Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025, emphasizing the importance of maintaining order and protecting the rights of all shareholders during the meeting [2][3][4]. Meeting Procedures - Shareholders and their representatives can participate in the meeting through online voting, while those attending in person must comply with identity verification and other requirements [2][3]. - Attendees must arrive at least 30 minutes before the meeting to complete registration and present necessary identification documents [3]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [3][4]. - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's order and time limits for questions [4][5]. Voting and Decision-Making - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [5][7]. - A representative from the shareholders and a representative from the supervisory board will be appointed as vote counters [5][7]. - Shareholders must express their opinions on proposals as either agree, disagree, or abstain, with improperly filled ballots considered as abstentions [4][5]. Audit Firm Appointment - The company proposes to reappoint Tianjian Certified Public Accountants as its auditing firm for the 2025 fiscal year, with an audit fee of RMB 2.18 million, unchanged from the previous year [8][11]. - The audit firm has a solid track record and complies with relevant regulations, ensuring investor protection [9][11]. Governance Changes - The company plans to abolish its supervisory board and amend its articles of association accordingly, with the board of directors assuming the supervisory functions through an audit committee [12][13][14]. - The audit committee will consist of three members, including two independent directors, to enhance governance and operational efficiency [14][15]. Regulatory Compliance - The proposed changes and the appointment of the audit firm have been approved by the company's board and will be submitted for shareholder approval [11][15][16].

宁波均普智能制造股份有限公司 2025年第四次临时股东大会会议资料 证券代码：688306 证券简称：均普智能 | | | 宁波均普智能制造股份有限公司 2025年第四次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《 上市公司股东大会规则》以及《宁波均普智能制造股份有限公司章程》(以下简 称"《公司章程》")《宁波均普智能制造股份有限公司股东大会议事规则》等 相关规定，宁波均普智能制造股份有限公司(以下简称"公司")特制定2025年第 四次临时股东大会会议须知： 一、公司股东、股东代理人及其他出席者可以采用网络投票方式参加本次股 东大会。需参加现场会议的股东、股东代理人及其他出席者应当听从公司工作人 员安排，并配合现场要求，接受身份核对等相关工作。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、见证律师、董 事会邀请的人员以及列席会议的高级管理人员外，公司有权依法拒绝其他无关人 员进入会场。 三、出席会议的股东及股东代 ...

Group 1 - Company announced a share buyback of 1.7 million shares, representing 0.14% of total shares outstanding, with a total expenditure of approximately RMB 8.52 million [1] - The highest buyback price was RMB 5.05 per share, while the lowest was RMB 4.91 per share [1] - As of the end of 2024, the revenue composition of the company includes: 31.79% from general automotive parts intelligent manufacturing equipment, 28.41% from new energy vehicle parts intelligent manufacturing equipment, and 18.77% from traditional internal combustion engine vehicle parts intelligent manufacturing equipment [1] Group 2 - The company also generates revenue from intelligent equipment applications and after-sales services (9.06%), consumer goods intelligent manufacturing equipment (5.23%), and industrial electromechanical products intelligent manufacturing equipment (5.11%) [1] - The current market capitalization of the company is RMB 14.8 billion [2]

Group 1 - The company Ningbo Junpu Intelligent Manufacturing Co., Ltd. announced on September 2, 2025, an adjustment to the funding sources for its share repurchase plan, changing it from "self-owned funds and excess raised funds" to "self-owned funds, excess raised funds, and self-raised funds" while keeping other details of the repurchase plan unchanged [1] Group 2 - The repurchase plan was initially approved on August 5, 2024, with a budget of no less than 30 million yuan (including) and no more than 50 million yuan (including) using self-owned and excess raised funds, with a maximum repurchase price of 5.8 yuan per share [2] - On August 1, 2025, the company increased the maximum repurchase price from 5.80 yuan per share to 14.00 yuan per share and extended the repurchase period by 9 months, ending on May 4, 2026 [2] Group 3 - As of August 31, 2025, the company had repurchased a total of 1.7 million shares through centralized bidding, accounting for 0.14% of the total share capital of 1.228 billion shares, with a total payment of 8.5164 million yuan (excluding transaction commissions) [3] Group 4 - The adjustment in funding sources aims to improve the efficiency of fund usage and leverage relevant support policies, with the company obtaining a loan commitment from Bank of China Ningbo Branch for a special loan not exceeding 37 million yuan and not exceeding 90% of the actual repurchase amount [4] Group 5 - The adjustment of the funding sources for the share repurchase has been approved by the company's board of directors and does not require submission to the shareholders' meeting for approval [5]

Group 1 - The board of directors of Ningbo Junpu Intelligent Manufacturing Co., Ltd. ensures that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1] - The 37th meeting of the second board of directors was held on September 1, 2025, via a combination of in-person and various communication methods, chaired by Chairman Liu Yuan [1] - All 9 directors were present at the meeting, and the convening and holding procedures complied with the relevant provisions of the Company Law and the Articles of Association [1] Group 2 - The voting results showed 9 votes in favor, 0 against, and 0 abstentions regarding the adjustment of the source of funds for share repurchase [1] - The detailed content of the meeting is disclosed on the Shanghai Stock Exchange website [1]

Core Viewpoint - The company has adjusted the source of funds for its share repurchase program to include self-raised funds, in addition to self-owned and over-raised funds, to enhance capital efficiency and support the implementation of the repurchase plan [2][3][4] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using between RMB 30 million and RMB 50 million of its own and over-raised funds, with a maximum repurchase price of RMB 5.8 per share, within a 12-month period starting from August 5, 2024 [1] Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 1,700,000 shares, accounting for approximately 0.14% of the total share capital of 1,228,282,800 shares, with a total expenditure of RMB 8,516,390.41 (excluding transaction fees) [2] Adjustment of Fund Sources - The company has decided to adjust the source of funds for the share repurchase from "self-owned and over-raised funds" to "self-owned, over-raised, and self-raised funds" to improve funding efficiency and ensure the smooth execution of the repurchase plan [2][3] Loan Commitment - The company has obtained a loan commitment from Bank of China Ningbo Branch, agreeing to provide a special loan of up to RMB 37 million, which will not exceed 90% of the actual amount used for the repurchase [3] Decision-Making Process - The adjustment of the fund sources for the share repurchase has been approved by the company's board of directors and does not require submission to the shareholders' meeting [3][4] Compliance and Impact - The adjustments are in compliance with relevant laws and regulations and are not expected to have a significant impact on the company's operating performance or harm the interests of shareholders, particularly minority shareholders [3][4]

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。 重要内容提示： | 回购方案首次披露日 | 2024/8/7 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 5 5 月 | 8 | 月 | 日~2026 | 年 | 4 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 170万股 | | | | | | | 累计已回购股数占总股本比例 | 0.14% | | | | | | | 累计已回购金额 | 851.64万元 | | | | | | | 实际回购价格区间 | 4.91元/股~5.05元/股 | | | | | | 一、回购股份的基本情况 公司于2024年8月5日召开第二届董事会第二十二次会议，审议通过了《关于以 集中竞价交易方式回购公司股份的方案暨回购报告书的议案》，并于2024年8月7 日 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-063 公司于2024年8月5日召开第二届董事会第二十二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份的方案暨回购报告书的议案》，并于2024 年8月7日在上海证券交易所网站（www.sse.com.cn）上披露了《关于以集中竞 价交易方式回购公司股份的方案暨回购报告书》（公告编号：2024-050）。公 司拟使用不低于人民币3,000.00万元（含），不超过人民币5,000.00万元（含） 的自有资金和超募资金，以不超过5.8元/股（含）的回购价格，回购公司股份 宁波均普智能制造股份有限公司（以下简称"公司"）分别于 2024 年 8 月 7 日、2025 年 8 月 2 日在上海证券交易所网站披露了《关于以集中竞价交 易方式回购公司股份的方案暨回购报告书》（公告编号：2024-050）、《关于 调整回购股份价格上限并延长实施期限的公告》（公告编号：2025-053）， 公司拟将以上回购股份的资金来源由"自有资金和超募资金"调整为"自 有资金、超募资金及自筹资金"。除上述调整外，回购股份方案的其他内容 未发生变化。 本次调整回购股份资 ...

688306 2025-062 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于调整回购股份资金来源的公告》（公告编号：2025-063）。 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 宁波均普智能制造股份有限公司（以下简称"公司"）第二届董事会第三 十七次会议于2025年9月1日以电子邮件形式发出通知，并于2025年9月1日在公 司会议室以现场结合多种通讯的方式召开。本次会议由董事长刘元先生主持， 会议应出席董事9名，实际出席董事9名。本次会议的召集和召开程序符合《公 司法》和《公司章程》的相关规定。 二、 董事会会议审议情况 1、审议并通过《关于调整回购股份资金来源的议案》 表决情况：9票赞成，0票反对，0票弃权。 2、审议并通过《关于豁免第二届董事会第三十七次会议通知时限的议案》 表决情况：9票赞成，0票反对，0票弃权。 特此公告。 宁波均普智能制造股份有限公司董事会 2025年9月2日 ...

Core Viewpoint - The company plans to adjust the funding sources for its share repurchase program to include self-owned funds, excess raised funds, and self-raised funds [1] Summary by Categories - **Repurchase Plan** - The company intends to use no less than RMB 30 million and no more than RMB 50 million of its own funds and excess raised funds for the share repurchase [1] - The repurchase price will not exceed RMB 5.8 per share [1] - The repurchase period is set for 12 months from the date the board of directors approves the repurchase plan [1] - **Purpose of Repurchase** - The repurchased shares will be used for employee stock ownership plans or equity incentive plans at an appropriate future time [1]