Core Viewpoint - Ningbo Xusheng Group Co., Ltd. has successfully passed a resolution to change its registered capital during the first extraordinary general meeting of shareholders in 2025, reflecting a significant increase in its total shares and registered capital [1] Summary by Relevant Sections - **Capital Change**: As of June 30, 2025, the "Sheng 24 Convertible Bond" has converted a total of 20,101,396 shares, increasing the company's total shares from 933,214,933 to 953,316,329 [1] - **Registered Capital**: The registered capital has been updated to 953,316,329 RMB, equivalent to 953.32 million RMB, following the completion of business registration changes and the filing of the company's articles of association [1] - **Business License**: The company has obtained a renewed business license reflecting the updated registered capital and other basic registration information has been made public [1]

一、说明会召开情况 | 证券代码：603305 | 证券简称：旭升集团 | | 公告编号：2025-060 | | --- | --- | --- | --- | | 债券代码：113685 | 债券简称：升 24 | 转债 | | 宁波旭升集团股份有限公司 2025 年 9 月 16 日，公司董事长、总经理、代行财务负责人徐旭东先生、董 事会秘书罗亚华女士、独立董事李圭峰先生及董事会办公室有关人员出席了本次 网上业绩说明会，与投资者进行了互动交流和沟通，在信息披露允许的范围内就 投资者关注的问题进行了回复。 关于 2025 年半年度业绩说明会召开情况的公告 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。 宁波旭升集团股份有限公司（以下简称"公司"）于2025年9月16日15:00-16:00 在证券日报网路演平台（http://www.zqrb.cn/huiyi/lyhd/index.html）以"文字网络 互动"方式召开了"公司2025年半年度业绩说明会"。关于本次说明会的召开事 项，公司已于2025年9月9日在上海 ...

| 证券代码：603305 | 证券简称：旭升集团 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：113685 | 债券简称：升 24 转债 | | 宁波旭升集团股份有限公司 关于增加部分募投项目实施主体、实施地点并延期的 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： ●宁波旭升集团股份有限公司（以下简称"公司"）拟对"汽车轻量化结构 件绿色制造项目"新增实施主体XUSHENG (HK) TRADE LIMITED（旭升香港贸 易有限公司）、XUSHENG MEXICO S DE RL DE CV（旭升墨西哥制造有限公 司）、新增实施地点" VIALIDAD ACCESO HUERTA 758 ENTRE BLVD. CESAR CANTU BENAVIDES Y ACCESO HUERTA C.P. 25304"，并将募投项目达到预定 可使用状态延期至2027年6月。 ●本次增加部分募投项目实施主体、实施地点并延期事项已经审计委员会、 第四届董事会第十 ...

中信建投证券股份有限公司 关于宁波旭升集团股份有限公司 增加部分募投项目实施主体、实施地点并延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为 宁波旭升集团股份有限公司（以下简称"旭升集团"、"公司"）2024 年度向 不特定对象发行可转换公司债券的保荐人及持续督导机构，根据《证券发行上市 保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法规的 有关规定，对旭升集团增加部分募投项目实施主体、实施地点并延期事项进行了 审慎核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意宁波旭升集团股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可[2024]764 号），公 司获准向不特定对象发行面值总额为人民币 280,000.00 万元的可转换公司债券， 期限 6 年。公司本次发行可转换公司债券应募集资金 280,000.00 万元，实际募集 资金 280,000.00 万元，扣除保荐承销费及其他发行相关费用合计(不含税)人民币 833.93 万元 ...

Market Performance - The integrated die-casting concept rose by 3.12%, ranking fourth among concept sectors, with 43 stocks increasing in value [1] - Notable gainers included Meilixin with a 20% limit-up, Rongtai Co., Changyuan Donggu, and Aikedi, all hitting the limit-up as well [1] - Leading stocks in terms of percentage increase included Xusheng Group, Top Group, and Duoli Technology, which rose by 8.29%, 7.67%, and 6.42% respectively [1] Capital Flow - The integrated die-casting sector saw a net inflow of 1.523 billion yuan, with 32 stocks receiving net inflows from major funds [2] - Top Group led the net inflow with 498 million yuan, followed by Huichuan Technology, Shengli Precision, and Genesis with net inflows of 331 million yuan, 227 million yuan, and 143 million yuan respectively [2] - Stocks with the highest net inflow ratios included Changyuan Donggu, Shengli Precision, and Furan De, with ratios of 15.55%, 14.57%, and 13.14% respectively [3] Stock Performance - Top Group had a daily increase of 7.67% with a turnover rate of 6.92% and a net inflow of 497.98 million yuan [3] - Huichuan Technology increased by 4.17% with a net inflow of 331.37 million yuan and a turnover rate of 3.41% [3] - Other notable performers included Aikedi with a 9.99% increase and a net inflow ratio of 13.07%, and Xusheng Group with an 8.29% increase and a net inflow ratio of 7.53% [3]

Core Viewpoint - The Tesla concept stocks in the A-share market are experiencing significant gains, with multiple stocks hitting their daily limit up and reaching historical highs [1] Group 1: Stock Performance - Sanhua Intelligent Control has reached its daily limit up and set a new historical high [1] - Beite Technology also hit its daily limit up in the afternoon session [1] - Other stocks such as Meilixin, Yinlun Shares, Kosen Technology, and Junsheng Electronics have previously reached their daily limit up [1] - Companies like Ningbo Huaxiang, Xusheng Group, and Dazhu Laser have shown notable upward movement [1]

欢迎光临证券日报网。宁波旭升集团股份有限公司2025年半年度业绩说明会将于2025年9月16日(星期 二) 15:00-16:00以网络远程文字交流的形式在本网举行。网上提问已经开通，欢迎投资者积极参与...详 细>> ...

Core Viewpoint - The casting machine industry in China is rapidly developing, becoming one of the world's leading manufacturing countries, driven by stricter environmental policies and upgraded market demands [1][3]. Industry Definition and Classification - Casting machines are mechanical devices used in the casting production process, including various processes such as molding, core making, box assembly, pouring, and cleaning [2]. Industry Development Status - In 2024, China's casting machine production is expected to reach 72,012 units, an increase of 1,061 units from 2023; demand is projected at 66,550 units, up by 1,138 units; and the market size is estimated at 48.607 billion yuan, an increase of 1.126 billion yuan from 2023. By 2025, production is anticipated to reach 73,250 units, demand 67,800 units, and market size 50 billion yuan [1][3]. Industry Trade - In 2024, China is expected to import 189 casting machines valued at 558 million yuan and export 0.57 units valued at 2.545 billion yuan [4]. Industry Chain - The upstream of the casting machine industry includes raw materials like steel, cast iron, copper, and non-metal materials, while the midstream involves R&D and manufacturing of casting machines. The downstream users span various sectors, including automotive, aerospace, rail transportation, energy equipment, and construction [4]. Development Environment - Related Policies - The casting industry is crucial for national economic development and defense. The Chinese government has implemented several policies to promote the high-quality development of the casting and forging industry, emphasizing the importance of mastering key technologies and equipment manufacturing [5]. Competitive Landscape - The Chinese casting machine industry is characterized by a large number of small and medium-sized enterprises, leading to intense competition. The market shows a trend of "head concentration and regional aggregation," with international giants like Bühler, Fuchs, and Italpresse dominating the high-end market, while domestic leaders like Lijin Technology and Yizhiming lead the mid-to-high-end market [5][6]. Representative Enterprises - Lijin Group is the world's largest manufacturer of die-casting machines, with projected revenue of 5.825 billion HKD and a net profit of 350 million HKD in 2024 [6]. - Yizhiming specializes in high polymer materials and metal forming, with a projected revenue of 893 million yuan from die-casting machines in 2024, accounting for 17.65% of total revenue [7]. Industry Development Trends - The performance of casting machines directly impacts the quality, efficiency, and cost of castings, driving the industry towards higher efficiency, greener practices, and more intelligent and diversified solutions [8].

Group 1 - The core point of the article is the announcement by Xusheng Group regarding the election of Ding Haiping as the employee representative director of the fourth board of directors during the second employee representative meeting held on September 12, 2025 [1] Group 2 - The employee representative meeting was conducted democratically, with all attending representatives unanimously agreeing to the election [1] - The meeting took place on the evening of September 12, 2025, as per the company's announcement [1]

| 证券代码：603305 | 证券简称：旭升集团 | | 公告编号：2025-057 | | --- | --- | --- | --- | | 债券代码：113685 | 债券简称：升 24 | 转债 | | 宁波旭升集团股份有限公司 宁波旭升集团股份有限公司董事会 2025年9月13日 附：职工代表董事简历 丁海平先生：1975 年出生，中国国籍，无境外永久居留权，初中学历。曾 担任宁波旭升机械有限公司模具部主管、工程技术中心主任、职工代表监事；现 任公司职工代表董事、总工程师。 截至本公告披露日，丁海平先生直接持有公司股份 196 股，与公司控股股 东及实际控制人不存在关联关系，未受过中国证监会及其他有关部门的处罚和证 券交易所惩戒。 宁波旭升集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日召 开的第四届董事会第九次会议、2025 年 9 月 12 日召开的 2025 年度第一次临时 股东会审议通过了《关于取消监事会、变更注册资本并修订《公司章程》及相关 制度的议案》，公司依法设立职工代表董事，产生方式为通过职工代表大会选举。 为保证公司董事会正常运作，公司于 2025 年 9 ...