（编辑 袁冠琳） 证券日报网讯 震裕科技10月15日发布公告，在公司回答调研者提问时表示，机器人产业需要大量精密 零部件，在材料、热处理、制成工艺、专用设备开发、装配及精度要求上和公司精密模具的制造具有很 多技术共源性。基于此公司于2023年下半年开始，利用自身在超精密制造体系、加工工艺、材料热处 理、加工设备研发等方面的优势独立研发人形机器人线性关节所需行星滚柱丝杆及其他人形机器人所需 的精密加工零件、电机组件等。在精密级进冲压模具领域沉淀的精密制造体系保证了公司能够为客户提 供一揽子综合解决方案，公司经历过新能源电动车产业完整的发展周期，具备精密零部件规模化生产保 证质量一致性及持续降本的丰富经验。 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Shenzhen Kaizhong Precision Technology Co., Ltd. was established as a joint-stock company based on the net asset value of Shenzhen Kaizhong Electric Motor Commutator Co., Ltd. [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on November 24, 2016 [1][2] Business Objectives and Scope - The company's business objective is to leverage its competitive advantages in the industry to achieve high-quality and efficient operations, ensuring satisfactory returns for shareholders [1][2] - The registered capital of the company is RMB 328,368,949, and its business scope includes the research and sales of various electrical components and products [1][2] Shares - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [2] - The total number of shares issued by the company is 328,368,949, all of which are ordinary shares [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares according to legal regulations [3][4] - Shareholders are obligated to comply with laws and the company's articles of association, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [10][11] - Shareholder meetings must be convened in accordance with legal procedures, and the company must provide adequate notice to shareholders [12][13] Decision-Making and Voting - The company’s board of directors is responsible for convening shareholder meetings and must ensure that all decisions comply with legal and regulatory requirements [14][15] - Shareholders can propose agenda items for meetings, and decisions require a majority vote unless otherwise specified [16][17]

Core Points - The company, Shenzhen Kaizhong Precision Technology Co., Ltd., held its eighth meeting of the fifth board of directors on August 13, 2025, where it approved a proposal to amend its Articles of Association and adjust its corporate governance structure [1] - The proposal includes transferring the powers of the supervisory board to the audit committee of the board of directors, leading to the abolition of the "Rules of Procedure for the Supervisory Board" [1] - The amendments will be submitted for shareholder approval, and the final changes will depend on the approval from the relevant administrative authorities [1] Summary by Sections - **Amendment Overview**: The company aims to revise its Articles of Association to better align with the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of the company, shareholders, and creditors [2] - **Changes in Governance**: The role of the legal representative is clarified, stating that the chairman of the board will also serve as the legal representative, and the company will bear civil liability for actions taken by the legal representative [2][3] - **Legal Binding**: The amended Articles will serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [4] - **Management Definitions**: The definition of senior management is expanded to include the general manager, vice general managers, board secretary, and financial officer [4] - **Party Organization**: The company will establish a Communist Party organization and conduct party activities in accordance with relevant regulations [4] - **Business Scope**: The business scope includes the research, production, and sales of various electrical and automotive components, with the final scope subject to approval by the registration authority [5] - **Share Issuance Principles**: The principles of fairness and equality in share issuance are maintained, ensuring that all shares of the same category have equal rights [6] - **Shareholder Rights**: Shareholders are entitled to dividends and other forms of profit distribution based on their shareholdings, and they have the right to request and participate in shareholder meetings [11][13] - **Share Transfer Regulations**: Regulations regarding the transfer of shares are outlined, including restrictions on transfers within a specified period for certain stakeholders [12][10] - **Shareholder Meeting Procedures**: The procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items, are detailed [25][26]