? 会议召开地点：中国证券网（https://roadshow.cnstock.com/） 证券代码：603088 证券简称：宁波精达 公告编号：2025-056 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: ? 会议召开时间：2025 年 9 月 12 日（周五）上午 10:30-11:30 本 次 2025 年 半 年 度 业 绩 说 明 会 将 于 2025 年 9 月 12 日 （ 周 五 ） 上 午 互动的形式召开，欢迎广大投资者积极参与。 ? 会议召开方式：网络在线互动 ? 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 ...

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]

Group 1: Company Insights - Yuanjie Technology reported significant revenue growth in the data communication sector, particularly for 400G/800G optical modules, with expectations for substantial growth in the second half of 2025 [1] - Huafeng Measurement Control experienced a 41% year-on-year revenue increase in the semiconductor industry, with a notable 37.6% growth in net profit, driven by stable demand in power devices and consumer electronics [2] - Dekeli faced challenges in order delivery due to insufficient capacity and supply chain resources, but anticipates improvement with new facilities coming online in the second half of 2025 [3] - Kebo Da achieved a revenue of 3.047 billion yuan, an 11.1% increase year-on-year, with a net profit of 451 million yuan, reflecting a 21.34% growth [4] - Ningbo Jingda's performance was slightly impacted by international trade factors, but saw a recovery in the second quarter with a 70% increase in export orders [5] - Jinbo Co. reported a 19.69% increase in revenue to 411 million yuan, with significant growth in new business areas, particularly in the lithium battery sector [6] - Xinmai Medical achieved a revenue of 714 million yuan and a net profit of 315 million yuan, with overseas revenue growing over 95% [7] - Guangxun Technology's revenue is expected to continue growing, with a historical peak in silicon optical module shipments and plans to adjust production capacity based on market demand [8] Group 2: Industry Trends - The semiconductor industry is expected to continue its recovery trend into 2025, with increasing demand for data centers and power devices [2] - The demand for optical communication products is anticipated to grow, particularly with the introduction of 400G and 800G technologies [1][8] - The automotive sector is seeing a shift towards energy management products and lightweight solutions, with companies exploring new directions in EV and hydrogen energy [5] - The overall market for optical communication is projected to remain stable in the second half of 2025, with a focus on MEMS technology for OCS products [8]

Group 1: Mona Lisa (002918) - The company's revenue from distribution channels decreased by 10% year-on-year, while the engineering channel saw a decline of 42.68% in the first half of 2025 [1] - Distribution accounted for 82.98% of revenue in Q2, with ongoing declines in engineering [1] - The company is focusing on cost reduction and efficiency improvements to cope with intense industry competition and is seeking a balance between volume and price [1] Group 2: Yuanjie Technology - The company experienced significant revenue growth in the data communication sector, particularly for 400G/800G optical modules, with an upward trend expected in the second half of 2025 [2] - Key products such as 100G PM4EML have passed customer validation, and the company is making core technological breakthroughs in high-power CW light sources and high-speed EML [2] - The U.S. factory is undergoing renovations and equipment procurement to support expansion, with ongoing investments in R&D to maintain high gross margins [2] Group 3: Obi Zhongguang - The company achieved a revenue of 435.47 million yuan in the first half of 2025, a year-on-year increase of 104.14%, with a net profit of 60.19 million yuan [3] - The company is accelerating its strategy of "technology innovation investment to commercial results transformation" and focusing on essential markets with new product launches [3] - Collaborations with companies like Cloudwalk Technology and NVIDIA are underway to enhance product offerings in robotics and 3D scanning [3] Group 4: Weisi Medical - The company's lower limb exoskeleton device has been included in the medical insurance directory, enhancing its market position [4] - The company offers electrical stimulation products primarily used in obstetrics and gynecology departments [4] Group 5: China National Materials International - The company is the only global enterprise with a complete industrial chain in cement technology equipment and engineering services [5] - Successful localization of DeepSeek has been completed, providing large model applications and opening enterprise knowledge base scenarios [5] Group 6: Dongfang Shenghong - The refining segment reported a net profit of 257 million yuan in the first half of 2025, marking a turnaround from losses [6] - The company is expected to benefit from anti-involution policies as a large-scale integrated refining enterprise [6] - Two 200,000-ton/year ethylene vinyl acetate (EV) plants have been commissioned, with a 100,000-ton POE plant expected to start production in Q3 2025 [6] Group 7: Ningbo Jingda - The company specializes in heat exchanger equipment and precision pressure machine equipment, focusing on battery shell and motor shell stamping equipment [7] - Despite a slight decline in performance due to international trade factors, there was a recovery in Q2 with double-digit growth in orders [7] - The acquisition of Wuxi Weiyan has led to a 70% increase in export orders, with North American orders reaching last year's total [7]

Group 1 - The core viewpoint of the news is that Taixin Fund has conducted research on Ningbo Jingda, which specializes in heat exchanger and precision press equipment, and has seen a recovery in orders and performance in the second quarter after a slight decline in the first half of the year due to international trade factors [1] - Ningbo Jingda focuses on manufacturing battery shell and motor shell stamping equipment, and has achieved a year-on-year double-digit growth in orders starting from the second quarter [1] - The company has acquired 100% of Wuxi Weiyan, leading to a 70% increase in export orders in the first half of the year, with North American orders reaching the level of the previous year [1] Group 2 - The company has established a joint venture, Germany Jingda Shaola, to introduce advanced technologies such as high-frequency pipe making and rolling machines, promoting import substitution [1] - The microchannel heat exchanger equipment is applied in various fields including automotive thermal management, data centers, and hydrogen energy, with clients such as BYD, Faurecia, and Sanhua [1] - The company is expanding into new directions such as EV, robotics, eVTOL lightweighting, and hydrogen energy, while also focusing on the development of specialized machines for robotics [1]

Group 1 - The core viewpoint of the article highlights the recent research conducted by Baoyin Investment on Ningbo Jingda, a listed company specializing in heat exchanger and precision press equipment, with a focus on battery and motor casing stamping equipment [1] - The company's performance in the first half of the year experienced a slight decline due to international trade factors, but there was a recovery in the second quarter with double-digit year-on-year growth in orders [1] - The acquisition of 100% equity in Wuxi Weiyan contributed to a 70% increase in export orders in the first half of the year, with North American orders reaching the level of the previous year [1] Group 2 - The establishment of a joint venture, Germany Jingda Shaola, aims to introduce advanced technologies such as high-frequency pipe manufacturing and rolling machines to promote import substitution [1] - The microchannel heat exchanger equipment is applied in various fields including automotive thermal management, data centers, and hydrogen energy, with clients such as BYD, Valeo, and Sanhua [1] - The company is expanding into new directions such as EV, robotics, eVTOL lightweighting, and hydrogen energy, while also focusing on the development of specialized machines for robotics [1]