北京京仪自动化装备技术股份有限公司2025 年半年度报告摘要 公司代码：688652 公司简称：京仪装备 北京京仪自动化装备技术股份有限公司 北京京仪自动化装备技术股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到上海证券交易所网站（http://www.sse.com.cn/）网站仔细阅读半年度报告 全文。 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描述可 能存在的相关风险，敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 □适用 √不适用 截至报告期末表决权恢复的优先股股东总数 （户） / 截至报告期末持有特别表决权股份的股东总数 （户） / 前 10 名股东持股情况 第二节 公司基本情况 公司股票简况 公司股票简况 | 股票种类 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 | | | --- | --- | --- | --- | --- | | 人民币普通股（A股） | 上海证券交易所科创板 | 688652 京仪装备 | 不 ...

经审议，监事会认为：公司2025年半年度募集资金的存放和使用符合中 国证券监督管理委员会、上海证券交易所关于上市公司募集资金存放与使用 的相关规定和监管政策，不存在违法存放和使用募集资金的情况，《2025年 半年度募集资金存放与实际使用情况的专项报告》如实反映了公司2025年半 年度募集资金存放和使用的实际情况。因此，同意前述专项报告的内容。 表决结果：3票赞成，0票反对，0票弃权。 经审议，监事会认为：根据《中华人民共和国公司法》《上市公司章程 指引（2025年修订）》等法律法规及规范性文件的相关规定，结合公司实际 情况及经营发展需要，同意公司取消监事会并修订《公司章程》，监事会的 职权由董事会审计委员会行使。 表决结果：3票赞成，0票反对，0票弃权。 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、准确性和完整性承担法律责任。 北京京仪自动化装备技术股份有限公司（以下简称"公司"）第二届监事 会第七次会议通知已于2025年8月18日以电子邮件方式发出，本次会议于2025年 席监事3人。会议由监事会主席赵维女士主持。会议的召集、召开符合有关法律、 法规和 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1][2] - The company has revised its Articles of Association and related governance documents to reflect this change, aiming to enhance operational standards [1][2] - The specific amendments to the Articles of Association include changes to the roles and responsibilities of the chairman and the legal representative of the company [2][3] Group 2 - The revised Articles of Association clarify that the chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company has established rules for the issuance of shares, ensuring equal rights for all shares of the same category [4][5] Group 3 - The company has set forth provisions regarding the rights and obligations of shareholders, including the right to receive dividends and participate in shareholder meetings [8][9] - Shareholders can sue the company’s directors, supervisors, and senior management if they believe their rights have been violated [3][8] - The company has outlined the procedures for convening shareholder meetings and the requirements for proposals to be submitted by shareholders [20][24]

（安徽） 基地项目 补充流 动 不适 不适 否 400,000,000.00 400,000,000.00 400,000,000.00 - 400,912,344.51 912,344.51 100.23 不适 用 否 资 金 用 用 超募资 金 不适 不适 否 360,253,498.97 360,253,498.97 360,253,498.97 83,778,451.82 191,778,451.82 -168,475,047.15 不适用 不适 用 不适用 净 额 用 用 合计 — 1,266,253,498.97 1,266,253,498.97 1,266,253,498.97 116,781,932.01 685,050,523.09 -581,202,975.88 — — — — 未达到计划进度原因（分具体募投项目） 不适 用 项目可行性发生重大变化的情况说明 不适用 募集资金投资项目先期投入及置换情况 不适用 用闲置募集资金暂时补充流动资金情况 不适用 对闲置募集资金进行现金管理，投资相关产品情况 见本报告"三、募集资金的实际使用情况之 （四）对闲置募集资金进行现金管理，投资相关产品情况" ...

Core Viewpoint - The company is committed to enhancing operational quality and efficiency, aiming for sustainable growth and value creation for stakeholders through its 2025 "Quality Improvement and Efficiency Enhancement" action plan [1][6]. Group 1: Operational Performance - In the first half of 2025, the company achieved a net profit attributable to shareholders of 90,004,386.31 yuan, representing a year-on-year increase of 12.84% [1]. - The company has increased its R&D investment, resulting in the acquisition of 37 intellectual property rights, including 3 invention patents and 12 utility model patents [1]. Group 2: Corporate Governance - The company adheres to relevant laws and regulations to strengthen corporate governance, providing training for board members and senior management to enhance compliance and operational skills [2][4]. - The company held 2 shareholder meetings and 4 board meetings in the first half of 2025, ensuring effective decision-making and oversight [3]. Group 3: Investor Relations - The company emphasizes investor relations management, hosting an earnings and cash dividend briefing in May 2025 to communicate with investors about industry trends and operational status [4][5]. - The company plans to distribute a cash dividend of 0.125 yuan per share, totaling 21,000,000 yuan, reflecting a cash dividend ratio of 13.73% for the year [5][6]. Group 4: Future Outlook - The company aims to enhance its management and incentive systems to align the interests of management and shareholders, focusing on sustainable dividend strategies [6]. - The company will continue to implement its action plan, striving for improved governance and operational efficiency to maintain investor trust and market reputation [6].

Summary of Key Points Core Viewpoint - The company announced a provision for asset impairment totaling RMB 25,114,381.71 for the first half of 2025, reflecting its financial condition and operational results as of June 30, 2025 [1][2]. Group 1: Impairment Provision Overview - The company conducted impairment testing on assets showing signs of impairment as of June 30, 2025, in accordance with the relevant accounting standards [1]. - The total impairment losses consist of RMB 13,459,607.14 for credit impairment losses and RMB 11,654,774.57 for asset impairment losses [1][2]. Group 2: Credit Impairment Losses - The company assessed expected credit losses on notes receivable, accounts receivable, and other receivables, resulting in a total credit impairment loss of RMB 13,459,607.14 [2]. Group 3: Asset Impairment Losses - The company performed impairment testing on contract assets and recognized inventory impairment losses when the cost of inventory exceeded its net realizable value, leading to a total asset impairment loss of RMB 11,654,774.57 [2]. Group 4: Impact of Impairment Provision - The credit impairment loss data is unaudited and will be finalized based on the annual audit by the accounting firm [2]. - The impairment provision complies with accounting standards and reflects the company's financial status and operational results accurately, without affecting normal operations [2].

Core Points - The document outlines the governance structure and operational guidelines for Beijing Jingyi Automation Equipment Technology Co., Ltd, emphasizing the importance of maintaining a sound corporate governance framework to ensure the company's healthy development [1][2]. Group 1: Shareholder and Control Rights - The definition of controlling shareholders includes those holding more than 50% of the company's shares or having significant voting power despite holding less than 50% [1]. - Actual controllers are defined as individuals or entities that can influence the company's actions without directly holding shares [1]. - Controlling shareholders and actual controllers must adhere to principles of honesty and integrity, ensuring their rights are exercised in a manner that protects the interests of the company and all shareholders [2][3]. Group 2: Commitment and Good Faith - Controlling shareholders and actual controllers are required to act in good faith and must not abuse their rights to harm the company or minority shareholders [2][3]. - They must consider the impact of their proposals on the company and other shareholders when submitting motions [2]. - There is an obligation to disclose the status of commitments made, and if commitments cannot be fulfilled, they must inform the company immediately [3][4]. Group 3: Independence of the Company - Controlling shareholders and actual controllers must maintain the company's independence, ensuring the integrity of its assets, personnel, finances, and operations [4][5]. - They are prohibited from using the company's resources unfairly or affecting its financial independence through shared accounts or unauthorized use of funds [5][6]. - The independence of the company's decision-making processes must be upheld, and any related transactions must be conducted fairly [6][7]. Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must comply with legal regulations when trading company shares and cannot trade during specific blackout periods [7][8]. - Any transfer of control must be conducted fairly and without harming the interests of the company or other shareholders [8][9]. - They must ensure a smooth transition of management and board members during control transfers [8][9]. Group 5: Information Disclosure Management - Controlling shareholders and actual controllers are responsible for timely and accurate information disclosure, particularly regarding significant events that may impact the company [9][10]. - They must cooperate with the company's disclosure processes and ensure that no undisclosed material information is leaked [10][11]. - Any media reports that could affect the company's stock price must be promptly investigated and disclosed [11].

Core Viewpoint - The company establishes a comprehensive system for managing and utilizing raised funds to enhance efficiency and ensure compliance with relevant laws and regulations [1][2][3]. Fund Management - The company must continuously monitor the storage, management, and usage of raised funds to prevent investment risks and ensure effective implementation of the system [1][2]. - The board of directors and senior management are responsible for ensuring the proper use of raised funds and safeguarding their security [1][2]. Fund Storage - Raised funds should be stored in a dedicated account approved by the board of directors, and must not be used for non-raising purposes [2][3]. - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being received [2][3]. Fund Usage - The company is required to use raised funds according to the usage plan outlined in the issuance application documents [3][4]. - If there are significant changes affecting the feasibility or expected returns of the investment projects, the company must reassess and disclose the situation [4][5]. Cash Management - The company may manage temporarily idle raised funds through cash management, ensuring that it does not affect the normal progress of investment projects [5][6]. - Cash management products must be safe, liquid, and not exceed a twelve-month term [6][7]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [9][10]. - The company must provide a detailed explanation for any changes in investment projects, including reasons and expected impacts [11][12]. Reporting and Supervision - The company must disclose the actual usage of raised funds accurately and completely, and report any significant deviations from the investment plan [24][25]. - The sponsor or independent financial advisor is responsible for ongoing supervision and must report any irregularities to the relevant regulatory authorities [26][27].

Core Points - The article outlines the implementation details for the cumulative voting system for the election of directors at Beijing Jingyi Automation Equipment Technology Co., Ltd. [1][2] - The guidelines aim to enhance corporate governance, protect minority shareholders' interests, and standardize the election process for directors [1][2] Chapter Summaries Chapter 1: General Provisions - The implementation details are established to improve the corporate governance structure and protect the interests of minority shareholders [1] - Cumulative voting allows shareholders to allocate their voting rights among multiple candidates when electing more than one director [1] Chapter 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 1% of shares can propose candidates for non-employee representative directors [2] - Nominations must comply with relevant laws and the company's articles of association [2] - Nominees must provide detailed personal information and agree to the nomination [2] Chapter 3: Voting and Election of Directors - Directors are elected through individual voting, with shareholders' voting rights calculated based on their shareholdings [3][4] - Separate voting is required for independent and non-independent directors to ensure compliance with regulations [4] - The cumulative voting method is defined, and the process for counting votes is outlined [4][5] Chapter 4: Election Principles - Directors must receive more than half of the valid votes from attending shareholders to be elected [5][6] - If the number of elected directors is less than required, the board must convene to recommend new candidates [6] - The article specifies that the term of elected directors is contingent upon meeting the minimum required number of directors [6] Chapter 5: Miscellaneous Provisions - The article clarifies terms such as "above" and "over" in the context of voting [7] - The board of directors is responsible for interpreting these implementation details [7] - The implementation details take effect upon approval by the shareholders' meeting [7]

Core Viewpoint - The document outlines the information disclosure management system of Beijing Jingyi Automation Equipment Technology Co., Ltd., emphasizing the importance of timely, accurate, and fair disclosure to protect the interests of shareholders and other stakeholders [1][2]. Group 1: Information Disclosure Principles - Information disclosure obligations must be fulfilled timely and legally, ensuring that the information is true, accurate, complete, and easy to understand [2][3]. - All investors should receive disclosed information simultaneously, with no advance disclosure to any individual or entity [2][3]. - The company must ensure that disclosed information is free from misleading statements or significant omissions [2][3]. Group 2: Responsibilities and Procedures - The Board Secretary is responsible for managing information disclosure, coordinating and organizing disclosure matters, and ensuring compliance with relevant regulations [2][3]. - The company must disclose information that may significantly impact stock trading prices, including major events and changes in business operations [6][15]. - The company must follow strict approval procedures for information disclosure, ensuring that all reports are reviewed and approved by the Board [10][12]. Group 3: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [31][32]. - If the company anticipates delays in disclosing periodic reports, it must notify the stock exchange and provide reasons for the delay [34]. - The company must disclose any significant changes in business performance or financial status that could affect investor decisions [14][15]. Group 4: Confidentiality and Compliance - Individuals with access to undisclosed information must maintain confidentiality and are prohibited from insider trading [49][50]. - The company must implement internal controls to ensure the accuracy and integrity of financial information before disclosure [55][56]. - Violations of the disclosure system may result in internal penalties or legal consequences for responsible individuals [60][61].