Core Viewpoint - The document outlines the behavior norms for the controlling shareholders and actual controllers of Ningbo Jinda Forming Equipment Co., Ltd., aiming to protect the legal rights of the company and all shareholders while ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total share capital or having significant voting power [1]. - The actual controller is defined as a natural person, legal entity, or organization that can actually control the company's actions through investment relationships or agreements [1]. - The behaviors of certain related parties are treated as those of the controlling shareholder or actual controller, including family members and the largest shareholder [1]. Group 2: Corporate Governance - Controlling shareholders and actual controllers must comply with securities market laws and regulations to promote the company's standardized operation and improve its quality [2]. - They are required to act in good faith, exercise shareholder rights legally, and maintain the company's independence without seeking illegal benefits [2][3]. - There must be a clear separation of personnel, assets, and finances between the controlling shareholders and the company, ensuring independent accounting and responsibility [2][3]. Group 3: Responsibilities and Prohibitions - Controlling shareholders and actual controllers must not interfere with the company's information disclosure obligations or engage in illegal information disclosure practices [2][3]. - They are responsible for ensuring compliance with laws, exercising shareholder rights without abuse, and fulfilling public commitments [2][3]. - They must not occupy company funds illegally or force the company to provide guarantees unlawfully [2][3]. Group 4: Information Disclosure - Controlling shareholders and actual controllers must fulfill information disclosure obligations accurately and timely, ensuring no false records or misleading statements [2][3]. - They must establish systems for reporting significant information and ensure confidentiality of undisclosed major information [2][3]. Group 5: Share Trading and Control Transfer - Controlling shareholders and actual controllers must adhere to legal regulations when trading company shares and cannot engage in short selling or derivative trading [2][3]. - They are prohibited from reducing their shareholdings under certain conditions, such as ongoing investigations or significant penalties [2][3]. - Any transfer of control must be fair and not harm the company or other shareholders' rights [2][3].

宁波精达成形装备股份有限公司 董事离职管理制度 宁波精达成形装备股份有限公司 董事离职管理制度 第一章 总则 第一条 为规范宁波精达成形装备股份有限公司（以下简称"公司"）董事 离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益， 公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上海证 券交易所股票上市规则》等法律法规、规范性文件、证券交易所业务规则及《宁 波精达成形装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解除 职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要 求； 第二章 离职情形与程序 第四条 公司董事离职包含任期届满未连任、主动辞职、被解除职务以及 其他导致董事实际离职等情形。 第五条 辞职程序：公司董事可以在任期届满以前辞职，董事辞职应当向公 司提交书面辞职报告，辞职报告中应说明辞职原因，公司 ...

Core Points - The document outlines the management system for the shares held by directors and senior management of Ningbo Jinda Forming Equipment Co., Ltd, aiming to strengthen the management of shareholding and changes, and maintain market order [2][3] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as specific rules from the Shanghai Stock Exchange [2][3] Summary by Sections General Principles - The system applies to the management of shares held by the company's directors and senior management [2] - Shares include those registered in their names and those held through others' accounts, including shares in credit accounts for margin trading [2] Management of Share Changes - Directors and senior management must notify the board secretary in writing before buying or selling shares, who will check for any improper circumstances [6] - Certain conditions restrict the transfer of shares, such as leaving the company within six months, being under investigation, or facing administrative penalties [7][8] Transfer Limits - Transfers during the term of office are limited to a certain percentage of total shares held, with specific rules for small holdings [4][5] - Untransferred shares at the end of the year are counted towards the next year's transferable shares [10] Disclosure Requirements - Plans for share transfers must be reported to the Shanghai Stock Exchange 15 trading days before the first sale, including details on the number of shares and reasons for the transfer [5] - Any changes in shareholding must be reported within two trading days [7] Trading Restrictions - Directors and senior management are prohibited from trading shares during specific periods, such as before financial report announcements [16] - Violations of trading regulations result in the company retaining any profits made from such trades [17][18] Additional Provisions - The company must ensure the accuracy and timeliness of reported data and is responsible for managing the information of directors and senior management [20][21] - The system will be implemented following approval from the board and will be interpreted by the board [12][11]

宁波精达成形装备股份有限公司 内部审计制度 宁波精达成形装备股份有限公司 内部审计制度 第一章 总则 第一条 为了实现宁波精达成形装备股份有限公司（以下简称"公司"）内 部审计的制度化和规范化，提高内部审计的工作质量，根据《中华人民共和国审计法》 《中华人民共和国国家审计准则》《企业内部控制基本规范》《上海证券交易所股 票上市规则》等有关法律法规及《宁波精达成形装备股份有限公司章程》的规定， 结合公司实际情况，制定本制度。 第二条 本制度所称内部审计是指公司内部审计机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开 展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： (一)遵守国家法律、行政法规、部门规章及其他相关规定； (二)提高公司经营的效率和效果； (三)保障公司资产的安全。 第四条 内部审计遵循"独立、客观、公正"的原则，保证其工作合法、合 理有效，完善公司内部约束机制，加强内部管理，提高经济效益。 第五条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内 部控制制度 ...

Core Viewpoint - Ningbo Jingda Forming Equipment Co., Ltd. reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, indicating challenges in maintaining profitability despite stable sales growth [9][10]. Company Overview and Financial Indicators - The company achieved operating revenue of 400.74 million yuan, a 1.1% increase compared to 396.39 million yuan in the same period last year [7][21]. - Total profit decreased by 27.48% to 76.07 million yuan from 104.89 million yuan year-on-year [7][21]. - Net profit attributable to shareholders fell by 25.77% to 65.05 million yuan from 87.64 million yuan in the previous year [7][21]. - The company's net assets increased by 38.30% to 1.08 billion yuan compared to 777.90 million yuan at the end of the previous year [7][21]. - Total assets rose by 31.43% to 1.82 billion yuan from 1.39 billion yuan year-on-year [7][21]. Industry and Main Business Situation - The company specializes in forming equipment manufacturing, focusing on the research, production, and sales of heat exchanger equipment and precision presses [9][10]. - The heat exchanger equipment includes air conditioning heat exchangers and automotive microchannel heat exchangers, which are in high demand due to the booming air conditioning and automotive industries [9][10]. - The automotive market showed strong growth, with significant increases in demand for automotive thermal management equipment, particularly microchannel heat exchangers [9][10]. - The global automotive heat exchange system market is expected to reach approximately 16 billion USD by 2028, with a notable increase in demand for battery cooling systems [9][10]. Business Operations and Strategy - The company operates on a made-to-order basis, organizing production based on customer orders and maintaining reasonable inventory levels for standard products [9][10]. - The acquisition of Wuxi Weiyan has expanded the company's capabilities in precision molds and stamping parts, enhancing its market position [9][10]. - The company has established strategic partnerships with numerous global brands, enhancing its competitive edge in the market [9][10]. Financial Performance Analysis - Operating costs increased by 21.73% to 252.87 million yuan, attributed to the acquisition of Wuxi Weiyan [21]. - Sales expenses decreased by 22.00% to 30.66 million yuan, while management expenses rose by 38.29% to 21.96 million yuan [21]. - The net cash flow from operating activities was 53.50 million yuan, down 5.81% from the previous year [21]. Research and Development - The company continues to invest in R&D, focusing on innovative forming technologies and equipment to maintain its competitive advantage [9][10]. - It has developed several new products and technologies, including high-speed precision presses and advanced heat exchanger production lines [9][10]. Market Expansion and Customer Base - The company has successfully expanded its export orders, with over 50% of new orders being for international markets, reflecting a 70% year-on-year increase in export orders [9][10]. - The domestic market has also seen a 30% increase in new orders, indicating strong demand for its products [9][10]. Conclusion - Despite facing challenges in profitability, the company remains focused on innovation, market expansion, and leveraging its recent acquisition to enhance its operational capabilities and market presence [9][10].

| 宁波精达成形装备股份有限公司2025 | 年半年度报告摘要 公司简称：宁波精达 | | | | --- | --- | --- | --- | | 公司代码：603088 | | | | | 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2025 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 上海证券交易所 | 宁波精达 603088 | | | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | 姓名 蒋良波 | 胡珂楠 | | | | 电话 | 0574-87562563 0574-87562563 | | | | 办公地址 | ...

证券代码：603088 证券简称：宁波精达 公告编号：2025-048 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。 宁波精达成形装备股份有限公司 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》"）和《公司章程》的有关规定，合法有 效。 经与会董事认真审议，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》 该议案已经 ...

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》 证券代码：603088 证券简称：宁波精达 公告编号：2025-049 宁波精达成形装备股份有限公司 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。 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》 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。 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. ...

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 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。 重要内容提示： 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 (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易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引 ...

Group 1 - The company plans to establish a wholly-owned sales subsidiary to enhance its sales capabilities and improve after-sales service efficiency, supporting future business expansion [1][2] - The investment amount for the new sales company is set at 20 million RMB, with the company holding 100% equity [1][2] - The subsidiary will focus on the sales of metal forming equipment, molds, and related mechanical components, among other services [2] Group 2 - The establishment of the sales company is within the board's decision-making authority and does not require shareholder approval [2] - The company aims to strengthen its market competitiveness and expand its development space through this investment [2][3] - The investment will not significantly impact the company's normal operating funds and is not expected to have a substantial effect on the company's performance in the short term [3]