证券代码：603917 证券简称：合力科技 公告编号：2025-057 宁波合力科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 5 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年11月5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 (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 (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 (五)网络投票的系统、起止日期和投票时间。 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 5 日 | 序 号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | ...

证券代码：603917 证券简称：合力科技 公告编号：2025-054 宁波合力科技股份有限公司 第六届监事会第二十次会议决议公告 为进一步促进公司规范运作，建立健全内部治理机制，根据《公司法》 《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券交易所股票 上市规则》《上市公司章程指引（2025 年修订）》等相关法律、法规和规范性 文件的规定，结合公司实际，公司拟变更公司营业期限、取消监事会并修订 《公司章程》及相关议事规则，并提请股东大会授权公司董事会及董事会委派 的人士办理工商变更登记、章程备案等相关事宜。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）及指定 媒体的《合力科技：关于变更公司营业期限、取消监事会并修订<公司章程>及 相关制度的公告》（公告编号：2025-055）及相关制度。 表决结果：3票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 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、监事会会议召开情况 宁波合力科技股份有限公司（以下简称"公司"）第 ...

证券代码：603917 证券简称：合力科技 公告编号：2025-053 宁波合力科技股份有限公司 第六届董事会第二十一次会议决议公告 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个别及连带责任。 本议案尚需提交股东大会审议。 1 宁波合力科技股份有限公司（以下简称"公司"）第六届董事会第二十一 次会议于2025年10月20日在公司会议室以现场形式召开，应出席董事九名，实 际出席董事九名。会议由公司董事长施定威先生主持，公司监事及全体高级管 理人员列席了会议。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关 规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《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》 鉴于公司经营发展需要，公司拟将营业期限由"公司营业期限至2030年11 月14日。"变更为"公司为永久存续的股份有限公司。" 为进一步促进公司规范运作，建立健全内部治理机制，根据《公司法》 《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券交易所股票 上市规则》《上市公司章 ...

Core Insights - Heli Technology's stock price increased by 2.11% on October 20, reaching 14.97 CNY per share, with a total market capitalization of 3.051 billion CNY [1] Financial Performance - For the first half of 2025, Heli Technology reported revenue of 314 million CNY, a year-on-year increase of 15.79%, and a net profit attributable to shareholders of 9.8492 million CNY, up 106.91% [2] - The company has distributed a total of 195 million CNY in dividends since its A-share listing, with 91.728 million CNY distributed over the past three years [3] Stock Market Activity - Year-to-date, Heli Technology's stock has risen by 29.05%, with a 7.47% increase over the last five trading days, 7.78% over the last twenty days, and 8.64% over the last sixty days [1] - The company has seen a net outflow of 3.1771 million CNY in principal funds, with significant buying and selling activity recorded [1] Company Overview - Heli Technology, established on November 15, 2000, and listed on December 4, 2017, specializes in the research, design, manufacturing, and sales of automotive casting molds, hot stamping molds, and aluminum alloy components [1] - The company's revenue composition includes 55.05% from molds, 28.63% from aluminum components, and 16.32% from braking systems and others [1] Shareholder Information - As of June 30, the number of shareholders for Heli Technology was 21,200, a decrease of 0.25% from the previous period, with an average of 9,631 circulating shares per shareholder, an increase of 0.26% [2] Industry Context - Heli Technology operates within the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as Tesla, mechanical engineering, new energy vehicles, NIO, and BYD [2]

Company Overview - Helit Technology Co., Ltd. is located in Xiangshan Industrial Park, Zhejiang, and was established on November 15, 2000. The company was listed on December 4, 2017. Its main business involves the research, design, manufacturing, and sales of automotive casting molds, hot stamping molds, and aluminum alloy components [1][2]. Financial Performance - For the first half of 2025, Helit Technology achieved operating revenue of 314 million yuan, representing a year-on-year growth of 15.79%. The net profit attributable to the parent company was 9.85 million yuan, showing a significant year-on-year increase of 106.91% [2]. - Since its A-share listing, Helit Technology has distributed a total of 195 million yuan in dividends, with 91.73 million yuan distributed over the past three years [3]. Stock Performance - As of October 15, Helit Technology's stock price increased by 2.05%, reaching 13.96 yuan per share, with a total market capitalization of 2.846 billion yuan. The stock has risen by 20.34% year-to-date, with a slight decline of 0.43% over the last five trading days [1]. - The company has seen a net inflow of main funds amounting to 34,800 yuan, with large orders accounting for 6.37% of total purchases and 6.27% of total sales [1]. Shareholder Information - As of June 30, Helit Technology had 21,200 shareholders, a decrease of 0.25% from the previous period. The average number of circulating shares per shareholder increased by 0.26% to 9,631 shares [2]. Business Segments - The revenue composition of Helit Technology is as follows: molds account for 55.05%, aluminum alloy components for 28.63%, and braking systems and others for 16.32% [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as integrated die-casting, automotive parts, new energy vehicles, machinery, and Tesla [2].

关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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：2025-051 宁波合力科技股份有限公司 二、 投资情况概述 重要内容提示： 基本情况 | 投资金额 | 7,650 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 宁波合力科技股份有限公司（以下简称"公司"）使用暂时闲置募集资 金进行现金管理事项，已经公司第六届董事会第十六次会议和第六届监事会 第十六次会议审议通过。 特别风险提示 公司购买安全性高、满足保本要求、产品发行主体能够提供保本承诺且 流动性好、不影响募集资金投资计划正常进行的低风险保本型理财产品。但 金融市场受宏观经济的影响较大，不排除该项投资受市场波动风险、利率风 险、流动性风险、政策风险、信息传递风险、不可抗力风险等风险的影响， 收益率将产生波动，理财收益具有不确定性。 一、公司使用部分闲置募集资金进行现金 ...

Core Viewpoint - Ningbo Helit Technology Co., Ltd. has announced the use of temporarily idle raised funds for cash management, which has been approved by the company's board and supervisory board [2][10]. Group 1: Basic Information - The company plans to use RMB 73.5 million for cash management, sourced from temporarily idle funds raised through a specific stock issuance [5][8]. - The total amount raised from the issuance of 47,040,000 shares at a price of RMB 12.69 per share was RMB 596.94 million, with a net amount of RMB 586.09 million after deducting related costs [5][7]. Group 2: Investment Purpose and Method - The purpose of the investment is to improve the efficiency of fund utilization without affecting the normal operation of the fundraising projects, thereby increasing returns for the company and its shareholders [4][11]. - The cash management products purchased are structured deposits with a principal-protected floating return, ensuring high safety and liquidity [8][16]. Group 3: Approval and Oversight - The board and supervisory board approved the cash management plan during their respective meetings held on March 31, 2025, allowing for a maximum of RMB 400 million to be used within 12 months [10][11]. - The supervisory board supports the cash management initiative, stating it does not conflict with the implementation of fundraising projects and is beneficial for improving fund utilization efficiency [11][16]. Group 4: Impact on the Company - The use of idle funds for cash management is intended to ensure the necessary funding for investment projects while enhancing the utilization rate of raised funds, leading to higher interest income and increased shareholder returns [14][15]. - The company will adhere to relevant accounting standards for the cash management activities, with specific treatments to be confirmed in annual audits [15].

证券代码：603917 证券简称：合力科技 公告编号：2025-050 宁波合力科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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。 重要内容提示： 基本情况 | 投资金额 | 7,350 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 宁波合力科技股份有限公司（以下简称"公司"）使用暂时闲置募集资 金进行现金管理事项，已经公司第六届董事会第十六次会议和第六届监事会 第十六次会议审议通过。 特别风险提示 公司购买安全性高、满足保本要求、产品发行主体能够提供保本承诺且 流动性好、不影响募集资金投资计划正常进行的低风险保本型理财产品。但 金融市场受宏观经济的影响较大，不排除该项投资受市场波动风险、利率风 险、流动性风险、政策风险、信息传递风险、不可抗力风险等风险的影响， 收益率将产生波动，理财收益具有不确定性。 一、公司使用部分闲置募集资金进行现金管理到期赎回的情况 ...

格隆汇9月24日丨合力科技(603917.SH)在互动平台表示，截止目前，公司与特斯拉暂无直接合作。 ...

Core Viewpoint - Helit Technology (603917.SH) currently has no direct cooperation with Tesla as stated on the interactive platform [1] Company Summary - Helit Technology has confirmed that there is no existing direct partnership with Tesla as of now [1]