Group 1 - The company Ningbo Jingda announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 4, 2025 [2] - The meeting approved the proposal regarding the change of registered capital, the cancellation of the supervisory board, and the amendment of relevant articles [2]

Core Viewpoint - Ningbo Jingda (603088) announced that its 2025 semi-annual performance briefing will be held on September 12, 2025 [1] Company Information - The company is scheduled to hold a performance briefing to discuss its financial results for the first half of 2025 [1]

Group 1 - The law firm Grandall Law Firm (Ningbo) was commissioned by Ningbo Jinda Forming Equipment Co., Ltd. to provide legal opinions regarding the legality of the procedures for the 2025 First Extraordinary General Meeting of Shareholders [1][2] - The meeting was convened by the board of directors on August 18, 2025, and the notice was published on August 19, 2025, in designated media [2][3] - The meeting took place on September 4, 2025, at a specified location, with the chairman presiding over the session [3][4] Group 2 - A total of 234 shareholders and their proxies attended the meeting, representing 260,850,582 shares, which accounted for 51.9221% of the total voting shares [4][5] - The meeting's agenda included various proposals that were consistent with the previously announced items, and no last-minute changes were made [5][6] - The voting process combined on-site and online methods, with specific time frames for each voting method [3][7] Group 3 - The proposals included changes to the company's registered capital, cancellation of the supervisory board, and amendments to the company’s articles of association, among others [5][6] - The voting results showed that all proposals were approved by a majority of the attending shareholders, with the first proposal being a special resolution [7][8] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes were all in compliance with relevant laws and the company's articles of association [8]

Meeting Overview - The shareholders' meeting of Ningbo Jinda Forming Equipment Co., Ltd. was held on September 4, 2025, at the company's conference room in Ningbo, Zhejiang Province [1] - The meeting was attended by shareholders representing 51.9221% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.9437% approval from A-shareholders [1] - Resolution 2: 99.9042% approval from A-shareholders [1] - Resolution 3: 99.8817% approval from A-shareholders [1] - Resolution 4: 99.9229% approval from A-shareholders [1] - The voting process complied with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with the Securities Law, Company Law, and the company's rules [2][3] - Legal opinions were provided by lawyers Lu Lingbin and He Pingping, confirming the legality of the meeting and its resolutions [2][3]

Core Points - Ningbo Jingda Forming Equipment Co., Ltd. will hold a half-year performance briefing on September 12, 2025, from 10:30 to 11:30 AM [1][2] - The briefing will be conducted online via China Securities Network, allowing investors to participate interactively [1][2] - Investors can submit questions via email or QR code before the briefing, and the company will address common concerns during the session [1][2] Meeting Details - The meeting will take place on September 12, 2025, at 10:30 AM [2] - Participants include the General Manager, Financial Director, Independent Director, and Board Secretary of the company [2] - Investors can access the meeting through the China Securities Network website [2] Investor Participation - Investors can submit questions from September 5 to September 11, 2025, by email or QR code [2] - Contact information for inquiries includes a phone number and email address [2]

证券代码：603088 证券简称：宁波精达 公告编号：2025-056 投资者可于 2025 年 9 月 11 日下午 16:00 前将相关问题通过电子邮件的 形式发送至本公司投资者关系邮箱 dm@nbjingda.com 或扫描下方二维码提交。公 司将在说明会上就投资者普遍关注的问题进行回答。 一、说明会类型 宁波精达成形装备股份有限公司（以下简称"公司"）已于 2025 年 8 月 19 日披露了公司 2025 年半年度报告，具体内容详见《上海证券报》及上海证券交 易所网站（www.sse.com.cn）。为便于广大投资者更加深入了解公司经营情况， 公司决定通过网络在线互动方式召开 2025 年半年度业绩说明会。 二、说明会召开的时间、地点 宁波精达成形装备股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示: 本次 2025 年半年度业绩说明会将于 2025 年 9 月 12 日（周五）上午 10:30-11:30 在：中国证券网（https:// ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-055 宁波精达成形装备股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：浙江省宁波市江北工业园 C 区金山路 377 号公司 5 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 260,703,771 | 99.9437 | 75,334 | 0.0288 | 71,477 | 0.0275 | | 1、出席会议的股东和代理人人数 | 234 | | - ...

国浩律师（宁波）事务所 法律意见书 国浩律师（宁波）事务所 Grandall Law Firm(Ningbo) 关于宁波精达成形装备股份有限公司 2025年第一次临时股东会的法律意见书 致：宁波精达成形装备股份有限公司 国浩律师（宁波）事务所（以下简称"本所"）接受宁波精达成形装备股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司2025年第一次临时股 东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、部门规章和规范性文件以及《宁波精达成形装备股份有限公司章程》（以下简 称"《公司章程》"）的规定，就公司本次股东会的召集与召开程序、出席会议人 员资格、召集人资格、会议表决程序和表决结果的合法性等有关法律问题出具法律意 见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关事项进行了审查， 查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题进行了必要 的核查和验证。 本所律师得到公司如下保证：其已提供了本所律师 ...

Group 1: Company Highlights - Juguang Technology focuses on semiconductor laser components and has developed optical fiber amplifiers with a gain value increase from 20-25dB to 40-50dB [1] - Ningbo Jingda's performance slightly declined in the first half of the year due to international trade factors, but orders have shown double-digit growth since Q2, with a 70% increase in export orders [1] - Kingfa Technology's modified plastics segment has seen nearly 20% sales growth over the past two years, with overseas market sales expected to grow nearly 30% in 2024 [2] - Kehua Data reported a revenue of 3.733 billion yuan in H1 2025, a 0.06% year-on-year increase, with data center business revenue growing by 16.77% [3] - Jiangbolong ranks third in China's enterprise-level ST SSD total capacity, with significant partnerships and product deployments in the market [3] - LightSpeed Technology's silicon photonic modules have reached historical peak shipment volumes, with expectations for a recovery in gross margin in the second half of the year [3] Group 2: Market Trends and Innovations - The market for microchannel heat exchangers is expanding into automotive thermal management, data centers, and hydrogen energy applications [1] - Kingfa Technology is investing in humanoid robots and AI through an industrial fund to promote lightweight material applications [2] - Kehua Data is focusing on "technological innovation" and "computing power layout," with rapid development in intelligent computing center business [3] - LightSpeed Technology anticipates continued growth in domestic demand, particularly for 400G and 800G technologies [3]

Group 1: Company Insights - E Fund recently conducted research on seven listed companies, highlighting significant growth in revenue for Yuanjie Technology, particularly in the demand for 400G/800G optical modules, with expectations for substantial growth in the second half of 2025 [1] - Weisi Medical's lower limb exoskeleton device has been included in the medical insurance directory, and its electrical stimulation products are primarily used in obstetrics and gynecology departments [1] - Dekoli experienced rapid growth in computing power demand but faced challenges with capacity and supply chain resources, leading to insufficient order fulfillment [1] - Ningbo Jingda's performance was slightly impacted by international trade factors, but it saw a double-digit growth in orders in the second quarter, with a 70% increase in export orders after acquiring Wuxi Micro Research [2] - Xinmai Medical reported a revenue of 714 million yuan and a net profit of 315 million yuan, with overseas revenue growing over 95% [3] - Kehua Data achieved a revenue of 3.733 billion yuan, with a 0.06% year-on-year growth, and a 16.77% increase in data center business revenue [4] Group 2: Industry Trends - The demand for high-power CW light sources and high-speed EML technology is increasing, with companies focusing on core technology breakthroughs and maintaining high gross profit margins [1] - The integration of advanced technologies in manufacturing, such as high-frequency pipe-making and rolling machines, is being pursued to promote import substitution in the industry [2] - The development of new energy solutions, including 2000V450kW inverters, is being accelerated to serve various sectors, including state-owned enterprises [3] - The semiconductor industry is facing challenges with high R&D investments and increased financial costs, impacting profitability for companies like Dongxin [5]