Fund Robot ETF (159530) has a current scale of approximately 12 billion yuan, leading among similar index ETFs, facilitating investors' convenient access to the humanoid robot industry chain [1]

Group 1: Core Insights - The report highlights a significant shift in the M&A landscape driven by new policies, particularly the "National Nine Articles" and "M&A Six Articles," which are expected to invigorate the market starting in 2024 [1][10][17] - The focus is on industrial integration and cross-border mergers, which are seen as vital for injecting new momentum into industry development [1][10] - The report emphasizes the importance of the Beijing Stock Exchange (BSE) in seizing M&A opportunities, particularly in integrating quality resources within the same group and expanding through "strong chain and supplement chain" mergers [1][18] Group 2: Case Study - Dingzhi Technology's Acquisition of Sailun Technology - Dingzhi Technology announced a cash acquisition of 51% of Dongguan Sailun Technology for 100.82 million yuan, aiming to enhance industrial synergy [2][23] - The acquisition is expected to leverage Sailun's high-value products, such as precision gears and gearboxes, to meet specific customer demands in micro-motor speed control and transmission [2][23] - Sailun's projected financial performance includes a net profit commitment of at least 13.5 million yuan for 2025, increasing to 24.5 million yuan by 2028, indicating strong growth expectations [2][29] Group 3: Overview of the Acquired Company - Sailun Technology specializes in small modulus gears and micro precision planetary gearboxes, focusing on replacing imported products in various applications, including medical devices and industrial automation [3][30] - The company reported revenues of 67.75 million yuan and a net profit of 13.33 million yuan in 2024, with a significant contribution to Dingzhi's overall revenue [3][30] - Sailun has established partnerships with several well-known domestic and international companies, enhancing its market position [3][35] Group 4: Overview of Dingzhi Technology - Dingzhi Technology is focused on precision motion and intelligent control solutions, with a strong emphasis on international expansion and innovation [3][37] - The company has seen a revenue growth of 20% year-on-year in the first half of 2025, with a net profit increase of 17.65%, reflecting its robust operational performance [3][44] - Dingzhi's strategic investments are aligned with its core business, aiming to enhance its competitive edge through resource integration and technological innovation [3][41]