证券代码：688306 证券简称：均普智能 公告编号：2026-003 宁波均普智能制造股份有限公司 第二届董事会第四十五次会议决议公告 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、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"）第二届董事会第四十 五次会议于 2026 年 1 月 8 日以电子邮件形式发出通知，并于 2026 年 1 月 9 日在 公司会议室以现场结合多种通讯的方式召开，经全体董事一致同意豁免本次会议 通知时限要求。本次会议由公司董事长王剑峰先生主持，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《中华人民共和国公司法》 和《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议并通过《关于调整公司 2025 年度向特定对象发行股票方案的议 案》 为推进公司 2025 年度向特定对象发行股票工作的顺利开展，根据《上市公 司证券发行注册管理办法》《证券期货法律适用意见第 18 号》《监管规则适用指 引——发行类第 7 号》等相关规定，并结合公司实 ...

均普智能公告称，公司第二届董事会第四十五次会议审议通过调整2025年度向特定对象发行股票方案。 调整后，募资总额从不超11.52亿元降至不超10.34亿元，部分募投项目名称、实施主体、地点、投资额 及拟用募资有变动，如"医疗健康智能设备应用及技术服务全球能力提升项目"变为"医疗健康智能设备 应用及技术服务能力提升项目"，实施地点从德国、宁波变为宁波，总投资额从2.64亿元降至1.14亿元。 原发行方案其他内容不变。此外，还同步修订相关预案、报告等。 ...

根据中国证券监督管理委员会于2022年1月18日核发《关于同意宁波均普智 能制造股份有限公司首次公开发行股票注册的批复》（证监许可[2022]125号）， 宁波均普智能制造股份有限公司（以下简称"公司"）首次向社会公众发行人 民币普通股（A股）30,707.07万股，并于2022年3月22日在上海证券交易所科创 板上市。公司聘请了国泰海通证券股份有限公司（以下简称"国泰海通"）担 任公司首次公开发行股票并在科创板上市的保荐机构，国泰海通对公司的持续 督导期限至2025年12月31日止。 证券代码：688306 证券简称：均普智能 公告编号：2026-002 宁波均普智能制造股份有限公司 关于变更保荐机构及保荐代表人的公告 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。 特此公告。 宁波均普智能制造股份有限公司董事会 2026年1月8日 公司于 2025 年 10 月 15 日召开第二届董事会第三十八次会议、2025 年 10 月 31 日召开 2025 年第五次临时股东会，分别审议通过了公司 2025 年度向特定 对象发行股票（以下简称"本次发行"）相关的各项 ...

Group 1 - The automation equipment sector experienced a slight decline of 0.01% on January 6, with Robotech leading the drop [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - Notable gainers in the automation equipment sector included Haixi Communications, which rose by 16.85% to a closing price of 29.61, and Xingchen Technology, which increased by 11.87% to 25.82 [1] Group 2 - The automation equipment sector saw a net outflow of 1.546 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2] - Key stocks with significant net inflows from retail investors included Haixi Communications and Xingchen Technology, with net inflows of 651,500 yuan and 865,100 yuan respectively [3] - The overall trading volume in the automation equipment sector was highlighted, with Haixi Communications achieving a transaction amount of 321 million yuan [1]

证券代码：688306 证券简称：均普智能 公告编号：2026-001 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 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： 2026 年 5 月 4 日止，即回购实施期限为自 2024 年 8 月 5 日至 2026 年 5 月 4 日。 公司于 2025 年 9 月 1 日召开第二届董事会第三十七次会议，审议通过了《关 于调整回购股份资金来源的议案》，并于 2025 年 9 月 2 日在上海证券交易所网站 （www.sse.com.cn）上披露了《关于调整回购股份资金来源的公告》（公告编号： 2025-063）。公司将回购资金来源由"自有资金和超募资金"调整为"自有资金、 超募资金及自筹资金"，除上述调整外，公司本次回购股份方案的其他内容未发生 变化。 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 ...

Core Viewpoint - The company, Ningbo Junpu Intelligent Manufacturing Co., Ltd., is actively expanding its business in humanoid robots, electric vehicle components, and smart manufacturing solutions, benefiting from the depreciation of the RMB and increasing overseas revenue. Group 1: Business Developments - The company is exploring customized solutions for humanoid robot components and has completed the development of a prototype for a cycloidal reducer, with plans for four additional products [2] - A joint venture with Zhiyuan Robotics has been established to co-develop, produce, and sell general humanoid robots, while also supplying components to Zhiyuan [2] - The company has completed a significant project for Procter & Gamble, focusing on smart manufacturing equipment for electric shavers, and is expanding its client base to include major automotive and industrial companies [2] Group 2: Financial Performance - As of the 2024 annual report, overseas revenue accounted for 71.98% of total revenue, benefiting from the depreciation of the RMB [3] - For the period from January to September 2025, the company reported revenue of 1.508 billion yuan, a year-on-year decrease of 4.09%, and a net profit attributable to shareholders of -54.34 million yuan, a decrease of 11.42% [8] Group 3: Company Overview - Ningbo Junpu Intelligent Manufacturing Co., Ltd. was established on January 10, 2017, and went public on March 22, 2022, focusing on smart manufacturing solutions across various sectors including automotive, healthcare, and consumer goods [7] - The company's revenue composition includes 41.57% from automotive smart manufacturing equipment, 18.47% from general automotive components, and 14.11% from components for new energy vehicles [7] Group 4: Market Position and Shareholder Information - The company operates within the mechanical equipment sector, specifically in automation equipment, and is involved in concepts such as machine vision and industrial internet [8] - As of September 30, 2025, the number of shareholders increased by 12.38% to 30,000, with a decrease of 11.02% in average circulating shares per person [8]

Core Insights - The "Junpu Intelligent-Zhiyuan Joint R&D Laboratory" has announced the operational testing of the new generation wheeled robot G2, marking a significant step in advancing artificial intelligence from "perceptual intelligence" to "executive intelligence" in industrial flexible manufacturing [1][2] Group 1: Laboratory and Development Focus - The joint laboratory aims to create a versatile intelligent toolchain system focused on core process units in industrial scenarios [1] - Current research emphasizes system framework construction, core algorithm optimization, and equipment collaboration capabilities to establish a stable and reliable underlying support system for industrial intelligent devices [1] Group 2: Algorithm and Performance Metrics - The laboratory has adopted a "human-machine loop-sample efficient reinforcement learning" paradigm, achieving micrometer-level contact flexible assembly with a robot system success rate of approximately 99% and a reinforcement learning placement success rate of 99.33% [1] - The visual grasping success rate stands at 100%, showcasing the effectiveness of the developed algorithms [1] Group 3: Robot G2 Capabilities - The G2 robot has achieved integrated "hand-eye-body-network" collaboration, providing replicable and scalable intelligent solutions for the flexible upgrade and high-quality development of the manufacturing industry [2] - G2 operates with an average task cycle of 15.28 seconds, with the fastest cycle reaching 12.97 seconds, and supports mixed deployment of multiple machines and data sharing [1]

Core Insights - The automotive parts industry in Zhejiang is collectively transforming towards humanoid robotics, viewing it as a significant growth opportunity following the success of electric vehicles and intelligent driving [2][3][7] - The market for humanoid robots is projected to grow substantially, with an expected sales volume of 12,400 units and a market size of 6.339 billion yuan by 2025, and further growth anticipated by 2035 [3][4] Group 1: Industry Transformation - Zhejiang's automotive parts companies are rapidly entering the humanoid robotics sector, with over 100 related companies and more than 40 listed on the A-share market [2][3] - Companies like Junsheng Electronics have upgraded their strategies to "Automotive + Robotics Tier 1," marking the beginning of a new growth phase [2][3] - The collective shift is characterized by strategic partnerships, product launches, and international market expansion [2][3] Group 2: Market Potential - The humanoid robot market is seen as a "potential stock" by Zhejiang automotive parts companies, with a strong belief in its future profitability [3][4] - The commercialization of humanoid robots is accelerating, with significant orders and deliveries reported in 2025 [3][4] Group 3: Cost Reduction and Localization - The rise in domestic production of core components for humanoid robots is driving down costs, with examples showing a 25% reduction in the cost of certain models compared to 2024 [5][6] - Companies are leveraging existing supply chains and production capabilities to reduce investment costs and enhance equipment utilization [6][7] Group 4: Technological Synergy - The transition to humanoid robotics is facilitated by the technological similarities between automotive parts and robotics, allowing for seamless integration and reduced R&D costs [7][8] - The existing expertise in sensors, motors, and mechanical transmission systems within the automotive sector is being effectively transferred to the humanoid robotics field [7][8] Group 5: Collaborative Ecosystem - The high overlap of customers between the automotive and humanoid robotics sectors enhances market entry opportunities for companies [8] - The collaborative nature of the supply chain is enabling companies to tap into existing channels for humanoid robot component procurement [8]

自11月25日起，G2机器人启动工厂内作业的搭建与调试，当前在JSS工厂中的卷收器外壳上料场景中，融合多项前沿技 术，已实现"手—眼—身—网"一体化协同；微米级手感装配，基于关节六维力矩感知与人类遥操作示范，实现高难度三销定位 的柔性装配，成功率99%；工业级抗扰视觉，采用"深度学习轮廓识别+几何数学精准结算"混合感知方案，解决高反光金属堆 叠场景下的定位难题。人形机器人运动控制，通过腰臂耦合与动态平衡算法，实现大半径作业与高速稳定作业；产线级高可靠 通讯，确保机器人与设备PLC系统无缝协同，逻辑闭环，通讯零故障。 此次G2机器人进厂测试，是联合实验室与宁波具身智能机器人创新中心战略协同的重要成果，将形成"技术研发—场景验 证"的闭环生态。双方通过融合AI技术与工业经验，针对性解决传统自动化柔性不足、复用率低等行业痛点，为制造业柔性升 级提供可复制方案。 本报讯 （记者吴奕萱 见习记者王楠）12月24日，宁波均普智能制造股份有限公司（以下简称"均普智能"）与智元机器人 共同建设的"均普智能-智元联合研发实验室"（以下简称"联合实验室"）宣布，新一代轮式机器人G2正式启动"上岗"前测试。此 次测试标志着双方在工 ...

3秒/件的生产节拍，是该产线最具颠覆性的优势之一。这并非单纯的"速度提升"，而是设备稳定性、工 序优化、物料流转效率的综合突破：当前行业内同类产线的平均节拍为5-8秒/件，3秒节拍意味着大规 模量产中单位制造成本可显著摊薄。更值得关注的是，这一节拍是在覆盖15款不同型号产品的柔性生产 前提下实现的——借助快速换型技术与自适应工装设计，产线可实时匹配不同规格锁扣的装配需求，打 破了"高节拍"与"高柔性"不可兼得的行业惯性认知，为客户应对多品种、大批量订单提供了核心支撑。 全流程无人化是产线的另一大亮点。从工件上料、多工序装配、在线检测到成品下料、码垛，产线实现 了全程无人工干预：既消除了人为操作带来的质量波动，又通过数字孪生技术实现生产过程的全链路可 视化、可追溯，便于后期以数据驱动优化工艺。这一全自动化解决方案已达到全球被动安全零部件制造 的顶尖水平，为行业树立了"智能制造+质量管控"的双重标杆。 均普智能的3秒节拍安全带锁扣产线，不仅以核心技术突破构建了差异化竞争壁垒，更通过"高节拍+高 柔性+全流程无人化"的组合优势，重新定义了汽车被动安全零部件的智造标准。随着该产线的落地量 产，将进一步推动国内被动安全 ...