经与会监事认真审议，以记名投票方式通过如下议案： 1、审议通过《关于部分募集资金投资项目变更的议案》 证券代码：300353 证券简称：东土科技 公告编码：2025-072 北京东土科技股份有限公司 第七届监事会第七次会议决议公告 本公司及监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。 一、会议召开情况 北京东土科技股份有限公司（以下简称"公司"）于2025年6月4日于公司会议 室以现场会议方式召开了第七届监事会第七次会议。本次会议为监事会临时会议。 会议通知于2025年6月3日以电子邮件方式发出，经全体监事一致同意豁免会议通 知期限要求。公司现有监事3人，实际出席监事3人。会议由监事会主席王爱莲女 士主持。本次会议的召开符合《中华人民共和国公司法》《公司章程》以及有关 法律、法规的规定。 二、会议表决情况 公司监事会认为：公司本次部分募投项目的调整，是基于公司实际经营情况 做出的调整，符合国家相关法律以及公司未来的整体战略发展方向，有利于提升 公司综合竞争实力，不存在变相改变募集资金投向的情形，不存在损害公司及全 体股东利益的情形。 具体内容详见公司同日刊登于中国证 ...

证券代码：300353 证券简称：东土科技 公告编码：2025-069 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。 一、会议召开情况 北京东土科技股份有限公司（以下简称"公司"）于2025年6月4日在公司会议 室以现场结合通讯表决方式召开了第七届董事会第八次会议。本次会议为董事会 临时会议，由李平董事长提议召开。会议通知于2025年6月3日以电子邮件方式发 出，经全体董事一致同意豁免会议通知期限要求。本次董事会应出席董事7人， 实际参加会议并表决董事7人。本次会议的召开符合《中华人民共和国公司法》 《公司章程》以及有关法律、法规的规定。 二、会议审议情况 经与会董事认真审议，以记名投票表决的方式审议通过如下议案： 北京东土科技股份有限公司 第七届董事会第八次会议决议公告 会议决定于 2025 年 6 月 20 日召开 2025 年第四次临时股东会。具体内容详 见公司同日刊登于中国证监会指定创业板信息披露网站的《关于召开 2025 年第 四次临时股东会的通知》。 表决结果：同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票，本项议 案获得表决通过。 ...

国金证券股份有限公司 北京东土科技股份有限公司向特定对象发行股票已获中国证券监督管理委 员会《关于同意北京东土科技股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2023〕1272 号）同意，公司向特定对象发行人民币普通股（A 股） 81,775,700 股，发行价格为 10.70 元/股，募集资金总额为 874,999,990 元，扣除 总发行费用 15,177,146.89 元，实际募集资金净额为人民币 859,822,843.11 元。 信永中和会计师事务所（特殊普通合伙）已对公司向特定对象发行股票的资金 到位情况进行了审验，并出具了编号为 XYZH/2023BJAG1B0235 的《验资报 告》。 公司已将上述募集资金存放于募集资金专户管理，并与保荐机构、存放募 集资金的商业银行签署了《募集资金监管协议》。 （二）募集资金使用情况 关于北京东土科技股份有限公司 部分募集资金投资项目变更的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北 京东土科技股份有限公司（以下简称"东土科技"、"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 ...

【大头条】 一、数字货币i香港《稳定币条例》正式成为法例，机构称将推动数字货币在跨境场景的规模化应用，这家公司能够提供多种场 景下的数字人民币受理解决方案，公司已经取得香港MSO牌照、美国MSB牌照等，具备了同时开展海外本地收单业务和跨境支 付业务的合规资质条件 据媒体报道，香港特别行政区政府于5月30日在宪报刊登《稳定币条例》，这意味着《稳定币条例》正式成为法例。此前，香港 立法会已经在5月21日正式通过该条例草案，用以在香港设立"法币稳定币"(挂钩法定货币的稳定币)发行人的发牌制度。该法例 旨在推动金融创新的同时保持金融稳定，并标志着香港在数字资产领域迈出了重要的一步。 点评: 《稳定币条例》监管框架的完善为全球跨境支付提供了更合规、高效的结算工具，将推动数字货币在跨境场景的规模化应 用。华西证券认为,随着全球监管框架逐步完善,稳定币与RWA将深度融合,成为金融市场关键基础设施。稳定币的合规性和 可编程性将推动RWA在绿色金融、供应链金融等领域实现自动化和全球化，助力传统资产实现"链上流动、全球配置"的数字金融 新格局。 公司方面,新国都目前有数币受理、数币应用软件方面的软件著作权。针对数字人民币的受理场 ...

北京东土科技股份有限公司 监事会关于公司 2025 年股票期权激励计划预留授予 激励对象名单的核查意见及公示情况的说明 北京东土科技股份有限公司（以下简称"公司"）于2025年5月21日召开了第 七届董事会第七次会议和第七届监事会第六次会议，审议通过了《关于向2025 年股票期权激励计划激励对象授予预留股票期权的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所 创业板上市公司自律监管指南第1号——业务办理》（以下简称"《业务办理指南》"） 和《公司章程》的相关规定，公司对2025年股票期权激励计划（以下简称"本次 激励计划"）预留授予激励对象名单在公司内部进行了公示。公司监事会结合公 示情况对预留授予的激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）激励对象名单的公示情况 公司于2025年5月22日至2025年5月31日期间，通过公司内部OA系统对《北 京东土科技股份有限公司2025年股票期权激励计划预留授予激励对象名单》进行 了内部公示。公示期满，公司监事会未收到任何对 ...

关于为子公司提供担保额度的进展公告 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。 一、担保事项的审批与进展情况 证券代码：300353 证券简称：东土科技 公告编码：2025- 068 北京东土科技股份有限公司 为满足公司及子公司日常经营和业务发展的资金需求，北京东土科技股份有 限公司（以下简称"东土科技"或"公司"）于 2025 年 3 月 3 日召开的第七届董 事会第三次会议审议通过了《关于向金融机构申请综合授信额度暨为子公司申请 综合授信额度提供担保的议案》，同意公司及子公司拟向金融机构申请最高额度 不超过人民币 200,000 万元的综合授信；同时，为加强公司对外担保的日常管理， 增强公司对外担保行为的计划性与合理性，公司计划为合并报表范围内部分子公 司向银行、非银行金融机构、其他机构申请的授信、借款、票据、保理等业务提 供担保，本次担保额度预计不超过人民币 30,000 万元，期限自第七届董事会第 三次会议审议通过之日起至 2025 年年报董事会审议之日止，前述授信最高额度 内，实际授信、担保额度可在授权范围内循环滚动使用。 近日，因业务发展需要， ...

Summary of Key Points from the Conference Call Industry or Company Involved - The document discusses various sectors including EDA (Electronic Design Automation), stablecoins, automotive industry, robotics, and innovative pharmaceuticals. Core Points and Arguments 1. **EDA Supply Chain Disruption**: U.S. EDA manufacturers have been ordered to stop supplying to China, leading to a complete supply halt from three major chip design EDA companies. This affects companies such as Guangli Micro, Yibo Technology, Taiji Co., Huada Jiutian, and others [1] 2. **Stablecoins as Key to Application**: A roundtable on decoding crypto payments is set to discuss stablecoins, which are crucial for the practical application of cryptocurrency. The cross-border interbank payment clearing company CIPS has signed a memorandum of cooperation with the Central Bank of the UAE, involving companies like Yuyin Co., Huibo Yuntong, and others [1] 3. **Automotive Industry Growth**: The "new automotive" sector saw a significant increase in delivery volumes in May. Notable developments include Hongmeng Zhixing reaching new highs and Xiaomi's YU7 set for mass production in July. Tesla plans to launch Robotaxi in Austin on June 12 [1] 4. **Advancements in Robotics**: The Zhiyuan Expedition A2 has become the first humanoid robot to receive certifications from China, the U.S., and Europe. Honor has confirmed its entry into the robotics business [1] 5. **Innovative Pharmaceuticals Recognition**: At the upcoming ASCO annual meeting in Chicago, over 70 research results from Chinese pharmaceutical companies will be showcased, highlighting the global impact of domestic innovative drugs [1] Other Important but Possibly Overlooked Content - The document emphasizes the importance of stablecoins in the context of cross-border payments and the strategic partnerships being formed to enhance this sector [1] - The automotive sector's growth is linked to broader transportation policy developments, indicating potential regulatory support for innovation in this area [1] - The recognition of Chinese pharmaceutical companies at an international conference underscores the increasing global competitiveness of domestic innovation in healthcare [1]

Investment Rating - The industry investment rating is "Overweight" [6] Core Viewpoints - The humanoid robot market is experiencing a surge in orders, marking the beginning of commercialization, with significant demand reported from various companies [2][11] - The year 2025 is seen as the inaugural year for humanoid robot mass production, with a focus on key technologies that hold competitive advantages [42] - Major tech giants, led by Tesla, are accelerating the deployment of humanoid robots, with companies like Huawei, Xiaomi, and Apple making significant advancements in their AI and robotics capabilities [3][24][38] Summary by Sections Humanoid Robot Order Surge - Companies like Yushu Technology and Songyan Power have reported substantial order volumes, with Yushu's projects nearing the total for 2024 within the first five months of 2025 [2][13] - Songyan Power's N2 robot orders have surpassed 2000 units, while Leju Robotics has seen a 200% year-on-year increase in orders for Q1 2025 [2][15] - The primary application areas for humanoid robots include factory production and research education, with expansion into sectors like telecommunications and power [19][22] Global Tech Giants Accelerating Industry Deployment - Tesla has established a comprehensive AI system that integrates models, data, algorithms, and computing power, leading the humanoid robot sector [3][23] - Huawei is developing a robust AI ecosystem, collaborating with companies like UBTECH to enhance humanoid robot capabilities [24][26] - Xiaomi and XPeng are leveraging their automotive technology to enter the humanoid robot market, with plans for significant production in the coming years [32][34] Focus on Key Technologies - The report emphasizes the importance of common key technologies such as operating systems, actuators, motors, reducers, lead screws, and sensors for the humanoid robot industry [42] - Companies like Dongtu Technology and Zhenyu Technology are highlighted as beneficiaries in the operating system and assembly sectors, respectively [44] Beneficiary Stocks - Recommended stocks include Dongtu Technology for operating systems, Zhenyu Technology for assemblies, and various companies for lead screws, reducers, motors, sensors, and equipment [44]

Market News - US stock indices experienced slight gains, with the Dow Jones up 0.28%, Nasdaq up 0.39%, and S&P 500 up 0.4%. Major tech stocks mostly rose, with Nvidia increasing over 3% and HP declining over 8% [1] - International gold prices rebounded, with spot gold rising 0.96% to $3317.8 per ounce, while international oil prices fell, with US oil down 1.49% to $60.92 per barrel [1] Industry Insights - Zhiyuan Robotics announced that its Expedition A2 humanoid robot has received certifications from China, the EU, and the US, marking it as the first humanoid robot to achieve such recognition. The robot features over 50 degrees of freedom and advanced safety measures, demonstrating its competitive edge in the global market [2] - The humanoid robot industry is expected to see significant growth, with a potential market size exceeding one trillion by 2026, driven by advancements in AI and robotics technology. Key players include Dongtu Technology and Hanyu Group [3] - The Hong Kong Legislative Council passed a stablecoin bill, with compliant stablecoins expected to launch by the end of the year. JD.com is leading in stablecoin development, currently in the second phase of sandbox testing for its stablecoin [3][4] - The autonomous driving market is projected to grow significantly, with China's market size expected to increase from 87.5 billion to 482 billion by 2024, reflecting a compound annual growth rate of 53.6%. Global market size is anticipated to reach $160 billion by 2025, with China accounting for over 40% [6] Company Updates - Zhongke Xingtu announced a suspension from participating in military procurement activities due to alleged violations, which may impact its operations in the short term [7] - Guangyang Co. decided to terminate its planned acquisition of Ningbo Yinqiu Technology due to a lack of consensus among parties involved, with no adverse effects expected on its business [7] - Mengguli announced plans for significant share reductions by major shareholders, with a total reduction of up to 5% of shares [8] - Baolingbao's major shareholder plans to reduce its stake by up to 3% through various trading methods [8]

Core Viewpoint - The launch of the Hongdao operating system marks a significant advancement in the field of embodied intelligent robotics in China, showcasing a unique brain-small brain architecture that enhances safety and performance in robotic applications [1][3]. Group 1: Technological Advancements - The Hongdao operating system features a microkernel architecture, high real-time determinism, distributed collaborative computing, and robust security, which collectively represent a breakthrough in foundational software for intelligent robots [1][3]. - The system employs a "brain-small brain collaboration" design, ensuring safety isolation and strong real-time characteristics validated in key industry tasks, making robots more flexible and secure [3][4]. - The operating system has achieved multiple functional safety certifications across automotive, industrial control, medical devices, and rail transportation, establishing a comprehensive security protection system from chip to application layer [4]. Group 2: Industry Applications - Future applications of the Hongdao operating system will empower various sectors, including industrial manufacturing, healthcare, elderly care, and disaster rescue, particularly in areas requiring high precision in control [4]. - The system's safety features effectively prevent data breaches and malicious control, ensuring safe physical interactions in sensitive scenarios such as elderly and child care [4]. Group 3: Ecosystem Development - The launch event included a collaboration ceremony with ten companies across chip, hardware, software, and application layers, indicating a significant leap in technology, safety, and ecosystem for the Chinese robotics industry [4]. - The partnership between Haiguang Information and Guangya Hongdao aims to promote a fully autonomous technology chain in robotics, filling a gap in domestic capabilities and providing a new paradigm for autonomous control from foundational architecture to application [5].