Group 1 - Company Rongbai Technology announced the convening of its third board meeting on October 16, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal regarding the company's Q3 2025 report and other related documents [1] Group 2 - Industry sentiment is reflected in the comments from Lin Yuan, who expressed confidence in the market despite recent losses, emphasizing that he will continue to invest [1] - Lin Yuan maintains that the liquor sector represents "pleasure demand," while he has concerns about technology stocks that keep him awake at night [1]

国浩律师（上海）事务所 关 于 宁波容百新能源科技股份有限公司 2021 年限制性股票激励计划 回购注销及作废部分限制性股票相关事项 的 法律意见书 中国上海市静安区山西北路 99 号苏河湾中心 MT 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website:http://www.grandall.com.cn 2025 年 10 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于宁波容百新能源科技股份有限公司 2021 年限制性股票激励计划 国浩律师（上海）事务所 法律意见书 第一节 律师应声明的事项 一、本所律师依据本法律意见书出具之日之前已经发生或存在的事实，并基 于对有关事实的了解和对我国现行法律、法规以及其他相关规定之理解发表法律 意见。本所律师已严格履行法定职责，遵循勤勉尽责和诚实信用原则，进行了充 分的核查验证， ...

证券代码：688005 证券简称：容百科技 公告编号：2025-031 宁波容百新能源科技股份有限公司 第三届监事会第七次会议决议公告 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年第三季度报告》。 二、审议通过《关于回购注销及作废部分 2021 年限制性股票激励计划第一 类限制性股票和第二类限制性股票的议案》 经审议，监事会认为：根据公司《2021 年限制性股票激励计划（草案）》的 相关规定，鉴于激励对象离职、公司层面业绩考核不达标等原因，同意公司拟对 75 名激励对象的 106,718 股第一类限制性股票进行回购注销，拟对 75 名激励对 象的 144,209 股第二类限制性股票进行作废，不得归属。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于回购注销及作废部分 2021 年限制性股票激励计划第一类限制性股票和第二类 限制性股票的公告》（公告编号：2025-032）。 经审议，监事会认为：公司《2025 年第三季度报告》的编制符合相关法律 法规及《公司章程》的有关 ...

宁波容百新能源科技股份有限公司 第三届董事会第七次会议决议公告 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、准确性和完整性依法承担法律责任。 宁波容百新能源科技股份有限公司（以下简称"公司"）第三届董事会第七次 会议于 2025 年 10 月 16 日以现场结合通讯表决的方式召开。公司已于 2025 年 10 月 15 日以邮件方式向全体董事发出召开本次会议的通知。全体董事一致同意 豁免本次会议的通知期限。本次会议应到董事 9 名，实到董事 9 名，符合《中华 人民共和国公司法》（以下简称"《公司法》"）和《宁波容百新能源科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，会议合法有效。与会董 事审议并通过如下决议： 一、审议通过《关于公司<2025 年第三季度报告>的议案》 证券代码：688005 证券简称：容百科技 公告编号：2025-030 经审议，公司董事会认为：根据公司《2021 年限制性股票激励计划（草案）》 的相关规定，鉴于激励对象离职、公司层面业绩考核不达标等原因，同意公司拟 对 75 名激励对象的 106,718 股第一类 ...

第三季度财务报表是否经审计 □是 √否 宁波容百新能源科技股份有限公司 2025 年第三季度报告 证券代码：688005 证券简称：容百科技 宁波容百新能源科技股份有限公司 2025 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 2,737,432,569.97 | ...

Core Insights - Company Rongbai Technology reported a third-quarter revenue of approximately 2.737 billion yuan, representing a year-on-year decline of 38.29% [1] - The company incurred a net loss of approximately 135 million yuan during the same period [1] Financial Performance - Third-quarter revenue: 2.737 billion yuan, down 38.29% year-on-year [1] - Net loss: 135 million yuan [1]

Group 1 - In October, nearly 160 companies have received institutional research, with a high focus on Rongbai Technology and Dike Co., both in the power equipment sector, each receiving over 100 institutional visits [1][2] - The machinery equipment sector has seen 24 listed companies receiving institutional research, while the power equipment sector has had 15, indicating significant investment interest in these two sectors [1][4] - The engineering machinery sector is expected to experience dual improvements in performance and valuation, driven by policy support for the charging pile industry, which is worth monitoring across all segments [1][5] Group 2 - Rongbai Technology has received a total of 162 institutional visits in October, highlighting its innovative lithium iron phosphate products aimed at both power batteries and high-end energy storage markets [2] - Dike Co. has received 107 institutional visits, focusing on its storage business following the acquisition of Jiangsu Jingkai, which positions it as a competitive player in the DRAM chip application development and testing [2] - The power equipment sector has shown a nearly 40% increase this year, ranking fourth among 31 primary industries, driven by policies such as the "anti-involution" policy [4] Group 3 - The National Development and Reform Commission has announced a plan to build 28 million charging facilities by the end of 2027, aiming to double the charging service capacity to meet the needs of over 80 million electric vehicles [4] - The charging pile sector is expected to maintain high prosperity in the coming years, with the new action plan likely to spark a new wave of investment across the entire industry chain [4] - The machinery equipment sector is anticipated to benefit from both domestic and international demand, with leading companies expected to see performance elasticity and enhanced global competitiveness [5]

Group 1: Industry Overview - In October, nearly 160 companies have received institutional research, with the machinery equipment sector being the most focused, having 24 companies under investigation [1] - The solid-state battery industrialization process is driving incremental demand for materials and equipment in the industry, while the engineering machinery sector is expected to see both performance and valuation improvements [1][3] - The electric power equipment sector has shown significant interest, with 15 companies receiving institutional research, ranking second after the machinery equipment sector [2] Group 2: Company Highlights - Rongbai Technology has received attention from 162 institutions, including 34 securities companies, focusing on its lithium iron phosphate product development and the impact of export control policies on overseas raw material procurement [1][2] - Dike Co., another electric power equipment company, has received 107 institutional visits, with discussions centered on its acquisition of Jiangsu Jingkai and future revenue plans for its storage business [2] - Liugong has received 61 institutional visits, with a focus on its loader business performance and strategies to achieve its "14th Five-Year" plan [3][4] Group 3: Market Performance - The electric power equipment sector has seen a nearly 40% increase year-to-date, ranking fourth among 31 Shenwan primary industries as of October 16 [2] - The engineering machinery sector is expected to benefit from a dual uplift in performance and valuation, driven by the need for equipment replacement and upgrades due to aging machinery [4]

Core Insights - In the past five trading days, a total of 97 companies were investigated by institutions, with notable interest in Mindray Medical, Rongbai Technology, and Nengke Technology [1] Group 1: Institutional Research Activity - 80.41% of the companies surveyed were investigated by securities firms, totaling 78 companies [1] - Fund companies conducted research on 65 companies, while private equity firms investigated 41 companies [1] - Among the companies, 26 received attention from more than 20 institutions, with Mindray Medical being the most researched at 184 institutions [1] Group 2: Fund Flows and Stock Performance - In the past five days, three stocks among those with over 20 institutional investigations saw net fund inflows, with Mindray Medical receiving a net inflow of 177 million yuan [1] - Other companies with significant net inflows included Jieli Rigging and Yingxi Network, with inflows of 102 million yuan and 38 million yuan respectively [1] - Of the stocks investigated, seven experienced price increases, with the highest gainers being Sifangda, Jieli Rigging, and Liugong, with increases of 22.55%, 9.09%, and 7.96% respectively [2] Group 3: Company Performance Overview - Mindray Medical's latest closing price was 230.50 yuan, with a decline of 6.18% [3] - Rongbai Technology closed at 28.23 yuan, down 11.73% [3] - Nengke Technology's latest price was 45.72 yuan, reflecting a decrease of 4.97% [3] - The highest net profit growth among companies that have released their Q3 reports was seen in Juzan Optoelectronics, with an increase of 8.43% year-on-year [2]

Core Insights - In the past five trading days, a total of 112 companies were investigated by institutions, with significant interest in Rongbai Technology, Shouhua Environmental, and Yiyuan Communication [1][2] Group 1: Institutional Research Activity - 95 companies were investigated by securities firms, accounting for 84.82% of the total institutional research activities [1] - 38 companies attracted more than 20 institutions for research, with Rongbai Technology receiving the highest attention from 160 institutions [1] - Weili Transmission had the most frequent investigations, with three separate inquiries from institutions [1] Group 2: Fund Flows and Market Performance - Among the stocks with over 20 institutions involved, 11 saw net capital inflows in the last five days, with Longi Green Energy attracting the most at 1.824 billion yuan [1] - In terms of market performance, 14 stocks in the institutional research group increased in value, with Sifangda leading with a rise of 26.05% [2] - Conversely, 24 stocks experienced declines, with Guomai Culture showing the largest drop at 40.25% [2] Group 3: Earnings Forecasts - Only two stocks in the institutional research group released earnings forecasts for the first three quarters, with one stock expecting profit growth [2] - Jibite is projected to have a median net profit of 1.128 billion yuan, reflecting a year-on-year increase of 71.50% [2]