证券代码：688165 证券简称：埃夫特 公告编号：2024-069 埃夫特智能装备股份有限公司 关于增加 2024 年度日常关联交易预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 是否需要提交股东大会审议：否 ● 日常关联交易对上市公司的影响：本次预计增加的关联交易为埃夫特智 能装备股份有限公司（以下简称"公司"或"埃夫特"）日常关联交易，以公司 正常经营业务为基础，以市场价格为依据，不影响公司的独立性，不存在损害公 司及股东利益的情形，公司不会因该关联交易对关联人产生依赖。 一、增加日常关联交易基本情况 公司拟增加 2024 年度与安徽工布智造工业科技有限公司（以下简称"工布 智造"）的产品销售业务，预计增加本年度日常关联交易额度 1,100 万元人民币。 1 一致同意该议案。此议案审议程序符合相关法律法规的规定。 本次新增关联交易无需提交公司股东大会审议。 （二）新增日常关联交易预计金额和类别 基于公司业务规划，公司新增对于 2024 年度的日常关联交易预计如下： | | | | 20 ...

证券代码：688165 证券简称：埃夫特 公告编号：2024-070 埃夫特智能装备股份有限公司 关于控股孙公司购买知识产权暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 埃夫特智能装备股份有限公司（以下简称"公司"或"埃夫特"）控股孙公司 启智（芜湖）智能机器人有限公司（以下简称"启智机器人"）为推动通用智能机 器人底座研发项目，完善通用智能机器人底座知识产权，拟向安徽共创工业机器 人创新中心有限公司（以下简称"共创中心"）以自有资金人民币 488.85 万元的价 格收购其拥有的 15 项软件著作权。 鉴于共创中心为埃夫特参股公司且埃夫特董事长游玮担任共创中心董事、 埃夫特董事许礼进担任共创中心法人及董事长、埃夫特董事伍运飞担任共创中心 控股股东芜湖机器人产业发展集团有限公司（以下简称"机器人产业发展集 团"）董事，启智机器人为埃夫特控股孙公司，根据《上海证券交易所科创板股 票上市规则》等有关规定，本次交易构成关联交易。 本次交易未构成重大资产重组，交易实施不存在重大法律障碍。 鉴于共创 ...

证券代码：688165 证券简称：埃夫特 编号：2024-023 埃夫特智能装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|--------------------------|----------------------------------------------------| | | R 特定对象调研 R | 分析师会议 | | 投 资 者 关 系 活 动 | □ 媒体采访 | £ 业绩说明会 | | 类别 | □ 新闻发布会 | £ 路演活动 | | | □ 现场参观 | | | | □其他 | | | | | 中信建投、健顺投资、财通证券、财通资管、联通母基 | | | | 金、宸蹊基金、国开自营、申万菱信、善境基金、天治基 | | 参与单位名称 | | 金、水印投资、天风证券、景顺长城、鹏华基金、平安基 | | | | 金、信达澳亚、国投瑞银、大成基金、中泰证券 | | | 2024 年 11 月 27 | 日 9:00-10:00 | | 时间 | 2024 年 11 月 27 | 日 15:00-16:00 | | ...

Group 1: Company Overview and R&D Progress - The company established Qizhi (Wuhu) Intelligent Robot Co., Ltd. in collaboration with national funds, focusing on intelligent and open robotic systems [2] - The humanoid robot prototype is expected to be released in the first half of 2025, with ongoing development on dexterous hand projects [2] - The company leverages its technological accumulation in robotics and collaborates with Tsinghua University and the University of Science and Technology of China for research [3] Group 2: Market Position and Strategy - The company aims to develop a general intelligent base for robots, with short-term products including industrial and humanoid robots [3] - In Q3 2024, overseas subsidiaries generated over 90% of their revenue from system integration services, primarily for foreign automotive manufacturers [5] - The domestic market share of Chinese industrial robots increased from 31% in 2019 to 45% in 2023, with projections to exceed 50% in the first half of 2024 [6][7] Group 3: Competitive Landscape and Future Outlook - The Chinese industrial robot market is projected to reach 700,000 units, with domestic brands expected to capture over 80% market share by 2030 [7] - The company achieved a market share of 5.4% in the industrial robot sector in the first half of 2024, with a year-on-year shipment growth of 29%, significantly above the industry average of 5% [7] - The industry is experiencing increased competition and consolidation, with leading companies benefiting from product, technology, and service advantages [7]

证券代码：688165 证券简称：埃夫特 编号：2024-021 埃夫特智能装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|--------------------------------------------------------| | | R 特定对象调研 | R 分析师会议 | | 投资者关系活动类 | □ 媒体采访 £ | 业绩说明会 | | 别 | □新闻发布会 £路演活动 | | | | R 现场参观 | | | | □ 其他 | | | 参与单位名称 | 民生证券 | | | 时间 | 2024 年 11 月 20 | 日 10:00-11:10 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人员 姓名 | 证券事务代表：陈青 | | | 投资者关系活动主 | | 一、参观公司及公司基本情况介绍 | | 要内容介绍 | 二、主要问题与回复 | | | | 1 | 、请介绍启智机器人的定位及研发进度？ | | | 答： 2024 | 年上 ...

证券代码：688165 证券简称：埃夫特 编号：2024-020 埃夫特智能装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------| | | R 特定对象调研 | R 分析师会议 | | 投资者关系活动类 | □ 媒体采访 £ | 业绩说明会 | | 别 | □新闻发布会 £路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 中信证券、中信资管、十溢投资、银华基金、龙全投资 | | 时间 | 2024 年 11 月 14 | 日 9:00-10:00 | | 地点 | 深圳 | | | 上市公司接待人员 姓名 | 证券事务代表：陈青 | | | 投资者关系活动主 | 主要问题与回复 | | | 要内容介绍 | 1 | 、请介绍公司业务概况和行业地位。 | | | | 答：公司是少数国产机器人企业同时布局核心零部件、整 | | | | ...

证券代码：688165 证券简称：埃夫特 公告编号：2024-066 埃夫特智能装备股份有限公司关于持股 5%以上股 东及其一致行动人减持超过 1%的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动属于埃夫特智能装备股份有限公司（以下简称"公司"）持 股 5%以上非第一大股东及其一致行动人持股情况变动，不触及要约收购，不会 使公司控股股东及其实际控制人发生变化。 本次权益变动后，公司股东安徽信惟基石产业升级基金合伙企业（有限 合伙）（以下简称"信惟基石"）持有公司股份数量占公司总股本的比例由 11.4991% 减少至 10.4431%；其一致行动人马鞍山基石智能制造产业基金合伙企业（有限 合伙）（以下简称"马鞍山基石"）持有公司股份数量占公司总股本的比例为 3.4399%，保持不变；信惟基石及其一致行动人马鞍山基石合计持有公司股份数 量占公司总股本的比例由 14.9390%减少至 13.8830%。 公司于 2024 年 11 月 14 日收到股东信惟基石及其一致行动人马鞍山基石发 ...

Group 1: Company Performance - The company's revenue for the first three quarters of 2024 has decreased compared to the same period last year due to intensified market competition and changes in market demand [1][2] - The industrial robot shipment volume increased by 20.13% year-on-year, significantly surpassing the overall market growth rate [2] - The gross profit margin has slightly improved compared to the same period last year, attributed to effective cost control and resource focus strategies [2] Group 2: Product and Market Insights - The shipment volume increase primarily comes from the electronics manufacturing and general industry sectors, with electronics accounting for approximately 30% and general industry over 40% [2] - The new energy sectors, including photovoltaics and lithium batteries, have seen a significant decline, contributing about 20% to the overall shipment volume [2] Group 3: Strategic Initiatives - The company has achieved over 95% localization in the use of controllers, reducers, and drives [3] - The company is committed to enhancing operational management capabilities to reduce losses and achieve profitability [4] - The company is actively collaborating with prestigious universities for the development of intelligent robotics and related technologies [5] Group 4: Future Plans - The humanoid robot prototype is currently under development, with a planned release of related prototypes expected in the first half of 2025 [5] - The company is considering mergers and acquisitions to further its high-quality development in line with national policies supporting high-tech enterprises [5]

重要内容提示： 关于持股 5%以上股东减持超过 1%的提示性公告 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、准确性和完整性依法承担法律责任。 本次权益变动属于埃夫特智能装备股份有限公司（以下简称"公司"）持 股 5%以上非第一大股东持股情况变动，不触及要约收购，不会使公司控股股东 及其实际控制人发生变化。 本次权益变动后，公司股东上海鼎晖源霖股权投资合伙企业（有限合伙） （以下简称"鼎晖源霖"）持有公司股份数量占公司总股本的比例由 9.6678%减少 至 8.3994%，该信息披露义务人不存在一致行动人。 证券代码：688165 证券简称：埃夫特 公告编号：2024-065 公司于 2024 年 11 月 12 日收到股东鼎晖源霖发来的书面告知函，现将其相 关权益变动情况公告如下： 埃夫特智能装备股份有限公司 | 基本信息 | 名称 | | | | 上海鼎晖源霖股权投资合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 住所 | | | | 中国 ...

Group 1: Company Overview and Market Position - The Chinese industrial robot industry is experiencing a significant shift due to labor shortages and efficiency demands, leading to an increase in domestic robot market share from 31% in 2019 to 45% in 2023, and surpassing 50% in the first half of 2024 [2][3]. - By 2030, the expected sales volume of industrial robots in China is projected to reach 700,000 units, with domestic brands capturing over 80% of the market share [3]. - The company has a comprehensive product range covering payloads from 3kg to 400kg, with over 60 different models catering to various industries such as photovoltaic, 3C, new energy, automotive, furniture, and food [3]. Group 2: Financial Performance - For the first three quarters of 2024, the company's revenue decreased compared to the same period last year, primarily due to intensified market competition and changes in market demand [4]. - Despite the revenue decline, the company's industrial robot shipments increased by 20.13% year-on-year, significantly outperforming the overall market growth [5]. - The company's gross margin has slightly improved compared to the previous year, attributed to effective cost control and resource focus strategies [4]. Group 3: Product and R&D Focus - The company has achieved over 95% localization in key components such as controllers, reducers, and drivers [5]. - The company is actively investing in R&D, with a 2.75 percentage point increase in R&D expenditure compared to the previous year [4]. - Future projects include humanoid robots and dexterous hands, with prototypes expected to be unveiled by mid-2025 [9][11]. Group 4: Market Strategy and Future Outlook - The company is focusing on expanding its presence in Southeast Asia, following domestic equipment manufacturers and integrators [5]. - The company plans to build a super factory and global headquarters, with an expected annual production capacity of 50,000 high-performance industrial robots in the first phase and 100,000 upon full completion [10]. - The competitive landscape is expected to intensify, with a shift towards cost control and supply chain optimization among manufacturers [6].