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 2025 年第一次临时股东大会会议资料 二○二五年九月 | 议案四：关于选举第四届董事会独立董事的议案 11 | | --- | 2025 年第一次临时股东大会会议资料 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 ...

Group 1 - The core viewpoint of the article is that Guosheng Zhike (688558.SH) is committed to the research and development of CNC machine tools tailored for the humanoid robot industry, which is experiencing rapid growth due to national support [1] - Humanoid robots require high precision and efficiency in processing, which necessitates the use of CNC machine tools, the core equipment for processing precision metal components [1] - The company has developed 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] Group 2 - The humanoid robot sector is identified as a growing incremental industry with significant potential, supported by national policies [1] - The company has already achieved applications with relevant clients in the humanoid robot field, indicating a strong integration within the industry supply chain [1] - The ongoing R&D efforts in CNC machine tools are expected to provide new growth points for the company's operational performance [1]

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].

Core Viewpoint - The company is actively engaging in the semiconductor industry by addressing the specific processing challenges of both precision metal and non-metal components, with plans for further development in 2024 [1] Group 1: Industry Insights - The semiconductor industry components are categorized into precision metal parts and non-metal parts, each with distinct processing requirements [1] - Key processing pain points for precision metal parts include high surface finish requirements, 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: Company Developments - In 2023, the company began supplying precision sheet metal components to the semiconductor industry, meeting high cleanliness and precision standards [1] - The company plans to initiate in-depth research and development of CNC machine tools for the semiconductor sector in 2024, focusing on various specialized equipment [1] - Current applications in the semiconductor field have already achieved mass production with leading clients [1]

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。 ...

Core Viewpoint - The announcement details the election of the fourth board of directors for Nantong Guosheng Intelligent Technology Group Co., Ltd., following the expiration of the third board's term, in compliance with relevant laws and regulations [1][2]. Board Election Summary - The fourth board of directors will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1]. - The third board convened on August 27, 2025, to approve the election proposals for both non-independent and independent director candidates [2]. Candidate Nomination - The board nominated the following as non-independent director candidates: Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting [2]. - The independent director candidates nominated are Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe, with qualifications approved by the Shanghai Stock Exchange [2]. Qualifications and Compliance - All nominated candidates meet the qualifications as per relevant laws and regulations, with no disqualifying conditions present [3]. - The independent director candidates have the necessary educational backgrounds and work experiences to fulfill their responsibilities [3]. Board Composition and Tenure - The new board will be elected through a cumulative voting system and will commence its term upon approval at the first extraordinary shareholders' meeting in 2025, lasting for three years [2]. Acknowledgment of Current Board - The company expressed gratitude to the current board members for their diligence and contributions to the company's development during their tenure [3].

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]

Core Points - The company held its 19th meeting of the third Supervisory Board on August 27, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4]. - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results [4][5]. - The company plans to cancel the Supervisory Board and amend its Articles of Association, with the responsibilities of the Supervisory Board being transferred to the Audit Committee of the Board of Directors [6][10]. Company Overview - The company is named Nantong Guosheng Intelligent Technology Group Co., Ltd., with the stock code 688558 and the abbreviation "Guosheng Zhike" [10]. - The company is undergoing changes in its governance structure, including the cancellation of the Supervisory Board and the revision of its Articles of Association to enhance operational compliance and governance [10][13]. Governance Changes - The decision to cancel the Supervisory Board is based on the provisions of the Company Law and relevant regulations, with the Audit Committee taking over the supervisory functions [10][11]. - Amendments to the Articles of Association include changes to the terminology used for shareholder meetings, the removal of references to the Supervisory Board, and adjustments to the rights of shareholders [13][14]. - The proposed governance changes will be submitted for approval at the upcoming shareholders' meeting [8][14].