Core Insights - The 2025 High-Quality Development Forum for Listed Companies and the 27th Golden Bull Award Ceremony was held in Nantong, focusing on new directions and paths for advanced productive forces [1] - The Golden Bull Award includes nine categories, such as the Most Investment Value Award and the Golden Bull Outstanding Entrepreneur Award [1] - The award for the Best Secretary of the Board was given to Chai Jun from Junpu Intelligent, recognizing his excellence in corporate governance, information disclosure, and investor relations management [1] Summary by Category Event Overview - The forum gathered over 600 representatives from listed companies, venture capital experts, and scholars to discuss advancements in productive forces [1] - The Golden Bull Award has been a significant witness to the development of China's capital market since its establishment in 1999 [4] Awards and Recognition - The Golden Bull Award is recognized as one of the most credible and influential awards in China's capital market, promoting standardized operations of listed companies [4] - The Best Secretary of the Board Award aims to honor professionals who have made outstanding contributions in governance and information disclosure [4] - Approximately 200 secretaries of the board received the Golden Bull Secretary Award, including notable figures from China National Offshore Oil Corporation and China Life Insurance [4]

Core Viewpoint - The company, Ningbo Junpu Intelligent Manufacturing Co., Ltd., is actively engaged in the development and production of intelligent manufacturing equipment and solutions, particularly in the automotive and new energy sectors, while benefiting from the depreciation of the RMB. Group 1: Company Developments - On July 14, 2025, the company established a joint venture with Zhiyuan Robotics to co-develop, produce, and sell general humanoid robot bodies, while also supplying components to Zhiyuan Robotics [2] - The company has completed a significant project for Procter & Gamble, marking its largest investment in electric shaver intelligent manufacturing equipment over the past decade, and has expanded its client base to include major automotive and consumer electronics companies [2] - As of October 13, 2023, the company provides intelligent production lines for vehicle control systems, with products expected to be used in Huawei's HI model or related models [2] Group 2: Financial Performance - For the fiscal year 2024, the company's overseas revenue accounted for 71.98%, benefiting from the depreciation of the RMB [3] - From January to September 2025, the company reported a 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 year-on-year decrease of 11.42% [8] Group 3: Business Overview - The company specializes in the research, development, production, sales, and service of complete assembly and testing intelligent manufacturing equipment, industrial robots, and digital intelligent software, serving global manufacturers in various sectors including automotive, healthcare, and consumer goods [7] - The revenue composition of the company includes 41.57% from automotive intelligent manufacturing equipment, 18.47% from general automotive components, and 14.11% from components specific to new energy vehicles [7] Group 4: Market Position and Shareholder Information - As of September 30, 2023, the company had 30,000 shareholders, an increase of 12.38% from the previous period, with an average of 40,981 circulating shares per person, a decrease of 11.02% [8] - The company is classified under the mechanical equipment sector, specifically in automation equipment, and is involved in various conceptual sectors including humanoid robotics and machine vision [8]

证券代码：688306 证券简称：均普智能 公告编号：2025-077 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： | 回购方案首次披露日 | 2024/8/7 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 5 5 月 | 8 | 月 | 日~2026 | 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 | 196.59万股 | | | | | | | 累计已回购股数占总股本比例 | 0.16% | | | | | | | 累计已回购金额 | 1,154.20万元 | | | | | | | 实际回购价格区间 | 4.91元/股~11.42元/股 | | | | | | 一、回购股份的基本情 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-078 宁波均普智能制造股份有限公司 关于召开 2025 年第三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 11 月 11 日（星期二）14:00-15:00 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 11 日（星期二）14:00-15:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 04 日（星期二）至 ...

Group 1 - The company plans to use 30 million to 50 million yuan of its own, over-raised, and self-raised funds to repurchase shares for employee stock ownership plans or equity incentives [1] - The repurchase period is set from August 5, 2024, to May 4, 2026, with a maximum repurchase price of 14 yuan per share [1] - As of October 31, 2025, the company has repurchased a total of 1.9659 million shares, accounting for 0.16% of the total share capital, with a cumulative repurchase amount of 11.542 million yuan and a price range of 4.91 yuan to 11.42 yuan per share [1]

Core Insights - The seventh IHMD China International High-end Medical Device Forum was held in Shanghai, highlighting the emergence of Junpu Intelligent Manufacturing Co., Ltd. as a leader in the medical manufacturing sector [1][6] - The forum's theme of "systematic collaborative innovation from R&D to manufacturing" aligns with Junpu Intelligent's strategic focus, showcasing its recent significant orders in the medical field [6] Company Developments - Junpu Intelligent secured important contracts, including a high-precision insulin pen UV laser marking project from a leading domestic pharmaceutical company, capable of producing up to 80 units per minute [6] - The company also won an assembly testing project for HIV detection medical products from a top U.S. medical device firm, emphasizing its ability to deliver high-throughput microfluidic product production lines [6] Product Innovations - The insulin pen automation testing system features a fully automated solution with a cycle time of 48 seconds and a detection efficiency of 1.25 units per minute, adhering to ISO14644-1 Class 8 cleanroom standards [8] - The automatic injector final assembly line operates with a cycle time of 2 seconds and an assembly efficiency of 30 units per minute, incorporating quality control measures to ensure precision and reliability [10] - The inhaler assembly line, designed for the final assembly stage, achieves a production pace of 3.33 seconds per unit and an efficiency of 18 units per minute, also meeting stringent cleanroom standards [12] Strategic Vision - Junpu Intelligent's approach combines flexibility, automation, and compliance, demonstrating the practical value of its manufacturing path through successful product solutions and major orders [14] - The company aims to continue advancing in the healthcare sector, leveraging cutting-edge technology to address industry challenges and explore new manufacturing possibilities in collaboration with global medical partners [14]

证券代码：688306 证券简称：均普智能 公告编号：2025-076 宁波均普智能制造股份有限公司 2025年第五次临时股东会决议公告 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。 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 （一） 股东会召开的时间：2025 年 10 月 31 日 （二） 股东会召开的地点：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 | 267 | | --- | --- | | 普通股股东人数 | 267 | | 2、出席会议的股东所持有的表决权数量 | 812,472,959 | | 普通股股东所持有表决权数量 | 812,472,959 | | 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 | 66.8138 | | 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（%） | | （四） 表决方式是否符 ...

国浩律师（上海）事务所 股东会法律意见书 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 年第五次临时股东 会（以下简称"本次股东会"）于 2025 年 10 月 31 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会召 集、召开程序是否合法以及是否符合《公司章程》、出席或列席会议人员的资格、 召集人资格的合法有效性和股东会表决程序、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。 本所律师同意将本法律意见书作为公司 2025 年第五次临时股东会的必备文件 公告，并依法对本所出具的法律意见承担责 ...

Core Insights - The Chinese government emphasizes the development of embodied intelligence as a key future industry in the 15th Five-Year Plan, aiming to explore diverse technological routes, typical application scenarios, feasible business models, and market regulation rules to drive economic growth [1] - The industry is transitioning from "technology validation" to "scale commercialization," with expectations that reduced technology costs and enhanced scene adaptability will help establish embodied intelligence as a new pillar industry by the mid to late stages of the 15th Five-Year Plan [1][5] - The capital market reforms, including the resumption of listing standards for unprofitable companies on the Sci-Tech Innovation Board, are paving the way for the development of frontier industries like embodied intelligence [1] Industry Developments - The CEO of Zhiyuan Robotics predicts that 2025 will mark a turning point for the commercial development of embodied intelligent robots, which are expected to become the "next generation of mass intelligent terminals" following smartphones and automobiles [2] - Significant orders in the humanoid robot sector have been reported, including a 120 million yuan procurement order from China Mobile and a 250 million yuan contract for embodied intelligent humanoid robots from a well-known domestic enterprise [3] - The establishment of the Ningbo Embodied Intelligent Robot Innovation Center aims to create a "scene + research + production" development path, reflecting optimism about the strategic importance of embodied intelligence in the 15th Five-Year Plan [3][4] Market Dynamics - The industry faces challenges in achieving a commercial closed loop, particularly in bridging the gap between general-purpose robots and complex industrial scenarios [5] - Key industry players believe that the next 5 to 10 years will see a transition from pilot applications to large-scale implementation, supported by technological maturity and multi-field integration [5] - The focus is shifting from hardware performance to algorithm capabilities, system integration, and ecological collaboration, with a competitive landscape that favors companies with core control capabilities and key component mastery [5][6]

Core Insights - Ningbo Junpu Intelligent Manufacturing Co., Ltd. has established a joint research laboratory with Zhiyuan Robotics, focusing on advancing industrial AI tools and algorithms [1][2] - The laboratory aims to transition AI from "perceptual intelligence" to "executive intelligence," creating a closed-loop ecosystem for the development and validation of tools [1] - The initiative addresses challenges in acquiring high-quality industrial private data by building a complete closed loop from scene setup to data collection, model training, and tool development [1] Group 1 - The joint laboratory will leverage the new generation wheeled robot G2 for continuous training and optimization in highly realistic simulated environments [1] - A physical data collection center is being established to gather critical data from real and simulated scenarios, ensuring that the tools and models developed are practical and continuously iterated [1] - The laboratory has already formed partnerships with industry players to promote the industrial application of AI vision models [1] Group 2 - The joint laboratory will strategically collaborate with the Ningbo Embodied Intelligent Robot Innovation Center, which serves as an open platform for industrial demands and data [2] - Tools and data platforms developed by the joint laboratory will be made accessible to customers and partners through the innovation center, enabling them to autonomously extract data and utilize models [2] - This collaboration aims to create a "technology-business dual closed loop" from technology development to commercial implementation, ensuring sustainable growth [2]