一、 拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 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。 重要内容提示： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 | 组织形式 特殊普通合伙 | | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | 首席合伙人 | 钟建国 | 上年末合伙人数量 | 241人 | | 上年末执业人员 | | 注册会计师 | 2,356人 | | 数量 | | 签署过证券服务业务审计报告的注册会计师 | 904人 | | 2024年（经审计 | 业务收入总额 | 29.69亿元 | | | ）业务收入 | 审计业务收入 | 25.63亿元 | | | | 证券业务收入 客户家数 | 14.65亿元 756家 | | | | 审计收费总额 | 7.35亿元 | | | 2024年上市公司 ...

证券代码：688306 证券简称：均普智能 公告编号：2025-059 宁波均普智能制造股份有限公司 关于取消监事会、修订《公司章程》及修订、制定 部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 宁波均普智能制造股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第二届董事会第三十六次会议，审议通过了《关于取消监事会、修订<公 司章程>的议案》、《关于修订、制定部分公司治理制度的议案》；召开第二届监 事会第二十四次会议，审议通过了《关于取消监事会、修订<公司章程>的议案》。 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《关于新配套制度规则实施相关过渡期安 排》、《上市公司章程指引》等法律、法规及规范性文件的规定，公司拟取消监 事会，并相应修订《宁波均普智能制造股份有限公司章程》（以下简称"《公司 章程》"）及修订、制定部分公司治理制度。具体情况公告如下： 一、取消监事会的情况 根据《公司法》、《关于新配套制度规则实施相关 ...

证券之星消息，8月21日自动化设备板块较上一交易日下跌1.18%，均普智能领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001223 | 欧克科技 | 55.46 | 10.00% | 2.71万 | | 1.48亿 | | 300757 | 罗博特科 | 213.20 | 5.76% | 12.05万 | | 25.53亿 | | 688255 | 凯尔达 | 38.48 | 5.48% | 8.93万 | | 3.41亿 | | 688310 | 迈得医疗 | 18.59 | 4.67% | 6.83万 | | 1.28亿 | | 688090 | 瑞松科技 | 37.34 | 3.26% | 7.15万 | | 2.65 乙 | | 301568 | 思泰克 | 49.93 | 3.01% | 9.15万 | | 4.45亿 | | 66 ...

Market Overview - The AI and robotics sectors experienced a strong rally, with the Huaxia Sci-Tech AI ETF (589010) closing up 1.20% and a 5-day increase of 6.14% [1] - Among the 30 component stocks, 28 saw gains, with Lanke Technology leading at 4.56% and Stone Technology rising 4.03% [1] - The Robotics ETF (562500) rose by 2.13%, with a significant increase in trading volume, totaling 1.695 billion yuan [1] - The latest scale of the Robotics ETF reached 17.078 billion yuan, setting a new record [1] Key Developments - The Zhiyuan Expedition A2 humanoid robot successfully completed a 24-hour live stream challenge in high temperatures, marking a global first for autonomous long-duration walking in such conditions [2] - The Shenzhou 20 crew utilized the "Wukong AI" model during a 6.5-hour extravehicular activity, enhancing operational support for astronauts [2] - The "Embodied Tiangong Ultra" robot won the championship in the 100-meter sprint at the first humanoid robot sports event, clocking in at 21.50 seconds [2] Institutional Insights - Guojin Securities anticipates a surge in applications for robots with simple movements but high flexibility in the third and fourth quarters of this year, with a gradual increase in efficiency expected through data and model optimization [3] - The logistics, apparel, and healthcare sectors are seeing increased participation from application enterprises, supported by favorable policies [3] Popular ETFs - The Robotics ETF (562500) is the only fund in the market with a scale exceeding 10 billion yuan, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia Sci-Tech AI ETF (589010) is positioned as the brain of robotics, capturing the "singularity moment" in the AI industry with a 20% fluctuation range and small-cap elasticity [4]

Group 1: Event Overview - The 2025 World Humanoid Robot Games opened on August 14 in Beijing, marking the first international sports event focused on humanoid robots, showcasing the integration of technology and sports [1][3] - The event features 26 competitions and 487 matches with participation from 280 teams across 16 countries, running from August 15 to 17 [3] Group 2: Industry Impact - The event is expected to attract more capital attention to the robotics industry, allowing investors to observe practical applications of technology and market potential [4] - The humanoid robot industry in China is experiencing a surge in capital enthusiasm and accelerated mass production, with a projected financing amount of 8.45 billion yuan in 2024, a 226% year-on-year increase [5] Group 3: Market Dynamics - The global humanoid robot market is anticipated to reach a sales volume of 12,400 units by 2025, with China accounting for 59% (7,300 units) [5] - The market size is expected to exceed 400 billion yuan by 2035, indicating rapid expansion [5] Group 4: Competitive Landscape - Notable companies in the humanoid robot sector include: - **Youbikex**: Leading with the highest number of effective patents globally and securing a 90.51 million yuan order for an automotive factory by 2025 [7] - **Yushutech**: Utilizing a consumer pricing strategy with a G1 robot priced at 9,900 yuan and achieving over 1,000 overseas orders [7] - **Sungyian Power**: Established in September 2023, focusing on advanced motion control and deep reinforcement learning algorithms [7] - **Zhiyuan Robotics**: Valued at 15 billion yuan by 2025, with a strong general-purpose intelligent model [7] Group 5: Technological Advancements - The competition assesses robots on various capabilities such as sensor recognition, motion control, and path planning, driving advancements across multiple disciplines including AI, materials, and optical technologies [3][6]

从资金流向上来看，当日自动化设备板块主力资金净流出1.66亿元，游资资金净流出3.38亿元，散户资金 净流入5.04亿元。自动化设备板块个股资金流向见下表： 证券之星消息，8月15日自动化设备板块较上一交易日上涨2.26%，均普智能领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688306 | 均最看能 | 12.48 | 20.00% | 81.37万 | | 9.67亿 | | 603025 | 大蒙科技 | 15.64 | 9.99% | 16.86万 | | 2.62亿 | | 301029 | 怡合达 | 27.20 | 8.50% | 42.30万 | | 11.27亿 | | 300400 | 劲拓股份 | 26.91 | 8.46% | - 49.57万 | | 12.94亿 | | 688017 | 绿的谐波 | 148.31 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the robotics sector, particularly the robot ETF (159770), which has seen significant gains and inflows in recent weeks [1][2] - As of August 14, the robot ETF (159770) has accumulated over 10% growth since July 1, with a recent trading volume exceeding 2.5 billion yuan and a turnover rate of 3.51% [1] - The robot ETF (159770) has achieved a record high in both circulation scale at 70.62 billion yuan and circulation shares at 7.232 billion, leading the Shenzhen market in these metrics [1] Group 2 - The robotics sector is expected to continue its upward trend, with market confidence increasing and projections for the index to reach new highs [2] - The technology sector, particularly artificial intelligence and robotics, is viewed as a key driver of economic growth, with expectations for humanoid robot shipments to potentially double annually in the coming years [2] - The robot ETF (159770) closely tracks the CSI Robotics Index, with major holdings including companies like Huichuan Technology and iFlytek [1]

Group 1 - The core viewpoint of the news highlights the strong performance of the Southern Robot ETF (159258), which rose by 1.04% with a trading volume of 22.49 million yuan, reflecting a robust interest in the robotics sector [1] - The CSI Robot Index, which the ETF tracks, increased by 1.43%, with notable gains from component stocks such as GBS Intelligent (+20.00%), Dongjie Intelligent (+8.14%), and Green Harmony (+7.05%) [1] - The Southern Robot ETF has seen continuous net inflows over the past three days, with a peak single-day net inflow of 83.67 million yuan, totaling 164 million yuan [1] Group 2 - The 2025 World Humanoid Robot Games commenced on August 14, featuring 280 teams from 16 countries competing in 487 events, showcasing advancements in intelligent decision-making and collaborative movement in humanoid robots [1] - Yuzhu Technology gained attention during the event, with its robots performing impressively in the 1500-meter athletics final, achieving a time of 7 minutes and 5.28 seconds, demonstrating their technical prowess in motion control and stability [2] - According to Guotai Junan Securities, the ongoing evolution of AI models and hardware technology is expected to accelerate the deployment of humanoid robots across various sectors, providing significant growth opportunities for upstream and downstream companies in the industry [2] Group 3 - The Southern Robot ETF closely tracks the CSI Robot Index, which includes system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and other robot-related listed companies [2] - The top ten weighted stocks in the index include Keda Xunfei, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent [2]

截至2025年8月15日 11:12，中证机器人指数上涨0.77%，成分股均普智能20cm涨停，东杰智能上涨8.70%，博众精工上涨4.64%，绿的谐波上涨3.73%，克来 机电上涨3.60%。机器人ETF嘉实(159526)上涨0.73%。拉长时间看，截至2025年8月14日，机器人ETF嘉实近2周累计上涨6.16%。 流动性方面，机器人ETF嘉实盘中换手4.11%，成交2209.50万元。拉长时间看，截至8月14日，机器人ETF嘉实近1周日均成交3924.35万元。 中信建投研报称，人形机器人板块前期回调较多+国内外机器人产业链涌现积极变化，人形机器人板块情绪回暖。国内产业链方面，本体厂商持续取得订单 突破，说明人形机器人在商业化探索方面逐步进入落地阶段。海外方面，特斯拉人形机器人仍在持续优化方案，国内相关供应链企业也释放出积极信号。 上海证券认为，人形机器人产业链进入"百花齐放，百家争鸣"阶段，目前人形机器人进入工业场景，已经成为国内外确定性较高的应用趋势，人形机器人商 业化落地可期，建议关注受益的国内零部件厂商，后续建议关注人形机器人产业链相关事件催化：国内外人形机器人本体厂商的成果发布等。 以上内容 ...

Group 1 - The establishment of Ningbo Intelligent Robot Innovation Center Co., Ltd. has been reported, with a registered capital of 50 million yuan [1] - The legal representative of the company is Zhou Xingyou, indicating a structured leadership [1] - The company's business scope includes research and development of intelligent robots, sales of intelligent robots, development of artificial intelligence application software, development of basic artificial intelligence software, and manufacturing of industrial robots [1] Group 2 - The company is indirectly wholly owned by Junpu Intelligent, highlighting its corporate structure [1]