证券代码：603088 证券简称：宁波精达 公告编号：2026-001 宁波精达成形装备股份有限公司 1、基本信息 签字注册会计师：胡譞，2020 年成为注册会计师，2018 年开始从事上市公 司审计，2023 年开始在浙江科信执业。 －1－ 关于增加签字注册会计师的公告 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。 宁波精达成形装备股份有限公司（以下简称"公司"或"宁波精达"）于 2025 年 4 月 2 日召开第五届董事会第十五次会议，于 2025 年 4 月 23 日召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度聘请审计机构的议案》，同 意续聘浙江科信会计师事务所（特殊普通合伙）（以下简称"浙江科信"）为公 司 2025 年度财务报告和内部控制审计机构，具体内容详见公司于 2025 年 4 月 3 日在上海证券交易所网站（www.sse.com.cn）披露的《宁波精达关于续聘会计师 事务所的公告》（公告编号：临 2025-015） 近日，公司收到浙江科信出具的《关于增加宁波精达成形装备股份有 ...

Group 1 - The core viewpoint of the article is that Ningbo Jingda plans to establish a new quality business department by the end of 2025, focusing on new directions such as robotics and liquid cooling management [1] - The company is actively laying out strategies in emerging sectors [1] - Detailed performance forecasts for 2025 will be available in the company's regular reports [1]

宁波精达（603088.SH）2月3日在投资者互动平台表示，欧洲市场是公司历来注重的市场销售区域，与 众多世界企业品牌建立战略合作伙伴关系，包括意大利电装、日本大金、松下、日立、德国马勒、法莱 奥、格力、美的等，目前已有60余个国家和地区使用精达生产的成形装备。同时在德国，美国，日本等 都有设立生产基地和销售公司，装备出海战略是公司近年来积极实施的重要战略目标之一。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司近年是否存在向欧盟成员国出口或销售的相 关业务？ ...

格隆汇2月3日丨宁波精达(603088.SH)在投资者互动平台表示，公司和日本东海特殊钢金属株式会社没 有直接合作。 ...

Core Viewpoint - Ningbo Jingda's performance in the first three quarters of 2025 was under pressure due to order confirmation timing, but the fourth quarter saw a revenue increase of over 30% quarter-on-quarter, with profit growth outpacing revenue growth. The company aims for a year-on-year growth of over 20%-30% in 2026, driven by factors such as the appliance replacement policy, overseas exports, and the consolidation of Wuxi Weiyan [1][3]. Group 1: Financial Performance and Growth Targets - The company reported a significant improvement in the fourth quarter, with revenue and profit both showing positive trends [3]. - The 2026 annual operating target is set for a conservative year-on-year growth of 20%-30% [3]. - Orders are expected to continue growing, following a record high in 2025, primarily due to the growth in heat exchange and new energy equipment [3]. Group 2: Industry Trends and Product Development - The trend of replacing copper with aluminum is beneficial for the company, particularly for microchannel equipment suitable for aluminum materials [4]. - The company is collaborating with leading domestic temperature control enterprises, such as Invec, to develop new products and enhance liquid cooling technology [5][6]. - The company plans to increase R&D investment in liquid cooling and establish a joint R&D team with clients to tackle technical challenges [5]. Group 3: North American Market Expansion - Wuxi Weiyan has become the only non-local mold supplier in North America for the company, facilitating significant orders, including over $10 million from Canadian clients for liquid cooling applications [7][10]. - The company is leveraging its position in the North American market to drive growth, with expectations of high growth rates [10]. Group 4: Strategic Initiatives and Acquisitions - The company has established a new division focused on emerging industries such as robotics, planning to develop screw devices and hollow cups, and considering mergers and acquisitions [2][11]. - The company is actively looking for acquisition targets, supported by its major shareholder, Tongshang Holdings Group [2][12].

| 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-30 | 宁波精达 | 603088 | 10 | 201 | 20.1 | 公司官网体育 | 2017 11:30 | | Ka | | 2026-01-30 | 宁波精达 | 603088 | 10 | 201 | 20.1 | 送島景電視恩蘭任 | 中国共同社会 | | KI | | 2026-01-30 | 宁波精达 | 603088 | 10 | 200 | 20 | 华泰泽参贸贸易限 | 我们的是一 | | Ka | 1月30日，宁波精达大宗交易成交60.2万股，成交额602万元，占当日总成交额的5.19%，成交价10元， 较市场收盘价11.01元折价9.17%。 ...

第1笔成交价格为10.41元，成交19.30万股，成交金额200.91万元，溢价率为-9.00%，买方营业部为机构 专用，卖方营业部为中国中金财富证券有限公司宁波狮子街证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为510.1万元。该股近5个交易日累计 上涨1.06%，主力资金合计净流出1798.02万元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 1月27日，宁波精达收跌0.87%，收盘价为11.44元，发生1笔大宗交易，合计成交量19.3万股，成交金额 200.91万元。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-27 | 宁波精达 | 603088 | 10.41 200.91 | 19.3 | 机构专用 | 我開花蘭將發酵 | | KO | 1月27日，宁波精达大宗交易成交19.3万股，成交额200.91万元，占当日总成交额的1.33%，成交价10.41 元，较市场收盘价11.44元折价9%。 ...

1月23日，宁波精达大宗交易成交27.93万股，成交额309.19万元，占当日总成交额的1.13%，成交价 11.07元，较市场收盘价12.17元折价9.04%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 卖出营业部 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | | 2026-01-23 | 宁波精达 | 603088 | 11.07 309.19 | 27.93 | 机构专用 | 我們不動畫攝影 KO | ...

Group 1 - Ningbo Jinda's stock price increased by 1.00% on January 15, with a trading volume of 141 million yuan and a net financing purchase of 1.489 million yuan [1] - As of January 15, the total balance of margin trading for Ningbo Jinda was 184 million yuan, accounting for 3.76% of its market capitalization, indicating a high level compared to the past year [1] - The company repaid 2,800 shares of securities on January 15, with a remaining short selling balance of 29.77 million yuan, which is above the 90th percentile of the past year [1] Group 2 - As of September 30, the number of shareholders for Ningbo Jinda decreased by 15.48% to 27,500, while the average circulating shares per person increased by 18.93% to 15,907 shares [2] - For the period from January to September 2025, Ningbo Jinda reported a revenue of 549 million yuan, a year-on-year decrease of 5.63%, and a net profit attributable to shareholders of 75.88 million yuan, down 36.07% year-on-year [2] Group 3 - Since its A-share listing, Ningbo Jinda has distributed a total of 645 million yuan in dividends, with 350 million yuan distributed over the past three years [3]