Core Points - The controlling shareholder of the company, Shanghai Buke Information Consulting Co., Ltd., holds approximately 36.98 million shares, accounting for 40.71% of the total share capital of about 90.83 million shares [1] - The controlling shareholder plans to reduce its holdings by up to approximately 2.72 million shares, with a maximum of about 910,000 shares through centralized bidding and about 1.82 million shares through block trading [1] - The revenue composition for the company in 2024 is projected to be 99.46% from the general automation industry and 0.54% from other businesses [1] Company Information - The company's market capitalization is currently 9 billion yuan [2]

Core Viewpoint - The company, Buke Co., Ltd. (688160.SH), announced that its controlling shareholder, Shanghai Bujin, plans to reduce its shareholding due to personal funding needs, intending to sell up to 2.725 million shares, which represents no more than 3% of the company's total share capital [1] Summary by Relevant Sections - Shareholding Reduction Plan - The controlling shareholder, Shanghai Bujin, will reduce its holdings through centralized bidding and block trading [1] - The total number of shares to be sold is capped at 2.725 million [1] - This reduction accounts for a maximum of 3% of the company's total share capital [1]

证券代码：688160 证券简称：步科股份 公告编号：2025-050 上海步科自动化股份有限公司 控股股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 公司于近日收到控股股东上海步进出具的《关于减持股份计划的告知 函》，因股东自身资金需求，控股股东上海步进计划通过集中竞价及大 宗交易方式减持其所持有的公司股份合计不超过 2,724,966 股（不超 过公司总股本的 3%），其中，通过集中竞价交易方式减持股份不超过 908,322 股，减持比例不超过公司总股本的 1%；通过大宗交易方式减 持股份不超过 1,816,644 股，减持比例不超过公司总股本的 2%。减持 期间自本公告披露之日起 15 个交易日后的 3 个月内。若在上述期间公 司有增发、送股、配股、资本公积金转增股本等导致股份变动事项， 该部分股份数量、比例将相应调整。 一、减持主体的基本情况 | | | 股东名称 唐咚 股东身份 控股股东、实控人及一致行动人 √是 □否 直接持股 5%以上股东 √是 □否 董事、监 ...

Group 1 - The core point of the article is that the controlling shareholder of the company, Shanghai Bujin, plans to reduce its holdings in the company due to personal funding needs [1] - Shanghai Bujin intends to reduce its shareholding by a total of no more than 2.725 million shares, which accounts for up to 3% of the company's total share capital [1]

Group 1 - The controlling shareholder of the company, Shanghai Bujin Information Consulting Co., Ltd., plans to reduce its holdings by a total of no more than 2.725 million shares, which accounts for up to 3% of the company's total share capital [1] - The reduction will occur within three months after 15 trading days from the announcement date, utilizing centralized bidding and block trading methods [1] - This announcement indicates a potential shift in shareholder structure and may impact market perception of the company [1]

步科股份公告，控股股东上海步进持有3697.98万股，占40.71%；因自身资金需求，拟在2025年8月27日 至2025年11月26日，通过集中竞价和大宗交易合计减持不超过272.5万股，比例不超过3%。其中，集中 竞价减持不超过90.83万股，占1%；大宗交易减持不超过181.66万股，占2%。 ...

Group 1 - The core point of the article is that Buke Co., Ltd. announced the approval of several proposals, including the adjustment of the amount of funds raised for specific projects through a stock issuance [2] Group 2 - The announcement was made during the 11th meeting of the 5th Supervisory Board of the company [2] - The adjustments pertain to the use of funds raised from the issuance of stocks to specific investors [2]

Core Viewpoint - The company announced the approval of multiple proposals during the 11th meeting of the 5th Board of Directors, including adjustments to the fundraising amount for specific projects [2] Group 1 - The company disclosed that it will adjust the amount of funds raised through a private placement for investment projects [2] - The announcement was made on the evening of August 1 [2] - The meeting was part of the company's ongoing governance and financial strategy [2]

目 录 一、以自筹资金预先支付发行费用的鉴证报告……………………第 1—2 页 二、以自筹资金预先支付发行费用的专项说明……………………第 3—5 页 三、附件 …………………………………………………………… 第 6—9 页 （一）本所执业证书复印件……………………………………… 第 6 页 （二）本所营业执照复印件……………………………………… 第 7 页 （三）本所签字注册会计师证书复印件 ………………………第 8—9 页 关于上海步科自动化股份有限公司 以自筹资金预先支付发行费用的鉴证报告 天健审〔2025〕3-501 号 上海步科自动化股份有限公司全体股东： 我们鉴证了后附的上海步科自动化股份有限公司（以下简称上海步科公司） 管理层编制的《以自筹资金预先支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供上海步科公司为以募集资金置换预先支付发行费用的自筹 资金之目的使用，不得用作任何其他目的。 二、管理层的责任 上海步科公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司募集资金监管规则》（证监会公告〔2025〕10 号）和上海证券交易所科 创板上市公司自律监管指 ...

根据《上海步科自动化股份有限公司向特定对象发行股票证券募集说明书》 中披露的募集资金用途，公司本次向特定对象发行股票募集资金总额不超过 46,500.00 万元（含本数），公司实际募集资金扣除发行费用后的净额全部用于 募集资金投资项目。在不改变本次募集资金投资项目的前提下，公司董事会可根 国泰海通证券股份有限公司 关于上海步科自动化股份有限公司 调整向特定对象发行股票募集资金投资项目拟使用募集资 金金额的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上海步 科自动化股份有限公司（以下简称"步科股份"、"公司"或"发行人"）2023 年度向 特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《上海证券交易所科创板股票上市规则》《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》等有关规定，对公司调 整向特定对象发行股票募集资金投资项目拟使用募集资金金额事项进行了审慎 核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海步科自动化股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2025〕 ...