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 2025 年第三次临时股东大会 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 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 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 2025 年第三次临时股东大会 法律意见书 致：宁波华翔电子股份有限公司 综上，本所律师认为，本次股东大会召集人资格合法、有效，本次股东大 会召集、召开程序符合《公司法》《上市公司股东会规则》等法律、法规、规章 和其他规范性文件以及《公司章程》的有关规定。 二、出席本次股东大会会议人员的资格 上海市锦天城律师事务所（以下简称"本所"）接受宁波华翔电子股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《宁 波华翔电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见 ...

董事会公告 宁波华翔电子股份有限公司 第八届董事会第二十三次会议决议公告 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")第八届董事会第二十三次会议 通知于2025年9月1日以邮件或传真等书面方式发出，会议于2025年9月12日下午3点在 宁波象山以现场结合通讯的方式召开。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，公司监事与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》（以下简称"《公司法》"）和《公司章程》的有关规定。 股票代码：002048 股票简称：宁波华翔 公告编号：2025-067 委员：王世平、杨纾庆、柳铁蕃、韩铭扬 2、审计委员会 主任委员：柳铁蕃 委员：杨纾庆、王世平 3、薪酬与考核委员会 二、董事会会议审议情况 会议以举手表决的方式,审议通过了如下议案： 审议通过《关于调整公司董事会专门委员会组成人员的议案》 鉴于公司董事会成员调整，为保证董事会专门委员会正常有序开展工作，相应调 整部分董事会专门委员会委员，具 ...

Company Overview - Ningbo Huaxiang is engaged in the development, production, and sales of automotive parts, with a revenue composition of 53.89% from interior parts, 18.06% from exterior parts, 17.68% from metal parts, 8.28% from electronic parts, and 2.09% from other categories [1][2]. Stock Performance - As of September 12, Ningbo Huaxiang's stock price decreased by 2.08% to 32.02 CNY per share, with a total market capitalization of 26.059 billion CNY [1]. - The stock has seen a significant increase of 163.50% year-to-date, with a 6.59% rise in the last five trading days, 40.69% in the last 20 days, and 118.84% in the last 60 days [1]. Financial Performance - For the first half of 2025, Ningbo Huaxiang reported a revenue of 12.879 billion CNY, reflecting a year-on-year growth of 11.03%. However, the net profit attributable to shareholders was -374 million CNY, a decrease of 170.16% compared to the previous year [2]. 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 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]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 38.3112 million shares, an increase of 10.0031 million shares from the previous period [3]. - E Fund CSI Dividend ETF and China Merchants CSI Dividend ETF have seen reductions in their holdings, while Guangfa Technology Innovation Mixed A has exited the top ten circulating shareholders list [3].

Group 1 - The company is a leader in automotive interior and exterior parts, as well as metal components, with a diverse and high-quality customer base including major traditional and new energy vehicle manufacturers [1] - Revenue composition for H1 2025 shows that interior parts account for 53.9%, exterior parts 18.1%, metal parts 17.7%, and electronic components 8.3%, with domestic and overseas revenue at 81.0% and 19.0% respectively [1] - The overall gross margin of the company is 15.2%, with electronic components having a higher gross margin of 27.4%, and domestic business gross margin at 17.0%, significantly higher than the overseas margin of 7.8% [1] Group 2 - The company has divested its European subsidiary to eliminate long-term loss units and is focusing on the North American market while optimizing its domestic customer structure [2] - In H1 2025, the company reported a loss of 370 million yuan, primarily due to non-recurring losses from the European divestiture and North American repurchase, but the adjusted net profit margin improved to 5.0% [2] - The company expects continued recovery in profitability as it deepens overseas adjustments and increases collaboration with high-growth domestic brands [2] Group 3 - The company is actively expanding into the humanoid robot manufacturing sector, establishing a subsidiary to become a leading provider of hardware and application solutions [3] - A contract with Shanghai Zhiyuan for the production of full-size biped robots has been signed, indicating a commitment to meet future production demands [3] - The company is also investing in a joint venture to develop PEEK materials, which will support its emerging business and enhance supply chain control [4] Group 4 - The joint venture will provide the company with priority supply and favorable pricing for materials, enhancing its competitive advantage in the robot manufacturing business [4] - The PEEK materials segment is expected to evolve into a high-profit independent business, contributing to long-term growth [4] - Revenue forecasts for 2025-2027 are projected at 28.51 billion, 30.46 billion, and 33.22 billion yuan, with net profits of 440 million, 1.43 billion, and 1.65 billion yuan respectively, reflecting the company's recovery potential and expansion into new businesses [4]

Core Points - Ningbo Huaxiang's stock price increased by 0.92%, reaching a new high of 33.05 CNY per share [1] - The company's total market capitalization surpassed 26.897 billion CNY [1] - The trading volume amounted to 184 million CNY [1]

宁波华翔所属申万行业为：汽车-汽车零部件-车身附件及饰件。所属概念板块包括：特斯拉、宁德时代 概念、智能汽车、小米汽车概念、蔚来汽车概念等。 截至6月30日，宁波华翔股东户数4.82万，较上期增加29.27%；人均流通股14725股，较上期减少 22.64%。2025年1月-6月，宁波华翔实现营业收入128.79亿元，同比增长11.03%；归母净利润-3.74亿 元，同比减少170.16%。 9月9日，宁波华翔盘中上涨2.08%，截至10:43，报33.43元/股，成交12.12亿元，换手率5.23%，总市值 272.06亿元。 资金流向方面，主力资金净流出4853.71万元，特大单买入1.41亿元，占比11.66%，卖出2.10亿元，占比 17.32%；大单买入3.45亿元，占比28.43%，卖出3.25亿元，占比26.78%。 宁波华翔今年以来股价涨175.10%，近5个交易日涨13.71%，近20日涨56.73%，近60日涨121.36%。 今年以来宁波华翔已经3次登上龙虎榜，最近一次登上龙虎榜为3月17日，当日龙虎榜净买入3776.23万 元；买入总计2.84亿元 ，占总成交额比26.42%；卖出总计 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002547 | 春兴精工 | 5.58 | -6.22% | 363.20万 | 20.12亿 | | 002265 | 建设工业 | 30.37 | -4.65% | 40.25万 | 12.19亿 | | 603178 | 圣龙股份 | 20.17 | -1.80% | 20.84万 | 4.17亿 | | 603119 | 浙江荣泰 | 79.85 | -1.18% | 31.08万 | 24.68亿 | | 600841 | 动力新科 | 6.50 | -0.61% | 14.49万 | 9371.79万 | | 603596 | 伯特利 | 46.81 | -0.47% | 12.65万 | 5.90亿 | | 002488 | 金固股份 | 13.18 | -0.45% | 11.40万 | 1.48亿 | | 301310 | 整宏业 | 39.88 | -0.42% | 2.26万 | 8999.30万 | | 603040 | ...

人民财讯9月5日电，企查查APP显示，近日，宁波峰梅匹意克新材料有限公司成立，注册资本5000万 元，经营范围包含：工程塑料及合成树脂制造；工程塑料及合成树脂销售；合成材料销售；新材料技术 研发等。企查查股权穿透显示，该公司由宁波华翔（002048）等共同持股。 ...

Group 1 - On September 4, among the 31 first-level industries tracked by Shenwan, 11 industries experienced net financing inflows, with the power equipment industry leading at a net inflow of 1.144 billion yuan [1] - Other industries with significant net financing inflows included automotive, transportation, home appliances, pharmaceutical biology, and non-bank financials, each exceeding 200 million yuan in net inflow [1] Group 2 - A total of 1,812 individual stocks received net financing inflows on September 4, with 128 stocks having net inflows exceeding 30 million yuan [1] - Among these, 26 stocks had net inflows over 100 million yuan, with Jianghuai Automobile leading at a net inflow of 384 million yuan [1] - Other notable stocks with significant net inflows included Ningbo Huaxiang, Zhongji Xuchuang, Shangneng Electric, Luxshare Precision, Changfei Optical Fiber, Unisoc, and Beijing Junzheng, each with net inflows exceeding 200 million yuan [1]

Group 1 - The financing balance on the Shanghai Stock Exchange reached 1,152.873 billion yuan, a decrease of 4.56 billion yuan from the previous trading day [1] - The financing balance on the Shenzhen Stock Exchange was 1,103.973 billion yuan, down by 5.156 billion yuan from the previous trading day [1] - The total financing balance for both exchanges combined was 2,256.846 billion yuan, a reduction of 9.716 billion yuan from the previous trading day [1] Group 2 - The A-share market closed down by 1.25%, ending at 3,765.88 points [1] - The trading volume in the Shanghai, Shenzhen, and Beijing markets increased to 25.8 trillion yuan, a week-on-week growth of 186.1 billion yuan [1] - The top ten stocks with net financing purchases included Jianghuai Automobile (384 million yuan) and Ningbo Huaxiang (374 million yuan) [1] Group 3 - Leveraged funds favored convertible bond targets, sodium-ion batteries, solid-state batteries, ultra-clear video, and unicorn-related sectors [2] - The top ten stocks with net financing sales included Cambrian (negative 1.626 billion yuan) and Victory Technology (negative 715 million yuan) [2]