证券代码：603088 证券简称：宁波精达 公告编号：2025-051 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"）于 2025 年 8 月 18 日召开 第五届董事会第十八次会议，审议通过了关于《关于投资注册销售公司的议案》的议案， 现将具体情况公告如下： 一、对外投资的概述 为扩大公司上下游销售及产品品类，实现母子公司产业供应链协同，提高售后服务效率， 为后续新业务扩张（如增设生产基地、拓展新产品线）提供支撑。公司拟通过设立全资 子公司的方式以自有资金对外投资设立销售公司，从事金属成形设备销售及模具销售， 机械零部件等相关业务。公司拟以自有资金 2000 万元人民币（以注册地公司登记机构最 终核准或备案的注册资本为准）投资设立该销售公司，出资占比 100%。 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，本次投资事项在 公司董事会决策权限范围内，无需提交股东大会审议。本次投资不涉及关联交易，不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 宁 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-050 宁波精达成形装备股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》及修订、制定 部分制度的公告 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"）于 2025 年 8 月 18 日召开 第五届董事会第十八次会议，第五届监事会第十八次会议，审议通过了《关于变更注册 资本、取消监事会并修订<公司章程>的议案》和修订、制定相关制度的议案。现将有关 情况公告如下： 一、变更注册资本的情况 公司因发行股份及支付现金的方式向交易对方购买其所持有的无锡微研 100%股 权，同时，向控股股东成形控股发行股份募集配套资金，共发行股份 64,516,126 股，公 司注册资本由 437,871,840 元增加至 502,387,966 元。章程相应修订如下： | | 原条款 | | | 修订后的条款 | | --- | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 437 ...

宁波精达成形装备股份有限公司 章程修订对照表 宁波精达成形装备股份有限公司（以下简称公司）根据《公司法》 (2023 修订)、《上市公司章程指引(2025 修订)》、《上市公司治理准则》、 《上海证券交易所股票上市规则(2025 年 4 月修订)》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作(2025 年 5 月修订)》 等相关法律、法规、规范性文件的最新规定，同时结合公司自身实际 情况，现对《公司章程》进行了系统性的梳理和修订。具体修订情况 如下（注：下文黑色部分为修订内容）： | | 修订前章程 | | 修订后章程（结合新公司法、上市公司 | | --- | --- | --- | --- | | | | | 章程指引（2025）等相关法律及规定） | | | 目录 | | 目录 | | 第一章 | 总则 | 第一章 | 总则 | | 第二章 | 经营宗旨和范围 | 第二章 | 经营宗旨和范围 | | 第三章 | 股份 | 第三章 | 股份 | | 第一节 | 股份发行 | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | 第二节 | 股份增减和回购 | | 第三节 | 股份转 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-054 宁波精达成形装备股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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 2025 年 4 月 2 日，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），同意公司向特定对象发行股份购买相关资产，募集配套资金不超过 18,000 万元的 注册申请。 根据信永中和会计师事务所（特殊普通合伙）出具的《验资报告》，截至 2025 年 5 月 28 日止，公司实际已发行人民币普通股股票 32,258,064.00 股，发行价格 5.58 元/股， 募集资金总额为 179,999,997.12 元。上述募集资金由独立财务顾问（主承销商）民生证券 股份有限公司于 2025 年 5 月 28 日在扣除承销费用人民币 1,000,000.00 元（含税）后，存 入募集资金专户，到账金额为人民币 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-053 宁波精达成形装备股份有限公司 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 4 日 9 点 30 分 召开地点：浙江省宁波市江北工业园 C 区金山路 377 号公司会议室 股东大会召开日期：2025年9月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 关于召开2025年第一次临时股东会的通知 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。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 4 日 至2025 年 9 月 4 日 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投票时间为股 东大会召开当日的交 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-049 经与会监事认真审议，通过了如下议案： （一）审议通过《2025 年半年度报告及摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊载于上海证券交易所网站 www.sse.com.cn 的定期报告及摘 要。 （二）审议通过《关于变更注册资本、取消监事会并修订<公司章程>的议案》 第五届监事会第十八次会议决议公告 本公司监事会及全体监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"）第五届监事会第十八次会议 于 2025 年 8 月 18 日在公司会议室举行。本次会议应参加表决监事 3 名，实际参加表决 监事 3 名。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）和《公司章程》的有关规定，合法有效。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 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 监事会 具 ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-048 宁波精达成形装备股份有限公司 第五届董事会第十八次会议决议公告 （一）审议通过《2025 年半年度报告及摘要的议案》 该议案已经公司董事会审计委员会审议通过，并提交董事会审议。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊载于上海证券交易所网站 www.sse.com.cn 的半年度报告及 摘要。 （二）审议通过《关于变更注册资本、取消监事会并修订<公司章程>的议案》 该议案已经公司董事会审计委员会审议通过，并提交董事会审议。 表决结果：11 票同意，0 票反对，0 票弃权。 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"）第五届董事会第十八次会议 于 2025 年 8 月 18 日在公司会议室以现场和通讯相结合的方式召开，本次会议应参加表 决董事 11 名，实际参加表决董事 11 名。本次会议的召集、召开及表决程序符合《中华 人民共和国公司法》（以下简称"《公司法》" ...

[Definitions](index=4&type=section&id=Item%201.%20Definitions) This section provides definitions of key terms used throughout the report [Company Profile and Key Financial Indicators](index=4&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's fundamental information and presents its key accounting data and financial performance metrics [Company Basic Information](index=4&type=section&id=I.%20Company%20Information) This chapter provides basic information about Ningbo Jingda Forming Equipment Co., Ltd., including its name, legal representative, contact details, and stock overview - Company basic information, contact details, and stock code remain unchanged. The legal representative is Zhang Dan[13](index=13&type=chunk)[14](index=14&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Revenue slightly increased by 1.10%, but net profit attributable to shareholders decreased by 25.77% due to rising costs, while total assets and net assets grew significantly Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 400,737,179.50 Yuan | 396,385,263.82 Yuan | 1.10% | | Net Profit Attributable to Shareholders | 65,052,655.31 Yuan | 87,637,808.92 Yuan | -25.77% | | Net Profit Attributable to Shareholders (Excl. Non-recurring) | 61,042,410.37 Yuan | 81,753,926.10 Yuan | -25.33% | | Net Cash Flow from Operating Activities | 53,498,566.57 Yuan | 56,797,551.78 Yuan | -5.81% | | **Asset Status** | **End of Current Period** | **End of Prior Year** | **Period-end vs. Prior Year-end Change (%)** | | Total Assets | 1,822,200,229.12 Yuan | 1,386,454,455.86 Yuan | 31.43% | | Net Assets Attributable to Shareholders | 1,075,858,174.60 Yuan | 777,897,888.21 Yuan | 38.30% | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (Yuan/share) | 0.14 | 0.20 | -30.00% | | Weighted Average Return on Net Assets (%) | 7.16% | 11.69% | Decreased by 4.53 percentage points | - Non-recurring gains and losses totaled **4,010,244.94 Yuan** for the reporting period, primarily from government subsidies and fair value changes in financial assets[21](index=21&type=chunk)[22](index=22&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's industry, main business operations, core competencies, and key financial performance during the reporting period [Industry and Main Business Overview](index=7&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Main%20Business%20during%20the%20Reporting%20Period) The company specializes in forming equipment manufacturing, expanding into precision molds and stamping parts through acquisition, benefiting from growth in downstream sectors like automotive and data centers - The company's main businesses are heat exchanger equipment and precision presses, with downstream applications covering the air conditioning, automotive, home appliance, and electronics industries[25](index=25&type=chunk)[34](index=34&type=chunk) - Positive outlook for downstream markets: **Air conditioning heat exchangers** are expected to reach a global market size of **360-430 billion Yuan** by 2024; **Micro-channel heat exchangers** are projected to approach **20 billion Yuan** in China by 2030; **High-speed precision presses** are estimated to have a Chinese market capacity of **40-50 billion Yuan** by 2025[25](index=25&type=chunk)[28](index=28&type=chunk)[31](index=31&type=chunk) - During the reporting period, the company acquired **100% equity of Wuxi Weiyan**, adding precision molds, precision stamped automotive parts, and micro-hole EDM special processing machine tools, extending its industrial chain[36](index=36&type=chunk) [Discussion and Analysis of Operations](index=12&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) In H1 2025, operating revenue grew 1.1% to 401 million Yuan, but net profit declined 25.77% to 65.05 million Yuan due to external factors, while the company completed the Wuxi Weiyan acquisition and advanced market and R&D initiatives Financial Indicators | Financial Indicator | H1 2025 | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 400,737,179.50 Yuan | +1.1% | | Net Profit Attributable to Shareholders | 65,052,655.31 Yuan | -25.77% | - The company achieved a milestone in its capital strategy by completing the acquisition of **100% equity of Wuxi Weiyan** on May 1, 2025, integrating it into the consolidated financial statements to enhance core competitiveness[38](index=38&type=chunk) - In market marketing, the company steadfastly pursued its overseas and key client strategies; Wuxi Weiyan, the acquired entity, saw its export orders increase by approximately **70%** in the first half, with North American orders reaching last year's full-year level[39](index=39&type=chunk)[40](index=40&type=chunk) - Significant progress in technology R&D includes: **Heat exchanger equipment**: upgraded the world's first fin storage and retrieval machine, completing the development of a three-station model; **Precision presses**: delivered a **46-series large cylindrical battery structural component high-speed production line** to a client and completed the development of an ultra-precision high-speed press with bottom dead center accuracy compensation; **Micro-channel heat exchangers**: collaborated with German company JSM to develop a new generation of tube mills[41](index=41&type=chunk)[42](index=42&type=chunk) [Analysis of Core Competencies](index=16&type=section&id=III.%20Analysis%20of%20Core%20Competencies%20during%20the%20Reporting%20Period) The company's core competencies span technology, equipment, in-house core component development, customer resources, brand, human resources, and comprehensive service capabilities, supported by numerous patents and global client reach - The company possesses strong technological advantages, holding nearly **100 patents** and leading or participating in the formulation of **12 national and industry standards**[47](index=47&type=chunk) - The company has equipment advantages, owning over **270 high-precision CNC machining equipment** from international top brands, ensuring micron-level processing accuracy for critical components[47](index=47&type=chunk) - The company has achieved independent R&D and high-quality manufacturing of core functional components, such as precision beds, planetary gear sets, and precision guide components, enhancing machine matching and reducing costs[48](index=48&type=chunk) - The company boasts extensive customer resources, exporting products to **78 countries and regions** worldwide, and has established strong collaborations with leading enterprises in the new energy vehicle sector[48](index=48&type=chunk)[49](index=49&type=chunk) [Analysis of Key Operating Performance](index=18&type=section&id=IV.%20Key%20Operating%20Performance%20during%20the%20Reporting%20Period) Operating revenue slightly increased by 1.1% due to the Wuxi Weiyan acquisition, but operating costs rose 21.73%, impacting profit margins, while investment cash flow decreased significantly due to acquisition payments Key Operating Performance | Item | Current Period Amount | Prior Year Period Amount | Change (%) | Main Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 400,737,179.50 Yuan | 396,385,263.82 Yuan | 1.10 | Sales growth of mold products after Wuxi Weiyan consolidation | | Operating Cost | 252,871,745.25 Yuan | 207,738,567.22 Yuan | 21.73 | Due to acquisition of Wuxi Weiyan | | Administrative Expenses | 21,957,290.80 Yuan | 15,877,180.77 Yuan | 38.29 | Increase in management personnel salaries and intangible asset amortization | | Financial Expenses | -8,182,223.51 Yuan | -3,961,893.41 Yuan | -106.52 | Increase in foreign exchange gains | | Net Cash Flow from Investing Activities | -45,443,655.21 Yuan | 30,046,692.06 Yuan | -251.24 | Increase in investment payments for acquisition | | Net Cash Flow from Financing Activities | 48,539,450.98 Yuan | -129,935,166.10 Yuan | 137.36 | Proceeds from share issuance for asset acquisition | - The company acquired **100% equity of Wuxi Weiyan** through share issuance and cash payment, and established **JS Machinery GmbH**, a 90% owned subsidiary, in Germany in March 2025[58](index=58&type=chunk)[59](index=59&type=chunk) - As of the end of the reporting period, the company's overseas assets amounted to **51,018,422.78 Yuan**, accounting for **2.80%** of total assets[56](index=56&type=chunk) [(III) Analysis of Assets and Liabilities](index=19&type=section&id=(III)%20Analysis%20of%20Assets%20and%20Liabilities) Total assets reached **1.82 billion Yuan**, increasing by 31.43% due to the Wuxi Weiyan acquisition, which significantly impacted fixed assets, intangible assets, goodwill, and accounts receivable Assets and Liabilities | Item Name | Current Period End Amount | Prior Year End Amount | Change (%) | Main Reason | | :--- | :--- | :--- | :--- | :--- | | Total Assets | 1,822,200,229.12 Yuan | 1,386,454,455.86 Yuan | 31.43 | Increase in consolidation scope | | Accounts Receivable | 207,922,910.66 Yuan | 131,124,713.03 Yuan | 58.57 | Increase in consolidation scope | | Fixed Assets | 332,493,625.31 Yuan | 163,173,329.88 Yuan | 103.77 | Increase in consolidation scope | | Goodwill | 45,590,421.25 Yuan | 0 Yuan | - | Due to asset acquisition | | Capital Reserve | 336,801,211.20 Yuan | 42,695,054.46 Yuan | 688.85 | Due to acquisition | [(I) Potential Risks](index=25&type=section&id=(I)%20Potential%20Risks) The company faces risks from intensified market competition, adverse external environments impacting exports, rising costs affecting gross margins, new market development challenges, talent retention, contract performance, accounts receivable, exchange rate fluctuations, and inventory management - The company faces multiple risks including market competition, export environment, declining gross margins, market expansion, talent mobility, contract performance, accounts receivable, exchange rate fluctuations, and inventory management[65](index=65&type=chunk)[66](index=66&type=chunk)[67](index=67&type=chunk)[68](index=68&type=chunk) [Corporate Governance, Environment, and Society](index=28&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details changes in the company's board, supervisors, and senior management, along with the progress of its equity incentive plans [Changes in Directors, Supervisors, Senior Management, and Incentive Plans](index=28&type=section&id=I.%20Changes%20in%20the%20Company's%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) The company saw changes in its board secretary and appointed new vice general managers, while conditions for the third unlocking period of its 2022 restricted stock incentive plan were met - During the reporting period, the company appointed **Jiang Liangbo** as Vice General Manager and Board Secretary, and **Cai Leiming** and **Hu Liyi** as Vice General Managers[71](index=71&type=chunk) - The conditions for the third unlocking period of the company's **2022 Restricted Stock Incentive Plan** were met, involving **86 individuals** and unlocking a total of **2,278,752 shares**[73](index=73&type=chunk) [Significant Matters](index=30&type=section&id=Item%205.%20Significant%20Matters) This section covers the fulfillment of commitments, significant related party transactions, and the utilization of raised funds during the reporting period [Fulfillment of Commitments](index=30&type=section&id=I.%20Fulfillment%20of%20Commitments) The company and related parties strictly fulfilled all commitments, including those related to the acquisition of Wuxi Weiyan, with specific performance targets set for its net profit - The counterparty for the acquisition of Wuxi Weiyan committed that the target company's non-recurring net profit for **2024, 2025, and 2026** shall not be less than **36.1 million Yuan, 38.3 million Yuan, and 39.7 million Yuan**, respectively[79](index=79&type=chunk) [Significant Related Party Transactions](index=33&type=section&id=X.%20Significant%20Related%20Party%20Transactions) The most significant related party transaction involved the acquisition of **100% equity of Wuxi Weiyan** through share issuance and cash payment, along with a private placement to the controlling shareholder to raise supporting funds - The company acquired **100% equity of Wuxi Weiyan** through share issuance and cash payment, and raised approximately **180 million Yuan** in supporting funds through a private placement to its controlling shareholder[83](index=83&type=chunk) [Use of Raised Funds](index=36&type=section&id=XII.%20Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) The company raised approximately **180 million Yuan** through a private placement, with the entire net proceeds of **178 million Yuan** fully utilized for the cash consideration of the Wuxi Weiyan acquisition and related expenses Raised Funds Utilization | Source of Raised Funds | Total Raised Funds | Net Raised Funds | Cumulative Amount Invested as of Reporting Period End | | :--- | :--- | :--- | :--- | | Private Placement of Shares to Specific Objects | 179,999,997.12 Yuan | 177,757,434.74 Yuan | 179,999,997.12 Yuan | [Share Changes and Shareholder Information](index=39&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure, including the top ten shareholders [Share Capital Changes](index=39&type=section&id=I.%20Share%20Capital%20Changes) The company's total share capital increased from approximately **438 million** to **502 million shares** due to the Wuxi Weiyan acquisition and supporting fund raising, significantly increasing restricted shares - Due to the issuance of shares for asset acquisition and the raising of supporting funds, the company's total share capital increased by **64,516,126 shares**, reaching **502,387,966 shares**[95](index=95&type=chunk)[96](index=96&type=chunk) - The newly added **64,516,126 shares** are all restricted shares, increasing the total number of restricted shares to **66,794,878 shares**, accounting for **13.30%** of the total share capital[95](index=95&type=chunk)[99](index=99&type=chunk) [Shareholder Information](index=42&type=section&id=II.%20Shareholder%20Information) As of the reporting period end, the company had **32,566 common shareholders**, with Ningbo Chengxing Holding Co., Ltd. as the controlling shareholder, and new top ten shareholders emerging from the Wuxi Weiyan acquisition Top Shareholders | Shareholder Name | Shares Held at Period End | Percentage (%) | Share Nature | | :--- | :--- | :--- | :--- | | Ningbo Chengxing Holding Co., Ltd. | 161,228,450 | 32.09 | State-owned Legal Person | | Zheng Liangcai | 24,739,904 | 4.92 | Domestic Natural Person | | Cai Leiming | 23,922,419 | 4.76 | Domestic Natural Person | | Ningbo Guangda Investment Co., Ltd. | 21,978,364 | 4.37 | Domestic Non-state-owned Legal Person | | Zhejiang Yinwan Private Equity Fund Management Co., Ltd. - Yinwan Quanying No. 11 | 21,512,960 | 4.28 | Other | [Bond-Related Information](index=46&type=section&id=Item%207.%20Bond-Related%20Information) This section provides an overview of the company's bond-related activities and outstanding debt instruments [Corporate Bond Information](index=46&type=section&id=I.%20Corporate%20Bonds%20(Including%20Enterprise%20Bonds)%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds - The company has no outstanding bonds of any type[109](index=109&type=chunk) [Financial Report](index=47&type=section&id=Item%208.%20Financial%20Report) This section presents the company's unaudited semi-annual consolidated and parent company financial statements, along with detailed notes [Financial Statements](index=47&type=section&id=II.%20Financial%20Statements) This chapter provides the company's unaudited H1 2025 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity Consolidated Income Statement Core Data (Jan-Jun 2025) | Item | Amount | | :--- | :--- | | Total Operating Revenue | 400,737,179.50 Yuan | | Total Operating Cost | 322,930,432.50 Yuan | | Total Profit | 76,069,840.72 Yuan | | Net Profit | 66,495,821.90 Yuan | | Net Profit Attributable to Parent Company Shareholders | 65,052,655.31 Yuan | Consolidated Cash Flow Statement Core Data (Jan-Jun 2025) | Item | Amount | | :--- | :--- | | Net Cash Flow from Operating Activities | 53,498,566.57 Yuan | | Net Cash Flow from Investing Activities | -45,443,655.21 Yuan | | Net Cash Flow from Financing Activities | 48,539,450.98 Yuan | | Net Increase in Cash and Cash Equivalents | 60,067,545.20 Yuan | [Notes to Financial Statements](index=71&type=section&id=III.%20Company%20Basic%20Information) The notes detail the company's basic information, financial statement preparation basis, accounting policies, taxes, and significant changes in consolidated financial statement items, notably due to the Wuxi Weiyan acquisition - The company completed a non-same-control business combination of **Wuxi Weiyan** on May 1, 2025, with a merger consideration of **360 million Yuan**, recognizing **45,590,421.25 Yuan** in goodwill[333](index=333&type=chunk)[449](index=449&type=chunk) - The company and some subsidiaries enjoy a **15%** corporate income tax preferential rate as high-tech enterprises[245](index=245&type=chunk)[246](index=246&type=chunk) - As of the period end, the book balance of accounts receivable was **269 million Yuan**, with a bad debt provision of **61.52 million Yuan**; inventory book balance was **503 million Yuan**, with an impairment provision of **55.91 million Yuan**[263](index=263&type=chunk)[305](index=305&type=chunk)

证券代码：603088 证券简称：宁波精达 公告编号：2025-047 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为2,278,752股。 宁波精达成形装备股份有限公司 本次股票上市流通总数为2,278,752股。 关于 2022 年限制性股票激励计划首次及预留授予部分 第三个解除限售期解锁暨上市公告 本次股票上市流通日期为2025 年 8 月 14 日。 宁波精达成形装备股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召 开了第五届董事会第十七次会议和第五届监事会第十七次会议，审议通过了《关 于公司 2022 年限制性股票激励计划首次及预留授予部分第三个解除限售期解除限 售条件成就的议案》。根据《上市公司股权激励管理办法》、公司《2022 年限制性 股票激励计划（草案）》（以下简称"本次激励计划"）的相关规定，本次激励计划 首次及预留授予部分第三个解除限售期解锁条件已经成就，现将本次解锁暨上市 有关事项说明如下： 一、2 ...

中国宁波市鄞州区定宁街380号宁波报业传媒大厦A座北楼7层 邮编：315040 7/F ,Press Media North Building, A,No.380 Dingning Street,Yinzhou District, Ningbo, China 电话/Tel: +86 574 8736 0126 传真/Fax: +86 574 8726 6222 网址/Website: http://www.grandall.com.cn 二〇二五年 国浩律师（宁波）事务所 关于 宁波精达成形装备股份有限公司 2022年限制性股票激励计划 首次及预留授予部分第三个解除限售期 解除限售条件成就事项之法律意见书 | 目 录 | | --- | | 第一节 | 引 言 2 | | --- | --- | | 第二节 | 正 文 3 | | | 一、本次解除限售的批准和授权 3 | | | 二、本次解除限售相关情况 4 | | | （一）限售期已届满 4 | | | （二）限制性股票解除限售条件已经成就 4 | | | （三）限制性股票解除限售情况 6 | | | 三、结论性意见 7 | | 第三节 | 签署页 8 | ...