证券代码：688084 证券简称：晶品特装 公告编号：2025-021 北京晶品特装科技股份有限公司 关于以集中竞价方式回购股份的回购报告书 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。 重要内容提示： 北京晶品特装科技股份有限公司（以下简称"公司"）本次回购股份的主要内容 如下： ●回购股份金额：回购资金总额不低于人民币 800.00 万元（含），不超过人民币 1,200.00 万元（含）； ●回购股份资金来源：公司首次公开发行人民币普通股取得的部分超募资金； ●回购股份用途：本次回购的股份将在未来适宜时机全部用于员工持股计划或股权 激励计划。若公司未能在股份回购实施结果暨股份变动公告后 3 年内使用完毕已 回购股份，尚未使用的已回购股份将予以注销。如国家对相关政策调整，则本回 购方案按调整后的政策实行； ●回购股份价格：不超过人民币 90.00 元/股； ●回购股份方式：集中竞价交易方式； ●回购股份期限：自公司董事会审议通过本次回购股份方案之日起 12 个月内； ●相关股东是否存在减持计划：截至本公告披露日，公司董 ...

长江证券承销保荐有限公司 关于北京晶品特装科技股份有限公司 使用部分超募资金回购公司股份的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为北京 晶品特装科技股份有限公司（以下简称"晶品特装"、"公司"）首次公开发行股票 并上市持续督导的保荐机构，根据《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等有关法律法规的规定，对晶品特装本次使用部分超募资金回购公司股份的 事项进行了核查，具体情况如下： 一、回购方案的审议及实施程序 （一）2025 年 6 月 13 日，公司实际控制人、董事长陈波先生基于对公司未 来发展前景的信心、对公司价值的认可和切实履行社会责任，同时也为了完善公 司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力，促进公 司长期健康发展，结合公司目前实际经营情况、财务状况及未来发展战略等综合 因素，提议公司使用部分超募资金以集中竞价交易的方式回购公司公开发行的人 民币普通股(A 股)股份，并在未来适宜时机用于 ...

Core Viewpoint - The company plans to repurchase its shares using part of the excess funds raised from its initial public offering, aiming to enhance employee motivation and long-term development [1][30]. Proposal Details - The type of shares to be repurchased is the company's ordinary shares (A shares) [2]. - The repurchased shares will be used for employee stock ownership plans or equity incentive plans at an appropriate future time [2]. - The repurchase will be conducted through centralized bidding [2]. - The maximum repurchase price will not exceed 150% of the average trading price over the last 30 trading days prior to the board's approval, capped at 90 RMB per share [2][25]. - The total amount for the repurchase will be between 8 million RMB and 12 million RMB [2][26]. - The funds for the repurchase will come from excess funds raised during the initial public offering [2][26]. - The repurchase period is set for 12 months from the board's approval date [2][20]. Background of the Proposer - The proposer, Chen Bo, has not traded the company's shares in the six months prior to the proposal [3]. - There are currently no plans for share increases or decreases during the repurchase period [4]. Previous Repurchase Implementation - The company previously approved a share repurchase plan on February 6, 2024, with an increased total repurchase fund from 30 million to 60 million RMB [7][9]. Financial Impact Analysis - As of March 31, 2025, the company's total assets were approximately 1.76 billion RMB, and the repurchase funds will represent about 0.68% of total assets, 0.77% of net assets, and 0.85% of current assets [28]. - The company's debt-to-asset ratio is 12.14%, indicating that the repurchase will not significantly impact its debt repayment capacity [28]. Shareholder and Management Plans - The board and senior management have no plans to sell shares in the next three to six months [29].

Core Points - The total margin financing balance of the Sci-Tech Innovation Board decreased by 7.30 billion yuan compared to the previous trading day, while the margin short selling balance decreased by 3.50 million yuan [1] - As of June 13, the total margin balance reached 154.51 billion yuan, with financing balance at 153.97 billion yuan and short selling balance at 0.0534 billion yuan [1] - A total of 245 stocks saw an increase in financing balance, while 80 stocks experienced an increase in short selling balance [1] Financing Balance Summary - The stock with the highest financing balance is SMIC, with a balance of 7.28 billion yuan, followed by Cambrian and Haiguang Information with balances of 4.18 billion yuan and 3.65 billion yuan respectively [1] - Significant increases in financing balance were observed in Jin Chengzi, Hai Zheng Sheng Cai, and Jing Pin Te Zhuang, with increases of 60.15%, 55.61%, and 27.58% respectively [1] - The stocks with the largest decreases in financing balance included Jingjin Electric, Kejie Intelligent, and Bei Qingsong, with decreases of 21.80%, 21.32%, and 15.39% respectively [1] Short Selling Balance Summary - The stock with the highest short selling balance is Haiguang Information at 0.16 billion yuan, followed by Cambrian and SMIC, both at 0.15 billion yuan [2] - A total of 80 stocks saw an increase in short selling balance, while 183 stocks experienced a decrease [2] - The largest increases in short selling balance were seen in Anheng Information, Tianzhihang, and Foxit Software, with increases of 347.79%, 126.65%, and 102.29% respectively [2] - The stocks with the largest decreases in short selling balance included Aolaide, KQ Biology, and Jiayuan Technology, with decreases of 100.00%, 85.69%, and 42.72% respectively [2]

Conference Overview - The 2025 China Robot Intelligence Conference will be held from June 13 to 15, 2025, in Haidian District, Beijing, focusing on "Technology Leading New Quality Productivity" [2] - The conference is organized by the Robotics Intelligence Professional Committee of the Chinese Automation Society, with participation from several prestigious institutions [2] - Expected attendance is over 200 people, including more than 60 national-level talents, featuring over 20 high-level reports [2] Conference Schedule - Keynote speeches will be delivered by prominent academicians, including Qian Feng and Wang Yaonan, on June 14 [6] - Parallel forums will cover various topics such as Control, Cognition, Bionic Robot Systems, Decision Making, and AI for Science, with multiple expert speakers [6][7] Registration and Sponsorship - Registration can be completed online, with a deadline for hotel reservations set for June 5, 2025 [9][13] - Sponsorship opportunities are available at four levels: Diamond (100,000), Platinum (50,000), Gold (30,000), and Silver (10,000) [17] - Different sponsorship levels offer various benefits, including free registrations, exhibition space, and promotional opportunities [21][18] Industry Participation - The conference will feature participation from various sectors, including industrial robots, service robots, medical robots, humanoid robots, and embodied intelligence companies [23][24] - Notable companies in the industrial robot sector include Estun Automation and Efort Robotics, while medical robot companies include Yuanhua Intelligent and Tianzhihang [23][24]

Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legitimacy of the 2024 annual shareholders' meeting of Beijing Jingpin Special Decoration Technology Co., Ltd. and validates the procedures followed during the meeting [1][5][10]. Group 1: Meeting Procedures - The annual shareholders' meeting was announced on April 29, 2025, through the Shanghai Stock Exchange and other designated media, detailing the meeting's time, location, and agenda [5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [6]. - The meeting was conducted in accordance with the relevant laws, regulations, and the company's articles of association [6][10]. Group 2: Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 38,809,816 shares, which is 52.35% of the total voting shares [6][7]. - Online voting was conducted with 47 shareholders participating, representing 5,791,003 shares, or 7.81% of the total voting shares [7]. - The qualifications of all attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [7][10]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with 44,599,919 shares (99.9979%) voting in favor of the resolutions [9][10]. - The meeting's resolutions were categorized into ordinary and special resolutions, with all ordinary resolutions passing by a simple majority and special resolutions receiving the required two-thirds majority [10]. - The legal opinion concludes that all voting procedures and results are valid and comply with applicable laws and regulations [10].

Meeting Overview - The shareholders' meeting of Beijing Jingpin Special Equipment Technology Co., Ltd. was held on May 26, 2025, at the administrative building in Changping District, Beijing [1] - A total of 50 ordinary shareholders attended the meeting, holding 44,600,819 voting rights, which accounts for 60.1613% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from ordinary shareholders, where 44,599,919 votes (99.9979%) were in favor, 400 votes (0.0008%) against, and 500 votes (0.0013%) abstained [1][2] - The voting process was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][3] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and conducting of the meeting, as well as the voting procedures and results, complied with relevant laws and regulations [3]

北京德恒律师事务所 关于 北京晶品特装科技股份有限公司 2024 年年度股东大会的 法律意见 关于 北京晶品特装科技股份有限公司 2024 年年度股东大会的 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京晶品特装科技股份有限公司 2024 年年度股东大会的法律意见 北京德恒律师事务所 法律意见 德恒 01G20240076-03 号 致：北京晶品特装科技股份有限公司 北京德恒律师事务所受北京晶品特装科技股份有限公司（以下简称"晶品特 装"或"公司"）委托，指派侯慧杰律师、成传耀律师（以下简称"本所见证律 师"）出席晶品特装 2024 年年度股东大会（以下简称"本次股东大会"），对 本次股东大会的合法性进行见证并出具本见证意见。 本所见证律师根据《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》"）、《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《科创板上市公 司自律监管指引第 1 号》"）等现行有效的法律、 ...

证券代码：688084 证券简称：晶品特装 公告编号：2025-019 北京晶品特装科技股份有限公司 2024 年年度股东大会决议公告 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 （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 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 44,600,819 | | 普通股股东所持有表决权数量 | 44,600,819 | | 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 | 60.1613 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.1613 | 注：截至本次股东大会股权登记日，公司回购专用账户中股份数为 1,523,639 股，不享有股 东大会表决权。 （一） 股东大会召开的时间：2025 ...

晶品特装首次公开发行股票募集资金总额为115,862.00万元，扣除发行费用后，募集资金净额为 106,727.69万元。晶品特装最终募集资金净额较原计划多43,682.19万元。晶品特装于2022年12月5日披露 的招股说明书显示，该公司拟募集资金63,045.50万元，分别用于特种机器人南通产业基地(一期)建设项 目、研发中心提升项目、补充流动资金。 晶品特装首次公开发行股票的发行费用合计9,134.31万元(不含增值税金额)，其中，保荐及承销费 7,110.34万元。 中国经济网北京5月21日讯晶品特装(688084.SH)近日披露2025年第一季度报告，报告期内，该公司实现 营业收入2640.88万元，同比增长212.81%；实现归属于上市公司股东的净利润-357.56万元，上年同期 为-928.37万元；实现归属于上市公司股东的扣除非经常性损益的净利润-898.43万元，上年同期 为-1003.79万元；经营活动产生的现金流量净额为1798.27万元，上年同期为-4134.65万元。 2024年，晶品特装实现营业收入1.64亿元，同比下降27.39%；实现归属于上市公司股东的净利 润-5719.30 ...