Core Viewpoint - Efort Intelligent Robot Co., Ltd. has successfully held its fifth extraordinary general meeting of shareholders on December 17, 2025, where significant changes to the board of directors and company governance were approved, including the election of a new employee representative director and the cancellation of the supervisory board [1][6]. Group 1: Board of Directors Election - The company adjusted the total number of board members to 9, comprising 5 non-independent directors, 3 independent directors, and 1 employee representative director, elected by the employees [1][14]. - Zhao Wenjuan was elected as the employee representative director during the employee representative assembly, meeting the qualifications set forth by relevant laws and the company's articles of association [2][14]. - The term for the newly elected board members is three years, starting from the date of the shareholders' meeting resolution [2][14]. Group 2: Shareholders' Meeting Details - The extraordinary general meeting was held at the company's conference room in Wuhu, Anhui, and was attended by all current directors and supervisors [8][9]. - All proposed resolutions, including the cancellation of the supervisory board and amendments to the articles of association, were passed without any objections [10][12]. - The voting process adhered to the regulations of the Company Law and the company's articles of association, utilizing both on-site and online voting methods [8][10]. Group 3: Management Appointments - Following the board election, the first meeting of the new board appointed You Wei as the chairman and approved the appointments of senior management, including the general manager and other key positions [14][18]. - You Wei was appointed as the general manager, with several vice presidents and the board secretary also appointed during this meeting [18][19]. - The appointed senior management members possess qualifications that comply with relevant laws and regulations, ensuring no conflicts of interest or disqualifications exist [19][20]. Group 4: Changes in Board and Supervisory Roles - The new board includes You Wei, Wang Jinhua, Wu Yunfei, Zeng Tongming, and Xu Wei as non-independent directors, and Du Yingjie, Ma Zhanchun, and Wang Shuo as independent directors [14][15]. - Several previous board members and supervisors, including Xu Lijin and Guo Qizhi, have completed their terms and will no longer serve in their respective roles [21]. - Zhao Wenjuan, previously a supervisor, has transitioned to the role of employee representative director [21].

（文章来源：证券日报） 证券日报网讯 12月17日晚间，埃夫特发布公告称，近日，公司召开职工代表大会，会议经出席本次会 议的全体职工代表投票表决，一致同意选举赵文娟女士担任公司第四届董事会职工代表董事 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-075 埃夫特智能机器人股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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。 第四届董事会成员简历详见公司分别于 2025 年 12 月 2 日、2025 年 12 月 18 日在上海证券交易所网站（www.sse.com.cn）披露的《埃夫特关于董事会换届选 举的公告》（公告编号：2025-068）、《埃夫特关于选举公司第四届董事会职工 代表董事的公告》（公告编号：2025-074）。 （二）董事长、董事会专门委员会选举情况 埃夫特智能机器人股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开 2025 年第五次临时股东大会，选举产生了公司第四届董事会非独立董事与 独立董事，与公司职工代表大会选举产生的第四届职工代表董事，共同组成公司 第四届董事会。同日，公司召开了第四届董事会第一次会议，审议通过了选举董 事长、董事会专门委员会委员及聘任高级管理人员、证券事务代表等相关 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-076 埃夫特智能机器人股份有限公司 2025年第五次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 17 日 （二） 股东大会召开的地点：中国（安徽）自由贸易试验区芜湖片区万春东路 96 号埃夫特会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 普通股股东人数 | 156 | | 2、出席会议的股东所持有的表决权数量 | 230,672,039 | | 普通股股东所持有表决权数量 | 230,672,039 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 44.2086 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 4 ...

2025年第五次临时股东大会的法律意见书 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于埃夫特智能机器人股份有限公司 致：埃夫特智能机器人股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受埃夫特智能机器人股份 有限公司（以下称"公司"）的委托，指派本所律师列席公司于 2025 年 12 月 17 日 15 点 30 分在中国（安徽）自由贸易试验区芜湖片区万春东路 96 号埃夫特 会议室召开的 2025 年第五次临时股东大会（以下称"本次股东大会"），并依 据《中华人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中 国法律法规"）及《埃夫特智能机器人股份有限公司章程》（以下称"公司章程"） 的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、 会议表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文 件，包括但不限于第三届董事会第三十七次会议决 ...

特此公告。 埃夫特智能机器人股份有限公司董事会 证券代码：688165 证券简称：埃夫特 公告编号：2025-074 埃夫特智能机器人股份有限公司 关于选举公司第四届董事会职工代表董事的公告 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。 埃夫特智能机器人股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日 召开 2025 年第五次临时股东大会，审议通过《关于取消监事会、修订<公司章程> 的议案》，根据修订后的《埃夫特智能机器人股份有限公司章程》（以下简称"《公 司章程》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司章程指引》等相关规定，结合公司实际情况，公司董事会成员总数调整为 9 名，其中非独立董事 5 名，独立董事 3 名，增设 1 名职工代表董事，该职工代 表董事由公司职工民主选举产生。 近日，公司召开职工代表大会，会议经出席本次会议的全体职工代表投票表 决，一致同意选举赵文娟女士担任公司第四届董事会职工代表董事，赵文娟女士 简历请见附件。赵文娟女士符合《公司法》《中华人民共 ...

Core Insights - The launch of the Sci-Tech Innovation Board (STAR Market) has significantly transformed the development ecosystem for China's technology industry, particularly benefiting unprofitable "hard tech" companies by providing a supportive environment for long-term investment and innovation [4][5] - As of November 2025, 57 unprofitable companies have listed on the STAR Market, with 22 of them achieving profitability post-listing [4] - The STAR Market has facilitated substantial revenue growth and reduced losses for companies, with 35 firms in the growth layer reporting a 39% year-on-year revenue increase and a 65% reduction in net losses in the first three quarters of 2025 [4] Company Performance and Growth - ChipLink Integration has raised 11 billion yuan since its listing, with revenue growing from 2 billion yuan before listing to 6.5 billion yuan in 2024, effectively doubling its revenue in three years [7] - CanSino has maintained a research and development (R&D) expenditure of over 30%, which has been crucial for its product development and market expansion, particularly during the COVID-19 pandemic [8][15] - Effort, a robotics company, has seen its sales increase from 2,000 units at the time of listing to 16,000 units in 2024, significantly enhancing its market share and competitiveness [10][16] R&D Investment and Innovation - R&D investment is critical for "hard tech" companies, with ChipLink maintaining a 30% R&D expenditure ratio, significantly higher than the industry average of 10% [13] - CanSino's R&D strategy has allowed it to navigate the "valley of death" in vaccine development, leading to profitability in the third quarter of 2025 [15][18] - Effort has shifted from a "follower" to a "leader" in innovation post-listing, focusing on autonomous innovation and the integration of AI technology into its robotics solutions [16] Path to Profitability - Achieving profitability is seen as a natural progression for unprofitable companies on the STAR Market, with both ChipLink and CanSino projecting profitability milestones in the coming years [17][19] - ChipLink anticipates reaching profitability by 2026, supported by increasing market share and improved operational efficiency [19] - Effort aims to achieve profitability through a dual strategy of scaling growth and enhancing profit margins, leveraging its technological advancements [20] Utilization of Growth Tools - The STAR Market's mechanisms, such as mergers and acquisitions and equity incentives, are vital for the growth of "hard tech" companies [21] - ChipLink's acquisition of a 72.33% stake in a peer company exemplifies the effective use of M&A strategies to enhance growth [21] - Both ChipLink and CanSino emphasize the importance of equity incentives to attract and retain talent, which is crucial for long-term success in the tech sector [22]

据天眼查APP显示，埃夫特智能机器人股份有限公司成立于2007年08月02日，注册资本52178万人民 币。（数据宝） 12月15日埃夫特-U大宗交易一览 | 成交量 （万 | 成交金额 （万元） | 成交价 格 | 相对当日收盘 折溢价（%） | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | | （元） | | | | | 20.00 | 367.20 | 18.36 | -10.00 | 华泰证券股份有限公司 | 中国中金财富证券有限公司北 | | | | | | 黄冈东门路证券营业部 | 京建国门外大街证券营业部 | | 11.00 | 201.96 | 18.36 | -10.00 | 机构专用 | 中国中金财富证券有限公司北 京建国门外大街证券营业部 | | 10.90 | 200.12 | 18.36 | -10.00 | 中信证券股份有限公司 | 中国中金财富证券有限公司北 | | | | | | 天津南开证券营业部 | 京建国门外大街证券营业部 | （文章来源：证券时报网） 埃夫特-U12月15日大宗交易平台共发生3笔 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-073 埃夫特智能机器人股份有限公司 重要内容提示： 本次调整为埃夫特智能机器人股份有限公司（以下简称"公司"、"埃 夫特"）间接控股股东内部股权结构调整，不涉及股东直接持有公司股份的变动。 本次调整前后公司间接控股股东及其一致行动人合计拥有权益的股份数量及占 公司总股本的比例均未发生变化。 近日，公司收到间接控股股东芜湖市投资控股集团有限公司（以下简称"市 投控集团"）出具的《关于间接持有埃夫特股权内部调整的告知函》，现将具体 情况公告如下： 一、间接控股股东的内部股权结构及其一致行动人的情况 芜湖远宏工业机器人投资有限公司（以下简称"芜湖远宏"）、芜湖远大创 业投资有限公司（以下简称"远大创投"）分别为公司第一、第二大股东；芜湖 远宏、远大创投均为市投控集团控制的公司，市投控集团受芜湖市人民政府国有 资产监督管理委员会（以下简称"芜湖市国资委"）控制。因此，公司的实际控 制人为芜湖市国资委。 芜湖睿博投资管理中心（有限合伙）（以下简称"睿博投资"）、芜湖嘉植 可为创业投资合伙企业（有限合伙）（以下简称"芜湖嘉植"）为公司部分董事、 监事、高级管 ...

Group 1 - The core point of the news is that Efort-U experienced significant trading activity on December 12, with a total of 5 block trades amounting to 920,000 shares and a total transaction value of 17.3982 million yuan, with a trading price of 18.87 yuan, reflecting a discount of 10.01% compared to the closing price of the day [2][3] - In the last three months, Efort-U has recorded a total of 13 block trades with a cumulative transaction value of 148 million yuan [3] - The stock closed at 20.97 yuan on the day of the report, down 0.43%, with a daily turnover rate of 1.40% and a total trading volume of 153 million yuan, indicating a net outflow of main funds amounting to 8.2254 million yuan [3] Group 2 - The latest margin financing balance for Efort-U is 368 million yuan, which has increased by 1.584 million yuan over the past five days, representing a growth rate of 0.43% [4] - Efort Intelligent Robot Co., Ltd. was established on August 2, 2007, with a registered capital of 521.78 million yuan [4]