（编辑 楚丽君） 证券日报网讯 8月4日晚间，双林股份发布公告称，公司2025年第三次临时股东大会于2025年8月4日召 开，审议通过了《关于公司发行H股股票并在香港联合交易所有限公司上市的议案》等多项议案。 ...

证券代码：300100 证券简称：双林股份 公告编号：2025-077 宁波双林汽车部件股份有限公司 关于完成公司名称变更并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 住所：浙江省宁波市宁海县西店镇璜溪口 经营范围：一般项目：汽车零部件及配件制造；汽车零部件研发；塑料制品 制造；模具制造；技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广；信息咨询服务（不含许可类信息咨询服务）；企业管理咨询；日用口罩（非 医用）生产；工程塑料及合成树脂销售；金属材料销售；进出口代理；技术进出 口；货物进出口；第一类医疗器械销售；第二类医疗器械销售；国内贸易代理； 互联网销售（除销售需要许可的商品）；园林绿化工程施工(除依法须经批准的项 目外，凭营业执照依法自主开展经营活动)。许可项目：医用口罩生产(依法须经 批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为 准)。 宁波双林汽车部件股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 5 月 29 日召开的第七届董事会第十二次会议和 2025 年 6 月 16 ...

证券代码：300100 证券简称：双林股份 公告编号：2025-076 宁波双林汽车部件股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成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。 特别提示： 2、本次股东大会以现场表决与网络投票相结合的方式召开。 3、为了尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事 项的参与度，本次股东大会审议影响中小投资者利益的重大事项时对中小投资者 的表决单独计票(中小投资者是指除以下股东之外的公司其他股东：(1)单独或者 合计持有公司 5%以上股份的股东；(2)持有公司股份的公司董事、监事、高级管 理人员)。 一、会议召开和出席情况 宁波双林汽车部件股份有限公司（以下简称"公司"）2025 年第三次临时股 东大会采取现场投票、网络投票相结合的方式召开，现场会议于 2025 年 8 月 4 日下午 14:00 在宁波市宁海县西店镇吉山村公司中央会议室召开，本次股东大会 由公司董事会召集，由过半数董事推荐董事朱黎明先生主持。通过深圳证券交易 所交易系统进行网络投票的具体时间为 2025 年 8 月 4 日 ...

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 关于宁波双林汽车部件股份有限公司 2025 年第三次临时股东大会的 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 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 关于宁波双林汽车部件股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：宁波双林汽车部件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波双林汽车部件股份有 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《宁波双林汽车部件股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵 ...

Market Performance - The three major indices showed strength, with the Shanghai Composite Index rising by 0.66%, the Shenzhen Component Index increasing by 0.46%, the ChiNext Index up by 0.5%, and the STAR Market 50 Index gaining 1.22% [2][3] - Over 3,700 stocks in the two markets experienced an increase, with a total trading volume of approximately 1.50 trillion yuan [4] Military Industry - The military sector performed exceptionally well, with notable stock increases: North China Long Dragon (301357.SZ) up by 20%, Construction Industry (002265.SZ) up by 10%, and others like China Marine Defense (600764.SH) and North Navigation (600435.SH) also rising [5] - CITIC Securities indicated that the fundamentals of the military sector are beginning to recover, with catalysts expected to continue delivering results into the first half of 2025, suggesting a turning point in performance and ongoing investment value [5] Gold Sector - The gold sector rebounded as international gold prices strengthened, with stocks like Chifeng Jilong Gold Mining (600988.SH) and Shandong Gold (600547.SH) seeing significant gains [6][7] - The U.S. Labor Department reported that non-farm payrolls increased by only 73,000 in July, significantly below the market expectation of 110,000, leading to heightened expectations for interest rate cuts and supporting gold prices [7] Robotics and AI Sector - The humanoid robot concept gained traction, with stocks such as Wuzhou New Spring (603667.SH) rising by 10% and Changsheng Bearing (300718.SZ) increasing by 8.88% [8] - The World Artificial Intelligence Conference (WAIC) in 2025 will showcase over 150 humanoid robots, emphasizing the integration of AI with the real economy, which is expected to drive growth in this sector [8] - The State Council approved the "AI+" action plan, promoting the development of intelligent products, indicating a potential for explosive growth in companies deeply involved in AI technologies [8] Declining Sectors - Some sectors, including photovoltaic and film industries, saw declines, with stocks like Happiness Blue Ocean (300528.SZ) dropping over 11% and Shanghai Film (601595.SH) falling by 7.87% [9]

Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300733 西菱动力 | | 9318.88万 | 13.30% | -5811.86万 | -8.30% | -3507.02万 | -5.01% | | 002406 远东传动 | | 6980.17万 | 7.52% | -3852.52万 | -4.15% | -3127.65万 | -3.37% | | 002965 祥鑫科技 | | 6390.15万 | 3.57% | -1.40 Z | -7.82% | 7600.80万 | 4.25% | | 600699 均胜电子 | | 5755.00万 | 5.24% | -4902.16万 | -4.46% | -852.84万 | -0.78% | | 000887 中鼎股份 | | 5700.17万 | 6.11% | 675.60万 | 0.72% | -6375.77万 | -6.84% | | 60 ...

Group 1 - The core point of the article is that Ningbo Shuanglin Automotive Parts Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its capital strength and international competitiveness [1][2] - The company aims to accelerate its international strategy and expand its overseas business layout, thereby increasing its overseas financing capabilities and expanding production capacity for strategic planning products [1][2] - Shuanglin Co. was established in November 2000 and listed on the A-share market in August 2010, focusing on the research, manufacturing, and sales of automotive parts, including interior and exterior trim, precision components, and new energy power systems [2] Group 2 - As of the end of 2024, the actual controller of the company, Wu Jianbin, directly holds 18 million shares and indirectly holds 163 million shares through Shuanglin Group, totaling 45.25% of the company's total share capital [4] - Wu Weijing, through Shuanglin Group, indirectly holds 9,075,963 shares, accounting for 2.26% of the total share capital, leading to Wu Jianbin controlling a total of 49.78% of Shuanglin Co. [4] - Wu Jianbin has been the chairman of the company since November 2004 and also serves as the chairman of Shuanglin Group [5][6] Group 3 - In the first half of 2025, the company expects to achieve a net profit attributable to shareholders of between 251 million and 310 million yuan, representing a year-on-year growth of 1% to 25% [6] - The net profit after deducting non-recurring gains and losses is projected to be between 228 million and 288 million yuan, indicating a year-on-year growth of 44% to 82% [6] - In 2024, the company achieved an operating income of 4.91 billion yuan, a year-on-year increase of 18.64%, and a net profit attributable to shareholders that grew by 514.49% to reach 497 million yuan [7]

Core Viewpoint - Double Lin Co., Ltd. is accelerating its internationalization strategy and overseas business layout by planning to issue H-shares and list on the Hong Kong Stock Exchange, aiming to enhance its capital strength and competitiveness [1][2]. Group 1: Business Overview - Double Lin Co., Ltd. specializes in the research, manufacturing, and sales of automotive components, achieving a leading position in the industry over the past two decades [3]. - The company’s main products include automotive interior and exterior parts, precision components, intelligent control system parts, new energy power systems, hub bearings, and ball screws [3]. - The company supplies well-known domestic and international enterprises, including major automotive brands in North America and China [3]. Group 2: Financial Performance - In 2024, Double Lin Co., Ltd. reported a revenue of 4.91 billion yuan, a year-on-year increase of 18.64%, and a net profit attributable to shareholders of 497 million yuan, up 514.49% [6]. - The company expects to achieve a net profit of 251 million to 310 million yuan for the first half of 2025, representing a year-on-year growth of 1% to 25% [6]. - The significant growth in 2025 is attributed to the increase in sales of new energy vehicle products, driven by the rising production and sales of domestic new energy vehicles [6][7]. Group 3: International Expansion - Double Lin Co., Ltd. is expanding internationally by investing in a new factory in Thailand, which has begun production and is expected to enhance local production capabilities [4]. - The company aims to deepen its global layout, focusing on Southeast Asia and North America, to cultivate a second growth curve [4]. Group 4: Research and Development - The company emphasizes technological innovation, operating five major R&D centers and various recognized laboratories [8]. - R&D expenditures from 2022 to 2024 were 185 million yuan, 175 million yuan, and 169 million yuan, representing 4.43%, 4.23%, and 3.43% of revenue, respectively [8].

Core Viewpoint - Shuanglin Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [1][2] Group 1: H-Share Issuance - Shuanglin Co., Ltd. announced its intention to issue H-shares and list on the Hong Kong Stock Exchange, with a decision to be made within 24 months after shareholder approval [1] - The company is currently in discussions with relevant intermediaries regarding the issuance and listing process, with specific details yet to be determined [1] - The issuance requires approval from the shareholders' meeting and regulatory bodies, introducing significant uncertainty regarding its implementation [2] Group 2: Stock Performance - The stock price of Shuanglin Co., Ltd. increased by 4.99% to 48.19 yuan on July 21 [1] - The stock reached a low of 5.37 yuan on February 6, 2024, and a high of 82.18 yuan on April 24, 2025, representing a 14.3-fold increase [2] Group 3: Previous Capital Raising Efforts - In May 2025, Shuanglin Co., Ltd. planned to raise up to 150 million yuan through a targeted A-share issuance, with funds allocated for various projects [3] - The company decided to terminate the planned A-share issuance on July 11, 2025, after careful consideration of market conditions and its development strategy [3]