证券代码：688638 证券简称：誉辰智能 公告编号：2025-030 深圳市誉辰智能装备股份有限公司 关于全资子公司完成增加注册资本工商变更登记的公告 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个别及连带责任。 重要内容提示： 增资标的名称：中山市誉辰智能科技有限公司（以下简称"中山誉辰"）。 资金来源及增资金额：公司使用自有资金向中山誉辰增资人民币 2000 万元。 二、增资标的基本情况 公司名称：中山市誉辰智能科技有限公司 统一社会信用代码：91442000MA7GK30283 注册资本：人民币叁仟万元 根据《上海证券交易所科创板股票上市规则》《公司章程》的相关规定， 本次对中山誉辰增资事项在公司董事长决策权限范围内，无需报董事会及股东会 审议。 本次增资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、本次增资事项概述 为满足深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司 中山誉辰经营发展及资金需求，公司使用自有资金对中山誉辰增资人民币 2000 万元。本次增资完成后，中山 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.38%, closing at 961.49 points, with a total trading volume of 2.548 billion shares and a turnover of 88.589 billion yuan, resulting in a weighted average turnover rate of 1.45% [1] - Among the tradable stocks on the STAR Market, 502 stocks closed higher, with 6 stocks rising over 10% and 31 stocks rising between 5% and 10%. Conversely, 84 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate Analysis - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 7 stocks had rates between 10% and 20%, 49 stocks had rates between 5% and 10%, 74 stocks had rates between 3% and 5%, 272 stocks had rates between 1% and 3%, and 184 stocks had rates below 1% [1] - The stock with the highest turnover rate was Jin Chengzi, which closed down by 3.50% with a turnover rate of 32.81% and a transaction amount of 345 million yuan. In contrast, Xinyu Ren closed up by 14.35% with a turnover rate of 29.19% and a transaction amount of 438 million yuan [1] Sector Performance - Among the stocks with a turnover rate exceeding 5%, the electronics sector had the most stocks, with 17 stocks listed. The power equipment and pharmaceutical sectors followed with 9 and 7 stocks, respectively [2] - The stocks with the highest net inflow of funds included Shijia Photon, Rongchang Biology, and Juguang Technology, with net inflows of 75.1878 million yuan, 33.8732 million yuan, and 33.8527 million yuan, respectively [2] Leverage Fund Movements - A total of 28 stocks with high turnover rates recently received net purchases from leveraged funds. The stocks with the largest increases in financing balances over the past five days included Ying Shi Innovation, Hui Chen Shares, and Shijia Photon, with increases of 71.9374 million yuan, 63.8392 million yuan, and 56.3227 million yuan, respectively [2] Notable Stocks - The top stocks by turnover rate on June 23 included Jin Chengzi, Xinyu Ren, and Qilin Xinan, with respective closing prices of 31.20 yuan, 31.39 yuan, and 45.90 yuan, and daily changes of -3.50%, +14.35%, and +13.50% [3][4]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of Shenzhen Yuchen Intelligent Equipment Co., Ltd, specifically regarding the share reduction plan executed by Liu Wei, a key technical personnel and chairman of the supervisory board, who has reduced his holdings in the company. Group 1: Shareholder and Management Holdings - Before the reduction plan, Liu Wei held 1,684,158 shares, representing 3.01% of the company's total share capital [1] - The shares were acquired prior to the company's initial public offering (IPO) and through capital reserve conversion [1] Group 2: Implementation of Reduction Plan - Liu Wei's reduction plan allowed for a maximum of 421,039 shares to be sold, which is 0.75% of the total share capital [3] - As of the announcement date, Liu Wei successfully reduced his holdings by 420,461 shares, also 0.75% of the total share capital, completing the reduction plan [3][4] - The reduction occurred between May 7, 2025, and June 3, 2025, through centralized bidding [3] - The shares were sold at a price range of 30.18 to 32.00 yuan per share, totaling approximately 13,035,355.84 yuan [3][4] Group 3: Current Holdings Post-Reduction - After the reduction, Liu Wei's remaining shares amount to 1,263,697, which is 2.26% of the total share capital [4] - The actual reduction aligns with the previously disclosed reduction plan [4]

本公司董事会、全体董事及相关股东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： 股东及董监高持股的基本情况 本次减持计划实施前，深圳市誉辰智能装备股份有限公司（以下简称"公司"） 监事会主席、核心技术人员刘伟先生直接持有公司股份 1,684,158 股，占公司总 股本的 3.01%；上述股份来源于公司首次公开发行前股份及资本公积转增股本的 股份，并于 2024 年 7 月 12 日解除限售并上市流通，详见《深圳市誉辰智能装备 股份有限公司首次公开发行部分限售股上市流通的公告》（公告编号：2024-030）。 减持计划的实施结果情况 证券代码：688638 证券简称：誉辰智能 公告编号：2025-029 深圳市誉辰智能装备股份有限公司 股东及董监高减持股份结果公告 近日，公司收到了刘伟先生出具的《关于刘伟股份减持结果的告知函》，截 至本公告披露日，刘伟先生通过集中竞价交易方式合计减持公司股份 420,461 股，占公司总股本的 0.75%，减持计划实施完毕。现将具体情况公告如下： | 股东名称 | 刘伟 | | | --- | ...

Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Shenzhen Yuchen Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][6]. Meeting Summaries Meeting Convening - The meeting was convened by the company's second board of directors and publicly announced on April 29 and May 9, 2025, detailing the meeting type, date, time, location, and voting procedures [2][3]. Meeting Conduct - The meeting was held on May 27, 2025, combining on-site and online voting, with specific voting times outlined for both methods [3][4]. - A total of 57 shareholders participated, representing 36,009,886 shares, which is 65.5265% of the total voting shares [4]. Voting Results - The following proposals were approved with significant majority votes: - Approval of the 2024 Annual Report: 99.7976% in favor [4]. - Approval of the 2024 Board of Directors' Work Report: 99.7976% in favor [4]. - Approval of the 2024 Supervisory Board's Work Report: 99.7976% in favor [4]. - Approval of the 2024 Financial Settlement Report: 99.7976% in favor [4]. - Approval of the 2024 Profit Distribution Plan: 99.7910% in favor [4]. - Approval of the 2025 Foreign Exchange Derivatives Trading Plan: 99.7891% in favor [4]. - Approval of the 2025 Comprehensive Credit Limit Application: 99.7752% in favor [4]. - Approval of Cash Management with Idle Funds: 99.7987% in favor [4]. - Approval of Using Excess Funds for Working Capital: 99.7752% in favor [4]. - Approval of the Supervisory Board's Compensation Plan: 99.7753% in favor [5]. - Approval of the Board of Directors' Compensation Plan: 97.8462% in favor [5]. Legal Compliance - The meeting's convening, procedures, and voting results were verified to comply with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the meeting [6].

Core Points - The company held a shareholders' meeting on May 27, 2025, with a total of 57 ordinary shareholders present, representing 36,009,886 voting rights, which accounts for 65.5265% of the total voting rights [1][2] - All proposed resolutions were passed with a significant majority, with the highest approval rate being 99.7987% for one of the resolutions [2][3] - The meeting was conducted in accordance with legal and regulatory requirements, and the voting procedures were confirmed to be valid [4] Meeting Details - The shareholders' meeting took place at the Huafeng International Business Building, located at 4018 Baoan Avenue, Xixiang Street, Baoan District, Shenzhen [1] - The meeting was chaired by the company's chairman, Mr. Zhang Hanhong, and utilized a combination of on-site and online voting methods [1][4] Voting Results - The voting results showed that the ordinary shareholders overwhelmingly supported the resolutions, with votes such as 35,937,003 in favor, representing 99.7976% for one of the resolutions [2][3] - The company confirmed that no resolutions were rejected during the meeting, indicating strong shareholder support [1][2] Legal Compliance - The meeting's procedures and the qualifications of attendees were verified to comply with the relevant laws, regulations, and the company's articles of association [4] - Legal representatives were present to witness the meeting, ensuring that all actions taken were legally binding [4]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-028 深圳市誉辰智能装备股份有限公司 2024年年度股东大会决议公告 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： 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 27 日 （二） 股东大会召开的地点：深圳市宝安区西乡街道宝安大道 4018 号华丰国际 商务大厦 17 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 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的股东所持有的表决权数量 | 36,009,886 | | 普通股股东所持有表决权数量 | 36,009,886 | | 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 | 65.5265 | | 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（%） | 65.5265 | 注：截至本次 ...

!"#$%&'()* 18 +,-'(./ 19 0 1230755-23993388 4530755-86186205 673518048 !"#$%&'()*+,- ./&'0123456789:;< 2024 ==>7?@AB C)DEF 国枫律股字[2025] C0064 号 !"#$%&'()*+,-./0123014 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东会（以下简称"本次会议"）。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、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，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 56789:;<=6<>?@ （一）本次会议的召集 本所律师根据《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》（以下简称《股东会 规则》）、《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《律师事务所从 ...

Core Viewpoint - Shenzhen Yuchen Intelligent Equipment Co., Ltd. has successfully completed a share repurchase program, utilizing excess funds from its initial public offering, aimed at employee stock ownership plans or equity incentives [2][4]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on April 26, 2024, allowing for a total repurchase amount between RMB 30 million and RMB 50 million [2]. - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange within 12 months from the shareholder meeting approval [2]. Group 2: Share Repurchase Implementation - As of May 24, 2025, the company repurchased 1,045,317 shares, representing 1.87% of the total share capital of 56 million shares [4]. - The highest repurchase price was RMB 33.80 per share, the lowest was RMB 20.79, and the average price was RMB 28.82, with a total expenditure of RMB 30.12 million [4]. Group 3: Shareholder Transactions During Repurchase Period - The company disclosed that during the repurchase period, the only transaction was by a supervisor, who sold 335,943 shares, accounting for 0.6% of the total share capital [6]. Group 4: Treatment of Repurchased Shares - The repurchased shares will be stored in a dedicated securities account and will not enjoy rights such as profit distribution or voting rights [7]. - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives, with a provision to cancel any unutilized shares within three years [7].

证券代码：688638 证券简称：誉辰智能 公告编号：2025-027 深圳市誉辰智能装备股份有限公司 | 回购方案首次披露日 | 2024/4/27 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 5 24 日~2025 年 月 24 | 月 | 5 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | 回购价格上限 | 47.76元/股 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 实际回购股数 | 1,045,317股 | | | | 实际回购股数占总股本比例 | 1.87% | | | | 实际回购金额 | 3,012.11万元 | | | | 实际回购价格区间 | 20.79元/股~33.80元/股 | | | 一、 回购审批情况和回购方案内容 公司于 2024 年 4 月 26 日召开第一届董事会第十七次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，并于 2024 ...