证券代码：920593 证券简称：鼎智科技 公告编号：2026-014 江苏鼎智智能控制科技股份有限公司 2025 年年度业绩快报公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 273,891,182.04 | 223,717,075.81 | 22.43% | | 利润总额 | 31,643,846.60 | 44,176,995.16 | -28.37% | | 归属于上市公司股 | 28,891,139.00 | 38,700,349.00 | -25.35% | | 东的净利润 | | | | | 归属于上市公司股 | 23,433,433.15 ...

Group 1 - The core viewpoint of the news highlights the positive performance of the robotics sector, with the National Robotics Industry Index rising by 0.7% and significant gains in individual stocks such as Kelaimechatronics and Dingzhi Technology [1] - The launch of the "Tiangong Walker DEX," a full-size humanoid research robot developed by Beijing Humanoid Robot Innovation Center and UBTECH, marks a significant advancement in stability, motion control, and autonomous operation, catering to various research and educational scenarios [1] - CITIC Securities emphasizes that the robotics industry is at a critical juncture, transitioning from "technological vision" to "industrial reality," which involves a competition of computing power, algorithms, and precision manufacturing, as well as a strategic long-distance race concerning national will and institutional efficiency [1] Group 2 - The National Robotics Industry Index focuses on humanoid robots and core components, covering companies like Sanhua Intelligent Control and Lingyi iTech, which together account for approximately 80% of the index, leading other similar indices [2] - The E Fund Robotics ETF (159530) is currently the largest ETF tracking this index, facilitating investors' access to core enterprises within the humanoid robotics industry chain [2]

Group 1 - The humanoid robot industry is experiencing accelerated commercialization, with significant product launches and financing activities indicating a shift towards mass production and market readiness [1] - Recent product announcements include the full-size humanoid robot Bolt by Jingzhi Technology, which has a peak speed of 10m/s, and the launch of three series of EAI robots by Faraday Future [1] - The global humanoid robot market is expected to enter a mass production phase in 2025, driven by Tesla's Optimus V3 and increased investment activity in the industry [1] Group 2 - As of January 30, 2026, the top ten weighted stocks in the China Securities Robot Index account for 54.66% of the index, including companies like iFlytek and Huichuan Technology [2] - The Robot ETF by Harvest (159526) closely tracks the China Securities Robot Index, focusing on companies involved in system solutions, digital workshops, automation equipment manufacturing, and other related sectors [2] - Investors without stock accounts can access the robot industry development opportunities through the Robot ETF Harvest Connect Fund (024620) [3]

Group 1 - The core viewpoint is that the robotics industry, particularly embodied intelligence, is primarily driven by AI, with potential for significant growth in the coming years, possibly exceeding the hype of mobile internet by 100 to 1000 times [1] - The year 2026 is identified as a critical milestone for humanoid robots, with expectations for mass production and supply chain developments, leading to a substantial increase in output from thousands to tens of thousands of units [1] - Major companies are expected to converge in terms of supply chain and technology, indicating a global "arms race" in robotics, with advancements in electric drive technologies and new materials [1] Group 2 - As of February 13, 2026, the Guozheng Robotics Industry Index (980022) has risen by 0.52%, with notable increases in stocks such as Dingzhi Technology and Kelaimechatronics [2] - The top ten weighted stocks in the Guozheng Robotics Industry Index account for 39.43% of the index, highlighting key players in the robotics sector [2] - The Penghua Robotics ETF (159278) closely tracks the Guozheng Robotics Industry Index, reflecting the price changes of related listed companies [2]

Investment Rating - The report maintains a "Recommended" rating for key companies in the electric power equipment and new energy sectors, including Ningde Times, Keda Li, and others [6][7]. Core Insights - The global photovoltaic market is expected to maintain high growth during the "14th Five-Year Plan" period, with annual new installations projected to reach 725-870 GW globally and 238-287 GW domestically [3][39]. - The electric power equipment sector is witnessing significant developments, including the approval of major grid projects and the awarding of contracts for high-voltage equipment [4][39]. - The new energy vehicle market continues to show strong momentum, with major manufacturers reporting significant year-on-year delivery increases [2][14]. Summary by Sections New Energy Vehicles - In January 2026, several new energy vehicle manufacturers reported substantial delivery growth, with NIO delivering 27,182 units (+96.1% YoY) and BYD maintaining a leading position with 210,051 units delivered [2][14][24]. - The third China All-Solid-State Battery Innovation Development Summit was held, focusing on key materials and technological advancements [2][27]. New Energy Generation - The photovoltaic industry is transitioning from scale expansion to high-quality development, with a focus on technological integration and new application scenarios [39][40]. - The cancellation of export tax rebates for photovoltaic products starting April 1, 2026, marks a shift to full market competition, pushing companies towards innovation and sustainable competitiveness [45][48]. Electric Power Equipment and Automation - The State Grid's recent tender for ultra-high voltage equipment involved 119 packages, with 115 awarded, indicating robust demand in the sector [4][39]. - The approval of the first major grid project by the National Development and Reform Commission signifies a positive outlook for infrastructure development in the electric power sector [4][39]. Commercial Aerospace - The domestic first "one rocket, 36 satellites" satellite launch technology facility has been accepted, indicating advancements in commercial aerospace capabilities [5]. Market Performance - The electric power equipment and new energy sector saw a weekly increase of 2.20%, outperforming the Shanghai Composite Index, with lithium battery and solar indices showing significant gains [1].

证券代码：920593 证券简称：鼎智科技 公告编号：2026-013 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 2026 年 1 月 9 日召开第二届董事会第二十三次会议、2026 年 1 月 27 日召开 2026 年第一次临时股东会，审议通过《关于使用闲置自有资金购买理财 产品的议案》：为了提高公司闲置自有资金使用效率，在不影响公司主营业务正 常发展并确保公司经营需求的前提下，公司使用不超过人民币 30,000 万元的闲 置自有资金进行中短期中低风险理财，在前述额度内，资金可以循环滚动使用， 任意时点的理财产品余额不超过 30,000 万元。具体内容详见公司于 2026 年 1 月 12 日在北京证券交易所官方信息披露平台(www.bse.cn)上披露的公司《关于 使用闲置自有资金购买理财产品的公告》（公告编号：2026-006）。 （二）前次披露的委托理财进展情况 公司分别于 ...

单台成本有望控制在2万美元以内。 | 作者 | | 小鑫 | | --- | --- | --- | | 编辑 | | 小白 | 制图:市值风云APP 2月2日资讯摘要:第三代特斯拉人形机器人即将亮相,首款 量产。全面优化机械、算法与交互，自主学习，无需预设。 已启动产能建设,目标单台成本2万美元内,奠定商业化基础。 免责声明： 本报告（文章）是基于上市公司的公众公司属性、以上市公司根据其法定义务公开披露的信息（包括但 不限于临时公告、定期报告和官方互动平台等）为核心依据的独立第三方研究；市值风云力求报告（文章）所载内 容及观点客观公正，但不保证其准确性、完整性、及时性等；本报告（文章）中的信息或所表述的意见不构成任何 投资建议，市值风云不对因使用本报告所采取的任何行动承担任何责任。 以上内容为 市值风云APP 原创 未获授权 转载必究 | 灵巧手 | | 控制系统 | | | --- | --- | --- | --- | | 隆盛科技 | 鼎智科技 | 泰晶科技 | 利亚德 | | 江苏雷利 | 拓郭股份 | 美格智能 | 禾川科技 | | 领益智造 | 蓝思科技 | 雷赛智能 | 均胜电子 | | 兆威 ...

证券代码：920593 证券简称：鼎智科技 公告编号：2026-012 江苏鼎智智能控制科技股份有限公司 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：2026 年 1 月 27 日 2.会议召开地点：公司三楼会议室一 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 9 人，持有表决权的股份总数 100,502,271 股，占公司有表决权股份总数的 52.8113%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 22,636 股，占公司有表决权股份总数的 0.0119%。 （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； 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会 ...

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 2026 年第一次临时股东会的 法律意见书 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 2026 年第一次临时股东会，并出具本法律意见书。 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 2026 年第一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 2026 年第一次临时股东会的 法律意见书 德恒【杭】书（2026）第 01044 号 公司已向本所保证，公司已向本 ...

截至1月21日，北交所融资融券余额合计90.48亿元，较前一交易日增加7176.08万元，其中，融资余额 90.48亿元，较前一交易日增加7181.84万元，融券余额为7.08万元，较前一交易日减少5.77万元。 分行业统计，获融资净买入超百万元的北交所股票中，电力设备、基础化工、机械设备等行业最为集 中，分别有10只、10只、8只个股上榜。 | 920634 | 新威凌 | 4.43 | 1605.48 | 447.93 | 1.39 | 有色金 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 属 | | 920396 | 常辅股 | -0.66 | 2798.90 | 357.56 | 1.58 | 机械设 | | | 份 | | | | | 备 | | 920496 | 许昌智 | -4.78 | 3576.13 | 330.82 | 2.17 | 电力设 | | | 能 | | | | | 备 | | 920593 | 鼎智科 | -0.23 | 8008.28 | 317.34 | 1.40 | 机械设 | | | 技 | | ...