证券代码：688306 证券简称：均普智能 公告编号：2025-043 宁波均普智能制造股份有限公司 关于向全资子公司增资的公告 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。 重要内容提示： ? 增资标的名称：宁波均普智能制造股份有限公司（以下简称"公司"）的 下属全资子公司 PIA Automation Amberg GmbH（以下简称"PIA 安贝格"）。 ? 资金来源及增资金额：公司拟使用自有资金或自筹资金向 PIA 安贝格增 资不超过 5,000 万欧元。 ? 本次增资事项已经公司第二届董事会第三十三次会议审议通过，无需提 交公司股东大会审议。 ? 本次增资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组情形。 一、 本次增资事项概述 为满足公司下属全资子公司 PIA 安贝格的经营发展需要，保障相关项目的 顺利开展，公司拟使用自有资金或自筹资金向 PIA 安贝格增资不超过 5,000 万 欧元，增资金额全部计入资本公积。本次增资完成后，PIA 安贝格注册资本不 变，公司仍间接持有其 ...

Core Viewpoint - The company plans to establish a new subsidiary, Hangzhou September Eight Precision Transmission Technology Co., Ltd., with a total investment of approximately 50 million RMB, aimed at enhancing its competitive edge and optimizing its business structure [1]. Group 1 - The company will invest 77 million RMB to hold a 77% stake in the new subsidiary [1]. - The registered capital of the new subsidiary is set at 100 million RMB [1]. - The remaining funds for the project will be sourced from additional investments by shareholders or through self-raised funds by the joint venture [1]. Group 2 - The new subsidiary will focus on the research, production, and sales of precision transmission components such as rolling ball screws and rolling lead screws [1]. - Establishing the joint venture aligns with the company's business and strategic planning [1]. - The initiative is expected to enhance the company's overall competitiveness [1].