董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-088 宁波华翔电子股份有限公司 2026 年 1 月 1 日 1 2025年12月31日，本公司董事会收到公司总经理孙岩先生递交的书面辞职报告， 孙岩先生因退休原因，申请辞去所任公司总经理的职务，原定任期至第八届董事会任 期届满（即 2026 年 6 月 27 日），辞去上述职务后，孙岩先生不在公司担任其他职务。 根据《公司章程》等相关规定，孙岩先生的辞职报告自送达董事会之日起生效。 孙岩先生已做好交接工作，其离任不会影响公司正常的生产经营。截至本公告披露之 日，孙岩先生未持有本公司股份，不存在应当履行未履行完毕的公开承诺。 公司董事会对孙岩先生在任职期间的辛勤工作表示衷心感谢！ 为保证公司各项工作的正常开展，公司于同日召开第八届董事会第二十七次会议， 审议通过了《关于同意聘任周晓峰先生为公司总经理的议案》，经董事长提名、董事 会提名委员会审核通过，董事会同意聘任周晓峰先生为公司总经理，任期与公司第八 届董事会一致（周晓峰先生简历附后）。 特此公告。 宁波华翔电子股份有限公司 董事会 关于公司总经理辞职暨聘任总经理的公告 本公司全体 ...

董事会公告 宁波华翔电子股份有限公司 第八届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 宁波华翔电子股份有限公司(以下简称"公司")第八届董事会第二十七次会议 通知于2025年12月19日以邮件或传真等书面方式发出，会议于2025年12月31日上午10 点在湖南省长沙市以现场的方式召开。会议应出席董事5名，亲自出席董事5名。董事 长周晓峰先生主持会议，公司高管列席了本次会议。本次会议的召开符合《中华人民 共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 股票代码：002048 股票简称：宁波华翔 公告编号：2025-087 会议以举手表决的方式,审议通过了如下议案： 1、审议通过《关于同意孙岩先生辞去公司总经理的议案》 2023 年 6 月，孙岩先生被公司第八届董事会聘任为总经理，任期未满，因退休原 因，近日其向董事会提出辞职请求，辞去上述职务后，孙岩先生将不在公司担任其他 职务。 董事会对孙岩先生在担任总经理期间的工作表示感谢。 表决结果：5 票同意，0 票反对 ...

新京报贝壳财经讯 12月29日，宁波华翔发布公告称，公司子公司宁波华翔启源科技有限公司与潜行未 来（杭州）机器人有限公司（简称"潜行未来"）签订《战略合作协议》，双方拟在具身智能机器人，特 别是四足机器人产品的研发、制造和销售服务等领域加强合作。潜行未来创始人为国内资深四足机器人 团队，多年来深耕行业级应用赛道。 ...

1. 贵金属市场遭遇"黑色星期一"。 周一现货白银亚市早盘历史首次突破80美元/盎司关口，并迅速冲高逼近84美元关口，涨幅接近6%。 但随后行情急转 直下，纽约市场盘中一度大跌超11%。白银跳水带动其他贵金属同步下挫，现货钯金一度暴跌17%，现货铂金跌15%，现货黄金跌超5%。 国内铂金、钯 金双双封跌停；沪银尾盘跳水，回吐全部日内10%涨幅， 夜盘进一步下跌8.74%；沪金收盘跌近1%，夜盘进一步下跌4%。 COMEX黄金期货收跌4.45%报 4350.2美元/盎司，COMEX白银期货收跌7.2%报71.64美元/盎司。 2. 中国将成为首个为央行数字货币计息的经济体。中国人民银行出台数字人民币行动方案，新一代数字人民币计量框架、管理体系、运行机制和生态体系 将于2026年1月1日正式启动实施。 届时，数字人民币钱包余额将按照活期存款计付利息，数字人民币将从"数字现金时代"迈入"数字存款货币"时代。 1. 12月29日开始，中国人民解放军东部战区组织陆军、海军、空军、火箭军等兵力，位台湾海峡、台岛北部、台岛西南、台岛东南、台岛以东等区域，组 织"正义使命-2025"演习， 重点演练海空战备警巡、夺取综合制权 ...

Group 1: Major Asset Restructuring and Transactions - WISCO Development plans to acquire equity stakes in WISCO Mining and Luzhong Mining through asset swaps, share issuance, and cash payments, with a suspension of trading starting December 30, 2025, expected to last no more than 10 trading days [1] - Unigroup Guowei is planning to purchase controlling or all equity of Ruineng Semiconductor through share issuance and cash payments, with trading suspension also starting December 30, 2025 [2] Group 2: Regulatory and Compliance Issues - *ST Panda has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the company stating that its operations will continue normally during the investigation [3] Group 3: Stock Price Movements and Trading Suspensions - Victory Energy's stock price increased by 213.97% from December 12 to December 29, 2025, leading to a trading suspension for verification starting December 30, 2025, expected to last no more than 3 trading days [5] - Trading suspensions for WISCO Development, Unigroup Guowei, and Victory Energy will commence on December 30, 2025 [14] Group 4: Financing and Capital Raising - Chang'an Automobile plans to issue A-shares to specific investors at a price of 9.52 yuan per share, raising up to 6 billion yuan for projects related to new energy vehicles and global R&D center construction [4] - Beimo High-tech aims to raise up to 1.97 billion yuan through a private placement to fund capacity expansion and other projects [4] - Tianqi Co. plans to raise up to 977 million yuan for the construction of an intelligent manufacturing base for automotive equipment [4] Group 5: Strategic Partnerships and Investments - Huihan Co. has signed a partnership agreement with Huafu Capital to jointly invest in a commercial aerospace enterprise, with Huihan contributing 68.25 million yuan [6] - Ningbo Huaxiang has entered a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development and manufacturing of quadruped robots [7]

Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]

Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]

重要的消息有哪些 1.国务院关税税则委员会发布关于2026年关税调整方案的公告，自2026年1月1日起，对部分商品的进口 关税税率和税目进行调整。其中，继续给予43个与我建交的最不发达国家100%税目产品零关税待遇， 实施特惠税率。其中，关税配额商品仅将配额内关税税率降为零，配额外关税税率不变。 神剑股份（002361）：公司商业航天应用领域业务收入占比较小。 2.中国人民银行出台《关于进一步加强数字人民币管理服务体系和相关金融基础设施建设的行动方 案》，新一代数字人民币计量框架、管理体系、运行机制和生态体系将于2026年1月1日正式启动实施。 根据方案部署，从2026年1月1日起，数字人民币钱包余额将按照活期存款计付利息。 3.据财政部数据，2025年1—11月，全国国有及国有控股企业(国有企业)营业总收入同比增长1.0%，利润 总额同比下降3.1%。 4.市场监管总局部署2026年重点任务。持续深化公平竞争治理，加力破除行政性垄断，加强反垄断反不 正当竞争执法，深入整治"内卷式"竞争；推动提高经营主体发展质量，完善市场准入退出制度，提升经 营主体信用水平，强化知识产权和商业秘密保护；强化平台经济常态化监管 ...

据悉，潜行未来创始人为国内资深四足机器人团队，多年来深耕行业级应用赛道。 宁波华翔相关人士称，华翔启源以"推动智能机器人普惠千行百业"为使命，通过本次战略合作，将丰富 其智能机器人产品线，加速构建"硬件制造解决方案服务商"能力，提供智能机器人一站式的制造及供应 链解决方案。 本报讯(记者吴奕萱)12月29日晚间，宁波华翔（002048）电子股份有限公司(以下简称"宁波华翔")发布 公告称子公司宁波华翔启源科技有限公司(以下简称"华翔启源")与潜行未来(杭州)机器人有限公司(以下 简称"潜行未来")共同签订了《战略合作协议》，双方拟在具身智能机器人，特别是四足机器人产品的 研发、制造和销售服务等领域加强合作。 ...

宁波华翔(002048.SZ)发布公告，2025年12月29日，公司子公司宁波华翔启源科技有限公司(以下简称"华 翔启源")与潜行未来(杭州)机器人有限公司(以下简称"潜行未来")共同签订了《战略合作协议》。潜行未 来创始人为国内资深四足机器人团队，其多年来深耕行业级应用赛道。为发挥公司原有的智能制造和供 应链管理能力，加快建设具身智能机器人产业，推动产品创新双驱动和应用场景落地，双方经友好协 商，拟在具身智能机器人，特别是四足机器人产品的研发、制造和销售服务等领域加强合作。 ...