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 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-101 宁波舜宇精工股份有限公司 关于取得发明专利授权的公告 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、 基本情况 宁波舜宇精工股份有限公司全资子公司宁波舜宇贝尔机器人有限公司（以下 简称"舜宇贝尔"）于 2025 年 09 月 03 日收到中华人民共和国国家知识产权 局颁发的一项《发明专利证书》。具体情况如下： （一）发明名称：一种AGV设备的同步控制方法、系统、智能终端及存储 介质 专利号：ZL 2025 1 0733611.5 专利权人：宁波舜宇贝尔机器人有限公司 授权公告日：2025 年 09 月 02 日 授权公告号：CN 120263826 B 二、 对公司的影响 "一种 AGV 设备的同步控制方法、系统、智能终端及存储介质"发明专利的 取得有利于提升舜宇贝尔产品的自主知识产权优势，加强对知识产权的保护力度， 增强公司的核心竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号：第 8212 ...

Market Overview - The automotive parts sector experienced a decline of 2.41% on September 4, with Shunyu Precision leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Shenglong Co., Ltd. (603178) with a closing price of 20.54, up 10.02% [1] - Chunxing Precision (002547) at 5.95, up 7.01% [1] - Patel (836871) at 19.10, up 6.17% [1] - Conversely, Shunyu Precision (831906) saw a significant decline of 13.18%, closing at 30.29 [2] - Other major decliners included: - Construction Industry (002265) down 10.00% [2] - Zhejiang Rongtai (603119) down 10.00% [2] Capital Flow - The automotive parts sector saw a net outflow of 4.24 billion yuan from institutional investors, while retail investors had a net inflow of 4.791 billion yuan [2][3] - The capital flow for specific stocks indicated: - New Spring Co., Ltd. (603179) had a net inflow of 252 million yuan from institutional investors [3] - Shenglong Co., Ltd. (603178) experienced a net outflow of 528 million yuan from retail investors [3]

Core Viewpoint - Sunyu Precision Engineering (舜宇精工) experienced a significant decline of 12.78% in its stock price, with a trading volume turnover rate of 35.14% and a total transaction value of 432 million yuan on the day of the report [2] Trading Activity Summary - The stock was listed on the龙虎榜 due to its high turnover rate, with a net selling amount of 17.029 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction value of 95.078 million yuan, with buying transactions amounting to 39.0246 million yuan and selling transactions totaling 56.0537 million yuan, resulting in a net selling of 17.029 million yuan [2] - The largest buying brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a buying amount of 9.2908 million yuan, while the largest selling brokerage was Guotou Securities Co., Ltd. Xi'an Zhuque Street Branch, with a selling amount of 11.3759 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 seven times, with an average price decline of 0.52% the day after being listed and an average decline of 1.75% over the following five days [2]

Market Overview - On September 3, the automotive parts sector declined by 1.62%, with Sunny Optical Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Spring High Precision (002547) with a closing price of 5.56, up 10.10% [1] - Huawai Technology (001380) at 27.15, up 10.01% [1] - Tianpu Co., Ltd. (605255) at 62.81, up 10.00% [1] - Other significant performers included: - Huayu Automotive (600741) at 20.80, up 4.58% [1] - Zhejiang Rongtai (603119) at 89.78, up 4.07% [1] Capital Flow - The automotive parts sector experienced a net outflow of 5.204 billion yuan from institutional investors, while retail investors saw a net inflow of 4.135 billion yuan [2] - Key stocks with significant capital flow included: - New Spring Co., Ltd. (603179) with a net inflow of 2.36 million yuan from institutional investors [2] - Fuyao Glass (600660) with a net inflow of 1.63 million yuan [2] - Spring High Precision (002547) had a net inflow of 92.148 million yuan from institutional investors [2]