二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》、《上市规则》等法律法规、规范性文件及 《公司章程》的有关规定，公司董事会设职工代表董事一名。公司于 2025 年 9 月 8 日召开职工代表大会，经全体与会职工代表表决，同意选举何新锋先生 （简历附后）为公司第二届董事会职工代表董事，任期自公司职工代表大会选 举之日起至公司第二届董事会任期届满之日。何新锋先生当选公司职工代表董 事后，公司第二届董事会中兼任高级管理人员职务以及由职工代表担任的董事 人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 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9日 证券代码：688306 证券简称：均普智能 公告编号：2025-066 宁波均普智能制造股份有限公司 关于非独立董事辞职暨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、准确性和完整性依法承担法律责任。 一、关于非独立董事辞职的情况 宁波均普智能制造股份有限公司（简称"公司"）董事会于近日收到非独 立董事何新锋先生提交的辞职报告。因公司内部工作调整，何新 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-065 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。 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 9 月 8 日 （二） 股东大会召开的地点：浙江省宁波市高新区清逸路 99 号 4 号楼 （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 | 221 | | --- | --- | | 普通股股东人数 | 221 | | 2、出席会议的股东所持有的表决权数量 | 810,667,013 | | 普通股股东所持有表决权数量 | 810,667,013 | | 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 | 66.6508 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 66.6508 | （四 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于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的法律意见书 一、本次股东大会的召集、召开程序 1 国浩律师（上海）事务所 股东大会法律意见书 致：宁波均普智能制造股份有限公司 宁波均普智能制造股份有限公司（以下简称"公司"）2025 年第四次临时股东 大会（以下简称"本次股东大会"）于 2025 年 9 月 8 日召开，国浩律师（上海）事 务所（以下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席 会议，并依据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股 东会规则》和《宁波均普智能制造股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师已经按照有关法律、法规及规范性文件的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集 人资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。 法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律 责任。 本所律师是根据对事实的了解和对法律的理解发表法律 ...

Group 1 - The company, Junpu Intelligent, announced a share buyback plan, stating that it has repurchased a total of 1,700,000 shares as of August 31, 2025 [1] - The repurchased shares represent 0.14% of the company's total share capital [1]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，均普智能发布公告称，公司第二届董事会第三十七次会议审议并通过《关 于调整回购股份资金来源的议案》等。 ...

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]