Core Viewpoint - The impact of "decluttering" in 2024 continues to affect Jifeng Co., Ltd. (603997.SH), with a year-on-year revenue decline of 4.39% in the first half of the year due to the sale of the US TMD company [1] Financial Performance - The company reported a net profit of 1.54 billion yuan in the first half of the year, an increase of 189.51% compared to the same period last year [1] - The non-recurring net profit attributable to the parent company reached 1.89 billion yuan, a year-on-year increase of 598.63% [1] - The sale of TMD resulted in a loss of 5.67 billion yuan for the company in 2024 [1] Segment Performance - The Jifeng segment achieved revenue of 3.104 billion yuan in the first half, a year-on-year growth of 24.97%, primarily driven by the rapid development of strategic emerging businesses centered on passenger car seat operations [1] - The net profit for the Jifeng segment was 1.16 billion yuan, reflecting a year-on-year increase of 19.68% [1] - The strategic emerging business reported significant achievements, with passenger car seat revenue doubling to 1.984 billion yuan, air outlet business revenue of 136 million yuan, and vehicle-mounted refrigerator revenue of approximately 77 million yuan, which saw multiple-fold growth year-on-year [1] Operational Developments - Despite an increase in orders and ongoing projects, the passenger car seat business reported a net loss of 630 million yuan in the first half, compared to a loss of 230 million yuan in the same period last year [2] - R&D investment increased by 42.26% year-on-year due to the rise in business volume [2] - The company expanded its passenger car seat production capacity with new bases in multiple cities, including Hefei, Changzhou, Wuhu, Fuzhou, Yiwu, Tianjin, and Changchun, all of which were completed and put into operation as planned [2] - The company is also collaborating with Grammer to advance the global layout of the seat business, with a Southeast Asia seat base already in operation and a European seat base under construction [2]

新京报贝壳财经讯8月14日，继峰股份（603997）发布公告，2025年上半年营业收入105.23亿元，同比 下降4.39%；归属股东净利润1.54亿元，同比增长189.51%；基本每股收益0.12元/股，同比增长 200.00%。 ...

2024年1至12月份，继峰股份的营业收入构成为：汽车零部件占比99.46%，其他业务占比0.54%。 （文章来源：每日经济新闻） 继峰股份（SH 603997，收盘价：12.05元）8月14日晚间发布公告称，公司第五届第十九次董事会会议 于2025年8月14日在公司会议室召开。会议审议了《关于公司全文及摘要的议案》等文件。 ...

| 证券代码：603997 | 证券简称：继峰股份 | 公告编号：2025-050 | | --- | --- | --- | | 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 第五届董事会第十九次会议决议公告 （二）审议通过《关于公司<2025 年半年度募集资金存放与实际使用情况的 专项报告>的议案》 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn/）披 露的《继峰股份 2025 年半年度募集资金存放与实际使用情况的专项报告》（公告 编号：2025-052）。 一、董事会会议召开情况 2025 年 8 月 14 日，宁波继峰汽车零部件股份有限公司（以下简称"公司"） 第五届董事会第十九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、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，公司监事 列席了会议。本次会议通知于 2025 年 8 月 4 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 ...

[Company Profile and Key Financial Indicators](index=5&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Information](index=5&type=section&id=Company%20Information) The section details Ningbo Jifeng Auto Parts Co., Ltd.'s fundamental information, including company names, contact details, and disclosure channels - Company's basic information, contact details, and information disclosure channels remained stable with no significant changes[14](index=14&type=chunk)[15](index=15&type=chunk)[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue decreased by 4.39% to **CNY 10.52 billion** due to prior period's asset sale, yet profitability significantly improved with net profit attributable to shareholders increasing by **189.51%** to **CNY 154 million** and operating cash flow turning positive, driven by Grammer integration and efficiency gains Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) (CNY) | Prior Year Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 10,523,101,488.53 | 11,006,433,019.80 | -4.39% | | Net Profit Attributable to Shareholders of Listed Company | 153,861,156.24 | 53,144,456.47 | 189.51% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 188,556,464.82 | 26,989,299.94 | 598.63% | | Net Cash Flow from Operating Activities | 122,700,609.19 | -104,067,510.38 | N/A | | Total Assets (End of Reporting Period) | 21,585,164,705.82 | 20,284,802,574.36 | 6.41% | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.12 | 0.04 | 200.00% | | Basic Earnings Per Share Excluding Non-recurring Gains and Losses (CNY/share) | 0.15 | 0.02 | 650.00% | | Weighted Average Return on Net Assets (%) | 3.19% | 1.18% | Increased by 2.01 percentage points | | Weighted Average Return on Net Assets Excluding Non-recurring Gains and Losses (%) | 3.91% | 0.60% | Increased by 3.31 percentage points | - All company profitability indicators (net profit, non-recurring net profit, EPS, ROE) significantly increased year-on-year, primarily due to the financial impact of the Grammer integration becoming evident[23](index=23&type=chunk) - During the reporting period, total non-recurring gains and losses amounted to **-CNY 34.7 million**, mainly driven by fair value changes in financial assets and liabilities (**-CNY 73.2 million**), partially offset by government subsidies (**CNY 40.57 million**)[25](index=25&type=chunk)[26](index=26&type=chunk) [Management Discussion and Analysis](index=8&type=section&id=Management%20Discussion%20and%20Analysis) [Main Business and Operating Model](index=8&type=section&id=Main%20Business%20and%20Operating%20Model) The company operates as a global automotive parts supplier, specializing in interior components and seating systems for passenger and commercial vehicles, utilizing a customer-centric model with integrated R&D, procurement, and sales strategies - The company is a global automotive parts supplier specializing in cockpit interior components, passenger car seats, and commercial vehicle seating systems[31](index=31&type=chunk) - The company serves a broad customer base, including major international OEMs like Audi, BMW, Daimler, and Tesla, as well as leading domestic automakers such as FAW, SAIC, BYD, NIO, and Li Auto[38](index=38&type=chunk) - The company employs a combined synchronous design and advance development R&D model to maintain technological leadership, exemplified by its sleep-mode headrest for VW Magotan and central control system for autonomous driving[40](index=40&type=chunk)[41](index=41&type=chunk) [Discussion and Analysis of Operations](index=12&type=section&id=Discussion%20and%20Analysis%20of%20Operations) In H1 2025, despite a 4.39% revenue decline to **CNY 10.52 billion** due to a prior asset sale, the company achieved significant profitability improvement, with net profit attributable to shareholders increasing by **189.51%**, Grammer segment turning profitable, and strategic emerging businesses doubling revenue Operating Indicators | Operating Indicators | H1 2025 (CNY) | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 10.523 Billion | -4.39% | | Net Profit Attributable to Shareholders | 154 Million | 189.51% | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses | 189 Million | 598.63% | Business Segment Performance | Business Segment | Operating Revenue (CNY) | YoY Growth | Net Profit Attributable to Shareholders (CNY) | YoY Growth | | :--- | :--- | :--- | :--- | :--- | | Jifeng Segment | 3.104 Billion | 24.97% | 116 Million | 19.68% | | Grammer Segment | 7.601 Billion | -11.89% | 93 Million | Turned profitable | - The company's strategic emerging businesses are developing rapidly: - **Passenger Car Seating Business**: Achieved operating revenue of **CNY 1.984 billion**, doubling year-on-year - **Air Vent Business**: Achieved operating revenue of **CNY 136 million** - **Car Refrigerator Business**: Achieved operating revenue of approximately **CNY 77 million**, growing several times year-on-year[49](index=49&type=chunk) - The company continues to advance the global integration of Grammer, adjusting decision-making and incentive structures at the headquarters level, driving reforms at the operational factory level, and establishing a global procurement center to control costs[59](index=59&type=chunk) [Strategic Emerging Business Development](index=14&type=section&id=Strategic%20Emerging%20Business%20Development) Strategic emerging businesses showed significant H1 2025 growth, with passenger car seating revenue doubling to **CNY 1.984 billion** and securing **24 orders**, while smart air vents and in-car refrigerators also saw substantial revenue increases, and hidden door handles secured new project nominations - Passenger car seating business achieved **CNY 1.984 billion** in revenue in the first half, doubling year-on-year; despite an overall loss of **CNY 63 million** due to high upfront R&D and factory pre-expenses, future mass production is expected to improve profit margins through economies of scale[62](index=62&type=chunk) Strategic Emerging Business Overview | Business Segment | H1 2025 Revenue (CNY) | Orders/Projects in Hand | Notes | | :--- | :--- | :--- | :--- | | Passenger Car Seating | 1.984 Billion | 24 project nominations | Customers include overseas luxury, domestic new energy, and traditional leading automakers | | Smart Air Vent | 136 Million | - | More projects to be mass-produced in H2 | | Car Refrigerator | Approx. 77 Million | 13 orders in hand | Achieved rapid year-on-year growth | | Hidden Door Handle | - | Project nomination secured | Will become a new growth point | - To support business expansion, several new production bases (Hefei, Changzhou, Wuhu, etc.) have been completed and commenced operations as scheduled, with Ningbo, Beijing, and Chongqing bases under construction, and global expansion into Southeast Asia and Europe underway[63](index=63&type=chunk) [Core Competitiveness Analysis](index=17&type=section&id=Core%20Competitiveness%20Analysis) The company's core competitiveness is built on its global R&D and marketing networks, advanced manufacturing and cost control capabilities, strong customer base, certified testing centers, and refined management with robust talent development - Following the acquisition of Grammer, the company's R&D capabilities have significantly advanced, with multiple global R&D centers establishing a leading technological position in both passenger and commercial vehicle sectors[68](index=68&type=chunk)[70](index=70&type=chunk) - The company operates over **80** controlled subsidiaries across **20** countries, forming a comprehensive global marketing network that enables rapid customer response and reduced logistics costs[71](index=71&type=chunk) - The company boasts a high self-sufficiency production chain and advanced cost control capabilities, further enhanced by a joint procurement agreement with Grammer for molds, struts, and foam materials, reducing mutual procurement costs[72](index=72&type=chunk) [Financial Analysis of Main Operations](index=20&type=section&id=Financial%20Analysis%20of%20Main%20Operations) The financial analysis reveals a **42.26%** increase in R&D expenses due to seating business investments, significant growth in receivables and contract assets from new orders, **42.51%** of total assets held overseas primarily by Grammer AG, and the use of forward foreign exchange contracts for hedging Key Financial Statement Changes | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | R&D Expenses | 340 Million | 239 Million | 42.26% | Primarily due to increased investment in the seating business this period | | Net Cash Flow from Operating Activities | 123 Million | -104 Million | N/A | Primarily due to improved operational efficiency and increased operating profit this period | | Net Cash Flow from Investing Activities | -359 Million | -1.136 Billion | 68.43% | Primarily due to reduced expenditures on structured deposits and wealth management products | | Net Cash Flow from Financing Activities | -283 Million | 1.505 Billion | N/A | Primarily due to repayment of borrowings this period, while prior period included proceeds from private placement | Key Balance Sheet Item Changes | Balance Sheet Item | Amount at End of Current Period (CNY) | Change from Prior Year End | Main Reason | | :--- | :--- | :--- | :--- | | Accounts Receivable Financing | 504 Million | 82.21% | Increase in bank acceptance bills received | | Contract Assets | 860 Million | 81.38% | Due to continuous new orders | | Trading Financial Liabilities | 58 Million | 3,808.87% | Due to losses from purchasing forward foreign exchange contracts | - The company's overseas assets reached **CNY 9.175 billion**, accounting for **42.51%** of total assets, primarily due to the consolidation of Grammer AG, whose main assets are located overseas, following the major asset restructuring in 2019[84](index=84&type=chunk)[86](index=86&type=chunk) [Potential Risks](index=26&type=section&id=Potential%20Risks) The company faces operational risks from macroeconomic cycles, OEM pricing pressure, raw material price volatility, technological shifts in automotive electrification and intelligence, market competition, and foreign exchange fluctuations due to significant overseas revenue - The company's main risks include: - **Macroeconomic Risk**: The automotive industry is highly susceptible to macroeconomic cycles - **Price Reduction Risk**: OEMs possess strong bargaining power, potentially demanding component price reductions - **Raw Material Price Volatility Risk**: Fluctuations in prices of steel pipes, plastic pellets, and other raw materials impact cost control - **Technological Risk**: The need to adapt to technological updates in automotive electrification and intelligence - **Market Competition Risk**: Intense competition from peers in the global market - **Exchange Rate Risk**: Significant overseas revenue exposes the company to substantial exchange rate fluctuations impacting financial data[94](index=94&type=chunk)[95](index=95&type=chunk)[96](index=96&type=chunk)[97](index=97&type=chunk)[98](index=98&type=chunk)[99](index=99&type=chunk) [Corporate Governance, Environment, and Society](index=28&type=section&id=Corporate%20Governance%2C%20Environment%2C%20and%20Society) [Profit Distribution Plan](index=28&type=section&id=Profit%20Distribution%20Plan) The company proposes no profit distribution or capital reserve capitalization for the half-year period - The 2025 half-year profit distribution plan proposes no distribution or capitalization[102](index=102&type=chunk) [Equity Incentive and Employee Stock Ownership Plan](index=28&type=section&id=Equity%20Incentive%20and%20Employee%20Stock%20Ownership%20Plan) The company approved its 2025 Employee Stock Ownership Plan in April 2025, completing the non-trading transfer of related shares in June - The company implemented the 2025 Employee Stock Ownership Plan, transferring **5,700,000** repurchased shares to the employee stock ownership plan account via non-trading transfer[103](index=103&type=chunk) [Significant Matters](index=30&type=section&id=Significant%20Matters) [Fulfillment of Commitments](index=30&type=section&id=Fulfillment%20of%20Commitments) During the reporting period, commitments by the company's actual controller, shareholders, and related parties regarding horizontal competition, related-party transactions, and refinancing return-filling measures were strictly fulfilled - The company's controlling shareholder, actual controller, and other related parties strictly fulfilled commitments related to resolving horizontal competition, related-party transactions, and major asset restructuring and refinancing during the reporting period[107](index=107&type=chunk)[108](index=108&type=chunk)[110](index=110&type=chunk) [Significant Related-Party Transactions](index=32&type=section&id=Significant%20Related-Party%20Transactions) The company approved its 2025 annual routine related-party transaction estimates in January and March 2025, with a combined upper limit of **CNY 245 million** - The company anticipates the total upper limit for routine related-party transactions with associated parties in 2025 to be **CNY 245 million**[112](index=112&type=chunk) [Significant Contracts and Guarantees](index=33&type=section&id=Significant%20Contracts%20and%20Guarantees) As of the reporting period end, total guarantees for subsidiaries amounted to **CNY 6.32 billion**, representing **126.20%** of net assets, with **CNY 6.227 billion** for entities having over **70%** debt-to-asset ratio Guarantee Status | Guarantee Status | Amount (CNY) | | :--- | :--- | | Total Guarantee Balance for Subsidiaries at End of Reporting Period | 6,319,591,201.61 | | Proportion of Total Guarantees to Company's Net Assets | 126.20% | | Debt Guarantee Amount Provided for Guaranteed Entities with Debt-to-Asset Ratio Exceeding 70% | 6,227,164,801.61 | | Amount of Total Guarantees Exceeding 50% of Net Assets | 3,815,788,405.41 | [Progress on Use of Raised Funds](index=35&type=section&id=Progress%20on%20Use%20of%20Raised%20Funds) The company raised **CNY 1.163 billion** in April 2024, with **73.58%** or **CNY 856 million** cumulatively invested by the reporting period end into key projects, including the passenger car seat base and air vent R&D, with the Ningbo Beilun air vent project extended to April 2027 - As of the end of the reporting period, cumulative raised funds invested totaled **CNY 856 million**, accounting for **73.58%** of the net raised funds[121](index=121&type=chunk) Raised Funds Investment Progress | Raised Investment Project Name | Planned Total Investment (CNY 10,000) | Cumulative Investment Amount as of Reporting Period End (CNY 10,000) | Investment Progress (%) | | :--- | :--- | :--- | :--- | | Annual Production of 800,000 Sets of Passenger Car Seat Assembly Production Base Project | 15,000.00 | 9,308.08 | 62.05% | | Changchun Automotive Seat Headrest, Armrest, and Interior Components Project | 11,500.00 | 9,956.08 | 86.57% | | Ningbo Beilun Annual Production of 10 Million Automotive Air Vents R&D and Manufacturing Project | 54,923.32 | 31,411.02 | 57.19% | | Replenishment of Working Capital | 34,895.00 | 34,912.19 | 100.05% | - The company extended the estimated operational date for the "Ningbo Beilun Annual Production of 10 Million Automotive Air Vents R&D and Manufacturing Project" to April 2027[128](index=128&type=chunk) [Share Changes and Shareholder Information](index=39&type=section&id=Share%20Changes%20and%20Shareholder%20Information) [Share Capital Changes](index=39&type=section&id=Share%20Capital%20Changes) During the reporting period, the company's total share capital increased by **1,936,197 shares** to **1,268,012,438 shares** due to the conversion of **CNY 13.96 million** of "Jifeng Fixed 01" private convertible bonds - During the reporting period, the company's total share capital increased by **1,936,197 shares** due to the conversion of "Jifeng Fixed 01" private convertible bonds, reaching a total of **1,268,012,438 shares** at period-end[131](index=131&type=chunk)[132](index=132&type=chunk) [Shareholder Information](index=40&type=section&id=Shareholder%20Information) As of the reporting period end, the company had **14,808** common shareholders, with a stable top ten structure where controlling shareholder Ningbo Jihong Holding Group Co., Ltd. held **21.23%**, and the actual controllers collectively controlled **42.19%** of shares - As of the end of the reporting period, the company had a total of **14,808** shareholders[133](index=133&type=chunk) Top Shareholders | Shareholder Name | Shares Held at Period End (shares) | Proportion (%) | | :--- | :--- | :--- | | Ningbo Jihong Holding Group Co., Ltd. | 269,256,597 | 21.23% | | WING SING INTERNATIONAL CO., LTD. | 146,880,000 | 11.58% | | Wang Jimin | 118,904,479 | 9.38% | | Yu Wanli | 86,325,802 | 6.81% | | Fuguo Tianhui Selected Growth Mixed Securities Investment Fund (LOF) | 30,000,000 | 2.37% | - Controlling shareholder Jihong Group, Wing Sing International Co., Ltd., and Wang Jimin constitute parties acting in concert, representing the company's actual controllers, Wang Yiping, Wu Bifeng, and their son[137](index=137&type=chunk) [Bond-Related Information](index=44&type=section&id=Bond-Related%20Information) [Convertible Corporate Bonds](index=44&type=section&id=Convertible%20Corporate%20Bonds) During the reporting period, **CNY 13.96 million** of "Jifeng Fixed 01" private convertible bonds were converted into **1,936,197 shares**, leaving **CNY 30.66 million** unconverted (**2.74%** of total issuance) at a conversion price of **CNY 7.21/share**, with the company maintaining strong solvency - During the reporting period, the private convertible bond "Jifeng Fixed 02" was fully converted and delisted, while the outstanding "Jifeng Fixed 01" saw **CNY 13.96 million** converted in this period[142](index=142&type=chunk)[146](index=146&type=chunk) Convertible Corporate Bond Details | Convertible Corporate Bond | Jifeng Fixed 01 | | :--- | :--- | | Amount Converted During Reporting Period (CNY) | 13,960,000 | | Number of Shares Converted During Reporting Period (shares) | 1,936,197 | | Unconverted Amount (CNY) | 30,660,000 | | Proportion of Unconverted Bonds to Total Issuance | 2.74% | | Latest Conversion Price (CNY/share) | 7.21 | - As of the end of the reporting period, the company's asset-liability ratio was **75.68%**, with stable main operations, sound financial condition, and strong solvency[149](index=149&type=chunk) [Financial Report](index=46&type=section&id=Financial%20Report) [Financial Statements](index=46&type=section&id=Financial%20Statements) This section presents the company's unaudited consolidated and parent company financial statements for H1 2025, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity - The financial report in this semi-annual report is unaudited[5](index=5&type=chunk)[152](index=152&type=chunk) [Notes to Consolidated Financial Statements](index=123&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed explanations and analysis of major accounts in the consolidated financial statements, including monetary funds, receivables, inventories, fixed assets, goodwill, and various liabilities and expenses - As of period-end, the total book value of the company's restricted assets by ownership or use amounted to **CNY 642 million**, primarily comprising monetary funds for bank acceptance bill deposits, endorsed or discounted notes receivable, and fixed assets pledged for borrowings[581](index=581&type=chunk)[582](index=582&type=chunk) - Goodwill had an original book value of **CNY 2.829 billion**, with impairment provisions of **CNY 1.069 billion**, resulting in a net book value of **CNY 1.761 billion**, primarily arising from the acquisition of Grammer AG Group[568](index=568&type=chunk)[569](index=569&type=chunk) [Supplementary Information](index=228&type=section&id=Supplementary%20Information) This section details the composition of current non-recurring gains and losses and presents calculations for net asset return and earnings per share, with weighted average ROE for common shareholders at **3.19%** and basic EPS at **CNY 0.12** Profitability Ratios and Per Share Data | Profit for the Period | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (CNY/share) | Diluted Earnings Per Share (CNY/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders of the Company | 3.19 | 0.12 | 0.12 | | Net Profit Attributable to Common Shareholders of the Company Excluding Non-recurring Gains and Losses | 3.91 | 0.15 | 0.15 | - Total non-recurring gains and losses for the current period amounted to **-CNY 34,695,308.58**, primarily impacted by fair value changes in financial assets[776](index=776&type=chunk)

| 证券代码：603997 | 证券简称：继峰股份 | | 公告编号：2025-052 | | --- | --- | --- | --- | | 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 2025 年半年度募集资金存放与实际使用情况的专项 报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第1号——规范运作》的有关规定，宁波继峰汽车零部件股份有限公司（以下 简称"公司"或"本公司"）现将2025年半年度（以下简称"报告期"）的募集资 金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会出具的《关于同意宁波继峰汽车零部件股份有 限公司向特定对象发行股票注册的批复》（证监许可﹝2023﹞2537 号），公司向 特定对象发行人民币普通股（A 股）100,000,000 股，发行价格为 11.83 元/股， 募集资金总额为 118,300.0 ...

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 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。 | 转债代码：110801 | 转债简称：继峰定 | | 01 | | | --- | --- | --- | --- | --- | | | | | | 公告编号：2025-053 | | 证券代码：603997 | | 证券简称：继峰股份 | | | 注：收益金额与实际金额如有差异系四舍五入所致。 特此公告。 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 ...

| 证券代码：603997 | 证券简称：继峰股份 | 公告编号：2025-051 | | --- | --- | --- | | 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 第五届监事会第十六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2025 年 8 月 14 日，宁波继峰汽车零部件股份有限公司（以下简称"公司"） 第五届监事会第十六次会议在公司会议室以现场表决的方式召开。应出席监事 3 人，实际出席监事 3 人。监事会主席张鹏先生主持了本次会议，董事会秘书、证 券事务代表列席了会议。本次会议通知于 2025 年 8 月 4 日发出。会议的召集、 召开符合《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》"）等有关法律法规及《公司章程》的 有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 具体内容详见公司同日于上海证券交易所网站 ...

格隆汇8月14日丨继峰股份(603997.SH)公布2025年半年度报告，报告期实现营业收入105.23亿元，同比 下降4.39%；归属于上市公司股东的净利润1.54亿元，同比增长189.51%；归属于上市公司股东的扣除非 经常性损益的净利润1.89亿元，同比增长598.63%；基本每股收益0.12元。 ...

人民财讯8月14日电，继峰股份（603997）8月14日晚间披露2025年半年度报告，公司上半年实现营业收 入105.23亿元，同比下降4.39%；归母净利润1.54亿元，同比增长189.51%；基本每股收益0.12元。报告 期内，公司的战略新兴业务继续发展迅速；乘用车座椅业务实现营业收入19.84亿元，同比翻倍增长。 ...