（记者 王晓波） 每经AI快讯，信宇人（688573.SH）1月16日在投资者互动平台表示，公司对欧盟市场的销售主要通过 在欧盟国家设立的子公司开展相关业务，该业务收入占公司整体收入的比例较小。 ...

关于深圳市信宇人科技股份有限公司 之专项现场检查报告 上海证券交易所： 国联民生证券承销保荐有限公司 国联民生证券承销保荐有限公司（以下简称"持续督导机构"）作为深圳市 信宇人科技股份有限公司（以下简称"信宇人"或"公司"）首次公开发行股票 并在科创板上市的持续督导机构，根据《证券发行上市保荐业务管理办法》《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 规则适用指引第1号——规范运作》《上海证券交易所上市公司自律监管指引第 11号——持续督导》等有关法律、法规的规定，对信宇人存在的募集资金被控股 股东、实际控制人非经营性占用以及违规使用的情形进行核查。具体情况如下： 一、本次现场检查的基本情况 （一）本次现场检查的具体情况 根据公司自查，2023 年 12 月至 2025 年 4 月期间，公司实控人存在通过公 司募投项目供应商及其关联方占用公司募集资金的情形，金额总计 37,106,999.61 元，利息 2,379,786.66 元（利率按中国人民银行同期贷款基准利率计算），合计 39,486,786.27 元。持续督导机构在获知上述事项后，于 2025 年 11 月 16 日 ...

Core Viewpoint - The company has fully repaid the non-operational fund occupation by its controlling shareholder, Yang Zhiming, totaling 39,486,786.27 yuan, which includes both principal and interest [1][2]. Group 1: Repayment Progress - The controlling shareholder has repaid a principal amount of 37,106,999.61 yuan and interest of 2,379,786.66 yuan, with the total repayment amounting to 39,486,786.27 yuan [1][5]. - The repayment was made in two installments: 13,000,000.00 yuan on December 11, 2025, and 26,486,786.27 yuan on December 29, 2025 [5]. Group 2: Rectification Measures - The company has implemented measures to ensure the controlling shareholder actively repays the occupied funds and to enhance internal controls to prevent future occurrences [3][4]. - A long-term mechanism will be established to prevent non-operational fund occupation by related parties, ensuring the protection of shareholder interests [3]. - The company will strengthen the supervisory role of independent directors and enhance internal audit functions to monitor financial transactions with major shareholders and related parties [3]. Group 3: Apology and Commitment - The company, along with its controlling shareholder and management, has issued a sincere apology to investors for the incident and committed to learning from the situation to prevent recurrence [5][6]. - All board members and senior management will adhere strictly to relevant laws and regulations, ensuring the company operates in compliance with legal standards [6].

国联民生证券承销保荐有限公司 关于深圳市信宇人科技股份有限公司 有关非经营性资金占用的核查意见 一、公司关于非经营性资金占用事项的自查及整改情况 深圳市信宇人科技股份有限公司（以下简称"公司"）于近日收到控股股东、 实际控制人杨志明先生（以下简称"实际控制人"）非经营性资金占用的募集资金 本金还款 37,106,999.61 元、利息还款 2,379,786.66 元。截至本核查意见出具日， 实际控制人累计偿还本息合计 39,486,786.27 元，实际控制人非经营性资金占用 募集资金本息已全部归还。国联民生证券承销保荐有限公司（以下简称"持续督 导机构"）对信宇人有关非经营性资金占用的事项进行了审慎核查，具体核查情 况和意见如下： （一）实际控制人资金占用还款事项进展情况 经公司及公司实际控制人初步自查完成后，2023 年 12 月至 2025 年 4 月期 间，公司募投项目的 3 家供应商及其关联方与公司实际控制人控制的账户间存在 非经营性资金往来，资金最终流向于实际控制人指定账户，金额总计 37,106,999.61 元，上述资金往来构成实际控制人对公司募集资金占用。 公司于近日收到实际控制人非经营性 ...

证券代码：688573 证券简称：信宇人 公告编号：2026-001 深圳市信宇人科技股份有限公司 关于非经营性资金占用事项自查及整改情况的公告 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。 重要内容提示 深圳市信宇人科技股份有限公司（以下简称"公司"）于近日收到控股股东、 实际控制人杨志明先生（以下简称"实控人"）非经营性资金占用的募集资金 本金还款37,106,999.61元、利息还款2,379,786.66元。截至本公告披露日，实 控人累计偿还本息合计39,486,786.27元，实控人非经营性资金占用募集资金 本息已全部归还。 一、控股股东、实际控制人资金占用还款事项进展情况 经公司及公司实控人初步自查完成后，2023 年 12 月至 2025 年 4 月期间， 公司募投项目的 3 家供应商及其关联方与公司实控人控制的账户间存在非经营 性资金往来，资金最终流向于实控人指定账户，金额总计 37,106,999.61 元，上 述资金往来构成实控人对公司募集资金占用。 发生募集资金占用以来，公司即刻采取如下措施： 1. ...

Core Viewpoint - The company is actively producing orders and emphasizes its leading technology in vacuum baking lines, which significantly enhances efficiency and reduces energy consumption by over 30% [1] Group 1: Company Orders and Profitability - The company is currently fulfilling its existing orders in an orderly manner [1] - The gross margin for newly signed orders should be referenced from the company's periodic reports [1] Group 2: Technology and Market Application - The company's fully automated vacuum baking line technology is at the forefront of the industry, improving vacuum drying efficiency while achieving full automation and large-scale production [1] - The lithium battery vacuum dewatering baking line is widely used among battery production clients in power, energy storage, and 3C sectors [1]

Core Viewpoint - Shenzhen Xinyuren Technology Co., Ltd. announced the resignation of non-independent director Li Fei due to adjustments in the company's governance structure, while he will continue to serve in another capacity within the company [2][3]. Group 1: Director Resignation - Li Fei submitted a written resignation report, which will not reduce the board members below the legal minimum, ensuring the board's lawful operation and the company's normal business development [2][3]. - As of the announcement date, Li Fei holds 100,000 shares indirectly through Shenzhen Zhihui Tree Investment Partnership, accounting for 0.1023% of the company's total share capital [3][7]. Group 2: Election of Employee Representative Director - On December 17, 2025, the company held its first employee representative meeting of 2025, where Li Fei was elected as the employee representative director for the third board, with a term lasting until the board's term ends [4]. - The election complies with relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total board members [4].

Group 1 - The company is currently producing orders in an orderly manner, and the gross margin of its products should be referenced in the periodic reports disclosed by the company [1] - The company's fully automatic vacuum baking line technology is at the leading level in the industry, significantly improving vacuum drying efficiency while achieving full automation, intelligence, and large-scale production, with overall energy consumption savings exceeding 30% [1] - The lithium battery vacuum dewatering baking line has been widely applied among battery production customers in the fields of power, energy storage, and 3C [1]

证券代码：688573 证券简称：信宇人 公告编号：2025-054 深圳市信宇人科技股份有限公司 关于公司非独立董事离任 暨选举职工代表董事的公告 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、准确性和完整性承担法律责任。 重要内容提示： (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | 承诺 | | 李飞 | 非独立董事 | 年 2025 | 12 | 年 2026 3 | 月 | 公司治理 | 是 | 销售总监 | 是 | | | | 月 16 | 日 | 29 日 | | 结构调整 | | | | (二) 离任对公司的影响 根据《中华人民共和国公司法》《公司章程》及相关规定， ...

Core Viewpoint - Xinyu Ren (688573.SH) announced the resignation of non-independent director Li Fei due to adjustments in the company's governance structure, although he will continue to hold other positions within the company [1] Group 1 - The board of directors received a written resignation report from non-independent director Li Fei [1] - Li Fei's resignation will not result in the board having fewer members than the legal minimum required [1] - The resignation report becomes effective upon delivery to the board of directors [1]