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。 董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-073 宁波华翔电子股份有限公司 关于2025年度向特定对象发行A股股票申请 获得深圳证券交易所受理的公告 2025 年 10 月 21 日 1 宁波华翔电子股份有限公司（以下简称"公司"）近日收到深圳证券交易所出具的 《关于受理宁波华翔电子股份有限公司向特定对象发行股票申请文件的通知》（深证上 审〔2025〕189号）。深圳证券交易所对公司报送的向特定对象发行股票的申请文件进 行了核对，认为申请文件齐备，决定予以受理。 公司本次向特定对象发行A股股票事项尚需深圳证券交易所审核通过，并获得中国 证券监督管理委员会同意注册后方可实施。最终能否通过深圳证券交易所审核并获得中 国证券监督管理委员会同意注册的决定及其时间仍存在不确定性。公司将根据上述事项 的进展情况，及时履行信息披露义务，敬请广大投资者谨慎决策，注意投资风险。 特此公告。 宁波华翔电子股份有限公司 董事会 ...

宁波华翔电子股份有限公司 上市保荐书 广发证券股份有限公司 关于宁波华翔电子股份有限公司 2025 年度向特定对象发行 A 股股票 之 上市保荐书 二零二五年九月 宁波华翔电子股份有限公司 上市保荐书 声 明 广发证券股份有限公司（以下简称"广发证券"、"保荐人"或"保荐机构"） 及具体负责本次证券发行上市项目的保荐代表人已根据《中华人民共和国公司 法》《中华人民共和国证券法》等法律、法规和中国证监会及深圳证券交易所的 有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业自律规范 出具本上市保荐书，并保证本上市保荐书的真实、准确、完整。 如无特别说明，本上市保荐书中所有简称和释义，均与《宁波华翔电子股份 有限公司 2025 年度向特定对象发行 A 股股票募集说明书》一致。 3-3-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | 第一节 | 本次证券发行基本情况 3 | | | 一、发行人基本情况 3 | | | 二、本次证券发行的基本情况 12 | | | 三、保荐代表人、项目协办人及项目组其他成员情况 15 | | | 四、发行人与保荐机构的关联关系 16 | ...

宁波华翔电子股份有限公司 发行保荐书 广发证券股份有限公司 关于宁波华翔电子股份有限公司 2025 年度向特定对象发行 A 股股票 之 发行保荐书 二零二五年九月 宁波华翔电子股份有限公司 发行保荐书 声 明 广发证券股份有限公司（以下简称"广发证券"、"保荐人"或"保荐机构"） 及具体负责本次证券发行项目的保荐代表人已根据《中华人民共和国公司法》《中 华人民共和国证券法》等有关法律、法规和中国证监会的有关规定，诚实守信， 勤勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本发行 保荐书，并保证本发行保荐书及其附件的真实、准确和完整。 如无特别说明，本发行保荐书中所有简称和释义，均与《宁波华翔电子股份 有限公司 2025 年度向特定对象发行 A 股股票募集说明书》一致。 3-1-1 | 目 录 | 2 | | --- | --- | | 第一节 | 本次证券发行基本情况 3 | | | 一、本次证券发行的保荐机构 3 | | | 二、本次证券发行的保荐机构工作人员情况 3 | | | 三、发行人基本情况 4 | | | 四、本次证券发行的保荐机构与发行人的关联关系 7 | | | 五、保荐机构内 ...

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 向特定对象发行股票的 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 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | | | | 声明事项 3 | | | --- | --- | | 文 6 | 正 | | 一、本次发行上市的批准和授权 6 | | | 二、发行人本次发行的主体资格 7 | | | 三、发行人本次发行上市的实质条件 8 | | | 四、发行人的设立 10 | | | 五、发行人的独立性 11 | | | 六、发行人的主要股东、控股股东及实际控制人 13 | | | 七、发行人的股本及其演变 16 | | | 八、发行人的业务 17 | | | 九、关联交易及同业竞争 17 | | | 十、发行人的主要财产 17 | | | 十一、发行人重大债权、债务 18 | | | 十二、发行人重大资产变化及收购兼并 18 | | | 十三、发行人章程的修改 19 | | | 十四、发行人股东会、董事会、监事会议事规则及规范运作 19 | | | 十五、发行人的董事、监事、高级管理 ...

目 itp: | 一、审计报告 | 第 1-6 页 | | --- | --- | | i Í 财务报表 … | | | (一) 合并资产负债表 | | | (二)母公司资产负债表 | | | (三)合并利润表 … | | | (四)母公司利润表 …………………………………………………………………………………………………第 10 页 | | | (五) 合并现金流量表 | | | (六) 母公司现金流量表 … | | | (七) 合并所有者权益变动表 …………………………………………………第 13 页 | | | (八)母公司所有者权益变动表 ………………………………………………………第 14 页 | | | lí 财务报表附注 ………………………………………………………………………… 第 15—165 页 | | | 四、本所营业执照复印件 …………………………………………………………………………… 第 166 页 | | | 五、本所执业证书复印件 | | | ( ( ) ) ( ) ) 、\事证券服务业务备案完备证明材料 …………………第 168 页 | | | 50 2 | > 签字注册会计师执业证书 ...

Investment Rating - The report maintains a "Recommended" rating for the humanoid robot industry, indicating that the industry index is expected to outperform the benchmark index by more than 10% [29]. Core Insights - The humanoid robot concept index experienced a decline of 7.22% from October 12 to October 17, 2025, underperforming the CSI 300 index by 4.99 percentage points. However, year-to-date, the humanoid robot index has increased by 65.45%, outperforming the CSI 300 index by 47.28 percentage points [2][11]. - Key developments include the announcement by Hangzhou's mayor to achieve an industrial output value exceeding 20 billion yuan for various humanoid robot manufacturers by 2027, and the launch of the new G2 humanoid robot by Zhiyuan Robotics, which has already secured orders worth several hundred million yuan [3][5][19]. Summary by Sections Weekly Market Review - The humanoid robot index saw a weekly decline of 7.22%, while the year-to-date performance shows a significant increase of 65.45% [11][17]. Weekly Hotspots Review Policy News - Hangzhou aims for an industrial output of over 20 billion yuan from humanoid robots by 2027, with plans for supportive local legislation [19]. Product and Technology Iteration - Zhiyuan Robotics launched the G2 humanoid robot, featuring high-performance joints and advanced sensory capabilities, with applications in various industrial scenarios [21][22]. Investment and Financing - Suzhou Junyue Robotics secured B+ round financing to enhance its humanoid robot development, while Qianjue Robotics completed a Pre-A round financing to advance its tactile perception technology [23][24]. Key Company Announcements - Xiaomi registered copyright for its third-generation humanoid robot CyberOne, and several companies, including Niuwei CNC and Longlide, are expanding their applications of humanoid robots in various sectors [24][25][26].

Core Viewpoint - Ningbo Huaxiang (002048) has submitted an application for a specific stock issuance, which has been accepted by the Shenzhen Stock Exchange, aiming to raise approximately 2.92 billion yuan through the issuance of up to 244 million shares [1] Group 1 - The proposed issuance is intended to raise funds amounting to 2.92 billion yuan [1] - The maximum number of shares to be issued is set at 244 million [1] - The underwriting institution for this issuance is GF Securities Co., Ltd [1]

Group 1 - Ningbo Huaxiang's stock price increased by 5.42%, reaching 33.07 CNY per share, with a trading volume of 307 million CNY and a turnover rate of 1.33%, resulting in a total market capitalization of 26.913 billion CNY [1] - The company specializes in the development, production, and sales of automotive parts, with revenue composition as follows: interior parts 53.89%, exterior parts 18.06%, metal parts 17.68%, electronic parts 8.28%, and others 2.09% [1] Group 2 - Noan Fund has a significant holding in Ningbo Huaxiang, with its Noan Jingxin Mixed Fund (002145) holding 126,400 shares, accounting for 5.9% of the fund's net value, making it the second-largest holding [2] - The Noan Jingxin Mixed Fund has achieved a year-to-date return of 47.67%, ranking 686 out of 8234 in its category, and a one-year return of 62.84%, ranking 414 out of 8095 [2] Group 3 - The fund manager of Noan Jingxin Mixed Fund is Li Yuliang, who has been in the position for 10 years and 231 days, with the fund's total asset size at 39.4075 million CNY [3] - During Li Yuliang's tenure, the best fund return was 191.34%, while the worst return was -86.55% [3]

Core Points - Ningbo Huaxiang announced the resignation of Vice General Manager Sun Runyao due to work adjustments, effective October 16, 2025 [1] - Sun Runyao's original term was set to end with the eighth board's term on June 27, 2026, but he will continue to hold other positions within the company after his resignation [1]

Group 1 - The company Ningbo Huaxiang announced the resignation of its Deputy General Manager Sun Runyao due to work adjustments, effective October 16, 2025, while he will continue to hold other positions within the company [1] - For the first half of 2025, the company's revenue composition was entirely from automotive parts and molds, accounting for 100% [1] - As of the report date, Ningbo Huaxiang's market capitalization was 26.7 billion yuan [2]