科博达技术股份有限公司 关于对全资子公司增资的公告 证券代码：603786 证券简称：科博达 公告编号：2025-087 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： 投资标的名称： KEBODA Deutschland GmbH & Co. KG（科博达德国 两合公司，以下简称"德国科博达"） 投资金额：2,120 万欧元（约 17,395.024 万元人民币） 交易实施尚需履行的审批及其他相关程序 本次增资事项已经科博达技术股份有限公司（以下简称"公司"）第三届董 事会第二十三次会议审议通过，无需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 本次增资对象为公司的全资子公司，整体风险可控，但仍受宏观经济、行业 环境、市场竞争、经营管理等因素的影响，经营状况和收益存在不确定性的风险。 公司将加强对全资子公司的运营管控，确保其合规、稳健、高效经营，提高资金 使用效率，加强风险管控，力争取得良好的投资回报。敬请广大投资者注意投资 风险。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 二、投 ...

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。 关于补选审计委员会委员的公告 证券代码：603786 证券简称：科博达 公告编号：2025-086 科博达技术股份有限公司 科博达技术股份有限公司董事会 陈耿，男，中国国籍，无境外永久居留权，1968 年出生，博士学历，中 国 注册会计师。曾任深圳证券交易所上市部总经理、国泰君安证券股份有限公司 总 裁、副董事长等职务；现任杭州浙民投实业有限公司执行董事兼总经理、银联商 务支付股份有限公司董事等职务；2017 年 6 月至今，任公司董事。 2、许敏先生简历 许敏，男，美国国籍，中国永久居留权，1962 年出生，博士学历，教授。 历任通用汽车公司德尔福分部发动机管理系统研发部资深项目工程师、伟世通公 司研发中心发动机燃烧高级技术专家、奇瑞汽车有限公司副总经理兼汽车工程研 究院院长、上海交通大学校长助理；现任上海维骋汽车技术有限公司执行董事、 合肥常青机械股份有限公司独立董事等职务；2023 年 5 月至今，任公司董事。 2025 年 12 月 13 日 附件：简历 1、陈耿先生简历 ...

证券代码：603786 证券简称：科博达 公告编号：2025-088 科博达技术股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 上海科博达智能科技有限公司（以 下简称"科博达智能科技"） | | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | 本次担保金额 | 20,000 | 万元 | | | 象 | | 实际为其提供的担保余额 | 44,000 万元（含本次） | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 138,600 | | 子公司对外担保总额（万元） | | | 对外担保总额 ...

科博达（603786）(603786.SH)发布公告，为强化德国科博达征信能力，优化其财务结构，进一步保障 公司海外市场，提升公司全球化营运能力，拟使用自有资金对德国科博达增资2,120万欧元，增资完成 后德国科博达的注册资本5,127.5万欧元，仍为公司的全资子公司。 ...

智通财经APP讯， 科博达(603786.SH)发布公告，为强化德国科博达征信能力，优化其财务结构，进一 步保障公司海外市场，提升公司全球化营运能力，拟使用自有资金对德国科博达增资2,120万欧元，增 资完成后德国科博达的注册资本5,127.5万欧元，仍为公司的全资子公司。 ...

Investment Rating - The report does not explicitly state an investment rating for the automotive suspension industry Core Insights - The automotive suspension industry is undergoing a profound transformation driven by electrification and intelligence, shifting the competitive focus from traditional mechanical hardware to a comprehensive system capability defined by software [4] - The demand for lightweight structural components and high-performance suspensions is increasing due to electrification, while intelligence is pushing the evolution of suspensions from passive adaptation to active prediction [4] - The value distribution across the entire industry chain will be redefined in this technological revolution, with investment opportunities focusing on leading domestic component manufacturers, system integrators with advantages in electric control suspensions, and suppliers providing key enabling technologies for intelligent suspensions [4] Summary by Sections Industry Overview - The automotive suspension system connects the vehicle body to the wheels, playing a crucial role in cushioning road impacts and ensuring good contact between the wheels and the ground [5] - The industry can be categorized into passive, semi-active, and active suspensions based on their working principles and application scenarios [5][6] Industry Characteristics - High-end market core technology barriers are significant, with foreign companies having established a "patent moat" in core suspension technologies [8] - Electrification is driving technological iterations, with new energy vehicles imposing stricter requirements on suspension systems [9] - Intelligent technology is enabling the transition of suspension systems from mechanical passive modes to electronically controlled active modes [10] Development History - The automotive suspension system has evolved from passive systems in the 1930s to semi-active systems in the 1970s, and to active systems gaining traction in the 1990s [11][12][13][14][15] Industry Chain Analysis - The automotive suspension industry chain consists of upstream (core materials and components), midstream (system design and assembly), and downstream (vehicle application and aftermarket services) [16] - The upstream component supply segment is highly concentrated, dominated by international suppliers like ZF and Continental [17][22] - Midstream, system integrators are increasingly investing in R&D to enhance differentiation and supply chain security [18][19] Market Size and Growth - The automotive suspension market size is projected to grow from 67.25 billion RMB in 2019 to 83.42 billion RMB in 2024, with a compound annual growth rate (CAGR) of 4.40% [29] - The market is expected to further expand to 111.45 billion RMB by 2029, with a CAGR of 6.10% [29] Future Trends - The demand for high-performance suspension systems is increasing, with technology being downscaled to mid-range markets [32] - The rise of line-controlled suspension systems is anticipated to support the development of automotive intelligence [33] Competitive Landscape - The competitive landscape is characterized by a "global leaders and Chinese tiered catch-up" scenario, with high market concentration [39] - Chinese manufacturers are rapidly closing the technology gap with international giants, driven by the growth of the new energy vehicle market [43][44]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603786 证券简称：科博达 公告编号：2025-084 科博达技术股份有限公司 关于2025年第三季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。 科博达技术股份有限公司（以下简称"公司"） 2025年第三季度业绩说明会于2025年12月5日15:00- 16:00，在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）以网络互动的方式召 开，就投资者关注的问题在信息披露允许的范围内进行了交流。现将有关事项公告如下： 一、本次说明会召开情况 公司于2025年11月28日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露了《科博达技术股份 有限公司关于召开2025年第三季度业绩说明会的预告公告》（公告编号：2025-081）。 回复：投资者您好，2025年前三季度，公司前五大终端客户合计贡献营收占比61.30%，其他客户营收 占比为38.70%。具体而言，前五大终端客户包括德 ...

科博达技术股份有限公司 关于 2025 年第三季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。 科博达技术股份有限公司（以下简称"公司"） 2025 年第三季度业绩说明会 于 2025 年 12 月 5 日 15:00-16:00，在上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）以网络互动的方式召开，就投资者关注的问题在信 息披露允许的范围内进行了交流。现将有关事项公告如下： 一、本次说明会召开情况 公司于 2025 年 11 月 28 日在上海证券交易所网站（www.sse.com.cn）及指 定媒体披露了《科博达技术股份有限公司关于召开 2025 年第三季度业绩说明会 的预告公告》（公告编号：2025-081）。 2025 年 12 月 5 日，公司董事长兼总裁柯桂华先生、董事会秘书赵泽元先生、 财务负责人朱迎春女士、独立董事孙林先生出席了本次说明会，与投资者进行了 互动交流和沟通，就投资者关注的问题进行了回复。 证券代码：603786 证 ...

Group 1: Core Insights - The report emphasizes the importance of focusing on high-end and export opportunities in the automotive sector, particularly for domestic brands like BYD, Geely, Great Wall, and Leap Motor [1][2] - The automotive industry is expected to see a stable growth in 2026, with wholesale and retail sales projected to increase by 3% and decrease by 1% respectively, indicating a flat overall market [2][18] - The report highlights the significant growth potential in the European electric vehicle market, forecasting a 35% year-on-year increase in sales to reach 3.65 million units in 2026, driven by carbon emission regulations and high-quality new vehicle supply [2][18] Group 2: Passenger Vehicles - Domestic brands have increased their market share from 60% to 66% in the first ten months of 2025, with mid-to-low-end segments experiencing the fastest growth [26][28] - The report identifies key models in the five/six-seat SUV market, including Xiaomi's YU9, NIO's ES7, and others, as significant contributors to the high-end market push [2][18] - The report anticipates intensified competition among domestic car manufacturers, particularly in the high-end segment, as they aim to capture a larger share of the market [2][18] Group 3: Auto Parts - The auto parts sector is focusing on globalization and new technological avenues, with an emphasis on opportunities in Europe and advancements in AI and robotics [3][4] - The report suggests that the auto parts industry will benefit from structural opportunities as traditional international giants undergo transformation [3][4] - Key companies recommended for investment in the auto parts sector include Minth Group, Xingyu, and others, which are expected to leverage their technological advantages for growth [3][4] Group 4: Intelligent Driving - The report predicts that by 2026, high-speed NOA (Navigation on Autopilot) will become a standard feature priced between 100,000 to 150,000 yuan, with penetration rates expected to reach 43% for high-speed NOA and 24% for urban NOA [4][5] - The acceleration of L4 commercial deployment is anticipated, with many scenarios expected to complete technical validation by 2025, leading to a rapid commercialization phase in 2026 [4][5] - Recommended companies in the intelligent driving space include Horizon Robotics, Black Sesame, and others, which are positioned to benefit from the growing demand for AI applications in vehicles [4][5] Group 5: Robotics - The robotics sector is expected to experience significant growth in 2026, driven by advancements in technology and production capabilities, particularly with Tesla's V3 technology [5][6] - The report highlights the importance of domestic companies in the robotics field, which are likely to see valuation increases as they innovate and expand their production capabilities [5][6] - Key players in the robotics sector recommended for investment include Xpeng and others, which are expected to benefit from the evolving landscape of robotics technology [5][6]

Group 1 - A total of 433 companies were investigated by institutions in the past 10 days, with 381 being securities firms and 302 being fund companies [1] - 88 listed companies were researched by overseas institutions, with 8 companies receiving attention from more than 20 overseas institutions, including Huichuan Technology, which was investigated by 68 overseas institutions [1] - Lixun Precision was the second most researched company, with 48 overseas institutions participating in the investigation, indicating significant growth potential in the non-overseas consumer electronics market over the next decade [1] Group 2 - Stocks that were investigated by overseas institutions saw an average increase of 0.36% in the past 10 days, with Shenghui Integration experiencing the highest increase of 32.47% [3] - 13 stocks received ratings from at least 15 institutions, with a consensus forecast of over 20% profit growth in 2025, including Kaiying Network, Lixun Precision, and Huichuan Technology [3] - Jinli Permanent Magnet is predicted to have the highest profit growth, with 18 institutions forecasting a net profit increase of 152.52% in 2025 [3][4]