Group 1 - The core point of the article highlights the financing activities of Nuwai CNC, which had a financing buy-in amount of 0.56 billion yuan on August 6, ranking 344th in the market [1] - Over the last three trading days, Nuwai CNC received financing buy-ins of 0.12 billion yuan, 0.12 billion yuan, and 0.56 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.50 billion yuan, resulting in a net buy of 5.93 million yuan [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day [2]

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 6, 2025, at the company's conference room in Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Guoxin, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, with one absent due to official duties [3] - All 3 current supervisors attended the meeting [3] - Key executives including the financial director and several vice presidents were present [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to deregister a subsidiary [4] 2. Proposal to abolish the supervisory board, amend registered capital, and revise the company's articles of association [4] 3. Various governance rules including shareholder meeting rules, board meeting rules, independent director work system, internal audit management system, and external guarantee management system [5][6] - The proposals received the necessary majority votes, with special resolutions requiring two-thirds approval from attending shareholders [6] Legal Compliance - The meeting was witnessed by Beijing Jindu Law Firm, confirming that the convening and proceedings complied with relevant laws and regulations [7] Board Election - On August 6, 2025, the company held a staff representative meeting to elect Wei Jijian as a staff representative director for the third board of directors [10] - Wei Jijian meets the qualifications as per the Company Law and the company's articles of association [10] - The election ensures that the number of directors who are also senior management does not exceed half of the total board members, in compliance with legal requirements [10]

风险提示：股市有风险，投资需谨慎。 截至2025年8月6日15时，纽威数控股价报16.29元，较前一交易日上涨1.77元，涨幅12.19%。当日开盘 价为14.79元，最高触及16.66元，最低14.79元，成交量为269946手，成交额达4.28亿元。 本文源自：金融界 纽威数控属于通用设备制造业，主营业务为数控机床的研发、生产和销售，产品广泛应用于汽车、航空 航天、工程机械等领域。 作者：A股君 8月6日晚间，纽威数控公告称，2025年第一次临时股东大会审议通过了《关于注销子公司的议案》《关 于取消公司监事会、变更注册资本并修订的议案》等多项议案。 资金方面，8月6日主力资金净流入2061.61万元，近五日主力资金净流出1735.20万元。 ...

Group 1 - The core point of the article is that Nuwei CNC announced the convening of its first extraordinary general meeting of shareholders in 2025, which took place on August 6, 2025, to review several proposals including the cancellation of a subsidiary and changes to the supervisory board and registered capital [1] - The company approved multiple resolutions during the meeting, indicating a strategic shift in its operational structure [1]

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]