董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2026-018 宁波华翔电子股份有限公司 关于向特定对象发行股票申请获得中国证券监督 管理委员会同意注册批复的公告 本公司全体董事、高级管理人员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 宁波华翔电子股份有限公司（以下简称"公司"）于 2026 年 3 月 30 日收到中国 证券监督管理委员会出具的《关于同意宁波华翔电子股份有限公司向特定对象发行股 票注册的批复》（证监许可〔2026〕547 号），批复主要内容如下： "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告 深圳证券交易所并按有关规定处理。" 本次向特定对象发行股票的发行人和保荐人（主承销商）的联系方式如下： 董事会公告 1、发行人：宁波华翔电子股份有限公司 联系部门：证券事务部 联系电话：021-68948127 电子邮箱：Stock-dp@nbhx ...

广东省广州市黄埔区中新广州知识城腾飞一街 2 号 618 室 股票代码：002048 股票简称：宁波华翔 宁波华翔电子股份有限公司 （住所：浙江省象山县西周镇象西开发区） 2025 年度向特定对象发行 A 股股票 募集说明书（注册稿） 保荐机构（主承销商） 本公司及全体董事、董事会审计委员会成员、高级管理人员承诺募集说明书 及其他信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实 性、准确性及完整性承担连带赔偿责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或 保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责。投资者自主判断公司的投资价值，自主作出投资决策，自行承担证券 依法发行后因公司经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 宁波华翔电子股份有限公司 ...

本公司全体董事、高级管理人员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 股东大会决议公告 股票代码：002048 股票简称：宁波华翔 公告编号：2026-017 宁波华翔电子股份有限公司 2026年第一次临时股东会决议公告 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间为：2026 年 3 月 23 日上午 9：15-9：25，9：30－11：30，下午 13：00-15：00；通过深圳证券 交易所互联网投票系统投票的时间为 2026 年 3 月 23 日上午 9：15 至下午 15：00 期 间的任意时间。 2、现场会议召开地点：浙江象山西周镇华翔山庄 3、会议召集：公司董事会 会议的召开符合《公司法》和《公司章程》的有关规定。 二、会议出席情况 特别提示： 1、本次股东会未出现变更、否决议案的情形。 2、本次股东会未涉及变更前次股东会的决议。 一、会议召开情况 1、召开时间 现场会议召开时间为：2026 年 3 月 23 日（星期一）下午 14:40； 4、会议方式：本次股东会采取现场投票、网络投票相结合的方式。 5、现场会议主持人：公司董事周晓峰 ...

上海市锦天城律师事务所 关于宁波华翔电子股份有限公司 2026 年第一次临时股东会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波华翔电子股份有限公司 2026 年第一次临时股东会 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召集、召开的程序 经核查，公司本次股东会是由公司董事会召集召开的。公司于 2026 年 3 月 5 日在深圳证券交易所网站上刊登《关于召开 2026 年第一次临时股东会的通知》， 将本次股东会的召开时间、地点、会议议题、出席会议人员、登记方法等予以公 告，公告刊登的日期距本次股东会的召开日期已超过 15 日。 上海市锦天城律师事务所 法律意见书 本次股东会采取现场投票和网络投票相结合的方式：现场会议于 2026 年 3 月 23 日下午 14：40 在浙江象山西周镇华翔山庄 ...

Investment Rating - The report maintains an "Overweight" rating for the automotive industry [4][21]. Core Insights - The automotive sector has seen a decline in indices, with the Shenwan Automotive Index dropping by 4% in the past week and 8% over the past month. The New Energy Vehicle Index fell by 3% weekly and 5% monthly, while the automotive parts index decreased by 6% weekly and 12% monthly [2][10][11]. - The report highlights the rapid growth in demand for AIDC power generation equipment, recommending companies like Weichai Power and Tianrun Industrial, which are positioned well in this sector. It also notes the potential for liquid cooling in automotive parts and suggests companies like Yilun Co. for investment [6][21]. - The report indicates that passenger vehicle exports to Europe are expected to grow significantly against a backdrop of carbon reduction, recommending companies such as XPeng Motors and SAIC Group. It also anticipates a rebound for previously underperforming domestic dealers, recommending Zhongsheng Holdings [21][22]. Summary by Sections 1. Industry Weekly Market Review - The Shenwan Automotive Index has decreased by 4% in the past week and 8% in the past month. The New Energy Vehicle Index has seen a 3% drop weekly and a 5% drop monthly. The automotive parts index has fallen by 6% weekly and 12% monthly [10][11]. - Notable stocks with significant gains over the past month include BYD, Aofu Technology, and Xuelong Group, while those with notable declines include Huapei Power and Hengbo Shares [12][15]. 2. AIDC Power Generation Equipment Development - The report discusses the rapid development of reciprocating gas generator sets as a primary power source for AIDC, with significant orders being secured by various companies. Atlas has signed a global framework agreement with Caterpillar for approximately 1.4 GW of incremental power assets, expected to be delivered between 2027 and 2029 [18][20]. - Power Solution International (PSI) is projected to see a revenue increase of 52% in 2025, focusing on high-growth sectors like data centers and oil and gas [19][20]. 3. Investment Strategy and Recommendations - The report recommends an "Overweight" strategy for the industry, highlighting several key companies: 1. Weichai Power for its diversified layout in AIDC power generation equipment. 2. Yilun Co. for its potential in liquid cooling automotive parts. 3. XPeng Motors and SAIC Group for their expected growth in European markets. 4. Companies in the intelligent driving supply chain, such as Nexperia and China Automotive Research, are also recommended [21][22].

董事会公告 宁波华翔电子股份有限公司 回购报告书 本公司全体董事、高级管理人员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示： 1、宁波华翔电子股份有限公司（以下简称"公司"）拟使用自有资金以集中竞价交 易方式回购公司股份，用作员工持股计划或股权激励。在综合考虑公司财务状况、经 营情况以及未来盈利能力情况下，确定本次回购资金总额为不低于人民币 20,000 万元 （含）且不超过 21,000 万元（含）；本次回购股份的价格为不超过人民币 48.88 元/股 （含），即不超过公司董事会通过回购股份决议前 30 个交易日公司股票交易均价的 150%。具体回购数量以回购完毕或期限届满时实际回购的股份数量为准。回购股份的 实施期限为自董事会审议通过回购股份方案之日起 12 个月内。 2、本次回购股份相关事项已经公司 2026 年 3 月 3 日召开的第八届董事会第二十 九次会议审议通过。 3、 公司本次拟使用原已在中国证券登记结算有限责任公司深圳分公司开立的股 份回购专用证券账户。 2、截至本公告日，公司董事、高级管理人员、控股股东、实际控制人、持股 5% 以上股 ...

Company Overview - Ningbo Huaxiang Electronics Co., Ltd. was established in 1988 and listed on the Shenzhen Stock Exchange in 2005. It ranked 61st among global automotive parts suppliers in 2025 [1] - The company focuses on a diverse product matrix in automotive parts, including interior and exterior components, metal parts, and electronic accessories, while also expanding into intelligent driving and robotics [2] Financial Performance - The company has maintained stable revenue growth, with 2024 revenue at CNY 26.324 billion and a net profit of CNY 920 million [3] - In 2025, due to asset divestitures in Europe and North America, the company recorded a one-time non-operating loss of approximately CNY 1.03 billion. For the first three quarters of 2025, revenue was CNY 19.224 billion with a net profit of CNY 1.071 billion [3] Fundraising and Investment Projects - The company plans to raise up to CNY 2.92 billion through a private placement to enhance business layout, expand production capacity, and invest in R&D and digitalization [4] - **Smart Manufacturing Projects**: Establishing facilities in Wuhu and Chongqing to meet growing customer demands [4] - **R&D Projects**: Focusing on lightweight components and assembly for intelligent chassis and humanoid robots [4] - **Digital Upgrade Projects**: Implementing IoT devices, MOM systems, and digital production lines to strengthen core competitiveness [4] Future Development and Strategy - The automotive market is expected to show steady growth, supported by low vehicle ownership rates in China [5] - The company aims to reduce overseas losses and enhance operational capabilities for sustainable development [6] - There is a continuous increase in the proportion of revenue from independent brands, with a focus on building an ecosystem around them [6] - The company is establishing a new entity, "New Three Electric Technology," to explore opportunities in the intelligent chassis sector through joint ventures and self-research [6] - A clear strategy for humanoid robotics is in place, focusing on supply chain management and innovative applications of PEEK materials [6]

董事会公告 股票代码：002048 股票简称：宁波华翔 公告编号：2026-015 宁波华翔电子股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 宁波华翔电子股份有限公司（以下简称"公司"）于 2026 年 3 月 3 日召开第八届 董事会第二十九次会议，审议通过了《关于回购公司股份方案的议案》，具体内容详见 公司于 2026 年 3 月 5 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购 公司股份方案的公告》（公告编号：2026-011） 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定， 现将公司董事会披露回购股份决议的前一交易日（即 2026 年 3 月 4 日）登记在册的前 十名股东和前十名无限售条件股东的名称、持股数量、持股比例情况公告如下： 一、前十名股东持股情况 1 董事会公告 | 8 | 国泰海通证券股份有限公司客户信用交易担 | 7,293,970.00 | 0.90 | | -- ...

Core Viewpoint - Ningbo, despite its low profile compared to other cities, is a manufacturing powerhouse with a strong foundation in specialized manufacturing, evidenced by its status as the city with the highest number of national manufacturing champions for eight consecutive years [8][9]. Group 1: Manufacturing Strength - Ningbo has the largest port in the world, Ningbo-Zhoushan Port, with a cargo throughput exceeding 1.4 billion tons last year, ranking first globally for 15 years [7]. - The city's GDP reached 1.6 trillion yuan, ranking 12th among Chinese cities and second in Zhejiang province [7]. - Ningbo is home to 11 companies listed in the Hurun China 500, ranking 10th among all cities [7]. - The number of high-tech enterprises in Ningbo exceeds 10,000, maintaining the highest growth rate in Zhejiang for four consecutive years [7]. Group 2: Specialized Manufacturing Champions - Ningbo has a significant number of national manufacturing champions, which are defined as companies that focus on specific manufacturing sectors with advanced technology and a leading market share globally [8]. - These champions play a crucial role in the global supply chain, often operating in niche markets that are not widely recognized but are essential for various industries [9][17]. Group 3: Innovation and R&D - Over 90% of R&D platforms, talent, and investment in Ningbo come from enterprises, with more than 80% of invention patents generated by these companies [25]. - The local government supports innovation through platforms like the Yongjiang Laboratory and various industry funds to enhance competitiveness [26][31]. Group 4: Industrial Ecosystem and Collaboration - Ningbo's industrial clusters provide a complete local supply chain, which reduces R&D and production costs, fostering deep specialization in key technologies [23]. - The collaboration among leading enterprises drives the transformation and upgrading of local industries, with many companies acting as "chain masters" to support smaller firms [24]. Group 5: Challenges and Future Plans - Ningbo faces structural challenges with a lack of large-scale leading enterprises, which limits its ability to compete with other major cities in the Yangtze River Delta [38]. - The local government aims to develop a "361" modern industrial system by 2027, targeting three trillion-level industrial clusters and six hundred billion-level clusters [34]. - Efforts are underway to attract leading enterprises and enhance the robotics industry, with several local companies already recognized among the top in China for robotics components [39][40].

Group 1: Company Overview - Ningbo Huaxiang was listed on the Shenzhen Stock Exchange in 2005 and ranked 61st among global automotive parts suppliers in 2025 [1] - The company focuses on a diverse product matrix in automotive parts, including interior and exterior components, metal parts, and electronic accessories [1][2] - Major production bases are located in Asia and North America, serving mainstream automotive manufacturers and leading companies [2] Group 2: Fundraising and Investment Projects - The company plans to raise up to CNY 2.92 billion through a targeted issuance to enhance business layout, expand production capacity, and invest in R&D and digitalization [2] - Key projects include: - Smart manufacturing projects in Wuhu and Chongqing to meet growing orders and localized supply demands [2] - R&D projects focused on lightweight components for smart chassis and humanoid robots [2] - Digital upgrade projects involving IoT devices, MOM systems, and SAP systems to strengthen core competitiveness [2] Group 3: Future Development and Strategy - The overall automotive market is expected to maintain a stable upward trend, supported by low vehicle ownership rates in China [2] - The company is enhancing operational capabilities and profitability by divesting non-performing assets [2] - There is a rapid increase in revenue from self-owned brands, with a focus on building an ecosystem around them [2] - The company aims to establish a strong presence in the smart chassis sector, leveraging opportunities from the rising penetration of advanced autonomous driving technologies [2][3] - A clear strategy for humanoid robotics is in place, focusing on cost reduction of PEEK materials and innovative applications in the industry [3]