Core Points - The company announced the appointment of new senior management, including Mr. Wei Xiaohu as General Manager and Ms. Chen Juan as Executive Vice General Manager [1] - The company held its fourth board meeting on September 19, 2025, where it elected Mr. Pan Weiguo as Chairman and Mr. Wei Xiaohu as Vice Chairman of the board [1] - The board also established various committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [1] Management Appointments - Mr. Wei Xiaohu appointed as General Manager [1] - Ms. Chen Juan appointed as Executive Vice General Manager [1] - Mr. Liu Chuanjin and Ms. Wei Hongyan appointed as Vice General Managers [1] - Ms. Wei Hongyan also appointed as Board Secretary and Financial Responsible Person [1] Board Elections - Mr. Pan Weiguo elected as Chairman of the fourth board [1] - Mr. Wei Xiaohu elected as Vice Chairman of the fourth board [1] - Election of members for various specialized committees was conducted [1]

证券代码：688558 证券简称：国盛智科 公告编号：2025-024 南通国盛智能科技集团股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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。 2025年8月26日，南通国盛智能科技集团股份有限公司（以下简称"公司"） 召开职工代表大会选举产生了第四届董事会职工代表董事。2025年9月19日，公司 召开2025年第一次临时股东大会选举产生了第四届董事会非独立董事和独立董事； 同日，公司召开第四届董事会第一次会议，选举产生了董事长、副董事长、专门 委员会委员，并聘任新一届高级管理人员及证券事务代表。现就相关情况公告如 下： 一、董事会换届选举情况 （一）董事选举情况 2025年9月19日，公司召开2025年第一次临时股东大会，通过累积投票制的方 式选举潘卫国先生、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；选举郭昱女士、邱自学先生、王明喆先生为公司第四届 董事会独立董事。本次股东大会选举的五名非独立董事和三名独立董事，将 ...

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 2025 年第一次临时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 经查,贵公司在本次股东大会召开十五日前刊登了会议通知。 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 2025年第一次临时股东大会, 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8月27日,贵 ...

证券代码：688558 证券简称：国盛智科 公告编号：2025-023 南通国盛智能科技集团股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 19 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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 91,802,091 | | 普通股股东所持有表决权数量 | 91,802,091 | | 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 | 69.5470 | | 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（%） | 69.5 ...

Core Insights - Guosheng Zhike conducted 7 block trades on September 17, with a total trading volume of 648,400 shares and a total transaction amount of 18.80 million yuan, at a price of 29.00 yuan, representing a discount of 13.77% compared to the closing price [2][3] Trading Activity - The closing price of Guosheng Zhike on the same day was 33.63 yuan, reflecting an increase of 3.96%, with a turnover rate of 2.98% and a total trading volume of 131 million yuan, resulting in a net inflow of 2.48 million yuan from main funds [2] - Over the past five days, the stock has increased by 7.82%, with a total net inflow of 10.96 million yuan [2] Financing Data - The latest margin financing balance for the stock is 11.50 million yuan, with an increase of 800,230 yuan over the past five days, representing a growth rate of 7.47% [3] Company Background - Nantong Guosheng Intelligent Technology Group Co., Ltd. was established on August 31, 1999, with a registered capital of 1.32 billion yuan [3]

Group 1 - On September 17, Guosheng Zhike executed a block trade of 648,400 shares, with a transaction amount of 18.8036 million yuan, accounting for 12.58% of the total transaction amount for the day [1] - The transaction price was 29 yuan, representing a discount of 13.77% compared to the market closing price of 33.63 yuan [1] Group 2 - The block trade involved multiple securities firms, including China Galaxy Securities and CITIC Securities, indicating a diverse participation in the transaction [2] - The transaction volume and price suggest a strategic move by investors, potentially reflecting market sentiment towards Guosheng Zhike [2]

Core Viewpoint - The company, Guosheng Zhike (688558.SH), reported significant share reductions by its actual controllers and their concerted parties during the period from August 28, 2025, to September 17, 2025 [1] Summary by Category - **Share Reduction Details** - Nantong Xiezong reduced its holdings by a total of 455,182 shares through centralized bidding, accounting for 0.34% of the company's total share capital, and 343,910 shares through block trading, accounting for 0.26% [1] - Nantong Qiju reduced its holdings by a total of 387,186 shares through centralized bidding, accounting for 0.29% of the company's total share capital, and 304,490 shares through block trading, accounting for 0.23% [1]

证券代码：688558 证券简称：国盛智科 公告编号：2025-022 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 1%刻度的提示性公告 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。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少√ 权益变动前合计比例 70.00% 权益变动后合计比例 68.87% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否√ 是否触发强制要约收购义务 是□ 否√ | 一致行动人名称 | 投资者身份 | 统一社会信用代码 | | - ...

Core Viewpoint - The company, Guosheng Zhike (688558.SH), reported significant share reductions by its actual controllers and their concerted parties from August 28, 2025, to September 17, 2025 [1] Shareholding Changes - Nantong Xiezong reduced its holdings by a total of 455,182 shares through centralized bidding, accounting for 0.34% of the company's total share capital, and 343,910 shares through block trading, accounting for 0.26% [1] - Nantong Qiju reduced its holdings by a total of 387,186 shares through centralized bidding, accounting for 0.29% of the company's total share capital, and 304,490 shares through block trading, accounting for 0.23% [1]

Core Viewpoint - Guosheng Zhike (688558) announced a share reduction by its controlling shareholders, which does not trigger a mandatory takeover and will not affect the company's governance or operations [1] Group 1: Shareholding Changes - From August 28 to September 17, the controlling shareholders Pan Weiguo, Wei Xiaohu, and their concerted parties, Nantong Xiezong and Nantong Qiju, reduced their holdings, resulting in a change in equity that touched the 1% threshold [1] - Nantong Xiezong reduced its stake by 0.6% through centralized bidding and block trading, while Nantong Qiju reduced its stake by 0.52% [1] - After the reduction, the shareholding ratio of the relevant parties decreased from 70% to 68.87% [1] Group 2: Compliance and Disclosure - The share reduction is part of a previously planned action and does not involve a change in the controlling shareholders or actual controllers [1] - The company will supervise compliance and ensure timely disclosure of information regarding the ongoing reduction plan by Nantong Xiezong and Nantong Qiju [1]