第三条 在公司年报编制期间，公司各职能部门、子公司和相关人员应当为独 立董事行使职权提供必要的工作条件，不得限制或阻碍独立董事了解公司经营运作 情况。 宁波旭升集团股份有限公司 独立董事年报工作制度 宁波旭升集团股份有限公司 独立董事年报工作制度 （2025 年 8 月修订） 第一条 为了进一步完善宁波旭升集团股份有限公司（以下简称"公司"）的 治理结构，加强内部控制建设，夯实年度报告编制工作的基础，提高年度报告信息 披露质量，充分发挥独立董事在年度报告编制、披露工作中的作用，保护全体股东 特别是中小股东的合法权益，根据中国证券监督管理委员会（以下简称"中国证监 会"）发布的《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管 指南第 2 号——业务办理：第六号定期报告》等规范性文件、行业规定和《宁波旭 升集团股份有限公司章程》《宁波旭升集团股份有限公司信息披露管理制度》《宁 波旭升集团股份有限公司独立董事工作细则》等规定，结合公司实际情况，特制订 本制度。 第二条 独立董事应当切实履行忠实、勤勉义务，履行其在公司年度报告（以 下简称"年报"）编制和披露期间所应当履行的各项职责，不得以不直接从事经营管 ...

第一条 为规范宁波旭升集团股份有限公司（以下简称"公司"）董事、高 级管理人员离职相关事宜，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》"） 等法律法规、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 司章程"）的有关规定，结合公司实际情况，制定本制度。 宁波旭升集团股份有限公司 董事、高级管理人员离职管理制度 宁波旭升集团股份有限公司 董事和高级管理人员离职管理制度 （2025 年 8 月制定） 第一章 总则 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员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； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 公司董事和高级管理人员可以在任期届 ...

旭升集团公告，2025年上半年营业收入20.96亿元，同比下降2.47%。净利润2.01亿元，同比下降 24.22%。 ...

来源：金融界 旭升集团最新一期业绩显示，截至2025一季报，公司营业总收入10.46亿元、同比减少8.12%，归属净利 润9564.41万元，同比减少39.15%，扣非净利润8130.99万元，同比减少42.67%，流动比率1.925、速动比 率1.613、资产负债率50.33%。 天眼查商业履历信息显示，宁波旭升集团股份有限公司，成立于2003年，位于宁波市，是一家以从事专 用设备制造业为主的企业。企业注册资本93321.4933万人民币，实缴资本66658.2095万人民币。公司法 定代表人为徐旭东。 通过天眼查大数据分析，宁波旭升集团股份有限公司共对外投资了6家企业，参与招投标项目88次，知 识产权方面有商标信息26条，专利信息481条，此外企业还拥有行政许可64个。 金融界消息 截至2025年8月25日收盘，旭升集团（603305）报收于14.84元，下跌0.6%，换手率2.52%， 成交量24.03万手，成交金额3.58亿元。 资金流向方面，今日主力资金净流出2614.89万元，占比成交额7.3%。其中，超大单净流出1129.60万 元、占成交额3.15%，大单净流出1485.28万元、占成交额4. ...

Investment Rating - The report maintains a "Recommended" rating for the automotive industry [4]. Core Insights - The automotive market in July showed strong terminal demand despite entering the traditional off-season, with a year-on-year increase in sales [9][10]. - The penetration rate of new energy vehicles (NEVs) in domestic passenger cars has reached a historical high, indicating a positive trend for future growth [9][10]. Summary by Sections 1. Biweekly Update - In July, the automotive production was 2.591 million units, a year-on-year increase of 13.3%, while sales were 2.593 million units, up 14.7% year-on-year [9]. - Domestic sales of passenger cars reached 2.018 million units, with a year-on-year increase of 12.6% [9]. - The NEV penetration rate in July was 54.5%, reflecting a recovery to levels seen in September-October 2024 [10]. 2. Market Review - The automotive sector's performance was ranked 10th among 30 industries, with a biweekly increase of 5.64% [11]. - The best-performing sub-sectors included motorcycles and others, with a biweekly increase of 16.76% [11][15]. 3. Industry News - The report highlights the reintroduction of vehicle replacement subsidies in regions like Gansu and Guangxi, which is expected to support domestic demand [9]. - The report anticipates continued growth in NEV sales, driven by new model launches and a weakening sales momentum for fuel vehicles [10]. 4. Investment Recommendations - Recommended stocks include BYD and Li Auto for complete vehicles, and Huayu Automotive and Bertel for components [6]. - The report also suggests investing in companies involved in the human-robot industry chain, such as Top Group and Sutech [6].

Investment Rating - The report maintains a positive outlook on the automotive sector, suggesting an increase in investment weight towards automotive dividend style configuration for the second half of 2025 [3][5]. Core Insights - The automotive sector is at a crossroads, with the end of the electric vehicle (EV) dividend and the dawn of automotive intelligence. The report suggests that structural opportunities may arise in the second half of 2025 [3][5]. - The report highlights significant partnerships and collaborations, such as the upgrade of the partnership between Xiaopeng and Volkswagen, which will enhance their technology strategy across a broader market [2][3]. - The report anticipates a strong demand for passenger vehicles due to the implementation of scrapping and replacement policies, projecting a retail sales forecast of 23.8 million units in 2025, a year-on-year increase of 4.6% [50][58]. Summary by Sections Weekly Review - In the first week of August, the total number of compulsory insurance for passenger vehicles was 375,000 units, reflecting a week-on-week decrease of 18.8% but an increase of 3.6% compared to the previous month [2][49]. - The best-performing sub-sectors included motorcycles and auto parts, with respective increases of 6.9% and 3.5% [2][3]. Market Performance - The A-share automotive sector ranked 6th in performance this week, while the Hong Kong automotive sector ranked 12th [7][9]. - The report notes that the motorcycle sector continues to outperform other segments within the automotive industry [15][20]. Company Performance - Key companies such as Geely Automobile reported a quarterly revenue of 77.7 billion yuan for Q2 2025, with a year-on-year increase of 28.4% [2][3]. - The report also mentions strategic collaborations, such as Junsheng Electronics partnering with leading intelligent driving algorithm company Momenta [2][3]. Future Outlook - The report predicts that the penetration rate of new energy vehicles will reach 56.4% by 2025, with total sales of new energy passenger vehicles expected to be 1.343 million units [54][58]. - The report emphasizes the importance of domestic and international demand, forecasting a 15% growth in domestic sales and a 20% growth in export sales for 2025 [58].

天眼查商业履历信息显示，宁波旭升集团股份有限公司，成立于2003年，位于宁波市，是一家以从事专 用设备制造业为主的企业。企业注册资本93321.4933万人民币，实缴资本66658.2095万人民币。公司法 定代表人为徐旭东。 通过天眼查大数据分析，宁波旭升集团股份有限公司共对外投资了6家企业，参与招投标项目88次，知 识产权方面有商标信息26条，专利信息477条，此外企业还拥有行政许可65个。 来源：金融界 金融界消息 截至2025年8月13日收盘，旭升集团（603305）报收于14.1元，上涨1.44%，换手率2.25%， 成交量21.45万手，成交金额3.01亿元。 资金流向方面，今日主力资金净流入1751.58万元，占比成交额5.82%。其中，超大单净流入178.64万 元、占成交额0.59%，大单净流入1572.94万元、占成交额5.23%，中单净流出流出2171.72万元、占成交 额7.22%，小单净流入420.14万元、占成交额1.4%。 旭升集团最新一期业绩显示，截至2025一季报，公司营业总收入10.46亿元、同比减少8.12%，归属净利 润9564.41万元，同比减少39.15%，扣非净利 ...

证券日报网讯8月6日晚间，旭升集团（603305）发布公告称，截至2025年8月6日，公司通过上海证券交 易所交易系统以集中竞价交易方式回购公司股份940.6338万股，占公司总股本的0.9867%。回购方案实 际执行情况与原披露的回购方案不存在差异，公司已按披露的方案完成回购。 ...

Summary of Key Points Core Viewpoint - On August 7, a total of 24 companies announced 25 stock repurchase updates, indicating a significant activity in stock buybacks within the market [1]. Group 1: Stock Repurchase Plans - Five companies disclosed stock repurchase plans for the first time, with two companies planning repurchases exceeding 10 million yuan. The highest proposed repurchase amounts are from Tapa Group at up to 100 million yuan, Maiwei Bio-U at 50 million yuan, and Yuhuan Numerical Control at 899,600 yuan [1]. - One company, Taiji Group, had its repurchase plan approved by the shareholders' meeting, with a proposed repurchase amount of up to 120 million yuan [1]. Group 2: Implementation Progress - Seven companies reported progress on their stock repurchase implementations, with Newland, Nanshan Aluminum, and Dazhong Mining having the highest repurchase amounts of 271 million yuan, 249 million yuan, and 177 million yuan, respectively [1]. Group 3: Completed Repurchases - Eleven companies have completed their stock repurchases, with five companies reporting amounts exceeding 10 million yuan. The highest completed repurchase amounts were from Dongfang Securities at 250 million yuan, Xusheng Group at 119 million yuan, and Beisimei at 53.2204 million yuan [1].

证券代码：603305 证券简称：旭升集团 公告编号：2025-046 回购方案首次披露日 2025/4/9，由董事会提议 回购方案实施期限 2025 年 4 月 8 日~2026 年 4 月 7 日 预计回购金额 7,500万元~15,000万元 回购价格上限 18.62元/股 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 债券代码：113685 债券简称：升 24 转债 □为维护公司价值及股东权益 宁波旭升集团股份有限公司 关于股份回购完成暨回购实施结果的公告 实际回购股数 940.6338万股 实际回购股数占总股本比例 0.9867% 实际回购金额 11,949.5255万元 实际回购价格区间 11.72元/股~13.62元/股 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： （四）本次股份回购方案的实施对公司的影响本次回购股份所使用的资金均 为公司自有资金。本次回购不会对公司的经营、财务和未来发展产生重大影响， 不会影响公司的上市地位，不会导致公司控制权发生变化。 三、 ...