上海市锦天城律师事务所 关于江苏太平洋精锻科技股份有限公司 2024 年年度股东大会的 法律意见书 关于江苏太平洋精锻科技股份有限公司 2024 年年度股东大会的法律意见书 致：江苏太平洋精锻科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏太平洋精锻科技股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（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《江苏太平洋精锻科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 地址：上海市浦东新区银城中路 501 号上海中心 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 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》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 ...

江苏太平洋精锻科技股份有限公司 关于控股股东股份解除质押的公告 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。 江苏太平洋精锻科技股份有限公司（以下简称"公司"）近日接到控股股东江苏 大洋投资有限公司（以下简称"大洋投资"）的通知，大洋投资将其持有的公司部分 股份办理了解除质押手续，具体情况如下： | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 注：上表中限售股份为高管锁定股。 三、其他说明 1、公司控股股东不存在对公司非经营性资金占用、违规担保等侵害公司利益的 情形。 2、公司控股股东所质押的股份不存在平仓风险，质押风险可控。 一、股东部分股份解除质押的基本情况 大洋投资将质押给云南国际信托有限公司（以下简称"云南信托"）的无限售条件 流通股1100万股（占本公司总股本的2.07%）、西藏信托有限公司（以下简称"西藏信 托"）的无限售条件流通股650万股（占本公司总股本的1.22%）和招商证券股份有限 公司（以下简称"招 ...

Summary of the Conference Call Company and Industry Overview - The conference call focuses on Jingzhu Technology, a key player in the humanoid robotics industry, particularly in the development of critical components such as screw rods and reducers [2][3][5]. Core Insights and Arguments - Continuous advancements in key components for humanoid robots, with domestic screw rods reducing costs and reducers being a crucial element [2][3]. - Tesla is exploring new types of reducers to enhance load and impact resistance, creating new demand in the market [2][3]. - The new type of reducer shows significant improvements in impact resistance and load capacity, achieving approximately ten times the load capacity of traditional harmonic solutions, suitable for high-load positions like ankles, legs, and shoulders [2][4]. - Jingzhu Technology has global supply capabilities and serves clients like Tesla and Xiaomi, establishing itself as a leader in the domestic market for differential gears [2][5][6]. - The company is actively expanding its global footprint, with a factory in Thailand and land acquisition in Morocco, expected to commence production in Q2 2025, laying the groundwork for increased domestic and international orders [2][7]. - Jingzhu Technology is positioned to enter mass production in the humanoid robotics sector, leveraging its experience in precision gear manufacturing and planetary reducer gear structures [2][8]. Additional Important Points - The company anticipates a profit of approximately 250 million yuan in 2025, corresponding to a market value of around 5 billion yuan for its main business [2][10]. - The humanoid robotics industry is expected to enter a phase of concentrated order placement and mass production in the second half of 2025, marking a significant transition from development to commercialization [3]. - Jingzhu Technology's early investments in humanoid robotics, including its capabilities in precision processing and strong customer relationships, position it well to capitalize on the upcoming industry wave [8][9]. - The company is expected to maintain a leading position in the humanoid robotics industry due to its comprehensive strengths and early technological accumulation [9].

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

证券代码：300258 证券简称：精锻科技 公告编号：2025-048 债券代码：123174 债券简称：精锻转债 已发行股份总额 10%的公告 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。 特别提示： 司"）向不特定对象发行的可转换公司债券（以下简称"可转债"）"精锻转债" 累计有4,809,642张转换成公司已发行的A股股票，转股数累计为50,623,659股，占公 司可转债开始转股前已发行股份总数481,770,753的10.51%。 锻转债"发行总量9,800,000张的50.92%。 一、可转债的基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意江苏太平洋精锻科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可202345号）文核准，江苏 太平洋精锻科技股份有限公司（以下简称"公司"）于2023年2月15日向不特定对象 发行980万张可转换债券，债券面值人民币100元，发行总额人民币98,000.00万元。 江苏太平洋精锻科技股份有限公司 关于可转债转股数额累计达到转股前公司 精锻转债的初始转股价格为13.09元/ ...

江苏太平洋精锻科技股份有限公司 关于可转债转股数额累计达到转股前公司 已发行股份总额 10%的公告 经中国证券监督管理委员会《关于同意江苏太平洋精锻科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2023]45号）文核准，江苏 太平洋精锻科技股份有限公司（以下简称"公司"）于2023年2月15日向不特定对象 发行980万张可转换债券，债券面值人民币100元，发行总额人民币98,000.00万元。 （二）可转债上市情况 | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 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。 特别提示： 1、截至2025年5月16日收盘，江苏太平洋精锻科技股份有限公司（以下简称"公 司"）向不特定对象发行的可转换公司债券（以下简称"可转债"）"精锻转债" 累计有4,809,642张转换成公司已发行的A股股票，转股数累计为50,623,659股，占公 司可转债开始转股前已发行股份总 ...

Summary of Key Points Core Viewpoint - As of May 16, the total market financing balance decreased to 1.79 trillion yuan, indicating a slight reduction in investor activity in the market [1]. Company and Industry Analysis - The financing balance in the Shanghai market was 907.43 billion yuan, down by 0.92 billion yuan, while the Shenzhen market's balance was 882.06 billion yuan, also down by 0.92 billion yuan. The North Exchange's financing balance decreased to 5.38 billion yuan, down by 0.038 billion yuan [1]. - On May 16, a total of 1,712 stocks received net financing purchases, with 257 stocks having net purchases exceeding 10 million yuan. Notably, 22 stocks had net purchases over 50 million yuan [1]. - The top three stocks by net financing purchases on May 16 were: - China Merchants Bank: 170.42 million yuan - Tonghua Golden Horse: 167.08 million yuan - China Ping An: 136.61 million yuan [2]. - The industries with the highest concentration of stocks receiving net financing purchases over 50 million yuan included automotive, basic chemicals, and food and beverage, each with three stocks listed [1]. - The average ratio of financing balance to circulating market value for stocks with significant net purchases was 4.01%, with Dongtu Technology having the highest ratio at 9.79% [2]. - The financing net purchase rankings on May 16 highlighted several stocks, including: - Dongtu Technology: 8.04 million yuan, 7.58% increase - Tonghua Golden Horse: 16.71 million yuan, 2.45% increase - BYD: 9.85 million yuan, 3.28% increase [2][3].

Group 1 - The Xiaomi automotive concept stock increased by 2.14%, ranking 6th among concept sectors, with 81 stocks rising, including Wan'an Technology and Dongfang Zhongke hitting the daily limit [1][2] - The leading gainers in the Xiaomi automotive concept sector included Jinguan Technology, Wanxiang Qianchao, and Yinlun Co., which rose by 12.28%, 8.29%, and 7.23% respectively [1][2] - The sector saw a net inflow of 1.742 billion yuan from main funds, with 51 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflow, led by Wanxiang Qianchao with 661 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were Wan'an Technology, Wanxiang Qianchao, and Chunqiu Electronics, with net inflow ratios of 47.84%, 18.04%, and 17.16% respectively [3] - The net inflow of main funds for the Xiaomi automotive concept was significant, indicating strong investor interest in this sector [2][3] - The overall market performance showed a mixed trend, with some sectors like PEEK materials gaining 3.40% while others like the horse racing concept declining by 1.41% [2]

截至5月16日收盘，汽车热管理概念上涨1.82%，位居概念板块涨幅第10，板块内，102股上涨，铭科精 技、均胜电子、新坐标等涨停，精锻科技、银轮股份、经纬恒润等涨幅居前，分别上涨12.28%、 7.23%、6.42%。跌幅居前的有天龙股份、永茂泰、恒勃股份等，分别下跌2.11%、1.82%、1.18%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.40 | 赛马概念 | -1.41 | | 可控核聚变 | 2.76 | 自由贸易港 | -1.12 | | 草甘膦 | 2.72 | 养鸡 | -1.06 | | 华为汽车 | 2.18 | 航运概念 | -1.00 | | 一体化压铸 | 2.15 | 期货概念 | -0.83 | | 小米汽车 | 2.14 | 猪肉 | -0.83 | | 长安汽车概念 | 1.98 | 同花顺中特估100 | -0.71 | | 培育钻石 | 1.93 | 信托概念 | -0.70 | | 有机硅概念 | 1.92 | 粮食概念 | -0.69 ...

2025.05. 16 作者 | 一财资讯 5月16日，三大股指集体收跌，上证指数报收3367.46点，跌0.4%；深成指报收10179.6点，跌 0.07%；创业板指报收2039.45点，跌0.19%。 盘面上，PEEK材料、草甘膦、可控核聚变、汽车零部件、化学制药板块涨幅居前，物流、化学纤 维、美容护理、保险板块走低。 PEEK材料概念股涨幅居前，截至收盘，新瀚新材大涨16%，华密新材涨超10%，中欣氟材涨停， 中研股份涨超9%。 汽车零部件板块大涨，豪恩汽电20%涨停，大地电气涨超18%，兆丰股份、精锻科技、鑫宏业等涨 超10%。 化学纤维板块领跌，苏州龙杰跌超7%，吉林碳谷、三房巷、江南高纤等多股不同程度下挫。 【机构观点】 江海证券： 短暂回落不改原有上升趋势。 德讯证券： 修复性行情基本告一段落，但中长期依然具备向好基础。 国金证券： 近期市场焦点集中在成交量的波动上。周四两市成交额缩量至1.15万亿元，周五上午第 一小时较周四进一步缩量600亿元。尽管如此，平均股价指数在探底后出现回升，科技板块中的人形 机器人板块呈现出企稳向好态势，有利于市场整体的震荡回升。后续的超跌反弹若不能有效放量，上 升 ...