本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、会议召开情况 昆吾九鼎投资控股股份有限公司（以下简称 "本公司"或"公司"）第十届董事会第 六次会议通知于 2025 年 8 月 5 日以电子邮件等方式发出。会议于 2025 年 8 月 11 日在 公司以现场结合通讯表决的方式召开。本次董事会会议应出席董事 9 名，实际出席董 事 9 名。会议由董事长王亮先生主持，公司高级管理人员列席了本次会议。本次董事 会的召集和召开符合《公司法》和《公司章程》的规定，会议形成的决议合法有效。 证券代码：600053 证券简称：九鼎投资 编号：临 2025-041 二、会议审议情况 昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 第十届董事会第六次会议决议公告 公司董事会战略发展委员会已事前审议通过了本议案，并同意将本议案提交公司 董事会审议。 此项议案表决情况为：9 票赞成，0 票反对，0 票弃权，通过本议案。 特此公告。 昆吾九鼎投资控股股份有限公司 董 事 会 经与 ...

Group 1 - The core viewpoint is that the robotics industry is transitioning from a nascent stage to a more advanced phase, with a focus on companies that demonstrate technological iteration capabilities and practical application scenarios [1][2] - The robotics industry is experiencing significant iteration speed, with applications becoming clearer in industrial and commercial settings, including logistics, retail, and home environments [2][3] - The advancements in robotics are driven by improvements in hardware, control systems ("small brain"), and cognitive capabilities ("big brain"), leading to enhanced performance and cost efficiency [3][4] Group 2 - China's position in the robotics supply chain is highlighted, showcasing the innovation and cost optimization capabilities of Chinese manufacturers, which are essential for the global robotics market [4] - The robotics sector is expected to experience volatility, but a wave-like upward trend is anticipated, particularly with the potential mass production of Tesla's Optimus robot next year [4] - Long-term investment strategies are emphasized, focusing on identifying quality companies that maintain innovation and craftsmanship in the robotics industry [4]

Group 1 - The A-share market saw a collective rise in major indices on August 11, with the robotics sector performing actively, particularly the Robotics ETF (159770), which rose by 1.14% and had a trading volume exceeding 1 billion yuan, ranking first among similar products in the Shenzhen market [1] - Key stocks within the Robotics ETF, such as Jingye Intelligent and Dazhu Laser, experienced gains of over 8%, while other stocks like Ecovacs and Jiangsu Beiren also followed suit [1] - The Robotics ETF closely tracks the CSI Robotics Index, with significant holdings in companies like Huichuan Technology and iFlytek, and it has a current circulation scale of 6.617 billion yuan, leading in the Shenzhen market [1] Group 2 - At the 2025 World Robotics Conference, the founder and CEO of Yushu Technology highlighted that the average growth rate of the robotics industry, including component and complete machine manufacturers, was between 50% and 100% in the first half of the year, indicating a remarkable growth trend [2] - The conference also marked a significant milestone with the first large-scale commercial contract for industrial embodiment robots in China, signaling a transition from technology validation to large-scale commercial use in the intelligent manufacturing sector [2] - Analysts from Guotai Haitong Securities noted that the 2025 World Robotics Expo showcased significant improvements in scale and product quality, indicating a critical turning point for humanoid robots moving towards commercialization [3] Group 3 - Huolong Securities pointed out that the humanoid robotics sector has experienced multiple catalysts recently, suggesting that the industry is entering a "technology breakthrough → mass production cost reduction → scene penetration" golden cycle, which is expected to become a core investment theme by 2025 [3]

Investment Rating - The report rates the robotics industry as "Overweight," indicating that the industry is expected to outperform the overall market [8]. Core Insights - The 2025 World Robot Conference, held in Beijing, showcased over 1,500 exhibits from more than 220 domestic and international robotics companies, marking a significant milestone in the industry's development over the past decade [4]. - The conference highlighted a notable increase in humanoid robot companies, with over 50 exhibitors, including major players like UTree and UBTECH, reflecting a growing focus on humanoid robotics [4]. - There was a significant rise in the number of exhibitors showcasing dexterous hands, indicating a diversification in product technology routes [4]. - The event emphasized practical applications and commercialization, with partnerships such as JD.com showcasing over 30 robots aimed at various consumer needs, including companionship and education [4]. Summary by Sections Event Overview - The World Robot Conference opened on August 8, 2025, with an exhibition area exceeding 50,000 square meters and over 100 new products launched [4]. Industry Development - The robotics industry has experienced rapid growth over the past ten years, with advancements in intelligence, application boundaries, and innovation [4]. Exhibition Highlights - The conference featured three main themes: "Industry Development," "Innovative Applications," and "Technological Integration," along with three exhibition halls focusing on innovation, application, and technology [4].

Core Viewpoint - The company is collaborating with the Shenzhen government to establish a robotics industry base, which is expected to be operational by the end of 2025, focusing on precision components for 5G products and high-end intelligent manufacturing [1]. Group 1 - The robotics industry base will serve as the company's headquarters, research and development center, production workshop, and supporting facilities [1]. - The base will focus on precision parts for 5G products, ultra-precision connectors, and high-end intelligent manufacturing [1]. - The expected completion date for the base is the end of 2025 [1].

记者丨 冉黎黎 编辑丨陈洁 8月8日早上8点半，蒙蒙细雨里，北京经济技术开发区北人亦创国际会展中心南门依然排起长 队，人们都要去参加当日开幕的2025世界机器人大会。 在这场备受瞩目的大会现场，21世纪经济报道记者看到，观众尝试与机器人互动打卡，走到特 定区域时脚边会"刷新"一只机器狗。角落里，也有金属"打工人"正勤恳地为观众制作着香草拿 铁，现场气氛颇为热烈。 作为大会举办地，北京近年来主要围绕发展机器人"1+4"产品体系、"双百工程"和举办机器人 马拉松比赛等一系列活动，力争打造国内机器人技术创新的策源地。 从区域来看，北京依托 经济技术开发区和海淀区、昌平区，建设多个优势互补的机器人产业园区。 数据显示，2023年，北京机器人产业总收入突破200亿元大关，2024年，全市机器人产业 营收超过300亿元，同比增长近50%。 左手抓技术和产业，右手也要抓市场。2025世界机器人大会举办期间，北京经济技术开发区同 步举办"E-Town机器人消费节"，这是全球首个机器人消费节。为加速机器人技术从实验室走 向市场，北京经济技术开发区建设全球首个"具身智能机器人4S店"，其也在大会期间正式亮 相。 面向未来，北京将 ...

8月8日，2025世界机器人大会在北京召开。包括北京在内，我国多个城市都在争夺机器人产业发展高 地，一场围绕关键技术攻关、应用场景落地与高端人才集聚的城市"竞速赛"已经展开。城市间的角力， 实则是产业生态与战略眼光的综合比拼，并最终为"机器人+"的全面落地奠定基石。 解码机器人产业"城市坐标" 编者按： ...

Core Viewpoint - The stock price of Youyou Green Energy is reported at 153.52 yuan, reflecting a decrease of 2.57 yuan from the previous trading day, indicating market volatility in the renewable energy sector [1] Company Summary - Youyou Green Energy is categorized under the power equipment industry and is registered in Guangdong, focusing on green energy-related businesses [1] - The company identifies as a specialized and innovative enterprise, emphasizing its commitment to the green energy sector [1] Recent Developments - The company has engaged in friendly interactions with Xiaomi, aiming for collaborative opportunities and mutual benefits [1] - Youyou Green Energy is actively monitoring developments in the Western Development strategy and the Yaxia Hydropower Station, indicating a strategic focus on regional energy projects [1] - The company is exploring opportunities in the robotics industry and cross-industry development, showcasing its ambition to diversify its business operations [1] Market Activity - On the trading day, the opening price was 156.01 yuan, with a peak of 156.45 yuan and a low of 153.38 yuan, demonstrating fluctuations in investor sentiment [1] - The trading volume reached 6,649 lots, with a total transaction value of 1.03 billion yuan, reflecting active market participation [1]

Core Viewpoint - Youyou Green Energy (301590) is closely monitoring the development trends in the robotics industry and is actively exploring opportunities in this sector [1] Company Summary - Youyou Green Energy has indicated that it will fulfill its information disclosure obligations in accordance with relevant laws and regulations if there are any developments related to the robotics industry in the future [1]

Core Insights - The 2025 World Robot Conference opened in Beijing, showcasing interactive robots and innovative applications, highlighting the city's commitment to becoming a global hub for robotics [1][5][12] - Beijing's robot industry revenue surpassed 20 billion yuan in 2023, with projections to exceed 30 billion yuan in 2024, reflecting a nearly 50% year-on-year growth [3][8] - The city aims to enhance its robotics innovation capabilities, targeting the development of 100 high-tech robot products and 100 application scenarios by 2025 [6][10] Industry Development Plans - Beijing is implementing a "1+4" product system focusing on humanoid robots and four other categories: medical, collaborative, special, and logistics robots [5][6] - The "Double Hundred Project" aims to develop 100 innovative products and 100 application scenarios across various sectors, including healthcare and manufacturing [5][6] - The city has established a 10 billion yuan robotics industry fund to support innovation and commercialization efforts [6][7] Regional Focus and Collaboration - The robotics industry in Beijing is concentrated in Haidian, Changping, and the Economic and Technological Development Zone, each with distinct strengths [9][10] - Haidian focuses on core technology research, Changping emphasizes technology commercialization, and the Economic Development Zone aims for comprehensive industry chain integration [10][11] - Beijing has over 400 key robotics enterprises, with a significant number recognized as "little giants" in the industry [8][9] Market Integration and Application - The Economic Development Zone hosted the first global robot consumption festival during the conference, promoting real-world applications of robotics [3][12] - The introduction of a humanoid robot 4S store aims to enhance consumer interaction and sales in the robotics sector [12][14] - The city is committed to creating a collaborative environment for humans and robots in public service applications, enhancing the overall user experience [14]