603788 宁波高发 2025 年第一次临时股东大会 会 议 资 料 2025 年 11 月 浙江·宁波 宁波高发 2025 年第一次临时股东大会会议资料 目 录 | 一、2025 | 年第一次临时股东大会会议议程 | 2 | | --- | --- | --- | | 二、2025 | 年第一次临时股东大会会议须知 | 4 | | 三、2025 | 年第一次临时股东大会会议议案 | 6 | | 议案 | 1：审议《关于取消公司监事及监事会并废止<监事会议事规则>的议案》 | 6 | | 议案 | 2：审议《关于修订<公司章程>的议案》 | 7 | | 议案 | 3：审议《关于修订<股东大会议事规则>的议案》 | 8 | | 议案 | 4：审议《关于修订<董事会议事规则>的议案》 | 9 | | 议案 | 5：审议《关于修订公司<募集资金管理制度>的议案》 | 10 | | 议案 | 6：审议《关于修订公司<对外担保决策管理制度>的议案》 11 | | | 议案 | 7：审议《关于修订公司<关联交易公允决策制度>的议案》 | 12 | 宁波高发 2025 年第一次临时股东大会会议资料 一、2025 年第一次 ...

证券代码：603788 证券简称：宁波高发 公告编号：2025-041 宁波高发汽车控制系统股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 重要内容提示： 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在 《上海证券报》、《中国证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （www.sse.com.cn）发布了《关于召开 2025 年第一次临时股东大会的通知》（公告编 号：2025-038），定于 2025 年 11 月 18 日召开公司 2025 年第一次临时股东大会，现 将本次股东大会的有关事项提示如下： 一、召开会议的基本情况 股东大会召开日期：2025 年 11 月 18 日 本次股东大会采用现场投票与网络投票相结合的表决方式。本次股东大会采用 的网络投票系统：上海证券交易所股东大会网络投票系统 本次大会共审议 7 个议案，其中议案 2 为特别决议案，须由参加表决的股东（包 括股东代理人）所持表决 ...

Core Viewpoint - The company plans to utilize idle self-owned funds, not exceeding RMB 500 million, for structured deposits and purchasing financial products from banks and securities companies to enhance capital efficiency and economic benefits [1][2]. Group 1: Basic Information on Entrusted Wealth Management - The source of funds for this investment comes from temporarily idle self-owned funds, including funds from previous financial products that have matured [2]. - As of the announcement date, the company has rolled over RMB 190 million to purchase wealth management products from various financial institutions, including Shanghai Pudong Development Bank and China Merchants Bank [2]. Group 2: Impact on the Company - The use of idle self-owned funds for wealth management is conducted without affecting the company's normal operations, thereby improving the efficiency and returns of idle funds [2][3]. - This strategy is not expected to have a significant impact on the company's main business, financial status, operating results, or cash flow [2]. Group 3: Internal Risk Control Measures - The company primarily invests in low to medium-risk wealth management products with terms not exceeding 12 months, ensuring overall risk is manageable [3]. - A separation of decision-making, execution, and supervision functions is established to ensure effective and standardized operations in purchasing wealth management products [3]. - The finance department will analyze and monitor the investment's progress, and if any risks to fund safety are identified, appropriate measures will be taken [3][4].

Core Viewpoint - The company is utilizing idle self-owned funds for wealth management to enhance capital efficiency and generate greater economic benefits while ensuring normal operational liquidity [2][4]. Group 1: Basic Situation of Wealth Management - The company has approved a maximum amount of RMB 50 million for structured deposits and financial products from banks, securities companies, or trust companies, ensuring that normal operational liquidity is maintained [2]. - The source of funds for this investment includes temporarily idle self-owned funds and funds from previous investments that have matured [2]. Group 2: Progress and Risk Situation of Wealth Management - From September 26, 2025, to the date of this announcement, the company has used RMB 190 million to purchase wealth management products from various financial institutions, including Shanghai Pudong Development Bank and China Merchants Bank [2]. - The purchased products are primarily low to medium-risk financial products with a maturity of no more than 12 months, indicating a controlled overall risk [4]. Group 3: Impact on the Company and Risk Control Measures - The use of idle funds for wealth management is expected to improve the efficiency and returns of these funds without significantly impacting the company's main business, financial status, operating results, or cash flow [2]. - The company has established a robust approval and execution process for purchasing wealth management products, ensuring effective and standardized operations [4]. - The finance department will monitor the investment's progress and take necessary actions if risks to fund safety are identified, while internal audits and independent directors will oversee fund usage [4].

| 产品名称 | 聚赢系列-月月盈结构性存款（SDGC250006V） | | --- | --- | | 受托方名称 | 民生银行股份有限公司 | | 购买金额 | 万元 2,000 | | 产品期限 | 2025/11/01-2025/11/30 | | 产品名称 | 银河盛汇稳健 号集合资产管理计划 1 | | | --- | --- | --- | | 受托方名称 | 银河金汇证券资产管理有限公司 | | | 购买金额 | 2,000 | 万元 | 证券代码：603788 证券简称：宁波高发 公告编号：2025-040 宁波高发汽车控制系统股份有限公司 关于使用闲置自有资金委托理财的进展公告 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： 基本情况 | 产品名称 | 利多多公司稳利 25JG3718 期(6 个月早鸟款 A)人民币对公结构 | | --- | --- | | | 性存款 | | 受托方名称 | 上海浦东发展银行股份有限公司 | | 购买金额 | 万元 6,000 | | 产品期限 | 2 ...

宁波高发汽车控制系统股份有限公司 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。 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日上午 9:00-10:00 通过上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）以网络 互动的方式召开了 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。现将本 次说明会召开情况公告如下： 一、本次说明会召开情况 证券代码：603788 证券简称：宁波高发 公告编号：2025-039 宁波高发 2025 年第三季度业绩说明会于 2025 年 10 月 31 日上午 9:00-10:00 通过上海 证券交易所上证路演中心以网络互动的方式召开。公司副董事长钱国耀先生、财务总监 朱志荣先生、独立董事周凯先生、董事会秘书彭丽娜女士参加了本次说明会，与投资者 进行了互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回复。 二、投资者提出的主要问题 ...

Core Viewpoint - Ningbo Gaofa is a significant player in the domestic automotive parts industry, focusing on vehicle transmission and acceleration control systems, with strong technical capabilities and market competitiveness [1] Group 1: Business Performance - In Q3 2025, Ningbo Gaofa achieved a revenue of 1.15 billion, ranking 57th among 103 companies in the industry, while the industry leader, Weichai Power, reported revenue of 170.57 billion [2] - The net profit for the same period was 155 million, placing the company 33rd in the industry, with Weichai Power leading at 10.85 billion [2] Group 2: Financial Ratios - As of Q3 2025, Ningbo Gaofa's debt-to-asset ratio was 21.55%, an increase from 18.52% year-on-year, but still below the industry average of 39.06%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 22.97%, down from 24.31% year-on-year, yet higher than the industry average of 21.53%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.57% to 17,500, while the average number of circulating A-shares held per shareholder increased by 11.82% to 12,700 [5] - The company reported a revenue growth of 2.97% year-on-year for Q3 2025, with a net profit decline of 13.04% year-on-year [5] Group 4: Management Compensation - The chairman, Qian Gaofa, received a salary of 524,900 in 2024, an increase of 5,900 from 2023, while the general manager, Qian Guonian, had a salary of 533,700, slightly down from 534,500 in 2023 [4]

证券代码：603788 证券简称：宁波高发 公告编号： 2025-039 宁波高发汽车控制系统股份有限公司 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。 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日上午 9:00-10:00 通过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了 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 现将本次说明会召开情况公告如下： 一、本次说明会召开情况 宁波高发 2025 年第三季度业绩说明会于 2025 年 10 月 31 日上午 9:00-10:00 通过 上海证券交易所上证路演中心以网络互动的方式召开。公司副董事长钱国耀先生、财务 总监朱志荣先生、独立董事周凯先生、董事会秘书彭丽娜女士参加了本次说明会，与投 资者进行了互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 复。 二、投资者提出的主要 ...

Investment Rating - The report maintains a "Recommended" investment rating for Ningbo Gaofa [4][3]. Core Views - The company reported a revenue of 363.69 million yuan for Q3 2025, reflecting a year-on-year growth of 2.97%, while the net profit attributable to the parent company was 51.85 million yuan, down 13.04% year-on-year [1]. - Despite price pressures, the company has shown strong cost and expense control capabilities, maintaining stable profitability. The outlook for the company remains positive as it continues to expand into joint ventures and overseas markets [3][4]. - The company has a solid cash reserve of 870.44 million yuan as of Q3 2025, with short-term borrowings only amounting to 36.43 million yuan [3]. Summary by Sections Financial Performance - In Q3 2025, the comprehensive gross margin was 23.5%, slightly lower than Q2 2025 (24.2%) and Q3 2024 (25.9%). The net profit margin for Q3 2025 was 14.2%, stable compared to Q2 2025 (14.3%) but lower than Q3 2024 (16.8%) [2]. - The company’s revenue growth for the first three quarters of 2025 was 6.24%, with Q3 alone showing a growth of 2.97% [1]. Market Position and Strategy - The company has established a strong position in the domestic market and is expected to see significant growth from joint ventures and overseas markets. It has successfully entered the supply chains of major automotive manufacturers [2]. - The company is actively expanding its product line and has new products undergoing testing, which is expected to enhance its market presence [2]. Cash Reserves and Profit Forecast - The company has a robust cash position, with total cash and cash equivalents amounting to 870.44 million yuan, indicating strong liquidity [3]. - The profit forecast for 2025-2027 has been adjusted to 201 million yuan, 235 million yuan, and 277 million yuan respectively, with corresponding EPS of 0.90, 1.05, and 1.24 yuan [3].

Core Points - The company has revised its Articles of Association and governance systems, which require approval from the shareholders' meeting [1][5][9] - The company will hold its first extraordinary shareholders' meeting on November 18, 2025, to discuss the approved proposals [35][36] Group 1: Board Meeting - The fifth board meeting was held on October 28, 2025, with all nine directors present [3][4] - The meeting approved the third quarter report for 2025, which will also be submitted to the shareholders' meeting for approval [5][8] - The board decided to cancel the supervisory board and its rules, transferring its responsibilities to the audit committee [6][9] Group 2: Governance Revisions - The company has made several revisions to its governance systems to enhance operational compliance and protect shareholder rights [1][6] - The revised Articles of Association will be submitted for shareholder approval, along with other governance documents [10][12] - The audit committee will now assume the supervisory board's responsibilities, and a worker director will be elected by the employee representative assembly [9][28] Group 3: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 18, 2025, at the company's conference room [35][36] - Voting will be conducted through both on-site and online systems, with specific timeframes for participation [36][41] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [45][46]