1 纽威数控装备（苏州）股份有限公司董事会 2025 年 8 月 7 日 2 证券代码：688697 证券简称：纽威数控 公告编号：2025-026 纽威数控装备（苏州）股份有限公司 关于选举第三届董事会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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称《公司法》）、《上 市公司章程指引》（以下简称《章程指引》）等法律法规、规范性文 件，以及《纽威数控装备（苏州）股份有限公司章程》（以下简称《公 司章程》）等有关规定，纽威数控装备（苏州）股份有限公司（以下 简称"公司"）为完善公司治理结构并保证董事会规范运作，于 2025 年 8 月 6 日召开了职工代表大会并做出决议，选举卫继健先生为公司 第三届董事会职工董事（简历见附件），任期自公司 2025 年第一次 临时股东大会审议通过公司新章程之日起至第三届董事会任期届满 之日止。 卫继健先生符合《公司法》《章程指引》等法律法规、规范性文 件以及《公司章程》中有关董事任职资格的规定，将按照规定履行职 工董事的职责。本次换届 ...

北京市金杜律师事务所上海分所 关于纽威数控装备（苏州）股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：纽威数控装备（苏州）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受纽威数控装备（苏 州）股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、 中国证券监督管理委员会（以下简称中国证监会）《上市公司股东会规则》（以 下简称《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法 律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台 湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效的《纽威数 控装备（苏州）股份有限公司章程》（以下简称《公司章程》）有关规定，指 派律师出席了公司于 2025 年 8 月 6 日召开的 2025 年第一次临时股东大会（以 下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2023 年年度股东大会审议通过的《公司章程》； 2. 公司于 20 ...

证券代码：688697 证券简称：纽威数控 公告编号：2025-025 纽威数控装备（苏州）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 本次会议由董事会召集，董事长郭国新先生主持，会议采取现场投票和网络 投票相结合的表决方式。本次股东大会的召集、召开程序、表决程序和表决方法 均符合《中华人民共和国公司法》《上市公司股东大会规则》《上海证券交易所科 创板股票上市规则》等有关法律、行政法规和《纽威数控装备（苏州）股份有限 公司章程》的有关规定。 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 8 月 6 日 （二） 股东大会召开的地点：苏州高新区通安浔阳江路 69 号公司会议室 （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 | 128 | | --- | --- | | 普通股股东人数 | 128 | | 2、出席会议的股 ...

Group 1 - The core business of the company is the research, production, and sales of mid-to-high-end CNC machine tools, including large machining centers, vertical CNC machine tools, and horizontal CNC machine tools [2] - As of the first quarter of 2025, the company reported revenue of 569 million yuan, a year-on-year increase of 3.80%, and a net profit of 61.36 million yuan, a year-on-year decrease of 11.78%, with a gross profit margin of 21.11% [2] - The company has received multiple honors, including the CNAS certification for its testing center, recognition as a Jiangsu Province intelligent manufacturing factory, and various quality awards [2] Group 2 - The company's stock closed at 16.29 yuan, up 12.19%, with a rolling PE ratio of 23.50, marking a new low in 37 days, and a total market value of 7.45 billion yuan [1] - In comparison to the industry, the average PE ratio for the general equipment industry is 84.27, with a median of 46.96, placing the company at the 69th position in the industry ranking [1][3] - As of the first quarter of 2025, only one institution holds shares in the company, with a total of 56,000 shares valued at 0.01 million yuan [1]

Core Viewpoint - The company, Nuwei CNC, specializes in the research, production, and sales of mid-to-high-end CNC machine tools, with a focus on expanding its presence in the new energy vehicle sector and humanoid robotics [2][3][4]. Company Overview - Nuwei CNC is located in Suzhou, Jiangsu Province, and was established on April 29, 1997, with its stock listed on September 17, 2021 [8]. - The company's main business includes the development, production, and sales of CNC machine tools, with over 200 models available [3][8]. - The revenue composition is as follows: large machining centers 43.88%, vertical CNC machines 30.28%, horizontal CNC machines 24.52%, and other machines and accessories 0.79% [9]. Product and Market Focus - The company has developed over 40 products suitable for the new energy vehicle sector, including vertical and horizontal machining centers for processing components like motor shafts and gearboxes [2][4]. - Nuwei CNC has also created a series of CNC horizontal lathes specifically for the humanoid robotics industry, designed to meet high precision processing requirements [4]. Financial Performance - For the period from January to March 2025, Nuwei CNC achieved a revenue of 569 million yuan, representing a year-on-year growth of 3.80%, while the net profit attributable to shareholders decreased by 11.78% to 61.36 million yuan [9]. - The company has distributed a total of 604 million yuan in dividends since its A-share listing, with 523 million yuan in the last three years [10]. Investment and Shareholder Information - As of March 31, 2025, the number of shareholders was 11,800, a decrease of 3.53% from the previous period, with an average of 27,700 circulating shares per person, an increase of 3.65% [9][10]. - The top ten circulating shareholders include new entrants such as the Huaxia CSI Robotics ETF and Hong Kong Central Clearing Limited [10].

Group 1 - The core point of the article highlights the financing activities of Nuwei CNC, indicating a net buying amount of 2.8695 million yuan on August 4, 2023, with a total financing buy amount of 0.12 billion yuan for that day [1] - Over the last three trading days from July 31 to August 4, Nuwei CNC received financing buy amounts of 0.10 billion yuan, 0.04 billion yuan, and 0.12 billion yuan respectively [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on the same day, indicating a stable position in this aspect for Nuwei CNC [2]

Core Viewpoint - The stock price of Nuwei CNC closed at 14.52 yuan, up 3.49%, with a rolling PE ratio of 20.95, marking a new low in 35 days, and a total market capitalization of 6.64 billion yuan [1][2]. Company Overview - Nuwei CNC specializes in the research, production, and sales of mid-to-high-end CNC machine tools, with main products including large machining centers, vertical CNC machine tools, and horizontal CNC machine tools [2]. - The company has received multiple accolades, including the CNAS certification for its testing laboratory, recognition as a Jiangsu Province Intelligent Manufacturing Factory, and various quality awards [2]. Financial Performance - For the first quarter of 2025, Nuwei CNC reported revenue of 569 million yuan, a year-on-year increase of 3.80%, while net profit was 61.36 million yuan, reflecting a year-on-year decrease of 11.78%, with a sales gross margin of 21.11% [2]. Industry Comparison - Nuwei CNC's PE ratio of 20.95 is significantly lower than the industry average of 79.97 and the industry median of 45.18, placing it 62nd in the industry ranking [1][3].

Core Viewpoint - Nuwei CNC experienced a decline in stock price and a net financing outflow, indicating potential investor concerns about the company's performance and market position [1][2]. Financing Summary - On July 31, Nuwei CNC's financing buy-in amounted to 9.70 million yuan, while financing repayment was 13.24 million yuan, resulting in a net financing outflow of 3.54 million yuan [1]. - The total financing and securities balance for Nuwei CNC reached 134 million yuan, accounting for 2.08% of its market capitalization, which is above the 90th percentile of the past year [1]. - The company had no short-selling activity on July 31, with a short-selling balance of 0, indicating a lack of bearish sentiment in the market [1]. Company Performance - As of March 31, Nuwei CNC reported a revenue of 569 million yuan for Q1 2025, reflecting a year-on-year growth of 3.80%, while the net profit attributable to shareholders was 61.36 million yuan, down 11.78% year-on-year [2]. - The company has distributed a total of 604 million yuan in dividends since its A-share listing, with 523 million yuan distributed over the past three years [3]. Shareholder Information - As of March 31, 2025, Nuwei CNC had 11,800 shareholders, a decrease of 3.53% from the previous period, with an average of 27,700 circulating shares per shareholder, an increase of 3.65% [2]. - Notable new institutional shareholders include Huaxia CSI Robotics ETF, holding 2.40 million shares, and Hong Kong Central Clearing Limited, holding 1.18 million shares [3].

最新一期业绩显示，2025年一季报，公司实现营业收入5.69亿元，同比3.80%；净利润6135.89万元，同 比-11.78%，销售毛利率21.11%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13纽威数控20.2919.783.5764.30亿行业平均 79.9280.144.7565.09亿行业中值43.8847.633.4248.18亿1鲍斯股份6.566.442.1053.62亿2景津装备 11.4410.611.9489.98亿3鑫磊股份12.54103.793.7754.34亿4凌霄泵业12.7513.032.3857.66亿5中集集团 12.9014.890.92442.73亿6海容冷链13.5313.121.1046.41亿7汉钟精机13.6210.572.1191.17亿8力聚热能 14.1812.321.6535.87亿9陕鼓动力14.4014.581.67151.84亿10巨星科技15.8116.132.20371.60亿11大元泵业 16.9716.862.6443.05亿12四方科技17.0516.851.5339.95亿 本文源自：金融界 7月31日，纽威数控今日收 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:00 [9] - The meeting will address three main proposals: the cancellation of a subsidiary, the abolition of the supervisory board, and amendments to the company's articles of association [7][8][10] Group 1: Meeting Procedures - Shareholders must register to attend the meeting between 9:00-11:30 and 13:30-16:00 on August 5, 2025 [3] - Identification documents are required for both shareholders and their proxies to verify attendance [4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [6][9] Group 2: Proposals - Proposal 1 involves the cancellation of the wholly-owned subsidiary NEWAY CNC(USA), INC, aimed at optimizing internal management and reducing operational costs [7] - Proposal 2 includes the abolition of the supervisory board, with its functions being transferred to the audit committee of the board of directors, and a change in registered capital due to an increase in total shares from 326,666,700 to 457,333,380 [8][10] - Proposal 3 focuses on revising, formulating, and abolishing related internal regulations to enhance corporate governance and protect shareholder rights [11]