证券代码：601689 证券简称：拓普集团 公告编号：2025-075 宁波拓普集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 10 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 股东大会召开日期：2025年10月10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大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 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2025 年 10 月 10 日 至2025 年 10 月 10 日 重要内容提示： | 序号 | 议案名称 | 投票股东类型 | | --- | -- ...

证券代码：601689 证券简称：拓普集团 公告编号：2025-073 宁波拓普集团股份有限公司 第五届监事会第二十一次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 2025 年 9 月 17 日 （一）审议通过了《关于变更部分募集资金用途的议案》 监事会经审议后认为：公司本次变更部分募集资金用途是从合理利用资金的 角度出发做出的调整，符合公司战略规划和实际发展情况，有利于提高募集资金 使用效率，未发现有损害公司和股东利益的情形，符合《上市公司募集资金监管 规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第1号——规范运作》等规范性文件的规定。该事项的相关决策程序符合中国证 监会、上海证券交易所的相关规定。因此，监事会一致同意该事项。 表决结果：同意3票，反对0票，弃权0票 （二）审议通过《关于部分募投项目延期的议案》 监事会经审议后认为：公司本次部分募投项目延期是从合理利用资金的角度 出发做出的调整，符合公司战略规划和实际发展情况，有利于提高募集资金使 ...

证券代码：601689 证券简称：拓普集团 公告编号：2025-072 宁波拓普集团股份有限公司 第五届董事会第二十六次会议决议公告 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"）第五届董事会第二十六次 会议于 2025 年 9 月 17 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 2025 年 9 月 7 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。公司监事、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用途的议案》 董事会同意公司将公开发行可转债募投项目"年产330万套轻量化底盘系统 建设项目"部分尚未投入的募集资金30,000.00万元，以及向特定对象发行A股股 票募投项目"安徽寿县年产30万套轻量化底盘系统项目和年产50万套 ...

格隆汇9月17日丨拓普集团(601689.SH)公布，2025年9月17日，公司收到邬建树先生、邬好年先生出具 的《关于提前终止减持拓普集团股份计划暨减持股份结果的告知函》。公司通过该函获悉，在上述减持 计划实施期间，邬建树先生通过集中竞价交易方式累计减持公司股份299.83万股，约占公司总股份数的 0.1725%。邬好年先生通过集中竞价交易方式累计减持公司股份49.53万股，约占公司总股份数的 0.0285%。邬建树先生、邬好年先生通过集中竞价交易方式合计减持公司股份349.36万股，占公司总股 份数的0.2010%。鉴于自身资金需求已基本满足，邬建树先生、邬好年先生决定提前终止上述减持计 划。 ...

拓普集团公告，实控人邬建树于2025年9月1日至9月10日通过集中竞价减持299.83万股，减持价格区间 62.81～73.03元/股，减持比例0.1725%；副董事长邬好年于2025年8月29日通过集中竞价减持49.53万 股，减持价格区间62.49～63.83元/股，减持比例0.0285%。两人合计减持349.36万股，占公司总股份数 0.2010%，并决定提前终止减持计划。 ...

南财智讯9月17日电，拓普集团公告，控股股东、实控人邬建树及副董事长邬好年因个人资金需求，原 计划在2025年7月8日至2025年10月7日期间通过集中竞价或大宗交易方式减持公司股份。截至2025年9月 10日，邬建树实际减持299.83万股，邬好年实际减持49.53万股，合计减持349.36万股，占公司总股份数 的0.20%。鉴于自身资金需求已基本满足，两人决定提前终止减持计划。 ...

格隆汇9月17日丨拓普集团(601689.SH)公布，2025年9月17日，公司收到邬建树先生、邬好年先生出具 的《关于提前终止减持拓普集团股份计划暨减持股份结果的告知函》。公司通过该函获悉，在上述减持 计划实施期间，邬建树先生通过集中竞价交易方式累计减持公司股份299.83万股，约占公司总股份数的 0.1725%。邬好年先生通过集中竞价交易方式累计减持公司股份49.53万股，约占公司总股份数的 0.0285%。邬建树先生、邬好年先生通过集中竞价交易方式合计减持公司股份349.36万股，占公司总股 份数的0.2010%。鉴于自身资金需求已基本满足，邬建树先生、邬好年先生决定提前终止上述减持计 划。 ...

Industry Overview - The "old-for-new" policy has shown further effects in Q2 2025, with both passenger and commercial vehicle sales increasing quarter-on-quarter [1] - The total wholesale sales of passenger vehicles in Q2 2025 reached 7.11 million units, a year-on-year increase of 13.0% and a quarter-on-quarter increase of 10.8% [2] - The total industry revenue for Q2 2025 was 921.1 billion yuan, a year-on-year increase of 9.1% and a quarter-on-quarter increase of 15.4% [1] - The overall net profit attributable to the parent company was 33.9 billion yuan, a year-on-year decrease of 8.9% but a quarter-on-quarter increase of 2.0% [1] Passenger Vehicles - The wholesale sales of new energy passenger vehicles in Q2 2025 reached 3.63 million units, a year-on-year increase of 33.6% and a quarter-on-quarter increase of 25.2%, with a penetration rate of 51.1% [2] - The passenger vehicle segment achieved total revenue of 532.2 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 21.4% [2] - The net profit attributable to the parent company for the passenger vehicle segment was 13.31 billion yuan, a year-on-year decrease of 29.1% and a quarter-on-quarter decrease of 5.5% [2] Components - The components sector achieved total revenue of 251.64 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 9.9% [3] - The net profit attributable to the parent company in the components sector was 14.97 billion yuan, a year-on-year increase of 19.4% and a quarter-on-quarter increase of 6.5% [3] - The accounts receivable turnover days improved to 88.3 days, a decrease of 8.0 days quarter-on-quarter [3] Trucks and Buses - Heavy truck sales increased quarter-on-quarter in Q2 2025, with leading companies performing better than expected due to strong product capabilities and cost control [4] - The net profit attributable to the parent company for Weichai Power and China National Heavy Duty Truck was 2.93 billion yuan and 360 million yuan, respectively, with China National Heavy Duty Truck showing a year-on-year increase of 4.0% [4] - The bus sector saw a net profit of 1.33 billion yuan in Q2 2025, a year-on-year increase of 12.1% and a quarter-on-quarter increase of 50.2% [4] Investment Recommendations - The "old-for-new" policy is expected to boost downstream consumer demand, with recommendations for companies such as Geely Automobile, BYD, and Xpeng Motors [5] - In the components sector, recommended companies include Xinquan Co., Top Group, and BYD Electronics [5] - For heavy trucks, recommendations include China National Heavy Duty Truck, Weichai Power, and Yutong Bus [6]

Market Performance - The Shanghai Composite Index rose by 0.04% to close at 3861.87 points, with a daily high of 3876.69 points [1] - The Shenzhen Component Index increased by 0.45% to close at 13063.97 points, reaching a high of 13071.22 points [1] - The ChiNext Index saw a rise of 0.68%, closing at 3087.04 points, with a peak of 3089.78 points [1] Margin Trading Data - The total margin trading balance in the Shanghai and Shenzhen markets was 23848.08 billion yuan, with a financing balance of 23679.68 billion yuan and a securities lending balance of 168.4 billion yuan [1] - The margin trading balance increased by 226.82 billion yuan compared to the previous trading day [1] - The Shanghai market's margin trading balance was 12174.44 billion yuan, up by 122.78 billion yuan, while the Shenzhen market's balance was 11673.64 billion yuan, increasing by 104.04 billion yuan [1] Top Stocks by Margin Buying - A total of 3449 stocks had margin buying, with the top three being: - Shenghong Technology (47.06 billion yuan) - Zhongke Shuguang (40.13 billion yuan) - Hanwujing (37.64 billion yuan) [2] New Fund Issuances - Five new funds were launched, including: - Xingyin Yifu Conservative Pension Target One-Year Holding Mixed Fund (FOF) - Southern CSI Hong Kong Stock Connect Technology ETF Initiating Link A - Southern CSI Hong Kong Stock Connect Technology ETF Initiating Link C - Wanji Cycle Vision Stock Initiating Fund C - Wanji Cycle Vision Stock Initiating Fund A [3] Top Net Purchases by Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list were: - Huasheng Tiancai (66337.98 million yuan) - Hanwei Technology (37405.82 million yuan) - Sanhua Intelligent Control (33447.08 million yuan) - Xinghui Entertainment (27845.08 million yuan) - Gongxiao Daji (26218.34 million yuan) - Shanzigao Technology (26125.3 million yuan) - Kuaijingtong (25741.69 million yuan) - Kesen Technology (17282.26 million yuan) - Tianji Shares (12011.21 million yuan) - Puzhou Shares (9725.6 million yuan) [4]

Group 1 - The National Robot Industry Index (980022) has seen a strong increase of 2.65%, with key stocks such as Aopu Optoelectronics (002338) rising by 10.01%, Hanwei Technology (300007) by 8.18%, and Ecovacs (603486) by 7.72% [1] - Recent catalysts for the robotics sector include Tesla's V3 lightweight and integrated design set for mass production in early 2026, with supply chain notifications already received for Q1 2026 [1] - The sensor market is also advancing, with Amperon’s six-dimensional silicon-based solution samples sent in September, and a projected profit of 4.5 billion yuan from 1 million units sold [1] Group 2 - The global humanoid robot shipment is projected to reach 100,000 units by 2026 and 1 million units by 2030, with the core component market expected to grow from 20 billion yuan to 200 billion yuan, reflecting a CAGR of 58% [2] - CITIC Construction Investment Securities highlights that the humanoid robot sector is entering a period of intensive catalysts, with ongoing product launches and domestic supply chain developments [2] - The top ten weighted stocks in the National Robot Industry Index account for 41.12% of the index, with companies like Stone Technology (688169) and Ecovacs (603486) among the leaders [2]