Meeting Overview - The shareholders' meeting of Nantong Guosheng Intelligent Technology Group Co., Ltd. was held on May 9, 2025, at the company's office building in Jiangsu Province [1] - A total of 33 ordinary shareholders attended the meeting, holding 93,153,539 voting rights, which accounts for 70.5708% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 93,058,126 votes in favor, representing 99.8975% of the votes [2] - The voting results for another proposal showed 93,059,626 votes in favor, which is 99.8991% [2] Legal Compliance - The meeting was conducted in accordance with legal regulations, and the qualifications of attendees and the convenor were deemed valid by the lawyers present [3]

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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥286,121,000.28, representing a 16.48% increase compared to ¥245,638,452.99 in the same period last year[2] - Net profit attributable to shareholders was ¥34,633,567.42, a 30.43% increase from ¥26,553,249.01 year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥32,962,341.92, reflecting a 36.80% increase from ¥24,095,110.15 in the previous year[2] - Basic earnings per share rose to ¥0.26, up 30.00% from ¥0.20 in the same quarter last year[3] - The company's net profit for Q1 2025 reached CNY 35,349,163.33, a 31.7% increase compared to CNY 26,842,431.53 in Q1 2024[16] - Operating profit for the same period was CNY 39,118,698.50, up from CNY 29,328,540.68, reflecting a growth of 33.3%[16] - The total comprehensive income for Q1 2025 was CNY 35,349,163.33, compared to CNY 26,849,634.60 in Q1 2024, reflecting an increase of 31.5%[17] Expenses and Costs - Research and development expenses totaled ¥15,913,641.28, which is 5.56% of operating revenue, a slight decrease from 5.63% in the previous year[3] - Total operating costs for Q1 2025 were ¥252,605,042.51, up from ¥223,680,372.96 in Q1 2024, reflecting a growth of 12.9%[15] - Research and development expenses in Q1 2025 amounted to ¥15,913,641.28, compared to ¥13,837,334.72 in Q1 2024, indicating a rise of 15%[15] - The company adjusted its financial statements for Q1 2024, increasing operating costs by CNY 1,428,507.77 and decreasing selling expenses by the same amount due to new accounting standards[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 37.37% to ¥7,808,279.51, down from ¥12,468,299.56 in the previous year[5] - Cash and cash equivalents as of March 31, 2025, were ¥411,017,952.91, down from ¥539,073,379.81 as of December 31, 2024, a decrease of 23.8%[10] - The company experienced a decrease in cash and cash equivalents, with a net decrease of CNY 128,055,426.90, leading to an ending balance of CNY 411,017,952.91[21] - The company reported a significant increase in investment activity cash inflow, totaling CNY 273,540,742.32, although cash outflow for investment activities was CNY 408,363,492.40, resulting in a net cash flow of -CNY 134,822,750.08[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,140,779,046.39, a decrease of 0.28% from ¥2,146,869,722.60 at the end of the previous year[3] - Total assets as of March 31, 2025, were ¥2,140,779,046.39, slightly down from ¥2,146,869,722.60 at the end of 2024[12] - Total liabilities decreased to ¥453,976,549.49 from ¥496,159,396.28, a reduction of 8.4%[12] - The company's total equity increased to ¥1,686,802,496.90 from ¥1,650,710,326.32, reflecting a growth of 2.2%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,347, with the top ten shareholders holding a combined 73.77% of the shares[6] - The company did not report any changes in the participation of major shareholders in margin financing or securities lending activities[10] Other Financial Metrics - The weighted average return on equity increased to 2.10%, up from 1.66% in the previous year, an increase of 0.44 percentage points[3] - The company reported non-recurring gains totaling ¥1,671,225.50 after tax, with significant contributions from asset disposals and investment management[5] - The company reported a credit impairment loss of CNY 660,927.00, contrasting with a gain of CNY -715,502.51 in the previous year, indicating a significant change in credit risk management[16]

证券代码：688558 证券简称：国盛智科 公告编号：2025-011 南通国盛智能科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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： 会议召开时间：2025年05月08日(星期四) 下午 14:00-15:00 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/） 1 二、说明会召开的时间、地点、方式 （一） 会议召开时间：2025 年 05 月 08 日（星期四）下午 14:00-15:00 （ 二 ） 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/） （三） 会议召开方式：上证路演中心网络互动 三、参会人员 公司董事长潘卫国先生，副董事长、总经理卫小虎先生，董事、副总经理、 董事会秘书兼财务总监卫红燕女士，独立董 ...

Core Viewpoint - Guosheng Zhike's financial performance in 2024 shows a decline in both revenue and net profit, indicating significant market pressure despite advancements in technology and product development [4][7]. Financial Performance - In 2024, Guosheng Zhike reported an operating revenue of 1.037 billion yuan, a year-on-year decrease of 6.04%, and a net profit attributable to shareholders of 128 million yuan, down 10.30% year-on-year [4][5]. - The company's gross profit also declined, reaching 250 million yuan, a decrease of 5.66% year-on-year, highlighting challenges in cost control and product pricing [4][6]. - The non-recurring net profit fell by 11.45% year-on-year, indicating limited contributions from non-operating income to overall profitability [4][5]. Technological Innovation - Despite the financial downturn, Guosheng Zhike made significant strides in technology innovation, with R&D expenditures reaching 53.9032 million yuan, accounting for 5.20% of operating revenue, an increase of 0.19 percentage points year-on-year [5][6]. - The company obtained 47 new intellectual property rights, bringing the total to 327, reflecting ongoing investment in technology development [5][6]. Market Development - Guosheng Zhike intensified its market expansion efforts in 2024, particularly in the mold, semiconductor, and civil aviation sectors, successfully acquiring several industry benchmark clients [7]. - The company accelerated its overseas market layout, participating in international exhibitions and increasing the number of overseas clients [7]. Resource Integration - The company optimized production processes and improved on-time delivery capabilities, reinforcing its advantages in the supply chain [7]. - Orders for the precision sheet metal business of its subsidiary increased, demonstrating effective resource sharing within the group [7]. Future Challenges - Despite progress in technology innovation and market expansion, the decline in overall operating revenue suggests that the company needs to adjust its strategy in response to changing market demands and competitive pressures [7]. - To ensure sustainable development, the company must increase investment in core business areas and enhance market competitiveness [7].

Core Insights - The company, Nantong Guosheng Intelligent Technology Group Co., Ltd. (Guosheng Zhike), reported a decline in both revenue and net profit for the fiscal year 2024, with revenue at 1.037 billion yuan, down 6.04% year-on-year, and net profit at 127.98 million yuan, down 10.30% year-on-year [1][2] Financial Performance - The company's total assets increased to 2.147 billion yuan, up 4.52% from the beginning of the period, while equity attributable to shareholders rose to 1.635 billion yuan, up 2.72% [1] - The company plans to distribute a cash dividend of 6.00 yuan per 10 shares (tax included) to all shareholders [1] Business Structure - Core product lines, including CNC machine tools and intelligent automation production lines, faced revenue pressure due to weakened investment sentiment in the manufacturing sector, leading to cautious purchasing behavior from downstream clients [2] - The company experienced extended project delivery cycles, contributing to a reduction in revenue [2] Market Environment - Despite growth in high-value industries such as new energy vehicles and aerospace, traditional manufacturing clients delayed equipment upgrades due to insufficient capacity utilization, impacting the market expansion for high-end products [2] - Fluctuations in raw material prices and rising labor costs further eroded profit margins [2] R&D Investment - The company has increased its R&D investment to enhance technological barriers, with R&D expenses amounting to 53.90 million yuan, representing 5.20% of revenue, an increase of 0.19 percentage points year-on-year [2] Market Capitalization - As of April 18, the company's stock closed at 21.21 yuan per share, with a total market capitalization of 2.8 billion yuan [3]

南通国盛智能科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 证券代码：688558 证券简称：国盛智科 公告编号：2025-010 网络投票起止时间：自 2025 年 5 月 9 日 至 2025 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 2024 年年度股东大会 召开日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 ...

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 十七次会议，于 2025 年 4 月 8 日以书面及通讯方式发出通知，并于 2025 年 4 月 18 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。 证券代码：688558 证券简称：国盛智科 公告编号：2025-003 南通国盛智能科技集团股份有限公司 第三届监事会第十七次会议决议公告 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。 1 （一）审议通过《关于〈2024 年年度报告〉及摘要的议案》 经审核，监事会认为公司 2024 年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 2024 年年度报告的内容与格 式符合相关规定，公允地反映了公司 2024 年度的财务状况和经营成果等事项； 年度报告编制过程中，未发现公司参与年度报 ...