深圳拓邦股份有限公司 2026 年第一次临时股东会决议公告 证券代码：002139 证券简称：拓邦股份 公告编号：2026-007 深圳拓邦股份有限公司 2026 年第一次临时股东会决议公告 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。 1、召开时间 （1）现场会议时间：2026 年 1 月 21 日（星期三）下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 1 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 1 月 21 日 9:15 至 15:00 的任意 时间。 2、现场会议召开地点：深圳市宝安区石岩街道科技二路拓邦工业园公司会 议室。 3、会议召开方式：本次股东会采取现场投票、网络投票相结合的方式。 4、召集人：深圳拓邦股份有限公司董事会。 5、主持人：本次会议由董事长武永强先生主持。 特别提示： 1.本次股东会没有出现否决、修改、新增议案的情形； 2.本次股东会不涉及变更前次股东会决议。 一 ...

北京市中伦（深圳）律师事务所 关于深圳拓邦股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 北京市中伦（深圳）律师事务所 关于深圳拓邦股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳拓邦股份有限公司（贵公司） 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》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）以及《深圳拓邦股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，北京市中伦（深圳）律师 事务所（以下简称"本所"）接受贵公司的委托，指派律师出席贵公司 2026 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会召集与召开的程 序、出席会议人员资格、召集人的资格、表决程序和表决结果等重要事项的合法 性进行现场见证，并依法出具法律意见书。 本所律师得到贵公司的如下保证：贵公司已经提供和披露了本所律师认为为 出具本法律意见书必需的文件和全部事实情况，贵公司所提供的全部文件和说明 （包括书面及口头）均是真实的、准确的、完整的，所提供的文件副本或复印件 与正本或原件一 ...

格隆汇1月20日丨拓邦股份(002139.SZ)在互动平台表示，公司未涉及商业航天相关业务。 ...

Core Viewpoint - The company anticipates that 2026 will be a pivotal year for the commercialization of AI applications, with plans to significantly increase investments in AI and intelligent sectors [1] Group 1: AI Investment and Strategy - The company will continue to enhance operational efficiency by promoting AI applications in management [1] - AI will be leveraged to empower business areas, increasing the value and competitiveness of existing core components [1] - The company aims to implement AI technology in end products and consistently launch more competitive AI-integrated products [1] Group 2: Market Positioning - The company is committed to becoming a leading AI application enterprise by developing "category champions" in multiple niche segments [1] - Currently, the company has no related business in commercial aerospace or brain-computer interfaces [1]

Core Viewpoint - The main market experienced a significant outflow of capital, totaling 879.71 billion yuan, with various sectors facing substantial losses in funding [1]. Group 1: Capital Outflow by Sector - The top ten sectors with the largest capital outflows include: - Communication Equipment: -133.99 billion yuan, with a decline of 3.82% [2][3] - Electronic Components: -83.61 billion yuan, with a decline of 2.35% [2][3] - Consumer Electronics: -66.11 billion yuan, with a decline of 2.03% [2] - Photovoltaic Equipment: -62.49 billion yuan, with a decline of 2.72% [2] - Software Development: -44.11 billion yuan, with a decline of 1.91% [2] - Specialized Equipment: -42.24 billion yuan [1] - Internet Services: -41.79 billion yuan, with a decline of 1.87% [3] - Aerospace: -41.67 billion yuan, with a decline of 3.23% [3] - Minor Metals: -37.02 billion yuan, with a decline of 1.37% [3] - Power Grid Equipment: -35.07 billion yuan, with a minimal decline of 0.13% [3]

Group 1 - The company emphasizes the importance of expanding into the civil drone market, indicating a strategic focus on this sector [1] - The company's brushless DC motor products are now in mass production and are being applied in low-altitude delivery drones [1] - The company's battery products are primarily used in home energy storage, commercial energy storage, and marine applications, but are currently not utilized in drone scenarios [1]

Core Viewpoint - The industrial control power supply industry is experiencing significant growth driven by the accelerated automation and intelligence transformation in manufacturing, with the market size expected to increase from 115.44 billion yuan in 2015 to 462.12 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 16.7% [1][9]. Group 1: Industry Overview - Industrial control power supplies are specialized devices that convert mains electricity or other power sources into stable direct current suitable for industrial control equipment, characterized by high stability, reliability, and durability [5][6]. - The working principle of industrial control power supplies involves power conversion technologies, including rectification, filtering, voltage regulation, and output [5]. Group 2: Industry Chain - The upstream materials for the industrial control power supply industry include power devices, electronic components, and various metal and mechanical materials, which directly affect the performance and cost of midstream products [5]. - The downstream applications encompass sectors such as machinery manufacturing, power systems, transportation, and petrochemicals, where industrial control power supplies provide stable power support for various control devices, sensors, and actuators [6]. Group 3: Current Industry Status - The power supply industry in China has maintained rapid growth, with the market size reaching 517.4 billion yuan in 2022, a year-on-year increase of 32.3%, and is projected to continue growing to 770.2 billion yuan in 2024 [8][9]. - The demand for industrial automation has surged due to rising labor costs and the need for higher product quality, driving the growth of the industrial control power supply market [9]. Group 4: Competitive Landscape - Domestic companies like Yingjie Electric and Dongfang Sitong are rapidly catching up to international standards, effectively meeting downstream equipment demands and gradually replacing imported products [11]. - The industry still has many small and medium-sized enterprises that primarily serve sectors with lower precision and performance requirements, relying on cost competition to maintain market share [11]. Group 5: Development Trends - Emerging industries such as photovoltaics and rare earth materials are driving the upgrade of the industrial control power supply industry, leading to increased demand for high-quality products [13]. - The industry is expected to shift towards digitalization, with mainstream products evolving from analog-digital combinations to fully digital, modular, intelligent, and programmable solutions [13][14]. - The concentration of the industry is anticipated to increase, with market resources shifting towards leading enterprises that possess economies of scale and technological innovation advantages [15].

Group 1 - The core viewpoint of the news is that拓邦股份 has shown a positive stock performance with a 3.19% increase in price since the beginning of the year and a market capitalization of 177.30 billion yuan as of January 16 [1] - As of September 30, 2025, the company reported a revenue of 8.188 billion yuan, reflecting a year-on-year growth of 6.34%, while the net profit attributable to shareholders decreased by 23.86% to 420 million yuan [2] - The company has a diverse revenue structure, with 79.54% from tools and home appliances, 15.41% from digital energy and smart vehicles, and 5.04% from robotics [1] Group 2 - The company has distributed a total of 8.38 billion yuan in dividends since its A-share listing, with 2.35 billion yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders increased by 5.73% to 109,800, while the average number of tradable shares per person decreased by 5.42% to 9,750 shares [2] - Notable institutional shareholders include 华夏中证机器人ETF and 天弘中证机器人ETF, which have increased their holdings significantly [3]

Group 1 - The core viewpoint of the news is that拓邦股份 has shown a mixed performance in terms of stock price and financial results, with a slight increase in stock price but a significant decrease in net profit year-on-year [1][2]. Group 2 - As of January 14,拓邦股份's stock price increased by 2.00% to 14.27 CNY per share, with a total market capitalization of 177.92 billion CNY [1]. - The company has seen a year-to-date stock price increase of 3.56%, with a 5-day increase of 2.37%, a 20-day increase of 5.63%, and a 60-day increase of 1.93% [1]. - For the period from January to September 2025,拓邦股份 reported a revenue of 8.188 billion CNY, representing a year-on-year growth of 6.34%, while the net profit attributable to shareholders decreased by 23.86% to 420 million CNY [2]. Group 3 - The main business segments of拓邦股份 include tools and home appliances (79.54%), digital energy and smart vehicles (15.41%), and robotics (5.04%) [1]. - The company is classified under the electronic industry, specifically in consumer electronics and components, and is involved in various concept sectors such as humanoid robots, dexterous hands, and autonomous driving [1]. Group 4 - As of September 30, 2025, the number of股东户数 (shareholder accounts) increased by 5.73% to 109,800, while the average number of circulating shares per person decreased by 5.42% to 9,750 shares [2]. - The top ten circulating shareholders include notable ETFs such as 华夏中证机器人ETF and 天弘中证机器人ETF, with significant increases in their holdings [2].

Group 1 - The core point of the news is the trading activity of Tuobang Co., Ltd., which closed at 13.94 yuan with a significant block trade occurring on January 8, involving a total volume of 169,400 shares and a transaction amount of 2.126 million yuan [1] - The first transaction price was 12.55 yuan for 169,400 shares, resulting in a premium rate of -9.97%. The buyer and seller were both from Guotai Junan Securities Co., Ltd., Shanghai Pudong New District [1] - Over the past three months, Tuobang Co., Ltd. has recorded a total of two block trades with a cumulative transaction amount of 9.62 million yuan [1] Group 2 - In the last five trading days, the stock has seen a cumulative increase of 0.29%, while the net outflow of main funds amounted to 79.5309 million yuan [1]