Core Viewpoint - The company, Nantong Guosheng Intelligent Technology Group Co., Ltd., announces a share reduction plan by its employee stockholding platforms, Nantong Xiezong Investment Management Center and Nantong Qiju Investment Management Center, due to personal funding needs and to enhance employee motivation [1][2]. Shareholder Holding Situation - As of the announcement date, Nantong Xiezong holds 5,471,053 shares, accounting for 4.14% of the total share capital, while Nantong Qiju holds 4,298,684 shares, accounting for 3.26% [1][2]. - Together, these platforms hold a total of 9,769,737 shares, representing 7.40% of the total share capital, and are considered concerted actors with the actual controllers, Pan Weiguo and Wei Xiaohu [1][3]. Reduction Plan Details - The total number of shares planned for reduction is up to 3,696,000 shares, which is not more than 2.80% of the total share capital [1][2]. - The reduction will occur through centralized bidding (up to 1,320,000 shares, or 1%) and block trading (up to 2,376,000 shares, or 1.80%) [1][2]. - The reduction period is set for three months starting from 15 trading days after the announcement [2]. Purpose of Reduction - The reduction is aimed at meeting the personal funding needs of the shareholders and enhancing the incentive mechanism for employees to create value for the company [2][3].

证券代码：688558 证券简称：国盛智科 公告编号：2025-014 南通国盛智能科技集团股份有限公司 股东减持股份计划公告 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。 重要内容提示： 股东持股的基本情况 截至本公告披露日，南通国盛智能科技集团股份有限公司（以下简称"公 司"）股东南通协众投资管理中心（有限合伙）（以下简称"南通协众"）持有公 司股份 5,471,053 股，占公司总股本 4.14%；股东南通齐聚投资管理中心（有限 合伙）（以下简称"南通齐聚"）持有公司股份 4,298,684 股，占公司总股本 3.26%。 南通协众与南通齐聚为公司员工持股平台，合计持有公司股份 9,769,737 股，占 公司总股本 7.40%，为控股股东、实际控制人潘卫国先生，实际控制人卫小虎先 生一致行动人。上述股份为公司首次公开发行前取得的股份，已于 2023 年 6 月 30 日解除限售并上市流通。 减持计划的主要内容 因员工持股平台南通协众与南通齐聚自身资金需求及资金规划，计划通过集 中竞价和大宗交易方式减持 ...

Core Insights - The Chinese gantry machining center industry is experiencing robust growth, with a projected market size of 5.027 billion yuan in 2024, representing a year-on-year increase of 2.07% [1][16] - Significant advancements have been made in high-end and intelligent technologies within the domestic gantry machining center sector, with companies increasing R&D investments to overcome key technical challenges [1][16] - The localization rate of CNC systems, which serve as the "brain" of gantry machining centers, is gradually improving, laying a solid foundation for the industry's autonomous and controllable development [1][16] Industry Overview - Gantry machining centers are large CNC machine tools designed for precision machining of large workpieces and complex shapes, featuring a high-rigidity and stable processing platform [1] - The industry has evolved through four main stages: initial reliance on imports, a phase of independent R&D, industrialization, and a current focus on high-end transformation [6][7][9] Industry Development History - The industry began in the 1980s and 1990s, with a surge in demand for high-end machine tools leading to collaborations with international manufacturers to absorb CNC technology [6] - From 2000 to 2010, domestic companies began to break foreign monopolies, with significant advancements in five-axis gantry machining centers [7] - The period from 2011 to 2020 saw the establishment of a complete industrial chain, with key components achieving self-sufficiency [9] Industry Chain - The gantry machining center industry chain includes components, basic materials, and electrical elements, with downstream applications in aerospace, automotive manufacturing, and mold making [12] Market Size - The CNC system market in China is projected to reach 15.287 billion yuan in 2024, with a year-on-year growth of 5.55%, driven by increasing demand for high-precision and efficient processing equipment [14] Key Companies - Major players include Shenyang Machine Tool, Dalian Machine Tool, and private enterprises like Haitai Precision and Nuowei CNC, each competing in different market segments [18][20][22] - Haitai Precision is a leading domestic manufacturer with a market share of nearly 80% in heavy gantry machining centers, reporting a revenue of 1.755 billion yuan in 2024 [20] - Guosheng Intelligent Technology has shown significant growth, with a revenue increase of 16.48% year-on-year in Q1 2025 [22] Industry Trends - The industry is expected to embrace technological upgrades and intelligent development, integrating IoT, big data, and AI to enhance performance and efficiency [24] - The demand for high-precision machining equipment will continue to rise, particularly in emerging markets such as new energy vehicles and 3C electronics [25][26] - Domestic companies are likely to accelerate the process of replacing imports, while also facing intensified international competition [27]

Group 1: Economic and Industry Updates - China announced a unilateral visa exemption policy for Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing ordinary passport holders to enter China for up to 30 days without a visa [1] - The Ministry of Finance reported that from January to April 2025, the total operating revenue of state-owned and state-controlled enterprises was 262,755.0 billion yuan, remaining flat year-on-year, while total profit decreased by 1.7% to 13,491.4 billion yuan [2] - A meeting on semiconductor cooperation between China and the EU emphasized the importance of collaboration in the global semiconductor supply chain, with a commitment to oppose unilateralism and ensure supply chain stability [2] - The National Healthcare Security Administration announced a verification of retail pharmacy pharmacists to ensure compliance with labor contracts and prohibit "hanging certificates" or part-time practices [2] Group 2: Company News - Zhongqi Co. has project approval for chlorantraniliprole but has not yet commenced production [4] - Tongda Electric's stock may be subject to market sentiment risks and irrational speculation [4] - ST Longjin's stock will enter the delisting arrangement period starting June 6 [4] - Yaxing Chemical's subsidiary plans to introduce strategic investors [4] - China Gold's controlling shareholder intends to increase its stake in the company by 168 million to 335 million yuan [4] - ST Huaxi signed a significant contract worth 290 million USD for daily operations [4] - Shantui Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [5] - Hehe Information is also planning to issue H-shares for listing on the Hong Kong Stock Exchange [5] - Debon Logistics stated that the current trends in autonomous logistics vehicles will not impact its performance [5] - ST Jiyuan's stock will be delisted on May 29 [5] - ST United plans to acquire 100% of Runtian Industrial and will resume trading on May 29 [5] - Taiji Industry intends to repurchase shares worth 100 million to 120 million yuan [5] - China Energy Construction's subsidiary won a coal and power project contract worth approximately 145.86 billion yuan [5]

致：南通国盛智能科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股份回购规则（2025 修 订）》（以下简称"《回购规则》"）《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》（以下简称"《自律监管指引第 7 号》"） 等有关法律、法规和规范性文件以及《南通国盛智能科技集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，本所接受南通国盛智能科技集团股份有限 公司委托，就南通国盛智能科技集团股份有限公司 2024 年度利润分配所涉及的 差异化分红（以下简称"本次差异化分红"）相关事项出具本法律意见书。 本所依据《证券法》《律师事务所从事证券法律业务管理办法（2023）》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律 ...

证券代码：688558 证券简称：国盛智科 公告编号：2025-013 南通国盛智能科技集团股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.60元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/28 | 2025/5/29 | 2025/5/29 | 一、 通过分配方案的股东大会届次和日期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （南通国盛智能科技集团股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 是否涉及差异化分红送转：是 每股分配比例 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享 ...

律师：谢文武、宋雨钊 本律师认为，贵公司本次股东大会的召集和召开程序符合法律、法规、《上 市公司股东大会规则》及《公司章程》的规定；出席会议人员的资格、召集人资 格合法有效；本次会议的提案、会议的表决程序合法有效。本次股东大会形成的 决议合法、有效。 特此公告。 南通国盛智能科技集团股份有限公司董事会 | 证券代码：688558 证券简称：国盛智科 | 公告编号：2025-012 | | | | | --- | --- | --- | --- | --- | | 南通国盛智能科技集团股份有限公司 | | | | | | 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 | | | | | | 股东大会召开的时间：2025 5 9 （一） 年 月 | 日 | | | | | （二） | 股东大会召开的地点：江苏省南通市崇川区港闸经济开发区永通路 | | 2 | ...

证券代码：688558 证券简称：国盛智科 公告编号：2025-012 南通国盛智能科技集团股份有限公司 2024年年度股东大会决议公告 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 5 月 9 日 （二） 股东大会召开的地点：江苏省南通市崇川区港闸经济开发区永通路 2 号 办公大楼会议室 （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、出席会议的股东和代理人人数 | 33 | | --- | --- | | 普通股股东人数 | 33 | | 2、出席会议的股东所持有的表决权数量 | 93,153,539 | | 普通股股东所持有表决权数量 | 93,153,539 | | 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 | 70.5708 | | 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（%） | 70.5708 ...

法律意见书 国盛智科 江苏世纪同仁律师事务所关于 南通国盛智能科技集团股份有限公司 2024 年年度股东大会的法律意见书 致:南通国盛智能科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》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,指派本律师出席贵公司 2024年年度股东大会,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4月19日,贵公司召开第三届董 事会第十八次会议,决定于 2025年5月9日 1 ...

证券代码：688558 证券简称：国盛智科 南通国盛智能科技集团股份有限公司 2024 年年度股东大会会议资料 二○二五年五月 | | | 2024 年年度股东大会会议资料 南通国盛智能科技集团股份有限公司 2024 年年度股东大会会议须知 为维护全体股东的合法权益，确保南通国盛智能科技集团股份有限公司（以下简 称"公司"）股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》以及《公司章程》和《股东大 会议事规则》等有关规定，特制定本须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出席会 议的股东及股东代理人须在会议召开前 30 分钟到达会议现场办理签到手续，并请按 规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等，经验证后方 可出席会议。会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有 表决权的股份 ...