证券日报网讯 1月9日，舜宇精工发布公告称，公司分别于2025年12月10日、2025年12月26日召开第四 届董事会独立董事专门会议2025年第二次会议、第四届董事会第十九次会议和2025年第二次临时股东 会，审议通过《关于拟减资退出控股子公司暨关联交易的议案》，同意公司通过减资方式退出武汉舜宇 通达汽车零部件有限公司（简称"舜宇通达"）。本次减资完成后，舜宇通达的注册资本由5，000.00万 元减少至2，450.00万元，且公司不再持有舜宇通达股权。近日，舜宇通达已完成减少注册资本的工商 变更登记，并取得了武汉市江夏区市场监督管理局颁发的《营业执照》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月18日晚间，舜宇精工发布公告称，公司于2025年12月17日收到一项《发明专利证 书》，发明名称为一种举升驱动装置。 ...

每经讯，2025年12月16日，北交所上市公司舜宇精工（920906，收盘价：31.88元）登上龙虎榜，交易方式是连续竞价，披露原 因是当日换手率达到29.66%，成交数量984.19万股，成交金额3亿元。买一席位为华源证券股份有限公司江苏分公司，买入 1176.88万元；卖一席位为招商证券股份有限公司福州群众东路证券营业部，卖出941.49万元。 每日经济新闻 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 ...

舜宇精工（920906）今日上涨19.94%，全天换手率29.66%，成交额3.00亿元，振幅20.36%。龙虎榜数据 显示，营业部席位合计净卖出859.12万元。 北交所公开信息显示，当日该股因日换手率达29.66%上榜，营业部席位合计净卖出859.12万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7484.58万元，其中，买入成交额为 3312.73万元，卖出成交额为4171.85万元，合计净卖出859.12万元。 具体来看，今日上榜营业部中，第一大买入营业部为华源证券股份有限公司江苏分公司，买入金额为 1176.88万元，第一大卖出营业部为招商证券股份有限公司福州群众东路证券营业部，卖出金额为941.49 万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨0.97%，上榜后5日平均跌4.59%。（数据宝） 舜宇精工12月16日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华源证券股份有限公司江苏分公司 | 1176.88 | 0.00 | | 买二 | 国金证券股份 ...

Company Performance - Shunyu Precision reported a revenue of 494 million yuan for the first three quarters of 2025, representing a year-on-year growth of 9.82% [1] - The net profit attributable to shareholders reached 36.8 million yuan, a significant increase of 2,586.85% year-on-year, with basic earnings per share rising from 0.02 yuan to 0.57 yuan [1] - The weighted average return on equity improved from 0.26% to 6.49%, indicating enhanced profitability and shareholder return capability [1] - Operating cash flow showed significant improvement, with a net amount of 76.63 million yuan from the beginning of the year to the reporting period [1] Industry Overview - The automotive parts industry in China is experiencing rapid growth, driven by steady economic growth, supportive national industrial policies, and the fast development of the new energy vehicle sector [1] - According to analysts from the China Business Industry Research Institute, the revenue of the automotive parts manufacturing industry is expected to grow to 4.78 trillion yuan by 2025 [1] Market Trends - The global automotive interior and exterior trim market is projected to grow steadily, with an expected market size of 224.23 billion USD by 2031 [2] - The automotive trim industry is the largest segment within the automotive parts sector, accounting for nearly one-fourth of the total automotive parts market [2] - The global automotive interior trim market is estimated to reach approximately 110.11 billion USD in 2024, with a compound annual growth rate (CAGR) of 5.2% until 2031 [2] Product Development and Innovation - Shunyu Precision is accelerating the development of new energy vehicle components, focusing on smart cockpits and leveraging new technologies to enhance product quality and competitiveness [3] - The company emphasizes research and development of new products and technologies, including smart electric air vents, touch ceiling lights, and various intelligent components [3] - Shunyu Precision's subsidiary, Shunyu Bell, has entered the high-end equipment manufacturing sector, providing integrated solutions for vehicle manufacturers [3] Client Base and Partnerships - The company serves well-known automotive parts suppliers and major vehicle brands, including FAW Hongqi, SAIC General Motors, BYD, Mercedes-Benz, BMW, and Stellantis [4] - Shunyu Precision's AGV robot integration solutions are successfully applied in various renowned manufacturers, establishing strong partnerships with major mechanical design institutes and contractors [4] Future Outlook - The implementation of "two new" policies is expected to continue, with the potential withdrawal of new energy vehicle purchase tax exemptions, which may stimulate automotive consumption growth [4] - The company aims to enhance its core competitiveness through improved design and development capabilities in collaboration with research institutions [5]

Core Insights - The logistics solutions market is expected to see continuous growth in automation and intelligence, with a potential market size exceeding one trillion globally [1] - The Chinese smart in-warehouse logistics solutions market is projected to grow from 101.3 billion yuan in 2024 to 201 billion yuan in 2029, with a CAGR of 14.7% [1] - The penetration rate of global warehouse automation is anticipated to increase rapidly by 2025, driven by AI, digitalization, and the demand for efficiency and cost reduction [1] Company Overview - Shunyu Precision Engineering, listed on the Beijing Stock Exchange in 2023, aims to become a leader in the global automotive smart functional components industry [2] - The company focuses on AGV (Automated Guided Vehicle) system integration and has developed new products such as the VDA5050 protocol scheduling system and industrial cleaning robots [2] - Shunyu Precision Engineering has established partnerships with research institutions to accelerate the implementation of AGV system integration technology [2] Technological Capabilities - The company holds national-level "specialized, refined, distinctive, and innovative" and high-tech enterprise qualifications, with technology covering control logic, optical design, and system integration [3] - In the first half of 2025, the company obtained three invention patents and received laboratory accreditation from the China National Accreditation Service for Conformity Assessment [3] - Shunyu Precision Engineering has a diverse customer base, including both international joint ventures and domestic mainstream automakers, demonstrating strong market adaptability [3] Market Expansion - The AGV integrated solutions have expanded into the automotive parts manufacturing and logistics sectors, with clients including major international and domestic companies [4] - The company has entered multiple overseas markets, including Spain, Germany, and Indonesia, and collaborates with leading international firms to enhance product intelligence [4] - In the first half of the year, the revenue from AGV integrated solutions reached 23.77 million yuan, reflecting a year-on-year growth of 12.5% [4] Industry Trends - Companies typically allocate 18-25% of their total operating costs to warehousing, indicating a growing demand for robotic solutions to enhance efficiency and reduce costs [4] - The competitive landscape for smart warehousing solutions is crowded, with many participants; however, firms that excel in R&D, manufacturing, and channel capabilities are expected to thrive [4]

证券代码：831906 证券简称：舜宇精工 公告编号：2025-103 宁波舜宇精工股份有限公司 5.会议主持人：董事长倪文军先生 6.召开情况合法合规的说明： 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 12 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 本次会议的召集、召开，议案审议程序符合《中华人民共和国公司法》和《公 司章程》等有关法律、章程的规定，不需要其他相关部门批准或履行必要程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 42,080,369 股，占公司有表决权股份总数的 64.7689%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公 ...

競天公誠律師事務所 JINGTIAN & GONGCHENG 杭州市上城区钱江路 1366 号华润大厦 A 座 3001 邮编: 311500 Room 01, 30/F, Area A, China Resources Tower, No.1366, Qianjiang Road, Hangzhou, China T: (86-571) 8992 6500 F: (86-571) 8992 6501 北京竞天公诚(杭州)律师事务所 关于宁波舜宇精工股份有限公司 2025 年第一次临时股东会的法律意见书 致:宁波舜宇精工股份有限公司 北京竞天公诚(杭州)律师事务所(以下简称"本所")接受宁波舜宇精 工股份有限公司(以下简称"公司")的委托,指派本所律师列席了公司于2025 年9月12日下午14:00在公司会议室召开的公司2025年第一次临时股东会(以下简 称"本次股东会"),并依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股东会规则》等中国现行法律、法规和相关规范性文件(以下简 称"中国法律法规")及《宁波舜宇精工股份有限公司章程》(以下简称"公司 章程")的规定,就本次股东会的召集和召开程 ...

Investment Rating - The report maintains a positive outlook on the mid-term market performance of the Beijing Stock Exchange, indicating a "structural opportunity" in the market [3][4]. Core Insights - The market showed resilience with a trading volume of 37.96 billion yuan on September 4, 2025, an increase of 5.94 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times [1][7]. - Among the 274 companies listed on the North Exchange, 191 saw an increase in stock prices, while 82 experienced declines. The top five gainers included Hongyu Packaging, Tianhong Lithium, Lijia Technology, Runpu Food, and Hongzhi Technology, each rising by 30% or more [1][16]. - The report highlights the strong performance of specialized and innovative companies in the new energy materials sector, as well as the resilience of consumer service companies [3]. Summary by Sections Market Review - On September 4, 2025, the North Exchange A-share trading volume reached 37.96 billion yuan, up 5.94 billion yuan from the previous day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times. The specialized and innovative index closed at 2666.79, down 1.16% [1][7]. Important News - The Ministry of Industry and Information Technology and the State Administration for Market Regulation announced an action plan to boost the electronic information manufacturing industry, aiming for a revenue growth rate exceeding 5% by 2026 and a server industry scale exceeding 400 billion yuan [2][19]. - The State Council aims for the sports industry to exceed 7 trillion yuan by 2030, fostering world-class sports enterprises and events [2][20]. Key Company Announcements - Haomiao Technology announced the acquisition of a patent for a high-flow multifunctional smoke exhaust device, enhancing its competitive edge [2][21]. - Biyang Technology announced the lifting of restrictions on 45,000 shares, accounting for 0.0261% of its total share capital [2][22]. - Boshun Biological reported using 16 million yuan of idle funds to purchase structured deposit products with an expected annual yield of 1.64% [2][23].

德邦证券股份有限公司 关于宁波舜宇精工股份有限公司 2025 年上半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律法规、规范性文件等的规定，德邦证券 股份有限公司（以下简称"德邦证券"、"保荐机构"）作为宁波舜宇精工股份有 限公司（以下简称"公司"、"舜宇精工"）的保荐机构，负责公司的持续督导工 作，并出具 2025 年上半年度持续督导跟踪报告。 2025 年 1-6 月，公司与其控股子公司武汉舜宇通达汽车零部件有限公司（以 下简称"舜宇通达"）的少数股东武汉通诚达汽车零部件有限公司（以下简称"通 诚达"）发生资金往来情况如下： | 序号 | 关联方名称 | 金额（元） | 起始日 | 到期日 | 是否已偿还 | | --- | --- | --- | --- | --- | --- | | | 拆入 | | | | | | 1 | 通诚达 | 308,799.21 | 2024/12/31 | | 本期尚未偿还 - | | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | 保荐机构及时审阅了 ...