证券日报网讯 博实股份8月4日发布公告，在公司回答调研者提问时表示，公司的工业服务团队主要面 向智能制造装备领域客户，提供生产运维管理服务，包括客户生产装置、设备的日常操作、维修、维 护、成品入出库、转运、装车等一体化服务。这种专业化服务有助于客户集中资源聚焦核心竞争力，实 现降本增效和高质量发展。公司的工业服务需求既有存量设备自然增长带来的稳健增长，更有通过深度 挖掘客户需求，在新增生产运维类项目的持续突破中打开的增长空间。工业服务需求双向增长，发展势 头相向而行，未来服务规模和能力有望实现阶梯式提升。2024年度，公司工业服务营收达7.68亿元，占 公司整体营收比重达26.84%，毛利率是29.62%，工业服务是构成公司收入和利润的重要来源。 （编辑 王雪儿） ...

Group 1 - The company Junpu Intelligent (SH 688306) announced the convening of its 35th board meeting on August 1, 2025, to discuss various documents including a proposal to waive the notification period for the meeting [1] - For the year 2024, the revenue composition of Junpu Intelligent is as follows: 31.79% from general automotive parts intelligent manufacturing equipment, 28.41% from new energy vehicle specific parts intelligent manufacturing equipment, 18.77% from traditional power vehicle specific parts intelligent manufacturing equipment, 9.06% from intelligent device applications and after-sales services, 5.23% from consumer goods intelligent manufacturing equipment, and 5.11% from industrial electromechanical products intelligent manufacturing equipment [1] Group 2 - A warning from a German executive in China highlights the severe price competition in the industry, stating that free intelligent driving services could lead to disastrous consequences for the entire sector [1]

Group 1: Company Overview and Market Position - Harbin Boshi Automation Co., Ltd. focuses on high-end intelligent manufacturing equipment, with a strong emphasis on technology advantages such as high speed, precision, and reliability, catering to high-demand production scenarios [1] - The company’s intelligent manufacturing equipment revenue growth is driven by the increasing demand for digital and intelligent upgrades in China's manufacturing industry [1] - The company has a dual growth engine strategy, combining intelligent manufacturing equipment and industrial services, both supported by national policies promoting high-end equipment manufacturing and modern service industries [2] Group 2: Financial Performance and Projections - In 2024, the company’s industrial service revenue is projected to reach 768 million yuan, accounting for 26.84% of total revenue, with a gross margin of 29.62% [1] - The company has a solid project reserve for new construction and upgrades, indicating a positive outlook for future revenue despite macroeconomic fluctuations [1][3] - The company achieved a revenue increase of 320 million yuan from two intelligent factory projects in Inner Mongolia and Ningxia [3] Group 3: Competitive Advantages and Challenges - The company maintains a competitive edge through differentiated product strategies and a strong focus on technological innovation, resulting in high gross margins [4] - Challenges in overseas markets include complex standards and certification requirements, but the company aims to expand its international presence [3] - The company’s products are primarily customized, allowing for a combination of customization and standardization to meet diverse client needs [2] Group 4: Future Growth and Development Strategies - Future growth will focus on market demand-driven innovation and the development of intelligent manufacturing solutions, including solid material processing and smart factory applications [3] - The company plans to enhance its industrial service capabilities, which are expected to grow steadily due to both existing equipment demand and new project opportunities [1][2] - The company’s strategy includes leveraging its technological advancements to replace high-risk manual operations with automated solutions [3]

General Provisions - The company aims to promote standardized operations, improve shareholder meeting efficiency, and protect shareholder rights through the established rules [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [1][2][3] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the stipulated timeframe and must respond to independent directors' requests for extraordinary meetings within ten days [2][3][4] - If the board fails to convene a meeting, the audit committee or shareholders holding over 10% of shares can initiate the meeting [3][4] Proposals and Notifications - Proposals must fall within the scope of shareholder meeting authority and comply with legal and regulatory requirements [5][6] - Notifications for annual meetings must be sent 20 days in advance, while extraordinary meetings require a 15-day notice [6][7] Voting and Resolutions - Shareholder meetings can pass ordinary resolutions with over 50% of voting rights and special resolutions with over 66.67% [11][12] - Specific matters, such as capital changes and mergers, require special resolutions [12][13] Meeting Records and Transparency - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [30][31] - The company must ensure transparency in the voting process, including the announcement of results and the handling of any disputes [46][48]

合肥合锻智能制造股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为进一步完善合肥合锻智能制造股份有限公司（以下简称"公司 ") 的治理结构，强化公司董事会对董事会秘书的管理与监督，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规 和 《合肥合锻智能制造股份有限公司章程》（以下简称"《公司章程》"）有关规定， 特制定本细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对董 事会负责。 董事会秘书应当遵守法律、行政法规、部门规章、《公司章程》及本细则的 有关规定，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务， 享有相应的工作职权，并获取相应报酬，对公司负有诚信和勤勉义务，不得利用 职权为自己或他人谋取利益。 第三条 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及 信息披露的有关会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人 员及时提供相关资料和信息。 第四条 董事会秘书在任职期间应按要求参加证券交易所组织的董事会秘书 后续培训。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书的任职资格： （一）具 ...

7月30日晚，东杰智能（300486）公告，公司于2025年7月30日收到控股股东淄博匠图恒松控股有限公司 （简称"淄博匠图"）的告知函，淄博匠图控股股东淄博展恒鸿松股权投资基金合伙企业（有限合伙）的 有限合伙人淄博市财金控股集团有限公司拟将其持有的淄博展恒99%的基金份额进行转让，该事项可能 导致公司实际控制人发生变动。 公告显示，目前，东杰智能控股股东为淄博匠图，实际控制人为淄博市财政局。截至公告披露日，淄博 匠图持有东杰智能约1.2亿股股份，占东杰智能总股本比例为29.35%。 东杰智能表示，目前该事项尚处于筹划阶段，存在不确定性。 2022年、2023年、2024年及2025年第一季度，东杰智能营收分别为11.43亿元、8.72亿元、8.074亿元、 2.6亿元，净利润分别为4551万元、-2.43亿元、-2.57亿元、413.5万元。 在2024年年报中，东杰智能表示，2024年，受部分下游客户需求不振、行业竞争加剧以及部分项目成本 超支影响，公司主营业务收入减少和毛利率下降导致公司经营业绩亏损。尽管经营压力显著，但公司通 过优化成本管控和现金流管理，经营活动现金流量净额同比改善65.19%，体现了 ...

证券日报网讯三丰智能（300276）7月30日在互动平台回答投资者提问时表示，公司是一家以工业机器 人及相关智能技术为核心的智能制造系统解决方案及装备的供应商与综合服务商，主营业务是从事工业 智能化、自动化生产线及成套装备的研发设计、生产销售、安装调试与运维服务，具体业务包括智能输 送成套装备、智能焊装生产线、工业移动机器人及智能立体仓储系统设备、高低压成套及电控设备、智 能停车设备及油品贸易等其他业务。 ...

公司回答表示：尊敬的投资者您好！公司业务暂未涉及上述领域。公司是一家以工业机器人及相关智能 技术为核心的智能制造系统解决方案及装备的供应商与综合服务商。公司主营业务是从事工业智能化、 自动化生产线及成套装备的研发设计、生产销售、安装调试与运维服务，具体业务包括以下五大板块： 智能输送成套装备、智能焊装生产线、工业移动机器人及智能立体仓储系统设备、高低压成套及电控设 备、智能停车设备及油品贸易等其它业务。感谢您的关注！ 金融界7月30日消息，有投资者在互动平台向三丰智能提问：请问贵公司产品有无应用到特高压输电领 域，智能焊接技术能否应用到高原隧洞内工程焊接，比如能否应用到雅鲁藏布江水电站高原隧洞施工工 程中。 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-03X 博众精工科技股份有限公司 关于取消公司监事会、修订《公司章程》并办理工商变更 登记及修订、制定部分公司治理制度的公告 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。 博众精工科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开了第三 届董事会第十四次临时会议和第三届监事会第十三次临时会议，审议通过了《关于取消 公司监事会、修订并办理工商变更登记的议案》《关于制定、修订公司部分治理制度的 议案》。现将具体情况公告如下： 一、取消公司监事会的情况 为符合对上市公司的规范要求，进一步完善公司治理，根据 2024 年 7 月 1 日起实 施的《公司法》《关于新公司法配套制度规则实施相关过渡期安排》《上市公司章程指 引（2025 年修订）》等相关法律法规、规章及其他规范性文件的规定，公司拟不再设 置监事会与监事，监事会的职权由董事会审计委员会行使，《博众精工科技股份有限公 司监事会议事规则》相应废止，公司各项规章制度中涉及监事会、监事的规定 ...

Core Viewpoint - Wuhan is undergoing a significant transformation, achieving a GDP of 2 trillion yuan in 2023, making it the first city in Central China to reach this milestone, with a projected GDP growth rate of 5.2% in 2024 and 5.4% in the first quarter of 2025 [2][3][10] Economic Stability and Growth - Wuhan's industrial investment growth rate was 12.1% from January to May 2023, marking 18 consecutive months of double-digit growth [6] - The city has seen a 22.3% year-on-year increase in imports and exports, surpassing 210 billion yuan in the first half of the year [6] - The consumer market is thriving, with a continuous rise in core CPI over three months [7] New Industries and Innovations - In the first half of 2023, Wuhan's production of new energy vehicles exceeded 168,000 units, a 152% year-on-year increase [8] - The optical electronics industry achieved a production value of 205.3 billion yuan, growing by 31.2% [8] - The city is advancing in high-tech sectors, with significant breakthroughs in semiconductor and laser technologies [9][10] Dual-Track Development Strategy - Wuhan is pursuing a "two-legged" approach to development, balancing innovation with traditional industries [15][20] - The city is enhancing its manufacturing base while fostering new technologies, such as domestically produced chips and advanced robotics [19][21] Quality and Efficiency in Development - The focus is on high-quality growth, with initiatives like the "robot valley" promoting local production of key components [21][24] - The city is implementing strategies to optimize land use and increase economic value, such as the "upstairs economy" and eco-friendly projects [22][23]