宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 投 票 时 间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 现场会议地点：浙江省宁波市江北工业园 C 区金山路 377 号办公大楼五楼会议 室 会议召集人：公司董事会 会议主持人：董事长张旦先生 会议资料 浙江宁波 二零二五年九月 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 现场会议时间：2025 年 9 月 4 日上午 9:30 网络投票时间：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 参会人员：股东及股东代表，公司董事、监事、高管人员及见证律师 一、签到、宣布会议开始 股东及股东代理人同时递交身份证明材料（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、会议议案 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 三、审议、表决 宁波精达成形装备股份有限公司董事会 二零二五年九月 宁波精达 ...

2025 年第一次临时股东会 会议资料 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 目录 | 2025 年第一次临时股东会议程 | | 1 | | --- | --- | --- | | 2025 年第一次临时股东会须知 | | 3 | | 2025 年第一次临时股东会议案 | | 5 | | 议案一：关于变更注册资本、取消监事会并修订《公司章程》的议案 | | 5 | | 议案二：股东会议事规则 | | 6 | | 议案三:董事会议事规则 | | 7 | | 议案四：信息披露制度 | | 8 | | 议案五：关联交易管理制度 | | 9 | | 议案六：募集资金管理制度 | | 10 | | 议案七：控股股东及实际控制人行为规范 | | 11 | | 议案八：累积投票制度实施细则 | | 12 | | 议案九：董事和高级管理人员薪酬管理制度 | | 13 | | 议案十：重大事项内部报告制度 | | 14 | 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 浙江宁波 二零二五年九 ...

多图速览>> 本周（8月18日-8月22日）三大指数均上涨，沪指本周累计涨3.49%，深证成指涨4.57%，创业板指涨5.85%。 | 指数 | 周五涨跌幅 | 周五收盘点数 | 周五成交额 (亿元) | 近一周涨跌幅 | स्ट | | --- | --- | --- | --- | --- | --- | | 上证指数 | 1.45% | 3826 | 10951 | 3.49% | 12 | | 深证成指 | 2.07% | 12166 | 14516 | 4.57% | 16 | | 北证50 | 0.68% | 1600 | 326 | 8.40% | 5 | | 科创20 | 8.59% | 1248 | 1104 | 13.31% | 2 | | 创业板指 | 3.36% | 2683 | ୧୨୦୧ | 5.85% | 2. | | 上证50 | 2.32% | 2929 | 1806 | 3.38% | 9 | | 沪深300 | 2.10% | 4378 | 6759 | 4.18% | 11 | 本周共有94只个股换手率超过100%。其中，广东建科排名居首，周换手率达到251.47%，恒宝 ...

Group 1 - The A-share market showed mixed performance on August 21, with the Shanghai Composite Index rising by 0.44%, while sectors such as agriculture, beauty care, and retail performed well, while machinery and automotive sectors lagged [1] - The machine tool ETF (159663.SZ) decreased by 0.90%, with individual stocks like Ningbo Jingda, Baichu Electronics, Hongya CNC, and Kede CNC showing gains of 2.36%, 1.78%, 1.61%, and 1.29% respectively, while Guojijiangong and Yingweiting saw declines of -5.38% and -3.90% [1] - According to GGII, the humanoid robot market in China is projected to reach 2.158 billion yuan in 2024 and grow to 38 billion yuan by 2030, with a CAGR exceeding 61%, and sales expected to increase from 4,000 units to 271,200 units [1] Group 2 - Xiangcai Securities' report highlights three investment directions in the humanoid robot sector: technological breakthroughs, application scenarios, and global layout, emphasizing the importance of core component localization and AI integration [2] - The industry is expected to exhibit characteristics of hardware standardization, software intelligence, and fragmented application scenarios, with companies capable of full-chain innovation and ecosystem integration leading the growth [2] - The machine tool ETF (159663) closely tracks the China Machine Tool Index, covering key areas in high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, aligning with the new productivity concept emphasizing innovation and industrial upgrading [2]

Core Points - Ningbo Jingda (603088) reported a total revenue of 401 million yuan for the first half of 2025, a year-on-year increase of 1.1%, while the net profit attributable to shareholders decreased by 25.77% to 65.05 million yuan [1] - The company's accounts receivable increased significantly, with a year-on-year growth of 76.3% [1] - The gross margin decreased to 36.9%, down 22.47% year-on-year, and the net margin fell to 16.59%, a decrease of 26.84% [1] Financial Performance - Total revenue for 2025 was 401 million yuan, compared to 396 million yuan in 2024, reflecting a 1.1% increase [1] - Net profit attributable to shareholders was 65.05 million yuan, down from 87.64 million yuan in 2024, marking a decline of 25.77% [1] - The company's gross margin decreased from 47.59% in 2024 to 36.9% in 2025, while the net margin fell from 22.68% to 16.59% [1] Cash Flow and Assets - Cash and cash equivalents increased by 18.29% to 267 million yuan due to an increase in the scope of consolidation [3] - Accounts receivable rose by 58.57%, attributed to the expanded consolidation scope [3] - The company reported a significant increase in fixed assets by 103.77% and construction in progress by 366.41%, both due to the increase in the scope of consolidation [3] Cost and Expenses - Operating costs increased by 21.73% due to the acquisition of Wuxi Weiyan, which raised the cost of main business operations [4] - Total selling, administrative, and financial expenses amounted to 44.44 million yuan, accounting for 11.09% of revenue, a decrease of 14.2% year-on-year [1] - Research and development expenses decreased slightly by 0.6% [4] Future Outlook - Analysts expect the company's performance in 2025 to reach 161 million yuan, with an average earnings per share of 0.32 yuan [4]

Core Viewpoint - Ningbo Jingda (603088) reported stable revenue growth in the first half of 2025, achieving operating income of 401 million yuan and a net profit of 65 million yuan, with significant progress in various fields, particularly in heat exchanger equipment and precision presses [1] Group 1: Financial Performance - The company achieved operating income of 401 million yuan and a net profit of 65 million yuan in the first half of 2025, indicating stable revenue growth [1] - The core products, including heat exchangers and precision presses, showed steady development, with new models of precision presses gaining wide market recognition [1] Group 2: Strategic Acquisitions - The company completed the acquisition of 100% of Wuxi Weiyan's shares, enhancing its competitive edge through synergy [2] - Wuxi Weiyan specializes in precision molds and stamping parts, which complement Ningbo Jingda's main business, particularly in the heat exchanger sector [2][3] - The acquisition is expected to facilitate resource integration in customer channels and technology development, enhancing overall competitiveness [3] Group 3: Market Expansion - Wuxi Weiyan's market performance was strong, with over 50% of new mold orders being export orders, and a year-on-year growth of approximately 70% in export orders [3] - The establishment of JSMachinery GmbH in Germany aims to expand into the European market, leveraging Germany's technological resources [4] Group 4: Product Development and Market Trends - Ningbo Jingda continues to lead in the heat exchanger equipment sector, launching a globally innovative fin stock retrieval machine that enhances competitiveness in the market [5] - The automotive thermal management equipment market is expanding, with significant growth expected, making microchannel heat exchangers a key growth driver for the company [5] - The application of microchannel heat exchanger technology is extending into data center liquid cooling, industrial refrigeration, and chemical industries, driven by the rapid growth of the digital economy [6][7] Group 5: Future Outlook - The microchannel heat exchanger market in data centers is projected to reach nearly 20 billion yuan by 2030, with an annual compound growth rate of about 10.8%, providing new growth avenues for the company [7] - The demand for liquid cooling technology in data centers is expected to increase with the ongoing development of 5G, artificial intelligence, and big data technologies, positioning Ningbo Jingda favorably for future growth [7]

Core Insights - Ningbo Jingda achieved stable revenue growth with operating income of 401 million yuan and net profit of 65 million yuan in the first half of 2025 [2] - The company made significant progress in various fields, particularly in heat exchanger equipment and precision presses, with a notable expansion into multiple sectors for microchannel heat exchangers [2][6] Group 1: Capital Strategy and Acquisitions - The company successfully acquired 100% of Wuxi Weiyan's shares, enhancing its competitive edge through synergies in technology and customer resources [3] - Wuxi Weiyan's new orders, over 50% of which were export orders, saw a year-on-year increase of approximately 70%, with significant market performance in North America and emerging markets [4] - The acquisition allows for resource integration in customer channels and technology development, enhancing overall competitiveness and risk resilience [4] Group 2: Product Development and Market Expansion - The establishment of JSMachinery GmbH in Germany aims to leverage local technological resources and enhance brand influence in the European market [5] - The company continues to lead in the heat exchanger equipment sector, with the successful mass production of a three-station fin access machine, improving competitiveness in the market [6] - The automotive thermal management equipment market is expanding, with a projected market size of approximately 16 billion USD by 2028, and the company is enhancing its competitiveness in this sector [7] Group 3: Microchannel Heat Exchanger Applications - Microchannel heat exchangers are extending into diverse fields, including data center liquid cooling, driven by the rapid growth of the digital economy [8] - The company has developed specific air conditioning fin molds for AI data centers, laying the groundwork for entering the high-margin liquid cooling market [8] - The microchannel heat exchanger market in China is expected to reach nearly 20 billion yuan by 2030, with an annual compound growth rate of approximately 10.8%, presenting new growth opportunities for the company [8]

Core Viewpoint - Ningbo Jingda announced its financial results for the first half of 2025, showing a slight increase in revenue but a significant decline in net profit [1] Financial Performance - The company achieved operating revenue of 400,737,179.50 yuan, representing a year-on-year growth of 1.10% [1] - The net profit attributable to shareholders was 65,052,655.31 yuan, which reflects a year-on-year decrease of 25.77% [1]

Core Viewpoint - Ningbo Jingda (603088) announced that as of the date of the announcement, the total amount of guarantees provided to its controlling subsidiary is RMB 0, indicating no overdue guarantees [1] Summary by Relevant Categories - Company Guarantees - The total amount of guarantees provided by the company to its controlling subsidiary is RMB 0 [1] - The company has no overdue guarantees [1]

宁波精达成形装备股份有限公司 关联交易管理制度 第三条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的相关规定 第二章 关联人和关联关系 第四条 公司关联人包括关联法人（或者其他组织）和关联自然人。 （一）公司的关联法人（或者其他组织）是指： 1、直接或间接地控制公司的法人（或者其他组织）； 2、由前项所述主体直接或间接控制的除公司、控股子公司及控制的其他主 体以外的法人（或者其他组织）；受同一国有资产管理机构控制而形成该项所述 情形的，不因此构成关联关系，但其法定代表人、董事长、总经理或者半数以上 的董事兼任上市公司董事、监事或者高级管理人员的除外。 宁波精达成形装备股份有限公司 关联交易管理制度 第一章 总则 第一条 为加强宁波精达成形装备股份有限公司的关联交易管理，提高公司 规范运作水平，保护公司和非关联股东的合法权益，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》《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 5 号——交易与关联交 易》等有关法律、法规、规范性文件、上海证券交易所（以下简 ...