董事会公告 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。 重要内容提示： 1、本次回购价格上限由人民币 19.69 元/股（含）调整为人民币 51.42 元/股（含）， 调整后的回购价格上限不高于董事会审议通过《关于调整回购价格上限及延长实施期 限的议案》决议前 30 个交易日公司股票交易均价的 150%。 2、公司拟对回购股份实施期限延长 6 个月，延期至 2026 年 6 月 3 日止。 证券代码:002048 证券简称:宁波华翔 公告编号:2025-075 宁波华翔电子股份有限公司 关于调整回购价格上限及延长实施期限的公告 3、除调整回购价格上限及延长回购实施期限外，回购股份方案的其他内容不变。 一、回购股份的基本情况 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 ...

Core Viewpoint - The report from the招商中证红利交易型开放式指数基金 indicates a net value growth rate of 9.21% over the past year, with significant changes in the top ten holdings compared to the previous quarter [1]. Group 1: Fund Performance - The fund achieved a net value growth rate of 9.21% over the last year [1]. - The report highlights the addition of new stocks to the top ten holdings, including 潞安环能, 中谷物流, 农业银行, 南钢股份, and 建设银行 [1]. Group 2: Changes in Top Holdings - New entries in the top ten holdings include: - 潞安环能 (669709): 7.7764 million shares valued at 1.11 billion - 中谷物流 (603560): 10.0744 million shares valued at 1.1 billion - 农业银行 (601288): 161.424 million shares valued at 1.08 billion - 南钢股份 (600282): 199.957 million shares valued at 1.05 billion - 建设银行 (601939): 117.632 million shares valued at 1.01 billion [2]. - 宁波华翔 (002048) saw an increase in holdings by 56.7 thousand shares, making it the largest holding at 2.73 billion [1][2]. - Other stocks that exited the top ten holdings include 成都银行, 兴业银行, 大秦铁路, 江苏银行, and 交通银行 [1][2].

Core Insights - Ningbo Huaxiang's stock price increased by 2.22% on October 22, reaching 33.08 CNY per share, with a total market capitalization of 26.922 billion CNY [1] - The company has seen a year-to-date stock price increase of 172.22%, but has experienced a decline of 1.72% over the last five trading days and 4.67% over the last twenty days [1] - Ningbo Huaxiang's main business involves the development, production, and sales of automotive parts, with revenue composition including interior parts (53.89%), exterior parts (18.06%), metal parts (17.68%), electronic parts (8.28%), and others (2.09%) [1] Financial Performance - For the first half of 2025, Ningbo Huaxiang reported revenue of 12.879 billion CNY, a year-on-year increase of 11.03%, but a net profit attributable to shareholders of -374 million CNY, a decrease of 170.16% year-on-year [2] - The company has distributed a total of 4.38 billion CNY in dividends since its A-share listing, with 1.099 billion CNY distributed in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 29.27% to 48,200, while the average circulating shares per person decreased by 22.64% to 14,725 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 38.3112 million shares, an increase of 10.0031 million shares from the previous period [3]

Core Viewpoint - Ningbo Huaxiang Electronics Co., Ltd. plans to raise up to 2.921 billion yuan through a private placement of A-shares to enhance its production capacity and strengthen its core competitiveness in the automotive parts market, particularly in the growing electric vehicle sector [1][2]. Group 1: Fundraising and Investment Plans - The company aims to invest over half of the raised funds into expanding production capacity for key products, including 1.151 billion yuan for the Wuhu automotive parts intelligent manufacturing project, which will add annual production capacity of 400,000 battery pack housings, 500,000 body structure components, and 200,000 interior parts [2]. - The Chongqing automotive interior parts production base will receive 400 million yuan, expected to add 440,000 sets of interior parts production capacity annually upon completion [2]. - An additional 477 million yuan will be allocated for the construction of a research and development center, focusing on the second growth curve in smart chassis and humanoid robots [2]. Group 2: Market Trends and Strategic Positioning - The demand for automotive interior parts is increasing due to consumer preferences for functionality, comfort, and intelligence, making it a key area for differentiation among manufacturers [1]. - The company has a strong market foundation, with interior parts accounting for over 50% of total revenue, and is positioned to benefit from the expanding domestic automotive market and deepening relationships with leading OEMs [1]. - The rise of electric vehicles and domestic brands presents significant growth opportunities for the company, particularly in battery pack housings and lightweight body structure components [1][2]. Group 3: Future Development and Technological Focus - The company plans to leverage its technological expertise in automotive chassis and electronics to capture opportunities in the rapidly growing smart chassis market, which has substantial domestic replacement potential [2]. - In the humanoid robotics sector, the company aims to establish partnerships and develop technologies related to lightweighting and assembly, while also building a data collection center to support ecosystem development [3].

Core Viewpoint - Ningbo Huaxiang (002048.SZ) plans to issue A-shares to specific investors, raising no more than 2.92 billion yuan for various projects including intelligent manufacturing and digital upgrades [1] Group 1: Fundraising and Projects - The company aims to raise a total of no more than 292,073.18 thousand yuan through the issuance of A-shares [1] - The funds will be allocated to the Wuhu automotive parts intelligent manufacturing project, the Chongqing automotive interior parts production base construction project, R&D center construction, digital upgrade transformation, and to supplement working capital [1] Group 2: Financial Performance - In the first half of 2025, the company achieved operating revenue of 12.879 billion yuan, representing a year-on-year increase of 10.89% [1] - The net profit, excluding non-recurring gains and losses, was 585 million yuan, showing a year-on-year growth of 23.46% [1]

Core Viewpoint - Ningbo Huaxiang (002048.SZ) has received approval from the Shenzhen Stock Exchange for a private placement of shares, aiming to raise up to 2.92 billion yuan for projects in intelligent chassis and robotics [1][4]. Group 1: Fundraising and Investment Plans - The company plans to issue no more than 244 million shares, which is up to 30% of its total share capital before the issuance, with a total fundraising target of no more than 2.92 billion yuan [1]. - The net proceeds will be allocated to the construction of bases in Wuhu and Chongqing, as well as a research and development center, focusing on intelligent chassis and robotics [1]. Group 2: Developments in Robotics - In 2023, Ningbo Huaxiang made significant advancements in humanoid robotics, including strategic partnerships and production contracts with companies like Xiangshan Industrial Investment and Shanghai Zhiyuan [1][3]. - The company aims to deliver over 1,000 units of full-size biped robots in the second half of this year, with plans for rapid scaling in the following year [1]. Group 3: Material Innovations - Ningbo Huaxiang is enhancing its competitive edge in lightweight materials for humanoid robots by collaborating with Jilin University on core patents for polyether ether ketone (PEEK) materials, with a production capacity target of 12,000 tons by 2026 [3]. - The goal is to reduce the cost of PEEK materials to 200,000 yuan per ton, which has broad applications in robotics and automotive lightweighting [3]. Group 4: Future Growth Projections - The company aims to achieve a sales target of 60 billion yuan by 2030, up from 28 billion yuan this year, indicating a significant growth trajectory [4]. - With an investment of approximately 80 million yuan in humanoid robotics, projected revenue is expected to reach 500 million yuan by 2025 and exceed 200 million yuan by 2026 [4]. Group 5: Stock Performance - Ningbo Huaxiang's stock has seen a substantial increase, with a cumulative rise of 164.78% as of October 20, 2023, and reached a historical high of 40.60 yuan per share on September 30 [6].

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（申报稿） 保荐机构（主承销商） 广东省广州市黄埔区中新广州知识城腾飞一街 2 号 618 室 二〇二五年九月 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 募集说明书 声 明 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 ...

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 ...