Core Viewpoint - The company emphasizes the importance of developing and investing in CNC machine tools for the humanoid robot sector, indicating a strategic focus on this emerging market [1] Group 1: Product Development - The company has customized several products, including vertical five-axis machining centers and CNC horizontal lathes, specifically for processing components such as elbow brackets, joint parts, bearing supports, and bases [1] - The company aims to continue deepening research and adapting CNC machine tools to meet current and future demands in the humanoid robot industry [1] Group 2: Market Position - The company recognizes that some of its downstream clients are crucial components of the relevant industry chain in the humanoid robot sector [1] - The company has already achieved applications with clients in the humanoid robot field, indicating a foothold in this growing market [1] Group 3: Growth Potential - The focus on humanoid robots is expected to bring new growth points to the company's operational performance [1]

Core Viewpoint - The industrial mother machine sector is emerging as a strategic opportunity in the manufacturing industry, with significant growth potential driven by policy support and market demand [1][2]. Market Overview - China remains the largest producer and consumer of machine tools globally, with the industrial mother machine market size projected to grow from 631.36 billion yuan in 2019 to 712.89 billion yuan in 2024, and expected to exceed 800 billion yuan by 2029 [1]. Policy and Market Catalysts - A key policy document was released on September 1, 2023, aiming to transition the industry from "domestic production" to "high-end production," with goals to revise at least 300 standards by 2026 and achieve a 90% international standard conversion rate [2][3]. - The policy emphasizes a systematic approach, integrating standard development with major projects and addressing industry pain points, including mandatory requirements for carbon emissions accounting and energy efficiency [3]. Investment Logic - Three main investment logics are driving the industrial mother machine sector: 1. Domestic substitution potential, with current high-end CNC machine tool localization rates below 20%, expected to rise to 60% by 2030 [4]. 2. Breakthroughs in technology, with domestic companies achieving significant advancements in precision and smart manufacturing [5]. 3. Emerging demand from new industries such as electric vehicles and humanoid robots, which are creating new growth opportunities for precision machining equipment [5][6]. Future Trends - Key trends to watch include the integration of smart manufacturing with industrial mother machines, the demand for equipment upgrades due to new material processing, and opportunities for domestic equipment in global markets, particularly in Belt and Road Initiative regions [7][8]. - Specific focus areas for investment include high-end CNC machine manufacturers, core component suppliers, and specialized equipment manufacturers in the new energy and aerospace sectors [7][8].

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。 ...