证券代码：002965 证券简称：祥鑫科技 公告编号：2025-037 （1）现场会议召开时间：2025 年 07 月 07 日（星期一）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 07 月 07 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 07 月 07 日上午 9:15 至下午 15:00 期间的任意时 间。 4、会议召开的日期、时间： 根据《祥鑫科技股份有限公司章程》（以下简称"《公司章程》"）有关规定，经 祥鑫科技股份有限公司（以下简称"公司"）第四届董事会第三十七次会议审议通过， 决定于 2025 年 07 月 07 日（星期一）召开 2025 年第二次临时股东大会，现将会议相关 事项通知如下： 3、会议召开的合法、合规性：公司第四届董事会第三十七次会议审议通过了《关 于召开 2025 年第二次临时股东大会的议案》，决定召开 2025 年第二次临时股东大会， 召集程序符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 祥鑫科技股份有限公司 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-034 二、监事会会议审议情况 经与会监事审议并表决，形成了如下决议： （一）审议通过了《关于增加 2025 年度日常关联交易预计额度的议案》 监事会认为：本次增加日常关联交易额度预计的决策程序符合国家有关法律、法规 及公司章程等有关规定，依据市场公允价格确定交易价格，遵循了公开、公平、公正的 原则，不存在损害公司和中小股东利益的情形。因此，监事会同意该议案并同意提交公 司股东大会审议。具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于增加 2025 年度日常关联交易预计额度的公告》（公告编号：2025-035）。 表决结果：同意 3 票，反对 0 票，弃权 0 票，该项议案获得通过。 三、备查文件 祥鑫科技股份有限公司 第四届监事会第三十七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届监事会第三十七次会议于 2025 年 06 月 20 日 14:30 在公司会议室以现场结 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-033 祥鑫科技股份有限公司 第四届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届董事会第三十七次会议于 2025 年 06 月 20 日 14:30 在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 06 月 17 日以通讯方式送达全体董事。本次会议由董事长陈荣先生主持，本次会议应 出席会议董事 7 名，实际出席会议董事 7 名，其中陈振海、刘伟、黄奕鹏、汤勇、王承 志等 5 名董事以通讯表决方式出席，公司监事和有关高级管理人员列席了本次会议。本 次会议的召开符合《公司法》《公司章程》等有关规定，决议合法有效。 二、董事会会议审议情况 表决结果：同意 7 票，反对 0 票，弃权 0 票，该项议案获得通过。 （二）审议通过了《关于向墨西哥子公司增资的议案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于向墨 西哥子公司增资的公告》（公告编号： ...

Investment Rating - The report initiates coverage with an "Outperform" rating for the company [3][5]. Core Views - The company is a leader in the precision stamping mold and metal structural components sector, with a revenue structure heavily focused on new energy vehicles, which account for 57% of its income. The company is also expanding into emerging fields such as humanoid robots and low-altitude economy [1][7]. - The company is actively pursuing global expansion, with overseas revenue projected to reach 630 million yuan in 2024, reflecting a 13% year-on-year increase. The establishment of factories in Mexico and Thailand is expected to enhance its global footprint [2][42]. - The humanoid robot manufacturing sector is identified as a key growth area, with the company leveraging its engineering capabilities and strategic partnerships to build a comprehensive supply chain [2][46]. Summary by Sections Company Overview - Founded in 2004, the company has evolved from manufacturing components for printers to becoming a leading player in the automotive stamping mold and metal structural components industry. It has been listed since 2019 and has made significant investments in new energy vehicles and storage components [1][7]. Financial Performance - The company is projected to achieve a revenue of 6.7 billion yuan in 2024, representing an 18.3% increase year-on-year, while the net profit is expected to decline by 11.6% to 360 million yuan due to rising raw material costs and increased competition [1][25]. - The company has maintained a stable growth trajectory, with revenues increasing from 730 million yuan in 2014 to 6.7 billion yuan in 2024, reflecting a compound annual growth rate of 26.4% [25]. Product and Market Strategy - The company emphasizes research and development, allocating 4% of its revenue to R&D in 2024, and has developed over 600 patents. It aims to enhance its product offerings in the fields of new energy vehicles, storage, and humanoid robots [34][36]. - The revenue from new energy vehicles is expected to grow steadily, with projections of 4.4 billion yuan in 2025, 5 billion yuan in 2026, and 5.7 billion yuan in 2027, driven by increasing demand and technological advancements [61]. Global Expansion - The company is expanding its production capacity in Mexico and Thailand, with the Mexican factory expected to contribute significantly to profitability in the coming years. Plans for additional factories in Europe or North Africa are also underway [2][49]. - The overseas business is becoming increasingly profitable, with a gross margin of 30.3% in 2024, up 6.5 percentage points year-on-year [2][42]. Humanoid Robot Development - The company is focusing on humanoid robots as a strategic growth area, collaborating with research institutions to develop key components and solutions for this emerging market [2][46][51].

公开资料显示，女娲创造公司（NUWA Robotics）于2016年在中国台湾创立，致力于让机器人价格实惠 且实用。公司通过平台化软件工具（如无代码编辑器、自研高精度SLAM）与高性价比硬件（利用富士 康供应链优势）结合，提供覆盖家用/教育、商服、工业自动化三大场景的解决方案，显著降低了机器 人部署成本（如商服机器人月租仅$499）与应用门槛（部署时间缩短98%）。 南方财经记者程浩 东莞报道 6月10日，祥鑫科技官方微信发布消息称，公司与FUTURE BOT HOLDING LTD.签订《股权转让协 议》，公司拟受让女娲机器人有限公司（NUWA Robotics Corp.）的股份69120股（占其现有总股本的 1.25%），鸿海集团子公司MAXWELL HOLDINGS LIMITED及工业富联全资子公司CLOUD NETWORK TECHNOLOGY SINGAPORE PTE. LTD.合计持有22.71%股权。祥鑫科技表示，公司投资女 娲机器人有限公司，希望未来能实现双方的战略协同，快速切入机器人万亿蓝海。 据了解，女娲机器人有限公司下属子公司女娲创造公司是全场景机器人解决方案的科技创新企业，主要 ...

Group 1 - The integrated die-casting concept declined by 2.79%, ranking among the top declines in the concept sector, with major declines seen in Dongfeng Technology, Dongfeng Shares, and Lansi Heavy Equipment [1][2] - Among the integrated die-casting stocks, three stocks saw price increases, with Furan De rising by 2.44%, Wan Feng Owei by 0.50%, and Anche Detection by 0.05% [1][2] - The integrated die-casting sector experienced a net outflow of 1.037 billion yuan from main funds, with 33 stocks seeing net outflows, and 7 stocks with outflows exceeding 50 million yuan [2][4] Group 2 - The top net outflow stocks in the integrated die-casting sector included Dongfeng Shares with a net outflow of 188.26 million yuan, Lansi Heavy Equipment with 177.36 million yuan, and Xiangxin Technology with 143.92 million yuan [2][3] - The stocks with the highest net inflows included Wan Feng Owei with 45.99 million yuan, Furan De with 14.24 million yuan, and Guoji Automobile with 7.06 million yuan [4]

Group 1 - The core point of the article is that Xiangxin Technology (002965) has announced its 2024 annual equity distribution plan, which includes a cash dividend of RMB 5.35 per 10 shares and a capital reserve increase of 3 shares for every 10 shares held [1] - As of May 23, 2025, Xiangxin Technology's stock price closed at RMB 55.69, down 7.83% from the previous week [1] - The company's total market capitalization is currently RMB 11.368 billion, ranking 42nd out of 228 in the automotive parts sector and 1354th out of 5148 in the A-share market [1] Group 2 - The equity distribution plan specifies that the record date for shareholders is May 28, 2025, and the ex-dividend date is May 29, 2025 [1] - The total share capital before the distribution is 204,138,738 shares, which will increase to 265,380,359 shares after the distribution [1] - The diluted earnings per share for the fiscal year 2024 is projected to be RMB 1.3544 after the equity distribution [1]

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

本公司董事、副总经理和董事会秘书陈振海先生、财务负责人李燕红女士、副总经理 谢洪鑫先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、直接和间接持有祥鑫科技股份有限公司（以下简称"公司"）股份合计 266,450 股（占公司目前总股本的 0.1305%）的董事、副总经理、董事会秘书陈振海先生计划自 本公告披露之日起 15 个交易日后的三个月内以集中竞价方式减持公司股份不超过 66,612 股（占公司目前总股本的 0.0326%）。 证券代码：002965 证券简称：祥鑫科技 公告编号：2025-032 祥鑫科技股份有限公司 关于公司部分董事、高级管理人员减持公司股份的预披露公告 （一）股份减持计划： 1、减持原因：股东个人资金需求。 2、直接和间接持有公司股份合计 197,003 股（占公司目前总股本的 0.0965%）的财 务负责人李燕红女士计划自本公告披露之日起 15 个交易日后的三个月内以集中竞价方 式减持公司股份不超过 49,250 股（占公司目前总股本的 0.0241%）。 3、直 ...

祥鑫科技（002965）公告，公司董事、副总经理和董事会秘书陈振海，财务负责人李燕红，副总经理谢 洪鑫计划自公告披露之日起15个交易日后的三个月内，通过集中竞价方式分别减持不超过66612股、 49250股、64834股，分别占公司总股本的0.0326%、0.0241%、0.0318%。本次减持原因是股东个人资金 需求，减持价格将按市场价格确定。 ...