关于《宁波旭升集团股份有限公司关于 (以下无正文) （本页无正文，为《关于〈宁波旭升集团股份有限公司关于股票交易异常波动有 关事项的问询函）的回函》之签署页) 控股股东、实际控制人: 徐旭东 2024年 10月29日 股票交易异常波动有关事项的问询函》的回函 宁波旭升集团股份有限公司: 贵公司于 2024 年 10 月 29 日送达的《宁波旭升集团股份有限公司关于股票 交易异常波动有关事项的问询函》已收悉。本人作为贵公司的控股股东、实际控 制人，经认真核实,现回复如下： 截至本问询函签署之日,除本人已发送《关于筹划重大事项的通知》涉及本 人徐旭东及一致行动人宁波梅山保税港区旭晟控股有限公司正在筹划涉及所持 有公司股份转让事宜,该事项可能导致公司的控制权变更外,不存在其他影响贵 公司股票交易异常波动的重大事项,不存在涉及贵公司应披露而未披露的重大信 息，包括但不限于股份发行、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 特此回复。 ...

| 证券代码：603305 | 证券简称：旭升集团 | 公告编号：2024-069 | | --- | --- | --- | | 债券代码：113685 | 债券简称：升 24 转债 | | 因控股股东正在筹划控制权变更事项,本公司的相关证券停复牌情况如下： 停牌期间，公司将根据事项进展情况，严格按照法律法规的规定和要求履行 宁波旭升集团股份有限公司 信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复牌。公司 指定信息披露网站、媒体为上海证券交易所网站（www.sse.com.cn）及《证券日 报》，有关公司信息以公司在上述指定网站、媒体刊登的公告为准。敬请广大投资 者注意投资风险。 关于控股股东筹划控制权变更的停牌公告 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： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603305 | 旭升集团 | ...

| 证券简称：旭升集团 | 公告编号：2024-066 | | --- | --- | | 债券简称：升 24 转债 | | | 证券代码：603305 债券代码：113685 | | 宁波旭升集团股份有限公司 关于 2024 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2024年9月20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2024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2024年9月11日在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露了《旭升集团关于召开2024年半年度业绩说明会的公告》（公告 编号：2024-065）。现将业绩说明会召开情况公告如下： 一、说明会召开情况 2024 年 9 月 20 日，公司董事长兼总经理徐旭东先生、董事会秘书罗亚华女 士、财务 ...

2024 年 09 月 11 日 评级：买入(维持) 公司研究 研究所： 证券分析师： 戴畅 S0350523120004 daic@ghzq.com.cn [Table_Title] 公司业绩短期承压，产能布局持续完善 ——旭升集团（603305）公司动态报告 最近一年走势 | --- | --- | |---------------------|------------| | 市场数据 | 2024/09/10 | | 当前价格（元） | 8.79 | | 52 周价格区间（元） | 8.54-24.45 | | 总市值（百万） | 8,202.96 | | 流通市值（百万） | 8,202.96 | | 总股本（万股） | 93,321.49 | | 流通股本（万股） | 93,321.49 | | 日均成交额（百万） | 95.32 | | 近一月换手（ %） | 0.85 | 相关报告 《旭升集团（603305）2023 年年报及 2024 年一 季报点评报告：收入端同比稳定增长，产能布局持 续完善（买入）*汽车零部件*戴畅》——2024-04-30 客户资源丰富优质，产能布局持续完善。 作为业内少 ...

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： ● 会议召开时间：2024年9月20日（星期五）下午15:00－16:00 | 证券代码：603305 | 证券简称：旭升集团 公告编号：2024-065 | | --- | --- | | 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 关于召开 2024 年半年度业绩说明会的公告 ● 会议召开地点：证券日报网路演平台（http://www.zqrb.cn/huiyi/lyhd/inde x.html） ● 会议召开方式：文字网络互动 ● 投资者可在业绩说明会召开日前（9月11日-9月19日），提前将需要了解 的情况和有关问题通过电子邮件发送至公司证券部邮箱xsgf@nbxus.com。公司将 在本次业绩说明会上对投资者关注的问题进行交流。 宁波旭升集团股份有限公司（以下简称"公司"）已于2024年8月30日在上海 证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《公司2024年半 年度报告》。为便 ...

Investment Rating - The report maintains a "Buy" rating for the company [9][7]. Core Views - The company is currently undergoing a customer and product transformation period, with Q2 revenue of 1.01 billion yuan, down 14.9% year-on-year and 11.3% quarter-on-quarter, and a net profit attributable to shareholders of 110 million yuan, down 46.5% year-on-year and 31.6% quarter-on-quarter [6][5]. - The company has proactively entered the new energy vehicle components sector, focusing on die-casting, forging, and extrusion processes, with a diverse product range. The upcoming boom in North American new energy presents significant lightweighting demands, and the establishment of a factory in Mexico is expected to further expand global market share [6][7]. - Looking ahead, the company aims to deepen its presence in the lightweight sector and is expected to evolve into a global aluminum platform enterprise [7]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 2.15 billion yuan, a decrease of 9.0% year-on-year, and a net profit of 260 million yuan, down 32.78% year-on-year [5][6]. - In Q2, domestic revenue was 1.22 billion yuan (56.9% of total revenue), while overseas revenue was 930 million yuan (43.1% of total revenue). Automotive revenue accounted for 88.7% of total revenue [6]. - The gross margin for the first half of 2024 was 22.8%, down 2.2 percentage points year-on-year, with Q2 gross margin at 21.6%, down 2.6 percentage points year-on-year [6]. Market Position and Strategy - The company is enhancing its global supply chain flexibility and production capabilities in North America through the establishment of a new factory in Mexico, which is expected to support customer production and service capabilities [6][7]. - The company is diversifying its customer base and expanding its product matrix, with a focus on integrated automotive components and energy storage sectors [7]. Future Outlook - The company is projected to achieve net profits of 620 million yuan, 770 million yuan, and 1.07 billion yuan for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios of 13.6X, 11.0X, and 7.9X [7].

下游需求阶段性承压，看好景气复苏促业绩修复 旭升集团(603305.SH)/汽车 证券研究报告/公司点评 2024 年 9 月 4 日 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------|-------------------------------------------------------|------------------------|------------------|----------------------------------------------------|-------------------|---------------| | [Table_Industry] [Table_Title] 评级：买入（维持） \n市场价格： 9.04 元 \n分析师：何俊艺 | [Table_Finance1] 公司盈利预测及估值 \n指标 | \n2022A | ...

Investment Rating - The investment rating for the company is "Buy" [2][3] Core Views - The company's performance is under short-term pressure, with a focus on global expansion [2][4] - Revenue for H1 2024 was 2.149 billion, down 8.95% year-on-year, and net profit attributable to the parent company was 265 million, down 32.78% year-on-year [2][4] - The company is expected to achieve net profits of 571 million, 696 million, and 922 million for 2024, 2025, and 2026 respectively, with a year-on-year change of -20%, +22%, and +32% [3] Financial Performance Summary - Total revenue for 2022 was 4.454 billion, with a year-on-year growth of 47.3%, and is projected to reach 8.023 billion by 2026 [2][5] - The gross profit margin for Q2 2024 was 21.65%, a decrease of 2.16 percentage points quarter-on-quarter and 2.61 percentage points year-on-year [4] - The company issued 2.8 billion in convertible bonds in H1 2024, primarily for lightweight automotive components and new energy vehicle powertrains [4][5] Financial Metrics - The company's P/E ratio is projected to be 15 and 12 for 2024 and 2025 respectively, maintaining a "Buy" rating [3] - The ROE is expected to decline to 8.4% in 2024, before recovering to 10.9% by 2026 [2][5] - The EPS (diluted) is projected to be 0.61, 0.75, and 0.99 for 2024, 2025, and 2026 respectively [2][5]

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company reported a revenue of 2.149 billion yuan in H1 2024, a year-on-year decrease of 8.95%, and a net profit attributable to shareholders of 265 million yuan, down 32.8% year-on-year [1]. - In Q2 2024, the company achieved a revenue of 1.01 billion yuan, with year-on-year and quarter-on-quarter declines of 15% and 11% respectively, and a net profit of 108 million yuan, down 46% year-on-year and 32% quarter-on-quarter [1]. - The company's performance was impacted by fluctuations in production from key customer Tesla, which saw a global production decrease of 8% and a 14% decline in China during Q2 2024 [1]. - The company is progressing steadily with its global expansion, including the establishment of a convertible bond project and the construction of a factory in Mexico, indicating substantial growth potential [1]. Financial Summary - The company is expected to achieve net profits of 590 million yuan, 720 million yuan, and 900 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 14, 12, and 9 times [1][2]. - The gross margin for Q2 2024 was reported at 21.65%, reflecting a decrease of 2.61 percentage points year-on-year and 2.16 percentage points quarter-on-quarter, primarily due to customer sales, rising aluminum prices, and the ramp-up of new factory capacity [1]. - The total revenue for 2024 is projected to be 4.895 billion yuan, with a growth rate of 1.3% year-on-year [2]. Industry Context - The automotive parts industry is experiencing a recovery, with domestic passenger car sales increasing by 11% quarter-on-quarter and U.S. automotive sales up by 10% in Q2 2024 [1]. - The company is one of the few in the industry that simultaneously masters three core processes: die-casting, forging, and extrusion, which positions it well for future growth [1].

证券研究报告·公司点评报告·汽车零部件 旭升集团（603305） 2024 年半年度报告点评：2024Q2 业绩短期 承压，轻量化龙头全球化加速 2024 年 08 月 31 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|--------|---------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 4454 | 4834 | 4920 | 6246 | 7885 | | 同比（ % ） | 47.31 | 8.54 | 1.77 | 26.96 | 26.24 | | 归母净利润（百万元） | 701.25 | 714.10 | 560.61 | 692.09 | 892.88 | | 同比（ % ） | 69.70 | 1.83 | (21.49) | 23.45 | 29.01 | | EPS- 最新摊薄（元 / 股） | ...