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].

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]

Core Viewpoint - Guosheng Zhike announced the convening of its third board meeting on August 27, 2025, to review the election of the fourth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1: Board Election and Nominations - The board approved the nomination of five candidates for non-independent directors: Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting [1] - The board also approved the nomination of three candidates for independent directors: Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe [1] - Ms. Guo Yu is recognized as an accounting professional, and both Ms. Guo and Mr. Qiu have obtained independent director qualification certificates, while Mr. Wang has completed the independent director training required by the Shanghai Stock Exchange [1]

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26日召开职工代表大会，选举张志 永先生为公司第四届董事会职工代表董事。 ...

Group 1 - The company Guosheng Zhike (688558.SH) reported a revenue of 646 million yuan for the first half of 2025, representing a year-on-year growth of 24.03% [1] - The net profit attributable to shareholders of the listed company was 82.05 million yuan, an increase of 32.00% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 76.99 million yuan, showing a year-on-year growth of 33.48% [1] - The basic earnings per share were reported at 0.63 yuan [1]

证券代码：688558 证券简称：国盛智科 公告编号：2025-016 南通国盛智能科技集团股份有限公司 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。 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"或"国盛智科"） 第三届监事会第十九次会议，于 2025 年 8 月 16 日以书面方式发出通知，并于 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。 二、监事会会议审议情况 程指引》《上海证券交易所科创板股票上市规则》等有关规定进行，同意取消监 事会，由公司董事会审计委员会行使《公司法》规定的监事会职权；同时，《公 司监事会议事规则》等监事会相关制度相应废止。 表决结果：3 票赞成、0 票反对、0 票弃权。 经与会监事认真审议，以投票表决方式一致通过以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为公司 2025 年半年度报告的编制和审议程序 ...