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 ...

科创板上市公司独立董事候选人 声明与承诺 本人王云，已充分了解并同意由提名人安徽北自投资管理中 心（有限合伙）提名为北京京仪自动化装备技术股份有限公司第 二届董事会独立董事候选人。本人公开声明，本人具备独立董事 任职资格，保证不存在任何影响本人担任北京京仪自动化装备技 术股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （四）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其直系亲属 和主要社会关系（直系亲属是指配偶、父母、子女等；主要社会 关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的兄弟 姐妹、子女的配偶、子女配偶的父母等） （二）直接或者间接持有上市公司已发行股份 1%以上或者 是上市公司前十名股东中的自然人股东及其直系亲属； （三）在直接或者间接持有上市公司已 ...

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。 北京京仪自动化装备技术股份有限公司（以下简称"公司"）于2025年6月9 日召开的第二届董事会第七次会议审议通过了《关于变更董事、独立董事并调整 专门委员会委员的议案》。现将有关情况公告如下： 一、关于公司非独立董事辞职的情况说明 公司董事会于近日收到非独立董事马亮先生递交的书面辞职报告。马亮先生 因工作调动原因，申请辞去公司董事、薪酬与考核委员会委员职务，辞职后，马 亮先生不再担任公司任何职务。 由于马亮先生的辞职将导致公司董事会薪酬与考核委员会成员数量低于会议 召开要求的最低人数，因此马亮先生将继续履行董事会及相应专门委员会职责直 至新任董事选举产生之日。公司及董事会对马亮先生在任期间为公司发展做出的 贡献表示衷心感谢！ 二、关于公司独立董事辞职的情况说明 公司董事会于近日收到独立董事陈俊江先生的书面辞职报告，陈俊江先生因 个人原因申请辞去公司独立董事、薪酬与考核委员会主任委员、提名委员会委员 及战略委员会委员职务，辞职后陈俊江先生不再担任公司任何职务。 出于谨慎性原则， ...

证券代码：688652 证券简称：京仪装备 公告编号：2025-018 北京京仪自动化装备技术股份有限公司 关于召开2024年年度股东大会的通知 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 二、 会议审议事项 本次股东大会审议议案及投票股东类型 无 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 注：本次会议还将听取独立董事 2024 年度述职报告。 上述议案已经公司 2025 年 4 月 29 日召开的第二届董事会第六次会议、第 二届监事会第五次会议及 2025 年 6 月 9 日召开的第二届董事会第七次会议通过， 同意提交股东大会审议。相关内容详见公司在上海证券交易所网站 （www.sse.com.cn）以及《中国证 ...