Core Viewpoint - Guosheng Zhike has been deeply engaged in the CNC metal cutting machine tool sector for 25 years, focusing on high-end CNC machine tools, particularly gantry machining centers [1] Company Overview - Guosheng Zhike is recognized as a national high-tech enterprise, a national specialized and innovative small giant enterprise, an excellent private enterprise in Jiangsu Province, a private technology enterprise in Jiangsu Province, and a leading enterprise in hard technology on the Sci-Tech Innovation Board [1] Product Development - The MX650 five-axis vertical machining center, independently developed by the company, won the title of the first major equipment in Jiangsu Province in 2025 [1] - This product integrates the company's advantageous resources and various patented technologies, with core components such as the cradle rotary table and electric spindle manufactured in-house, possessing independent intellectual property rights [1] - The product features high precision, good stability, and high processing efficiency, widely applied in civil aviation, precision molds, medical equipment, and semiconductors, significantly filling the gap in the domestic high-end CNC machine tool self-sufficiency rate [1] Strategic Focus - The company focuses on the CNC metal cutting machine tool main business, with high-end machine tool import substitution as its strategic core [1] - It continues to consolidate its industrial chain advantages, driven by customer demand, independent research and development, and technological innovation [1] - The company is committed to building its own brand, with the mission of "prospering the industry and strengthening the enterprise," consistently pursuing excellent product quality and operational quality to ensure steady performance improvement and long-term sustainable development [1]

Group 1 - A total of 73 stocks experienced block trades in the A-share market on September 26, with a total transaction value of 3.219 billion yuan [1] - The top three stocks by transaction value were Pudong Development Bank (782 million yuan), Guangqi Technology (273 million yuan), and Zhongwei Company (244 million yuan) [1] - Among the stocks, 10 were traded at par, 7 at a premium, and 56 at a discount; Dongfang Caifu, Aerospace Hongtu, and Taiping Bird had the highest premium rates of 15.08%, 9.14%, and 7.37% respectively [1] Group 2 - The top stocks by institutional buy amounts included Ningde Times (224 million yuan), Zhongwei Company (217 million yuan), and Haiguang Information (127 million yuan) [1] - The top stocks by institutional sell amounts were Ningde Times (187 million yuan), Jinkang Electric (101 million yuan), and Jinkai New Energy (37.29 million yuan) [2] - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [2]

Group 1 - The National Information Office will hold a press conference to introduce the achievements of high-quality development in employment and social security during the "14th Five-Year Plan" period [2] - The press conference will feature Human Resources and Social Security Minister Wang Xiaoping, who will discuss the high-quality development achievements and answer questions from reporters [2] Group 2 - The 2025 Artificial Intelligence Computing Conference will take place in Beijing, focusing on the theme "Building Foundations, Open and Spreading" [3] - The conference will include one main forum, six thematic forums, and a 3000㎡ AI innovation technology exhibition to showcase significant innovations and applications in the AI field [3] Group 3 - A total of 16 companies will have their restricted shares unlocked today, with a combined unlock volume of 1.197 billion shares, amounting to a market value of 28.552 billion yuan [4] - Notably, five companies will have over 10 million shares unlocked, with Xinke Mobile-U, Ziyuan Food, and Wireless Media leading in unlock volume [4] - In terms of market value, the top three companies with the highest unlock values are Hehe Information, Ziyuan Food, and Wireless Media, with values of 11.801 billion yuan, 6.741 billion yuan, and 5.39 billion yuan respectively [4] Group 4 - Fourteen companies have disclosed stock repurchase progress, with one company proposing a repurchase, two companies announcing new repurchase plans, and five companies reporting on the implementation of their repurchase plans [5] - Flagging Group and Shandong Heda have proposed to repurchase up to 200 million yuan and 1.4743 million yuan respectively [5] - Hongying Intelligent has received shareholder approval for a repurchase plan of up to 86,800 yuan [5] Group 5 - A total of 354.3 billion yuan in 7-day reverse repos will mature today, following a central bank operation on September 19 with an operation rate of 1.40% [6] Group 6 - Key economic data from the US, including August personal spending month-on-month and the core PCE price index, will be released [7]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Nantong Guosheng Intelligent Technology Group Co., Ltd, highlighting the new leadership structure and governance changes [1][3][7]. Board of Directors Election - On September 19, 2025, the company held a temporary shareholders' meeting to elect the fourth board of directors, including five non-independent directors and three independent directors, with a term of three years [1][3]. - The elected non-independent directors are Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting, while the independent directors are Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe [1]. Leadership Appointments - During the first meeting of the fourth board on September 19, 2025, Mr. Pan Weiguo was elected as the chairman, and Mr. Wei Xiaohu as the vice chairman [3]. - The board also established various committees, ensuring that independent directors hold a majority in the audit, nomination, and remuneration committees [3]. Senior Management Appointments - The company appointed Mr. Wei Xiaohu as the general manager, Ms. Chen Juan as the executive vice general manager, and Mr. Liu Chuanjin as the vice general manager, among others [4][5]. - The qualifications of the appointed senior management personnel were reviewed and deemed compliant with relevant laws and regulations [5]. Securities Affairs Representative Appointment - Ms. Guo Puxian was appointed as the securities affairs representative, assisting the board secretary in daily operations [6]. Cancellation of Supervisory Board - Following the re-election, the independent director Mr. Zhu Limin's term ended, and the company decided to abolish the supervisory board, transferring its powers to the audit committee of the board [7].

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]