纽威数控 2025 年第一次临时股东大会会议资料 证券代码：688697 证券简称：纽威数控 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会议资料 二〇二五年八月 | 2025 年第一次临时股东大会会议议程 3 | | --- | | 议案一：关于注销子公司的议案 5 | | 议案二：关于取消公司监事会、变更注册资本并修订《公司章程》的议案 6 | | 议案三：关于修订、制定及废止相关制度的议案 8 | 纽威数控 2025 年第一次临时股东大会会议资料 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会议须知 为了维护全体股东的合法权益，确保纽威数控装备（苏州）股份有限公司（以 下简称"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》《纽威数控装备（苏州）股份有 限公司章程》以及《纽威数控装备（苏州）股份有限公司股东大会议事规则》等 有关规定，特制定本会议须知，请出席股东大会的全体人员遵照执行。 一、股权登记日（2025 年 8 月 1 日）下午收市时在中国登记结算有限公司 上海分公司登记在册的公司股东有权出席 ...

Core Viewpoint - Nuwei CNC has shown a significant increase in trading activity, with a notable rise in financing buy-ins and a stable operational performance despite a slight decline in net profit [1][2]. Financing Activity - On July 29, Nuwei CNC's financing buy-in amounted to 16.88 million yuan, with a net buy of 455,500 yuan after repayments [1] - The total financing balance reached 136 million yuan, representing 2.04% of the circulating market value, indicating a high level of financing activity compared to the past year [1] - The margin trading data shows no short selling activity on the same day, with a margin balance of zero, suggesting a lack of bearish sentiment [1] Company Performance - For the period from January to March 2025, Nuwei CNC reported operating revenue of 569 million yuan, reflecting a year-on-year growth of 3.80% [2] - The net profit attributable to shareholders was 61.36 million yuan, which represents a year-on-year decrease of 11.78% [2] Shareholder Information - As of March 31, 2025, the number of shareholders decreased by 3.53% to 11,800, while the average circulating shares per person increased by 3.65% to 27,700 shares [2] - Nuwei CNC 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] - Notable new institutional shareholders include Huaxia CSI Robot ETF and Hong Kong Central Clearing Limited, holding 2.4 million shares and 1.18 million shares, respectively [3]

Group 1 - The core point of the article highlights the financing activities of Niuwei CNC, indicating a net buying amount of 0.4555 million yuan on July 29, ranking 993rd in the market [1] - Over the last three trading days from July 25 to July 29, Niuwei CNC received financing purchases of 0.06 billion yuan, 0.07 billion yuan, and 0.17 billion yuan respectively [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 [3]

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 machines, and horizontal CNC machines [2] - As of March 31, 2025, the company had 11,793 shareholders, a decrease of 431 from the previous period, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - The company achieved a revenue of 569 million yuan in the first quarter of 2025, representing a year-on-year increase of 3.80%, while net profit was 61.36 million yuan, a year-on-year decrease of 11.78%, with a gross profit margin of 21.11% [2] Group 2 - The company's current price-to-earnings (PE) ratio is 20.92, which is significantly lower than the industry average of 78.79 and the industry median of 44.05, ranking 63rd in the general equipment industry [1][3] - The company has received multiple accolades, including recognition as a Jiangsu Province Intelligent Manufacturing Factory and a Jiangsu Province Five-Star Cloud Enterprise, among others [2] - The company has been awarded the CNAS certificate for its testing laboratory, indicating compliance with national standards [2]

Core Viewpoint - The company, Nuwei CNC, focuses on the research, production, and sales of mid-to-high-end CNC machine tools, with significant developments 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 specializes in over 200 models of CNC machine tools, primarily used in industries such as automotive, engineering machinery, molds, valves, automation equipment, electronics, aviation, shipping, and general equipment [3][9]. Business Segments - The main revenue composition includes: - Large processing centers: 43.88% - Vertical CNC machine tools: 30.28% - Horizontal CNC machine tools: 24.52% - Other machine tools and accessories: 0.79% - Others: 0.52% [9]. Recent Developments - As of October 31, 2023, the company has made significant strides in the new energy vehicle sector, with over 40 products suitable for applications in this field, including processing for electric motor shafts and casings [2]. - A special team has been established to focus on the development of specialized machines aimed at improving efficiency and reducing costs in the new energy vehicle sector [2]. Technological Advancements - The company has developed a series of CNC horizontal lathes tailored for the humanoid robotics industry, featuring a 30-degree inclined bed structure and modular design to meet high-precision processing requirements [4]. Financial Performance - For the period from January to March 2025, Nuwei CNC reported 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].

Core Viewpoint - Neway CNC (688697) is undergoing significant organizational changes, including the cancellation of its supervisory board and the liquidation of its wholly-owned subsidiary in the USA, aimed at optimizing its structure and reducing operational costs [1][2][4]. Company Announcements - Neway CNC's third supervisory board meeting was held on July 21, 2025, where resolutions were passed to liquidate a subsidiary, cancel the supervisory board, and amend the company's articles of association [1]. - A temporary shareholders' meeting is scheduled for August 6, 2025, to review similar proposals regarding the liquidation of the subsidiary and changes to the supervisory board and capital structure [1]. Subsidiary Liquidation - The decision to liquidate the wholly-owned subsidiary NEWAY CNC (USA), INC. was made to optimize the organizational structure and reduce management costs. As of December 31, 2024, the subsidiary had total assets of 34.49 million RMB and a net asset of -10.73 million RMB [2]. Capital Structure Changes - The company's total share capital increased from 326,666,700 shares to 457,333,380 shares, with the registered capital adjusted accordingly [3][4].

Group 1 - The core viewpoint of the article highlights the performance and valuation of Nuwei CNC, noting its current stock price, market capitalization, and PE ratio compared to industry averages [1][3]. - As of July 22, Nuwei CNC's stock closed at 14.3 yuan, with a PE ratio of 20.63, marking a new low in 26 days, and a total market capitalization of 6.54 billion yuan [1]. - The average PE ratio for the general equipment industry is 78.91, with a median of 45.16, placing Nuwei CNC at the 62nd position in the industry ranking [1][3]. Group 2 - Nuwei CNC specializes in the research, production, and sales of mid-to-high-end CNC machine tools, including large machining centers and vertical/horizontal CNC machine tools [2]. - The company has received multiple accolades, including the CNAS certification for its testing laboratory and recognition as a five-star cloud enterprise in Jiangsu Province [2]. - In 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% [2].

纽威数控装备（苏州）股份有限公司 董事、高级管理人员及证券事务代表持股管理制度 第一章 总则 第一条 为加强对纽威数控装备（苏州）股份有限公司（以下简称"公司" 或"本公司"）董事、高级管理人员持有或买卖本公司股票行为的申报、披露与 监督和管理，进一步明确管理程序，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 董事和高级管理人员所持本公司股份及其变动管理规则》、《上海证券交易所上市 公司自律监管指引第8号——股份变动管理》《上海证券交易所科创板股票上市规 则》《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》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 公司董事、高级管理人员及证券事务代表应知悉《公司法》《证券 法》等法律、法规、规范性文件，必须严格遵守市场交易规则，遵守信息敏感期 不得买卖股票的规定，不得进行内幕交易、市场操纵等证券欺诈行为。 纽威数控装备（苏州）股份有限公司 董事、高级管理人员及证券事务代表持股 ...

第二章 人员组成 第三条 薪酬与考核委员会由不少于三名董事组成，其中独立董事委员应当 过半数。 纽威数控装备（苏州）股份有限公司 董事会薪酬与考核委员会议事规则 纽威数控装备（苏州）股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全纽威数控装备（苏州）股份有限公司（以下简称 "公司"）董事及高级管理人员的薪酬与考核管理制度，完善公司治理结构，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上海证券交易所科创板股票上市规则》《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》《纽威数控装备（苏州）股份有限公司章程》 （以下简称"《公司章程》"）等规定，公司特设立董事会薪酬与考核委员会 （以下简称"薪酬与考核委员会"），并制定本规则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，对董事会负责，向 董事会报告工作。薪酬与考核委员会主要负责制定、审查公司董事、高级管理人 员的薪酬政策与方案，负责制定公司董事及高级管理人员的考核标准并进行考核。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并 ...

第一章 总则 第一条 为进一步规范纽威数控装备（苏州）股份有限公司（以下简称"公 司"）董事及高级管理人员的产生程序，优化董事会的组成，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准 则》《上海证券交易所科创板股票上市规则》《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》和《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，公司特设立董事会提名委员会（以下 简称"提名委员会"），并制定本规则。 第二条 提名委员会是董事会下设的专门委员会，对董事会负责，向董事会 报告工作。提名委员会主要负责对公司董事、总经理以及其他高级管理人员的人 选、选择标准和程序进行选择并提出建议。 纽威数控装备（苏州）股份有限公司 董事会提名委员会议事规则 纽威数控装备（苏州）股份有限公司 董事会提名委员会议事规则 第二章 人员组成 第三条 提名委员会由三名董事组成，其中独立董事委员应当过半数。 第四条 提名委员会设主任委员一名，由独立董事担任，负责主持委员会工作。 第五条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一以 ...