证券代码：603488 证券简称：展鹏科技 公告编号：2025-048 展鹏科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的补充公告 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、准确性和完整性承担个别及连带责任。 展鹏科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开了公司 2025 年第二次临 时股东会、职工代表大会、第五届董事会第一次会议及第二次会议，完成了公司董事会换届选举 及聘任高级管理人员、证券事务代表的相关工作，同日披露了《展鹏科技股份有限公司关于董事 会完成换届选举及聘任高级管理人员、证券事务代表的公告》（公告编号：2025-047），现将相关 人员简历情况补充说明如下: 一、董事简历 床总公司财务处副科长、科长、副处长、投融资处处长、总公司副总经理，现任北京瓦得能科技 有限公司董事，北京洲际荣源投资有限公司监事、展鹏科技股份有限公司独立董事。 倪敦先生，中国国籍，无境外居留权，1972 年出生，本科学历，历任 IBM 大中华区 CTO，软 通动力集团 CTO，中关村发展集团中关村领创公司 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，展鹏科技发布公告称，公司于2025年9月5日召开了职工代表大会，民主选 举李智吉先生为公司第五届董事会职工代表董事。 ...

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Li Zhiji as the securities affairs representative [1]

Core Viewpoint - The company has appointed Mr. Gao Jie as the new General Manager, indicating a potential shift in management strategy and operational direction [1] Company Summary - The announcement was made on the evening of September 5, highlighting the leadership change within the company [1]

Core Viewpoint - The company, Zhanpeng Technology (603488), announced the appointment of Mr. Huang Min as the secretary of the board of directors [1] Group 1 - The announcement was made on the evening of September 5 [1] - The appointment is expected to enhance the company's governance structure [1]

证券日报网讯9月5日晚间，展鹏科技（603488）发布公告称，公司聘任施翔先生、宋传秋先生、贾磊先 生为副总经理。 ...

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Shi Xiang as the Chief Financial Officer [1]

Core Viewpoint - The company, Zhanpeng Technology, announced the approval of several resolutions during the first meeting of its fifth board of directors, including a proposal to waive the advance notice requirement for the meeting [2] Group 1 - The board meeting was held on the evening of September 5 [2] - The resolutions passed include the proposal to waive the advance notice [2]

Group 1 - The core point of the article is that Zhangpeng Technology announced the approval of several resolutions during the second meeting of its fifth board of directors, including a proposal to waive the advance notice requirement [2] Group 2 - The announcement was made on the evening of September 5 [2] - The resolutions passed are significant for the company's governance and operational flexibility [2] - The specific details of the resolutions were not disclosed in the announcement [2]

证券日报网讯 9月5日晚间，展鹏科技发布公告称，公司2025年第二次临时股东会审议通过了《关于公 司第五届董事会独立董事津贴的议案》等多项议案。 （文章来源：证券日报） ...