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 ...

纽威数控装备（苏州）股份有限公司 董事会审计委员会议事规则 纽威数控装备（苏州）股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为提高公司治理水平，强化董事会决策功能，确保董事会对经理层 的有效监督，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》《上市公司独立董事管理办法》《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，公司特设立董事会审计委员会（以下简称"审计委 员会"），并制定本规则。 第二条 审计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。 第三条 审计委员会委员应当具备履行审计委员会工作职责的专业知识和经 验，切实有效地监督、评估公司内外部审计工作,促进公司建立有效的内部控制 并提供真实、准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或者机构 承担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计 委员会履行职责时，公司管理层及相关部门须 ...

证券代码：688697 证券简称：纽威数控 公告编号：2025-023 纽威数控装备（苏州）股份有限公司 第三届监事会第二次会议决议的公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 纽威数控装备（苏州）股份有限公司（以下简称"公司"）第三届 监事会第二次会议于 2025 年 7 月 15 日通过电子邮件方式发出通知， 并于 2025 年 7 月 21 日在苏州高新区通安浔阳江路 69 号公司会议室 以现场方式召开。本次会议由严琴女士召集，经全体监事共同推举， 本次会议由严琴女士主持，应出席监事 3 人，实际出席监事 3 人。全 体监事认可本次会议的通知时间、议案内容等事项，本次监事会的召 集和召开程序符合《中华人民共和国公司法》《中华人民共和国证券 法》等法律法规及《纽威数控装备（苏州）股份有限公司章程》《纽 威数控装备（苏州）股份有限公司监事会议事规则》的相关规定，会 议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于注销子公司的议案》 表决结果：3 票同意；0 票弃权；0 票反 ...

Meeting Information - The first extraordinary general meeting of 2025 will be held on August 6, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at 69 Xunyangjiang Road, Suzhou High-tech Zone [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times include: trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - Shareholders must complete identity verification to access the online voting platform [2] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the board and supervisory committee on July 21, 2025 [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [4] - Attendance is also open to company directors, supervisors, senior management, and appointed lawyers [4] Registration Process - Shareholders must complete registration procedures, including providing necessary identification and authorization documents if represented by an agent [4][5] - Registration must be completed by 16:00 on August 5, 2025, for those using mail [4] Additional Information - Attendees are responsible for their own transportation and accommodation [5] - It is advised that shareholders arrive at least half an hour early for check-in [5]

Group 1 - The company has approved the proposal to deregister its wholly-owned subsidiary NEWAY CNC(USA), INC [1] - The recent audited financial data of the subsidiary shows a revenue of 20.75 million RMB and a net profit of 4.50 million RMB as of December 2024 [1] - The deregistration is part of the company's overall operational strategy aimed at reducing management costs and optimizing organizational structure, which is expected to enhance management and operational efficiency [1] Group 2 - The completion of the deregistration will lead to adjustments in the company's consolidated financial statements but will not adversely affect the overall business development or profitability [1] - The deregistration does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [1]

General Principles - The management system aims to strengthen control over subsidiaries, ensuring alignment with the company's strategic direction and enhancing governance and operational efficiency [1][2] - The term "controlling subsidiary" refers to companies where the company holds more than 50% of shares or has actual control, while "associate subsidiary" refers to those with less than 50% shares without actual control [1] Investor Relations Management - Controlling subsidiaries must improve their corporate governance structure and establish internal management systems in accordance with the law [2][6] - The company appoints directors, supervisors, and senior management to controlling subsidiaries, with adjustments made as necessary [2][3] Financial, Operational, and Investment Decision Management - Controlling subsidiaries must adhere to the company's unified financial management policies and report monthly on operational and financial conditions [3][4] - Annual operational plans must be prepared, and any significant changes in the industry or market must be reported promptly [4][5] Major Information Reporting - Controlling subsidiaries are required to report significant operational and financial matters that could impact the company's stock price [7][8] - Any related party transactions must be reported and approved according to the company's regulations [5][7] Internal Audit Supervision - Controlling subsidiaries must enhance internal audits and cooperate with the company's audit processes [9][10] - The company may conduct exit audits for senior management when they leave the subsidiary [10] Administrative Affairs, Personnel Management, and Assessment - Controlling subsidiaries should establish their management regulations based on the company's administrative rules [10][11] - Performance assessments for senior management are based on the completion of operational plans and overall company performance [10][11] Management of Associate Subsidiaries - Management of associate subsidiaries is primarily achieved through appointed personnel exercising their rights [11][12] - Associate subsidiaries must report monthly on operational conditions and financial statements [11] Profit Distribution Control - The company must legally exercise shareholder rights to encourage profit distribution from controlling subsidiaries [11][12] - Controlling subsidiaries must ensure the effective implementation of profit distribution plans [12]

Core Viewpoint - Niuwei CNC Equipment (Suzhou) Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, aiming to enhance corporate governance and operational efficiency [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board, with its functions being transferred to the audit committee of the board of directors [1]. - Relevant internal regulations related to the supervisory board will be abolished [1]. Group 2: Changes in Registered Capital - Following the completion of the 2024 annual equity distribution, the company's total share capital has increased to 457,333,380 yuan [1]. - The articles of association will be amended to reflect this change in registered capital [1]. Group 3: Amendments to Articles of Association - The company has revised its articles of association in accordance with the Company Law and other relevant regulations, with specific changes detailed in an attached comparison table [2]. - Other provisions in the articles of association remain unchanged, and the revised content will be disclosed on the Shanghai Stock Exchange website [2]. Group 4: Governance System Revisions - To improve corporate governance and protect the rights of shareholders and investors, the company plans to revise and establish several governance systems [2]. - The proposed revisions have been approved by the board of directors and will be submitted for shareholder approval [5].