证券代码：688306 证券简称：均普智能 公告编号：2025-051 宁波均普智能制造股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第7号——回购股份》的相关规 定，公司在回购期间，应当在每个月的前3个交易日内公告截至上月末的回购进展 情况。 截至2025年7月31日，公司通过上海证券交易所交易系统以集中竞价交易方式 累计回购公司股份1, ...

宁波均普智能制造股份有限公司 会计师事务所选聘制度 第一章 总则 第四条 公司控股股东以及实际控制人不得在公司董事会、股东会审议决定前 指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司的会计师事务所应当符合《证券法》规定的资格，具有良好的执 业质量记录，并满足下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开展 证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； 第一条 为进一步规范宁波均普智能制造股份有限公司（以下简称"公司"） 选聘（含续聘、改聘）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称 "《证券法》"）、《国有企业、上市公司选聘会计师事务所管理办法》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》"）的有关规定， 特制定本制度。 第二条 公司选聘执行年报审计业务的会计师事务所对财务会计报告、内部控 制等发表审计意见、出具审计报告，应当遵照本制度，履行选聘程序。选聘其他专 项 ...

688306 2025-052 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 《关于调整回购股份价格上限并延长实施期限的公告》（公告编号：2025-053）。 2、审议并通过《关于制定<会计师事务所选聘制度>的议案》 为规范公司选聘执行年报审计业务的会计师事务所的有关行为，根据《中 华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所管理办法》 等法律、法规及规范性文件的有关规定，结合公司的实际情况，制定《会计师 事务所选聘制度》。 表决情况：9票赞成，0票反对，0票弃权。 本议案已经董事会审计委员会审议通过。 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 十五次会议于2025年7月30日以电子邮件形式发出通知，并于2025年8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 ...

格隆汇8月1日丨均普智能(688306.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份1,700,000股，占公司总股本1,228,282,800股的比例为0.14%，回购 成交的最高价为5.05元/股，最低价为4.91元/股，支付的资金总额为人民币8,516,390.41元（不含交易佣 金等交易费用）。 ...

自动化投入的前提，是企业产值提升后带来的BOM（物料清单）成本下降，能够覆盖设备投资。 人形机器人的核心零部件，到底有多少是"手搓"的？ 但"手搓"零部件，在人形机器人行业并非个例。一位无锡新能源企业的高管告诉第一财经记者，今年上半年去杭州一家头部机器人公司考察的时候，发现对 方的部分核心零部件也是"手搓"的，"感觉和他们的市场地位还是有些不符"。 步科电气是智元的供应商之一。彭泽华向记者透露，过去一年，公司在机器人领域的电机单品出货量超过了20000台，有几百个产品品种。"建立自动化产线 的成本很高，企业也会算一笔账。" 自动化投入的前提，是企业产值提升后带来的BOM（物料清单）成本下降，能够覆盖设备投资。彭泽华向记者举例，如果未来整体提升到2000万元，同时 BOM成本能下降40%-50%，"那么'省下的钱'可能就足够覆盖自动化设备的采购成本"。在这一前提下，企业不仅能额外节省人工费用，提高产能效率。 自动化产线投入高昂，并非秘密。 今年2月，富临精工（300432.SZ）与绵阳市涪城区人民政府签订投资协议，拟在当地投建机器人智能电关节模组研发及生产基地项目，项目总投资金额1.1 亿元。次月，中鼎股份(0 ...

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

Core Insights - Zhiyuan Robotics has successfully won the bid for China Mobile's humanoid biped robot OEM service procurement project, with a budget of up to 78 million yuan (including tax) [1] - As an important partner of Zhiyuan Robotics, Junpu Intelligent's subsidiary, Puzhi Robotics, is responsible for the design, production, and assembly services of the robot shells [1] - The first batch of products for this project has already been delivered, marking a significant breakthrough for the company in the commercialization of embodied intelligence [1]

Core Viewpoint - The entry of Zhiyuan Robotics into the Sci-Tech Innovation Board-listed company, Shuangwei New Materials, has attracted significant attention in the capital market, highlighting a collective leap of Zhejiang automotive parts companies into the humanoid robotics industry, aiming for high-quality development and a new growth curve [1][2]. Group 1: Industry Transition - Zhejiang Province has over 100 humanoid robotics-related companies, with more than 40 listed on the A-share market, indicating a robust shift from automotive manufacturing to humanoid robotics assembly [2]. - Companies like Xiash Precision and Junsheng Electronics are strategically pivoting towards humanoid robotics as a second growth curve, leveraging their existing automotive parts expertise [2][4]. - The humanoid robotics industry is seen as a new growth space, with companies like Shuanglin Co. and Wanliyang actively developing core components to tap into a market worth hundreds of billions [2][4]. Group 2: Technological Synergy - The transition of Zhejiang automotive parts companies to humanoid robotics is facilitated by the technological similarities in precision manufacturing, power control, and sensor integration, allowing for cost-effective R&D [7][11]. - Companies are utilizing existing production equipment and supply chains from the automotive sector to minimize costs and risks associated with entering the humanoid robotics market [9][11]. - The collaboration with leading automotive manufacturers enhances the supply chain and accelerates the development of humanoid robotics components [8][9]. Group 3: Market Potential - The humanoid robotics market is projected to experience explosive growth, with global sales expected to reach 1.24 million units by 2025 and over 500 million units by 2035, indicating a significant opportunity for companies in this sector [4][5]. - The aging population and labor shortages in manufacturing are driving the demand for humanoid robots, further solidifying the market's potential [6]. Group 4: Policy Support and Ecosystem - The Zhejiang government is providing targeted policy support to facilitate the transition of traditional manufacturing to future industries, emphasizing a collaborative approach between enterprises, academia, and research institutions [13][14]. - The establishment of a comprehensive ecosystem that includes supply chain collaboration and technological innovation is crucial for the successful transition of companies into the humanoid robotics sector [12][14].

Core Insights - Embodied intelligence has emerged as a new high ground in technological competition, a new track for future industries, and a new engine for economic development. The global embodied robotics industry is experiencing strong growth and has a promising outlook. It is expected that by 2025, the global robotics market will reach $47.7 billion, with industrial robots accounting for $13.86 billion and service robots for $21.92 billion, maintaining a compound annual growth rate of over 20% for the next five years [1][2]. Group 1: Industry Growth and Trends - The embodied intelligence sector is witnessing active innovation, particularly in automotive manufacturing, where significant potential exists. Some companies have already achieved profitability [1]. - By 2025, certain Chinese companies are expected to transition towards high-quality development, forming a complete closed loop of research, manufacturing, and application in niche areas, while accelerating global expansion [1]. - Chinese enterprises are continuously breaking through technological bottlenecks in heavy-duty industrial robots and automotive industrial robots, with the potential to "overtake" competitors [1]. Group 2: Conference Overview - The "2025 China Embodied Intelligence Robotics Industry Conference and Exhibition" will be held from August 13-15, 2025, at the Shanghai New International Expo Center, aiming to create a one-stop value connection platform [2]. - The conference is expected to attract over 200 exhibiting brands, more than 20,000 attendees, and over 20 professional purchasing groups, facilitating the entire embodied intelligence industry chain from raw materials to system integration [2][7]. Group 3: Conference Highlights - Highlight 1: The conference will promote technological innovation by gathering top global experts, scholars, and industry leaders to showcase the latest achievements in embodied intelligence and automotive technology [11]. - Highlight 2: It will deepen academic interaction, providing opportunities for researchers in embodied intelligence and automotive engineering to exchange ideas and stimulate interdisciplinary innovation [12]. - Highlight 3: The event aims to connect the upstream and downstream of the embodied intelligence and automotive industry chain, integrating chip development, vehicle manufacturing, and component supply [14]. - Highlight 4: The conference will explore new business models, bridging communication between embodied intelligence projects and capital, supporting startups and innovative companies in the automotive sector [15]. Group 4: Agenda Overview - The conference agenda includes key discussions on industry trends, policy interpretations, and technical frameworks related to embodied intelligence and its applications in the automotive sector [17]. - Sessions will cover challenges and opportunities for automotive parts companies transitioning to embodied intelligence, as well as investment opportunities in the sector [18].

Investment Rating - The report maintains a "Buy" rating for the mechanical industry [1] Core Insights - The mechanical industry is experiencing significant advancements, particularly in humanoid robots and automation technologies, with major companies launching mass production of innovative products [3][4][6] - The humanoid robot sector is expected to see a breakthrough in 2025, with mass production levels reaching thousands of units, which will enhance data collection and training capabilities [6] - The agricultural machinery market is facing challenges, but long-term demand is anticipated to rise due to policy support and export opportunities [9] - The engineering machinery sector is currently under pressure domestically but is witnessing growth in exports, with a positive outlook for infrastructure investments [13] - The low-altitude economy is gaining traction, with government support and increasing applications in tourism and logistics [24] Summary by Relevant Sections Humanoid Robots - On June 30, Junpu Intelligent's subsidiary launched mass production of humanoid robots, marking a significant milestone in the industry [3] - The Sichuan provincial government is promoting the development of humanoid robots and related AI products [3] - The humanoid robot industry is expected to see substantial growth, with a focus on complex functionalities and cost reduction in production [6] Agricultural Machinery - The agricultural machinery market's sentiment index is at 40.9%, indicating a downturn [8] - Despite current challenges, tractor exports have increased by 12.6% in quantity and 31.2% in value from January to May 2025 [9] Engineering Machinery - In May 2025, excavator sales reached 18,202 units, with domestic sales declining by 1.5% but exports increasing by 5.4% [13] - The engineering machinery sector is expected to recover as infrastructure investments rise [13] Low-altitude Economy - The low-altitude economy is being actively developed, with initiatives in low-altitude tourism and support for eVTOL aircraft [24][22] - The government is encouraging the application of low-altitude equipment and services across various sectors [22]