Core Viewpoint - The company has signed a framework contract for the sale of humanoid robots, indicating a positive outlook for future revenue growth [1] Group 1: Contract Details - The subsidiary, Ningbo Puzhi Future Robot Co., Ltd., signed a sales framework contract with an intelligent manufacturing company on June 30, 2025, for humanoid robot products [1] - The total contract amount is approximately 28.25 million RMB (including tax) [1] - The contract involves the sale of 50 humanoid robots, with a prepayment of about 356,000 RMB already made by the purchaser [1] Group 2: Impact on Company Performance - The execution of this contract is expected to have a positive impact on the company's operating performance in the relevant fiscal years [1] - The specific impact on performance will depend on subsequent order fulfillment, as the contract is framework-based [1]

Group 1 - The core viewpoint is that the robotics industry is entering a new era of embodied intelligence, with humanoid robots at the intersection of robotics and artificial intelligence, potentially opening up a trillion-dollar market [2] - The Robot ETF (562500) has seen significant growth, with a recent increase in scale by 11.43 billion, leading the comparable funds [1] - The Robot ETF has achieved a new high in shares, reaching 16.815 billion, marking a significant milestone in the past year [1] Group 2 - Recent developments include the launch of humanoid robots by Yuejiang Technology in Japan, which are capable of high-precision tasks such as electronic component welding [1] - The Robot ETF is the only robot-themed ETF in the market with a scale exceeding 100 billion, covering various segments including humanoid robots, industrial robots, and service robots [2] - The industry is experiencing breakthroughs in application, cost, and software, indicating a pivotal moment for industrialization in the robotics sector [2]

Group 1 - The core viewpoint of the article is that Junpu Intelligent is upgrading its globalization strategy, with a significant focus on the North American market, which is seen as a critical area for growth due to its vast economic potential and ongoing industrial upgrades [1][3] - Junpu Intelligent's North America President, Wu Tingbo, highlights the immense opportunities in the North American market, driven by deep capacity optimization and supply chain restructuring in local manufacturing [1][2] - The company plans to concentrate resources on the U.S. and Mexico markets, with Mexico being positioned as a crucial strategic growth hub to better respond to changes in the North American supply chain and trade landscape [1][2] Group 2 - Junpu Intelligent is relocating its factory from León to Monterrey, Mexico, to enhance service efficiency and access a richer pool of engineering talent, transforming the factory into a comprehensive R&D and manufacturing base [2] - The company sees new opportunities in the North American medical industry due to structural changes, as the U.S. is strengthening its manufacturing sector but lacks advanced automation technology and talent [2] - The North American business is expected to become a new growth engine for Junpu Intelligent, driven by strategic focus and operational upgrades [2][3]

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 8 5 8 月 | 月 | 日~2025 | 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 证券代码：688306 证券简称：均普智能 公告编号：2025-047 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 截至2025年5月30日，公司通过上海证券交易所交易 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-046 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 宁波均普智能制造股份有限公司 2025年第三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。 （一） 股东大会召开的时间：2025 年 5 月 29 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 | 292 | | --- | --- | | 普通股股东人数 | 292 | | 2、出席会议的股东所持有的表决权数量 | 837,994,924 | | 普通股股东所持有表决权数量 | 837,994,924 | | 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 | 68.8976 | | 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（%） | 68.8976 | （ ...

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 年第三次临时股东大会的法律意见书 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 年第三次临时股东 大会（以下简称"本次股东大会"）于 2025 年 5 月 29 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意见。 本法律意见书依据国家有关法律、法规及规范性文件的规定而出具。 本所律师同 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on May 29 at 14:00 [5][6] - Shareholders and their representatives can participate in the meeting through both on-site and online voting methods [4][5] - The meeting will follow a structured agenda, including the announcement of the number of attending shareholders and their voting rights [2][6] Group 2 - Shareholders must arrive at the venue 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The company has the right to refuse entry to unrelated personnel to maintain order and protect the rights of attending shareholders [1][3] - The meeting will include a voting process where shareholders can express their opinions as "agree," "disagree," or "abstain" [3][9] Group 3 - The company plans to authorize management to sign contracts related to guarantees within a limit of RMB 800 million for daily operations and financing needs [6][9] - The authorization for the guarantee limit will be valid until the annual general meeting in 2025 [9] - The company will provide various types of guarantees, including general guarantees and joint liability guarantees, for its subsidiaries [9]

宁波均普智能制造股份有限公司 2025年第三次临时股东大会会议资料 证券代码：688306 证券简称：均普智能 | 2025年第三次临时股东大会会议须知 . | | --- | | 2025年第三次临时股东大会议程 . | | 议案一。关于新增2025年度对外担保额度预计的议案 | 宁波均普智能制造股份有限公司 2025年第三次临时股东大会会议须知 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理人须在会议召开前半小时到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书 复印件(加盖公章)、授权委托书等，经验证后领取会议资料，方可出席会议。会 议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权的股 份总数，在此之后到场的股东无权参与现场投票表决。 四、会议按照会议通知中所列顺序审议、表决议案。 五、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 ...

Core Insights - The article emphasizes the rapid growth and potential of the smart manufacturing market, driven by technological innovation and policy support, with a projected market size increase from $88.7 billion in 2021 to $228.2 billion by 2027, reflecting an 18.5% CAGR [1][2] - The company, Junpu Intelligent, is leveraging its experience in the rapidly growing domestic electric vehicle market to enhance its performance and expand its presence in the global smart manufacturing sector [3][4] Market Growth Potential - The global smart manufacturing equipment market is expected to maintain an average annual growth rate of 12%-15% from 2025 to 2030, indicating significant future growth potential [2] Company Strategy and Performance - Junpu Intelligent has focused on standardizing project execution and enhancing high-value services through AI, resulting in a gross margin increase to 17.88% in its automotive industrial smart manufacturing business [4][5] - The company has integrated industrial digital software to monitor the entire manufacturing process digitally, providing high-value services that enhance project execution efficiency and competitive advantage [5][6] Technological Advancements - The application of artificial intelligence in smart manufacturing is transforming production models from automation to intelligence, with advancements in deep learning and robotic vision technology reducing labor costs and improving operational efficiency [6][7] - Junpu Intelligent is developing humanoid robots and embodied intelligence as a core growth driver, with expectations for significant market potential beyond the automotive sector [8] Expansion and Diversification - To address increasing competition in the domestic automotive smart manufacturing industry, Junpu Intelligent is expanding its overseas business in electric vehicle manufacturing and exploring opportunities in the healthcare sector [7][8] - The company sees substantial growth opportunities in the overseas market for medical device smart manufacturing, driven by local supply chain demands [7]

证券代码：688306 证券简称：均普智能 公告编号：2025-045 宁波均普智能制造股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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、准确性和完整性承担法律责任。 重要内容提示： ? 会议线上交流时间：2025 年 05 月 27 日（星期二）下午 13:00-14:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： 宁波均普智能制造股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 19 日和 2025 年 4 月 26 日发布公司 2024 年年度报告和 2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度的经营成 果、财务状况，公司计划于 2025 年 05 月 27 日（星期二）13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。此次活动 将采用线上文字互动的方式举行，投资者可登录上海证券交易所上证路演中心 （http://roadshow ...