证券代码：688306 证券简称：均普智能 公告编号：2025-081 宁波均普智能制造股份有限公司 第二届董事会第四十一次会议决议公告 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 表决情况：8 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会提名委员会会议审议通过，尚需提交公司股东会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于补选第二届董事会非独立董事的公告》（公告编号：2025-082）。 （二）审议并通过《关于补选第二届董事会独立董事的议案》 表决情况：8 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会提名委员会会议审议通过，尚需提交公司股东会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于独立董事任期届满暨补选独立董事的公告》（公告编号：2025-083）。 1 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 一次会议于 2025 年 11 月 14 日以电子 ...

Group 1 - The core point of the article is that Junpu Intelligent (SH 688306) held its 40th meeting of the second board on November 17, 2025, to discuss the revision of the company's information disclosure management system [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] - As of the report date, Junpu Intelligent has a market capitalization of 13.5 billion yuan [1]

每经AI快讯，均普智能（SH 688306，收盘价：10.96元）11月17日晚间发布公告称，公司审议通过了 《关于聘任公司证券事务代表的议案》，同意聘任王雪女士担任公司证券事务代表，协助董事会秘书履 行职责。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 （记者 曾健辉） 截至发稿，均普智能市值为135亿元。 ...

Group 1 - Huayang Intelligent's shareholder, Fosun Weiying, plans to reduce its stake by up to 285.42 million shares, representing no more than 5% of the company [1] - Kangtai Biological's controlling shareholder's concerted actor, Du Xinglian, intends to reduce its stake by up to 272.4 million shares, which is no more than 0.24% of the total share capital [2] - Mindray Medical has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [4] Group 2 - Junpu Intelligent's chairman, Liu Yuan, resigned for personal reasons, and Wang Jianfeng was elected as the new chairman [6] - Mingchen Health's actual controller and executives plan to collectively reduce their stake by up to 8.61 million shares, accounting for 3.27% of the total share capital [7] - Zhongheng Design's directors and executives plan to reduce their stake by up to 151.57 million shares, representing no more than 0.55% of the total share capital [9] Group 3 - ST Erya and its actual controller, Zheng Jiping, are still under investigation by the China Securities Regulatory Commission [10] - Qicai Chemical's shareholder, Beijing Fengyan, plans to reduce its stake by up to 399.12 million shares, accounting for 0.98% of the total share capital [11] - Aier Eye Hospital plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, totaling approximately 744 million yuan [12] Group 4 - Meiri Interactive's actual controller's concerted actor plans to reduce its stake by up to 394.74 million shares, which is 1% of the total share capital [13] - Maipu Medical's pre-IPO shareholder plans to reduce its stake by up to 67.05 million shares, representing no more than 1% of the total share capital [15] - Qinchuan Machine Tool's subsidiary plans to increase its registered capital from 50 million yuan to 200 million yuan, introducing new investors [17] Group 5 - Guiyang Bank's proposed director, Yu Rui, has resigned due to work reasons [19] - Guiyang Bank plans to acquire Xifeng Development Village Bank and establish a branch [20] - Aojing Medical's directors and executives plan to collectively reduce their stake by up to 25.28 million shares, accounting for no more than 0.19% of the total share capital [21] Group 6 - Zhongji Xuchuang intends to issue H-shares and list on the Hong Kong Stock Exchange [22] - ST Huatuo's stock will have its risk warning lifted, changing its name to Shiji Huatuo [25] - *ST Gaohong's stock has been delisted from the Shenzhen Stock Exchange [27] Group 7 - Tianwo Technology plans to publicly transfer a 7.12% stake in Qinghai Haihe Railway Transportation Co., with an assessed value of approximately 8.54 million yuan [28] - Xingye Technology's major shareholder plans to reduce its stake by up to 886.65 million shares, representing no more than 3% of the total share capital [29] - Jiangnan Chemical has successfully acquired 100% equity of Chongqing Shun'an Explosive Materials Co., with a transfer base price of 1 billion yuan [31]

Core Points - Liu Yuan, the chairman of Junpu Intelligent Manufacturing Co., Ltd., has resigned from all positions within the company due to personal reasons [2] Group 1 - The resignation includes Liu Yuan stepping down from the second board of directors, chairman, legal representative, and various committee roles [2] - After the resignation, Liu Yuan will no longer hold any position within the company [2]

Core Viewpoint - Junpu Intelligent (688306) announced the resignation of Liu Yuan from all positions within the company due to personal reasons, and Wang Jianfeng has been elected as the new chairman of the board [1] Group 1 - Liu Yuan has resigned from his roles as director and chairman of Junpu Intelligent [1] - Following his resignation, Liu Yuan will no longer hold any position within the company [1] - The board of directors has convened and elected Wang Jianfeng as the chairman of the second board of directors [1]

证券代码：688306 证券简称：均普智能 公告编号：2025-080 宁波均普智能制造股份有限公司 关于公司董事长辞职及选举董事长、调整董事会专门 委员会委员的公告 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。 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定，刘元先生辞职后未导致公司董事 会成员低于法定最低人数，不会影响公司董事会正常运作，刘元先生的辞职报告 自送达公司董事会之日起生效，公司将按照有关规定尽快履行补选董事的相关程 序。 截至本公告披露日，刘元先生未持有本公司股票，不存在应当履行而未履行 的承诺事项，并将按照公司相关规定做好交接工作。 刘元先生在担任公司董事长期间恪尽职守，勤勉尽责，董事会对刘元先生在 任职期间对公司发展所作出的重大贡献，致以衷心的感谢！ 三、选举公司董事长的情况 重要内容提示： 宁波均普智能制造股份有限公司（以下简称"公司"）董事会于近日收到公 司董事长刘元先生的辞职报告。刘元先生因个人原因辞去公司第二届董事会董事、 董事长暨法定代表人、董事会战略委员会召集人、董事会审计委员会委 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-079 二、董事会会议审议情况 （一）审议并通过《关于选举第二届董事会董事长的议案》 表决情况：8 票赞成，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于公司董事长辞职及选举董事长、调整董事会专门委员会委员的公告》（公告编 号：2025-080）。 宁波均普智能制造股份有限公司 第二届董事会第四十次会议决议公告 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 次会议于 2025 年 11 月 5 日以电子邮件形式发出通知，并于 2025 年 11 月 10 日 在公司会议室以现场结合多种通讯的方式召开。本次会议由公司全体董事推选董 事王剑峰先生主持，会议应出席董事 8 名，实际出席董事 8 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）审议并通过《关于调整第二 ...

Core Viewpoint - Junpu Intelligent announced the convening of its 40th board meeting on November 10, 2025, to discuss the election of the chairman of the board [1] Company Overview - Junpu Intelligent's revenue composition for the year 2024 is as follows: - General automotive parts intelligent manufacturing equipment: 31.79% - New energy vehicle specific parts intelligent manufacturing equipment: 28.41% - Traditional power vehicle specific parts intelligent manufacturing equipment: 18.77% - Intelligent equipment applications and after-sales services: 9.06% - Consumer goods intelligent manufacturing equipment: 5.23% - Industrial electromechanical products intelligent manufacturing equipment: 5.11% [1] Market Capitalization - As of the report, Junpu Intelligent has a market capitalization of 13.8 billion yuan [1]

Core Viewpoint - Junpu Intelligent (688306.SH) announced the resignation of Chairman Liu Yuan due to personal reasons, leading to a change in leadership within the company [1] Group 1: Leadership Changes - Liu Yuan resigned from all positions including Chairman, legal representative, and various committee roles [1] - The board of directors convened on November 10, 2025, to elect Wang Jianfeng as the new Chairman, effective immediately [1] - Wang Jianfeng will serve as the legal representative of the company following his election [1]