证券代码：688306 证券简称：均普智能 公告编号：2025-092 宁波均普智能制造股份有限公司 第二届董事会第四十三次会议决议公告 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 三次会议于 2025 年 12 月 5 日以电子邮件形式发出通知，并于 2025 年 12 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，并结合公司实际情况，公司调整本次发行拟 募集资金总额， ...

Core Viewpoint - Junpu Intelligent announced a board meeting to discuss the revised proposal for a specific stock issuance plan for 2025, indicating ongoing strategic financial planning [1] Group 1: Company Financials - For the year 2024, Junpu Intelligent's revenue composition 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 automotive-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, Junpu Intelligent has a market capitalization of 13.5 billion yuan [1]

Core Viewpoint - The company has adjusted its plan for issuing shares to specific targets for the year 2025, aiming to raise a total of no more than RMB 1.152 billion [1] Group 1: Fundraising and Allocation - The net proceeds from the fundraising, after deducting related issuance costs, are intended for various projects including the development and industrialization of intelligent robots, global capability enhancement for medical health intelligent devices and technical services, information technology construction projects, and supplementing working capital [1] Group 2: Project Implementation Changes - The implementation entity for the global capability enhancement project in medical health intelligent devices and technical services has changed to PIA Automation Amberg GmbH and Ningbo Junpu Intelligent Manufacturing Co., Ltd., with the project locations being Germany and Ningbo [1]

Core Viewpoint - The automation equipment sector experienced a decline of 1.11% on December 9, with Ruishun Technology leading the drop. The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1]. Group 1: Market Performance - The automation equipment sector saw a net outflow of 1.586 billion yuan from main funds, while retail investors contributed a net inflow of 1.242 billion yuan [3]. - Key stocks in the automation equipment sector showed varied performance, with Xinjie Electric leading with a closing price of 57.95 yuan, up 4.11% [1]. Group 2: Individual Stock Performance - Notable gainers included: - Xinjie Electric: 57.95 yuan, +4.11%, volume 48,500, turnover 284 million yuan [1]. - Junzui Technology: 11.28 yuan, +2.36%, volume 312,800, turnover 35.5 million yuan [1]. - Yingweitong: 8.84 yuan, +2.31%, volume 375,800, turnover 332 million yuan [1]. - Other stocks with positive performance included Bojie Co., Erqing Fangguang, and Shuangyuan Technology, all showing gains between 1.10% and 2.19% [1].

Group 1 - The core viewpoint of the news highlights the performance of the Robot ETF (562500), which experienced a decline of 1.32% but showed resilience in certain constituent stocks like Junpu Intelligent and Xinjie Electric, which rose by 4.17% and 4.06% respectively [1] - The liquidity aspect indicates that the trading volume exceeded 718 million yuan during the session, demonstrating sufficient turnover [1] - Notably, the Robot ETF exhibited strong capital inflow, attracting 448 million yuan in a single day and recording net inflows on four out of the last five days [1] Group 2 - Yunshen Technology announced the completion of a C-round financing exceeding 500 million yuan, led by Zhaoshang International and Huaxia Fund, with participation from various strategic investors including China Telecom and China Unicom [1] - Guojin Securities noted that the launch of the Lingxin platform by Zhiyuan Robotics signifies the gradual improvement of overall technology in humanoid robots, while the Ministry of Industry and Information Technology's announcement of the committee members for humanoid robot standardization indicates ongoing development of industry standards [1] - The long-term investment opportunities in humanoid robots are viewed positively, with recommendations to focus on value and positioning, as well as seeking incremental segments based on stock elasticity [1] Group 3 - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion, covering various segments including humanoid robots, industrial robots, and service robots, facilitating investors' access to the entire robot industry chain [2]

21世纪经济报道记者朱艺艺 报道 12月5日，由南方财经全媒体集团主办，21世纪数字传媒承办的南方财经论坛"21世纪卓越董事会年 会"在广州南方财经大厦盛大召开。 大会以"新蓝图，新机遇"为主题，在大会圆桌讨论环节，均普智能（688306.SH）董秘柴俊就中国企业 出海的破局之道进行分享。 他指出，作为高端装备行业的代表性企业，均普智能通过一系列海外并购，完成了全球化布局，目前业 务遍及中国、欧洲和北美。公司目前海外收入占比接近70%，在此过程中总结了一些"出海"的经验和教 训。 柴俊认为，中国企业走向全球化，首先要解决不同地区管理跨度的难题，"包括不同地区在跨文化沟 通、技术研发、管理方式等层面如何协同，以降低全球管理的难度并提高效率"。其次要整合全球供应 链，形成各个区域之间的优势互补和全球协同效应。同时，中国企业要有信心做好跨国管理，并把国内 的成功经验复制到海外去。 ...

Core Insights - The 10th Boao Forum for Entrepreneurs focuses on core topics such as embodied intelligence and industrial digital transformation, gathering leaders from global top 500 companies to explore industrial transformation directions [2] - Zhou Xingyou from Ningbo Junpu Intelligent Manufacturing Co., Ltd. emphasizes that embodied intelligence is a "required course" for manufacturing upgrades during the 14th Five-Year Plan period, positioning China as a leader in the global embodied intelligence robotics industry [2][4] Group 1 - The development of any cutting-edge technology industry, including embodied intelligence, will go through phases of speculation, but ultimately, a standardized development driven by practical work, strength, and technology will emerge [4] - Junpu Intelligent's strategic confidence in the embodied intelligence robotics field stems from its integrated model of "forward-looking R&D - independent production - scenario implementation" and an "ecological win-win" approach [4] - The Ningbo Embodied Intelligence Robotics Innovation Center serves as an industrial ecological platform that connects the embodied intelligence industry chain for secondary development and ecological construction, facilitating the transition from laboratory to commercialization [4] Group 2 - Junpu Intelligent clearly communicates its value as a leader in industrial embodied intelligence at the Boao Forum, positioning itself as a "practical worker" focused on solving real problems rather than chasing concepts [5] - With 60 years of experience serving high-end manufacturing globally, Junpu Intelligent is actively promoting the large-scale commercial implementation of embodied intelligence, contributing to China's leading advantage in the global embodied intelligence industry [5]

2025年12月4日，以"链接全球，引领未来：'十五五'新机遇"为主题的第十届企业家博鳌论坛在海南博 鳌盛大启幕。本届论坛聚焦具身智能、工业数字化转型等核心议题，汇聚全球500强企业领袖、政学界 和文化界精英，共探产业变革方向。 均胜集团副总裁、均普智能董事、均普机器人研究院与普智机器人董事长周兴宥在主题演讲中指 出："具身智能不是'选择题'，而是'十五五'期间制造业升级的'必修课'。"他表示，基于中国在制度、市 场、数据、技术及智造方面的综合优势，中国具身智能机器人产业有望如同新能源汽车领域一样，领跑 全球并最先实现规模化应用落地。"目前中国具身智能已经站在世界舞台的中央。" 面对行业热议的"泡沫论"，周兴宥表示，任何前沿科技行业的发展都会经历类似阶段，但泡沫终将褪 去，最终沉淀下来的是"靠实干、实力、技术"主导的规范化发展，具身智能将真正成为"新质生产力"发 展的重要引擎。 均普智能在具身智能机器人领域的战略底气，源于其构建的"前瞻研发-独立生产-场景落地"三位一体闭 环及"生态共赢"模式。这一战略通过旗下紧密协同的实体网络高效运作： 均普人工智能与人形机器人研究院作为核心引擎，专注于机器人本体、AI模型 ...

宁波均普智能制造股份有限公司关于 补选第二届董事会专门委员会委员的公告 证券代码：688306 证券简称：均普智能 公告编号：2025-091 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11月17日召开第二届董事会第四十一次会 议、于2025年12月3日召开2025年第六次临时股东会，审议通过了《关于补选第二届董事会独立董事的 议案》，同意选举赵大东先生为公司第二届董事会独立董事，任期自公司股东会审议通过之日起至第二 届董事会任期届满之日止。具体内容详见公司于2025年11月18日在上海证券交易所网站 （www.sse.com.cn）披露的《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）。 公司于2025年12月3日召开第二届董事会第四十二次会议，审议通过了《关于补选第二届董事会专门委 员会委员的议案》，鉴于杨丹萍女士连续担任公司独立董事即将届满六年，已申请辞任公司第二届董事 会独立董事及董事会专门委员会职务，为保证董事会专门委员 ...

Core Insights - The company has evolved from a traditional "equipment supplier" to a "leader in intelligent manufacturing operations," emphasizing global collaboration and smart manufacturing as key growth strategies [1][3]. Globalization and Integration - The management recognizes that successful mergers and acquisitions require more than just capital; effective integration is crucial [2]. - Between 2017 and 2020, the company acquired German Preh IMA Automation and Austrian Macarius GmbH, establishing a significant multinational R&D and delivery network [2]. - The integration challenges included team building, customer relationship management, and optimizing factory capacities [2]. - The management philosophy focuses on a unified technical and managerial language, trust in team capabilities, and a balance between empowerment and oversight [2]. Global Order Acquisition - The company has successfully secured projects from major clients like BMW, ZF, Bosch, and Procter & Gamble, implementing a "local delivery + local service" model [3]. - Establishing a unified global management system is essential for sustaining international strategic initiatives [3]. Intelligent Manufacturing Methodology - The company's automated production lines exemplify efficiency, capable of assembling complex products in a fraction of the time previously required [4]. - The company is expanding into various sectors, including new energy, consumer goods, and medical equipment, driven by the need to innovate and adapt to diverse market demands [4][5]. - The approach to non-standard production involves identifying standardized solutions to enhance efficiency and reduce costs [4]. Robotics and Future Trends - The establishment of a joint venture for humanoid robots marks a strategic move into advanced automation, reflecting the company's commitment to future manufacturing paradigms [6]. - The company has made significant progress in its robotics division, launching new models with advanced capabilities [6]. - Market feedback indicates strong demand, with expectations of over 2,000 units in production by next year, highlighting a trend of rapid order cycles and growth [7].