证券代码：688652 证券简称：京仪装备 公告编号：2025-020 一、高级管理人员离任情况 | 是否继续在 | 是否存在未 | 原定任期到 | 上市公司及 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 履行完毕的 | 期日 | 其控股子公 | 公开承诺 | | | | | | | 司任职 | | | | | | | | | | | | | | 2025 | 年 | 6 | 月 | 2027 | 年 | 5 | 月 | 吕丹 | 副总经理 | 个人原因 | 否 | 否 | | 30 | 日 | 14 | 日 | | | | | | | | | | 关于公司高级管理人员辞职的公告 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： 北京京仪自动化装备技术股份有限公司（以下简称"公司"）董事会近日收 到副总经 ...

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证券代码：688652 证券简称：京仪装备 公告编号：2025-021 北京京仪自动化装备技术股份有限公司 2024年年度股东大会决议公告 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 6 月 30 日 （二） 股东大会召开的地点：北京市北京经济技术开发区凉水河二街 8 号院 14 号楼 A 座大会议室 （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 | 101 | | --- | --- | | 普通股股东人数 | 101 | | 2、出席会议的股东所持有的表决权数量 | 91,333,745 | | 普通股股东所持有表决权数量 | 91,333,745 | | 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 | 54.3653 | | 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（%） | 54.3653 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 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 ...

Group 1 - The core viewpoint of the news is that Beijing Jingyi Automation Equipment Technology Co., Ltd. has applied for a patent for a semiconductor temperature control module TVOC emission reduction system and method, indicating the company's focus on environmental technology in semiconductor manufacturing [1] - The patent application was filed on May 2025, and the public announcement number is CN120221471A, highlighting the company's ongoing innovation efforts [1] - The system is designed to handle TVOC emissions from temperature control modules, particularly those exceeding limits due to materials like adhesives, insulation, and cooling fluids, thus addressing environmental compliance risks [1] Group 2 - Beijing Jingyi Automation Equipment Technology Co., Ltd. was established in 2016 and is primarily engaged in the specialized equipment manufacturing industry, with a registered capital of 168 million RMB [2] - The company has made investments in three other enterprises and has participated in 86 bidding projects, showcasing its active role in the industry [2] - The company holds 470 patent records and has 22 trademark registrations, indicating a strong focus on intellectual property and innovation [2]

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders must register in advance to attend the AGM, and only those with confirmed qualifications will be allowed entry [1][2] - The meeting will include a combination of on-site and online voting methods for shareholders to exercise their voting rights [4][3] Group 2 - The agenda for the AGM includes the approval of various reports such as the 2024 Board of Directors Work Report, 2024 Supervisory Board Work Report, and 2024 Financial Settlement Report [6][7][8] - The company achieved a net profit of approximately 152.91 million yuan for 2024, with a proposed profit distribution plan based on the total share capital of 168 million shares [9][10] - The company plans to reappoint the accounting firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 financial audit [11][12] Group 3 - The company will propose a salary scheme for directors and supervisors for 2025, with independent directors receiving an annual allowance of 120,000 yuan [15][16] - The company will nominate candidates for the positions of non-independent and independent directors due to resignations [19][21] - The company emphasizes the importance of maintaining good corporate governance and maximizing shareholder value through effective decision-making [39][40]

北京京仪自动化装备技术股份有限公司 2024 年度股东大会会议资料 北 京 京 仪 自 动 化 装 备 技 术 股 份 有 限 公 司 2024 年年度股东大会会议资料 股票简称：京仪装备 股票代码：688652 2025 年 6 月 30 日 1 北京京仪自动化装备技术股份有限公司 2024 年度股东大会会议资料 北京京仪自动化装备技术股份有限公司 会议资料目录 三、会议议案 2 一、股东大会须知 二、会议议程 1、议案一：关于公司《2024 年度董事会工作报告》的议案 2、议案二：关于公司《2024 年度监事会工作报告》的议案 3、议案三：关于公司《2024 年度财务决算报告》的议案 4、议案四：关于公司《2025 年度财务预算报告》的议案 5、议案五：关于公司《2024 年年度报告》全文及其摘要的议案 6、议案六：关于公司 2024 年度利润分配预案的议案 7、议案七：关于续聘会计师事务所的议案 8、议案八：关于公司 2025 年度董事薪酬方案的议案 9、议案九：关于公司 2025 年度监事薪酬方案的议案 10、议案十：关于变更非独立董事的议案 11、议案十一：关于变更独立董事的议案 北京京仪自动化装备 ...

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

证券代码：688652 证券简称：京仪装备 公告编号：2025-019 北京京仪自动化装备技术股份有限公司 自愿披露 2025 年上半年主要经营数据的公告 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。 一、2025 年上半年主要经营数据 2025 年上半年，北京京仪自动化装备技术股份有限公司（以下简称"公司"） 经初步核算，预计实现营业收入为 69,000.00 万元至 72,000.00 万元，同比增加 36.54%至 42.48%。 二、业绩增长主要原因 公司聚焦核心技术的自主研发与创新，持续加大研发投入和新产品开发力度， 提升技术竞争力。同时，公司积极把握半导体产业市场需求增长机遇，积极开拓 市场，2025 年上半年销售收入延续增长态势。 三、风险提示 公司不存在影响本次披露数据准确性的重大不确定因素。 四、其他说明事项 以上数据仅为初步核算数据，未经注册会计师审计，具体准确的财务数据以 公司正式披露的 2025 年半年度报告为准。敬请广大投资者注意投资风险。 特此公告。 北京京仪自动化装备技术股份有限公司董事会 ...

Group 1 - The core viewpoint of the report highlights that Jingyi Equipment (688652.SH) is deeply engaged in semiconductor-specific temperature control and waste gas treatment equipment, steadily increasing its market share in the domestic market [4][6] - The semiconductor-specific temperature control equipment has broken the foreign monopoly, leading to a rapid increase in sales and performance. The company is a domestic supplier achieving import substitution, with over 60% of its revenue coming from temperature control equipment [6][7] - The market for semiconductor-specific temperature control equipment is highly concentrated, with the company leading the domestic market share, which is expected to reach approximately 39% by 2024 [6][7] Group 2 - The demand for semiconductor-specific process waste gas treatment equipment has significant growth potential, with the company's market share steadily increasing. The market size for this equipment in China is projected to reach 2.471 billion yuan by 2025 [6][7] - The domestic market for wafer transfer equipment has a very low localization rate, and the company has a significant local advantage. The market size for wafer transfer equipment in China is expected to reach 333 million USD by 2028 [6][7] - The company is one of the few domestic equipment suppliers achieving mass production and shipment of Chiller/Scrubber devices, with a projected market space of approximately 6 billion yuan for its existing products in China by 2025 [7]

经审阅公司第二届董事会独立董事候选人王云先生的个人履历等相关资料， 未发现上述独立董事候选人存在《公司法》《上市公司独立董事管理办法》《规 范运作指引》等相关法律、法规规定的不得担任科创板上市公司独立董事的情形； 不存在被中国证监会确定为市场禁入者且尚在禁入期的情形；不存在被证券交易 所公开认定不适合担任上市公司董事的情形；最近三十六个月内未受过中国证监 会行政处罚；最近三十六个月内未受过证券交易所公开谴责或者三次以上通报批 评；不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽 查尚未有明确结论的情形；不属于失信被执行人，符合相关法律法规、规范性文 件所规定的任职资格和独立性等要求。 此外，上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、 规章与规则，其任职资格、教育背景、工作经历、业务能力符合《上市公司独立 董事管理办法》以及公司《独立董事制度》中有关独立董事任职资格及独立性的 相关要求。因此，我们同意提名王云先生为公司第二届董事会独立董事候选人， 并同意将该事项提交公司第二届董事会第七次会议进行审议。 北京京仪自动化装备技术股份有限公司 董事会提名委员会 北京京仪自动化装备 ...