经济观察网2026年2月10日，宁波高发（603788）公告拟投资不超过1亿元自有资金设立义乌全资子公 司，以拓展国内市场业务。该议案经第五届董事会审议通过，不属于关联交易或重大资产重组，预计分 阶段实施。 以上内容基于公开资料整理，不构成投资建议。 股票近期走势近7个交易日(2026年2月8日至13日)，宁波高发股价区间涨跌幅1.40%，2月13日收盘价 16.67元，单日上涨0.30%；成交额3051万元，换手率0.82%。资金流向显示主力资金近5日净流出397.79 万元，技术面提示股价靠近压力位16.71元，布林带指标呈震荡格局。 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Yiwu Gaofa Automotive Control Systems Co., Ltd., with an investment not exceeding RMB 100 million to deepen its domestic market presence and meet customer demands [2][3]. Group 1: Investment Overview - The total planned investment for the new subsidiary is up to RMB 100 million, which will cover fixed asset investments, research and development, and working capital [3][6]. - The investment decision was approved by the company's fifth board meeting on February 10, 2026, and does not require shareholder approval as it does not meet the threshold for such [2][4][14]. - The company will implement the investment in phases based on market demand and business progress, with the flexibility to adjust investment amounts and methods as necessary [3][7]. Group 2: Subsidiary Details - The proposed subsidiary will be registered with a capital of RMB 10 million, subject to adjustments based on actual operational needs [5]. - The subsidiary's business scope includes manufacturing and research of automotive parts, integrated circuit design and manufacturing, and software development [5]. Group 3: Impact on the Company - This investment is aimed at enhancing the company's existing business structure and market positioning without significantly impacting its financial status or operational results [7].

Group 1 - Baichuan Co., Ltd. announced a recent price increase for some of its main products due to market supply and demand factors, but the sustainability of this price fluctuation remains uncertain, making it difficult to predict the impact on the company's performance [1] - Jincheng Co., Ltd. plans to increase its acquisition of CMH Company by an additional 42.50% stake, which will give it a total ownership of 97.5% and ultimate control over CMH [2] - Xinhang New Materials intends to raise no more than 1 billion yuan through a private placement of A-shares, with the funds allocated for projects including high-performance resin production and a composite materials innovation center [3] Group 2 - SMIC reported a sales revenue of $2.489 billion for Q4 2025, a 4.5% increase quarter-on-quarter, with an annual revenue of $9.327 billion, reflecting a 16.2% year-on-year growth [4] - China Railway Construction recently won 10 major projects, each valued over 1.5 billion yuan, totaling 45.142 billion yuan, which represents 4.23% of the company's audited revenue for 2024 [5] - Shenzhen Airport recorded a passenger throughput of 5.8795 million in January 2026, a year-on-year increase of 2.84% [6] Group 3 - China State Construction reported a new contract total of 399.5 billion yuan in January 2026, marking a 1.8% year-on-year increase [7] - Jindi Group's sales amount in January 2026 decreased by 45.78% year-on-year, with a signed area of 78,000 square meters [8] - Changyuan Power achieved a power generation of 3.971 billion kWh in January 2026, a year-on-year increase of 37.81% [9] Group 4 - Senyuan Electric is expected to win a project from the Southern Power Grid valued at 272 million yuan [10] - Chengyi Pharmaceutical's products are set to be selected for the national centralized procurement of expiring varieties [12] - Xinwufeng reported a 10.71% year-on-year decrease in pig sales volume in January 2026 [13] Group 5 - Shengnong Development's sales revenue in January 2026 increased by 40.48% year-on-year, with chicken sales volume rising by 42.79% [14] - Minglida announced the termination of its investment in a key component manufacturing project due to global economic uncertainties [15] - CITIC Securities reported that its subsidiary, Huaxia Fund, achieved a net profit of 2.396 billion yuan in 2025 [16] Group 6 - Pianzaihuang completed the first subject enrollment for its Phase II clinical trial of PZH2107 [17] - Xinzhou Bang reported a 16.56% year-on-year increase in net profit for 2025 [18] - Ankai Bus produced 761 vehicles in January 2026, a year-on-year increase of 35.65% [19] Group 7 - Weilan Bio plans to acquire a 50% stake in Aidimeng Weilan for 47 million yuan [20] - Ningbo Gaofa intends to establish a wholly-owned subsidiary with an investment of no more than 100 million yuan [21] - Shanghai Airport signed a leasing contract worth approximately 585 million yuan with the Shanghai Airport Group [22] Group 8 - Fosun Pharma's subsidiary received acceptance for a drug registration application [23] - Jindai Home's subsidiary invested in acquiring shares in a North American market company [24] - Huatong Co. reported a 1.45% year-on-year decrease in pig sales revenue in January 2026 [25] Group 9 - Yunnan Energy Investment's Nanchong Wind Power Project has been approved with a total installed capacity of 62,500 kW [28] - Youyan Silicon reported a 10.14% year-on-year decrease in net profit for 2025 [29] - Jinpu Titanium announced a temporary shutdown of its Nanjing Titanium White production due to reduced demand [30] Group 10 - Yipin Hong completed the sale of its stake in Arthrosi for a total of $9.5 billion in upfront payments [31] - Liande Co. stated that its gas turbine business currently has limited supply, with minimal impact on overall performance [32] - Tiens Wind Power signed new contracts worth 870 million yuan in the offshore engineering sector [33] Group 11 - Daqin Railway reported a freight volume of 31.28 million tons in January 2026, a year-on-year increase of 5% [34] - ST Mingcheng successfully dismissed all claims from Beijing Fusheng in a recent court ruling [35] - Zhiyang Innovation is planning to acquire control of Lingming Photon and will continue its stock suspension for up to five trading days [36][37] Group 12 - Fulai New Materials accelerated the commercialization of flexible sensors, preparing for mass production of its third-generation electronic skin products [38] - Minhe Co. reported a 36.89% year-on-year decrease in sales of broiler chicks in January 2026 [39] - Ruiang Gene received government subsidies totaling 2 million yuan [40] Group 13 - Huiyu Pharmaceutical's shareholder was forced to reduce holdings by 0.307% due to a court order [41] - Fuyuan Pharmaceutical's subsidiary obtained a drug registration certificate for a new oral solution [42] - Xuantai Pharmaceutical's product is set to be selected for national procurement [43] Group 14 - Chunqiu Electronics completed the cancellation of 9.1369 million repurchased shares [44] - Jinguang Electric won a bid worth approximately 28.8691 million yuan [45] - Hongda Co. plans to invest approximately 71.43 million yuan in a 110kV power transmission project [46] Group 15 - Nanchao Foods reported a 1.99% year-on-year decrease in revenue for January 2026 [47] - Shisheng Intelligent plans to repurchase shares worth between 17.5 million and 35 million yuan [48]

Core Viewpoint - Ningbo Gaofa (603788.SH) plans to establish a wholly-owned subsidiary, Yiwu Gaofa Automotive Control System Co., Ltd., to deepen its domestic market presence based on customer demand and business development needs [1] Investment Details - The total planned investment for the project is not to exceed 100 million yuan, which includes fixed asset investment, research and development expenditure, and working capital [1] - The investment will be funded by the company's own capital, and the scale of investment is relatively low compared to the company's total assets and net assets [1] Strategic Rationale - The investment is aimed at enhancing the company's existing industrial layout and optimizing its business structure in response to market conditions and customer needs [1] - The investment will be executed in phases, ensuring that it does not significantly impact the company's current operations or financial results [1]

宁波高发汽车控制系统股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为规范宁波高发汽车控制系统股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，有效调动公司董事和高级管理人员的工作积极 性，建立与现代企业制度相适应的激励约束机制，保持核心管理团队的稳定性， 提升公司的经营管理效益，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》、《上市公司治理准则》等法律法规、规范性文件， 并根据《宁波高发汽车控制系统股份有限公司章程》（以下简称《公司章程》） 的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于以下人员： （一）公司董事，包括非独立董事、独立董事； （二）公司章程规定的高级管理人员。 第三条 公司董事及高级管理人员的薪酬制度遵循以下原则： (一) 公平原则，董事、高级管理人员薪酬水平应当符合公司经营发展情况 和业绩水平，同时与所在地区、行业同等岗位整体薪酬水平相符； (二) 按劳分配与责、权、利相统一原则，董事、高级管理人员薪酬水平与 岗位责任大小、个人能力高低、绩效考核表现相符； (三) 符合公司长远利益原则，薪酬水平与公司持 ...

宁波高发汽车控制系统股份有限公司 舆情管理制度 第一章 总 则 第一条 为规范宁波高发汽车控制系统股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，公司根据《上海证券交易所股票上市规则》、《上市公司监管指引第 10 号 —市值管理》等法律、法规，并根据《宁波高发汽车控制系统股份有限公司章程》 （以下简称《公司章程》）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 本制度适用于公司及合并报表范围内的全资子公司及控股子公司。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第五条 公司设立舆情管理工作领导小组（ ...

宁波高发汽车控制系统股份有限公司 重大信息内部报告制度 第一条 为规范宁波高发汽车控制系统股份有限公司（以下简称"公司"） 的重大信息内部报告工作，明确公司内部各部门和各下属公司的信息收集与管理 办法，保证公司及时、准确、全面、完整地进行信息披露，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、 《上市公司信息披露管理办法》及其他相关法律、法规，并根据《宁波高发汽车 控制系统股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司 实际情况，特制定本制度。 第二条 本制度的使用范围：公司本部、公司控股 50%以上的公司及其子公司， 部分条款适用于控股或参股本公司的股东。 第三条 公司应严格按照《上海证券交易所股票上市规则》、《上市公司信 息披露管理办法》及中国证监会、上海证券交易所的其他相关规定和要求，做好 公司的信息披露工作。 第四条 本制度所称"重大信息"是指可能触及上市公司信息披露要求的信 息以及所有对公司股票及其衍生品种的交易价格已经或可能产生较大影响的信 息。 第五条 公司各部门及各下属子公司对发生或可能发生的本制度规定的重大 信息事项，应及时向公司董 ...

宁波高发汽车控制系统股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为规范宁波高发汽车控制系统股份有限公司（以下简称"公司"） 董事、高级管理人员离职程序，保障公司治理结构稳定性，维护公司、投资者及 其他利益相关者的合法权益，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》、《上市公司治理准则》等法律、法规、规 范性文件，并根据《宁波高发汽车控制系统股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司实际情况，特制定本制度。 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。 (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、高级管理人员离职包含任期届满未连任、主动辞职、被 解除职务以及其他导致董事、高级 ...

证券代码：603788 证券简称：宁波高发 公告编号：2026-003 宁波高发汽车控制系统股份有限公司 关于拟对外投资暨设立全资子公司的公告 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法律责任。 重要内容提示： 投资标的名称：拟设立义乌全资子公司，名称：义乌高发汽车控制系 统有限公司 投资金额：不超过人民币 10,000 万元 本事项属于董事会权限范围内，业经公司第五届董事会第十八次会议 审议通过，本次投资未达到股东会审议标准，无需提交股东会审议。 本投资项目可能面临宏观经济、行业政策、市场变化、经营管理等方 面的不确定因素，投资收益存在不确定性。敬请广大投资者理性投资，注意投 资风险。 一、对外投资概述 （一）本次交易概况 | | √新设公司 | | --- | --- | | | □增资现有公司（□同比例 □非同比例） | | 投资类型 | --增资前标的公司类型：□全资子公司 □控股子公司 | | | □参股公司 □未持股公司 | | | □投资新项目 | | | □其他：_________ | | 投资标的名称 | 义乌高 ...

证券代码：603788 证券简称：宁波高发 公告编号：2026-002 宁波高发汽车控制系统股份有限公司 第五届董事会第十八次会议决议公告 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个别及连带责任。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过了《关于制定公司<舆情管理制度>的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意9票，反对0票，弃权0票。 （三）审议通过了《关于制定公司<重大信息内部报告制度>的议案》 一、董事会会议召开情况 宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于2026年2月10日在公司会议室以现场和通讯相结合的方式召开，会议通知已于2026年 2月4日以电话、书面（含邮件）等方式向公司全体董事发出。会议应出席董事9名，实 际出席董事9名，其中，蒋伟、吴伟明以通讯方式参加会议，公司高级管理人员列席了 本次会议。会议由公司董事长钱高法先生召集并主持。 会议的召集、 ...