证券代码：688308 证券简称：欧科亿 公告编号：2025-036 株洲欧科亿数控精密刀具股份有限公司 关于公司选举职工代表董事及补选审计委员会委员的 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、准确性和完整性依法承担法律责任。 一、关于选举职工代表董事的情况 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）分别于2025年7月 17日、2025年8月6日召开第三届董事会第十五次会议和2025年第二次临时股东会会 议，审议通过了《关于取消监事会、调整董事会人数以及修订<公司章程>的议案》， 修订后的《株洲欧科亿数控精密刀具股份有限公司章程》（以下简称"《公司章程》"） 已于2025年8月6日起生效。 根据《公司法》《公司章程》的相关规定，公司董事会由六名董事组成，其中 设一名职工代表董事，由公司职工通过职工代表大会、职工大会或者其他形式民主 选举产生，无需提交股东会审议。 公司于2025年8月6日召开职工代表大会，经与会职工代表民主选举，苏振华先 生当选为公司第三届董事会职工代表董事，任期自公司本次职工代表大会审议通过 之日起至第三届董事 ...

2025年第二次临时股东会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 湖南启元律师事务所 关于株洲欧科亿数控精密刀具股份有限公司 致：株洲欧科亿数控精密刀具股份有限公司 湖南启元律师事务所（以下简称"本所"）受株洲欧科亿数控精密刀具股份有 限公司（以下简称"公司"）委托，对公司 2025 年第二次临时股东会（以下简称 "本次股东会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、 法规、规章和规范性文件以及《株洲欧科亿数控精密刀具股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所指派本所律师出席了本次股东会，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，对本次股东会进行了现场见证，并 核查和验证了公司提供的与本次股东会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-035 株洲欧科亿数控精密刀具股份有限公司 2025年第二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 8 月 6 日 （二） 股东会召开的地点：株洲市天元区马家河街道金龙社区马家河路 588 号 公司九楼会议室 （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、公司在任董事5人，出席5人，除董事穆猛刚采用通讯方式出席外，其余 董事均现场出席会议； 2、公司在任监事3人，出席3人，除监事谢敏华采用通讯方式出席外，其余 监事均现场出席会议； 3、公司董事会秘书韩红涛女士出席了本次会议；公司全部高级管理人员列 席了本次会议。 二、议案审议情况 （一） 非累积投票议案 1、议案名称：关于增加 2025 年日常关联交易预计的议案 | 1、出席会议的股东和代理人人数 | 67 | | --- ...

欧科亿（688308.SH）8月4日在投资者互动平台表示，公司刀具品种较多，下游应用领域较为广泛，目 前，公司暂未有盾构刀具产品，公司会根据市场需求，不断拓宽产品应用领域。 （记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：请问公司是否生产并销售盾构刀具？如果有，盾构刀 具的技术水平如何？是否供货给国内外大型盾构设备公司？ ...

格隆汇8月4日丨欧科亿(688308.SH)在投资者互动平台表示，公司刀具品种较多，下游应用领域较为广 泛，目前，公司暂未有盾构刀具产品，公司会根据市场需求，不断拓宽产品应用领域。 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and adjustments to the board of directors [1][6][18] - The meeting will also address the revision and establishment of certain corporate governance systems to enhance operational efficiency and compliance with legal regulations [16][17] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification [2][4] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][7] - Voting will be conducted through both on-site and online methods, with results announced at the end of the meeting [3][5] Proposed Resolutions - Proposal 1: Increase the estimated daily related transactions for 2025, with a projected amount of 50 million yuan for transactions with related parties [8][14] - Proposal 2: Cancel the supervisory board and adjust the number of directors from 5 to 6, with a new structure including 2 independent directors, 1 employee director, and 3 non-independent directors [15][16] - Proposal 3: Revise and establish various corporate governance rules, including the rules for shareholder meetings and board meetings, while abolishing the rules related to the supervisory board [16][17] - Proposal 4: Elect a new non-independent director to replace a resigning board member, with a candidate already proposed [18][20] Related Transactions - The company plans to engage in daily related transactions primarily for the procurement of equipment and proprietary technology necessary for its operations [14][15] - The financial health of the related parties involved in these transactions is reported to be stable, ensuring their ability to fulfill contractual obligations [14]

株洲欧科亿数控精密刀具股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688308 证券简称：欧科亿 株洲欧科亿数控精密刀具股份有限公司 2025 年第二次临时股东会会议资料 2025 年 8 月 株洲欧科亿数控精密刀具股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 2025 年第二次临时股东会会议须知 1 | | | --- | --- | | 2025 年第二次临时股东会会议议程 3 | | | 议案一：关于增加 2025 年日常关联交易预计的议案 | 5 | | 议案二：关于取消监事会、调整董事会人数以及修订《公司章程》的 | | | 议案 | 10 | | 议案三：关于修订、制定及废止部分公司治理制度的议案 | 11 | | 议案四：关于选举公司非独立董事的议案 | 12 | 株洲欧科亿数控精密刀具股份有限公司 2025 年第二次临时股东会会议资料 株洲欧科亿数控精密刀具股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》以及《公司 章程》《股东 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 6, 2025, at 14:00 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [1][2] - The physical meeting will take place at the company's conference room located at 588 MaJiaHe Road, TianYuan District, Zhuzhou City [1][4] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for trading system voting and internet voting [2] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [2] - Internet voting will be available from 9:15 to 15:00 on the same day [2] Agenda Items - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - The relevant announcements regarding the agenda will be published on the Shanghai Stock Exchange website prior to the meeting [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 30, 2025, are eligible to attend [4] - Attendance can be in person or through a proxy, with specific documentation required for proxy representation [4][5] Registration Details - Registration for the meeting will occur on August 4, 2025, from 9:00 to 17:00, with specific instructions for mail and fax submissions [4][5] - The registration location is the company's legal department at the same address as the meeting [4] Contact Information - For inquiries, shareholders can contact the company at 0731-22673899 or via email at oke_info@oke-carbide.com [5]

Meeting Overview - The third supervisory board meeting of Zhuzhou Okoyi CNC Precision Tool Co., Ltd. was held on July 17, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Resolution Summary - The supervisory board approved the proposal to increase the estimated daily related transactions for 2025, deeming it necessary for normal business operations and compliant with fair pricing principles. This decision supports the company's operational stability and long-term strategic development, without harming the interests of shareholders, especially minority shareholders [1][2]. Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions. The proposal will be submitted for review at the company's second extraordinary shareholders' meeting in 2025 [2].

Group 1 - The company announced the resignation of non-independent director Mu Menggang due to personal reasons, effective after the election of a new director by the shareholders [1] - Mu Menggang has not held any company shares and has fulfilled his duties diligently during his tenure [1] - The company plans to elect Gu Jianguo as a new non-independent director, pending approval from the shareholders' meeting [1] Group 2 - Gu Jianguo, born in February 1982, has a graduate degree and extensive experience in various financial and analytical roles, including positions at China Mobile and several securities firms [2] - As of the announcement date, Gu Jianguo does not hold any shares in the company and has no related party relationships with major shareholders or company executives [2] - Gu Jianguo meets all legal qualifications to serve as a director and has not faced any penalties from regulatory authorities [2]