Meeting Overview - The first extraordinary general meeting of shareholders was held on August 8, 2025, at the company's conference room in Shanghai [2][3] - All resolutions proposed during the meeting were approved without any objections [2] Attendance and Voting - The meeting was attended by all five current directors and three supervisors, along with key executives including the deputy general manager and board secretary [4] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [3] Resolutions Passed - A resolution to change the registered capital, abolish the supervisory board, and amend the articles of association was approved [5] - Multiple governance-related resolutions were passed, including amendments to the rules for shareholder meetings, board meetings, independent director working guidelines, external guarantee management, related party transaction decision-making, external investment management, fundraising management, and prevention of major shareholder fund occupation [6][7] - A resolution allowing a wholly-owned subsidiary to mortgage its assets to apply for a bank loan, with the company providing guarantees, was also approved [7] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7]

Group 1 - The core opinion of the legal opinion letter states that the company’s 2025 first extraordinary general meeting of shareholders was convened and conducted in accordance with relevant laws and regulations [1][6] - The meeting was scheduled for August 8, 2025, at 14:30, and the notice was published 15 days prior, complying with the requirements of the Company Law and the rules for shareholder meetings [2][3] - The meeting was held at the company’s conference room and was presided over by the chairman, confirming that the time and location matched the prior notice [2][3] Group 2 - A total of 151 shareholders participated in the voting, representing 67,308,139 shares, which accounted for 59.6574% of the total voting shares [3][5] - The legal opinion confirms that all attending shareholders had valid qualifications to participate and exercise their voting rights [3][4] - The voting process combined on-site and online voting, and the results were announced immediately, with no objections raised by the shareholders [5][6] Group 3 - The proposals discussed at the meeting included significant resolutions, such as the mortgage of assets by a wholly-owned subsidiary to secure a bank loan, which were passed by special resolution [5][6] - The voting and counting procedures adhered to the company’s articles of association, ensuring the legitimacy of the meeting and its resolutions [5][6] - The legal opinion concludes that all aspects of the meeting, including the proposals, voting procedures, and results, were conducted legally and effectively [6]

Meeting Overview - The shareholders' meeting of Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. was held on August 8, 2025, at the company's conference room located at 1488 Cangyuan Road, Minhang District, Shanghai [1] - A total of 151 ordinary shareholders attended the meeting, holding 67,308,139 voting rights, which accounts for 59.6574% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved without any dissenting votes [1][2] - The resolution regarding the business registration change was passed with 99.9983% approval from ordinary shareholders, totaling 67,307,019 votes in favor and only 1,120 votes against [2][3] - The resolution concerning the guarantee provided by wholly-owned subsidiaries was also approved with 99.9687% support, amounting to 67,287,091 votes in favor and 21,048 votes against [2][3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting methods were confirmed to comply with the Company Law and the company's articles of association [1][3] - The legal representatives confirmed that the meeting's resolutions were valid and in accordance with relevant laws and regulations [3]

Core Points - The company announced that board member Duan Zhongfu submitted his resignation due to internal work adjustments [2] - Duan Zhongfu will continue to serve as the deputy general manager after resigning from the non-independent director and strategic committee member positions [2] - On August 8, 2025, the company held a staff representative meeting where Duan Zhongfu was elected as a staff representative director for the second board, with a term lasting until the end of the current board's term [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025 [2] - The meeting will review and approve several proposals, including the change of registered capital, the cancellation of the supervisory board, and the revision and handling of business registration changes [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. as of August 8, 2025, indicating a decline in stock price and significant net outflow of funds [1][3] - The company's stock closed at 82.1 yuan, down 1.62%, with a trading volume of 18,100 hands and a transaction amount of 1.51 billion yuan [1] - The net outflow of main funds was 29.39 million yuan, accounting for 19.52% of the transaction amount, with large orders contributing to the majority of the outflow [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 148 million yuan, a year-on-year increase of 22.35%, and a net profit attributable to shareholders of 23.63 million yuan, a significant increase of 2152.47% [1] - The company’s non-recurring net profit was 19.77 million yuan, reflecting a year-on-year growth of 1068.17%, with liquidity ratios indicating strong financial health [1] - Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. was established in 2007, primarily engaged in the rubber and plastic products industry, with a registered capital of 114.8 million yuan [2]

关于非独立董事辞任暨选举职工代表董事的公告 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、非独立董事辞任的情况说明 证券代码：688392 证券简称：骄成超声 公告编号：2025-039 上海骄成超声波技术股份有限公司 上海骄成超声波技术股份有限公司董事会 2025 年 8 月 9 日 附件：职工代表董事简历 上海骄成超声波技术股份有限公司（以下简称"公司"）董事会于近日收到 董事段忠福先生提交的辞职报告。因公司内部工作调整，段忠福先生申请辞去公 司第二届董事会非独立董事及董事会战略委员会委员职务。根据《上海证券交易 所科创板股票上市规则》（以下简称《科创板上市规则》）、《上海骄成超声波技术 股份有限公司章程》（以下简称《公司章程》）等相关规定，段忠福先生的辞任导 致公司董事会人数低于法定最低人数，为保障董事会正常运作，其将按照相关规 定继续履行公司董事职责，至新任董事选举产生之日止。 段忠福先生，1982 年出生，中国国籍，无境外永久居留权，上海交通大学 机械制造及其自动化专业硕士，高级工程师。2010 年 3 月 ...

证券代码：688392 证券简称：骄成超声 公告编号：2025-038 上海骄成超声波技术股份有限公司 2025年第一次临时股东大会决议公告 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）股东大会召开的时间：2025 年 8 月 8 日 （二）股东大会召开的地点：公司会议室（上海市闵行区沧源路 1488 号） （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 | 151 | | --- | --- | | 普通股股东人数 | 151 | | 2、出席会议的股东所持有的表决权数量 | 67,308,139 | | 普通股股东所持有表决权数量 | 67,308,139 | | 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 | 59.6574 | | 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（%） | 59.6574 | （四）表决方 ...

骄成超声 法律意见书 江苏世纪同仁律师事务所关于 上海骄成超声波技术股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海骄成超声波技术股份有限公司 根据《公司法》《证券法》和中国证监会《上市公司股东大会规则》等法律、 法规和规范性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派 本所律师出席贵公司 2025 年第一次临时股东大会，并就本次股东大会的召集、 召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效 性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集。2025 年 7 月 23 日，贵公司召开第二届董 事会第九次会议，决定于 2025 年 8 月 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its future performance [7]. Core Insights - The company is a leading domestic player in ultrasonic equipment, experiencing a short-term performance inflection point due to strong growth in lithium battery production and rapid adoption of new products [3][25]. - The company has established a comprehensive ultrasonic technology platform, which supports its long-term growth logic by enabling expansion into various high-growth sectors such as solid-state batteries, medical devices, and robotics [4][54]. - The traditional lithium battery sector is recovering, with significant demand for ultrasonic welding equipment, particularly in multi-layer ear welding applications, which are critical for battery performance [63][69]. Summary by Sections Section 1: Domestic Ultrasonic Equipment Leader - The company specializes in ultrasonic equipment, with products including power battery welding equipment, automotive wiring harness welding equipment, and semiconductor ultrasonic devices, serving leading players in each segment [9][12]. - The revenue from the power battery segment has historically been the main driver of growth, with a CAGR of 48% from 2018 to 2022 [25][27]. Section 2: Mastery of Ultrasonic Platform Technology - The company has built a robust ultrasonic technology platform that spans theoretical, technical, and product levels, allowing for continuous innovation and revenue generation [4][54]. - The competitive landscape shows that the company faces high barriers to entry, with competitors primarily being foreign leaders, which enhances its profitability [4][57]. Section 3: Power Battery Sector - The recovery of traditional lithium batteries is evident, with major players like CATL and BYD restarting production, leading to a clear revival in demand for ultrasonic welding equipment [5][69]. - The company expects significant revenue growth from the power battery segment, with projected revenues of 1.5 billion yuan in 2024, supported by a high market share in ear welding applications [72]. Section 4: 3D Packaging as a Key Growth Area - The company is well-positioned to benefit from the expansion of advanced packaging technologies, with projected revenues from semiconductor equipment expected to grow significantly [6][54]. - The demand for ultrasonic scanning microscopes is anticipated to increase as traditional inspection methods become less effective in advanced packaging scenarios [6][54]. Section 5: Investment Recommendations - The report forecasts revenues of 7.58 billion, 10.44 billion, and 14.46 billion yuan for 2025-2027, with corresponding net profits of 1.40 billion, 2.25 billion, and 3.42 billion yuan, indicating strong growth potential [7].