证券代码：920593 证券简称：鼎智科技 公告编号：2025-155 江苏鼎智智能控制科技股份有限公司 委托理财进展的公告 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、 授权委托理财情况 （一）购买理财产品的审议情况 公司于 2025 年 1 月 7 日召开第二届董事会第十次会议、2025 年 1 月 22 日 召开 2025 年第一次临时股东大会，分别审议通过《关于使用闲置募集资金进行 现金管理的议案》《关于使用闲置自有资金购买理财产品的议案》。 1、《关于使用闲置募集资金进行现金管理的议案》：根据公司目前资金使用 情况，在确保不影响募集资金项目建设情况下，公司拟使用不超过人民币 8,000 万元的闲置募集资金进行现金管理。前述进行现金管理的募集资金使用期限为自 公司股东大会审议通过之日起 12 个月内有效，在额度和期限范围内，资金可以 循环滚动使用。具体内容详见公司于 2025 年 1 月 7 日在北京证券交易所官方信 息披露平台(www.bse.cn)上披露的公司《使用闲置募集资金购买理 ...

Group 1 - The robotics sector experienced a pullback influenced by rumors, but there was a counter-trend inflow of funds, with the Penghua Robotics ETF (159278) seeing a net subscription of 47 million units today, marking six consecutive days of net subscriptions [1] - Institutions noted that the T-chain capacity is being set up in Southeast Asia, and the US-China tariffs are considered a misfire; even with a potential 100% tariff on China, the development of the robotics industry remains unaffected. The market saw a nearly 20% pullback in October due to the tariff news, presenting a golden investment opportunity [1] - There is no need to focus on rumors regarding a core enterprise's order numbers, as the trend for a significant increase in production next year has been confirmed. The T-chain is expected to ramp up production in the second half of 2026, with a capacity of 1,000 to 10,000 units per week, translating to an annual output of 50,000 units at the lower estimate [1] - In terms of domestic developments, there have been 1.7 billion yuan in domestic robot orders from June to October 2025, with expectations for commercialization next year to exceed forecasts, particularly for companies like Yushu Chain and Figure Chain [1] Group 2 - As of October 16, 2025, the National Robotics Industry Index (980022) showed mixed performance among its constituent stocks, with Keda Intelligent (300222) leading with a 1.03% increase, while Sanfeng Intelligent (300276) fell by 6.59% [2] - The Penghua Robotics ETF (159278) closely tracks the National Robotics Industry Index, which reflects the price changes of listed companies in the robotics sector on the Shanghai and Shenzhen stock exchanges [2] - As of September 30, 2025, the top ten weighted stocks in the National Robotics Industry Index included Shuanghuan Transmission (002472), Ecovacs (603486), and Stone Technology (688169), with these ten stocks accounting for 42.28% of the index [2]

二、 本次减持计划的主要内容 | | | 计划减 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 计划减持 | 持数量 | | | | 拟减持 | | | 股东名 | 数量 | 占总股 | 减持 | 减持 | 减持价 | 股份来 | 拟减持 | | 称 | | | 方式 | 期间 | 格区间 | | 原因 | | | （股） | 本比例 | | | | 源 | | | | | （%） | | | | | | | 常州鼎 | 不高于 | 1.18% | 集中竞 | 本减持 | 根据市 | 北交所 | 员工资 | | 利实业 | 2,235,808 | | 价或大 | 计划首 | 场价格 | 上市前 | 金需求 | | 投资合 | | | 宗交易 | 次披露 | 确定 | 取得（含 | | | 伙企业 | | | | 之日起 | | 权益分 | | | （有限 | | | | 30 个交 | | 派转增 | | | | 的 3 个 | | | --- | --- | --- | | 合伙） | 易日后 月内 | 股） | 证券代码 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-152 江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会决议公告 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、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 9 月 30 日 2.会议召开地点：公司三楼会议室一 4.会议召集人：董事会 5.会议主持人：董事长华荣伟先生 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合《中华人民共和国公司法》等 有关法律、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 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 102,460,843 股，占公司有表决权股份总数的 53.8801%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 2.公司董事 ...

北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会的法律意见书 北京德恒（杭州）律师事务所 关于江苏鼎智智能控制科技股份有限公司 2025 年第四次临时股东会的 法律意见书 2025年第四次临时股东会的 法律意见书 德恒【杭】书（2025）第09038号 致：江苏鼎智智能控制科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规和规范性文件及《江苏 鼎智智能控制科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 北京德恒（杭州）律师事务所（以下简称"本所"）接受江苏鼎智智能控制科技 股份有限公司（以下简称"鼎智科技"或"公司"）的委托，指派律师参加鼎智 科技 2025 年第四次临时股东会，并出具本法律意见书。 公司已向本所保证，公司已向本所披露 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-151 江苏鼎智智能控制科技股份有限公司 委托理财进展的公告 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、 授权委托理财情况 （一）购买理财产品的审议情况 公司于 2025 年 1 月 7 日召开第二届董事会第十次会议、2025 年 1 月 22 日 召开 2025 年第一次临时股东大会，分别审议通过《关于使用闲置募集资金进行 现金管理的议案》《关于使用闲置自有资金购买理财产品的议案》。 2025 年 9 月 4 日、2025 年 9 月 5 日，公司使用闲置自有资金合计购买理财 产品 4,600 万元。具体内容详见公司于 2025 年 9 月 8 日在北京证券交易所官方 信息披露平台(www.bse.cn)上披露的公司《委托理财进展的公告》（公告编号： 2025-144）。 （三）购买理财产品的披露标准 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上且超过 1,000 万元 ...

Core Viewpoint - The North Exchange has seen a significant increase in merger and acquisition (M&A) activities, with notable stock performances from companies like Wuxin Tunnel Equipment and Chuangyuan Xinke, driven by recent policy reforms and market interest in M&A opportunities [1][2][7]. Group 1: Stock Performance - Wuxin Tunnel Equipment's stock rose by 7.98% to a high of 68.39 yuan, marking a new high in over a year [1]. - Chuangyuan Xinke's stock reached a historical high of 35.5 yuan after its resumption of trading on September 23 [1]. - Wuxin Tunnel Equipment has seen a cumulative stock increase of 134.27% year-to-date [2]. Group 2: M&A Activities - Wuxin Tunnel Equipment's acquisition of Wuxin Heavy Industry and Xingzhong Technology is the first stock issuance for asset purchase under the new M&A guidelines, with a slight adjustment in the acquisition ratio to 99.9057% [2]. - Chuangyuan Xinke plans to acquire 100% of Shanghai Weiyu Tiandao Technology, enhancing its capabilities in satellite navigation testing [3]. - Multiple M&A cases in 2025 have transaction values exceeding 100 million yuan, including East and New Materials' acquisition of 51% of Anshan Fuyou Mining for 255 million yuan [4][5]. Group 3: Industry Trends - The North Exchange's M&A focus is on vertical expansion, business upgrades, and market expansion, with companies like East and New Materials enhancing supply chain security [7]. - The trend includes integrating high-quality resources within the same group and extending mergers in emerging industries [8]. - The North Exchange aims to optimize industry chain layouts and enhance comprehensive competitiveness through M&A, supported by favorable policies and market conditions [7].

Policy Insights - The Beijing Stock Exchange (BSE) will implement a new code system starting October 9, 2025, enhancing its market recognition and independent status as China's third-largest stock exchange[3] - Since its inception, the BSE has raised a total of 1.47 billion CNY through refinancing, with an average of 24.5 million CNY per project[4] - The BSE has introduced a "small, fast, flexible, and diverse" review mechanism for mergers and acquisitions, with the first major asset restructuring case processed in May 2025[4] Supply Side - As of September 22, 2025, the BSE has 276 listed companies, with 70% classified as specialized, refined, and innovative enterprises[4] - The average net profit of new three-board listed companies increased from 44.61 million CNY in January 2024 to 69.27 million CNY in August 2025, indicating a solid pipeline for quality listings[4] Investment Trends - The average market capitalization of BSE's constituent stocks is approximately 3.3 billion CNY, significantly lower than other A-share segments, leading to a higher turnover rate of 8.05% as of September 22, 2025[5] - Public funds' holdings in the BSE reached 22.4 billion CNY by Q2 2025, a 76% increase from the end of 2024, with active funds growing by 118%[5] Valuation and Recommendations - As of September 23, 2025, the price-to-earnings (PE) ratios for BSE, ChiNext, Sci-Tech Innovation Board, and Main Board are 52, 45, 77, and 14 respectively, indicating room for valuation growth[5] - Investment focus is recommended on high-quality companies across various sectors, including advanced manufacturing and new energy[5] Risk Considerations - Key risks include policy changes, liquidity issues, and potential underperformance in corporate earnings[5]

证券代码：873593 证券简称：鼎智科技 公告编号：2025-150 江苏鼎智智能控制科技股份有限公司 目前，公司已经完成工商变更登记及公司章程备案工作，并取得了新的《营业 执照》。本次工商变更完成后，工商登记信息如下： 关于完成工商变更登记及公司章程备案并取得换发营业执照的公告 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 江苏鼎智智能控制科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开第二届董事会第十七次会议、2025 年 8 月 27 日召开 2025 年第三次临时股 东会，审议通过《关于取消监事会、变更注册资本并修订<公司章程>的议案》，具 体内容详见公司于 2025 年 8 月 12 日在北京证券交易所官方信息披露平台 (www.bse.cn)上披露的《关于取消监事会、变更注册资本并修订<公司章程>公告》 （公告编号：2025-096）。 二、工商变更登记情况 《江苏鼎智智能控制科技股份有限公司营业执照》。 法定代表人：丁泉军 住所：江苏省常州市经济 ...

Core Viewpoint - Jiangsu Leili (300660) is actively engaging with downstream customers in the robotics sector, leveraging its rich technology and product reserves in core robotic components [1] Group 1 - The company has established a strategic partnership with Nanjing Blue Technology to provide quadruped robot joint actuators [1] - The subsidiary Dingzhi Technology has been recognized as an excellent partner by Zhiyuan Robotics [1] - The company is focused on seizing market opportunities in the robotics field [1]