证券代码：603088 证券简称：宁波精达 公告编号：2025-040 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 18.73% 权益变动后合计比例 17.58% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 信息披露义务人名称 投资者身份 统一社会信用代码 浙江银万私募基金管 理有限公司－银万全 盈 11 号私募证券投 资基金 □ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 其他直接持股股东 □ _____________ 不适用 宁波广达投资有限公 司 □ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 其他直接持股股东 91330205567001610H □ 不适用 宁波精微投资有限公 司 □ 控股股东/实控人 ...

Core Viewpoint - The announcement details a change in shareholding for Ningbo Jinda Forming Equipment Co., Ltd., where the combined shareholding of certain shareholders decreased from 20.00% to 18.73% due to share reductions through block trading and centralized bidding [1][2][3]. Group 1: Shareholding Changes - The shareholders involved in the reduction include Zhejiang Yinwan Private Fund Management Co., Ltd. - Yinwan Quanying No. 11 Private Securities Investment Fund, Ningbo Guangda Investment Co., Ltd., Ningbo Jingwei Investment Co., Ltd., and Xu Jianfen [2][3]. - The specific reductions were as follows: Zhejiang Yinwan reduced 4.56 million shares, Ningbo Guangda reduced 797,200 shares, Ningbo Jingwei reduced 790,000 shares, and Xu Jianfen reduced 250,000 shares [2][3]. - The change in shareholding triggered a decrease of 1.27% in the total shareholding percentage, which is significant as it touches the 1% threshold for reporting [2][3]. Group 2: Compliance and Regulations - The shareholding changes do not violate any prior commitments or plans made by the shareholders [3]. - The changes do not trigger mandatory tender offer obligations, ensuring that the control of the company remains unchanged [3]. - The company will continue to monitor compliance with relevant regulations and commitments regarding shareholding changes [3].

证券代码：603088 证券简称：宁波精达 公告编号：2025- 039 宁波精达成形装备股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 郑功及其一致行动人保证向本公司提供的信息真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 20.00% 权益变动后合计比例 18.73% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 信息披露义务人名称 投资者身份 统一社会信用代码 浙江银万私募基金管 理有限公司－银万全 盈 11 号私募证券投 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-038 宁波精达成形装备股份有限公司 本次配套募集资金总额为人民币 179,999,997.12 元，扣除发行费用人民币 2,242,562.38 元（不含增值税），募集资金净额为人民币 177,757,434.74 元。2025 年 5 月 28 日，民生证券将扣除承销费用（含增值税）1,000,000.00 元后的募集资 金的剩余款项 178,999,997.12 元划转至公司就本次发行开立的募集资金专项存储 账户中。信永中和会计师事务所（特殊普通合伙）对本次募集资金到位情况进行 了审验，并出具了《验资报告》。 二、募集资金管理情况 关于募集资金专用账户销户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意宁波精达成形装备股份有限 公司发行股份购买资产并募集配套资金注册的批复》（证监许可〔2025〕651 号）， 同意宁波精达成形装备股份有限公司（以下简称"公司"）发行股份募集配套资 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-038 同意宁波精达成形装备股份有限公司（以下简称"公司"）发行股份募集配套资 金不超过 18,000 万元的注册申请。 宁波精达成形装备股份有限公司 关于募集资金专用账户销户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意宁波精达成形装备股份有限 （证监许可〔2025〕651 号）， 公司发行股份购买资产并募集配套资金注册的批复》 截至本公告披露日，公司募集资金专用账户的情况如下： 本次配套募集资金总额为人民币 179,999,997.12 元，扣除发行费用人民币 年 5 月 28 日，民生证券将扣除承销费用（含增值税）1,000,000.00 元后的募集资 金的剩余款项 178,999,997.12 元划转至公司就本次发行开立的募集资金专项存储 账户中。信永中和会计师事务所（特殊普通合伙）对本次募集资金到位情况进行 了审验，并出具了《验资报告》。 二、募集资金管理情况 （一）募集资金 ...

Core Viewpoint - The announcement details a change in equity ownership for Ningbo Jinda Forming Equipment Co., Ltd., where shareholders holding more than 5% have executed a reduction plan without triggering a mandatory takeover bid. The overall shareholding of these shareholders has decreased to 20.00% [1][2]. Group 1: Shareholder Changes - The equity change involves shareholders Zheng Gong, Xu Jianfen, Ningbo Guangda Investment Co., Ltd., Ningbo Jingwei Investment Co., Ltd., and Zhejiang Yinwan Private Fund Management Co., Ltd. - Yinwan Quanying No. 11 Private Securities Investment Fund, who have executed a previously disclosed reduction plan [1][2]. - After the equity change, Zheng Liangcai and his concerted actors hold a total of 100,477,566 shares, reducing their shareholding ratio to 20.00% [1][5]. Group 2: Specific Share Reduction Details - On July 10, 2025, Zheng Gong reduced his holdings by 400,000 shares, Xu Jianfen by 163,500 shares, and Guangda Investment by a total of 1,563,500 shares, resulting in a total reduction of 1,563,500 shares [2][4]. - The shareholding structure before the reduction included Zheng Liangcai holding 24,739,904 shares (4.92%), Ningbo Guangda holding 21,978,364 shares (4.37%), and Zhejiang Yinwan holding 21,512,960 shares (4.28%) [4][5]. Group 3: Company and Shareholder Information - Ningbo Jinda Forming Equipment Co., Ltd. is under the management of Zheng Liangcai, who is the honorary chairman, and the company has a significant number of shareholders involved in the reduction plan [3][6]. - The shareholders involved in the reduction plan include private investment firms and individual investors, indicating a diverse ownership structure [3][6].

证券代码：603088 证券简称：宁波精达 公告编号：2025-037 宁波精达成形装备股份有限公司 关于持股 5%以上股东权益变动触及 5%整数倍的提示性公告 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： 本次权益变动系宁波精达成形装备股份有限公司（以下简称"公司"） 合计持股 5%以上的股东郑功、徐俭芬、宁波广达投资有限公司（以下简称"广 达投资"）、宁波精微投资有限公司（以下简称"精微投资"）、浙江银万私募 基金管理有限公司－银万全盈 11 号私募证券投资基金履行此前披露的减持计划， 不触及要约收购。 本次权益变动不会导致公司控股股东、实际控制人发生变化。 本次权益变动后，郑良才及其一致行动人郑功、徐俭芬、广达投资、精 微投资、浙江银万私募基金管理有限公司－银万全盈 11 号私募证券投资基金合 计持有公司股份 100,477,566 股，持股比例降至 20.00%。 2025 年 7 月 10 日，公司收到合计持股 5%以上股东郑功及其一致行动人徐俭 芬、广达投资、精微投资出具的《简式权益变动报告 ...

宁波精达成形装备股份有限公司 简式权益变动报告书 上市公司名称：宁波精达成形装备股份有限公司 信息披露义务人一：郑功 通讯地址：浙江省宁波市江北区金山路 377 号 信息披露义务人二：徐俭芬 通讯地址：浙江省宁波市江北区金山路 377 号 信息披露义务人三：宁波广达投资有限公司 通讯地址：江北区慈城镇慈湖人家 301 号 206 室 信息披露义务人四：宁波精微投资有限公司 通讯地址：江北区慈城镇慈湖人家 301 号 207 室 权益变动性质：减持股份 签署日期：二〇二五年七月 上市地点：上海证券交易所 股票简称：宁波精达 股票代码：603088 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报 告书》及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规 定，本报告书 ...

Group 1 - The company, Ningbo Jinda, is acquiring 100% equity of Wuxi Weiyan through a combination of issuing shares and cash payment, while also raising supporting funds from its controlling shareholder [1][2] - The transition period for the asset acquisition is defined from May 1, 2024, to April 30, 2025, following the assessment benchmark date of April 30, 2024 [1][2] - During the transition period, any profits generated from the operation of the acquired assets will belong to the company, while any losses will be compensated by the transaction party in cash [2] Group 2 - The auditing firm, Xinyong Zhonghe, conducted an audit on the transition period profits and issued a special audit report confirming that the net profit attributable to the parent company during this period is RMB 15,492,583.16, with no losses or net asset reductions occurring [2] - As a result of the audit findings, the transaction party is not required to provide any compensation, and the profits generated during the transition period will be retained by the company [2]

Core Viewpoint - The special audit report for Wuxi Micro Research Co., Ltd. indicates that the financial statements for the transition period ending April 30, 2025, fairly reflect the company's financial position and operating results during the specified period [1][2][3]. Group 1: Audit Opinion - The audit opinion states that the financial statements were prepared in accordance with the relevant accounting standards and provide a fair representation of the company's financial status as of April 30, 2025 [1][2]. - The report emphasizes that the financial statements are intended solely for the purpose of asset acquisition by Ningbo Jingda Forming Equipment Co., Ltd. and should not be used for any other purpose [2][3]. Group 2: Management and Governance Responsibilities - The management of Wuxi Micro Research Co., Ltd. is responsible for preparing the financial statements in accordance with accounting standards and ensuring that they are free from material misstatements due to fraud or error [2][3]. - The governance body is tasked with overseeing the financial reporting process of the company [3]. Group 3: Basis for Audit Opinion - The audit was conducted in accordance with Chinese CPA auditing standards, and sufficient evidence was obtained to support the audit opinion [2][3]. - The report outlines the responsibilities of the auditors, including assessing risks of material misstatement and evaluating the appropriateness of accounting policies used by management [3][4]. Group 4: Financial Reporting and Transition Period - The transition period for the financial statements is defined as May 1, 2024, to April 30, 2025, during which the company’s assets and liabilities were measured at fair value [9][12]. - The financial statements include a consolidated balance sheet and profit and loss statement for the transition period, reflecting the company's operational results and net asset changes [12][13]. Group 5: Company Background and Ownership Structure - Wuxi Micro Research Co., Ltd. was established in 1994 and has undergone several changes in ownership and capital structure, with the current registered capital being 100 million RMB [7][8]. - As of April 30, 2025, Ningbo Jingda Forming Equipment Co., Ltd. holds 100% of the shares in Wuxi Micro Research Co., Ltd. following a series of equity transfers [8][9]. Group 6: Financial Policies and Estimates - The company has established specific accounting policies and estimates related to accounts receivable, inventory, fixed asset depreciation, and revenue recognition [13][14]. - The financial statements adhere to the principle of materiality, ensuring that significant information is disclosed appropriately [15][16].