关于使用部分闲置募集资金暂时补充流动资金的公告 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。 为提高资金使用效率，合理利用闲置资金，宁波一彬电子科技股份有限公司（ 以下简称"公司"）于2025年7月18日召开的第三届董事会第二十五次会议和第三届 监事会第十九次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金 的议案》，同意公司使用不超过人民币1亿元的闲置募集资金暂时补充流动资金，用 于与主营业务相关的生产经营支出，使用期限自董事会审议通过之日起不超过12个 月。 一、募集资金相关情况 1、募集资金基本情况 经中国证券监督管理委员会《关于核准宁波一彬电子科技股份有限公司首次公 开发行股票的批复》（证监许可〔2023〕242号）核准，公司首次公开发行人民币普 通股（A股）3,093.34万股，每股面值人民币1.00元，发行价格为17.00元/股，股票 发行募集资金总额为人民币52,586.78万元，扣除各项发行费用人民币6,016.11万元 ，实际募集资金净额为人民币46,570.67万元。上述募集资金已于2023年2月27日划 至公司指定账户。信永中 ...

证券代码：001278 证券简称：一彬科技 公告编号： 2025-036 特此公告。 宁波一彬电子科技股份有限公司 宁波一彬电子科技股份有限公司 董事会 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"）于2024年7月24日召开的 第三届董事会第十八次会议和第三届监事会第十二次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币1亿元的 闲置募集资金暂时补充流动资金，用于与主营业务相关的生产经营支出，使用期限 自董事会审议通过之日起不超过12个月（即2024年7月24日-2025年7月23日）具体内 容详见公司发布于深圳证券交易所网站（http://www.szse.cn/）《关于使用部分闲 置募集资金暂时补充流动资金的公告》（公告编号：2024-032）。 公司于2024年9月使用了人民币1亿元闲置募集资金暂时补充流动资金，主要用 于与主营业务相关的生产经营支出，未影响募集资金投资计划的正常进行，资金运 用情况良好。截至2025年7月16日，公司已将用于暂时补充流动资金 ...

证券代码：001278 证券简称：一彬科技 公告编号：2025-036 宁波一彬电子科技股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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"）于2024年7月24日召开的 第三届董事会第十八次会议和第三届监事会第十二次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币1亿元的 闲置募集资金暂时补充流动资金，用于与主营业务相关的生产经营支出，使用期限 自董事会审议通过之日起不超过12个月（即2024年7月24日-2025年7月23日）具体内 容详见公司发布于深圳证券交易所网站（http://www.szse.cn/）《关于使用部分闲 置募集资金暂时补充流动资金的公告》（公告编号：2024-032）。 公司于2024年9月使用了人民币1亿元闲置募集资金暂时补充流动资金，主要用 于与主营业务相关的生产经营支出，未影响募集资金投资计划的正常进行，资金运 用情况良好。截至2025年7月16日，公司已将用于暂时补充流动资金的募集 ...

Group 1 - The company expects a net loss of 25 million to 30 million yuan for the current reporting period, compared to a profit of 35.9986 million yuan in the same period last year [1] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is expected to be a loss of 28 million to 33 million yuan, down from a profit of 29.1747 million yuan in the previous year [1] - Basic earnings per share are projected to be a loss of 0.20 to 0.24 yuan per share, compared to earnings of 0.29 yuan per share last year [1] Group 2 - The main business of the company includes the design, development, production, and sales of automotive parts, with a decline in the overall gross profit margin of its main automotive parts products due to intensified competition in the automotive industry [1] - The establishment of new factories to meet customer demand and enhance service capabilities has not yet shown scale benefits, leading to increased operational costs [2] - The company is focusing on upgrading its products and enhancing competitiveness by concentrating on core products such as dashboards, door panels, and components for new energy vehicles [2]

一彬科技（001278）公告，预计2025年1月1日至2025年6月30日，净利润为亏损2500万元–3000万元。上 年同期净利润为盈利3599.86万元。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。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。公司属于先进制造业企业，符合先进制造业企业增 值税加计抵减政策，当期确认的其他收益同比减少。 ...

[Estimated Performance for the Current Period](index=1&type=section&id=Item%20I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a significant net loss of 25 million to 30 million yuan for H1 2025, a reversal from the 35.9986 million yuan profit in the prior year Performance Forecast for H1 2025 | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Loss: 25.00 million – 30.00 million yuan** | **Profit: 35.9986 million yuan** | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Loss: 28.00 million – 33.00 million yuan** | **Profit: 29.1747 million yuan** | | **Basic Earnings Per Share** | **Loss: 0.20 – 0.24 yuan/share** | **Profit: 0.29 yuan/share** | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated its performance forecast with the accounting firm, finding no major disagreements, though the data remains unaudited preliminary estimates - This performance forecast data represents preliminary estimates by the company's financial department and has not been audited by an accounting firm[3](index=3&type=chunk) - The company has pre-communicated with the accounting firm regarding the performance forecast, and there are no significant disagreements between the parties[3](index=3&type=chunk) [Primary Reasons for Performance Change and Response Strategies](index=1&type=section&id=Item%20III.%20Primary%20Reasons%20for%20Performance%20Change) Performance decline stems from reduced gross margins due to competition, higher operating costs from new factory ramp-up, and decreased other income from tax policy changes, with the company focusing on core products and new energy clients - Three primary reasons for performance decline: - **Decreased Gross Margin**: Comprehensive gross margin for the company's main automotive parts products declined due to intensified competition in the automotive industry[4](index=4&type=chunk) - **Increased Operating Costs**: Newly built or operational factories, established to meet customer demand, have not yet achieved economies of scale, leading to increased operating costs[4](index=4&type=chunk) - **Reduced Other Income**: Other income recognized in the current period decreased year-over-year due to compliance with the value-added tax super deduction policy for advanced manufacturing enterprises[5](index=5&type=chunk) - The company's strategic policy is "focus on core business, strengthen internal capabilities, reduce costs and increase efficiency, and enhance competitiveness," currently undergoing a product upgrade and transformation phase[5](index=5&type=chunk) - Future focus will be on core products such as instrument panels, sub-instrument panels, door panels, pillars, and new energy copper busbars, actively expanding into new energy vehicle clients to quickly realize economies of scale from new factories[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company explicitly warns that the unaudited performance forecast data is preliminary, urging investors to exercise caution regarding investment risks - The company emphasizes that this performance forecast is a preliminary calculation by the financial department based on its professional judgment, unaudited by an accounting firm, and reminds investors to be aware of investment risks[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Item%20V.%20Other%20Explanatory%20Matters) The company reiterates that final accurate financial data will be subject to the officially disclosed 2025 semi-annual report - The company states that the forecast data is only preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

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 ...