证券代码：603305 证券简称：旭升集团 公告编号：2025-091 宁波旭升集团股份有限公司 2025年第二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)股东会召开的时间：2025 年 12 月 3 日 (二)股东会召开的地点：宁波市北仑区沿山河南路 68 号一楼 101 会议室 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人，部分董事以视频方式参加会议。 2、董事会秘书罗亚华女士出席了本次会议；全体高管列席了本次会议。 二、 议案审议情况 (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： | 1、出席会议的股东和代理人人数 | 788 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 576,256,402 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.2709 | 截至本次股东会股权登 ...

上海国瓴律师事务所 关于 宁波旭升集团股份有限公司 2025 年第二次临时股东会见证的 法律意见 上海国瓴律師事務所 SHANGHAI GUOLING LAW FIRM 上海市徐汇区衡山路 598 号 电话：021-33883626 传真：021-34127367 网址：www.guolinglaw.com 2025 年第二次临时股东会见证的法律意见 上海国瓴律师事务所 关于 宁波旭升集团股份有限公司 2025 年第二次临时股东会见证的 致：宁波旭升集团股份有限公司 上海国瓴律师事务所（以下简称"本所"）受宁波旭升集团股份有限公司（以 下简称"公司"）委托，指派阮芳洋律师和任嘉骏律师（以下合称"本所律师"） 出席公司 2025 年第二次临时股东会（以下简称"本次股东会"），对本次股东会 召开的合法性进行见证并出具本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 规范性文件及《宁波旭升集团股份有限公司章程》（以下简称"《公 ...

Group 1 - The core viewpoint of the report emphasizes that AI is driving the continuous upgrade of computing infrastructure and smart terminals, leading to a surge in demand for liquid cooling systems and robotics in the automotive parts industry [1][2] - The integration of liquid cooling and robotics is highly synergistic with automotive components, allowing for an extension from automotive thermal management to data center cooling and from precision manufacturing to core robotic components [1][2] - The automotive parts industry is expected to experience a "second/third growth curve," reshaping its business boundaries and growth trajectories due to advancements in AI and related technologies [1][2] Group 2 - Companies with technological synergies, system integration capabilities, cost reduction abilities, and global reach will benefit from the AI-driven wave in the automotive parts sector [2] - Automotive manufacturers and parts companies are expanding their business boundaries to achieve "same-source manufacturing + scenario collaboration," enhancing their competitive edge [2] - The report recommends specific companies in the robotics and liquid cooling sectors, highlighting their potential as beneficiaries of the ongoing technological advancements [2]

Core Conclusions - AI-driven demand for liquid cooling and robotics is expected to create a new growth curve for the automotive parts industry, with liquid cooling systems becoming a necessity due to high power density scenarios driven by AI, and robotics transitioning from initial development to scaling production [2][4] - Automotive parts companies with capabilities in technology integration, cost reduction, and global operations will benefit from the AI wave, as automotive manufacturers and parts suppliers expand their business boundaries through collaborative manufacturing and scenario integration [2][4] - Investment recommendations include focusing on companies with global supply chain capabilities in the robotics sector such as Top Group, Zhongding, XPeng Motors, and Junsheng Electronics, as well as in the liquid cooling sector [2][4] Robotics Sector - The Tesla Optimus V3 is nearing finalization, marking the transition of the robotics sector from initial development to scaling production, with a projected launch of a million-unit production line by the end of the year [5][6] - Domestic robotics companies are rapidly advancing, with significant orders being placed for products, indicating a shift from experimental to commercial applications [6][33] - The robotics sector is expected to enter a high-growth phase in 2026, with a focus on companies that demonstrate high certainty and technological advancements [6][12] Liquid Cooling Sector - The liquid cooling market is anticipated to enter a phase of large-scale penetration and high demand realization, driven by the automotive industry's need for effective thermal management solutions [2][4] - Companies such as Top Group and Zhongding are highlighted as key players in the liquid cooling sector, expected to benefit from the growing demand [2][4] Investment Recommendations - The report suggests focusing on companies with strong global capabilities and certainty in their business models, particularly in the robotics and liquid cooling sectors [2][4] - Specific recommendations include Top Group, Zhongding, and Silver Wheel in the liquid cooling space, and Top Group, Zhongding, XPeng Motors, and Junsheng Electronics in the robotics space [2][4]

Core Viewpoint - As of December 2, 2023, Xusheng Group's stock price has experienced a decline of 2.07%, with a current trading price of 13.25 CNY per share and a total market capitalization of 15.31 billion CNY. The company has seen a net outflow of funds amounting to 15.32 million CNY, indicating a challenging trading environment for the stock [1]. Company Overview - Xusheng Group, established on August 25, 2003, and listed on July 10, 2017, is located in Ningbo, Zhejiang Province. The company specializes in the research, production, and sales of precision aluminum alloy components, focusing on lightweight automotive solutions. The revenue composition is as follows: automotive sector 81.35%, other sectors 14.23%, industrial sector 1.99%, mold sector 1.49%, and others 0.94% [1][2]. Financial Performance - For the period from January to September 2025, Xusheng Group reported a revenue of 3.226 billion CNY, reflecting a year-on-year decrease of 1.48%. The net profit attributable to shareholders was 300 million CNY, down 7.16% compared to the previous year [2]. Shareholder Information - As of September 30, 2025, Xusheng Group had 54,600 shareholders, a decrease of 8.71% from the previous period. The average number of circulating shares per shareholder increased by 12.45% to 17,910 shares [2]. Dividend Distribution - Since its A-share listing, Xusheng Group has distributed a total of 1.002 billion CNY in dividends, with 657 million CNY distributed over the past three years [3]. Institutional Holdings - Among the top ten circulating shareholders as of September 30, 2025, notable changes include the entry of new shareholders such as Yongying Advanced Manufacturing Mixed Fund A and Guotai Valuation Advantage Mixed Fund A. Hong Kong Central Clearing Limited increased its holdings by 1.47 million shares [3].

Group 1 - The core point of the article is that Xusheng Group (603305.SH) has disclosed a draft employee stock ownership plan for 2025, which will involve up to 750 participants [1] - The shares for the employee stock ownership plan will come from the company's repurchased A-share common stock held in a dedicated repurchase account, totaling no more than 4.9 million shares, which represents 0.42% of the company's current total share capital [1] - The employee stock ownership plan will acquire the shares at a price of 7.06 yuan per share, following approval by the company's shareholders' meeting and through legally permitted methods such as non-trading transfers [1]

Core Viewpoint - Xusheng Group (603305.SH) has disclosed a draft for its 2025 employee stock ownership plan, which aims to enhance employee engagement and align their interests with the company's performance [1] Group 1: Employee Stock Ownership Plan - The employee stock ownership plan will involve a maximum of 750 participants [1] - The shares for the plan will be sourced from the company's repurchased A-share common stock held in a dedicated securities account [1] - The total number of shares to be allocated under the plan will not exceed 4.9 million shares, representing 0.42% of the company's current total share capital [1] - The shares will be acquired at a price of 7.06 yuan per share [1]

Core Viewpoint - The company, Xusheng Group, has announced an employee stock ownership plan (ESOP) for 2025, aimed at incentivizing key personnel and other employees deemed necessary by the board [1] Summary by Relevant Sections Employee Stock Ownership Plan - The ESOP will involve participation from a maximum of 750 individuals, with the exact number determined by actual employee contributions [1] - The shares for this plan will be sourced from the company's repurchased A-share common stock held in a dedicated repurchase account [1] - The plan has been approved by the company's shareholders and will utilize legal methods such as non-trading transfers to acquire and hold the shares from the repurchase account, totaling no more than 4.9 million shares, which represents 0.42% of the company's current total equity [1] - The transfer price for the shares under this plan is set at 7.06 yuan per share [1]

宁波旭升集团股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范宁波旭升集团股份有限公司（以下简称"公司"）2025 年员 工持股计划（以下简称"员工持股计划"）的实施，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》"）《中国证监会关于上市公司实施员工持股计划试点的指导意见》（以 下简称"《指导意见》"）《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称《"自律监管指引第 1 号》"）等相关法律、行政法规、规 章、规范性文件和《公司章程》之规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循公司自主决定，员工自愿参加，公司不以摊派、 强行分配等方式强制员工参加员工持股计划。 （三）风险自担原则 员工持股计划参与人盈亏自负，风险自担，与其他投资 ...

证券代码：603305 证券简称：旭升集团 上海荣正企业咨询服务（集团）股份有限公司 关于 宁波旭升集团股份有限公司 2025年员工持股计划（草案） 之 独立财务顾问报告 2025 年 11 月 | ้ 1 | | --- | | 0 | | 日录 … | | --- | | 一、释义 | | 二、声明 … | | 三、基本假设 … | | 四、本员工持股计划的主要内容 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… b | | (一) 本员工持股计划的基本原则 . | | (二) 本员工持股计划参加对象的确定标准及分配情况 ………………………………………………… 6 | | (三)本员工持股计划的资金来源、股票来源、购买价格和规模 7 | | (四)本员工持股计划的存续期和所涉及的标的股票的锁定期 | | (五) 本员工持股计划的管理模式 | | (六) 员工持股计划的变更、终止及持有人权益的处置 | | (七) 员工持股计划其他内容 . | | 五、独立财务 ...