证券日报网讯 8月5日晚间，先惠技术发布公告称，公司第四届董事会第一次会议审议通过了《关于选 举公司第四届董事会董事长的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：688155 证券简称：先惠技术 公告编号：2025-047 上海先惠自动化技术股份有限公司 关于选举公司董事长、董事会专门委员会委员 及聘任高级管理人员、证券事务代表的公告 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。 上海先惠自动化技术股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开 2025 年第三次临时股东会，选举产生了公司第四届董事会董事（不包含职 工代表董事），与公司于 2025 年 7 月 11 日召开的职工代表大会选举产生的 1 名职 工代表董事，共同组成了公司第四届董事会。2025 年 8 月 5 日，公司召开了第四 届董事会第一次会议，选举产生了第四届董事会董事长、董事会专门委员会委员 及主任委员，并聘任了新一届高级管理人员及证券事务代表。现将相关内容公告 如下： 一、董事长选举情况 2025 年 8 月 5 日，公司召开第四届董事会第一次会议，审议通过了《关于选 举公司第四届董事会董事长的议案》，公司全体董事一致同意选举潘延庆先生担任 公司第四届董事会董事长，任期自公 ...

上海先惠自动化技术股份有限公司 证券代码：688155 证券简称：先惠技术 公告编号：2025-046 一、董事会会议召开情况 上海先惠自动化技术股份有限公司（以下简称"公司"）第四届董事会第一次 会议于 2025 年 8 月 5 日以现场结合通讯方式召开。本次会议的通知于 2025 年 8 月 1 日通过电子邮件方式送达全体董事。本次会议应到董事 7 人，实际出席董事 7 人。经与会董事一致推举，本次会议由潘延庆先生召集和主持。本次会议召集、 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《上海先惠自动 化技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，形成的决议 合法、有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式，一致通过如下议案： （一）审议《关于选举公司第四届董事会董事长的议案》 第四届董事会第一次会议决议公告 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。 根据《公司法》《上海证券交易所科创板股票上市规则》（以下简称"《上市规 则》"）《公司章程》等法律法规的相关规定 ...

格隆汇8月5日丨先惠技术(688155.SH)公布，2025年8月5日，公司召开第四届董事会第一次会议，审议 通过了《关于聘任公司总经理（CEO）的议案》《关于聘任公司首席技术官（CTO）的议案》《关于聘 任公司常务副总经理兼财务负责人（CFO）的议案》《关于聘任公司董事会秘书的议案》，同意聘任王 颖琳女士为公司总经理（CEO），聘任潘延庆先生为公司首席技术官（CTO），聘任陈益坚先生为公司 常务副总经理兼财务负责人（CFO），聘任厉佳菲女士为公司董事会秘书，任期自公司第四届董事会第 一次会议审议通过之日起至第四届董事会任期届满之日止。 ...

格隆汇8月5日丨先惠技术(688155.SH)公布，2025年8月5日，公司召开第四届董事会第一次会议，审议 通过了《关于选举公司第四届董事会董事长的议案》，公司全体董事一致同意选举潘延庆先生担任公司 第四届董事会董事长，任期自公司第四届董事会第一次会议审议通过之日起至第四届董事会任期届满之 日止。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：当下，全球各电池大厂公司热火朝天布局全固态电池 产线。请问公司全固态电池干法辊压设备产销情况如何？下一步，公司在全固态电池领域有何规划或布 局？麻烦介绍一下。 先惠技术（688155.SH）7月30日在投资者互动平台表示，公司与清陶能源合作研发的干法辊压设备目 前已成功交付客户并进入精细调试阶段，尚未进行量产。后续如涉及应披露的情况，公司将严格按照监 管规则及时履行信息披露义务，相关进展敬请关注后续公告。 ...

Core Viewpoint - The announcement details the share reduction by major shareholders of Xianhui Technology, indicating a strategic decision to adjust their holdings in the company [1][2][3] Group 1: Share Reduction Details - Crystal Investment reduced its holdings by 546,350 shares, representing 0.44% of the total shares, with a total transaction value of approximately 27.84 million yuan [1] - Precision Investment reduced its holdings by 631,750 shares, representing 0.50% of the total shares, with a total transaction value of approximately 32.29 million yuan [1] - The combined reduction from both investors amounted to 1,178,100 shares and a total value of approximately 60.13 million yuan [2] Group 2: Shareholding Structure Post-Reduction - After the reduction, Crystal Investment holds 2,043,650 shares, which is 1.63% of the total share capital of Xianhui Technology [2] - Precision Investment holds 1,895,250 shares, which is 1.51% of the total share capital of Xianhui Technology [2] - Prior to the reduction, Crystal Investment held 2,590,000 shares (2.06% of total shares), while its group collectively held 59,637,528 shares (47.53% of total shares) [2][3] Group 3: Shareholder Background - Crystal Investment is identified as the controlling shareholder and actual controller of Xianhui Technology, while Precision Investment is noted as an employee stock ownership platform [3]

Meeting Overview - The company held its third extraordinary general meeting of shareholders in 2025, with no rejected proposals [1] - The meeting took place at the community cultural center in Songjiang District, Shanghai [1] Attendance and Voting - A total of 42 ordinary shareholders attended the meeting, holding 69,122,109 voting rights [1] - The voting method combined on-site and online participation, with the meeting chaired by Wang Ying, as the chairman was unable to attend [1] Proposal Results - The following proposals were approved with significant support: - Proposal on the work system: 99.9792% in favor [2] - Proposal on the behavior norms of actual controllers: 99.9792% in favor [2] - Proposal on the management of funds occupied by related parties: 99.9792% in favor [2] - Proposal on the code of conduct for management personnel: 99.9792% in favor [2] - Proposal on the management system for personnel compensation: 99.9789% in favor [3] Election of Directors - The election proposals for directors were also approved, with the following results: - Election of Pan Yanqing as a non-independent director: 96.60% in favor [4] - Election of Wang Yinglin as a non-independent director: 96.60% in favor [4] - Election of Shao Hui as a non-independent director: 96.60% in favor [4] - Election of Dai Yongbin as an independent director: 96.60% in favor [4] - Election of Xue Wenge as an independent director: 96.60% in favor [4] - Election of Zhou Changsheng as an independent director: 96.60% in favor [4] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality of the meeting and voting results [4]

Core Viewpoint - The announcement details the share reduction results of Shanghai Xianhui Automation Technology Co., Ltd, highlighting the actions taken by major shareholders and the overall impact on the company's shareholding structure [1][2]. Shareholder Holding Situation - Before the reduction plan, Shanghai Jinghui Investment Partnership (Limited Partnership) held 2,590,000 shares, accounting for 2.06% of the total share capital. Together with its concerted actors, they held a total of 59,637,528 shares, representing 47.53% of the total share capital [1]. - Shanghai Jinghui Investment and Shanghai Jinghui Investment Consulting Co., Ltd. are identified as significant shareholders, with the latter holding 2,527,000 shares, or 2.01% of the total share capital [1][2]. Reduction Plan Implementation Results - As of July 25, 2025, Jinghui Investment reduced its holdings by 546,350 shares, while Jinghui Investment Consulting reduced its holdings by 631,750 shares through centralized bidding [2][5]. - The reduction plan initially disclosed on May 19, 2025, allowed Jinghui Investment to reduce up to 647,500 shares (0.52% of total share capital), but it completed only 546,350 shares (0.44%) before deciding to terminate the plan early [5][6]. - Jinghui Investment Consulting's reduction was fully executed, with a total of 631,750 shares sold, maintaining the planned reduction limit of 0.50% of total share capital [5]. Current Shareholding Situation - After the reductions, Jinghui Investment holds 2,043,650 shares, representing 1.63% of the total share capital, while Jinghui Investment Consulting holds 1,895,250 shares, or 1.51% [5][6]. - The total share capital of the company has increased to 125,479,333 shares due to the stock option plan, necessitating adjustments in the shareholding percentages [5].

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 证券代码：688155 证券简称：先惠技术 公告编号：2025-044 上海先惠自动化技术股份有限公司 2025年第三次临时股东会决议公告 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。 （一） 非累积投票议案 1.00、议案名称：《关于修订及制定公司内部管理制度议案》 （一） 股东会召开的时间：2025 年 7 月 28 日 （二） 股东会召开的地点：上海市松江区文翔路 6201 号小昆山镇社区文化中心 三楼 315 会议室 （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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 69,122,109 | | 普通股股东所持有表决权数量 | 69,122,109 | | 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 | 55.0864 | | 例 ...