本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 江南模塑科技股份有限公司（以下简称"模塑科技"、"公司"或"本公司"）第十二届 董事会第三次（临时）会议已于 2025 年 9 月 16 日以专人送达、传真或电子邮件形式发 出会议通知，并于 2025 年 9 月 22 日以通讯方式召开。本次董事会应出席董事 9 名，实 际出席董事 9 名。会议由董事长曹克波先生主持，公司部分高级管理人员列席了本次会 议。本次会议的召集、召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 股票代码：000700 股票简称：模塑科技 公告编号：2025-052 江南模塑科技股份有限公司 第十二届董事会第三次（临时）会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 详细情况请查阅 2025 年 9 月 24 日在《证券时报》、《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《江南模塑科技股份有限公司关于放弃参股公司股权优 先购买权的公告》。 三、备查文件 1、审议通过《关于放弃参股公司股权 ...

2025年9月22日，江南模塑科技股份有限公司第十二届董事会第三次（临时）会议审议通过放弃参股公 司北汽模塑51%股权优先购买权的议案。北京海纳川拟将其持有的北汽模塑51%股权全部转让给控股子 公司渤海汽车。模塑科技持有北汽模塑49%股权，放弃优先购买权后持股比例不变，不改变公司合并报 表范围。此次交易不构成关联交易和重大资产重组，不会对公司持续经营、损益及资产状况产生重大影 响，双方将借经营期限延长契机巩固合作。 ...

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry, particularly focusing on the opportunities presented by humanoid robots [7][43]. Core Insights - The report emphasizes the potential for a strong performance in the robotics sector in Q4, driven by the anticipated release of Tesla's Optimus Gen3, which is seen as a catalyst for mass production in the robotics market [3][4]. - The Ministry of Science and Technology is actively promoting the application of humanoid robots in various sectors, which could lead to significant policy-driven growth in the industry [6][43]. - The report highlights the recent C-round financing of Figure, which raised over $1 billion, increasing its valuation to $39 billion, indicating strong investor confidence in humanoid robotics [4]. Summary by Sections Industry Performance - The automotive sector has shown a 3.43% increase in the CITIC Automotive Index, outperforming the broader market by 3.87 percentage points [14]. - The humanoid robot index has also seen a 5.0% increase, reflecting growing interest and investment in this area [17]. Company Recommendations - The report recommends several companies based on their potential in the humanoid robotics sector, including: - Linear joint assembly: Shuanglin Co., Dechang Electric, and Jiechang Drive [7][43]. - Screw technology: Shuanglin Co. and Rongtai Co. [7]. - Sensors: Kaite Co. and Hanwei Technology [7]. Financial Projections - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for several companies, indicating a bullish outlook: - Shuanglin Co.: EPS of 1.24 for 2024, PE of 37.94 [45]. - Kaite Co.: EPS of 0.77 for 2024, PE of 59.94 [45]. - Jianghuai Automobile: EPS of 0.12 for 2024, PE of 435.92 [45]. Market Trends - The report notes that the automotive market is entering a traditional peak season, with expectations for increased sales driven by government subsidies and new model launches [36][37]. - The report also highlights the positive trend in China's automotive exports, particularly in the new energy vehicle segment, which is gaining market share internationally [38].

Group 1 - The State Intellectual Property Office of China has granted a patent to Shandong Huadong Automotive Molding Technology Co., Ltd. for a device and method for testing the airtightness of automotive expansion tanks, with the authorization announcement number CN 120521800 B and an application date of July 2025 [1] - Shandong Huadong Automotive Molding Technology Co., Ltd. was established in 2008 and is located in Jinan City, primarily engaged in the rubber and plastic products industry [1] - The company has a registered capital of 13 million RMB and has made investments in 2 other enterprises, holding a total of 82 patents and 5 administrative licenses [1]

Group 1 - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions [1] - The event aims to provide a platform for investment advisors to showcase their capabilities, expand services, and enhance skills, thereby promoting the healthy development of China's wealth management industry [1] Group 2 - The top ten stocks by purchase frequency on September 18 include: 1.卧龙电驱 (sh600580) 2.先导智能 (sz300450) 3.神州数码 (sz000034) 4.三花智控 (sz002050) 5.中际旭创 (sz300308) 6.模塑科技 (sz000700) 7.力量钻石 (sz301071) 8.阳光电源 (sz300274) 9.芯原股份 (sh688521) 10.晶瑞电材 (sz300655) [2] - The top ten stocks by purchase amount on September 18 include: 1.三花智控 (sz002050) 2.卧龙电驱 (sh600580) 3.中际旭创 (sz300308) 4.先导智能 (sz300450) 5.芯原股份 (sh688521) 6.神州数码 (sz000034) 7.先进数通 (sz300541) 8.工业富联 (sh601138) 9.紫光股份 (sz000938) 10.太辰光 (sz300570) [3] Group 3 - The event includes an investment capability evaluation segment, divided into three categories: stock simulation group, on-market ETF simulation group, and public fund simulation configuration group [5] - The main trading rules for the simulation include restrictions on the holding ratio of individual investment targets, maximum drawdown rate, and number of adjustments [5]

Group 1 - Xiaomi automotive concept stocks rose by 2.75%, ranking 9th among concept sectors, with 94 stocks increasing in value [1] - Notable gainers include Meilixin with a 20% increase, and Wanxiang Qianchao, Mould Technology, and Yinlun Co., all hitting the daily limit [1] - The top gainers in the sector also include Kaiter Co., Jingzhuang Technology, and Haitai Technology, with increases of 14.75%, 12.50%, and 9.82% respectively [1] Group 2 - The Xiaomi automotive concept sector saw a net inflow of 1.182 billion yuan, with 46 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflow [2] - Top net inflow stocks include Top Group with 498 million yuan, followed by Huichuan Technology, Yinlun Co., and Mould Technology with 331 million yuan, 279 million yuan, and 169 million yuan respectively [2][3] - The net inflow ratios for Yinlun Co., Mould Technology, and Sixuan New Materials were 23.27%, 18.54%, and 11.29% respectively [3] Group 3 - The concept sector's performance was mixed, with the top gainers being decelerators at 3.72% and humanoid robots at 3.58%, while the pork sector declined by 1.93% [2] - Other notable sectors include automotive thermal management at 3.28% and integrated die-casting at 3.12% [2] - The overall market sentiment appears to favor sectors related to technology and automotive, while traditional sectors like pork and poultry are experiencing declines [2]

Group 1 - The core viewpoint of the news is that Mould Technology Co., Ltd. has seen a stock price increase of 5.17%, reaching 10.78 CNY per share, with a total market capitalization of 9.896 billion CNY [1] - The company, established in June 1988 and listed in February 1997, specializes in the development, production, and sales of automotive bumpers, plastic products, molds, and high-tech molded products [1] - The main revenue composition of the company includes 84.54% from plastic automotive decorative parts, 6.95% from specialized equipment and molds, 3.48% from medical products, 2.58% from castings, 1.34% from materials and other goods, and 1.11% from asset leasing [1] Group 2 - From the perspective of major circulating shareholders, a fund under China Merchants Fund has entered the top ten circulating shareholders of Mould Technology, holding 9.3146 million shares, which is 1.01% of the circulating shares [2] - The fund, China Merchants Quantitative Selected Stock Initiation A (001917), has achieved a return of 38% this year, ranking 972 out of 4222 in its category, and a return of 78.64% over the past year, ranking 997 out of 3804 [2] - The fund manager, Wang Ping, has a cumulative tenure of 15 years and 91 days, with the fund's total asset scale at 16.687 billion CNY [2]

Core Viewpoint - Mould Technology (000700) announced that neither the company nor its subsidiaries have any overdue external guarantees or are involved in any lawsuits related to guarantees that could result in financial losses [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no ongoing lawsuits related to guarantees that could lead to financial liabilities [1] - The announcement indicates a stable financial position regarding guarantees and legal matters [1]

股票代码：000700 股票简称：模塑科技 公告编号：2025-051 江南模塑科技股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、担保情况概述 江南模塑科技股份有限公司（以下简称"公司"、"模塑科技"）于 2025 年 4 月 28 日 召开第十一届董事会第三十九次会议，审议通过了《公司为全资子（孙）公司提供担保 的议案》，同意公司为全资子公司江阴道达汽车饰件有限公司（以下简称"江阴道达"） 的融资提供连带责任担保，担保额度不超过人民币 35,000 万元，担保期限为 1 年。 具体内容详见公司于 2025 年 4 月 29 日在《证券时报》、《上海证券报》、巨潮资讯 网（http://www.cninfo.com.cn）披露的《江南模塑科技股份有限公司为全资子（孙）公 司提供担保的公告》。 二、担保进展情况 近日，公司与江苏银行股份有限公司无锡分行（以下简称"江苏银行无锡分行"）签 署《最高额保证合同》（以下简称"本合同"），约定公司为江阴道达在江苏银行无锡分行 申请 7,000 万授信额度提供连带责任 ...

Core Viewpoint - Jiangnan Mould & Plastic Technology Co., Ltd. has announced progress regarding guarantees, specifically approving a joint liability guarantee of up to 350 million yuan for its wholly-owned subsidiary, Jiangyin Daoda Automotive Trim Co., Ltd. [1] Financial Summary - As of June 30, 2025, Jiangyin Daoda's total assets amounted to 1,555.817 million yuan, with net assets of 548.2648 million yuan and a net profit of 38.159 million yuan [1] - The company has approved a total guarantee limit of 2,241.654 million yuan, with an actual balance of 501.654 million yuan, which represents 14.39% of the audited consolidated net assets for 2024 [1]