证券代码：688218 证券简称：江苏北人 公告编号：2025-029 江苏北人智能制造科技股份有限公司 关于 2024 年年度报告的信息披露监管问询函的回复公告 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、准确性和完整性承担法律责任。 江苏北人智能制造科技股份有限公司（以下简称"江苏北人"或"公司"）于近 期收到上海证券交易所下发的《关于江苏北人智能制造科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创公函【2025】0270 号）（以下 简称"《问询函》"），公司、董事会、独立董事对《问询函》高度重视，会同年 审会计机构中汇会计师事务所（特殊普通合伙）（以下简称"年审会计师"）就《问 询函》关注的相关问题逐项进行认真核查落实，现就有关问题回复如下： （本公告中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍五 入所致。鉴于本公告部分信息涉及商业秘密，公司针对该部分内容进行豁免披露。） 问题 1.关于储能业务。 2023 年公司开展布局储能产品及全生命周期数字化管理业务，2023-2024 年分别实现营业收入 1,179.0 ...

Group 1 - The board of directors of Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. held its seventh meeting of the fourth session on June 25, 2025, with all six directors present, confirming the legality and validity of the meeting [1][2] - The board approved the appointment of Zeng Youfu as a member of the audit committee, effective from the date of the board's approval until the end of the current board's term [1][2] - Zeng Youfu will join independent directors Yan Duolin and Zhou Wanting to form the fourth audit committee, with Yan Duolin serving as the chairperson due to his accounting expertise [1][2] Group 2 - Zeng Youfu, born in August 1983, holds a master's degree and has a background in engineering, with previous roles in various companies related to robotics and engineering management [2] - As of the announcement date, Zeng Youfu does not hold any shares in the company and has no related party relationships with other directors or significant shareholders [2] - Zeng Youfu has not faced any penalties from the China Securities Regulatory Commission or other authorities, nor has he been under investigation for criminal activities or violations [2]

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd for the 2025 second extraordinary general meeting of shareholders [2][3] - The meeting was convened by the company's board of directors, and the notice was published 15 days prior to the meeting date [3][4] - The meeting utilized both on-site and online voting methods, with the on-site meeting held on June 25, 2025 [4] Group 2 - A total of 61 shareholders and their proxies attended the meeting, representing 32,681,409 shares, which is 28.0587% of the total voting shares [5][6] - The meeting included 3 shareholders present on-site and 58 participating via online voting, with a total of 59 small investors represented [6][7] - The legal qualifications of the attendees were verified, and all participants met the legal requirements [7] Group 3 - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the announced agenda [8] - The voting results showed that the resolutions were overwhelmingly approved, with the highest approval rate being 99.8810% for one of the resolutions [8][9] - The legal opinion concluded that all procedures and results of the meeting complied with relevant laws and regulations, confirming the validity of the resolutions passed [9]

Meeting Overview - The shareholder meeting of Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. was held on June 25, 2025, in Suzhou Industrial Park [1] - A total of 61 ordinary shareholders attended the meeting, holding 32,681,409 voting rights, which represents 28.0587% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [2][3] - The voting results for the ordinary shares showed a high level of agreement, with the following key statistics: - 32,485,175 votes in favor (99.3996%), 195,234 votes against (0.5974%), and 1,000 abstentions (0.0031%) for one of the resolutions [2] - 32,611,199 votes in favor (99.7852%), 69,210 votes against (0.2118%), and 1,000 abstentions (0.0031%) for another resolution [2] - 32,595,853 votes in favor (99.7382%), 84,556 votes against (0.2587%), and 1,000 abstentions (0.0031%) for yet another resolution [2] Legal Compliance - The meeting and voting procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [3]

证券代码：688218 证券简称：江苏北人 公告编号：2025-027 江苏北人智能制造科技股份有限公司 关于选举职工代表董事的公告 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、准确性和完整性承担法律责任。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司于 2025 年 6 月 25 日召开的 2025 年第二次临时股东大会之后，召开职工代表大会。经全体 职工代表民主讨论和表决，一致通过了《关于选举曾佑富为公司职工代表董事的 议案》，同意选曾佑富（简历详见附件）为公司第四届董事会职工代表董事，任 期自本次职工代表大会审议通过之日起至第四届董事会任期届满之日止。 截至本公告披露日，曾佑富未持有公司股份，与公司其他董事、高级管理人 员及持有本公司 5%以上股份的股东不存在其他关联关系。未受过中国证监会及 其他有关部门的处罚和证券交易所纪律处分；未因涉嫌犯罪被司法机关立案侦查 或者涉嫌违法违规被中国证监会立案稽查；不存在重大失信等不良记录；符合《公 司章程》《公司法》及其他法律法规关于担任上市公司董事和高级管理人员的相 关规定。 附件： 曾佑富简历 ...

上海市锦天城律师事务所 关于江苏北人智能制造科技股份有限公司 2025 年第二次临时股东大会的 上海市锦天城律师事务所 关于江苏北人智能制造科技股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 2025 年第二次临时股东大会的 法律意见书 致：江苏北人智能制造科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏北人智能制造科技 股份有限公司（以下简称"公司"）的委托，就公司召开 2025 年第二次临时股 东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司 法》（以下简称"《公司法》"）等法律、法规和其他规范性文件以及《江苏北 人智能制造科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会 ...

证券代码：688218 证券简称：江苏北人 公告编号：2025-026 江苏北人智能制造科技股份有限公司 2025年第二次临时股东大会决议公告 （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 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 32,681,409 | | 普通股股东所持有表决权数量 | 32,681,409 | | 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例（%） | 28.0587 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 28.0587 | 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 2,126,387 股不享有股东大 会表决权。 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 （一） 股东大会召开的时间：2025 年 6 月 25 日 （二） 股东大会召开的地点：苏州工业园区淞北路 18 号一楼 VIP1 会议室 本公司董事会及全体董事保证公告内容不存在任何 ...

江苏北人智能制造科技股份有限公司 证券代码：688218 证券简称：江苏北人 公告编号：2025-028 第四届董事会第七次会议决议公告 1、审议通过《关于选举审计委员会委员的议案》 会议同意补选曾佑富（简历详见附件）为公司第四届审议委员会委员，任期 自公司本次董事会审议通过之日起至公司第四届董事会任期届满之日止。曾佑富 与公司独立董事严多林先生和独立董事周婉婷女士共同组成公司第四届审计委 员会，其中严多林先生为会计专业人士和主任委员。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 特此公告。 江苏北人智能制造科技股份有限公司董事会 2025 年 6 月 26 日 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏北人智能制造科技股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日在公司会议室以现场结合通讯方式召开了第四届董事会第七次会议。本次会议 于 2025 年第二次临时股东大会和 2025 年第一次职工代表大会结束后，通知公 司第四届董事会全体董事参加会议，经全体董事同意， ...

江苏北人智能制造科技股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年六月 江苏北人智能制造科技股份有限公司 2025 年第二次临时股东大会会议资料 江苏北人智能制造科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会会议须知 | 1 | | | --- | --- | --- | | 2025 年第二次临时股东大会会议议程 | 4 | | | 2025 年第二次临时股东大会会议议案 | 6 | | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | | 6 | | 议案二：《关于修订<股东会议事规则>的议案》 | | 7 | | 议案三：《关于修订<董事会议事规则>的议案》 | | 8 | | 议案四：《关于修订<独立董事工作制度>的议案》 | | 9 | | 议案五：《关于修订<对外担保制度>的议案》 | | 10 | | 议案六：《关于修订<对外投资管理制度>的议案》 | | 11 | | 议案七：《关于修订<关联交易管理制度>的议案》 | | 12 | | 议案八：《关于修订<利润分配管理制度>的议案》 | | 13 | | 议案九： ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on several important proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [6][9]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, requiring timely attendance for registration [2][5]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the rules to avoid disrupting the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [4][6]. Group 2: Proposals for Discussion - Proposal 1: The company plans to cancel the supervisory board and amend the articles of association in compliance with new regulations [6][9]. - Proposal 2: Amendments to the rules governing shareholder meetings will be proposed [8][10]. - Proposal 3: Amendments to the rules governing board meetings will be proposed [8][10]. - Proposal 4: Amendments to the independent director work system will be proposed [10][12]. - Proposal 5: Amendments to the external guarantee system will be proposed [11][12]. - Proposal 6: Amendments to the external investment management system will be proposed [11][12]. - Proposal 7: Amendments to the related party transaction management system will be proposed [12][13]. - Proposal 8: Amendments to the profit distribution management system will be proposed [12][13]. - Proposal 9: Amendments to the fundraising management system will be proposed [13][14]. - Proposal 10: Amendments to the cumulative voting system implementation details will be proposed [13][14]. - Proposal 11: Amendments to the separate voting management measures for small and medium investors will be proposed [14].