证券代码：001278 证券简称：一彬科技 公告编号：2025-035 宁波一彬电子科技股份有限公司 2025年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）公司主营业务为汽车零部件的设计、开发、生产和销售。主要产品 包括内外饰塑料件、金属件、新能源专用件、汽车电子件。受汽车行业竞争加 剧等多种因素影响，公司主营汽车零部件产品的综合毛利率下降。 （二）为满足客户需求，提升就近服务和及时供货能力，公司2024年新建 或投产工厂规模效益目前还未能显现，且新厂设立导致运营成本增加。 1 （一）业绩预告期间 2025年1月1日至2025年6月30日 （二）业绩预告情况 预计净利润为负值： | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：2,500万元–3,000万元 | 盈利：3,599.86万元 | | 扣除非经常性损 益后的净利润 | 亏损：2,800万元–3,300万元 | 盈利：2,917.47万元 | | 基本每股收益 | 亏损：0. ...

Group 1: New Energy Products - The company achieved sales revenue of 357.88 million yuan in new energy products in 2024, representing a year-on-year growth of 383.82% [1] - Established stable customer relationships with well-known new energy vehicle companies such as BYD, Chery New Energy, and Xiaopeng Motors [1] - Plans to increase R&D investment in high-voltage wires and conductive busbars to develop more competitive products [1] Group 2: Investment in Robotics - The company is optimistic about the collaborative robot industry and has invested in Faowei Robotics [1] - Faowei Robotics focuses on developing a full product line of collaborative robots for various applications, including 3D welding and mobile palletizing [1] Group 3: Smart Laser Weeding Machine - By the end of 2024, the R&D team has made significant progress in key technologies for the smart laser weeding machine, achieving a second-generation prototype [2] - The project has obtained two invention patents, laying a solid foundation for industrialization [2] - Future plans include developing small and medium-sized smart laser weeding machines for various agricultural scenarios [2] Group 4: Establishment of Subsidiaries - The company prioritizes customer needs and establishes subsidiaries nearby to enhance service and supply capabilities [2] - The characteristics of plastic interior parts, such as large volume and light weight, justify the establishment of nearby subsidiaries to reduce transportation costs [2] - Long-term regional industrial layout is expected to positively impact overall business development [2]

证券代码：001278 证券简称：一彬科技 公告编号：2025-034 宁波一彬电子科技股份有限公司 2024年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司（以下简称"公司"或"一彬科技"）2024年 度利润分配方案已获2025年5月13日召开的2024年年度股东大会审议通过，现将利润 分配事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司股东大会审议通过的2024年度利润分配方案为：以公司现有总股本 123,733,400股为基数，向可参与分配的股东每10股派现金红利1.00元（含税），现 金分红分配总额为12,373,340元。本次利润分配不进行资本公积金转增股本，不送 红股，剩余未分配利润结转以后年度分配。若利润分配预案披露之日至权益分派股 权登记日，公司总股本发生变动的，公司将按照分配总额不变的原则对分配比例进 行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

证券代码：001278 证券简称：一彬科技 公告编号：2025-033 宁波一彬电子科技股份有限公司 关于公司部分董监高减持股份预披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截止本公告日，董事兼高管褚国芬女士、熊军锋先生、监事乔治刚先生、高管 刘镇忠先生合计持有本公司股份759,500股，约占本公司总股本比例0.61%，计划在 本公告披露之日起十五个交易日后的三个月内（即2025年7月23日至2025年10月22 日）拟以集中竞价交易方式和/或大宗交易方式减持本公司股份合计不超过159,500 股，约占本公司总股本比例0.13%。 宁波一彬电子科技股份有限公司（以下简称"公司"）于近日收到董事兼高管 褚国芬女士、熊军锋先生、监事乔治刚先生、高管刘镇忠先生出具的《董事、监事、 高级管理人员计划买卖本公司股票申请表》，现将具体内容公告如下： | 序号 | 股东名称 | 股东身份 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | --- | | 1 | 褚国芬 | 董事兼高管 | 200,00 ...

Group 1 - The company's stock (referred to as "Yinbin Technology" with stock code 001278) experienced abnormal trading fluctuations on June 16, 17, and 18, 2025 [1] - The board of directors conducted verification regarding the abnormal trading and confirmed that there are no undisclosed significant information or major events that could impact the stock price [1][1] - The board also stated that there are no matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations that have not been disclosed, and previous disclosures do not require correction or supplementation [1][1]

证券代码：001278 证券简称：一彬科技 公告编号：2025-032 一、股票交易异常波动的情况 宁波一彬电子科技股份有限公司（以下简称"公司"或"本公司"）股票（证 券简称：一彬科技，证券代码：001278）于2025年6月16日、6月17日、6月18日连续 3个交易日收盘价格跌幅偏离值累计超过20%，根据深圳证券交易所《股票上市规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对有关事项进行了核实，有关情况说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 宁波一彬电子科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司董事会确认，公司目前没有任何根据深交所《股票上市规则》等有关规 1 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事 会也未获悉本公司有根据深交所《股票上市规则》等有关规定应予以披露而未披露 的、对本公司股 ...

Core Viewpoint - Ningbo Yibin Electronic Technology Co., Ltd. has approved the use of up to RMB 300 million of idle raised funds for cash management, with a usage period of 12 months from the date of board approval [1] Group 1: Cash Management Details - The company will use idle raised funds for cash management, with a maximum amount of RMB 300 million [1] - The cash management products include various types, with expected annualized returns ranging from 0.70% to 1.40% [1] - The company has previously used raised funds for cash management, with an amount of RMB 75 million in financial products that have not yet matured [4] Group 2: Risk Control Measures - The company will adhere to relevant regulations and guidelines for cash management, ensuring compliance with laws and internal policies [2] - The finance department will regularly verify account balances and maintain close communication with financial institutions to monitor fund operations [2] - The supervisory board and independent directors have the authority to oversee the use of funds and may engage professional institutions for audits if necessary [2] Group 3: Impact on Daily Operations - The company will follow accounting standards for financial instruments when accounting for cash management products [3] - The use of idle funds for cash management is aimed at improving fund efficiency and generating returns without affecting project construction or normal operations [3]

宁波一彬电子科技股份有限公司 证券代码：001278 证券简称：一彬科技 公告编号：2025-031 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 关于使用部分闲置募集资金进行现金管理的进展公告 1 二、现金管理的风险及其控制措施 1、投资风险 （1）虽然投资产品都经过严格的评估，但金融市场受宏观经济的影响较大不排 除该项投资受到市场波动的影响。 宁波一彬电子科技股份有限公司（以下简称"公司"）于2024年10月29日召开 的第三届董事会第二十次会议、第三届监事会第十四次会议分别审议通过了《关于 使用暂时闲置的募集资金进行现金管理的议案》，同意使用不超过人民币3.00亿元 的闲置募集资金进行现金管理，使用期限自董事会审议通过之日起12个月内，在上 述额度和期限内，资金可循环滚动使用，具体内容详见公司于2024年10月30日在深 圳证券交易所网站（http://www.szse.cn/）披露的《关于使用暂时闲置的募集资金 进行现金管理的公告》（公告编号：2024-048）。 | 序 | 受托方 | 产品名 | 收益 | 金额 | 起始日 | 到期日 | 预期年 ...

3. 公司研发的智能激光除草机的进度及未来市场？ 证券代码：001278 证券简称：一彬科技 宁波一彬电子科技股份有限公司投资者关系活动记录表 编号：2025-003 | | ■特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 上市行：张罗印 重鼎资产：张益青 | | | 澜胜基金：刘凤山 天瑞万合：王钱维 | | | 古曲投资：赵文周 善正投资：程伟 | | | 卓戴资本：刘明凤 浙商证券：叶维方 | | | 东方证券：王雪 广发证券：陈邓穗儿 | | | 财联社：徐笑言 信永中和：陈正军 | | | 天季资本：王宁 英领基金：蒋正伟 | | 时间 | 2025 年 6 月 12 日 14：00 至 15:30 | | 地点 | 宁波一彬电子科技股份有限公司二楼会议室 | | 上市公司接待人 | 董事会秘书兼财务总监：姜泽先生 | | 员姓名 | 证券事务代表：徐超儿女士 1.公司的主要产品有哪些？ | | | 答：公司主要产品为内外饰塑料件、金属 ...