Group 1 - The company has decided to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with relevant laws and regulations [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [1][2] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [1] Group 2 - Amendments to the articles of association aim to improve the company's operational standards and align with legal requirements [2] - The board of directors has proposed to authorize relevant individuals to handle the registration and documentation related to the amendments and the cancellation of the supervisory board [2] - Specific changes to the governance systems have been approved by the board and will require shareholder approval to take effect [2] Group 3 - The company plans to revise and establish several governance systems to promote compliance and protect the rights of shareholders [2] - The revised articles of association and governance systems will be disclosed on the Shanghai Stock Exchange website [2][3]

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, following a thorough review of the firm's qualifications and independence [1][4][5]. Group 1: Basic Information of the Accounting Firm - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special general partnership [1]. - The firm has a total of 2,356 registered accountants, with 904 having signed audit reports for securities services [1]. - The total business revenue of Tianjian Accounting Firm is 2.969 billion RMB, with audit business revenue at 2.563 billion RMB and securities business revenue at 1.465 billion RMB [1]. Group 2: Audit Fee Structure - The audit fee for the fiscal year 2025 is set at 2.18 million RMB (excluding tax), remaining unchanged from the previous year [4]. - The breakdown includes 1.88 million RMB for annual report audits and 300,000 RMB for internal control audits [4]. Group 3: Review and Approval Process - The company's audit committee has reviewed Tianjian Accounting Firm's independence, professional competence, and investor protection capabilities, concluding that the firm meets the necessary qualifications for auditing [4]. - The board of directors and the supervisory board have both approved the reappointment of Tianjian Accounting Firm for the fiscal year 2025, with unanimous votes in favor [5]. Group 4: Legal and Compliance Information - Tianjian Accounting Firm has a history of civil litigation related to its professional conduct but has fulfilled its legal obligations without adverse effects on its operational capabilities [1]. - The firm has not faced any criminal penalties and has undergone two disciplinary actions in the past three years [3].

Summary of Key Points Core Viewpoint - The company has reported a total impairment loss of 2.1284 million yuan for the first half of 2025, reflecting a cautious approach to financial reporting and adherence to accounting standards [1][2][3]. Group 1: Impairment Preparation Overview - The company has recognized a total of 2.1284 million yuan in credit and asset impairment losses for the first half of 2025, based on the principle of prudence [1]. - The impairment losses include 8.5173 million yuan attributed to credit losses and 6.3889 million yuan related to inventory impairment [2]. Group 2: Impact of Impairment Preparation - The impairment preparation will affect the company's consolidated profit by 2.1284 million yuan, aligning with the company's actual financial situation and accounting standards [3]. - The company emphasizes that this impairment does not involve changes in accounting methods and does not harm the interests of the company or its shareholders [3].

Core Viewpoint - The company has approved the establishment of a wholly-owned subsidiary, Ningbo Embodied Intelligent Robot Innovation Center Co., Ltd., to enhance the efficiency of fundraising project implementation and has authorized the management to open a special fundraising account for the project [1][6]. Fundraising Basic Information - The company was approved to issue 30,707,070 shares at a price of 5.08 RMB per share, raising a total of 1,559,919,156 RMB, with a net amount of 1,418,966,238.97 RMB after deducting issuance costs [1]. Fundraising Usage Status - As of June 30, 2025, the total investment for the fundraising projects is 75,000,000 RMB, with cumulative investment of 64,300,010 RMB, indicating a progress of 85.73% [2][3]. New Implementation Entity - The new implementation entity for the fundraising project is Ningbo Embodied Intelligent Robot Innovation Center Co., Ltd., which is fully owned by Ningbo Junpu Artificial Intelligence and Humanoid Robot Research Institute Co., Ltd. with a registered capital of 50,000,000 RMB [5]. New Fundraising Account - A new special fundraising account will be established to manage and utilize the funds effectively, with agreements signed between the new entity, the company, and the sponsoring institution [6]. Reasons and Impact of Changes - The changes are aimed at improving the efficiency of fundraising usage and ensuring the smooth progress of the projects, without altering the direction or content of the fundraising investments [6][8]. Review Procedures and Opinions - The supervisory board and the sponsoring institution have both expressed their agreement with the changes, confirming compliance with relevant regulations and affirming that there will be no adverse impact on the company's operations or financial status [7][8].

Core Viewpoint - The company is committed to enhancing quality and efficiency while returning value to investors through a structured action plan for 2025, focusing on sustainable development and high-quality growth [1][7]. Group 1: Strategic Focus and Development - The company aims to strengthen its core business by advancing its industrial AI strategy, emphasizing efficiency and automation to reshape the physical world [1]. - The company has developed innovative technologies in various sectors, including automotive, medical, and robotics, achieving significant milestones such as 155 authorized patents and 71 software copyrights [2][3]. - The company is establishing strategic partnerships with leading tech firms to enhance product competitiveness and develop differentiated solutions [3]. Group 2: Financial Performance and Profitability - The company reported a net loss of 27.77 million yuan, a reduction in losses compared to the previous year, indicating improved financial management [2]. - The gross profit margin for the first half of 2025 was 20.05%, an increase of 2.81 percentage points year-on-year, attributed to enhanced project management and supply chain optimization [5]. - The company plans to reduce its asset-liability ratio to the industry average and aims for a 20% increase in tax savings through strategic tax planning [6]. Group 3: Investor Relations and Communication - The company emphasizes the importance of shareholder returns and has established a three-year dividend plan to maintain stable returns while ensuring sustainable growth [7][8]. - The company actively engages with investors through various channels, including online interactions and performance briefings, to enhance transparency and investor understanding [9][10]. - The company has implemented a robust governance structure to ensure compliance and protect the rights of minority shareholders [11]. Group 4: Risk Management and Operational Efficiency - The company has introduced systematic risk assessment processes during the design phase to identify potential issues early and mitigate risks [6][7]. - The company is focused on optimizing internal controls and audit processes to enhance operational efficiency and compliance [11][12]. - The company is committed to continuous evaluation and improvement of its action plan to maintain a positive market image and fulfill its responsibilities as a listed entity [13].

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宁波均普智能制造股份有限公司 累积投票制实施细则 2025年8月 | | | 宁波均普智能制造股份有限公司 累积投票制实施细则 第一章 总 则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司董事、 独立董事的选举行为，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》）、《上市公司治理准则》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 本实施细则。 第二条 本实施细则所称累积投票制是指股东会选举两名以上董事时，股东所持 每一股份拥有与应选出董事人数相等的投票表决权，股东拥有的投票表决权总数等于 其所持有的股份与应选董事人数的乘积。股东可以按意愿将其拥有的全部投票表决权 集中投向某一位或几位董事候选人，也可以将其拥有的全部投票表决权进行分配，分 别投向各位董事候选人的一种投票制度。 第三条 本实施细则适用于选举或变更两名或两名以上的非由职工代表担任的董 事的议案。 第四条 董事的选举，应当充分反映中小股东意见。股东会就选举董事进行表决 时，可以实行累积投票制；如果公司单一股东及其一致行动人拥有权益的股份比 ...

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