12月25日，中鼎股份发布公告，公司全资子公司安徽睿思博机器人科技有限公司于近期与深圳逐际动力 科技有限公司、合肥柔性科天机器人材料有限公司签订《项目合作协议》，拟共同出资设立一家有限责 任公司，合作开展人形机器人制造代工业务以及打造核心零部件供应能力。合资公司注册资本为5000万 元，其中睿思博以现金认缴出资3000万元，占注册资本的60%，资金来源为自有资金；逐际动力以技术 认缴出资1000万元，占注册资本的20%；柔性科天以现金认缴出资1000万元，占注册资本的20%。 ...

中鼎股份公告，全资子公司安徽睿思博机器人科技有限公司与深圳逐际动力科技有限公司、合肥柔性科 天机器人材料有限公司签订《项目合作协议》，拟共同出资设立一家有限责任公司，注册资本为5000万 元，其中睿思博以现金认缴出资3000万元，占注册资本的60%；逐际动力以技术认缴出资1000万元，占 注册资本的20%；柔性科天以现金认缴出资1000万元，占注册资本的20%。新公司将开展逐际机器人产 品的关节组装业务以配合整机组装。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000887 证券简称：中鼎股份 公告编号：2025-071 安徽中鼎密封件股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示 1、本次股东会未出现否决议案的情形； 一、会议召开情况 ■ 四、律师出具的法律意见 1、律师事务所名称：安徽承义律师事务所 2、见证律师：束晓俊 方娟 3、结论性意见：见证律师认为，公司本次股东会的召集人资格和召集、召开程序、出席会议人员的资 格、提案、表决程序和表决结果均符合法律、法规、规范性文件和公司章程的规定；本次股东会通过的 有关决议合法有效。 五、备查文件 1、安徽中鼎密封件股份有限公司2025年第三次临时股东会决议； 2、安徽承义律师事务所关于安徽中鼎密封件股份有限公司召开2025年第三次临时股东会的法律意见 书。 特此公告。 中国.合肥市政务区怀宁路200号栢悦中心5楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 2、本次股东会未 ...

安徽承义律师事务所 关于 安徽中鼎密封件股份有限公司 召开 2025 年第三次临时股东会的法律意见书 (2025)承义法字第 00284 号 致:安徽中鼎密封件股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽中 鼎密封件股份有限公司（以下简称"公司"）的委托，指派束晓俊、方娟律师（以 下简称"本律师"）就公司召开2025 年第三次临时股东会（以下简称"本次股东会"） 出具法律意见书。 召开 2025 年第三次临时股东会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 网址（Website）:www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 关于安徽中鼎密封件股份有限公司 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由公司第九届董事会召集，公司已于 20 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-071 3、本次股东会以现场投票方式和网络投票相结合的表决方式召开； 4、本次股东会召开期间无新议案提交表决的情况。 安徽中鼎密封件股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开情况 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。 1、召开时间： 特别提示 (1)、现场会议时间：2025 年 12 月 24 日（星期三）下午 15:00； 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议； 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 24 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 12 月 24 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2025 年 12 月 17 日（星期三） 3、召开地点：安徽省宁国经济技术开发区中鼎股份研发大楼董事会会议室 4、会议召集人：公司董事会 5、会议 ...

Core Insights - The transition from L2 to L3 represents a critical leap from driver assistance to autonomous driving, with responsibility potentially shared among drivers, manufacturers, and autonomous system suppliers [2] Investment Summary - The first L3-level vehicles have been approved for road use, marking a significant milestone in China's autonomous driving industry, transitioning from laboratory testing to legitimate road applications [3] - The approval establishes a clear safety baseline by allowing conditional and limited scenarios for testing, promoting innovation while ensuring safety [3] - The high reliability and safety redundancy requirements of L3 systems will drive technological upgrades across the entire supply chain, including perception hardware, computing platforms, and software algorithms [3] Future Outlook - Pilot programs are expected to expand from current highway and congested scenarios to more complex urban roads, with legal and technical standards evolving based on pilot experiences to support broader adoption [3] - The high costs associated with vehicles equipped with advanced autonomous driving features need to decrease through technological advancements and economies of scale for widespread consumer adoption [3][4] Investment Strategy and Focus - The automotive sector should focus on undervalued leading manufacturers and component suppliers benefiting from performance improvements, particularly in the fields of new energy and intelligent vehicles [5] - Recommended companies include early movers in the new energy sector such as BYD, Changan Automobile, Geely, and Li Auto; stable low-valuation component leaders like Huayu Automotive and Fuyao Glass; and key players in electrification and intelligence like Desay SV, Ruikeda, and Kobot [5] - The strategy also highlights opportunities arising from domestic substitution due to the "domestic circulation" initiative, with companies like Lingdian Electric Control and Sanhua Intelligent Control being of interest [5] Key Focus Companies - The investment focus for the week includes BYD, Li Auto, Top Group, Desay SV, and Shangsheng Electronics [6]

Core Insights - November automotive sales reached 3.429 million units, a year-on-year increase of 3.4%. Cumulative sales from January to November totaled 31.127 million units, reflecting an 11.4% year-on-year growth [1][2] - The comprehensive inventory coefficient for automotive dealers in November was 1.6, up 41.4% year-on-year and 34.2% month-on-month. The inventory warning index stood at 55.6%, an increase of 3.8 percentage points year-on-year and 3 percentage points month-on-month [2] Sales Performance - In November, the sales of new energy vehicles (NEVs) reached 1.823 million units, marking a 20.6% year-on-year increase, with a penetration rate of 53.2%. From January to November, NEV sales totaled 14.78 million units, up 31.2% year-on-year, with a penetration rate of 47.5% [2] Investment Strategy - The automotive sector should focus on undervalued leading companies in vehicle manufacturing and parts due to performance improvements. Key areas of interest include: - Domestic car manufacturers with first-mover advantages in the NEV sector, such as BYD, Changan Automobile, Geely, and Li Auto [3] - Stable performance low-valuation leading parts manufacturers like Huayu Automotive and Fuyao Glass [3] - Core players in the electrification and intelligentization sectors, including Desay SV, Ruikeda, Kobot, and Bertley [3] - Opportunities arising from domestic circulation and local replacements, such as Lingdian Electric Control, Sanhua Intelligent Control, Xingyu Co., and Shangsheng Electronics [3] - Strong vehicle manufacturers driving demand for core components, including Top Group, Wencan Co., and Xusheng Group [3] Market Overview - The automotive sector experienced a weekly change of 0.16%, ranking 9th among 31 sectors. The automotive industry outperformed the CSI 300 index during the week [5] - The weekly performance of major indices was as follows: Shanghai Composite Index -0.34%, CSI 300 -0.08%, Shenzhen Component Index 0.84%, and ChiNext Index 2.74% [5] - In sub-sectors, the weekly performance was: automotive services -5.23%, automotive parts 0.11%, passenger vehicles 0.23%, commercial vehicles 0.25%, and motorcycles and others 1.70% [5] Top Performing Stocks - The top five performing stocks in the automotive sector for the week were: Chaojie Co., Huamao Technology, Yueling Co., Huapei Power, and Zhenghe Industrial [6] Underperforming Stocks - The bottom five performing stocks in the automotive sector for the week were: Xiamen Xinda, Rongtai Co., Longji Machinery, Kailong High-Tech, and Disengli [7]

证券代码：000887 证券简称：中鼎股份 公告编号：2025-070 安徽中鼎密封件股份有限公司 关于使用闲置募集资金进行现金管理的进展公告（127） 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。 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开了 2024 年度股东大会，审议通过了《关于使用闲置募集资金和自有资金进行现金管理的 议案》，同意公司使用不超过 2.5 亿元（人民币，币种下同）的闲置募集资金购买保 本型理财产品和不超过 25 亿元的自有资金购买保本和非保本型理财产品、信托产品 和进行委托贷款业务，使用期限为自公司股东大会审议通过之日起至 2025 年年度股 东大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事 项，公司保荐机构发表了明确的同意意见。具体内容详见 2025 年 4 月 29 日公司在巨 潮资讯网 www.cninfo.com.cn 上披露的相关公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可 转换公司债券的批复》（证监许可 ...

Group 1 - The core point of the article is the establishment of Hefei Dingtuo Precision Technology Co., Ltd., which includes integrated circuit manufacturing as part of its business scope [1] - The company has a registered capital of 10 million yuan and its business activities include manufacturing generators and generator sets, sales of micro-special motors and components, manufacturing electronic components, and integrated circuit manufacturing and sales [1] - Hefei Dingtuo Precision Technology Co., Ltd. is jointly owned by Zhongding Co., Ltd. (000887) through its wholly-owned subsidiary Anhui Ruisi Bo Robot Technology Co., Ltd. and Shaanxi Topda Precision Equipment Co., Ltd. [1]

Core Insights - Hefei Dingtou Precision Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is involved in the manufacturing of generators and generator sets, sales of micro-special motors and components, manufacturing of electronic components, and integrated circuit manufacturing and sales [1] - The company is jointly held by Zhongding Co., Ltd. (000887) and Shaanxi Topda Precision Equipment Co., Ltd. through its wholly-owned subsidiary Anhui Ruisi Bo Robot Technology Co., Ltd. [1]