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。 一、基本情况 深圳市誉辰智能装备股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开了第二届董事会第三次会议、第二届监事会第三次会议，于 2025 年 9 月 19 日召开了 2025 年第一次临时股东会，审议通过了《关于取消监事会、修 订<公司章程>并办理工商变更登记的议案》。具体内容详见公司于 2025 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《第二届董事会第三次会议 决议公告》（公告编号：2025-032）、《第二届监事会第三次会议决议公告》 （公告编号：2025-033），于 2025 年 9 月 20 日披露的《2025 年第一次临时股 东大会决议公告》（公告编号：2025-041）。 二、工商变更登记情况 证券代码：688638 证券简称：誉辰智能 公告编号：2025-043 深圳市誉辰智能装备股份有限公司 关于完成工商备案登记的公告 近日，公司已完成《公司章程》工商备案登记工作。本次修订后的《公司 章程》详见公司 ...

| 以 91 - 11 11 12 12 1 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券商稼 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | 025-09-26 | 營展智能 | 688638 | 40.55 839.39 20.7 | 容量產品信息器 | 容量產品品牌器 | ка | 9月26日，誉辰智能大宗交易成交20.7万股，成交额839.39万元，占当日总成交额的14.4%，成交价40.55 元，较市场收盘价44.89元折价9.67%。 ...

Group 1 - The core viewpoint of the news is that Yuchen Intelligent has shown significant trading activity and financial performance, with a focus on its financing and revenue generation [1][2]. - On September 23, Yuchen Intelligent's stock price increased by 1.28%, with a trading volume of 80.99 million yuan. The financing buy-in amount was 11.88 million yuan, while the financing repayment was 17.59 million yuan, resulting in a net financing outflow of 5.72 million yuan [1]. - As of September 23, the total balance of margin trading for Yuchen Intelligent was 40.46 million yuan, accounting for 3.38% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of July 31, the number of shareholders for Yuchen Intelligent was 4,629, a decrease of 0.22% from the previous period, while the average circulating shares per person increased by 2.81% to 5,716 shares [2]. - For the first half of 2025, Yuchen Intelligent reported a revenue of 312 million yuan, representing a year-on-year growth of 7.05%. However, the net profit attributable to the parent company was -54.89 million yuan, a decrease of 21.27% compared to the previous year [2]. - Since its A-share listing, Yuchen Intelligent has distributed a total of 5.6 million yuan in dividends [3].

Core Viewpoint - The company announced the resignation of non-independent director Liu Yangdong and his subsequent election as the employee representative director during the recent shareholder meeting, which will not affect the board's operation or the company's development [1][2]. Group 1: Board Changes - Liu Yangdong submitted his resignation as a non-independent director due to work adjustments but will continue to hold other positions within the company [1]. - The company held a staff representative meeting on September 19, 2025, where Liu Yangdong was elected as the employee representative director, effective immediately [2]. Group 2: Compliance and Governance - The election of Liu Yangdong complies with the requirements set forth in the Company Law and the company's articles of association, ensuring that the number of employee representative directors does not exceed half of the total board members [2]. - The company has canceled its supervisory board and amended its articles of association accordingly, which was approved during the shareholder meeting [1][10]. Group 3: Shareholder Meeting Details - The first temporary shareholder meeting of 2025 was held on September 19, 2025, with a total share capital of 56 million shares, of which 1,045,317 shares were held in a repurchase account and did not have voting rights [7]. - The meeting was conducted in accordance with legal and regulatory requirements, utilizing both on-site and online voting methods [8][12]. Group 4: Voting Results - All proposed resolutions, including the cancellation of the supervisory board and the amendment of the articles of association, were passed with the required majority [10][11]. - The special resolution regarding the cancellation of the supervisory board received more than two-thirds of the valid votes cast [11].

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 19, 2025, at the Hua Feng International Business Building in Shenzhen [2] - The total share capital as of the registration date was 56,000,000 shares, with 1,045,317 shares held in the company's repurchase account not entitled to voting rights [2] Voting and Resolutions - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - The first resolution, which was a special resolution, received more than two-thirds of the valid votes cast by shareholders [6] Attendance - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior management [4] Legal Compliance - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [8] Board Changes - Non-independent director Liu Yangdong submitted his resignation due to work adjustments, and he was subsequently elected as the employee representative director at the employee representative meeting held on September 19, 2025 [10][11] - Liu Yangdong's resignation will not affect the board's operation or the company's normal business development [11] Director Qualifications - Liu Yangdong meets the qualifications required by the Company Law and the company's articles of association, and his election as employee representative director complies with legal requirements [12][14]

证券日报网讯 9月19日晚间，誉辰智能发布公告称，选举刘阳东先生担任公司第二届董事会职工代表董 事。 （文章来源：证券日报） ...

关于非独立董事辞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。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开了第二届董事会第三次会议和第二届监事会第三次会议，并于 2025 年 9 月 19 日召开了 2025 年第一次临时股东会审议通过了《关于取消监事会、修订< 公司章程>并办理工商变更登记的议案》。根据修订后的《公司章程》，公司不 再设监事会，公司董事会设职工代表董事一名。公司近日收到了非独立董事刘阳 东先生提交的辞职报告，公司于 2025 年 9 月 19 日召开了职工代表大会，选举刘 阳东先生担任公司第二届董事会职工代表董事。相关情况公告如下： 公司于近日收到了非独立董事刘阳东先生提交的辞职报告，因工作调整，刘 阳东先生申请辞去公司第二届董事会非独立董事职务，辞去董事职务后仍担任公 司其他职务。刘阳东先生辞去非独立董事职务不会导致公司董事会成员低于法定 最低人数，不会影响公司董事会的正常运行，亦不会对公司正常的经营发展产生 影响。 根据《中华人民共 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-041 深圳市誉辰智能装备股份有限公司 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：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 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 35,888,093 | | 普通股股东所持有表决权数量 | 35,888,093 | | 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 | 65.3049 | | 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（%） ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市誉辰智能装备股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]C0111 号 致：深圳市誉辰智能装备股份有限公司（贵公司） 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 2025 年第一次临时股东会（以下简称"本次会议"）。 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》、《律师事务所从事证 券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法律业 务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行政法规、 规章、规范性文件及《深圳市誉辰智能装备股份有限公司章程》（以下简称《公司章程》） 的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格 ...

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]