南通国盛智能科技集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善南通国盛智能科技集团股份有限公司（以下简称"公 司"）董事和高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效 调动公司董事和高级管理人员的工作积极性，提高公司的经营管理效益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》等有关 法律、法规及《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，特制定本薪酬管理制度。 第二条 本制度所称董事包括非独立董事、独立董事、职工代表董事。 （二）与公司实际经营情况及经营目标相结合的原则； （三）与公司长远利益相结合原则； （四）与责、权、利相匹配的原则。 第二章 管理机构 第五条 公司董事会薪酬与考核委员会是对公司董事和高级管理人员进行 考核以及初步确定薪酬方案的管理机构。负责制定董事、高级管理人员的考核标 准并进行考核，制定、审查董事、高级管理人员的薪酬决定机制、决策流程、支 付与止付追索安排等薪酬政策与方案。 第六条 公司董事的薪酬方案须报经董事会同意后，提交股东会审议；高级 1 本制度所称高级管理人员， ...

第一条 为规范南通国盛智能科技集团股份有限公司（以下简称"公司"） 信息披露暂缓、豁免事务，督促公司依法合规地履行信息披露义务，根据《中华 人民共和国证券法》、《中华人民共和国保守国家秘密法》《上市公司信息披露 管理办法》《上市公司信息披露暂缓与豁免管理规定》《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》）等法律、法规、规范性文件及 《南通国盛智能科技集团股份有限公司章程》《南通国盛智能科技集团股份有限 公司信息披露管理制度》等公司制度的规定，结合公司实际情况，制定本制度。 南通国盛智能科技集团股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总 则 1 公司有保守国家秘密的义务，不得通过信息披露、投资者互动问答、新闻发 布、接受采访等任何形式泄露国家秘密，不得以信息涉密为名进行业务宣传。 公司的董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露 的信息不违反国家保密规定。 第六条 公司拟披露的信息涉及商业秘密或者保密商务信息（以下统称"商 业秘密"），符合下列情形之一，且尚未公开或者泄露的，可以暂缓或者豁免披 露： 第二条 公司按照《科创板上市规则》及其他相关法律、法规、规 ...

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 最近三个交易日，11日-13日，国盛智科分别获融资买入0.11亿元、0.09亿元、0.12亿元。 8月13日，沪深两融数据显示，国盛智科获融资买入额0.12亿元，居两市第1250位，当日融资偿还额0.14 亿元，净卖出196.80万元。 ...

南通国盛智能科技集团股份有限公司 上市公司名称：南通国盛智能科技集团股份有限公司 股票上市地点：上海证券交易所 股票简称：国盛智科 股票代码：688558 信息披露义务人一：南通协众投资管理中心（有限合伙） 住所：南通市港闸区永兴路 11 号南通金融科技城 56 号楼 101 室 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人二：南通齐聚投资管理中心（有限合伙） 住所：南通市港闸区永兴路11号南通金融科技城56号楼102室 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人三：潘卫国 住所：南通市崇川区港闸经济开发区永通路2号 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人四：卫小虎 住所：南通市崇川区港闸经济开发区永通路2号 通讯地址：南通市崇川区港闸经济开发区永通路2号 股权变动性质：股份减持 签署日期：2025 年 8 月 8 日 信息披露义务人声明 一、信息披露义务人依照《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及其他相关法律、法规和规范性文件编写本报告书。 二、信息披露义务 ...

证券代码：688558 证券简称：国盛智科 公告编号：2025-015 南通国盛智能科技集团股份有限公司 关于股东权益变动触及 5%整数倍的提示性公告 潘卫国、卫小虎、南通协众、南通齐聚保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 | 企业名称 | 南通齐聚投资管理中心（有限合伙） | | --- | --- | | 企业类型 | 有限合伙企业 | | 统一社会信用代码 | 91320600MA1MJ4LR8T | | 注册资本 | 1,485 万元人民币 | | 执行事务合伙人 | 卫小虎 | | 经营范围 | 股权投资;投资管理。（不得以公开方式募集资金;不得公 开交易证券类产品和金融衍生品;不得发放贷款;不得从 事融资性担保;不得向投资者承诺投资本金不受损失或者 承诺最低收益。依法须经批准的项目,经相关部门批准后 方可开展经营活动） | | 注册地址 | 南通市港闸区永兴路 11 号南通金融科技城 56 号楼 102 室 | | 经营期限 | 2016 年 04 月 18 日-2036 年 04 月 ...

南通国盛智能科技集团股份有限公司 简式权益变动报告书 上市公司名称：南通国盛智能科技集团股份有限公司 股票上市地点：上海证券交易所 股票简称：国盛智科 股票代码：688558 信息披露义务人一：南通协众投资管理中心（有限合伙） 住所：南通市港闸区永兴路 11 号南通金融科技城 56 号楼 101 室 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人二：南通齐聚投资管理中心（有限合伙） 住所：南通市港闸区永兴路11号南通金融科技城56号楼102室 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人三：潘卫国 住所：南通市崇川区港闸经济开发区永通路2号 通讯地址：南通市崇川区港闸经济开发区永通路2号 信息披露义务人四：卫小虎 住所：南通市崇川区港闸经济开发区永通路2号 通讯地址：南通市崇川区港闸经济开发区永通路2号 股权变动性质：股份减持 签署日期：2025 年 8 月 8 日 1 信息披露义务人声明 一、信息披露义务人依照《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及其他相关法律、法规和规范性文件编写本报 ...

Core Insights - The Chinese banking industry is at a turning point with the emergence of AI technology, particularly AI Agents, which are set to revolutionize core banking functions such as credit and risk management by significantly enhancing productivity and efficiency [1][3][21] - AI Agents, built on large AI models, can autonomously perform tasks, assist in decision-making, and provide personalized financial services, thereby reducing manual intervention and operational costs [1][3][4] Group 1: AI Agent Implementation and Value - AI Agents are becoming a core focus for banks, with significant investments being made to develop and implement these technologies [4][6] - The core values of AI Agents include improving efficiency through end-to-end automation, enhancing decision-making capabilities, and providing personalized customer experiences [3][21] - Major banks like ICBC and Agricultural Bank of China are leading in financial technology investments, with ICBC planning to spend approximately 28.518 billion yuan in 2024 [6][8] Group 2: Bank-Specific Developments - Agricultural Bank of China has introduced the "Mosu Loan Scoring Card" AI Agent, which can generate credit reports in 30 seconds, significantly speeding up the due diligence process [8] - Postal Savings Bank is rapidly advancing its AI capabilities, achieving over 87.5% automation in alarm troubleshooting through its AI Agents [9] - Other banks, including China Merchants Bank and Ping An Bank, are also developing their own AI Agents to enhance data analysis and customer service [11][12] Group 3: Technology Partnerships - Banks are increasingly collaborating with technology companies to bridge the technological gap and enhance their AI capabilities [13][20] - Major tech players like Baidu, Alibaba, and Tencent are providing comprehensive AI solutions and infrastructure, which are crucial for the successful implementation of AI Agents in banking [14][15] - The partnership between banks and tech companies is essential for unlocking the potential of AI in the financial sector, especially for smaller banks [13][20] Group 4: Challenges and Future Outlook - Despite the rapid development of AI Agents, many banks are still focused on non-core applications, indicating a gap between potential and actual implementation [21][22] - The banking sector requires high accuracy and reliability from AI systems, which currently face challenges such as a 95% accuracy rate in leading financial models [23][24] - The transition to AI-driven banking is a long-term process that necessitates a solid AI strategy and collaboration between banks and technology providers to achieve significant ROI [30][31]

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]