证券代码：605088 证券简称：冠盛股份 公告编号：2026-004 | 回购方案首次披露日 | 2025/4/11 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 4 | 10 | 日~2026 | 年 | 月 | 9 日 | | 预计回购金额 | 8,000万元~12,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 218.12万股 | | | | | | | 累计已回购股数占总股本比例 | 1.0759% | | | | | | | 累计已回购金额 | 8,399.29万元 | | | | | | | 实际回购价格区间 | 34.12元/股~41.10元/股 | | | | | | 一、回购股份的基本情况 2025 年 4 月 10 日，温州市冠盛汽车零部件集团股份有限公司（以下简称"公 司"）召开 2025 年 ...

Group 1 - The core viewpoint of the article is that Guansheng Co., Ltd. (605088) is making progress in strategic cooperation regarding integrated robotic joint products and will disclose updates in a timely manner [1]

Group 1 - The company has established a global warehouse network that can be utilized for both energy storage and overseas robotics market expansion, allowing for resource sharing under special circumstances [2] - The 2024 equity incentive plan includes a net profit growth rate assessment based on net profit attributable to shareholders, excluding share-based payment expenses, while considering the impact of new business investments on overall profits [2] - The plan sets dual assessment criteria for revenue and net profit, where achieving either one is considered as meeting the target [2]

证券日报网讯1月28日，冠盛股份（605088）在互动平台回答投资者提问时表示，一体化关节中的万向 节与公司现有产线部分同源，其它零件的专用设备已做好采购计划。 ...

证券日报网讯 1月28日，冠盛股份在互动平台回答投资者提问时表示，公司采用超高密度电机与高传动 效率减速器一体化集成设计，具有如下优势：成本降低：关节模组规格降低，组装难度降低，运控算法 成本降低，总成本显著降低；惯量减小：创新的特种关节结构，降低了大臂和小臂的重量，整臂惯量大 幅减小，显著降低机器人关节的异常抖动风险；末端负载提升：在同等机械臂重量下，末端负载可提升 约30%，手臂更有劲。 （编辑 丛可心） ...

证券日报网讯1月28日，冠盛股份（605088）在互动平台回答投资者提问时表示，公司通过不断深化建 设全球智慧供应链体系，以提升公司产品竞争力，稳定毛利率。 ...

（文章来源：证券日报） 证券日报网讯 1月28日，冠盛股份在互动平台回答投资者提问时表示，公司一体化关节产品目前正在更 新迭代，后续有相关进展会及时披露。 ...

（文章来源：证券日报） 证券日报网讯 1月28日，冠盛股份在互动平台回答投资者提问时表示，固液电池产线建设前期已签署多 份战略合作协议，产能下线是将战略协议转化为订单的关键门槛。 ...

Core Viewpoint - The company, Wenzhou Guansheng Automotive Parts Group Co., Ltd., has provided guarantees for its wholly-owned subsidiaries to support their financing needs, ensuring their stable development and aligning with the company's overall interests [19][20]. Group 1: Guarantee Details - The company has signed a maximum guarantee contract with Industrial and Commercial Bank of China for a credit facility of 132 million RMB for its subsidiary, Nanjing Guansheng Auto Parts Co., Ltd. [1] - The company has also provided guarantees for Zhejiang Jiasheng Automotive Parts Manufacturing Co., Ltd. with a maximum credit facility of 70 million RMB from Industrial Bank and 67.5 million RMB from Agricultural Bank of China [2]. - The total guarantee amount authorized for the subsidiaries is up to 1.85 billion RMB, valid until the next annual shareholders' meeting [2][3]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee proposals during meetings held on March 28, 2025, and April 18, 2025, ensuring compliance with relevant laws and the company's articles of association [2][20]. - The guarantees are within the approved limit and do not require further review [3]. Group 3: Financial Impact - As of the announcement date, the total guarantees provided by the company amount to 723.8975 million RMB, representing 29.87% of the company's latest audited net assets [21]. - The company has no overdue guarantees and all guarantees are exclusively for its subsidiaries [21]. Group 4: Rationale for Guarantees - The guarantees are deemed necessary and reasonable to support the business development of the subsidiaries, ensuring their continued stability and growth [19]. - The subsidiaries are reported to have stable operations and good creditworthiness, with risks considered manageable within the company's control [19].

证券代码：605088 证券简称：冠盛股份 公告编号：2026-003 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | | 实际为其提供的 | | 是否在前期 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 担保余额（不含本 | | 预计额度内 | | | | | | | 次担保金额） | | | 担保 | | 南京冠盛汽配有限公司 （以下简称"南京冠盛"） | 不超过 | 13,200 万元 | 30,501.36 | | 万元 | 是 | 否 | | 浙江嘉盛汽车部件制造有 | 不超过 | 13,750 万元 | | 7,128.39 | 万元 | 是 | 否 | | 限公司（以下简称"浙江 | | | | | | | | | 嘉盛"） | | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | ...