| 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]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元币种：人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 ■ ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 ...

Group 1 - Ningbo Gaofa (SH 603788) announced on October 28 that its 17th meeting of the 5th Board of Directors was held, discussing the revision of the "Rules of Procedure for Board Meetings" and other documents [1] - For the year 2024, Ningbo Gaofa's revenue composition is 98.58% from automotive parts and 1.42% from other businesses [1] - As of the report date, Ningbo Gaofa has a market capitalization of 3.9 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with a new "slow bull" market pattern emerging driven by technology [1]

证券代码：603788 证券简称：宁波高发 公告编号：2025-038 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通知 (一) 股东大会类型和届次 2025 年第一次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2025 年 11 月 18 日 13 点 30 分 召开地点：浙江省宁波市鄞州区下应北路 717 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 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： 一、召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 11 月 18 日 至 2025 年 11 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年11月18日 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 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日 ...

Company Performance - Ningbo Gaofa reported a revenue of approximately 1.15 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 6.24% [1] - The net profit attributable to shareholders of the listed company was about 156 million yuan, showing a year-on-year growth of 2.17% [1] - Basic earnings per share reached 0.7 yuan, reflecting a year-on-year increase of 2.94% [1] Market Context - As of the report, Ningbo Gaofa's market capitalization stands at 3.9 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]