截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本223,065,068股为基数，每股派发现金红利0.7元（含税），共 计派发现金红利156,145,547.60元。 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： 本次利润分配方案经公司2025年5月12日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 三、相关日期 ■ 四、分配实施办法 1.实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者 可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分 公司保管，待办理指定交易后再进行派发。 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登 ...

证券代码：603788 证券简称：宁波高发 公告编号：2025-022 宁波高发汽车控制系统股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.7元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 本次利润分配方案经公司2025年 5月 12 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本223,065,068股为基数，每股派发现 金红利0.7元（含税），共计派发现金红利156,145,547.60元。 三、 相关日期 | ...

Core Points - The company announced a cash dividend of 0.7 yuan per share (including tax) for its A shares [1] - The total cash dividend distribution amounts to 156,145,547.60 yuan based on a total share capital of 223,065,068 shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 12, 2025 [1] Dividend Distribution Details - The record date for the dividend is June 18, 2025, with the ex-dividend date on June 19, 2025, and the cash dividend payment date also on June 19, 2025 [1] - The company will distribute dividends through China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - Individual shareholders holding shares for less than one month will have their entire dividend income subject to a 20% tax rate [3] - For shares held between one month and one year, 50% of the dividend income will be subject to tax [3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.63 yuan per share [4]

一、 通过分配方案的股东大会届次和日期 证券代码：603788 证券简称：宁波高发 公告编号：2025-022 宁波高发汽车控制系统股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.7元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 差异化分红送转： 否 1. 实施办法 本次利润分配方案经公司2025年 5月 12 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本223,065,068股为基数，每股派发现 金红利0.7元 ...

宁波高发汽车控制系统股份有限公司 关于宁波梅山保税港区粤民投睿拓创业投资合伙企业（有限合伙） 变更的公告 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"）第四届董事会第十五 次会议，审议通过了《关于拟投资宁波梅山保税港区粤民投睿拓股权投资合伙企业 （有限合伙）的议案》，公司以自有资金出资人民币 10,000 万元参与投资合伙企业 （有限合伙），详情请参见公司公告（公告编号：2022-001、2022-013、2025-003）。 由于该合伙企业变更了普通合伙人、执行事务合伙人，以及合伙企业名称发生 变更，近期公司与各方签署了新的《宁波梅山保税港区睿拓创业投资合伙企业（有 限合伙）合伙协议》，该合伙企业近日在市场监督管理局完成工商变更登记，领取了 营业执照，并完成了在中国证券投资基金业协会备案。具体变更情况如下： 一、合伙企业基本情况 1、投资的合伙企业基本情况 合伙企业名称：宁波梅山保税港区粤民投睿拓创业投资合伙企业（有限合伙）（名 称变更前） 合伙企业名称：宁波梅山保 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

证券代码：603788 证券简称：宁波高发 公告编号：2025-020 宁波高发汽车控制系统股份有限公司 关于向全资子公司增资的公告 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。 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5月13日召开 第五届董事会第十四次会议，审议通过了《关于向全资子公司增资的议案》。具体内容 如下： 一、本次增资概述 宁波高发新能源汽车部件有限公司（以下简称"高发新能源"）系公司全资子公司， 为满足经营管理需要，公司拟以自有资金向高发新能源增资6,000万元，其中2,400万元 以债转股方式增资，主要用于高发新能源厂房建设投入及补充流动资金。本次增资完成 后，高发新能源仍为公司的全资子公司，其注册资本由6,000万元增至12,000万元。 公司增资标的名称：宁波高发新能源汽车部件有限公司 增资金额：以自有资金向标的公司增资 6,000 万元，其中 2,400 万元以债转股 方式增资。 本次增资不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大 ...

Meeting Overview - The annual general meeting of Ningbo Gaofa Automotive Control System Co., Ltd. was held on May 12, 2025, at the company's conference room in Ningbo, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the Company Law and the company's articles of association [1] - All 9 current directors, 3 supervisors, and key management personnel attended the meeting [1] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [2] - 2024 Annual Supervisory Board Work Report [3] - 2024 Annual Report (full text and summary) [3] - 2024 Internal Control Evaluation Report [3] - 2024 Financial Settlement Report [3] - 2025 Financial Budget Report [3] - 2024 Profit Distribution Plan [3] - 2024 Annual Report of Independent Directors [4] - Proposal for 2025 Bank Credit Limit Application [4] - Proposal for Using Idle Funds for Structured Deposits or Financial Products [4] - Proposal for Reappointing Accounting Firm [4] - Confirmation of 2024 Non-Independent Directors' Remuneration [4] - Confirmation of 2024 Supervisors' Remuneration [4] Voting Results - All 13 resolutions were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Hangzhou) Law Firm, confirming that the procedures and results of the meeting complied with relevant laws and regulations [6]

证券代码：603788 证券简称：宁波高发 公告编号：2025-019 宁波高发汽车控制系统股份有限公司 2024 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 1、公司在任董事 9 人，出席 9 人；其中李成艾、周凯、吴伟明是独立董事； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书彭丽娜女士、财务总监朱志荣先生、副总经理周宏先生均出席会 议。 二、议案审议情况 审议结果：通过 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 12 日 (二)股东大会召开的地点：浙江省宁波市鄞州区下应北路 717 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 162 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 127,005,120 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（ ...

上海市锦天城律师事务所 关于宁波高发汽车控制系统股份有限公司 2024 年年度股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 上海市锦天城律师事务所 关于宁波高发汽车控制系统股份有限公司 2024 年年度股东大会的 法律意见书 致：宁波高发汽车控制系统股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波高发汽车控制系统 股份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他 规范性文件以及《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，出具本法律意见书。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 二、出席本次股东大会会议人员的资格 1、出席会 ...