Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management by investing in high-security, liquid, principal-protected financial products, aiming to enhance fund efficiency and safeguard shareholder interests [1][2][3]. Fundraising Overview - The company has raised a total of RMB 1,183 million through the issuance of 100 million A-shares, with a net amount of RMB 1,163 million after deducting issuance costs [1]. - The funds will be managed in a dedicated account, with specific agreements in place to ensure proper oversight [2]. Cash Management Plan - The company intends to use a maximum daily balance of RMB 350 million of idle funds for cash management, allowing for rolling use within this limit [3]. - The investment will focus on safe and liquid financial products offered by banks, brokers, and trusts, such as structured deposits and large deposits [3]. - The investment period is set for up to 12 months from the board's approval date [3]. Approval Process - The board of directors approved the cash management plan without requiring shareholder meeting approval, ensuring compliance with internal governance [3][5]. - The board has authorized the chairman or a designated agent to handle related cash management tasks [3]. Risk Management - The company acknowledges potential market volatility due to macroeconomic factors but has established a robust risk management framework to ensure the safety of investments [4]. - Regular audits and assessments will be conducted to monitor the investment's performance and mitigate risks [4]. Impact on Company - The cash management initiative is designed to enhance fund utilization without affecting the ongoing fundraising projects, thereby protecting the interests of the company and its shareholders [5][6]. - The financial products will be recorded as trading financial assets or other current assets, with interest income reflected in the profit statement [4].

Core Viewpoint - The independent director of Ningbo Jifeng Automotive Parts Co., Ltd. has diligently fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of the legal rights of all shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director possesses the required professionalism and independence, holding no other positions within the company or its shareholder units, ensuring objective and independent professional judgment [1]. - The independent director's qualifications include being a registered accountant, asset appraiser, and tax advisor, with current roles including independent director at the company and at Ningbo Top Group Co., Ltd. [1]. Group 2: Annual Performance of the Independent Director - The independent director attended all relevant meetings, including one audit committee meeting and one special meeting for independent directors, actively participating in discussions and providing reasonable suggestions [2]. - The independent director maintained effective communication with the management team and board secretary to understand the background of various proposals, ensuring that all decisions were made legally and effectively [2]. Group 3: Communication with Internal Audit and Accounting Firms - The independent director emphasized communication with the annual audit accounting firm, participating in meetings to discuss the annual audit plan and ensuring the audit work was conducted diligently [2][3]. Group 4: Communication with Minority Shareholders - The independent director engaged with investors during the 2024 semi-annual performance briefing and monitored inquiries from minority shareholders through various communication channels, ensuring their interests were protected [3]. Group 5: Company Cooperation with Independent Director - The company maintained close contact with the independent director, providing necessary support for effective performance of duties and ensuring compliance with regulatory requirements [2]. Group 6: Key Focus Areas of the Independent Director - The independent director closely monitored related party transactions during the reporting period, concluding that these transactions adhered to principles of openness and fairness, without harming the interests of the company or its shareholders [4]. - The independent director reviewed the company's financial reports and internal control evaluations, affirming their accuracy and compliance with relevant standards [5]. - The independent director approved the reappointment of the accounting firm, recognizing its professionalism and independence in conducting the audit [6]. Group 7: Overall Evaluation and Suggestions - The independent director emphasized the importance of maintaining independence and objectivity while participating in significant decision-making processes, contributing to the company's stable and compliant operations [6].

Core Viewpoint - Ningbo Jifeng Automotive Parts Co., Ltd. announced that it will not distribute profits for the fiscal year 2024 due to a negative net profit attributed to shareholders of the listed company, amounting to -566,800,742.53 yuan [1][2] Profit Distribution Plan - The company plans to not conduct cash dividends, stock bonuses, or capital reserve transfers for the fiscal year 2024, in accordance with relevant laws and regulations [1][2] - The profit distribution proposal is subject to approval at the upcoming shareholders' meeting [2] Decision-Making Process - The board of directors convened a meeting to discuss and vote on the profit distribution plan, which aligns with the company's articles of association and previously disclosed shareholder return plans [2] - The supervisory board approved the profit distribution proposal, affirming that it complies with legal regulations and considers the long-term interests of shareholders, particularly minority shareholders [2]

Group 1 - The board of directors of Ningbo Jifeng Automotive Parts Co., Ltd. held its 16th meeting of the fifth session, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2][3] - The board approved the 2024 General Manager's Work Report and the 2024 Board Work Report, both receiving unanimous support [1][2] - The board reviewed and approved the 2024 Annual Report and its summary, which will be submitted to the shareholders' meeting for approval [1][2][3] Group 2 - The board approved the 2024 Annual Audit Report and the 2024 Financial Settlement Report, both receiving unanimous support [1][2] - The profit distribution plan for 2024 was approved, indicating no cash dividends or stock bonuses due to a net loss of approximately 566.8 million yuan attributable to shareholders [1][2] - The board approved the 2024 Internal Control Evaluation Report and the Internal Control Audit Report, both of which will be disclosed on the Shanghai Stock Exchange [1][2][3] Group 3 - The board approved the 2024 Independent Director's Work Report and the Special Assessment Report on the Independence of Independent Directors, with the latter receiving 6 votes in favor [2][3] - The board approved the reappointment of Rongcheng Accounting Firm for the 2025 financial and internal control audit [2][3] - The total remuneration for directors and senior management for 2024 was proposed at 8.1665 million yuan, considering the company's operational situation and industry standards [3][4] Group 4 - The board approved the estimated external guarantee limit for 2025 and the application for a comprehensive credit limit from banks for 2025, both requiring shareholder approval [4][5] - The board approved the proposal for foreign exchange hedging activities for 2025 and the initiation of asset pool business, both needing shareholder approval [5][6] - The board approved the increase in expected daily related transactions for 2025, which has been reviewed by independent directors [6][7] Group 5 - The board approved the Special Report on the Use of Raised Funds for 2024 and the use of idle self-owned funds for financial products in 2025 [7][8] - The board approved the management of part of the idle raised funds and changes in accounting estimates and policies, all requiring disclosure on the Shanghai Stock Exchange [8][9] - The board approved the proposal for the postponement of certain fundraising projects and the convening of the 2024 Annual Shareholders' Meeting [9][10]

证券代码：603997 证券简称：继峰股份 公告编号：2025-027 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 关于召开 2024 年年度股东大会的通知 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 (一)股东大会类型和届次 2024 年年度股东大会 (二)股东大会召集人：董事会 股东大会召开日期：2025年4月28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 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 28 日 13 点 00 分 召开地点：宁波市北仑区大碶璎珞河路 17 号宁波继峰汽车零部件股份有限公司 B 栋三楼会议室 (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 4 月 28 日 至 2025 年 4 月 28 日 采 ...

| 证券代码：603997 | 证券简称：继峰股份 公告编号：2025-012 | | --- | --- | | 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 第五届监事会第十三次会议决议公告 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。 表决结果：3 票同意，0 票反对，0 票弃权。 该议案尚需提交股东大会审议。 （二）审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 一、监事会会议召开情况 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《宁波继峰汽车零部件股份有限公司 2024 年年度报告》及其摘要。 2025 年 3 月 28 日，宁波继峰汽车零部件股份有限公司（以下简称"公司"） 第五届监事会第十三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 3 月 18 日发出。会议的召集 ...

第五届董事会第十六次会议决议公告 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 2025 年 3 月 28 日，宁波继峰汽车零部件股份有限公司（以下简称"公司"） 第五届董事会第十六次会议以现场结合通讯表决的方式在公司会议室召开。本次会 议应出席董事 9 人，实际出席董事 9 人，其中王继民先生、冯巅先生、张思俊先生、 王民权先生、赵香球女士以视频接入的通讯方式参加会议。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 3 月 18 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》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 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2024 年度董事会工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：603997 证券简称 ...

| 证券代码：603997 | 证券简称：继峰股份 公告编号：2025-013 | | --- | --- | | 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 2024 年度拟不进行利润分配的公告 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： 宁波继峰汽车零部件股份有限公司（以下简称"公司"）2024 年度归属 于上市公司股东的净利润均为负值，根据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《公司章程》等的规定，本次 2024 年度拟不进行现金分红，不送 红股，不进行资本公积转增股本。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 （一）董事会会议的召开、审议和表决情况 2025年3月28日，公司召开第五届董事会第十六次会议审议通过了《关于公 1 司2024年度利润分配方案的议案》，本方案符合公司章程规定的利润分配 ...

中国国际金融股份有限公司 关于宁波继峰汽车零部件股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐人"）作为宁 波继峰汽车零部件股份有限公司（以下简称"继峰股份"或"公司"）2023 年度 向特定对象发行 A 股股票（以下简称"本次发行"）的保荐人，根据《证券发行 上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》和《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关规定，对继峰股份使用部分闲置 募集资金进行现金管理事项进行了核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《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）同意注册，公司向 特定对象发行 A 股股票（以下简称"本次发行"）的数量为 100,000,000 股，募 集资金总额为人民币 1,183,000,000.00 元，扣除不含增值税的发行费用后募集资 金净额为人民币 1,163,183,210.30 元。经容诚会计 ...

『京s | 容 诚 审计报告 宁波继峰汽车零部件股份有限公司 容诚审字[2025]518Z0754 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行在线 "进行使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行在 录 容诚审字[2025]518Z0754 号 宁波继峰汽车零部件股份有限公司全体股东: 一、审计意见 我们审计了宁波继峰汽车零部件股份有限公司(以下简称继峰股份)财务报 表,包括 2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了继峰股份 2024年12月 31 日的合并及母公司财务状况以及 2024 年度 的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审 ...