Group 1 - The company plans to reduce its repurchased shares by a maximum of 1.68 million shares, which accounts for 1% of the total share capital, through centralized bidding within three months from the announcement date [2] - On August 7, 2025, the company sold approximately 150,000 repurchased shares at an average price of 11.86 yuan per share, representing 0.09% of the total share capital [2] - As of August 13, 2025, the company has completed the reduction of 1.68 million shares, which is 1% of the total share capital [2]

证券代码：688528 证券简称：秦川物联 公告编号：2025-019 一、减持主体减持前基本情况 成都秦川物联网科技股份有限公司 关于回购股份集中竞价减持股份结果公告 重要内容提示： 本公司董事会、全体董事及相关股东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。 成都秦川物联网科技股份有限公司（以下简称"公司"）于 2024 年 2 月 22 日至 2024 年 5 月 14 日期间累计回购股份 10,436,909 股。前述回购的股份拟 用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告十二个月后采 用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成出售， 公司如未能在上述期限内完成出售，尚未出售的已回购股份将予以注销。 减持计划的实施结果情况 2025 年 7 月 17 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于回购股份集中竞价减持股份计划公告》（公告编号：2025-013）。公司计 划自本公告披露之日起 15 个交易日后的三个月内，通过集中竞价交易方式，按 市场价格累计减持不超过 ...

格隆汇8月13日丨秦川物联(688528.SH)公布，2025年8月7日，公司首次出售已回购股份151,960股，减持 均价为11.86元/股，减持股份数量占公司总股本0.09%。截至2025年8月13日，公司回购专用证券账户通 过集中竞价方式减持公司股份1,680,000股，减持股份数量占公司总股本1%，减持计划已实施完毕。 ...

格隆汇8月13日丨秦川物联(688528.SH)公布，2025年8月7日，公司首次出售已回购股份151,960股，减持 均价为11.86元/股，减持股份数量占公司总股本0.09%。截至2025年8月13日，公司回购专用证券账户通 过集中竞价方式减持公司股份1,680,000股，减持股份数量占公司总股本1%，减持计划已实施完毕。 ...

Core Viewpoint - Chengdu Qinchuan Internet of Things Technology Co., Ltd. has revised its articles of association to enhance corporate governance and ensure the legal rights of employees, including the addition of an employee representative director to the board [1][2]. Group 1: Basic Information - The company held its 19th meeting of the third board of directors on July 23, 2025, and approved the proposal to amend the articles of association [1]. - The revised articles stipulate that the board of directors shall consist of five to nine members, with independent directors making up at least one-third of the board [1]. - The board will include one employee representative director elected by the employees, without requiring shareholder approval [1]. Group 2: Employee Representative Director Election - The company held an employee representative meeting on August 8, 2025, where Wang Jun was unanimously elected as the employee representative director [2]. - Wang Jun's term will last until the end of the current board's term [2]. - The election complies with the Company Law of the People's Republic of China and the revised articles of association [2]. Group 3: Board Composition - Following the board changes, the number of directors increased from five to six, including two independent directors and one employee representative director [2]. - The new board composition meets the requirements set forth in the Company Law and the revised articles of association [2].

Core Viewpoint - The legal opinion letter from Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Chengdu Qinchuan Internet of Things Technology Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][10]. Group 1: Meeting Procedures - The company decided to hold the 2025 First Extraordinary General Meeting on August 8, 2025, and published the notice on designated information disclosure platforms [3][4]. - The meeting was held at the company's conference room, presided over by Chairman Shao Zehua, with a specified time for online voting [4][6]. Group 2: Attendance and Qualifications - A total of 47 individuals attended the meeting, representing 106,315,271 shares, which is 67.4747% of the total voting shares [5][6]. - The meeting included 41 participants who voted online, representing 222,883 shares, or 0.1415% of the total voting shares [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by the law firm, ensuring compliance with legal and regulatory requirements [6][10]. - The resolutions were passed with significant support, with 106,523,692 shares voting in favor, accounting for 99.9864% of the votes cast [8][10].

Meeting Overview - The shareholders' meeting of Chengdu Qin Chuan Internet of Things Technology Co., Ltd. was held on August 8, 2025 [1] - The meeting took place at the company's conference room located at No. 931, South Fourth Road, Economic Development Zone, Longquanyi District, Chengdu [1] - A total of 47 ordinary shareholders attended the meeting, holding 106,538,154 voting rights, which accounts for 67.6162% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal 1: 106,523,692 votes in favor (99.9864%), 14,462 votes against (0.0136%), and no abstentions [2] - Proposal 2: 106,521,692 votes in favor (99.9845%), 14,462 votes against (0.0135%), and 2,000 abstentions (0.0020%) [2] - Proposal 3: 106,516,784 votes in favor (99.9799%), 19,370 votes against (0.0181%), and 2,000 abstentions (0.0020%) [2] - Proposal 4: 106,523,692 votes in favor (99.9864%), 14,462 votes against (0.0136%), and no abstentions [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the convening and voting procedures [3]

Group 1 - The company Qin Chuan Wulian announced the election of Wang Jun as the employee representative director of the third board of directors during the employee representative meeting held on August 8, 2025 [2]

Group 1 - The company Qin Chuan Wulian announced the holding of its first extraordinary general meeting of shareholders in 2025 on August 8, 2025 [2] - The meeting will review and approve multiple proposals, including the proposal for amendments [2]

成都秦川物联网科技股份有限公司 关于选举第三届董事会职工董事的公告 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。 证券代码：688528 证券简称：秦川物联 公告编号：2025-018 二、职工代表董事选举情况 公司于 2025 年 8 月 8 日召开了职工代表大会。经与会职工代表民主选举， 一致同意选举王军女士（简历附后）为公司第三届董事会职工代表董事。 王军女士将作为职工代表董事，加入公司第三届董事会，其任期自本次职工 代表大会选举通过之日起，至第三届董事会任期届满之日止。 本次选举产生的职工代表董事符合《中华人民共和国公司法》及《公司章程》 规定的任职资格。 三、董事会构成情况 本次董事变动后，公司第三届董事会成员由原董事人数 5 名，增加至新董事 人数 6 名，其中独立董事 2 名，职工代表董事 1 名。董事会的人数及人员构成符 合《中华人民共和国公司法》及修订后《公司章程》的相关规定。 特此公告。 成都秦川物联网科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日 召开了第三届董事会第十九次会 ...