证券代码：300100 证券简称：双林股份 公告编号：2025-068 宁波双林汽车部件股份有限公司 关于终止 2025 年度向特定对象发行 A 股股票事项的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 宁波双林汽车部件股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日 召开第七届董事会第十五次会议和第七届监事会第十二次会议，审议通过了《关 于终止 2025 年度向特定对象发行 A 股股票事项的议案》。现将相关内容公告如 下： 一、本次向特定对象发行股票事项概述 2025 年 5 月 29 日，公司召开第七届董事会第十二次会议以及第七届监事会 第九次会议，并于 2025 年 6 月 16 日召开 2025 年第二次临时股东大会，审议通 过了《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》等相关议案， 上述事项的具体情况详见公司在巨潮资讯网刊登的相关公告及文件。 二、终止本次向特定对象发行股票事项的原因 1 公司生产经营和业务发展造成不利影响，不存在损害公司及全体股东，特别是中 小股东利益的情形，因此同意公司终止 2025 年 ...

二、董事会会议审议情况 证券代码：300100 证券简称：双林股份 公告编号：2025- 066 宁波双林汽车部件股份有限公司 第七届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 宁波双林汽车部件股份有限公司（以下简称"公司"）第七届董事会第十五次 会议通知于 2025 年 7 月 9 日以电子邮件和电话方式通知了各位董事，董事会于 2025 年 7 月 11 日上午在公司会议室以现场结合通讯方式举行。本次董事会应参加 表决的董事 9 名，实际参加表决的董事 9 名,符合《公司法》和《公司章程》的规 定。 宁波双林汽车部件股份有限公司 董 事 会 2025 年 7 月 11 日 会议由董事长邬建斌先生主持，各董事表决通过了以下议案： 1、审议通过了《关于终止 2025 年度向特定对象发行 A 股股票事项的议案》 自公司披露向特定对象发行股票事项以来，公司董事会、管理层及相关中介机 构一直积极推进各项相关工作。结合目前资本市场环境、公司实际情况及公司发展 规划等诸多因素的考虑，经相关各方充分沟通、审慎分析后， ...

Summary of Key Points Core Viewpoint - The announcement details a change in the shareholding structure of Ningbo Shuanglin Automotive Parts Co., Ltd. due to the issuance of 4,914,197 A-shares, resulting in a dilution of the controlling shareholders' stake from 49.3741% to 48.9499% [1]. Group 1: Shareholding Changes - The total share capital of the company increased from 567,068,743 shares to 571,982,940 shares following the issuance [1]. - The controlling shareholder, Ningbo Shuanglin Group Co., Ltd., and actual controllers Wu Jianbin and Wu Weijing experienced a combined shareholding dilution of 0.4242% [1]. - Wu Jianbin's shareholding decreased from 4.5303% to 4.4914%, while Wu Weijing's shareholding decreased from 0.0296% to 0.0294% [1]. Group 2: Shareholding Structure Post-Issuance - After the issuance, Ningbo Shuanglin Group holds 25,412.70 million shares, representing 44.4291% of the total share capital [1]. - Wu Jianbin holds 2,569.00 million shares, accounting for 4.4914% of the total shares [1]. - Wu Weijing retains 16.80 million shares, which is 0.0294% of the total shares [1]. Group 3: Compliance and Regulatory Aspects - The company assures that the changes in shareholding will not affect its governance structure and ongoing operations [1]. - The announcement complies with relevant securities laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [2][3].

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

证券代码：300100 证券简称：双林股份 公告编号：2025-065 宁波双林汽车部件股份有限公司 关于控股股东及其一致行动人持股比例 被动稀释超过 1%整数倍的公告 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。 特别提示： 1、本次权益变动主要系宁波双林汽车部件股份有限公司（以下简称"公司"） 2024 年限制性股票激励计划公司向首次授予部分第一个归属期的激励对象定向 发行 491.4197 万股公司 A 股普通股股票，导致公司总股本由 567,068743 股增加 至 571,982,940 股，公司控股股东宁波双林集团股份有限公司（以下简称"双林 集团"）、实际控制人邬建斌、邬维静合计持股比例由 49.3741%被动稀释至 48.9499%，权益变动触及 1%整数倍。 2、本次权益变动不涉及持股数量发生变化，不涉及要约收购，不会导致公 司控股股东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 公司于近日收到公司控股股东双林集团、实际控制人邬建斌先生、邬维静女 士的通知，因 2024 年限制性股票激励计划公司向首次授予部分第一个归属期的 激励 ...

证券代码：300100 证券简称：双林股份 公告编号：2025-064 宁波双林汽车部件股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 归属结果暨股份上市的公告（回购股份） 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。 重要内容提示： 1、本次归属的激励对象总人数为 165 人，实际归属股票数量为 849.52 万股 （调整后），占归属前公司总股本 567,068,743 股的 1.50%，授予价格为 3.58 元 /股（调整后）。其中 43 人使用二级市场回购的 A 股普通股股票归属 358.1003 万 股，占公司归属前总股本的 0.63%；123 人使用定向发行的 A 股普通股股票归属 491.4197 万股，占公司归属前总股本的 0.87%（有 1 名激励对象的股份同时来源 于回购股份和新增股份，因此来源为回购股份的激励对象为 43 人，来源为新增 股份的激励对象为 123 人，与本次归属的激励对象总人数不冲突）。 2、本次归属股票上市流通日期：2025 年 7 月 10 日。 宁波双林汽车部件股份有限公司（以下简称"公司 ...

Investment Rating - The report maintains a "Buy" rating for the automotive industry, highlighting potential growth opportunities in the sector [10][42]. Core Insights - The logistics robot production by ByteDance has exceeded 1,000 units, indicating a significant growth trajectory with over 100% year-on-year increase in production [4]. - Tesla's Q2 2025 global deliveries reached 384,122 units, showing a quarter-on-quarter improvement of 14.09%, despite a year-on-year decline of 13.48% [5][7]. - The report emphasizes that 2025 is a pivotal year for robot application scenarios, suggesting that companies with platform-based layouts will have competitive advantages [5]. Summary by Sections Market Performance - The automotive sector's performance in the A-share market showed a 0.2% increase, lagging behind the broader market by 1.3 percentage points [15]. - The automotive industry PE (TTM) stands at 35.3, placing it in the 50.2% percentile over the past four years [24]. Industry Data Tracking and Commentary - In June 2025, the average daily retail of passenger cars reached 9.5 million units, reflecting a year-on-year growth of 3% [36]. - The wholesale statistics for June indicated a total of 247.3 million units, with a year-on-year increase of 14% [37]. Recommended Stocks - The report recommends several companies based on their potential in the humanoid robot and automotive sectors, including: - Shuanglin Co., Ltd. (300100.SZ) with a projected EPS of 1.24 for 2024 and a "Buy" rating [10]. - Leadrick (300652.SZ) with a projected EPS of 1.22 for 2024 and a "Buy" rating [10]. - Jianghuai Automobile (600418.SH) with a projected EPS of 0.12 for 2024 and a "Buy" rating [10]. Company Announcements and Industry News - The establishment of a joint venture by Baolong Technology to develop active suspension systems, indicating strategic moves in the automotive technology space [45]. - CATL's battery joint venture in Indonesia is set to produce 15 GWh of batteries, supporting the electric vehicle market [50].

Core Points - The company has announced the results of the first vesting period for the 2024 restricted stock incentive plan, with a total of 1.50% of the company's total shares being granted at a price of 3.58 yuan per share [1][2][3] - A total of 1,717,000 shares were granted, representing 4.28% of the company's total shares at the time of the announcement, with 1,597,000 shares granted in the first round [2][3] - The vesting conditions include performance targets based on net profit growth over three years, with specific thresholds set for each vesting period [4][5] Incentive Plan Details - The incentive plan was approved by the board and supervisory committee, and the first grant was made on July 1, 2024, to 167 individuals [6][7] - The vesting schedule includes three periods: 40% after 12 months, 30% after 24 months, and 30% after 36 months [3][4] - The performance assessment for the first vesting period requires a net profit of at least 17.5 million yuan for 2024, which is a growth from the 2023 net profit of 7,814.16 million yuan [4][15] Shareholder Impact - Following the vesting, the total number of shares will increase from 567,068,743 to 571,982,940, with a minor impact on earnings per share [16][17] - The funds raised from the share issuance will be used to supplement the company's working capital [16] Legal and Financial Advisory - The company has obtained necessary approvals and authorizations for the incentive plan, ensuring compliance with relevant regulations [18] - Independent financial advisors have confirmed that the vesting conditions have been met and that the plan does not harm the interests of the company or its shareholders [18]

证券代码：300100 证券简称：双林股份 公告编号：2025-063 宁波双林汽车部件股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 归属结果暨股份上市的公告（新增股份） 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。 重要内容提示： 2、本次归属股票上市流通日期：2025 年 7 月 10 日。 1、本次归属的激励对象总人数为 165 人，实际归属股票数量为 849.52 万股 （调整后），占归属前公司总股本 567,068,743 股的 1.50%，授予价格为 3.58 元 /股（调整后）。其中 43 人使用二级市场回购的 A 股普通股股票归属 358.1003 万 股，占公司归属前总股本的 0.63%；123 人使用定向发行的 A 股普通股股票归属 491.4197 万股，占公司归属前总股本的 0.87%（有 1 名激励对象的股份同时来源 于回购股份和新增股份，因此来源为回购股份的激励对象为 43 人，来源为新增 股份的激励对象为 123 人，与本次归属的激励对象总人数不冲突）。 3、本次新增股票性质为无限售流通股。 宁波双 ...

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]