Overview - The company, Ningbo Tuopu Group Co., Ltd., announced changes to part of its fundraising investment projects, including delays and the permanent allocation of surplus funds to supplement working capital [1][6]. Fundraising Details - The company raised a total of RMB 3,514,826,899.52 through the issuance of 60,726,104 A-shares at a price of RMB 57.88 per share, with a net amount of RMB 3,498,437,798.43 after deducting related expenses [1][2]. - The funds were fully received by January 16, 2024, and verified by an accounting firm [2]. Project Changes - The company plans to change the investment direction of RMB 25,000.00 million from the "Chongqing annual production of 1.2 million lightweight chassis systems and 600,000 automotive interior functional components project" to the "Tuopu Group Headquarters R&D Center Upgrade Project" and "New Energy Intelligent Vehicle Core Components Testing Center Project" [3][10]. - The expected completion date for the new projects is set for December 2027, while the completion date for the delayed project has been extended from January 2026 to January 2028 [3][5]. Surplus Funds Allocation - The "Intelligent Driving R&D Center Project" has been completed and is set for closure, with a surplus of RMB 3,179.96 million, which will be permanently allocated to supplement working capital [3][7]. - The total amount of funds being redirected represents 7.15% of the net amount raised from the stock issuance [5]. Reasons for Changes - The adjustments are aimed at improving the efficiency of fund utilization, as domestic production capacity has sufficiently met current operational needs [8][9]. - The company is also focusing on building overseas capacity in response to geopolitical factors and market opportunities, which necessitates a controlled pace for some domestic projects [9]. - There is an urgent need for funding to upgrade the R&D center to meet the increasing demands for personalized and rapidly iterated products in the new energy vehicle sector [9][10]. Project Feasibility - The company has established a strong R&D capability with a dedicated team and significant investment in innovation, maintaining an average of 5% of revenue for R&D [12][14]. - The company has a stable and high-quality customer base, which supports the upgrade of the R&D and testing centers [14]. Market Outlook - The implementation of the new projects is expected to enhance the company's testing capabilities and overall product quality, thereby strengthening its position in the supply chain [15].

Group 1 - The company Top Group announced that its 29th meeting of the fifth board of directors was held on January 27, 2026, at the company headquarters [1] - The meeting reviewed the proposal regarding the convening of the first extraordinary shareholders' meeting of 2026 [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future trajectory of gold prices will depend significantly on the U.S. dollar, with a focus on the international monetary system, interest rate cuts, and technological revolutions [1]

宁波拓普集团股份有限公司 2026年第一次临时股东会 会议材料 证券代码：601689 2026 年 2 月 12 日 | | | 一、2026 年第一次临时股东会议程 网络投票时间：自2026年2月12日至2026年2月12日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00。 通过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 现场会议时间：2026年2月12日8：00 现场签到时间：2026年2月12日7：30－7：50 现场会议地点：宁波市北仑区育王山路268号公司总部 C-105 会议室 会议主持人：董事长邬建树 （一）签到 1、与会人员签到、领取会议材料，股东或股东代理人同时提交身份证明材 料（授权委托书、营业执照复印件、身份证复印件等）并领取表决票。 （二）宣布会议开始 2、主持人宣布会议开始并宣读会议出席情况 3、宣布现场会议的计票人和监票人 4、宣读大会会议须知 （三）会议议案 5、宣读议案： 8、休会15分钟，监票、计票人统计表决结果 9、主持人宣读现场会议表决 ...

（一）募集资金基本情况 经中国证券监督管理委员会下发的《关于同意宁波拓普集团股份有限公司向 特定对象发行股票注册的批复》（证监许可[2023]1443 号），公司向特定对象发 行人民币普通股（A 股）60,726,104 股，发行价格为 57.88 元/股，募集资金总额 为 3,514,826,899.52 元，扣除与本次发行有关费用人民币 16,389,101.09 元（不含 增值税），实际募集资金净额为人民币 3,498,437,798.43 元。 以上募集资金已于 2024 年 1 月 16 日全部到账，并由立信会计师事务所（特 殊普通合伙）对本次发行的募集资金到位情况进行了审验，并出具了《验资报告》 （信会师报字[2024]第 ZF10029 号）。 公司向特定对象发行 A 股股票募集资金投资项目、募集资金净额拟投入情 况如下： 招商证券股份有限公司关于宁波拓普集团股份有限公司 变更部分募投项目并延期、部分募投项目结项并将节余募集 资金永久补充流动资金的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为宁波 拓普集团股份有限公司（以下简称"拓普集团"或"公司"）向特定对象发行 A ...

证券代码：601689 证券简称：拓普集团 公告编号：2026-005 宁波拓普集团股份有限公司 关于部分募集资金投资项目结项并将节余募集资金永 久补充流动资金的公告 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。 重要内容提示： 本次结项的募投项目名称：年产 150 万套轻量化底盘系统建设项目、 年产 330 万套轻量化底盘系统建设项目 由于节余募集资金低于募集资金净额 5%，根据《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等有关规定，本次节余募集资金 永久补充流动 资金事项可以免于履行董事会、股东会审议程序，亦无需保荐 机构发表意见，其使用情况应在最近一期定期报告中披露。 一、募集资金基本情况 | 发行名称 | 年公开发行可转换公司债券 2021 | | | | --- | --- | --- | --- | | 募集资金总额 | | 250,000.00 | 万元 | | 募集资金净额 | | 248,897.26 | 万元 | | 募集资金到账时间 | | 2022 | 年 月 7 | 经中国证券监督 ...

证券代码：601689 证券简称：拓普集团 公告编号：2026-004 宁波拓普集团股份有限公司 关于变更部分募集资金投资项目并延期、部分募投项 目结项并将节余募集资金永久补充流动资金的公告 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。 重要内容提示： 原项目名称：重庆年产 120 万套轻量化底盘系统和 60 万套汽车内饰功能 件项目 新项目名称：拓普集团总部研发中心升级项目、新能源智能汽车核心部 件试验中心项目 投资金额：18,080.11 万元、8,366.64 万元 变更募集资金投向的金额：17,200.00 万元、7,800.00 万元 新项目预计达到预定可使用状态的时间：2027 年 12 月 延期项目名称：重庆年产 120 万套轻量化底盘系统和 60 万套汽车内饰功 能件项目 实施期限延期后时间为：达到预定可使用状态的时间由 2026 年 1 月延长 至 2028 年 1 月 本次变更部分募集资金投资项目并延期、部分募投项目结项并将节余募 集资金永久补充流动资金事项不构成关联交易，尚需提交股东会审议 一、变更部分 ...

证券代码：601689 证券简称：拓普集团 公告编号：2026-006 宁波拓普集团股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026 年 2 月 12 日 14 点 00 分 召开地点：宁波市北仑区育王山路 268 号公司总部 C-105 会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月12日 本次股东大会采用的网络投票系统：上海证券交易所股东会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2026 年 2 月 12 日 至2026 年 2 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

证券代码：601689 证券简称：拓普集团 公告编号：2026-003 第五届董事会第二十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 宁波拓普集团股份有限公司（以下简称"公司"）第五届董事会第二十九次会 议于 2026 年 1 月 27 日 9 时在公司总部 C-105 会议室以现场会议方式召开。公司 董秘办已于 2026 年 1 月 16 日以通讯方式发出会议通知。本次会议由董事长邬建 树先生召集并主持，会议应出席董事九名，实际出席董事九名。公司高级管理人 员列席了会议。会议的召集、召开及表决程序符合《中华人民共和国公司法》及 《公司章程》等规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于变更部分募集资金投资项目并延期的议案》 董事会同意公司将向特定对象发行A股股票募投项目"重庆年产120万套轻 量化底盘系统和60万套汽车内饰功能件项目"部分尚未投入的募集资金25,000.00 万元，投向"拓普集团总部研发中心升级项目"和"新能源智能汽车核心部件试验 中心项目 ...

Investment Rating - The report does not provide specific investment ratings for the industry sectors mentioned [2]. Core Insights - The overall industry strategy focuses on the simultaneous rise in energy storage volume and price, with ongoing themes in space and AI [3]. - The new energy vehicle supply chain is entering an upward cycle, benefiting companies like CATL and EVE Energy due to the electrification upgrade and optimization of energy storage patterns [3]. - By the end of December 2025, China's electric vehicle charging infrastructure is expected to reach 20.092 million units, a year-on-year increase of 49.7% [3]. - Global energy storage battery shipments are projected to reach 640 GWh in 2025, a year-on-year increase of 82.9%, with CATL maintaining a leading position [3][25]. - The solid-state battery sector is entering a critical phase of engineering and industrialization, with companies like Xiamen Tungsten and Peking University Technology benefiting [4]. Summary by Sections Energy Storage and New Energy - The energy storage trend continues to improve, with companies like Sungrow Power and Huaneng Power benefiting from a significant increase in domestic procurement, which exceeded 100 GWh for the first time [5]. - The average price of lithium battery storage systems has rebounded by 6.39% to 0.5226 yuan/Wh [5]. - AI expansion and global grid upgrades are driving demand for power equipment, benefiting companies like TBEA and Sanyuan Electric [5]. Lithium Carbonate and Battery Materials - The supply and demand for lithium carbonate are exceeding expectations, with companies like Salt Lake Potash and Hunan Youneng benefiting from favorable market conditions [4]. - The cost of phosphoric iron lithium cathode materials has increased, with processing fees rising by 318.7 yuan/ton compared to November averages [4][27]. AI and Robotics in New Energy - The integration of AI and humanoid robots in the new energy sector is gaining traction, with companies like Zhejiang Rongtai and Keda Li benefiting from advancements in robotics [7]. - Tesla's shift towards becoming a robotics company is expected to create new growth cycles, with significant implications for the automotive industry [7][26]. Market Trends and Projections - The report highlights that the global energy storage battery shipment is expected to reach 1,090 GWh in 2026, a year-on-year increase of 70% [25]. - The market for commercial energy storage products is evolving, with larger capacity batteries becoming mainstream and driving innovation in the sector [29].

Investment Rating - The report maintains a "Buy" rating for the automotive industry, particularly focusing on humanoid robots and aerospace sectors [2][10]. Core Insights - The humanoid robot market is expected to significantly drive the demand for rotary transformers, with a projected market size of 6.15 billion yuan by 2030 and 47.1 billion yuan by 2035, reflecting a CAGR of 85.9% from 2026 to 2035 [4][27]. - The aerospace sector is also experiencing growth, with satellite launches increasing rapidly, leading to a forecasted rotary transformer market size of 700 million yuan by 2030 and 1.8 billion yuan by 2035, with a CAGR of 22.7% from 2026 to 2035 [5][30]. Summary by Sections 1. Humanoid Robots and Aerospace Driving Rotary Transformer Market - Rotary transformers are well-suited for humanoid robots due to their strong shock resistance and durability, making them ideal for complex operational environments [4][24]. - The market for rotary transformers in humanoid robots is expected to surpass traditional markets, as they replace encoders in robotic joints [27]. 2. Market Performance of Humanoid Robots - The humanoid robot sector is anticipated to see a substantial increase in market size, driven by the need for high reliability and longevity in robotic joints [4][27]. - The report highlights the importance of rotary transformers in enhancing the performance of humanoid robots, particularly in their joints and dexterous hands [27]. 3. Market Performance of Aerospace Sector - The report notes a significant increase in satellite launches, with SpaceX planning to launch 42,000 satellites by 2033, which will boost the demand for rotary transformers in satellite attitude and orbit control systems [5][30]. - The rotary transformer market in the aerospace sector is projected to grow steadily, with increasing applications in satellite systems [30]. 4. Industry Data Tracking - The global rotary transformer market is expected to grow from approximately 4.445 billion yuan in 2024 to 11.851 billion yuan by 2031, with a CAGR of 15.3% from 2025 to 2031 [33]. - The automotive sector's rotary transformer market is projected to grow from 1.334 billion yuan in 2024 to 3.555 billion yuan by 2031 [33]. 5. Company Announcements - The report emphasizes the rapid growth of domestic companies like Yingshuo Technology, which has captured a significant market share in the rotary transformer sector, particularly in the new energy vehicle market [44][61]. - Yingshuo Technology's revenue has shown a CAGR of 176.6% from 2020 to 2022, with a strong focus on the new energy vehicle sector [44][55].