2025年12月17日，舜宇精工获得国家知识产权局授权的"一种举升驱动装置"发明专利(专利号 ZL202110664475.0)，旨在强化产品技术壁垒。此外，业绩预告中提及的新量产项目(如AGV机器人业 务)已逐步贡献收入，其后续产能释放及订单落地情况可能影响2026年上半年经营表现。 以上内容基于公开资料整理，不构成投资建议。 经济观察网舜宇精工(920906)近期值得关注事件分析。2026年1月29日，舜宇精工发布2025年年度业绩 预告，预计全年归属于上市公司股东的净利润为2900万元至3750万元，同比增长65.65%至114.21%；扣 非净利润预计为1400万元至1800万元，实现扭亏为盈。业绩增长主要源于新开发量产项目投产提升、 AGV机器人集成解决方案业务增量及毛利率改善。根据A股上市公司年报披露惯例，2025年年度报告预 计将于2026年4月前正式发布，投资者可关注其最终财务数据及业务细节验证。 业务进展情况 ...

Group 1 - The core viewpoint of the article is that Shunyu Precision Engineering has announced an expected net profit for 2025, projecting a significant increase compared to previous years [2] - The company anticipates a net profit attributable to shareholders of between 29 million and 37.5 million yuan, which represents a year-on-year growth of 65.65% to 114.21% [2]

Core Viewpoint - The company, Sunyu Precision, has announced its decision to exit its controlling subsidiary, Wuhan Sunyu Tongda Automotive Parts Co., Ltd., through a capital reduction process [2] Group 1: Company Actions - Sunyu Precision will hold meetings on December 10 and December 26, 2025, to approve the proposal for capital reduction and the exit from the subsidiary [2] - The registered capital of Wuhan Sunyu Tongda will be reduced from 50 million yuan to 24.5 million yuan, and the company will no longer hold any equity in Sunyu Tongda [2] - The capital reduction has been completed, and the company has obtained a new business license from the Market Supervision Administration of Jiangxia District, Wuhan [2]

Core Viewpoint - The company, Sunny Optical Technology, announced the receipt of a patent certificate for an invention related to a lifting drive device, which may enhance its technological capabilities and product offerings in the optical industry [2] Group 1 - The patent certificate was received on December 17, 2025, indicating a future-oriented innovation strategy [2] - The invention is categorized as a "lifting drive device," suggesting potential applications in various mechanical and optical systems [2]

Group 1 - The core point of the article is that Shunyu Precision (stock code: 920906) listed on the Beijing Stock Exchange experienced significant trading activity on December 16, 2025, with a turnover rate of 29.66% and a trading volume of 9.8419 million shares, amounting to a transaction value of 300 million yuan [1] Group 2 - The top buying seat was Huayuan Securities Co., Ltd. Jiangsu Branch, which purchased shares worth 11.7688 million yuan [1] - The top selling seat was China Merchants Securities Co., Ltd. Fuzhou Qunzhong East Road Securities Business Department, which sold shares worth 9.4149 million yuan [1]

Core Viewpoint - Sunyu Precision (舜宇精工) experienced a significant increase of 19.94% in stock price, with a turnover rate of 29.66% and a trading volume of 300 million yuan on the day of reporting [2] Trading Activity - The stock was listed on the龙虎榜 due to its turnover rate reaching 29.66%, with a net selling amount of 8.5912 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 74.8458 million yuan, with a buying amount of 33.1273 million yuan and a selling amount of 41.7185 million yuan, resulting in a net selling of 8.5912 million yuan [2] - The largest buying brokerage was Huayuan Securities Co., Ltd. Jiangsu Branch, with a buying amount of 11.7688 million yuan, while the largest selling brokerage was China Merchants Securities Co., Ltd. Fuzhou Qunzhong East Road Securities Brokerage, with a selling amount of 9.4149 million yuan [2] Historical Performance - Over the past six months, the stock has been listed on the龙虎榜 six times, with an average price increase of 0.97% the day after being listed and an average decline of 4.59% in the following five days [2]

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 ...