证券代码：920906 证券简称：舜宇精工 公告编号：2025-112 宁波舜宇精工股份有限公司 关于拟减资退出控股子公司暨关联交易的公告 | 部件有限公司 | | | | | | --- | --- | --- | --- | --- | | 合计 | 5,000.00 | 100.00% | 2,450.00 | 100.00% | 舜宇通达 2024 年经审计的资产总计、净资产和营业收入占公司合并报表 2024 年经审计的相关财务指标比例如下： 单位：万元 | 项目 | 舜宇通达 | 公司 | 占比 | | | --- | --- | --- | --- | --- | | 资产总计 | 5,182.15 | 138,162.30 | | 3.75% | | 净资产 | 5,036.48 | 57,719.46 | | 8.73% | | 营业收入 | 612.03 | 72,039.88 | | 0.85% | 本次减资事项不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 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 ...

证券代码：920906 证券简称：舜宇精工 公告编号：2025-110 宁波舜宇精工股份有限公司 关于新增 2025 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 | 关联交易类别 | 主要交 | 原预计金额 | 累计已发生金 | 新增预计发 | 调整后预计 | 上年实际发 | 调整后预 计金额与 上年实际 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 易内容 | | 额 | 生金额 | 发生金额 | 生金额 | 发生金额 | | | | | | | | | 差异较大 | | | | | | | | | 的原因 | | 购买原材料、燃 | 购 买 原 | | | | | | 为满足公 | | 料和动力、接受 | 材料、接 | 8,500,000 | 1,557,117.88 | 5,000,000 | 13,500,000 | 47,900.79 | 司日常业 务开展 ...

证券代码：920906 证券简称：舜宇精工 公告编号：2025-114 宁波舜宇精工股份有限公司 关于召开 2025 年第二次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第二次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 提议召开本次股东会的议案已于 2025 年 12 月 10 日由公司第四届董事 会第十九次会议审议通过。 （三）会议召开的合法合规性 会议召开符合《中华人民共和国公司法》及有关法律、法规和《公司章程》 的规定。 公司同一股东只能选择现场投票或网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 12 月 26 日 14：00。 2、网络投票起止时间：2025 年 12 月 25 日 15:00—2025 年 12 月 26 日 15:00。 登记在册的股东可通过中国证券登记结算有 ...

证券代码：920906 证券简称：舜宇精工 公告编号：2025-109 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 12 月 2 日以书面方式发出 5.会议主持人：董事长倪文军先生 6.会议列席人员：公司高级管理人员 宁波舜宇精工股份有限公司 第四届董事会第十九次会议决议公告 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 12 月 10 日 2.会议召开地点：公司会议室 关联董事倪文军先生回避表决。 7.召开情况合法合规的说明： 本次董事会的召集、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 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于新增 2025 年日常性关联交易的议案》 1.议案内容： 具体内容详见公司于同日在北京证券交易所信息披露平台（www ...

Overall Insights - In the first three quarters of 2025, 53% of the companies in the North Exchange technology growth sector reported positive net profit growth [11][12][15] - The median revenue of the electronic equipment sector was 229 million yuan, reflecting a year-on-year increase of 16.50%, while the median net profit decreased by 7.58% [17][18] - The median revenue of the machinery equipment sector was 204 million yuan, with a year-on-year increase of 7.63%, and the median net profit increased by 6.22% [27][32] - The median revenue of the automotive sector was 385 million yuan, showing a year-on-year increase of 2.49%, and the median net profit increased by 5.01% [5][44] - The median revenue of the new energy sector was 729 million yuan, with a year-on-year increase of 3.68%, while the median net profit decreased by 33.37% [7][25] Electronic Equipment Sector - Among 46 companies in the electronic equipment sector, 18 reported positive growth in both revenue and net profit in Q1-Q3 2025 [25][26] - Key growth drivers included product structure optimization and increased market competitiveness due to R&D investments and government support policies [25][26] Machinery Equipment Sector - The machinery equipment sector showed signs of stabilization, with 7 companies reporting positive growth in both revenue and net profit in Q1-Q3 2025 [30][31] - Growth was attributed to increased demand for core products and successful market expansion efforts [30][31] Automotive Sector - The automotive sector demonstrated consistent revenue growth, with 11 companies reporting positive growth in both revenue and net profit in Q1-Q3 2025 [5][44] - Companies like 旺成科技 and 捷众科技 expanded their market presence and diversified their product offerings, contributing to their revenue growth [5][6] New Energy Sector - In the new energy sector, only 4 out of 19 companies reported positive growth in both revenue and net profit in Q1-Q3 2025 [7][25] - Companies like 酉立智能 and 长虹能源 achieved significant revenue growth due to effective market expansion and product competitiveness [7][25]

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]

一、担保情况概述 因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"） 现有银行授信即将到期,为后续业务发展所需,拟向中国农业银行申请不超过人 民币 1,350.00 万元的授信额度,授信期限为 3年。舜宇精工为上述申请的授信额 度范围内提供连带责任担保,具体条款内容以最终签订合同为准。 以上授信额度为可使用的综合授信最高限额, 最终以银行实际审批的授信额 度为准。同时公司董事会授权公司财务部门办理上述业务。 二、被担保人的基本情况 德邦证券股份有限公司 关于宁波舜宇精工股份有限公司 对外担保事项的核查意见 德邦证券股份有限公司(以下简称"德邦证券"或"保荐机构")作为宁波 舜宇精工股份有限公司（以下简称"舜宇精工"、"公司"）向不特定合格投资者 公开发行股票并在北京证券交易所上市的保荐机构,根据《证券发行上市保荐业 务管理办法》《北京证券交易所上市公司持续监管办法(试行)》《北京证券交易 所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等有关法 律法规和规范性文件的要求,对公司对外担保事项进行了审慎核查,现将核查情 况说明如下: 四、本次对外担保履行的审批程序 被担保人名称:宁 ...

证券代码：920906 证券简称：舜宇精工 公告编号：2025-107 宁波舜宇精工股份有限公司 关于为全资子公司向银行申请授信提供担保的公告 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、担保情况概述 （一）担保基本情况 因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"） 现有银行授信即将到期，为后续业务发展所需，拟向中国农业银行申请不超过人 民币 1,350 万元的授信额度，授信期限为 3 年。公司为上述申请的授信额度范 围内提供连带责任担保，具体条款内容以最终签订合同为准。 以上授信额度为可使用的综合授信最高限额，最终以银行实际审批的授信额 度为准。同时公司董事会授权公司财务部门办理上述业务。 公司于 2025 年 10 月 27 日召开的第四届董事会第十八次会议审议通过 《关于公司为全资子公司向银行申请授信提供担保的议案》。此议案无需提交股 东会审议。 二、被担保人基本情况 （一）法人及其他经济组织适用 1. 被担保人基本情况 被担保人名称：宁波舜宇贝尔机器人有限公司 是 ...

证券代码：920906 证券简称：舜宇精工 公告编号：2025-105 宁波舜宇精工股份有限公司 第四届董事会第十八次会议决议公告 （一）会议召开情况 1.会议召开时间：2025 年 10 月 27 日 2.会议召开地点：公司会议室 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 （二）会议出席情况 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 10 月 21 日以书面方式发出 5.会议主持人：董事长倪文军先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次董事会的召集、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。 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于<2025 年三季度报告>的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则》等法律法规及《公 司章程》有关规定，公 ...

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]