证券代码：603917 证券简称：合力科技 公告编号：2025-062 宁波合力科技股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意宁波合力科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1595号）同意注册，公司向特 定对象发行人民币普通股（A股）47,040,000股，发行价格为12.69元/股，募集 资金总额为人民币596,937,600.00元，扣除与本次发行有关的不含税费用人民 币10,849,223.64元，实际募集资金净额为人民币586,088,376.36元。 上述资金到位情况业经立信会计师事务所（特殊普通合伙）验证，并出具 了《验资报告》（信会师报字[2024]第ZA10567号）。公司已对募集资金采取了 专户存储，并与保荐机构、存放募集资金的商业银行签署了募集资金三方监管 协议。 截止2025年6月30日，公司向特定对象发行项目已累计投入募集资金金额 13,343.0 ...

Core Points - Helit Technology (603917) announced the election of Mr. Wu Zhenggui as the employee representative director of the sixth board of directors [1]

关于非独立董事辞职暨选举职工代表董事的公告 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。 证券代码：603917 证券简称：合力科技 公告编号：2025-060 宁波合力科技股份有限公司 重要内容提示： 宁波合力科技股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事邬振贵先生的书面辞职报告，因公司治理结构调整，邬振贵先生申请辞 去公司第六届董事会非独立董事职务。同时，公司于 2025 年 11 月 5 日召开了职 工代表大会，选举邬振贵先生为公司第六届董事会职工代表董事。本次非独立董 事辞职暨选举职工代表董事的具体情况如下： 一、董事离任情况 (二) 离任对公司的影响 本次非独立董事离任是根据修订后的《公司章程》对公司董事会成员结构做 出的正常调整，邬振贵先生的离任不会导致公司董事会成员低于法定最低人数， 邬振贵先生仍担任商务经理。邬振贵先生将继续遵守《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法 律法规及其在公司首次公开发行股票时所作的相关承诺。 二、选举 ...

证券代码：603917 证券简称：合力科技 公告编号：2025-061 宁波合力科技股份有限公司 2025年第一次临时股东大会决议公告 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 5 日 (二)股东大会召开的地点：浙江省宁波市象山县工业园区西谷路 358 号宁波合力 科技股份有限公司会议室 (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： (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于变更公司营业期限、取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 65,455, ...

北京大成(宁波)律师事务所 关于宁波合力科技股份有限公司 2025 年第一次临时股东大会的 大 成 D 三 四 (0) 法律意见书 -- 宁波合力科技股份有限公司 2025年第一次临时股东大会 法律意见书 大成 DENTONS 大成是 Dentons 在中国的优先合作律所 宁波市鄞州区和济街 180 号国际金融中心 E 座 18 层(315040) 电话:86-574-8732 6088 传真: 86-574-8789 3911 www.dentons.cn 法律意见书 -- 宁波合力科技股份有限公司 2025年第一次临时股东大会 北京大成(宁波)律师事务所 关于宁波合力科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:宁波合力科技股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国 公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司股东会 规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求, 北京大成(宁波)律师事务所(以下简称"本所")接受宁波合力科技股份有限 公司(以下简称"公司")的委托,指派律师参加公司202 ...

Core Points - The company announced that non-independent director Wu Zhenggui has submitted a written resignation due to adjustments in the corporate governance structure [1] - The company will hold a workers' representative meeting on November 5, 2025, to elect Wu Zhenggui as a worker representative director for the sixth board of directors [1] - Wu Zhenggui's term will last from the approval date of the workers' representative meeting until the end of the sixth board's term [1]

Market Overview - The automotive parts sector increased by 0.55% on November 5, with Aerospace Intelligence leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Gainers in Automotive Parts Sector - Aerospace Intelligence (300446) closed at 22.53, up 15.36% with a trading volume of 1.0315 million shares and a transaction value of 2.274 billion [1] - Wanliyang (002434) closed at 9.68, up 10.00% with a trading volume of 544,000 shares and a transaction value of 509 million [1] - Tianpu Co., Ltd. (605255) closed at 98.02, up 10.00% with a trading volume of 89,300 shares and a transaction value of 850 million [1] - Other notable gainers include Redik (300652) at 62.58 (+9.64%), Zhengqiang Co. (301119) at 46.51 (+9.56%), and Xingyuan Zhuomei (301398) at 56.02 (+6.85%) [1] Top Losers in Automotive Parts Sector - Zhongma Transmission (603767) closed at 28.01, down 6.23% with a trading volume of 271,400 shares and a transaction value of 772 million [2] - Helit Technology (603917) closed at 16.01, down 3.61% with a trading volume of 183,100 shares and a transaction value of 296 million [2] - Nanfang Precision (002553) closed at 29.63, down 3.26% with a trading volume of 170,800 shares and a transaction value of 511 million [2] Fund Flow Analysis - The automotive parts sector experienced a net outflow of 27.9276 million from institutional funds, while retail investors saw a net inflow of 49.8 million [2] - Notable net inflows from retail investors were observed in Aerospace Intelligence (300446) with 20.957 million, while significant outflows were noted in Zhongma Transmission (603767) with 137.1 million [3]

Company Overview - Helit Technology was established on November 15, 2000, and listed on the Shanghai Stock Exchange on December 4, 2017. The company is located in Zhejiang and is a quality enterprise in the automotive mold and aluminum alloy parts sector, possessing strong R&D and manufacturing capabilities [1] Financial Performance - In Q3 2025, Helit Technology reported revenue of 498 million yuan, ranking 46th among 55 companies in the industry. The top company, Zhongding Co., had revenue of 14.555 billion yuan, while the industry average was 2.15 billion yuan and the median was 1.283 billion yuan [2] - The net profit for the same period was 24.65 million yuan, placing the company 42nd in the industry. The leading company, Zhongding Co., reported a net profit of 1.305 billion yuan, with the industry average at 129 million yuan and the median at 78.31 million yuan [2] Financial Ratios - As of Q3 2025, Helit Technology's debt-to-asset ratio was 18.87%, up from 16.75% in the previous year, which is below the industry average of 40.56% [3] - The company's gross profit margin for Q3 2025 was 20.08%, slightly up from 19.86% year-on-year, but still below the industry average of 21.56% [3] Executive Compensation - The chairman, Shi Dingwei, received a salary of 520,200 yuan in 2024, unchanged from 2023. The general manager, Shi Liangcai, also received a salary of 520,200 yuan, a slight decrease from 520,800 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders for Helit Technology was 20,000, a decrease of 5.37% from the previous period. The average number of circulating A-shares held per shareholder increased by 5.67% to 10,200 shares [5]

Core Viewpoint - The company has reported a total asset impairment provision of RMB 34,616,994.05 for the first nine months of 2025, reflecting a cautious approach to financial reporting and compliance with accounting standards [8][12]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has recorded a credit impairment loss of RMB 5,902,619.82 and an asset impairment loss of RMB 28,714,374.23 during the first nine months of 2025 [8][12]. - The inventory write-down and contract performance cost impairment loss amounted to RMB 29,008,617.53, primarily due to the write-down of inventory and slow-moving raw materials [9]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the status of shares available for lending during the reporting period [5]. Investor Communication - An investor performance briefing is scheduled for November 21, 2025, to discuss the third-quarter results and address investor inquiries [15][18]. - Investors can submit questions from November 14 to November 20, 2025, prior to the briefing [19].

Group 1 - The company reported a revenue of 498 million yuan for the first three quarters of 2025, representing a year-on-year growth of 18.09% [1] - The net profit attributable to the parent company reached 24.65 million yuan, showing a significant year-on-year increase of 649.71% [1] - The company's non-recurring net profit was 11.44 million yuan, marking a turnaround from losses in the previous year [1] - Basic earnings per share stood at 0.1209 yuan [1]