| 证券代码：603997 | 证券简称：继峰股份 | | 公告编号：2025-087 | | --- | --- | --- | --- | | 转债代码：110801 | 转债简称：继峰定 | 01 | | 宁波继峰汽车零部件股份有限公司 关于募集资金购买的现金管理产品到期赎回的公告 一、募集资金进行现金管理的基本情况 宁波继峰汽车零部件股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第五届董事会第十六次会议及第五届监事会第十三次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司对单日最高余额 不超过 3.5 亿元的闲置募集资金进行现金管理，用以投资银行、券商、信托等金 融机构的安全性高、流动性强的保本型理财产品。在此额度内，资金可滚动使用。 委托理财期限为自公司第五届董事会第十六次会议审议通过之日起不超过 12 个 月。具体内容详见公司 2025 年 3 月 29 日于上海证券交易所网站披露的《继峰股 份关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-022）。 二、现金管理产品到期赎回情况 近期，公司使用闲置募集资金购买的浦发银行宁波北仑 ...

证券代码：603997 证券简称：继峰股份 公告编号：2025-086 宁波继峰汽车零部件股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 12 月 17 日(星期三)下午 15:00-16: 00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 10 日 （星期三） 至 12 月 16 日 （星期二）16： 00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过宁波继峰汽车 零部件股份有限公司（以下简称"公司"）邮箱 ir@nb-jf.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 1 （三）会议召开方式：上证路演中心网络互 ...

Group 1 - The company, Jifeng Co., Ltd. (stock code: 603997), reported that as of the end of the third quarter of 2025, the number of shareholders reached 19,133 [1]

Core Viewpoint - The stock of Ningbo Jifeng Automotive Parts Co., Ltd. has experienced fluctuations, with a recent decline of 2.04% and a year-to-date increase of 17.64% [1] Financial Performance - For the period from January to September 2025, the company reported a revenue of 16.131 billion yuan, a year-on-year decrease of 4.58%, while the net profit attributable to shareholders increased by 147.21% to 251 million yuan [2] - Cumulative cash dividends since the company's A-share listing amount to 999.8 million yuan, with no dividends distributed in the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 29.21% to 19,100, with an average of 66,273 circulating shares per shareholder, a decrease of 22.60% [2] - The top ten circulating shareholders include notable funds, with changes in holdings observed, such as a decrease in shares held by the fifth-largest shareholder and the entry of a new sixth-largest shareholder [3] Market Activity - The company's stock price is currently at 13.47 yuan per share, with a market capitalization of 17.137 billion yuan and a trading volume of 93.4055 million yuan [1] - The stock has seen a recent decline of 5.87% over the last five trading days, while it has increased by 6.99% over the last 20 days and 10.77% over the last 60 days [1]

| 证券代码：603997 | 证券简称：继峰股份 | 01 | 公告编号：2025-085 | | --- | --- | --- | --- | | 转债代码：110801 | 转债简称：继峰定 | | | 宁波继峰汽车零部件股份有限公司 1 关于募集资金购买的现金管理产品到期赎回的公告 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。 一、募集资金进行现金管理的基本情况 宁波继峰汽车零部件股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第五届董事会第十六次会议及第五届监事会第十三次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司对单日最高余额 不超过 3.5 亿元的闲置募集资金进行现金管理，用以投资银行、券商、信托等金 融机构的安全性高、流动性强的保本型理财产品。在此额度内，资金可滚动使用。 委托理财期限为自公司第五届董事会第十六次会议审议通过之日起不超过 12 个 月。具体内容详见公司 2025 年 3 月 29 日于上海证券交易所网站披露的《继峰股 份关于使用部分闲置募集 ...

Core Viewpoint - Ningbo Jifeng Automotive Parts Co., Ltd. has established a new subsidiary, Ningbo Jiyuan Automotive Parts Co., Ltd., with an investment of 10 million yuan, indicating a strategic expansion in the automotive manufacturing sector [1]. Company Summary - Ningbo Jiyuan Automotive Parts Co., Ltd. was founded on November 12, 2025, with a registered capital of 10 million yuan and is fully owned by Ningbo Jifeng Automotive Parts Co., Ltd. [1]. - The legal representative of the new company is Feng Dian, and it is located in Ningbo City [1]. - The company will engage in various activities including wholesale and retail of automotive parts, sales of mechanical parts, automotive decoration products, rubber products, and provide information consulting services, among other technical services [1]. Industry Summary - The establishment of Ningbo Jiyuan Automotive Parts Co., Ltd. reflects ongoing developments in the automotive manufacturing industry, particularly in the automotive parts sector [1].

Core Points - Ningbo Jifeng Automotive Parts Co., Ltd. announced the release of part of the pledged shares by its controlling shareholder, Ningbo Jihong Holding Group Co., Ltd. [1] - As of November 13, 2025, Jihong Group holds a total of 26,925.66 million shares, accounting for 21.16% of the company's total share capital [1] - After the release of 41 million shares from pledge, the total pledged shares amount to 95.6 million, which is 35.51% of Jihong Group's total holdings and 7.51% of the company's total share capital [1] - Jihong Group has notified the company that it has completed the release of 41 million unrestricted circulating shares pledged to Bank of Communications Ningbo Branch [1] - There are currently no plans for further pledges by Jihong Group following this release [1]

Core Viewpoint - The announcement from Jifeng Co., Ltd. indicates that its controlling shareholder, Jihong Group, has initiated the process to lift the pledge on 41 million unrestricted circulating shares, which represents 15.23% of Jihong Group's holdings and 3.22% of the total share capital of the company [2] Summary by Relevant Sections - **Shareholder Actions** - Jihong Group notified the company about the lifting of the pledge on 41 million shares [2] - This action reflects a significant portion of Jihong Group's total holdings, specifically 15.23% [2] - **Impact on Company Capital Structure** - The shares involved in the pledge lifting account for 3.22% of Jifeng Co., Ltd.'s total share capital [2]

宁波继峰汽车零部件股份有限公司 关于控股股东部分股份解除质押的公告 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: 截至 2025 年 11 月 13 日，宁波继弘控股集团有限公司（以下简称"继弘 集团"）持有宁波继峰汽车零部件股份有限公司（以下简称"公司"）股份总数为 26,925.66 万股，占公司目前总股本比例为 21.16%。本次解除质押 4,100.00 万股 后，已累计质押股份数为 9,560.00 万股，占其所持有公司股份总数的 35.51%， 占公司目前总股本比例为 7.51%。 | 证券代码：603997 | 证券简称：继峰股份 | | 公告编号：2025-084 | | --- | --- | --- | --- | | 转债代码：110801 | 转债简称：继峰定 | 01 | | 公司于2025年11月13日收到控股股东继弘集团的通知，继弘集团将其质押给 交通银行股份有限公司宁波分行（以下简称"交通银行宁波分行"）的4,100.00 万股无限售条件流通股股份办理了解除质押的手续，具体情况 ...

Core Viewpoint - Ningbo Jifeng announced that as of November 13, 2025, its controlling shareholder, Jihong Group, holds 26,925.66 million shares, accounting for 21.16% of the total share capital [1] Group 1 - On the same day, Jihong Group will release the pledge of 41,000.00 million shares to Bank of Communications Ningbo Branch, which represents 15.23% of its held shares and 3.22% of the company's total share capital [1] - After this release, Jihong Group has a total of 95,600.00 million shares pledged, which is 35.51% of its total holdings and 7.51% of the company's total share capital, with no further pledge plans at this time [1]