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]

董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-072 宁波华翔电子股份有限公司 关于公司副总经理离任的公告 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。 2025 年 10 月 16 日，本公司董事会收到公司副总经理孙润尧先生递交的书面辞职 报告，因工作调整其申请辞去所任公司副总经理的职务，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，孙润尧先生仍在公司担任其他职 务。 根据《公司章程》等相关规定，孙润尧先生的辞职报告自送达董事会之日起生效， 其辞职将不会影响公司正常的生产经营。 截至本公告披露之日，孙润尧先生持有公司股份 10,700 股，占公司股本的 0.0013%，其所持有的公司股份将继续按照相关法律法规、规范性文件的规定进行管 理，孙润尧先生不存在未履行完毕的公开承诺。 公司董事会对孙润尧先生在任职期间的辛勤工作表示衷心感谢！ 特此公告。 宁波华翔电子股份有限公司 董事会 2025 年 10 月 17 日 1 ...

Core Viewpoint - Ningbo Huaxiang (002048) will disclose its third-quarter report on October 29 [1] Company Summary - The company responded to investor inquiries on an interactive platform regarding the upcoming financial disclosure [1]

Core Viewpoint - Ningbo Huaxiang's stock price has experienced significant fluctuations, with a year-to-date increase of 171.40% but a recent decline of 16.55% over the past five trading days [1] Company Overview - Ningbo Huaxiang Electronic Co., Ltd. is located at 1168 Century Avenue, Pudong New District, Shanghai, established on September 26, 1988, and listed on June 3, 2005. The company specializes in the development, production, and sales of automotive parts [1] - The main revenue composition includes: 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 achieved operating revenue of 12.879 billion yuan, a year-on-year increase of 11.03%, while the net profit attributable to shareholders was -374 million yuan, a year-on-year decrease of 170.16% [2] - Since its A-share listing, the company has distributed a total of 4.38 billion yuan in dividends, with 1.099 billion yuan distributed in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Ningbo Huaxiang was 48,200, an increase of 29.27% from the previous period, with an average of 14,725 circulating shares per person, a decrease of 22.64% [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]