格隆汇9月4日丨国盛智科(688558.SH)在投资者互动平台表示，半导体行业的零部件主要分为精密金属 零部件和非金属零部件，两种类型的零部件加工要求不同。精密金属零部件的加工痛点主要是：表面光 洁度/接刀痕要求高、孔系位置度要求高、加工效率要求高等方面。非金属零部件的加工痛点主要是： 材料硬度高/加工易碎裂、加工过程粉尘多等方面。公司2023年就开始为半导体行业配套精密钣焊件， 满足其精密度高、洁净度高、后处理要求高的高洁净钣金要求。2024年逐步开始针对半导体领域的数控 机床产品进行深入研发，专门开发了高速立车/高速卧加（针对半导体腔体类零件）、高速龙门（针对 半导体设备底座类零件）、摇篮五轴加工中心（叶轮类零件）、高速立加/高速卧车（针对陶瓷等非金 属类的治具）。目前已经在半导体领域头部客户实现批量应用。 ...

Core Viewpoint - The company is actively engaging in the semiconductor industry by providing precision metal components and developing advanced CNC machine tools tailored for semiconductor applications [1] Group 1: Semiconductor Component Processing - The semiconductor industry components are categorized into precision metal parts and non-metal parts, each with distinct processing challenges [1] - Precision metal parts require high surface finish, precise hole positioning, and high processing efficiency [1] - Non-metal parts face challenges such as high material hardness, fragility during processing, and significant dust generation [1] Group 2: Product Development and Applications - In 2023, the company began supplying precision sheet metal components to meet the high cleanliness and precision requirements of the semiconductor sector [1] - The company plans to deepen its research and development of CNC machine tools for the semiconductor field starting in 2024, focusing on various specialized machines [1] - Current applications include high-speed vertical and horizontal lathes for semiconductor cavity parts, high-speed gantry machines for equipment bases, cradle five-axis machining centers for impeller parts, and high-speed machines for non-metal fixtures [1] - The company has already achieved mass application with leading clients in the semiconductor field [1]

国盛智科(688558)7月6日晚间公告，公司员工持股平台南通协众与南通齐聚计划通过集中竞价和大宗交 易方式，减持公司股份合计不超过369.6万股，即不超过公司总股本的2.8%。南通协众与南通齐聚为控 股股东、实控人潘卫国，实控人卫小虎一致行动人。 ...

■ ■■ 证券代码：688558 证券简称：国盛智科 公告编号：2025-018 南通国盛智能科技集团股份有限公司 关于董事会换届选举的公告 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。 南通国盛智能科技集团股份有限公司（以下简称"公司"）第三届董事会任期已届满，根据《中华人民共 和国公司法》《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号一一规范运作》等法律、法规、规范性文件以及《公司章程》等有关规定，公司开展了董事会换 届选举工作，现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 根据本次拟修订的《公司章程》规定，公司第四届董事会拟由9名董事组成，其中，非独立董事5名，独 立董事3名，职工代表董事1名。公司于2025年8月27日召开第三届董事会第二十次会议，审议通过了 《关于董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于董事会换届选举暨提名第 四届董事会独立董事候选人的议案》。 经公司董事会提名委员会对第四届董事会成员的任职资格审查，公司董事会同意提名 ...

Core Points - The company, Nantong Guosheng Intelligent Technology Group Co., Ltd., will hold a half-year performance briefing on September 4, 2025, to discuss its operational results and financial status for the first half of 2025 [2][3][6] - Investors can submit questions for the briefing from August 28 to September 3, 2025, and the company will address common concerns during the session [2][5] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6] Meeting Details - The performance briefing is scheduled for September 4, 2025, from 13:00 to 14:00 [6][7] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [6][7] - Key attendees include the company's Chairman, Vice Chairman, and other senior executives [4] Participation Information - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the briefing [5][6] - Questions can be pre-submitted via the Roadshow Center or the company's email [5][6] Shareholder Meeting Notification - The company will hold its first extraordinary general meeting on September 19, 2025 [14][15] - The meeting will include both on-site and online voting options for shareholders [17][18] - Shareholders must register to attend the meeting, with specific documentation required for participation [24][25]

1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司代码：688558 公司简称：国盛智科 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，有关内容敬请查阅本报告第三 节"管理层讨论与分析"之"四、风险因素"。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ □适用 √不适用 2.6截至报告期末的优先股股东总数、前10名优先 ...

Company Performance - In the first half of 2025, the company achieved operating revenue of 646 million yuan, a year-on-year increase of 24.03% [1] - The net profit attributable to shareholders was 82.04 million yuan, reflecting a year-on-year growth of 32.00% [1] - The company focused on specialized segments, increased R&D investment, and improved cost management, leading to enhanced operational efficiency and performance [1] R&D and Innovation - The company invested 32.7 million yuan in R&D, accounting for 5.06% of operating revenue, and added 19 new intellectual property rights, including 5 invention patents [1] - Cumulatively, the company holds 336 intellectual property rights, with rapid application of R&D results in product development [1] - New high-end products launched include high-speed five-axis bridge-type gantry machines and horizontal five-axis blade machines, achieving performance levels comparable to international imports [1] Market Development - The company has successfully developed and mass-produced high-end CNC machines, including five-axis linkage CNC machines, and offers complete automation solutions for various industries [2] - The company is enhancing its "professional" sales capabilities through direct sales and distribution, leading to increased orders and sales [2] - Operating cash flow net increased by 19.85% year-on-year, providing stable funding for ongoing R&D and market expansion [2] Industry Trends - The machine tool industry showed a recovery trend in the first half of 2025, with metal cutting machine revenue up by 13.8% and total profit up by 33% [2] - Structural opportunities in the industry are highlighted by high demand in sectors such as new energy vehicles, aerospace, and consumer electronics, creating a favorable market environment for the company's innovation and product upgrades [2][3] Competitive Position - The company's performance in the first half of 2025 demonstrates a dual drive of revenue growth and efficiency improvement amid a complex market environment [3] - Continuous introduction of new products and large-scale application of core components are enhancing the company's competitiveness [3] - The gradual expansion of overseas business is expected to lay a solid foundation for future development [3]

（编辑 李家琪） 证券日报网讯 8月27日晚间，国盛智科发布公告称，公司于2025年8月27日召开第三届董事会第二十次 会议，审议通过了《关于董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于董事会 换届选举暨提名第四届董事会独立董事候选人的议案》。经公司董事会提名委员会对第四届董事会成员 的任职资格审查，公司董事会同意提名潘卫国先生、卫小虎先生、陈娟女士、卫红燕女士、钱玉婷女士 为公司第四届董事会非独立董事候选人；同意提名郭昱女士、邱自学先生、王明喆先生为公司第四届董 事会独立董事候选人，其中郭昱女士为会计专业人士，郭昱女士、邱自学先生已取得独立董事资格证 书，王明喆先生已完成上海证券交易所独立董事履职培训。 ...

证券日报网讯8月27日晚间，国盛智科发布公告称，公司于2025年8月26日召开职工代表大会，选举张志 永先生为公司第四届董事会职工代表董事。 ...

Group 1 - The company Guosheng Zhike (688558.SH) reported a revenue of 646 million yuan for the first half of 2025, representing a year-on-year growth of 24.03% [1] - The net profit attributable to shareholders of the listed company was 82.05 million yuan, an increase of 32.00% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 76.99 million yuan, showing a year-on-year growth of 33.48% [1] - The basic earnings per share were reported at 0.63 yuan [1]