证券代码：873593 证券简称：鼎智科技 公告编号：2025-134 江苏鼎智智能控制科技股份有限公司 章程 二〇二五年八月 1 | | 总则 3 | | --- | --- | | 第一章 | 经营宗旨和范围 4 | | 第二章 | 股份 5 | | 第三章 | 股东和股东会 9 | | 第四章 | 董事会 31 | | 第五章 | 总经理及其他高级管理人员 46 | | 第六章 | 财务会计制度、利润分配和审计 48 | | 第七章 | 通知、公告和投资者关系管理 55 | | 第八章 | 信息披露与透明度 56 | | 第九章 | 合并、分立、增资、减资、解散和清算 57 | | 第十章 | 修改章程 61 | | 第十一章 | 附则 61 | 总则 第一条 为维护江苏鼎智智能控制科技股份有限公司（"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 (以下简称"《公司法》"）、《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司章程指引》《北京证券交易所股票上市规则》(以下简称"《上市规则》")、 《北京证券交易所上市公司持续监管办法(试行)》( ...

二、会议审议和表决情况 （一）审议通过《关于免去公司第二届监事会职工代表监事的议案》 1、议案内容： 证券代码：873593 证券简称：鼎智科技 公告编号：2025-135 江苏鼎智智能控制科技股份有限公司 2025 年第一次职工代表大会决议公告 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 江苏鼎智智能控制科技股份有限公司（以下简称"公司"）2025 年第一次职 工代表大会于 2025 年 8 月 27 日下午在公司会议室召开，公司已于 2025 年 8 月 22 日以电话与通讯方式通知了参加本次职工代表大会的职工代表。本次会议应 出席职工代表 40 名，实际出席职工代表 40 名。会议由工会主席召集并主持。本 次会议的召集、召开及表决程序符合《公司法》和《公司章程》以及相关法律法 规的规定。 根据《公司法》《证券法》《上市公司章程指引》《北京证券交易所股票上 市规则》等法律法规、规范性文件的规定，结合公司实际情况，公司取消监事会， 因此免去程佳伟先生第二届监事会职工代表监事 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-141 江苏鼎智智能控制科技股份有限公司 关于新增 2025 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 2025 年 1 月 7 日，公司召开第二届董事会第十次会议审议通过《关于预计 2025 年 日常性关联交易的议案》，2025 年 1 月 22 日，该议案经公司 2025 年第一次临时股东会 审议通过，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《关于预计 2025 年日常性关联交易的公告》（公告编号： 2025-006）。 因公司业务发展及生产经营需要，本次需新增预计日常关联交易，具体情况如下： 单位：元 | 关联 | | 主要交 | 原预计 | 累计已发 | 新增预 | 调整后预计 | 上年实际 | 调整后预计金额与上年实际发生 | | --- | --- | --- | --- | ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-142 江苏鼎智智能控制科技股份有限公司 证券事务代表任命公告 （一）人员变动的合规性说明 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、证券事务代表任命的基本情况 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 27 日召 开第二届董事会第十八次会议，审议通过了《关于聘任公司证券事务代表的议案》。 聘任赵倩女士为公司证券事务代表，任职期限至第二届董事会任期届满为止，自 2025 年 8 月 27 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 江苏鼎智智能控制科技股份有限公司 董事会 2025 年 8 月 28 日 附件: 赵倩女士，1989 年 5 月出生，中国国籍，无境外永久居留权，本科学历。2014 年 4 月至 2024 年 7 月入职翰博高新材料（合肥）股份有限公司，历任法务专员、证券专 员、董事会秘书。2025 ...

证券代码：873593 证券简称：鼎智科技 公告编号：2025-140 江苏鼎智智能控制科技股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 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、募集资金基本情况 （一）募集资金金额及到位时间 公司合计公开发行募集资金总额人民币 407,218,680.00 元，扣除发行费用 人民币 42,362,037.70 元（不含税），公开发行募集资金净额 364,856,642.30 元。 （二）募集资金本报告期使用金额及期末余额 截至 2025 年 6 月 30 日，具体使用明细如下： （三）募集资金专户存储情况 截至 2025 年 6 月 30 日，公司募集资金具体存放情况如下： 单位：元 项目 金额 一、募集资金总额 407,218,680.00 减：承销费用、上市辅导费用（不含税） 25,858,386.18 等于：募集资金实际到账金额 381,360,293.82 加：募集资金账户利息收入 5,873,739.25 二、募集资 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the robotics industry, specifically the development and technology of dexterous hands, which are crucial for robotic applications in various sectors, including industrial automation and service robots [1][3][5]. Core Insights and Arguments - **Technological Aspects**: - The dexterous hand technology emphasizes three main components: drive systems, transmission methods, and sensing capabilities. The primary drive system is the hollow cup motor, with alternatives like brushless DC motors and new axial flux motors that can enhance power density [1][4]. - Transmission methods include cable-driven, micro-screw, and precision gear reducers, each with its advantages and disadvantages. The combination of these components is essential for optimizing performance [1][4][16]. - In the sensing domain, tactile sensor technology has high barriers to entry, with resistive sensors being widely used due to their simplicity and low cost. Future developments may lead to electromagnetic electronic skin technology [1][4][19]. - **Market Dynamics**: - The dexterous hand market is currently dominated by leading overseas companies, while Chinese firms are actively entering the space. Notable companies include Zhaowei Electromechanical, Mingzhi Electric, and Leisai Intelligent, which have inherent advantages in this sector [1][7][21]. - The evolution of dexterous hands has been significant since the 1960s, with advancements in bionic designs and the introduction of high degrees of freedom in recent years. Tesla's Optimus humanoid robot has been a key driver in this industry, continuously iterating on its technology [5][9]. - **Product Development**: - Tesla's first-generation dexterous hand utilized a hollow cup motor with a worm gear design, while the second generation switched to a brushless DC motor combined with micro-screws and tendon systems. The company plans to unveil its third-generation product in November, which will clarify its sales strategy [2][9][12]. Additional Important Content - **Cost and Technical Challenges**: - Reducing costs in dexterous hands is primarily linked to the weight and cost of motors. High energy output density is a critical metric, with current technologies facing challenges in achieving this [14]. - The cost structure revolves around three main modules: drive, transmission, and sensing, with motors and drives accounting for over half of the system's weight [14]. - **Types of Dexterous Hands**: - Dexterous hands can be classified based on their transmission structure (e.g., cable-driven, gear-driven, hydraulic) and degrees of freedom (active and under-actuated). Each type has unique characteristics that influence their application in robotics [10][16]. - **Key Players and Innovations**: - Companies like Zhaowei Electromechanical and Mingzhi Electric are leading innovations in the dexterous hand market, with Zhaowei set to release a new generation of dexterous hands suitable for industrial and service applications [22]. - Other notable companies include Jingzhi Electric, which excels in hollow cup motors, and Jiechang Drive, focusing on linear drive systems for various applications [22]. This summary encapsulates the essential insights and developments discussed in the conference call, highlighting the technological advancements, market dynamics, and key players in the dexterous hand sector of the robotics industry.

证券代码：873593 证券简称：鼎智科技 公告编号：2025-132 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 公司本次使用闲置自有资金购买理财产品的金额为 4,900 万元，截至目前， 公司使用闲置募集资金购买理财产品的未到期余额为 6,650 万元，使用闲置自有 资金购买理财产品的未到期余额为 10,000 万元，合计金额超过公司 2024 年经审 计净资产的 10%，达到上述披露标准，现予以披露。 二、 本次委托理财情况 | 受托 方名 | 产品类 | 产品名称 | 产品金 额（万 | 预计年化收益率 | 产品 | 收益 | | 投资 | | 资金 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 型 | | | （%） | 期限 | 类型 | | 方向 | | 来源 | ...

Group 1 - The core viewpoint of the articles highlights the resurgence of the Beijing Stock Exchange (BSE) market, particularly with the significant rise of the BSE 50 Index and the BSE Specialized and Innovative Index, driven by supportive policies and a focus on high-growth, innovative small and medium-sized enterprises [1][5]. - The BSE is characterized by a "technology + high elasticity" dual attribute, indicating its potential to thrive during bull markets, with expectations of increased investment and active equity funds focusing on the BSE [1][5]. - The BSE 50 Index fund has a purchase limit due to the relatively small market capitalization of its listed companies compared to those on the Shanghai and Shenzhen main boards, with a cap of 500 million shares [1]. Group 2 - Two funds closely tracking quality targets on the BSE have been identified, with one, Dongcai Growth Preferred C (017982), focusing on companies with technological barriers, brand advantages, and innovation capabilities [2][5]. - The fund manager emphasized the importance of liquidity, market capitalization, and profitability in selecting leading companies within the BSE, which are included in the BSE 50 Index [2][5]. - The BSE Specialized and Innovative Index aggregates "hidden champions" in niche sectors, showcasing companies with core technologies and high growth potential [5]. Group 3 - Investors are advised to approach the current market with caution, suggesting strategies like dollar-cost averaging to manage investment timing and avoid buying at high prices due to the inherent volatility of small-cap stocks on the BSE [8]. - It is recommended to treat BSE funds as a "side dish" in an investment portfolio, ensuring a balanced allocation to maintain a good mindset during market adjustments [8].

Group 1 - The core viewpoint of the article highlights the strong performance of the robotics sector, with several stocks such as Hechuan Technology, Fengli Intelligent, and Dingzhi Technology rising over 10%, and the Guozheng Robotics Industry Index increasing by 1.7%, reaching a historical high [1] - The launch of six core product lines by Zhiyuan Robotics on major e-commerce platforms indicates a significant step towards the commercialization of robotics, with a partner conference scheduled for August 21 in Shanghai [1] - A report from the China Academy of Information and Communications Technology predicts that by 2045, the number of humanoid robots in use in China will exceed 100 million, with a market size potentially reaching approximately 10 trillion yuan [1] Group 2 - The acceleration of humanoid robot commercialization is drawing attention to investment opportunities in related sectors, with the Guozheng Robotics Industry Index focusing on core components and humanoid robots, which make up nearly 80% of the index [1] - The E Fund Robotics ETF (159530) is noted as the largest product related to this index, facilitating investors' access to opportunities in the humanoid robotics development [1]

Group 1 - The National Robot Industry Index (980022) has shown a strong increase of 1.69%, with key stocks such as Hechuan Technology (688320) rising by 14.56% and Fengli Intelligent (301368) by 12.58% [1] - As of July 31, 2025, the top ten weighted stocks in the National Robot Industry Index accounted for 40.09% of the index, including companies like Stone Technology (688169) and Ecovacs (603486) [1] - The Robot 50 ETF (159559) also experienced an increase of 1.63% [1] Group 2 - The Shanghai Municipal Economic and Information Commission has released an implementation plan aiming to promote "AI + Manufacturing," targeting 3,000 manufacturing enterprises for smart applications within three years [2] - The plan includes the establishment of 10 industry benchmark models and the creation of around 10 "AI + Manufacturing" demonstration factories [2] - The Guangdong Provincial Department of Industry and Information Technology has introduced funding guidelines to support key projects in the AI and robotics sector, with individual projects eligible for up to 50 million yuan in subsidies [2] - Investment opportunities in robotics are gaining attention, with expectations for high-flexibility scenarios to emerge in Q3 and Q4 of this year, driven by policy support and industry applications in logistics, apparel, and healthcare [2]