证券代码：688290 证券简称：景业智能 公告编号：2025-045 杭州景业智能科技股份有限公司 第二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）第二届董事会第十六 次会议于 2025 年 6 月 3 日以现场结合通讯方式召开。本次会议应到董事 9 人， 实到董事 9 人，会议由董事长来建良先生主持。会议的召集和召开程序符合《公 司法》《公司章程》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司执行事务董事的议案》 根据《公司法》《公司章程》等规定，董事会同意选举来建良先生为执行公 司事务的董事及第二届董事会董事长，并担任公司法定代表人，任期自本次董事 会审议通过之日起至第二届董事会任期届满之日止。 1 根据《公司法》《公司章程》等有关规定，公司监事会的职权由董事会审计 委员会行使，公司规章制度中涉及监事会、监事的规定不再适用，结合公司实际 情况，对公司治理制度进行修订， ...

Group 1: Market Overview - The market has seen an increase, surpassing 4200, driven by a court ruling invalidating tariffs imposed by the US, which has boosted global risk appetite [1] - The strongest sectors today include autonomous driving and stablecoins, indicating a shift in investor focus [1] Group 2: Nuclear Fusion Research - The Southwestern Institute of Physics has achieved a new operational record for fusion devices in China, highlighting advancements in nuclear fusion research [2][1] - This development raises questions about the potential for this niche sector to gain traction and attract investment [2] Group 3: Company Involvement in Nuclear Fusion - Yongding Co., Ltd. has achieved leading performance in wire rod length and low-temperature strong magnetic field applications, with products used in superconducting induction heating and fusion magnets, maintaining close cooperation with the Southwestern Institute of Physics [6] - Chenguang Medical has ongoing technical communication with the Southwestern Institute regarding the supply of superconducting magnets, contingent on specific procurement needs [7] - Qiaoyuan Co. has established a reputation in the medical sector and maintains relationships with military research institutions, including the Southwestern Institute [8] - Lansi Heavy Industry is involved in the development of nuclear fusion-related products and has successfully applied a new type of heat exchanger in a fusion engineering project [9][10] - Guoguang Electric has received a provincial science and technology award for a project in collaboration with the Southwestern Institute focused on high-sensitivity leak detection technology for fusion components [10] - Antai Technology is at the forefront of research and manufacturing in fusion filter components, collaborating with the Southwestern Institute [11] - Hekang New Energy provides operational and maintenance services for high-voltage water-cooled variable frequency systems used by the Southwestern Institute [11] - Jingye Intelligent is exploring cooperation in remote operation and maintenance technology for fusion reactors with the Southwestern Institute [12] - Yingjie Electric serves various research institutions, including the Southwestern Institute, providing power supplies for scientific research and experimental testing [13]

Summary of Conference Call Records Industry or Company Involved - **Industry**: Technology, Logistics, Nuclear Fusion - **Companies Mentioned**: 中邮科技 (Zhongyou Technology), 星宸科技 (Xingchen Technology), 融发核电 (Rongfa Nuclear Power) Key Points and Arguments Market Overview - The market is currently experiencing a transition phase between old and new cycles, with technology stocks expected to strengthen as the sentiment improves [1] - The performance of high-profile stocks has been mixed, indicating limited strength in the current market rebound [1] - The nuclear fusion and nuclear energy sectors have shown significant strength, breaking the previous trend of no follow-up after peak performance [1] Zhongyou Technology - The domestic low-speed unmanned logistics vehicle market is poised for explosive growth, driven by increased orders from leading logistics companies [3] - Key factors for growth include: 1. Rapid cost reduction of core components and improved algorithm efficiency, leading to monthly operational costs of approximately 3,167 yuan, significantly lower than the average driver salary of 6,500 yuan [3] 2. Continued relaxation of road rights policies, facilitating the commercialization of unmanned vehicles [3] - The potential market for unmanned logistics vehicles could exceed 100 billion yuan if penetration in the last-mile delivery market reaches over 17% [3] - Zhongyou Technology is highlighted as a key player due to its extensive service network, making it well-suited for unmanned vehicle deployment [3] Xingchen Technology - The company has recently upgraded its product "豆包" to support real-time video chat, receiving positive feedback [4] - The launch of the "VideoWorld" model has exceeded expectations, indicating strong progress in visual recognition technology [4] - Xingchen Technology is well-positioned to benefit from upcoming AI developments, particularly with the anticipated release of AI glasses by ByteDance in 2025 [4] Rongfa Nuclear Power - The field of controllable nuclear fusion in China has seen continuous progress, transitioning from short-term thematic investment to long-term industrial investment [5] - It is expected that 2-3 nuclear fusion devices will be constructed and put into operation globally each year in the coming years, catalyzing the industry from 0 to 1 [5] - Rongfa Nuclear Power is actively involved in the development of nuclear fusion technology and is participating in the manufacturing of components for the ITER project [5] Other Important but Possibly Overlooked Content - The overall sentiment in the market remains cautious, with a focus on technology stocks for potential gains while defensive plays in banking are also considered [1] - The logistics sector is undergoing a significant transformation with the adoption of unmanned vehicles, which could reshape operational efficiencies and cost structures [3] - The advancements in AI and visual recognition technologies are creating new opportunities for companies like Xingchen Technology, indicating a shift in consumer interaction and product offerings [4]

杭州景业智能科技股份有限公司 2025 年第四次临时股东会会议资料 股票简称：景业智能 股票代码：688290 杭州景业智能科技股份有限公司 2025 年第四次临时股东会 2025 年第四次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会 的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》以及《公司章程》《股 东会议事规则》等相关规定，杭州景业智能科技股份有限公司特制定本次股东会会议 须知： 二零二五年六月三日 | 2025 年第四次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第四次临时股东会会议议程 | 4 | | 金的议案 | 6 | 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员 将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席会议的股东 及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续，并请按规定出示证 券账户卡、身份证明文件或法人单位证明、授权委托书等证明文件，经验证后方可出 席会议。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益 ...

Core Points - The company received a proposal from shareholder Mr. Lai Jianliang, who holds 5.48% of the shares, to add an agenda item regarding amendments to the company's articles of association for the upcoming fourth extraordinary general meeting of shareholders in 2025 [1] - The board of directors agreed to submit the proposal for review at the extraordinary general meeting, aiming to improve decision-making efficiency and reduce costs associated with meetings and shareholder participation [1] - The proposed amendments to the articles of association include changes to the provisions regarding the legal representative of the company and the process for appointing a new legal representative [1][2] Summary of Amendments - Article 8: The current provision regarding the legal representative will be modified to state that the director serving as the legal representative will be determined by a majority decision of the board of directors [2][4] - Article 18: The face value of shares issued by the company remains at RMB 1 per share [2] - Article 20: The company was established through the transformation of Hangzhou Jingye Intelligent Technology Co., Ltd. into a joint-stock company [2][4] - Article 110: The board of directors will consist of 9 members, including 1 employee representative and 3 independent directors [5] - Article 135: The audit committee will consist of 3 members, including 2 independent directors, with the chairperson being an independent director with accounting expertise [5] - The amendments will require approval at the extraordinary general meeting before implementation, and the board will seek authorization to handle related registration procedures with the market supervision authority [5]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was registered on March 4, 2022, and publicly issued 20.6 million shares, listed on the Shanghai Stock Exchange on April 29, 2022 [1] - The registered capital of the company is RMB 1,021.89714 million [1] Company Structure - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the director executing company affairs, appointed by a majority resolution of the board of directors [2] - The company assumes civil liability for the actions of its legal representative [2] Business Objectives and Scope - The company's business objective is to provide reliable intelligent solutions for national strength and industrial development through continuous innovation [3] - The business scope includes technology services, robot manufacturing, industrial automation systems, information security equipment, and artificial intelligence software development [4][5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6] - The total number of shares issued by the company is 102.189714 million, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40] - Shareholders abusing their rights causing losses to the company or other shareholders are liable for compensation [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be held in person or via electronic communication, and proper notice must be given [50] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] Legal Compliance - The company must comply with the Company Law, Securities Law, and other relevant regulations in its operations and governance [1][3] - The company is required to disclose information as mandated by law and cooperate with regulatory authorities [14]

Group 1 - The company announced an increase in temporary proposals for the fourth extraordinary general meeting of shareholders scheduled for June 3, 2025 [1][2] - Shareholder Mr. Lai Jianliang, holding 5.48% of shares, proposed to submit a motion to amend the company's articles of association to the upcoming meeting [1][2] - The original agenda for the shareholder meeting remains unchanged, and the meeting will be held at the company's headquarters in Hangzhou [2][3] Group 2 - The meeting will take place on June 3, 2025, at 9:30 AM at the Hangzhou Jingye Intelligent Technology Park [2][3] - Online voting will be available through the Shanghai Stock Exchange's system, starting and ending on the same day, with specific time slots for voting [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3]

杭州景业智能科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制定本章程。 第二条 杭州景业智能科技股份有限公司系依照《公司法》和其他有关规定成立 的股份有限公司。 公司由杭州景业智能科技有限公司整体变更发起设立，并在浙江省市场监督管理 局注册登记，取得统一社会信用代码91330108341815806X的营业执照。 第三条 公司于2022年3月4日经中国证券监督管理委员会（以下简称"中国证监 会"）注册，首次向社会公众发行人民币普通股2,060万股，于2022年4月29日在上海 证券交易所上市。 第四条 公司注册名称：杭州景业智能科技股份有限公司。 英文名称：Hangzhou Boomy Intelligent Technology Co., Ltd. 第五条 公司住所：浙江省杭州市滨江区乳泉路925号。邮政编码：310052。 第六条 公司注册资本为人民币10,218.9714万元。 第七条 公司为永久存续的股份有限公司。 第十条 ...

杭州景业智能科技股份有限公司 关于修改《公司章程》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。 杭州景业智能科技股份有限公司（以下称"公司"）于近日收到单独持有公 司 5.48%股份的股东来建良先生发来的《关于提请增加 2025 年第四次临时股东 会临时提案的函》，为提高决策效率，减少会议召开及股东参会成本，提请公司 董事会增加《关于修改<公司章程>的议案》作为临时提案提交 2025 年第四次临 时股东会进行审议。上述临时提案符合法律法规、规范性文件及《公司章程》的 有关规定，公司董事会同意将该议案提交至公司 2025 年第四次临时股东会审议。 根据《公司法》《上市公司章程指引》等有关规定，同时结合公司实际情况， 拟对 2024 年年度股东大会审议通过的《公司章程》进行修改，具体修改内容如 下： | 现行条款 | 修改后条款 | | --- | --- | | | 第八条 代表公司执行公司事务的董事 | | 第八条 代表公司执行公司事务的董事 | 为公司的法定代表人，法定代表人的产生或 | | 为公司的法定代表人 ...

1. 股东会的类型和届次： 2025年第四次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688290 | 景业智能 | 2025/5/26 | 二、 增加临时提案的情况说明 关于2025年第四次临时股东会增加临时提案的公告 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、 股东会有关情况 证券代码：688290 证券简称：景业智能 公告编号：2025-042 杭州景业智能科技股份有限公司 （一） 现场会议召开的日期、时间和地点 3. 临时提案的具体内容 2025 年 5 月 22 日，公司 2025 年第四次临时股东会召集人公司董事会收到 公司股东来建良先生提交的《关于提请增加 2025 年第四次临时股东会临时提案 2. 股东会召开日期：2025 年 6 月 3 日 3. 股东会股权登记日： 的函》。为提高会议决策效率，减少会议召开及股东参会成本，来建良先生提议 将《关于修改<公司章程>的议案》提交至公司计划于 2025 年 ...