证券代码：603088 证券简称：宁波精达 公告编号：2025-062 (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《公司法》《公司章程》等有关规定，郑功先生的辞职未导致公司董事 会成员低于法定最低人数，不会影响公司董事会的正常运作以及日常经营的正常 进行，其辞职报告自送达董事会之日起生效。 截至本公告披露日，郑功先生持有公司股票 9,547,809 股，不存在应履行而 未履行的承诺事项。 宁波精达成形装备股份有限公司 关于公司非独立董事辞职暨选举职工董事的公告 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法律责任。 重要内容提示： 宁波精达成形装备股份有限公司（以下简称"公司 "）董事会于 2025 年 12 月 19 日收到公司董事郑功先生的书面辞职报告。郑功先生因公司治理结构调 整，申请辞去公司非独立董事职务。同日公司董事会接到公司工会《关于推选宁 波精达成形装备股份有限公司董事会职工董事的函》，公司职工代表大会选举郑 功先生为公司第五届董事会职工董事。 一、董事离任情况 | 姓名 | | 离任职务 | | 离任时 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 关于持股5%以上股东权益变动触及1%刻度的提示性公告 投资者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。 重要内容提示： ■ 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 ■ 证券代码：603088 证券简称：宁波精达 公告编号：2025-061 宁波精达成形装备股份有限公司 二、权益变动触及1%刻度的基本情况 宁波精达成形装备股份有限公司（以下简称"公司"）于 2025 年12月 18日收到股东郑功出具的告知函， 2025 年12月16日至2025 年12月18日，股东郑功通过集中竞价方式减持公司股份2,177,800股。郑功及一 致行动人合计持有公司股份比例由17.31%变为16.88%，权益变动触及1%刻度线，具体情况如下： ■ 注：1. 上表所涉数据的尾数差异系四舍五入所致； 三、其他说明 1.本次权益变动符合《证券法》《上市公司收购管理办法》《上市公司董事、监事和高级管理人员所持 本公司股份及其变动管理规则》《上海证券交易所 ...

投资者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。 证券代码：603088 证券简称：宁波精达 公告编号：2025-061 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 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 17.31% 权益变动后合计比例 16.88% 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☑ | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | ...

格隆汇12月18日丨宁波精达(603088.SH)公布，公司于2025年12月18日收到股东郑功出具的告知函， 2025年12月16日至2025年12月18日，股东郑功通过集中竞价方式减持公司股份217.78万股。郑功及一致 行动人合计持有公司股份比例由17.31%变为16.88%，权益变动触及1%刻度线。 ...

Core Points - The Shanghai Composite Index closed at 3867.04 points, above the annual line, with an increase of 1.10% [1] - The total trading volume of A-shares reached 1.367165 trillion yuan [1] - A total of 74 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include Hanxin Technology (10.28%), Jiaying Pharmaceutical (8.17%), and Runpu Food (6.44%) [1] - Other stocks that just crossed the annual line include ST Qibu, Yinghuatech, and Jiangxi Changyun, which have lower deviation rates [1] Trading Data - The trading performance of selected stocks shows significant daily changes, with Hanxin Technology leading with a daily increase of 13.96% and a turnover rate of 26.99% [1] - Jiaying Pharmaceutical and Runpu Food also showed strong daily increases of 9.96% and 9.35%, respectively [1] Additional Stock Information - Other notable stocks with positive performance include Yongji Co. (7.50%), Kaiwang Technology (13.86%), and Chuanhuan Technology (7.57%) [1] - The table lists various stocks with their respective trading data, including daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates [1][2]

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Group 1 - The "14th Five-Year Plan" is significant for Ningbo Jinda, as it has found new business growth areas, particularly in the field of new energy precision pressure machines, achieving breakthroughs and import substitution [2] - During the "14th Five-Year Plan" period, Ningbo Jinda made key advancements in its two core businesses: heat exchanger equipment and precision pressure machines, with the latter becoming the largest segment of the company [2] - The company has established five national industry standards for heat exchanger equipment, expanding its products to over 60 countries and regions globally [2] Group 2 - Following the acquisition of Wuxi Weiyan, both companies are leveraging synergies in technology, customer resources, sales, and internal management, supporting Ningbo Jinda's strategic transformation into a comprehensive service provider for customized forming technology and equipment [3] - As the only publicly listed equipment manufacturing enterprise under Ningbo State-owned Assets, the company aims to continue acquiring and integrating different forming technologies to achieve its goal of becoming a listed equipment platform [3] - Since its listing, Ningbo Jinda has distributed dividends 11 times, totaling 646 million yuan, with a dividend yield consistently above 3% in recent years [3]

（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：公司美国业务市场占比多少？ 宁波精达（603088.SH）12月9日在投资者互动平台表示，尊敬的投资者您好，北美市场是公司近年来 重点发展的业务区域之一，公司和无锡微研分别在美国设有公司，具体经营数据请参阅公司定期报告。 ...

证券日报网讯12月9日，宁波精达（603088）在互动平台回答投资者提问时表示，装备企业订单周期和 生产周期较长，收入确认呈现非线性状态，公司四季度盈利环比应该会有回转。 ...

Group 1 - The company, Ningbo Jingda (603088), emphasizes its focus on technological development and the digital transformation of the industry chain [1] - The company is committed to the research, development, and manufacturing of complete sets of equipment in the long term [1]