越疆2024年度报告

目錄 2467162241626483899091939496 97927 528 1212223 1812628 DOBOT 337021003 2432 http://www.dobot.cn/http://www.dobot-robots.com/ 24840 21 H 183171712–1716 + 90%100%202480 200 +++ 2024AI+X–TrainerAI+X–Trainer +Atom 10202480500 2025324 2024373.7202330.3%202495.420237.6%202436.5202355.4% 2024 1. AI 202473C3C 2024113202412312 20243202412311067709 2. 202412314270.25 kg-20 kg3C80500 (1) CRPCBCR200 NOVA NOVA0.05mm850mm (2) M1MGMagician3C (3) 20245AI24 (4)X–Trainer 20244AIX–TrainerAIX–TrainerAIAI 3. 880 4. 202412 2318C + 1. 2. 3. 20253 5++ 2024373.72023286.730.3%STEAM 2024123120231231 208.92023134.355.5%STEAM 95.8202399.53.7%STEAM 56.5202334.364.7% 2023151.232.3%2024200.0 2023122.419.7%2024146.52023STEAM 202312.1111.6%202425.6 2024174.02023124.839.4%202446.6%202343.5%3.1202449.5% 199.72023161.923.3% 14.6202382.982.4%2023 41.3202343.85.7% 138.02023127.48.3% 2024202353.167.2%88.8202432.6 71.8202370.51.8% 1.820232.0 202313.520241.32023 95.42023103.37.6% 36.5202381.855.4% 20231231373.320241231967.3202495.42024662.8202426.4 3820157 10 2022920211120207201911201920196 2011620146 4520228202212 23201410202186882082002920149200710200932001720029000070 20017 362015720169 102014720157300124 2011620146 4520204 200912(Loughborough University) 64202212202212 (i)20221300024(ii)2020 11601608(iii)20186(iv)2014 12019920232300793200391982820037 20187 1982719907 482024520245 (1)2020121490(2)201612HM International Holdings Limited8416(3)2013 62018620217200132012101997920012 20005(Simon Fraser University)(1)20079(CFA Institute)(2)2007 1(Information Systems Audit and Control Association)(3)2004 11(Global Association of Risk Professionals)(4)2003 9(5)20012 49202212202212 202242019220061220085 199762000620066 372017320211 20121220216 422017720211201352017760311820113201352005320113 20046 4020235 2023520211201711 2006620087 36201512 20116 4020178 2012720178002527 2009620126 5220201 200411202011 20241231 C1 2C.2.1(1)(2)(3) C3 A. A.1 A.2 3.10(1)(2)3.10A3.133.13 A.3 A.4 (1)(2)(3)(4)(5) A.5 A.6 20241223 14 A.7 20241231C.1.4 A:B: A.8 A.4 B. 2A.2 B.1 (i)(ii)(iii)(iv)(v) 202412 31 20241223 20241231 B.2 (i)(ii)(iii)(iv)(v) 202412 31 20241223 20241231 20241231 2024123114.3%20241231314041506020241231 202412314161442024 B.3 E.1.2(c)(ii)(i)(ii)(iii)(iv)(v)(vi) 202412 31 20241223 E.1.5202412 31 B.4 (i)(ii)(iii)(iv) 202412 31 20241223 C. 202412318388 D. 20241231 2D.2 (i)(ii)(iii)(iv) IT 2024 (i)(ii)(iii)(iv)(v)(vi) 202412 31 E. 20241231 1,800 F. 3.292024123115 G. www.dobot.cnhttp://www.dobot-robots.com/ 337021003ir@dobot-robots.com H. 484810%4810%489010% 53531%1010% H 183171712–1716www.computershare.com/hk/contact2862 85552865 0990 337021003ir@dobot-robots.com 87531%10 20252 7H2023202527202520251202025272025120 20241231 2015727STEAM 622520241231202412314571560 6482 6 202412 31883.8202312 31 111.0772.82024630.2 202412 31217.8202312 3157.820240.9%2.58%20231.22%1.83%202412 3135.3%2023123149.2% 20241231 20241223353,843,147358,038,547681.4HH18.82025175.320241231 202412 312025117H18.875.3 202412312024123183172 202412312023 198091020188312019112018121820191120159750%20% 25%10% 2008116HH200810% 200682110%25%5%201912 6 2011628199304510%10%10%20%20% 20241231 2024123130 2024123120231231 202412315.1%20233.5%2024123116.5%202312.8% 2024123114.7%202313.7%2024123137.3%202337.1% 202412315% 2024123110%50% 961 202412 31177.22023189.82024123113 26 20241231 20241231 87121 (1)20245313.09D(2) 20241231 202412 315602023552161.820231231132.6 2.4 2018202417()() 2024123120241231 20241231 2024123120241231 622 2024123114A202412 313636 20241231 202412 31XVXV78352C3 (1)LHXV (2) 202412 31XV23336 (1)LXV(2)(3) 20241231XV23336 18C.14 20241231 13.2013.2113.22 2024123120241231 20081125%13313410 2024123115% 202415%3 20241223 H20241223 202412312 2C.2.1(1)(2)(3) 2240 C3 C3 20241231 20241231 20253243.133.13 3A.193A.07 (1)(2)(3)(4)(5)(6)(7)(8)(9)(10) 202412 31 20241231 20241231 20241231 2024123120241231 202563H2025528H2025528430H183171712–1716 H202412 23202412 31 20241231 2025324 2024 2024 20245 3120232024 20245 31H 2024 20241213 2025 2025 2025324 ESG2024ESGC2 20241120241231ESG •ESG•ESG•ESG•ESG ESG 0755-26413681ir@dobot-robots.comwww.dobot.cn ESG ESG ESGESGESGESGESGESGESGESGESGESGESG ESG ESG ESG46ESGESG 1.ESGESG 2.ESGESG 3.ESG ISO 9001:2015ISO14001:2015 ISO 14001:2015 •20265%2023•202626%2023•202635%2023 •20264%2023•20266%2023 AI Ernst & Young27/F, One Taikoo Place979 Kings Road Quarry Bay,Hong Kong97927Tel: +852 2846 9888Fax: +852 2868 4432ey.com 8917220241231 20241231 2024373.7202386.930% – – – 2.445 – – – – 20241231137.5164.226.7 – – – – 2.4317 – •••••• 2025324 1. 2015730337021003 2. 2.1 20241231 (a) (b) (c) 2. 2.1 2.2. 16120201202277 (a)1616 (b)2020202212 202320241 1 2. 2.2. (c)77 2.3