证券代码： 603788 证券简称：宁波高发 公告编号： 2025-023 宁波高发汽车控制系统股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整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 5 月 13 日召开了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》。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。详情请参见公司于 2025 年 5 月 14 日在上海证券交易所网站披露 的《关于向全资子公司增资的公告》（公告编号：2025-020）。 公司于近日完成了工商登记手续，并取得了宁波市江北区市场监督管理局颁 发的《营业执照》。相关登记信息如下： 特此公告。 宁波高发汽车控制系统股份有限公司董事会 类型：有限责任公司（自然人投资或控 ...

Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 12, 2025 [1]. Distribution Plan - The total share capital before the distribution is 223,065,068 shares, with a cash dividend of 0.7 yuan per share (including tax), totaling 156,145,547.60 yuan [2]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1][2]. Implementation Method - Cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3]. - Shareholders who have not completed designated transactions will have their dividends held by the company until the transactions are completed [3]. - Certain shareholders, including Ningbo Gaofa Holding Co., Ltd. and others, will receive cash dividends directly from the company [3]. Tax Deduction Information - For individual shareholders and securities investment funds, the tax burden varies based on the holding period, with a maximum tax rate of 20% for holdings of one month or less [5]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% tax rate applied, resulting in a net cash dividend of 0.63 yuan per share [6]. - For Hong Kong investors, the same 10% tax rate applies, with a net cash dividend of 0.63 yuan per share [6]. - Other resident corporate shareholders will not have tax withheld by the company, and they are responsible for their own tax declarations [6]. Contact Information - For inquiries, the company can be contacted at the Ningbo Gaofa Automotive Control Systems Co., Ltd. Board Office, with a phone number of 0574 - 88169136 [7].

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 ...

证券代码： 603788 证券简称：宁波高发 公告编号：2025-021 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 合伙企业名称：宁波梅山保税港区睿拓创业投资合伙企业（有限合伙） （名称变 更后） （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、 ...

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 ...

Investment Rating - The report maintains a "Buy" rating for the automotive industry, indicating a positive outlook for investment opportunities [2]. Core Insights - The automotive industry is experiencing a recovery in profitability, driven by the "old-for-new" policy, which has stimulated steady growth in passenger car sales in China [4][20]. - In 2024, the wholesale sales of passenger cars in China reached 27.41 million units, a year-on-year increase of 6.15%, while the sales of new energy passenger cars grew by 31.99% to 12.23 million units [4][22]. - The penetration rate of new energy vehicles increased to 44.6% in 2024, up 10.2 percentage points from 2023, indicating a strong trend towards electrification [22]. - The report highlights a significant divergence in performance within the passenger car sector, with leading companies like BYD showing robust growth, while others like SAIC and GAC faced declines [31][39]. Summary by Sections 1. Automotive Industry Performance in 2024 - The automotive industry in China is benefiting from government policies that encourage consumers to replace old vehicles with new ones, leading to increased sales [20]. - The total wholesale sales of passenger cars in 2024 were 27.41 million units, with a growth rate of 6.15% year-on-year [4][20]. 2. Passenger Car Sector: Performance Disparity - The passenger car sector achieved revenues of CNY 2,063.48 billion in 2024, a 9.79% increase, while net profit reached CNY 59.83 billion, up 1.37% [5][31]. - The first quarter of 2025 saw revenues of CNY 434.86 billion, a 7.39% increase, and net profit of CNY 14.09 billion, a 16.35% increase [5][31]. 3. Automotive Parts Sector: Revenue and Profit Growth - The automotive parts sector reported revenues of CNY 966.12 billion in 2024, a 6.14% increase, and net profit of CNY 47.41 billion, a 10.29% increase [6][53]. - In the first quarter of 2025, revenues reached CNY 234.43 billion, a 7.40% increase, with net profit at CNY 14.32 billion, a 13.56% increase [6][53]. 4. Investment Strategy - The automotive indices have shown significant growth, with the passenger car index rising by 7.29% and the automotive parts index by 14.82% year-to-date [7][75]. - The report emphasizes the importance of focusing on intelligent vehicle development, with companies like Huawei leading in technology integration [79]. 5. Key Companies and Recommendations - The report recommends several companies based on their performance and market position, including Zhongyuan Neipei, Xinz坐标, Kehua Holdings, and others, all rated as "Buy" [10].

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 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： 二、标的公司基本情况 统一社会信用代码：91330205MAD6LR4T7G 名称：宁波高发新能源汽车部件有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：钱高法 注册资本：陆仟万元整 成立日期：2023 年 12 月 04 日 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。 ...