证券代码：688558 证券简称：国盛智科 公告编号：2023-021 经与会监事认真审议，以投票表决方式一致通过以下议案： 审议通过《关于使用闲置自有资金进行现金管理的议案》 监事会认为，在确保公司正常经营所需资金及资金安全的前提下，公司使用 闲置自有资金进行现金管理，用于购买风险可控、安全性高、流动性好、具有合 法经营资格的金融机构销售的低风险投资产品，有利于提高公司闲置自有资金利 用率，获得一定的投资收益，为公司及股东获取更多回报，不存在损害公司及全 体股东，特别是中小股东利益的情形。 表决结果：3 票赞成、0 票反对、0 票弃权。 南通国盛智能科技集团股份有限公司 第三届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 南通国盛智能科技集团股份有限公司（以下简称"公司"）第三届监事会第 十次会议，于 2023 年 12 月 12 日以书面及通讯方式发出通知，并于 2023 年 12 月 15 日以现场表决的方式在公司会议室召开。本次会议应出席监事三名，实际 出席监事三 ...

南通国盛智能科技集团股份有限公司 独立董事关于第三届董事会第十次会议 相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》《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 独立董事工作制度》等有关法律法规及其他规范性文件的规定,本着实事求是、 认真负责的态度,基于独立判断的立场,我们作为南通国盛智能科技集团股份有 限公司(以下简称"公司")独立董事,对公司第三届董事会第十次会议审议的 相关事项发表以下独立意见: 《关于使用闲置自有资金进行现金管理的议案》的独立意见 在确保公司正常经营所需资金及资金安全的前提下,公司使用闲置自有资金 进行现金管理,用于购买投资风险可控、安全性高、流动性好、具有合法经营资 格的金融机构销售的投资产品,有利于提高公司闲置自有资金利用率,获得一定 的投资收益,为公司及股东获取更多回报。本次使用部分闲置自有资金进行现金 管理履行了必要的审议程序,符合《公司章程》的相关规定,不存在损害公司及 全体股东，特别是中小股东利益的情形。 综上,独立董事同意公司使用闲置自有资金不超过人民币 45,000 万元(含 本数)进行现金管理。 1 ...

关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 证券代码：688558 证券简称：国盛智科 公告编号：2023-020 南通国盛智能科技集团股份有限公司 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 1 会议召开时间：2023年11月30日(星期四) 上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年11月23日(星期四)至11月29日(星期三)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱gsipo@ntgszk.com进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 南通国盛智能科技集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日发布公司 2023 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥278,004,083.79, a decrease of 11.25% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥30,875,839.12, down 39.84% year-on-year[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.23, reflecting a decline of 40.02% compared to the previous year[6] - Total revenue for Q3 2023 was ¥847,310,048.84, a decrease of 3.7% compared to ¥880,815,809.48 in Q3 2022[24] - Operating profit for Q3 2023 was ¥132,514,101.49, down 21.0% from ¥167,803,256.96 in Q3 2022[25] - Net profit for Q3 2023 was ¥114,406,614.64, a decline of 24.2% compared to ¥150,988,899.19 in Q3 2022[25] - The total comprehensive income for the third quarter of 2023 was approximately ¥114.41 million, a decrease of 24.1% compared to ¥150.99 million in the same period last year[26] - Basic and diluted earnings per share for the third quarter were both ¥0.87, down from ¥1.14 in the previous year, representing a decline of 23.7%[26] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,023,520,845.95, representing a slight increase of 0.35% from the end of the previous year[6] - Total assets as of Q3 2023 amounted to ¥2,023,520,845.95, a slight increase from ¥2,016,407,327.55 in Q3 2022[20] - Total liabilities decreased to ¥440,215,769.74 from ¥487,768,685.26 in Q3 2022, representing a reduction of 9.7%[20] - Shareholders' equity increased to ¥1,583,305,076.21, up from ¥1,528,638,642.29 in Q3 2022, reflecting a growth of 3.6%[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥110,431,466.30, with no applicable comparison provided[6] - Cash inflows from operating activities for the first three quarters of 2023 totaled ¥445.13 million, an increase of 30.1% from ¥342.23 million in the same period of 2022[28] - The net cash flow from operating activities for the third quarter was ¥110.43 million, a significant improvement compared to a net outflow of ¥92.25 million in the same quarter last year[28] - Cash inflows from investment activities amounted to ¥511.11 million, while cash outflows were ¥299.23 million, resulting in a net cash flow of ¥211.87 million from investment activities[28] - The net cash flow from financing activities was -¥61.38 million, slightly improved from -¥63.82 million in the same period last year[29] - The cash and cash equivalents at the end of the third quarter stood at ¥386.67 million, compared to ¥448.20 million at the end of the same quarter last year, reflecting a decrease of 13.8%[29] Research and Development - Research and development expenses totaled ¥13,908,238.35 in Q3 2023, which is 5.00% of operating revenue, an increase of 1.20 percentage points year-on-year[6] - Research and development expenses increased to ¥41,022,799.64, up 15.5% from ¥35,662,467.54 in Q3 2022[24] Shareholder Information - The company reported a total of 58,248,474 shares held by the largest shareholder, Pan Weiguo, representing 44.13% of the total shares[15] - The second-largest shareholder, Wei Xiaohu, holds 24,859,421 shares, accounting for 18.83% of the total shares[15] - The company has not engaged in any financing or securities lending activities among its top shareholders[15] Other Financial Metrics - The company reported a decrease in non-recurring gains and losses, with a total of ¥1,439,371.08 for the year-to-date period[10] - The company experienced a significant reduction in net profit due to decreased operating revenue and government subsidies compared to the previous year[11] - The company has not reported any significant new product developments or market expansion strategies in the current quarter[16] - The company has a total of RMB 1,191,753.47 in other receivables, slightly up from RMB 1,143,715.67[18] - The total amount of trading financial assets as of September 30, 2023, was RMB 280,000,000.00, with no previous balance reported[18] - The company reported a cash inflow of ¥21.92 million from tax refunds in the first three quarters, compared to ¥14.17 million in the same period last year, marking a growth of 54.5%[27] - The company has not reported any net profit from the merged entity prior to the merger, indicating no impact on earnings from this activity[26]

申港证券股份有限公司 关于南通国盛智能科技集团股份有限公司 2023 年半年度持续督导跟踪报告 申港证券股份有限公司（以下简称"申港证券"或"保荐机构"）作为南通 国盛智能科技集团股份有限公司（以下简称"国盛智科"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》等相关规定，负责国盛智科上市后的持续督导工作， 并出具本持续督导跟踪报告。 1 序号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度， 并针对具体的持续督导工作制定相应的工 作计划 保荐机构已建立健全并有效执行 了持续督导制度，并制定了相应 的工作计划 2 根据中国证监会相关规定，在持续督导工 作开始前，与上市公司签署持续督导协议， 明确双方在持续督导期间的权利义务，并 报上海证券交易所备案 保荐机构已与国盛智科签订《保 荐协议》，已明确双方在持续督导 期间的权利和义务，并已报上海 证券交易所备案 3 通过日常沟通、定期回访、现场检查、尽职 调查等方式开展持续督导工作 保荐机构通过日常沟通、定 ...

证券代码：688558 证券简称：国盛智科 公告编号：2023-019 南通国盛智能科技集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023年09月22日(星期五) 下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年09月15日(星期五)至09月21日(星期四)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱gsipo@ntgszk.com进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 南通国盛智能科技集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥569,305,965.05, a slight increase of 0.31% compared to ¥567,570,222.73 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥84,326,278.59, representing a decrease of 14.68% from ¥98,832,278.16 in the previous year[18]. - The net cash flow from operating activities improved significantly to ¥67,267,047.28, compared to a negative cash flow of ¥76,674,887.60 in the same period last year[18]. - The total assets at the end of the reporting period were ¥2,088,397,737.57, an increase of 3.57% from ¥2,016,407,327.55 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 5.66% to ¥1,598,068,271.53 from ¥1,512,483,504.61 at the end of the previous year[18]. - Basic earnings per share for the first half of 2023 were ¥0.64, down 14.67% from ¥0.75 in the same period last year[19]. - Operating costs rose to approximately ¥423.62 million, reflecting a 2.51% increase from ¥413.24 million year-on-year[95]. - The company reported a net profit of 1,617,558,028, compared to 1,598,068,271 in the same period last year, indicating a year-over-year increase of about 1.2%[198]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 4.76%, up by 0.57 percentage points from 4.19% in the previous year[19]. - Research and development expenses amounted to ¥27,114,561.29, representing a 14.13% increase compared to ¥23,757,650.28 in the same period last year, with R&D expenses accounting for 4.76% of operating revenue[66]. - The company has developed multiple core technologies in five key areas: error control, reliability, high-performance equipment components, composite processing, and secondary development and optimization[44]. - The company has been recognized with several awards, including "Jiangsu Province Major Equipment Product" and "National Level 'Specialized, Refined, Unique, and Innovative' Small Giant Enterprise"[45]. - The company has achieved a control of thermal displacement within 0.02mm during machining processes through hardware and software integration for thermal error compensation[49]. - The company has applied for multiple patents related to thermal error control technologies, including an adaptive oil cooling device and a smart compensation method[49]. - The company has made significant advancements in R&D, focusing on high-precision and high-efficiency machining technologies across various industries[67]. Market and Industry Trends - In the first half of 2023, the metal cutting machine industry saw a revenue increase of 2.6% year-on-year, while total profits decreased by 17.4%[27]. - The import value of metal cutting machines in the first half of 2023 was $2.62 billion, a decrease of 7.8%, while exports reached $2.64 billion, an increase of 36.2%[27]. - The manufacturing PMI showed fluctuations, with a reading of 49.3 in July, indicating a potential recovery in the second half of the year[28]. - The company is expanding its market presence in high-end equipment manufacturing, targeting industries such as aerospace, rail transportation, and renewable energy[33]. Product Development and Innovation - The company’s main products include high-end CNC machine tools and intelligent automation production lines, focusing on customized solutions for various industries[29]. - The company has developed a range of five-axis machining centers that improve efficiency by allowing complex parts to be processed in a single setup, significantly reducing operational complexity[32]. - The introduction of large-scale gantry machining centers enables precision processing of oversized components, enhancing productivity through simultaneous multi-surface machining[33]. - The company has developed a new automated attachment head exchange mechanism, achieving full automation in machine tool processing without human intervention, significantly improving installation precision and stability compared to traditional methods[58]. - The company has developed a new transmission component that directly drives the nut rotation using a torque motor, addressing the limitations of traditional servo motor and linear motor structures, and has applied for an invention patent for this innovation[58]. Environmental and Sustainability Efforts - The company has invested 101.32 million RMB in environmental protection during the reporting period[114]. - The company has implemented a new waste gas management system that enhances the ability to reduce emissions of VOCs and particulate matter[115]. - The company is committed to energy conservation and emission reduction, focusing on innovative production methods to contribute to greenhouse gas reduction[124]. - The company has established a dedicated hazardous waste warehouse and manages hazardous waste disposal through qualified third-party companies, complying with local regulations[116]. Shareholder and Governance Policies - The company has made commitments regarding stock transfer restrictions for major shareholders to ensure stability in shareholding during the initial public offering period[126]. - The company commits to not transferring or entrusting the management of shares held prior to the IPO for 36 months[128]. - The company will ensure that the contents of the prospectus are truthful, accurate, and complete, taking legal responsibility for any misleading statements or omissions[128]. - The company has established a commitment to comply with relevant laws and regulations regarding share transfers and reductions[127]. Future Outlook and Strategy - The company has set a future performance guidance with an expected growth rate of 5% for the next fiscal year[200]. - The company is focusing on market expansion strategies, particularly in emerging markets, to drive future growth[200]. - New product development initiatives are underway, with a focus on enhancing technology and innovation to meet customer demands[200]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[200].

南通国盛智能科技集团股份有限公司 第三届监事会第八次会议决议公告 证券代码：688558 证券简称：国盛智科 公告编号：2023-017 一、监事会会议召开情况 南通国盛智能科技集团股份有限公司（以下简称"公司"或"国盛智科"） 第三届监事会第八次会议，于 2023 年 8 月 15 日以书面方式发出通知，并于 2023 年 8 月 25 日以现场表决的方式在公司会议室召开。本次会议应出席监事三名， 实际出席监事三名。会议由公司监事会主席姚菊红女士主持，本次会议的召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定,会议决议合 法、有效。 本公司监事会及全体监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。 二、监事会会议审议情况 经与会监事认真审议，以投票表决方式一致通过以下议案： （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审核，监事会认为公司 2023 年半年度报告的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定；公司 2023 年半年度报告的内容 与格式符合相关规定，公允地反映了 ...

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：688558 证券简称：国盛智科 公告编号：2023-018 南通国盛智能科技集团股份有限公司 2023 年半年度募集资金存放与实际使用情况专项报告 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》和 《上海证券交易所科创板股票上市规则》等有关规定，南通国盛智能科技集团股 份有限公司董事会对 2023 年半年度募集资金存放与使用情况专项报告说明如下： 一、募集资金基本情况 （一）募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2020 年 5 月 26 日出具的《关于同意南通国 盛智能科技集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 1000 号），并经上海证券交易所同意，南通国盛智能科技集团股份有限公司（以 下简称"公司"）向社会公众公开发行股份人民币普通股（ A 股）股票 33,000,000 股，募集资金总额 573,210,000.0 ...

南通国盛智能科技集团股份有限公司 （本页无正文，为《南通国盛智能科技集团股份有限公司独立董事关于第三届董 事会第八次会议相关事项的独立意见》之签署页) 独立董事签名: 独立董事关于第三届董事会第八次会议 相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》《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 独立董事工作制度》等有关法律法规及其他规范性文件的规定,本着实事求是、 认真负责的态度，基于独立判断的立场,我们作为南通国盛智能科技集团股份有 限公司（以下简称"公司"）独立董事，对公司第三届董事会第八次会议审议的 相关事项发表以下独立意见: 一、《关于公司2023年半年度募集资金存放与实际使用情况专项报告的议 案》的独立意见 独立董事认为:公司 2023年半年度募集资金存放与使用情况符合《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规范运作》等法律法规、规范性文件的相关规定,符合公司《募集资金管 理制度》的规定，对募集资金进行 ...