董事会公告 股票代码：002048 股票简称：宁波华翔 公告编号：2025-071 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 2024 年 11 月 13 日、2024 年 12 月 4 日分别召开第八届董事会第十三次会议、2024 年第一次临时股东大会，审议通 过了《关于回购公司股份方案的议案》，同意公司使用自有资金和专项贷款资金以集中 竞价交易方式回购公司股份，用于注销并减少公司注册资本。本次回购资金总额为不 低于人民币 3000 万元（含）且不超过 5000 万元（含）；本次回购股份的价格为不超过 人民币 20.16 元/股（含）。本次回购股份的实施期限为自股东大会审议通过回购股份方 案之日起不超过 12 个月。具体内容详见公司于 2024 年 11 月 15 日、2024 年 12 月 7 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暨取得金 融机构回购专项贷款的公告》（公告编号：2024-036）《回购报告书》（公告编号：2 ...

Core Viewpoint - Ningbo Huaxiang announced a significant technical cooperation with Jilin University through its joint venture, acquiring a 20-year license for core patents and proprietary technology related to the industrialization of PEEK (Polyether Ether Ketone) for 30 million yuan [2] Company Summary - The joint venture, established with a registered capital of 50 million yuan, involves Ningbo Huaxiang contributing 15 million yuan, holding a 30% stake, and focusing on the research and application of PEEK materials [2] - The joint venture will employ experts from Jilin University to provide comprehensive technical services and training [2] Industry Summary - PEEK is recognized as a benchmark in the field of specialty engineering plastics, known for its high-temperature resistance, chemical corrosion resistance, mechanical strength, and excellent biocompatibility, making it widely applicable in aerospace, high-end automotive manufacturing, medical implants, and electronic information sectors [2] - The joint venture will engage in the research and trial production of PEEK materials, including polymerization, purification, modification, profile processing, and composite enhancement processes [2]

Core Insights - The automotive parts sector experienced a rise of 1.91% on September 29, with Aolian Electronics leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Automotive Parts Sector Performance - Aolian Electronics (300585) closed at 17.66, up 12.63% with a trading volume of 241,500 shares and a turnover of 413 million yuan [1] - Ningbo Huaxiang (002048) closed at 40.43, up 10.01% with a trading volume of 541,600 shares and a turnover of 2.14 billion yuan [1] - Daying Electronics (603286) closed at 45.96, up 10.00% with a trading volume of 126,300 shares and a turnover of 569 million yuan [1] - Other notable performers include Shanzi Gaoke (000981) and Wanxiang Qianchao (000559), both up 10.00% [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.446 billion yuan from institutional investors, while retail investors experienced a net outflow of 18.72 million yuan [2] - Major stocks like Shanzi Gaoke (000981) had a net inflow of 1.381 billion yuan from institutional investors, indicating strong institutional interest [3] - Conversely, stocks like Zhejiang Xiantong (603239) and Dishengli (603335) faced declines of 5.31% and 4.74% respectively, reflecting mixed performance within the sector [2]

（责任编辑：康博） 中国经济网北京9月29日讯 宁波华翔(SZ:002048)今日股价涨停，截至收盘报40.43元，涨幅 10.01%，总市值329.03亿元。 ...

Core Viewpoint - Ningbo Huaxiang New Three Electric Technology Co., Ltd. has been established with a registered capital of 100 million yuan, focusing on automotive parts development and manufacturing, as well as smart vehicle equipment production [1] Company Summary - The legal representative of the newly established company is Mao Xiaoqun [1] - The company is wholly owned by Ningbo Huaxiang [1] - The business scope includes automotive parts research and development, manufacturing of automotive parts and accessories, smart vehicle equipment manufacturing, motor manufacturing, and mold manufacturing [1]

Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]

公司发布的半年报数据显示，上半年公司共实现营业收入128.79亿元，同比增长10.89%，实现净利 润-3.74亿元，同比下降169.84%，基本每股收益为-0.4600元。（数据宝） 两融数据显示，该股最新（9月26日）两融余额为11.10亿元，其中，融资余额为11.03亿元，近10日增加 9638.05万元，环比增长9.57%。 宁波华翔股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有11个交易日股价刷新历史 纪录。截至09:40，该股目前上涨5.47%，股价报38.76元，成交1119.25万股，成交金额4.30亿元，换手 率1.58%，该股最新A股总市值达315.44亿元，该股A股流通市值275.12亿元。 证券时报·数据宝统计显示，宁波华翔所属的汽车行业，目前整体跌幅为0.04%，行业内，目前股价上涨 的有64只，涨幅居前的有山子高科、日盈电子、新泉股份等，涨幅分别为10.00%、7.78%、5.88%。股 价下跌的有235只，跌幅居前的有蓝黛科技、登云股份、千里科技等，跌幅分别为7.18%、6.83%、 6.46%。 （文章来源：证券时报网） ...

Core Viewpoint - The humanoid robot concept stocks are experiencing significant activity, with several companies reaching new highs and hitting trading limits [1] Company Performance - Ningbo Huaxiang reached an intraday high [1] - Nengke Technology and Riying Electronics both hit the daily trading limit [1] - Yachuang Electronics increased by over 10% [1] - Rujing Technology, Heertai, and Top Group also saw gains [1]

Group 1 - The U.S. stock market experienced a broad increase, with the Dow Jones rising by 0.65%, the Nasdaq by 0.44%, and the S&P 500 by 0.59% [4] - Major technology stocks showed mixed results, with Oracle down 2.7%, Meta down 0.7%, and Tesla up 4.0% [4] - The Nasdaq China Golden Dragon Index fell by 1.6%, with Alibaba, NetEase, and Baidu each dropping over 2% [4] Group 2 - The People's Bank of China emphasized maintaining ample liquidity and guiding financial institutions to increase credit supply to match economic growth and price expectations [5] - The Ministry of Industry and Information Technology projected an average annual growth of around 5% for the non-ferrous metals industry from 2025 to 2026 [5] - The petrochemical industry is expected to see an average annual growth of over 5% during the same period, with significant improvements in technological innovation and environmental performance [6] Group 3 - The National Development and Reform Commission highlighted the importance of private investment as a key indicator of economic activity and stability [7] - The 2025 World New Energy Vehicle Conference focused on expanding market consumption and optimizing tax incentives for new energy vehicles [8] - The National Bureau of Statistics reported that profits of large industrial enterprises increased by 0.9% year-on-year in the first eight months of 2025 [8] Group 4 - The State-owned Assets Supervision and Administration Commission emphasized the need for state-owned enterprises to enhance operational efficiency and focus on high-quality investment [9] - Jiangsu Province announced adjustments to its vehicle trade-in policy, affecting the implementation of subsidies [10][11] - The company Ningbo Huaxiang signed a patent licensing agreement with Jilin University for PEEK industrialization technology [16] Group 5 - The company *ST Tianmao will have its stock delisted on September 30, 2025, following a decision by the Shenzhen Stock Exchange [20] - Huajing Securities anticipates that the A-share market may continue a volatile trend in the short term, with limited risks during the holiday period [21] - The company Moer Thread's IPO application was approved in just 88 days, reflecting improved efficiency in the review process for hard technology enterprises [14]

Group 1 - Company Ningbo Huaxiang announced the establishment of Ningbo Fengmei Piqi New Materials Co., Ltd. with an investment of 30 million yuan to obtain a 20-year license for PEEK industrialization patents from Jilin University [1][3] - PEEK materials are lightweight and high-strength, with significant applications in humanoid robot joints and skeletons, indicating a strong market potential [1][4] - As of September 26, 2023, Ningbo Huaxiang's stock price has surged over 198% year-to-date, with a market capitalization nearing 30 billion yuan, attributed to its latest developments in the robotics sector [1][6] Group 2 - The joint venture will focus on the research and application of PEEK materials, with Ningbo Huaxiang and its subsidiaries enjoying preferential supply and pricing rights [4] - PEEK is recognized as a high-end engineering plastic, outperforming aluminum and steel in terms of strength and rigidity, making it suitable for high-performance applications in various industries [4] - Domestic PEEK manufacturers are expected to gain advantages in pricing, response speed, and production capacity, potentially leading to increased market share as humanoid robots gain traction [4] Group 3 - Ningbo Huaxiang has been actively expanding its robotics business, establishing multiple subsidiaries to engage in the manufacturing and sales of intelligent and industrial robots [8] - The company has recently begun mass production and delivery of core components for humanoid robots, indicating progress in its strategic partnerships and operational capabilities [8] - Despite the positive developments, the company reported a net loss of 374 million yuan in the first half of 2025, primarily due to non-recurring losses from European business divestitures [9]