第一条 为提高南京埃斯顿自动化股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据《深圳证券交易所股票上市规则》等相关法律法规规定和《南京埃斯顿 自动化股份有限公司章程》（以下简称"公司章程"）及其他有关规定，并结合公 司实际情况，制定本制度。 南京埃斯顿自动化股份有限公司 第二条 本制度所称舆情包括： 舆情管理制度 （2024 年 10 月） 第一章 总则 南京埃斯顿自动化股份有限公司 舆情管理制度 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重 ...

南京埃斯顿自动化股份有限公司 董事、监事和高级管理人员持有和买卖本公司股票管理制度 南京埃斯顿自动化股份有限公司 董事、监事和高级管理人员持有和买卖本公司股票管理制度 （2024 年 10 月） 第一章 总 则 第一条 为加强对南京埃斯顿自动化股份有限公司（以下简称"公司"或"本 公司"）董事、监事和高级管理人员持有和买卖本公司股票的管理，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司董事、监事和高级管理人员所持本公司股份及其 变动管理规则》《上市公司股东减持股份管理暂行办法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律、行政法规、部门规章、规范性文件以及《南京埃斯顿自动化股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，并结合本公司实际情况， 制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员及本制度第十七条规 定的自然人、法人或其他组织持有及买卖公司股份及其衍生品种管理。 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名下和利用 他 ...

本公司及监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"）第五届监事会第九次 会议通知于 2024 年 10 月 25 日以电话、邮件等方式发出，会议于 2024 年 10 月 29 日在南京市江宁区吉印大道 1888 号（江宁开发区）公司会议室，以现场表 决方式召开。本次会议由监事会主席顾晓霞女士主持，会议应出席监事 3 人，实 际出席监事 3 人。本次会议的召开符合《公司法》及相关法律、法规以及《公司 章程》的规定。经审议，通过如下议案： 一、审议并通过《关于<2024 年第三季度报告>的议案》 经审核，监事会认为：公司董事会编制和审核公司《2024 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2024 年第三季度报告》详见公司指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）。 股票代码：002747 股票简称：埃斯顿 公告编号：2024-060号 南京埃斯顿自动化股份有限公司 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,197,738,722.27, representing a year-on-year increase of 21.66%[2] - The net profit attributable to shareholders was ¥6,716,222.68, a significant decrease of 84.33% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was -¥10,679,673.93, reflecting a decline of 157.98% year-on-year[2] - For the first three quarters of 2024, the company achieved operating revenue of CNY 3,366.81 million, a year-on-year increase of 4.38%[11] - The net profit attributable to the parent company for the first three quarters of 2024 was -CNY 66.70 million, a year-on-year decline of 147.55%[12] - The EBITDA for the first three quarters of 2024 was CNY 152.54 million, a year-on-year decrease of 41.38%[12] - In Q3 2024, the net profit attributable to the parent company was CNY 6.72 million, a year-on-year decline of 84.33%[12] - Net profit for Q3 2024 was a loss of CNY 61,542,373.81, compared to a profit of CNY 145,048,185.13 in Q3 2023, representing a significant decline[19] - The total comprehensive income for Q3 2024 was a loss of CNY 60,702,067.76, compared to a profit of CNY 164,905,409.16 in Q3 2023[19] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥10,379,020,056.49, an increase of 2.95% from the end of the previous year[2] - The total assets of the company reached CNY 10,379,020,056.49, up from CNY 10,081,500,504.19, indicating an increase of approximately 2.96%[16] - The total liabilities increased to CNY 7,679,144,728.04 from CNY 7,259,485,356.38, marking a rise of about 5.77%[16] - The company's non-current assets totaled CNY 4,520,837,680.04, an increase from CNY 4,388,763,534.19, which is an increase of approximately 3.01%[15] Cash Flow - The net cash flow from operating activities was -¥575,349,111.46, a decrease of 73.37% year-on-year[6] - Net cash flow from operating activities was -575,349,111.46, compared to -331,863,160.76 in the previous year, indicating a decline of approximately 73.3%[21] - Total cash inflow from investment activities was 1,187,757,108.98, up from 996,810,065.55, representing an increase of about 19.1%[21] - Net cash flow from investment activities was -230,765,501.87, an improvement from -702,636,127.35 year-over-year[21] - Cash inflow from financing activities totaled 3,039,459,876.81, slightly up from 3,032,492,201.63, showing a marginal increase of 0.2%[21] - Net cash flow from financing activities was 655,161,963.16, down from 1,174,854,529.43, reflecting a decrease of approximately 44.4%[21] - The net increase in cash and cash equivalents was -150,762,026.15, compared to an increase of 149,125,559.43 in the previous year[22] - The ending balance of cash and cash equivalents was 1,045,490,539.76, compared to 817,447,169.03 at the end of the previous year, marking an increase of about 27.9%[22] Operational Metrics - The weighted average return on net assets was 0.25%, down by 1.30% compared to the previous year[2] - The gross profit margin for the first three quarters of 2024 was 29.67%, a decrease of 3.45 percentage points year-on-year[11] - The gross profit margin in Q3 2024 was 30.27%, a decrease of 2.91 percentage points year-on-year but an increase of 3.77 percentage points compared to Q2 2024[11] - The sales revenue of industrial robots and intelligent manufacturing systems increased by 19.33% year-on-year[11] - The company ranked second in China's industrial robot market shipment volume, with the highest shipment volume among domestic brands[11] Expenses and Investments - The company reported a significant increase in financial expenses, totaling CNY 89,408,696.00, compared to CNY 78,225,781.89 in the same period last year[18] - The loss from investments in associates and joint ventures was CNY 13,048,694.61, worsening from a loss of CNY 2,318,903.64 in Q3 2023[18] - Research and development expenses for Q3 2024 were CNY 301,597,485.81, slightly down from CNY 304,194,961.23 in Q3 2023[18] Shareholder Actions - The company plans to utilize surplus raised funds for permanent working capital supplementation, as announced on August 1, 2024[13] - The company has announced a share buyback plan involving its actual controller and some directors and senior management[13]

股票代码：002747 股票简称：埃斯顿 公告编号：2024-058号 南京埃斯顿自动化股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日、2024 年 5 月 21 日召开的第五届董事会第六次会议及 2023 年年度股东大会， 审议通过了《关于公司及子公司 2024 年度申请综合授信额度及担保预计的议 案》，同意公司及子公司 2024 年度向金融机构申请综合授信额度总计不超过人民 币 89.8 亿元，在上述额度内滚动使用。同时同意公司对于前述额度内的综合授 信，为控股子公司提供总额度不超过 12.6 亿元的担保，其中，为资产负债率未 超过 70%的被担保对象提供的担保额度为 11 亿元，为资产负债率超过 70%的被担 保对象提供的担保额度为 1.6 亿元。被担保主体将根据实际发生的担保需要，在 公司合并报告范围内各主体间调剂。 具体内容详见公司 2024 年 4 月 30 日、2024 年 5 月 22 日在巨潮资讯 ...

Group 1: Market Performance - In the first half of 2024, the company's industrial robot shipment volume increased by approximately 10%, surpassing the industry average growth rate of 5.1% [4] - The main order increments were concentrated in the automotive, electronics, metal processing, and other general industries, benefiting from demand driven by the fruit chain, mobile phones, and AI technology [4] Group 2: Industry Outlook - The domestic macroeconomic improvement and national policies supporting industrial upgrades are expected to stabilize the industrial robot market, leading to a reshaping of the competitive landscape [4] - According to MIR data, the domestic industrial robot localization rate is projected to rise to 50.1% in the first half of 2024, an increase of 5.1 percentage points year-on-year [4] Group 3: Future Demand - The company maintains an optimistic outlook for demand recovery in the second half of the year, particularly in the electronics sector, driven by product iteration and AI applications [5] - Emerging industries such as shipbuilding and steel structures are expected to see significant demand for intelligent welding robots due to automation trends [5] Group 4: Competitive Advantages - The company has a comprehensive industrial chain layout for welding solutions, leveraging advanced welding technology to enhance product applicability and competitiveness [6] - The dual-brand strategy of "Estun + Trio" focuses on high-performance servo systems and motion controllers, aiming to meet various application scenarios [6] Group 5: International Expansion - The company is expanding its global footprint, targeting markets in Europe, America, the Middle East, and South Asia, while developing international standards for product design and manufacturing [7] - An international team has been established to enhance export business and collaborate with local partners to develop market-specific solutions [7]

股票代码：002747 股票简称：埃斯顿 公告编号：2024-057 号 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、增持计划基本情况：南京埃斯顿自动化股份有限公司（以下简称"公司"） 于 2024 年 7 月 11 日披露了《关于公司实际控制人及部分董事、高级管理人员增 持公司股份计划的公告》（公告编号：2024-039 号）。公司实际控制人及部分董事、 高级管理人员计划自 2024 年 7 月 11 日起 6 个月内，通过深圳证券交易所交易系 统以集中竞价方式增持公司股份，合计增持金额不低于人民币 3,600 万元，不超 过人民币 6,000 万元。 2、增持计划实施进展：截至本公告披露日，本次增持计划实施时间已过半， 公司实际控制人及部分董事、高级管理人员通过深圳证券交易所系统以集中竞价 交易方式已累计增持本公司股份 2,242,433 股，约占本公司股份总数的 0.2579%， 合计增持金额 27,859,314 元。 3、公司实际控制人、董事长吴波先生与公司副董事长、总经理吴侃先生为 父子关系；吴波先生、吴侃先生分别持有公司控股股 ...

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"）于 2024 年 7 月 31 日召开第五届董事会第七次会议、第五届监事会第七次会议、于 2024 年 8 月 16 日召开 2024 年第三次临时股东大会，审议通过了《关于募集资金投资项目 整体结项并将节余募集资金永久补充流动资金的议案》，同意公司对非公开发 行股票募集资金投资项目予以整体结项，并将节余募集资金用于永久补充流动 资金。 具 体 内 容 详见 公 司 于 2024 年 8 月 1 日 披露 在 巨 潮 资讯 网 （http://www.cninfo.com.cn）的《关于募集资金投资项目整体结项并将节余 募集资金永久补充流动资金的公告》（公告编号：2024-043 号）。 股票代码：002747 股票简称：埃斯顿 公告编号：2024-056号 南京埃斯顿自动化股份有限公司 关于募集资金专户完成销户的公告 [注 2]: 该募集资金专户已于 2023 年 7 月完成注销，详见公司于 2023 年 8 月 3 日在巨潮资讯网 （http://www.cni ...

Group 1: Company Performance and Financials - The company's net profit has declined due to a slowdown in demand from the photovoltaic industry, increased competition, and rising fixed costs, leading to a significant impact on profitability [4] - In 2024, the target for industrial robot shipments is 30,000 units, with approximately 13,000 units shipped in the first half of the year [7] - The company has faced two consecutive quarters of losses in 2024, attributed to decreased sales and gross margin, alongside rising personnel costs and depreciation [10] Group 2: Market Position and Competitive Advantages - According to MIR data, in 2023 and the first half of 2024, the company ranked first in domestic industrial robot shipments and second in the overall Chinese market [4] - The company has established a core competitive advantage through years of independent innovation and technology accumulation across the entire automation industry chain [4] - The company’s strategy includes leveraging large customer relationships to enhance brand influence and market penetration, despite the strong bargaining power of these customers [10] Group 3: Research and Development Initiatives - The company maintains high R&D investment to ensure technological innovation and has outlined future research directions focusing on high-standard products and integration of emerging technologies like AI and digital twins [5] - The company is collaborating with its subsidiary, CoolZhu, to develop humanoid robots, aiming to enhance its product portfolio and technical layout [9] Group 4: Market Expansion Strategies - The company plans to expand its overseas market presence, targeting regions such as Europe, America, the Middle East, and Southeast Asia, while also supporting Chinese enterprises in international markets [5] - Strategies for domestic market improvement include focusing on large customers, regional marketing, and transitioning from single product sales to customized solution development [5] Group 5: Cost Reduction and Efficiency Improvement - The company is implementing cost reduction measures through supply chain optimization, local sourcing of materials, and lean manufacturing practices to improve gross margin levels [6] - Continuous product development and upgrades are essential for enhancing competitiveness and stabilizing future gross margins [6]

Financial Performance - Revenue for the first half of 2024 was 2.169 billion yuan, a decrease of 3.21% year-on-year [4] - Industrial robots and intelligent manufacturing business revenue: 1.653 billion yuan, down 4.55% [4] - Automation core components revenue: 516 million yuan, up 1.33% [4] - Domestic revenue: 1.436 billion yuan, down 9.4%, accounting for 66.21% of total revenue [4] - Overseas revenue: 733 million yuan, up 11.74%, accounting for 33.79% of total revenue [4] - Gross margin was 29.33%, down 3.76 percentage points [5] - Industrial robots and intelligent manufacturing gross margin: 28.13%, down 5.31 percentage points [5] - Automation core components gross margin: 33.17%, up 1.27 percentage points [5] - Net profit attributable to parent company: -73.416 million yuan, down 175.37% [5] - Operating cash flow: -342.1895 million yuan, down 271.55% [5] - R&D investment: 244 million yuan, accounting for 11.24% of revenue [5] Business Strategy and Adjustments - Focus on foreign product markets and accelerate domestic substitution [5] - Develop integrated motion control solutions with Trio motion controller + servo system [5] - Expand overseas markets by establishing sales teams and introducing high-end talent [5] - Improve contract quality and manage orders effectively [8] - Develop robots for emerging industries and high-barrier applications [8] - Continue cost reduction and efficiency improvement measures [8] Market and Industry Focus - Key industries for industrial robots: automotive, electronics, metal processing, welding, photovoltaic, lithium battery, and general industries [6] - Target for 2024 industrial robot shipments: 30,000 units/sets [6] - Automotive industry is a key focus for 2024, with plans to increase R&D investment in performance, quality, and application [6] - Welding robots are widely used in automotive, hardware, and building materials industries, with potential in shipbuilding [7] - General industries such as textiles, packaging, and electronics are showing good recovery momentum [7] Overseas Expansion - Overseas business expansion focuses on product priority, with completed CE, UL, and high-standard functional safety certifications [7] - Main markets for overseas expansion: Europe and Southeast Asia [7] - Cloos welding robots in Europe are mainly used in heavy equipment production, including engineering machinery and special vehicles [7] - Europe is the key market for overseas layout, with plans to explore North America, the Middle East, and Southeast Asia [9] Competitive Advantages - Implementation of a major customer strategy, with rapid market share growth and accumulated product promotion and project management experience [7] - Leveraging domestic substitution opportunities with improved product performance and service capabilities [7] - Future competition in the industrial robot market will be dominated by domestic brands, with increasing breakthroughs in high-barrier application industries [8] - Early-stage layout in humanoid robots for industrial applications, focusing on high precision, rigidity, and load capacity [8]