宁波继峰汽车零部件股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范公司投资者关系管理工作，加强宁波继峰汽车零部件股份有 限公司（以下简称"公司"）与投资者之间的有效沟通，促进公司完善治理，提 高公司质量，保护投资者特别是中小投资者合法权益，根据《中华人民共和国公 司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、 《上市公司治理准则》《上市公司投资者关系管理工作指引》等相关法律、行政 法规、规范性文件及公司章程的相关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理工作应遵循以下原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则 （二）平等性原则。公司开展投资 ...

宁波继峰汽车零部件股份有限公司 董事和高级管理人员持股变动管理制度 第一章 总则 第一条 为加强宁波继峰汽车零部件股份有限公司（以下简称"公司"）董事 和高级管理人员所持本公司股份及其变动的管理，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上海证券 交易所上市公司自律监管指引第 8 号——股份变动管理》等法律法规及《宁波继 峰汽车零部件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司实际情况，特制定本制度。 第二条 本制度适用于公司的董事和高级管理人员。 第三条 公司董事、高级管理人员所持股份变动行为应当遵守法律法规、证 券交易所相关规定以及公司章程等规定。 公司董事、高级管理人员对持有股份比例、持有期限、变动方式、变动数量、 变动价格等作出承诺的，应当严格履行所作出的承诺。 第四条 公司董事和高级管理人员所持股份，是指登记在其名下和利用他人 账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，还包括记载在其信用账户内 的本公司股份。 第五条 ...

宁波继峰汽车零部件股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为加强宁波继峰汽车零部件股份有限公司（以下简称公司）内幕信 息管理，做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的 合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）、《上市公司信息披露管理办法》《上 市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》《上海证券 交易所股票上市规则》（以下简称《上市规则》）等有关法律、法规、规范性文 件及《公司章程》的有关规定，结合公司实际情况，特制定本制度。 第二条 公司内幕信息的管理工作由董事会负责，董事会应当按照中国证券 监督管理委员会(以下简称"中国证监会")、证券交易所的相关规则及本制度的 有关要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、 准确和完整。董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的 登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、 准确和完整签署书面确认意见。 第三条 未经董事长批准同意，公司任何部门和个人不得向外界泄露、报道、 ...

证券代码：603997 证券简称：继峰股份 公告编号：2026-003 宁波继峰汽车零部件股份有限公司 关于 2026 年度日常关联交易预计的公告 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： 本次关联交易无需提交股东会审议。 宁波继峰汽车零部件股份有限公司（以下简称"公司"）与关联方余金 汽车零部件（宁波）有限公司（以下简称"余金汽车"）、宁波双皓科技有限公司 （以下简称"宁波双皓"）、宁波多皓汽车内饰件有限公司（以下简称"多皓内饰 件"）、宁波多皓汽车座椅部件有限公司（以下简称"多皓座椅部件"）、宁波昕昇 供应链管理有限公司（以下简称"宁波昕昇"）发生的日常关联交易是基于生产 经营需要所开展的，遵循了公开、公平、公正、合理、公允的原则，采购金额占 同类业务比例较小，不会对关联方形成依赖，也不会影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2026年1月7日，公司召开了第五届董事第二十二次会议，会议以9票赞成、0 票反对、0票弃权的表决结果，审议通过了《关于2026年度日常 ...

证券代码：603997 证券简称：继峰股份 公告编号：2026-002 宁波继峰汽车零部件股份有限公司 第五届董事会第二十二次会议决议公告 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法律责任。 一、董事会会议召开情况 2026 年 1 月 7 日，宁波继峰汽车零部件股份有限公司（以下简称"公司"） 第五届董事会第二十二次会议以现场结合通讯的表决方式在公司会议室召开。本 次董事会应到董事 9 名，实到董事 9 名，其中王义平先生、王继民先生、冯巅先 生、张思俊先生以视频接入的方式参加会议。会议由董事长王义平先生召集、主 持。本次会议通知于 2025 年 12 月 31 日发出。会议的召集、召开符合《中华人 民共和国公司法》《中华人民共和国证券法》等相关法律法规及《公司章程》的 有关规定。 二、董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 （五）审议通过《关于修订<内幕信息知情人登记管理制度>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （一）审议通过《关于 2026 年度日常关联交易预 ...

Core Viewpoint - The company has provided a guarantee of €20 million for its subsidiary Grammer Jifeng Automotive Seating CZ s.r.o. to support the establishment of a seating production base in the Czech Republic, with a total guarantee balance of €24 million as of the announcement date [1][2]. Summary by Sections 1. Guarantee Overview - The company is supporting its subsidiary Grammer Jifeng Automotive Seating CZ s.r.o. in establishing a seating production facility in the Czech Republic, which involves signing a lease agreement that requires performance guarantees [2]. - A performance guarantee of €15 million was signed on January 5, 2026, to facilitate the lease, along with an application for a bank guarantee of €5 million through Deutsche Bank Shanghai Branch [2]. 2. Internal Decision-Making Process - The company held board meetings on March 28, 2025, and April 28, 2025, to approve a guarantee limit for 2025, allowing for a total of €464 million and ¥3.9 billion for subsidiaries [3]. - The company adjusted a previously unused guarantee of ¥200 million (approximately €24.38 million) from another subsidiary to support Grammer Jifeng Automotive Seating CZ s.r.o. [3]. 3. Subsidiary Information - Grammer Jifeng Automotive Seating CZ s.r.o. is fully owned by Grammer Jifeng Automotive Seating GmbH, which is 80% owned by the company [4]. - The guarantee is deemed necessary and reasonable to support the Czech factory's construction, aligning with the company's overall interests and allowing for effective monitoring and management of financial risks [4]. 4. Total Guarantee Amount and Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to ¥13.256 billion, representing 285.21% of the company's audited net assets for 2024, with no overdue guarantees or related party guarantees [5]. 5. Main Guarantee Details - The main guarantee details include a total amount of €15 million for the subsidiary, with a guarantee period of 3 years [6]. - The bank guarantee application involves a total of €5 million, valid until December 31, 2026 [6].

证券代码：603997 证券简称：继峰股份 公告编号：2026-001 宁波继峰汽车零部件股份有限公司 关于为子公司提供担保的公告 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： 被担保人名称：宁波继峰汽车零部件股份有限公司（以下简称"公司"） 的控股子公司 Grammer Jifeng Automotive Seating CZ s.r.o.（以下简称"格拉默继 峰座椅（捷克）"）。 公司本次为格拉默继峰座椅（捷克）提供担保的金额为 2,000 万欧元。 截至本公告披露日，公司实际为格拉默继峰座椅（捷克）提供的担保余额为 2,400 万欧元（含本次）。 截至本公告披露日，公司无逾期对外担保的情况。 特别风险提示：公司及控股子公司对外担保总额超过最近一期经审计净 资产 100%，敬请广大投资者注意投资风险。 一、担保情况概述 （一）本次担保基本情况 为落实乘用车座椅业务全球化战略，公司控股子公司格拉默继峰座椅（捷克） 拟在捷克建设座椅生产基地，并于近期与厂房出租方签署《租赁协议》。根据厂 房出租方要求，本公司和 ...

Investment Rating - The report maintains a positive investment rating for the automotive industry, specifically recommending companies with strong alpha potential and growth prospects [2][4][5]. Core Insights - The report highlights the challenges faced by the used car export market, particularly from Japan, emphasizing the need for standardized rating systems and trust-building measures between buyers and sellers [3]. - It suggests that companies with strong operational capabilities, such as large dealership groups and platforms like Uxin, are well-positioned to capitalize on the growth of used car exports [3]. - The report notes that the automotive parts sector is currently facing headwinds due to high inventory levels and the exhaustion of trade-in subsidies, but there is a cautious optimism for market recovery in the coming year [4]. - Companies like Daimay and Fuda are highlighted for their stable performance and growth potential, particularly in the robotics sector and their international market presence [5][6]. Summary by Sections Used Car Export Insights - The used car export market is hindered by trust issues and a complex transaction chain, with Japan's stringent vehicle inspection policies serving as a potential model for improvement [3]. - Uxin is identified as a key player with a growing inventory of nearly 7,000 used cars, making it a recommended investment for the next two to three years [3]. Automotive Parts Sector Update - The automotive industry did not experience the anticipated year-end surge, primarily due to the depletion of trade-in subsidies and consumer hesitance [4]. - Recommendations include companies with strong alpha characteristics such as Shuanghuan Transmission and Yinlun, which are expected to benefit from stable growth and high market ceilings [4]. Daimay and Robotics Sector - Daimay is recognized for its stable earnings, low valuation, and significant growth potential, particularly in automotive interior components and robotics [5][6]. - The company has made significant strides in expanding its client base, including partnerships with major electric vehicle manufacturers, and is positioned to support Tesla's localization efforts in North America [6].

Core Viewpoint - The article highlights the significant achievements of Jifeng Automotive Interior System Co., Ltd. under the leadership of Wang Yiping, particularly in securing major contracts with luxury car brands and expanding its global presence in the automotive seating market [4][5][9]. Group 1: Business Achievements - Jifeng announced a major contract with a European luxury car brand for the development of passenger car seat assemblies, with a total lifecycle value of 9.8 billion yuan [4]. - The company has secured a total of 167 billion yuan in orders for passenger car seats throughout the year, showcasing its strong market position [9]. - Jifeng's subsidiary, Grammer Jifeng (Germany), has been recognized for its design and production capabilities, marking a shift from domestic to global supplier [5][6]. Group 2: Financial Performance - For the first half of 2025, Jifeng reported a revenue of 10.52 billion yuan, a decrease of 4.39% year-on-year, while net profit increased by 189.51% to 153.86 million yuan [18]. - The passenger car seat business generated 19.8 billion yuan in revenue in the first half of 2025, doubling year-on-year, significantly outpacing other business segments [13]. - By the end of September 2025, the company’s total revenue was 161.3 billion yuan, with a net profit of 2.51 billion yuan, reflecting a 4.6% decline compared to the previous year [22]. Group 3: Strategic Expansion - Jifeng is expanding its production capacity with new bases in Hefei, Changzhou, and Southeast Asia, while also planning a European seating base [24][26]. - The company aims to leverage its extensive customer base in the seating sector to rapidly expand its market reach [13]. - Wang Yiping has emphasized a strategic focus on seating business, which significantly impacts driving experience and consumer preferences [11]. Group 4: Leadership and Future Plans - Wang Yiping, the founder, has a vision for the company to continue growing and adapting, with plans for succession involving his son, Wang Jiming [27]. - The company has undergone significant restructuring and management changes to optimize operations and enhance profitability [17]. - Jifeng's long-term strategy includes maintaining a core focus on seating while exploring new markets such as vehicle refrigerators and electric vehicle components [11].

Core Viewpoint - The company, Jifeng, has secured a significant contract for the development of seat assemblies for luxury vehicles, marking a strategic expansion into the global automotive market, particularly in the electric vehicle sector [2][3]. Group 1: Contract and Financial Highlights - Jifeng has announced a total project value of 9.8 billion yuan for the seat assembly project for the Land Rover Defender, with a lifecycle expected to last 8.5 years starting from September 2028 [2][3]. - The company has accumulated a total of 100 billion yuan in seat orders, indicating strong demand and growth potential in the automotive seating market [2]. - As of December 22, Jifeng's market capitalization approached 18 billion yuan, reflecting investor confidence in its growth trajectory [2]. Group 2: Business Expansion and Strategy - Jifeng's subsidiary, Grammer Jifeng (Germany), will handle the new project, showcasing the recognition of its design and production capabilities by overseas luxury brands [3]. - The company aims to transition from a domestic supplier to a global player in the automotive seating market, having already secured contracts with major brands like BMW and Jaguar Land Rover [4][12]. - Jifeng's management has outlined a strategic focus on expanding its seating business, which has shown significant revenue growth, with a reported 19.8 billion yuan in revenue for the first half of 2025, doubling year-on-year [7]. Group 3: Historical Context and Leadership - Founded by Wang Yiping, Jifeng has evolved from a small workshop to a leading supplier in the automotive interior components sector, with a notable acquisition of Grammer in 2019 for 4.982 billion yuan [9][15]. - The company has faced challenges in integrating Grammer, including management changes and operational optimizations, to enhance profitability and efficiency [9][11]. - Wang Yiping, now 64, has plans for succession, with his son Wang Jiming involved in the company's operations, indicating a focus on long-term leadership stability [18].