Financial Performance - Revenue for the reporting period was 1,003,067,001.06 yuan, a slight increase of 1.73% compared to the same period last year[21] - Net profit attributable to shareholders of the listed company was 6,529,406.97 yuan, a significant decrease of 84.83% year-on-year[21] - Net profit decreased significantly from 44,043,108.00 to 8,575,995.44, with a notable drop in operating profit from 34,472,862.53 to -13,985,827.87[34] - Basic earnings per share were 0.01 yuan, down 80.00% year-on-year[21] - Total operating income grew from 985,986,594.44 to 1,003,067,001.06, while operating costs increased from 971,305,060.90 to 1,017,973,675.20[32] Cash Flow - Net cash flow from operating activities decreased by 47.08% to -367,041,550.97 yuan due to higher procurement and salary expenses[7] - Net cash flow from operating activities was -367,041,550.97 yuan, a decrease of 47.08% compared to the same period last year[21] - Net cash flow from investing activities turned positive at 220,185.19 yuan, a 100.08% improvement, as the company did not repeat the minority equity acquisition from the previous period[7] - Net cash flow from financing activities was 86,352,790.99 yuan, a sharp decrease of 91.32% year-on-year[25] - Net cash flow from operating activities was -367,041,550.97, a decrease of 47.1% compared to the previous period[49] - Net cash flow from investing activities was 220,185.19, a significant improvement from -277,441,018.06 in the previous period[49] - Net cash flow from financing activities was 86,352,790.99, a sharp decline from 995,196,746.14 in the previous period[49] - Cash and cash equivalents at the end of the period were 834,717,586.61, a decrease of 26.7% from the beginning of the period[49] - Cash paid for employee compensation and benefits was 349,684,081.01, an increase of 15.3% compared to the previous period[49] - Cash paid for taxes was 63,109,745.53, a decrease of 36.2% compared to the previous period[49] - Cash received from investments was 191,233,541.67, a decrease of 48.3% compared to the previous period[49] - Cash paid for investments was 145,399,999.00, a decrease of 76.1% compared to the previous period[49] - Cash received from borrowings was 598,782,196.05, a decrease of 54.1% compared to the previous period[49] Assets and Liabilities - Accounts receivable increased by 74.04% to 95,462,749.55 yuan due to increased bill collections during the reporting period[7] - Other current assets rose by 68.42% to 125,770,016.37 yuan due to increased prepaid expenses[7] - Total assets at the end of the reporting period were 10,074,883,284.74 yuan, a slight decrease of 0.07% compared to the end of the previous year[21] - Total liabilities increased slightly from 7,259,485,356.38 to 7,258,543,767.25, with current liabilities decreasing from 5,024,594,445.99 to 4,843,861,851.67[32] - Long-term borrowings rose from 1,429,983,943.29 to 1,614,715,760.87, indicating increased long-term debt[32] - Cash and cash equivalents decreased from 1,227,394,708.75 to 945,859,729.45, indicating reduced liquidity[39] - Accounts receivable increased from 1,597,469,247.38 to 1,750,118,649.45, suggesting potential challenges in cash collection[39] - Inventory increased to 1,404,340,747.54 from 1,340,221,353.73, reflecting a growth of approximately 4.8%[40] - Contract assets decreased slightly to 200,383,212.83 from 203,711,575.11, a decline of about 1.6%[40] - Other current assets rose significantly to 125,770,016.37 from 74,678,590.70, an increase of approximately 68.4%[40] - Total current assets decreased marginally to 5,622,915,116.03 from 5,692,736,970.00, a slight decline of about 1.2%[40] - Long-term equity investment decreased to 81,263,467.04 from 85,324,363.52, a reduction of approximately 4.8%[40] - Fixed assets increased to 1,209,141,683.02 from 1,107,334,969.30, reflecting a growth of about 9.2%[40] - Development expenditure rose to 73,083,998.87 from 58,973,361.16, an increase of approximately 23.9%[40] - Total non-current assets increased to 4,451,968,168.71 from 4,388,763,534.19, a growth of about 1.4%[40] Income and Expenses - Other income decreased by 36.75% to 8,390,405.51 yuan due to reduced software tax refunds[7] - Investment losses expanded by 843.46% to -3,853,323.34 yuan due to increased losses from equity investments[7] - Fair value changes decreased by 62.57% to 2,207,763.88 yuan as no fair value changes occurred in equity investments[7] - Credit impairment losses increased by 444.96% to -4,597,207.93 yuan due to higher bad debt provisions from growing receivables[7] - Asset impairment losses rose by 202.69% to -1,218,119.28 yuan due to increased provisions for contract asset impairments[7] - R&D expenses increased from 70,959,508.79 to 74,857,232.50, reflecting continued investment in innovation[34] - Sales revenue from goods and services received in cash increased to 836,102,290.33 from 803,300,856.31, reflecting a growth of approximately 4.1%[46] - Cash received from tax refunds decreased to 4,616,087.16 from 13,111,054.01, a significant decline of approximately 64.8%[46] Shareholders and Equity - The largest shareholder, Nanjing Paileist Technology Co., Ltd., holds 29.31% of the shares[25] - The second-largest shareholder, Wu Bo, holds 12.65% of the shares[25] - Hong Kong Securities Clearing Company Limited holds 7.32% of the shares as an overseas legal entity[25] - New shareholders were added, including China Life Insurance Company, holding 2,687,500 shares (0.31%) and 2,399,906 shares (0.28%) respectively[37] Taxes and Government Subsidies - Taxes payable increased by 38.22% to 76,659,408.15 yuan due to higher tax obligations[7] - Government subsidies recognized in current profits amounted to 17,692,450.39 yuan[22] Miscellaneous - The company's first quarter report was unaudited[52]

参与方式一：在微信中搜索 "约调研"微信小程序； 参与方式二：微信扫一扫以下二维码： 1 股票代码：002747 股票简称：埃斯顿 公告编号：2024-030 号 南京埃斯顿自动化股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 南京埃斯顿自动化股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《公司 2023 年年度报告》及 《公司 2023 年年度报告摘要》。 为便于广大投资者进一步了解公司 2023 年度经营情况，公司定于 2024 年 5 月 13 日（星期一）下午 15:00-16:30 举行 2023 年度网上业绩说明会。本次网上 业绩说明会将采用网络远程的方式举行，投资者可通过以下方式参与互动交流。 为广泛听取投资者的意见和建议，公司提前向投资者征集问题，提问通道自本公 告披露之日起开放。 敬请广大投资者积极参与。 特此公告。 南京埃斯顿自动化股份有限公司 董 事 会 2024 年 4 月 30 日 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-014 号 南京埃斯顿自动化股份有限公司 关于公司及子公司获得政府补助的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 1、补助的类型 根据《企业会计准则 16 号-政府补助》的规定，与资产相关的政府补助是指 企业取得的、用于购建或其他方式形成长期资产的政府补助；与收益相关的政府 补助是指除与资产相关的政府补助之外的政府补助。上述政府补助中与资产相关 的政府补助总额人民币 0 元，与收益相关的政府补助总额人民币 16,859,206.61 元。 2、补助的确认和计量 根据《企业会计准则 16 号-政府补助》的规定，公司收到与资产相关的政府 补助时，确认为递延收益。公司收到与收益相关的政府补助时，用于补偿企业以 后期间的相关成本费用或损失的，确认为递延收益，在确认相关成本费用或损失 的期间计入当期损益；用于补偿企业已发生的相关成本费用或损失的，直接计入 当期损益或冲减相关成本费用。与公司日常活动相关的政府补助计入其他收益； 与公司日常活动无关的政府补助计入营业外收入。 一、获取补助的基本情况 南 ...

南京埃斯顿自动化股份有限公司 关于退出台州聚坤股权投资合伙企业（有限合伙）的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 近日，经台州聚坤股权投资合伙企业（有限合伙）（以下简称"合伙企业" 或"台州聚坤投资"）各合伙人友好协商，同意南京埃斯顿自动化股份有限公 司（以下简称"公司"）退出合伙企业，相关情况公告如下： 一、投资情况概述 股票代码：002747 股票简称：埃斯顿 公告编号：2024-013 号 公司作为有限合伙人参与认购了台州聚坤投资的基金份额，合伙企业目标认 缴出资总额为 10,000 万元，公司以自有资金认缴出资 2,000 万元，占比 20%。 具体内容详见公司于 2023 年 10 月 31 日在《证券时报》《中国证券报》《证券日 报》和巨潮资讯网（ www.cninfo.com.cn）披露的《关于参与认购台州聚坤股权 投资合伙企业（有限合伙）基金份额的公告》（公告编号：2023-081 号）。 二、退出合伙企业情况 因行业及市场环境的变化，合伙企业在公司入伙后未能找到合适的投资标的， 未实际开展投资活动，公司基于资金使用效率及运营管 ...

Group 1: Investor Relations Activities - The company held multiple investor relations activities, including broker strategy meetings and conference calls, with participation from various investment institutions [2][3][4][5]. - A total of 30 analysts and investors participated in the broker strategy meetings on February 27, 2024 [3]. - The meetings included discussions with major investment firms such as Huaxia Fund, China Life, and others [2][5]. Group 2: International Market Expansion - The company aims to accelerate internationalization, with significant growth expected in overseas market revenue in the coming years [6]. - The company has completed necessary certifications for product entry into developed markets like Europe and the U.S. [6]. - The strategy aligns with the goal of becoming a recognized international brand [6]. Group 3: Core Component Business Development - In 2024, the company plans to leverage its automation core components and robotics advantages to develop high-performance motion control solutions [7]. - The focus will be on customized development for specific clients and launching differentiated products to enhance customer loyalty [7]. - The company aims for high growth in various niche markets, building on breakthroughs achieved in the photovoltaic sector in 2023 [7]. Group 4: Production Capacity and Utilization - The total production capacity of the Estun Robotics Intelligent Industrial Park is 50,000 sets per year, sufficient to meet the company's needs for the next 2-3 years [8]. Group 5: Research and Development Focus - The company's R&D priorities include developing new products to meet emerging industry demands and enhancing the localization rate of components [9]. - Key areas of focus include lightweight and high-load robots, as well as applications in polishing and spraying robots [9]. - The company is also investing in AI technology for humanoid robots, collaborating with Nanjing Estun Cozhuo Technology [9]. Group 6: Equity Incentive Plans - The company is considering a new equity incentive plan to improve corporate governance and attract talent, following the termination of the previous plan [9]. - The new plan will be implemented after meeting regulatory requirements [9]. Group 7: Information Disclosure Compliance - The company ensured compliance with information disclosure regulations during investor communications, maintaining the accuracy and completeness of disclosed information [10].

公司本次注销股票期权事项符合《上市公司股权激励管理办法》等有关法律、 法规的相关规定，注销合法、有效，不存在损害公司及其他股东特别是中小股东 利益的情形。本次注销股票期权不会对公司股本结构造成影响。 特此公告。 股票代码：002747 股票简称：埃斯顿 公告编号：2024-012 号 关于长期激励计划第二期暨2023年股票期权激励计划 股票期权注销完成的公告 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日召 开第五届董事会第五次会议及第五届监事会第五次会议，2024 年 2 月 23 日召开 2024 年第二次临时股东大会，审议通过了《关于终止实施长期激励计划第二期 暨 2023 年股票期权激励计划并注销股票期权的议案》，同意公司终止实施长期 激励计划第二期暨 2023 年股票期权激励计划，对涉及的 284 名激励对象已授予 但尚未行权的全部股票期权共计 903.90 万份进行注销，与激励计划配套的《长 期激励计划第二期暨 2023 年股票期权激励计划实施考核管理办法》等相关文件 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-010 号 南京埃斯顿自动化股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2024 年 2 月 23 日（星期五）下午 14:30 网络投票时间为：2024 年 2 月 23 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2024 年 2 月 23 日 9:15-9:25，9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 2 月 23 日 9:15-15:00。 2、现场会议地点：南京市江宁经济开发区吉印大道 1888 号公司会议室 3、会议召集人：公司董事会 4、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 5、会议主持人：公司董事长吴波先生 6、会议召开的合法、合规性：本次股东大会会议召开符合《 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于南京埃斯顿自动化股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • Lond ...

股票代码：002747 股票简称：埃斯顿 公告编号：2024-011 号 南京埃斯顿自动化股份有限公司 关于子公司通过高新技术企业重新认定的公告 董 事 会 2024 年 2 月 24 日 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。 南京埃斯顿自动化股份有限公司子公司上海普莱克斯自动设备制造有限公 司（以下简称"普莱克斯"）于近日收到了由上海市科学技术委员会、上海市财 政局、国家税务总局上海市税务局联合颁发的高新技术企业证书，证书编号为 GR202331007876，发证时间为 2023 年 12 月 12 日，有效期为三年。 本次认定系普莱克斯原高新技术企业证书有效期满后进行的重新认定，根据 《中华人民共和国企业所得税法》，普莱克斯自本次获得高新技术企业证书重新 认定后的连续三年内（即 2023 年度至 2025 年度），将继续享受国家关于高新技 术企业的相关优惠政策，按 15%的税率缴纳企业所得税。普莱克斯在 2023 年已 按照 15%的企业所得税税率进行纳税申报及预缴。 特此公告。 南京埃斯顿自动化股份有限公司 ...

股票代码：002747 股票简称：埃斯顿 南京埃斯顿自动化股份有限公司 2024 年 1 月 23 日-2 月 1 日投资者关系活动记录表 编号：2024002 投资者关系活动类别 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他（电话会议） 参与单位名称及人员姓名 2024年1月23日 10:00-11:00 通讯 华安基金机构投资者共2人。 2024年1月24日 10:00-11:30 现场 华泰证券、博时基金、中金资管机构分析师及 投资者共4人。 2024年1月26日 9:00-10:30 现场 国泰君安、鑫元基金、新华基金、国寿安保、 ...