Core Viewpoint - Zhiyang Innovation's stock price increased by 6.34%, reaching a new high of 28.16 CNY per share, with a total market capitalization surpassing 6.523 billion CNY and a trading volume of 136 million CNY [2] Company Summary - Zhiyang Innovation's stock performance indicates strong investor interest, as evidenced by the significant price increase and new high [2] - The company's market capitalization has crossed the 6.523 billion CNY mark, reflecting its growing valuation in the market [2] - The trading volume of 136 million CNY suggests active trading and liquidity in the stock [2]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the instrument and meter industry park in Zibo, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Guoyong, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the company’s articles of association [4] - Revision of internal governance systems, including: - Shareholders' meeting rules - Board meeting rules - Compensation management system for directors and senior management - Independent director work system - External guarantee management system - External investment management system - Related party transaction management system - Fund-raising management measures - Selection of accounting firm management measures [5][6] Voting Results - Resolutions 1, 2.01, and 2.02 were special resolutions requiring two-thirds majority, while other resolutions were ordinary resolutions requiring a simple majority [6] Legal Verification - The meeting was witnessed by Beijing Deheheng (Jinan) Law Firm, confirming that the meeting's procedures, qualifications of attendees, voting processes, and results complied with relevant laws and regulations [7] Election of Employee Representative Director - On September 15, 2025, an employee representative meeting was held, resulting in the election of Zhang Wanzheng as the employee representative director for the fourth board of directors [9][10] - Zhang Wanzheng's term will last until the end of the fourth board's term, and he previously served as a non-employee representative director [10] Candidate Profile - Zhang Wanzheng, born in December 1978, holds a bachelor's degree in applied electronic technology and has extensive experience in various engineering and managerial roles within the company [11][12]

Core Viewpoint - Zhiyang Innovation announced the election of Zhang Wanzheng as the employee representative director of the company's fourth board of directors, with the term starting from the approval date of the employee representative assembly until the end of the board's term [2] Group 1 - The employee representative assembly is scheduled for September 15, 2025 [2] - The proposal to elect Zhang Wanzheng was approved during the assembly [2] - Zhang Wanzheng's term will last until the fourth board of directors' term expires [2]

智洋创新科技股份有限公司 关于选举职工代表董事的公告 证券代码：688191 证券简称：智洋创新 公告编号：2025-048 智洋创新科技股份有限公司董事会 2025 年 9 月 16 日 附件： 张万征先生简历 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》）、修订后的《智洋 创新科技股份有限公司章程》（以下简称《公司章程》）等有关规定，为保证智 洋创新科技股份有限公司（以下简称"公司"）董事会的规范运作，公司于 2025 年 9 月 15 日召开职工代表大会，会议经民主讨论、表决，全体职工代表一致审 议通过了《关于选举张万征为公司第四届董事会职工代表董事的议案》，同意选 举张万征先生（简历详见附件）为公司职工代表董事，任期自本次职工代表大会 审议通过之日起至公司第四届董事会任期届满之日止。 张万征先生原为第四届董事会非职工代表董事，本次选举完成后，其变更为 公司第四届董事会职工代表董事，董事会构成人员不变。 本次选举职工代表董事工作完成后，公司第四届董事会中兼任公司高级管理 ...

北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 1 北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第三次临时股东大会的法律意见书 德和衡证见意见（2025）第 00184 号 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本 法律意见书出具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本次股东大会之目的而使用，不得用于其他任何 目的。本所律师同意贵公司将本法律意见书随贵公司本次股东大会其他信息披露 材料一并向公众披露，并依法对本法律意见书承担相应责任。 本所律师根据对事实的了解以及对中国现行法律、法规和规范性文件的理 解，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见 如下： 1 一、本次股东大会的召集与召开程序 本次股东大会由公司董事会根据公司第四届董事会第十五次会议决 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-047 智洋创新科技股份有限公司 2025年第三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 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 二、 议案审议情况 （一） 非累积投票议案 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （二） 股东大会召开的地点：山东省淄博市高新区青龙山路仪器仪表产业园 2 号综合楼会议室 （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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 123,700,250 | | 普通股股东所持有表决权数量 | 123,700,250 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 53.3995 | | 例（%） | | | 普通股股东所持有表决权数量占公 ...

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with an increase in the number of enterprises and a significant market presence [1] - As of January to July 2025, there are 37,073 enterprises in the electrical machinery and equipment manufacturing sector, representing a year-on-year increase of 1,559 enterprises, which is a growth rate of 4.39% [1] - The electrical machinery and equipment manufacturing enterprises account for 7.12% of the total industrial enterprises in China [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and strategic insights into the competitive landscape and future prospects of the electrical machinery industry from 2025 to 2031 [1] - The data indicates that the threshold for scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, reflecting a more stringent classification [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports, business plans, feasibility studies, and customized services [1]

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a decline of 0.5% on the previous trading day, with 聚星科技 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - The power equipment sector saw significant individual stock movements, with 崧盛股份 rising by 8.94% and 聚星科技 falling by 4.95% [1][2] Group 2 - The trading volume for the power equipment sector showed a net outflow of 9.35 billion yuan from institutional funds, while retail investors contributed a net inflow of 8.54 billion yuan [2] - The top gainers in the sector included 崧盛股份, 南网科技, and 大烨智能, with respective increases of 8.94%, 6.70%, and 5.76% [1] - Conversely, the top losers included 聚星科技, 温州宏丰, and 良信股份, with respective declines of 4.95%, 3.81%, and 3.31% [2]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2][3] - The meeting will take place on September 15, 2025, at 15:00 in Zibo, Shandong Province, and will include both on-site and online voting [6][7] - A key agenda item is the proposal to abolish the supervisory board and amend the company's articles of association [7][8] Meeting Procedures - Attendees must verify their identity and sign in to confirm their attendance [1][2] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2][3] - The meeting will follow a structured agenda, including the announcement of attendance, discussion of proposals, and voting [6][7] Voting and Decision-Making - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [3][6] - Shareholders must express their opinions on the proposals by indicating agreement, disagreement, or abstention [3][4] - The company will ensure that only authorized personnel can enter the meeting venue to maintain order [4][5] Legal and Compliance - A law firm will be present to witness the meeting and provide legal opinions [3][5] - The company emphasizes the importance of maintaining confidentiality and protecting shareholder rights during the meeting [3][4]

证券代码：688191 证券简称：智洋创新 智洋创新科技股份有限公司 2025 年第三次临时股东大会会议资料 二零二五年九月 目录 | 智洋创新科技股份有限公司 2025 | 年第三次临时股东大会会议须知 3 | | --- | --- | | 智洋创新科技股份有限公司 2025 | 年第三次临时股东大会会议议程 5 | | 智洋创新科技股份有限公司 2025 | 年第三次临时股东大会会议议案 7 | | 议案一：《关于取消监事会及修订<公司章程>并办理工商登记的议案》 7 | | | 议案二：《关于修订部分内部治理制度的议案》 85 | | 智洋创新科技股份有限公司 2025 年第三次临时股东大会会 议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》"）、《上市公司股东大会 规则》以及《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）、 《智洋创新科技股份有限公司股东大会议事规则》等相关规定，特制定智洋创新 科技股份有限公司（以下简称"公司"）2025 ...