Group 1 - The stock price of Junpu Intelligent (688306) closed at 10.2 yuan, down 1.45% with a turnover rate of 1.32% and a trading volume of 162,300 hands, amounting to 166 million yuan [1] - The net outflow of main funds today was 20.95 million yuan, accounting for 12.64% of the transaction amount, with large orders seeing a net outflow of 13.63 million yuan (8.23%) and 7.32 million yuan (4.42%) from medium orders [1] - The latest quarterly report shows total operating revenue of 329 million yuan, a year-on-year decrease of 31.20%, while net profit attributable to shareholders was 30.16 million yuan, an increase of 21.19% [1] Group 2 - Junpu Intelligent was established in 2017 and is located in Ningbo, primarily engaged in general equipment manufacturing, with a registered capital of 1.228 billion yuan [2] - The company has made investments in 4 enterprises, participated in 51 bidding projects, and holds 130 patents along with 2 trademark registrations [2]

Group 1 - The stock price of Junpu Intelligent (688306) closed at 10.26 yuan, down 2.75%, with a turnover rate of 1.5% and a trading volume of 184,700 hands, amounting to 1.92 billion yuan [1] - The latest financial report for Junpu Intelligent shows total operating revenue of 329 million yuan, a year-on-year decrease of 31.20%, while net profit attributable to shareholders was 30.16 million yuan, an increase of 21.19% [1] - The company has a current ratio of 1.147, a quick ratio of 0.445, and a debt-to-asset ratio of 62.20% [1] Group 2 - Junpu Intelligent was established in 2017 and is located in Ningbo, primarily engaged in the general equipment manufacturing industry [2] - The company has made investments in 4 enterprises and participated in 51 bidding projects [2] - Junpu Intelligent holds 2 trademark registrations and 130 patents, along with 20 administrative licenses [2]

Core Viewpoint - The company, Ningbo Junpu Intelligent Manufacturing Co., Ltd., is actively engaged in the development and production of intelligent manufacturing equipment and solutions, particularly in the fields of new energy vehicles, healthcare, consumer goods, and industrial machinery [3][4]. Group 1: Company Developments - On July 14, 2025, the company established a joint venture with Zhiyuan Robotics to collaborate on the research, production, and sales of general humanoid robots [2]. - The company has successfully completed a significant project for Procter & Gamble, marking its largest investment in intelligent manufacturing equipment for electric shavers in nearly a decade [2]. - As of the first half of 2023, the company secured new orders totaling 1.109 billion yuan, with a backlog of 3.978 billion yuan [3]. Group 2: Financial Performance - The company reported a revenue of 329 million yuan for the first quarter of 2025, reflecting a year-on-year decrease of 31.20%, while the net profit attributable to shareholders was -30.1649 million yuan, showing a year-on-year increase of 21.19% [9]. - As of the end of 2024, overseas revenue accounted for 71.98% of total revenue, benefiting from the depreciation of the Chinese yuan [4]. Group 3: Market Position and Shareholder Information - The company is positioned within the mechanical equipment sector, specifically in automation equipment, and is involved in various concept sectors including automotive parts and humanoid robots [9]. - As of March 31, 2025, the number of shareholders increased by 12.95% to 27,100, with an average of 45,317 circulating shares per person, which is an increase of 132.28% [9].

Core Viewpoint - The company, Ningbo Junpu Intelligent Manufacturing Co., Ltd., is actively expanding its operations in the fields of humanoid robots, automotive thermal management, and new industrialization, benefiting from the depreciation of the RMB [2][4]. Group 1: Company Operations - The company has established a joint venture with Zhiyuan Robotics to co-develop, produce, and sell general humanoid robot bodies, while also supplying components to Zhiyuan Robotics [2]. - The company has completed a significant project for Procter & Gamble, marking its largest investment in intelligent manufacturing equipment for electric shavers over the past decade, and is expanding its client base to include major automotive and industrial companies [2][3]. - As of the first half of 2023, the company signed new orders worth 1.109 billion yuan, with a total order backlog of 3.978 billion yuan [3]. Group 2: Financial Performance - The company reported a revenue of 329 million yuan for the first quarter of 2025, a year-on-year decrease of 31.20%, while the net profit attributable to the parent company was -30.165 million yuan, showing a year-on-year increase of 21.19% [9]. - As of the end of March 2025, the company's overseas revenue accounted for 71.98%, benefiting from the depreciation of the RMB [4]. Group 3: Market Position - The company specializes in the research, production, sales, and service of complete assembly and testing intelligent manufacturing equipment, industrial robots, and digital intelligent software, serving well-known manufacturers in various sectors [3][9]. - The company is classified under the mechanical equipment industry, specifically in automation equipment, and is involved in several concept sectors including automotive parts and humanoid robots [9].

Group 1 - The company Junpu Intelligent (SH 688306) announced the convening of its 35th board meeting on August 1, 2025, to discuss various documents including a proposal to waive the notification period for the meeting [1] - For the year 2024, the revenue composition of Junpu Intelligent is as follows: 31.79% from general automotive parts intelligent manufacturing equipment, 28.41% from new energy vehicle specific parts intelligent manufacturing equipment, 18.77% from traditional power vehicle specific parts intelligent manufacturing equipment, 9.06% from intelligent device applications and after-sales services, 5.23% from consumer goods intelligent manufacturing equipment, and 5.11% from industrial electromechanical products intelligent manufacturing equipment [1] Group 2 - A warning from a German executive in China highlights the severe price competition in the industry, stating that free intelligent driving services could lead to disastrous consequences for the entire sector [1]

Group 1 - The company held its 35th meeting of the second board on August 1, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][5]. - The board approved the adjustment of the share repurchase price limit from 5.8 CNY to 14.00 CNY per share and extended the implementation period by 9 months, now ending on May 4, 2026 [3][10]. - The board also approved the establishment of a "CPA Firm Selection System" to regulate the selection of auditors for annual reports [4][6]. Group 2 - The company initially planned to use between 30 million CNY and 50 million CNY for share repurchase at a maximum price of 5.8 CNY per share, with the repurchase period set for 12 months from the board's approval on August 5, 2024 [10][18]. - As of July 31, 2025, the company had repurchased 1,700,000 shares, representing 0.14% of the total share capital, with a total expenditure of approximately 8.52 million CNY [11][19]. - The adjustment of the repurchase price limit is aimed at ensuring the smooth implementation of the repurchase plan and maintaining shareholder value [13][14].

Core Viewpoint - The article outlines the selection and management procedures for accounting firms at Ningbo Junpu Intelligent Manufacturing Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [2][3]. Group 1: General Principles - The company establishes a system for selecting accounting firms to ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The selection process must be approved by the Audit Committee, the Board of Directors, and the Shareholders' Meeting, ensuring no pre-appointment actions occur before these approvals [3][4]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific qualifications, including independent legal status, good professional quality records, and familiarity with relevant financial laws and regulations [5]. - The firms must have qualified registered accountants capable of ensuring audit quality and must adhere to legal and regulatory requirements [5]. Group 3: Selection Procedures - The Audit Committee is responsible for the selection process, which includes developing policies, initiating selection work, and evaluating proposals based on defined criteria [6][7]. - Various selection methods such as competitive negotiation, public selection, and invitation selection are to be employed to ensure fairness and transparency [7][8]. Group 4: Evaluation and Reappointment - The Audit Committee must evaluate the performance of the accounting firm annually, and if the evaluation is positive, the firm may be reappointed without a new selection process [9]. - The evaluation criteria include the quality management level and audit fee proposals, with specific weightings assigned to each [10]. Group 5: Special Provisions - The company must disclose information regarding the accounting firm's service duration and audit fees in its annual financial reports [11]. - The company and the accounting firm are required to maintain information security and comply with relevant laws and regulations regarding data protection [12].

Group 1 - The company has adjusted the maximum repurchase price from 5.80 yuan per share to 14.00 yuan per share and extended the repurchase period until May 4, 2026 [4][5] - The repurchase plan was initially approved on August 5, 2024, with a budget of 30 million to 50 million yuan and a maximum repurchase price of 5.80 yuan per share [2][3] - As of September 30, 2024, the company repurchased 1,700,000 shares at a total cost of approximately 8.52 million yuan, which is 0.14% of the total share capital [2][3] Group 2 - The adjustment of the repurchase plan is deemed reasonable, necessary, and feasible, aligning with relevant regulations and considering market conditions [3][5] - The company emphasizes that the adjustment will not affect its operational capabilities, financial status, or shareholder rights [5][6] - The decision to adjust the repurchase plan was made during a board meeting on August 1, 2025, and does not require shareholder approval [6]

Group 1 - The company announced a share buyback program, stating that it has repurchased a total of 1,700,000 shares as of July 31, 2025 [2] - The repurchased shares represent 0.14% of the company's total share capital, which is 1,228,282,800 shares [2]

证券代码：688306 证券简称：均普智能 公告编号：2025-053 宁波均普智能制造股份有限公司 关于调整回购股份价格上限并延长实施期限的公告 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。 重要内容提示： 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 并在未来适宜时机全部用于员工持股计划或股权激励计划，回购期限为自董事 会审议通过回购方案之日起12个月内。 二、回购实施情况 为保障股份回购方案的顺利实施，宁波均普智能制造股份有限公司（以下 简称"公司"）将股份回购价格上限由 ...