南通国盛智能科技集团股份有限公司 重大事项内部报告制度 第一章 总 则 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"） 的重大事项报告工作的管理，明确公司各部门、各控股子公司、参股子公司的重 大事项收集、报告和管理办法，保证公司及时、准确、全面、完整地披露信息， 保护公司股东利益，确保公司规范运作，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上海证券交易所科创板股票上市规则》及其他有关法律、 法规、规范性文件和《公司章程》的规定，结合本公司实际情况，特制定本制度。 第二条 公司重大事项内部报告制度是指当可能发生、将要发生、正在发生 可能对本公司证券及其衍生品种交易价格或者对投资决策产生较大影响的情形 或事件（以下简称重大事项）时，按照本制度规定负有报告义务的有关人员、部 门和单位（以下简称报告义务人），应及时将有关信息通过董事会办公室、董事 长、董事会秘书向公司董事会报告的制度。 第三条 重大事项内部报告制度的目的是通过明确报告义务人在知悉或者 应当知悉重大事项时的报告义务和报告程序，保证公司信息披露的真实、准确、 完整、及时，不致出现虚假信息披露、误导性陈述或重大遗漏，保 ...

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， ...

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 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]

Investment Rating - The report rates the industry as "Outperform" [1][7]. Core Insights - The development of AI foundation models is progressing positively, with decreasing costs, which is expected to accelerate the adoption of AI applications [2][7]. - The report highlights specific companies to watch, including Empyrean Technology, Dameng Database, Beijing Kingsoft Office Software, Newland Digital Technology, Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd., Guangzhou Sie Consulting, and Hehe Information, with Wuxi Unicomp Technology Co., Ltd. as a related target [2][7]. Summary by Sections - **AI Model Developments**: OpenAI's o3-pro model was launched, outperforming Google's Gemini 2.5 Pro and Anthropic's Claude 4 Opus in key benchmarks, with an 80% price reduction for the o3 model, enhancing its cost-effectiveness [8]. - **Doubao Model Launch**: The Doubao 1.6 model introduced innovative pricing based on input length, significantly reducing costs by 63% compared to previous models, which is expected to facilitate AI adoption across various industries [9]. - **Ant International's Stablecoin Plans**: Ant International plans to apply for a stablecoin license in Hong Kong, indicating a positive outlook on stablecoin development and potential market growth [10].

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 ...