Market Overview - The market experienced fluctuations with all three major indices slightly declining. The STAR Market 50 Index rose over 2% in the afternoon, driven by strong performance in semiconductor stocks, with companies like Astone and Cambrian Technology hitting the daily limit. AI application stocks also performed well, with companies such as Insigma and Hanwang Technology reaching their daily limits. Conversely, stocks related to the Yajiang Hydropower Station saw collective adjustments, with several stocks hitting the daily limit down. Overall, individual stocks showed mixed performance, with a total trading volume of 1.82 trillion yuan [1]. Key Highlights Domestic Semiconductor Sector - The domestic semiconductor sector saw significant gains, with stocks like Haili Co., Astone, and Zhangjiang Hi-Tech hitting their daily limits. Cambrian Technology surged by 12%. Recent advancements in extreme ultraviolet (EUV) lithography materials by a research team from Tsinghua University have provided new design strategies for critical materials in advanced semiconductor manufacturing [3][4]. AI and Computing Power - Stocks related to computing power surged, with companies like Zhizhen Technology, Yanhua Intelligent, and Hubei Broadcasting hitting their daily limits. The upcoming World Artificial Intelligence Conference (WAIC) in Shanghai, where Premier Li Qiang will deliver a speech, is expected to showcase over 50 AI terminals and numerous new products. OpenAI is also set to release the GPT-5 model soon [6][9]. Robotics Sector - The robotics sector showed active performance, with stocks like Yokogawa Precision and Quanzhu Co. hitting their daily limits. The upcoming World Robot Conference, scheduled for August 8-12, is anticipated to be the largest and most prestigious event in China's robotics field, focusing on making robots smarter and more capable [10][12]. Market Trends and Projections - The global lithography machine market is projected to reach $37.81 billion by 2029, with a compound annual growth rate (CAGR) of 5.0% from 2024 to 2034. The domestic market for lithography materials is expected to grow significantly, with current domestic production rates at 20-25% and strong future growth potential [4][5]. Investment Opportunities - The domestic semiconductor industry's rapid expansion is creating more market opportunities for domestic lithography materials. The global lithography materials market is expected to reach $7.5 billion by 2028, with a CAGR of approximately 8.7% [5]. AI Application Market - The IDC predicts that the generative AI market will support the development of security intelligent agents, with the market size in China expected to reach $1.6 billion by 2028, reflecting a CAGR of over 230% [9]. Stock Performance - Notable stock performances include Haili Co. (+9.99%), Astone (+19.99%), and Cambrian Technology (+12.17%). The overall market sentiment remains positive, particularly in technology sectors [4][7][17].

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

宁波横河精密工业股份有限公司 2024 年年度权益分派实施公告 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。 宁波横河精密工业股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司召开的 2024 年年度股东大会审议通过《关于公司<2024 年度利润分 配预案>的议案》，同意以公司 2024 年 12 月 31 日的总股本 222,254,200 股为基数 向全体股东每 10 股派发现金 1.35 元人民币（含税），共计派发现金 30,004,317 元（含税）；本次利润分配不送红股，不进行资本公积转增股本。截至披露日， 若本次利润分配预案披露日至实施该方案的股权登记日期间，如股本由于可转换 公司债券转股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变 化时，按照分配比例不变的原则对分配总额进行调整。 证券代码：300539 证券简称：横河精密 公告编号：2025-030 2、自分配方案披 ...

证券代码：300539 证券简称：横河精密 公告编号：2025-029 宁波横河精密工业股份有限公司 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 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。 重要内容提示： 1、本次归属股票数量：54.60 万股； 2、本次归属人数：48 人； 3、本次归属股票上市流通安排：本次归属的限制性股票无限售安排，股票 上市后即可流通，上市流通日为 2025 年 6 月 3 日。 宁波横河精密工业股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日分 别召开第五届董事会第三次会议和第五届监事会第三次会议，审议通过《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条件成就的议案》， 截至本公告披露之日，公司已办理完成 2024 年限制性股票激励计划（以下简称 "本激励计划"）首次授予限制性股票第一个归属期限制性股票的归属登记工作， 现将相关事项公告如下： 一、股权激励计划实施情况概要 （一）公司限制性股票激励计划简述 公司《2024 年限制性股票激励计划（草案） ...

Investment Rating - The investment rating for the company is "Buy" [7] Core Views - The company reported a 12% year-on-year increase in net profit for 2024 and a 38% increase for Q1 2025, driven by growth in automotive smart cockpit and lightweight components [1][2] - The automotive parts business is expected to grow rapidly due to trends in automotive intelligence and lightweighting, with significant market potential in smart cockpit solutions and lightweight materials [3][4] Financial Performance - In 2024, the company achieved operating revenue of 751 million yuan, a year-on-year increase of 10.83%, and a net profit of 38 million yuan, up 12.18% [1] - For Q1 2025, the company reported operating revenue of 203 million yuan, a year-on-year increase of 22.04%, and a net profit of 11.18 million yuan, up 37.68% [2] - The gross profit margin for 2024 was 22.08%, an increase of 1.2 percentage points year-on-year, while the net profit margin was 5.2%, up 0.36 percentage points [2] Growth Projections - Revenue projections for 2025-2027 are 1.007 billion, 1.196 billion, and 1.402 billion yuan, representing year-on-year growth rates of 34%, 19%, and 17% respectively [5] - Net profit projections for the same period are approximately 61 million, 82 million, and 115 million yuan, with year-on-year growth rates of 59%, 36%, and 39% respectively [5] Market Trends - The global market for automotive smart cockpit solutions is expected to reach 429.6 billion yuan by 2025, with a year-on-year growth of 17% [3] - The lightweight automotive parts market is projected to grow significantly, with the global tailgate market expected to reach 15 billion USD by the end of 2027 [3] Competitive Position - The company has established a strong customer base in both the smart home and automotive sectors, collaborating with well-known brands such as Huawei, BYD, and Xiaomi [4]

Group 1 - The company has confirmed that it meets the qualifications to implement the stock incentive plan as per relevant regulations [1][2] - The reserved grant date complies with the regulations outlined in the stock incentive management measures and the draft plan for 2024 [1] - The incentive objects are core employees of the company and its subsidiaries, excluding independent directors and supervisors, aligning with the purpose of the incentive plan [2]

证券代码：300539 证券简称：横河精密 公告编号：2025-027 宁波横河精密工业股份有限公司 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 （一）本次监事会会议由监事会主席胡赞文先生召集，会议通知于 2025 年 开时间、地点、内容和方式。 （二）本次监事会于 2025 年 5 月 13 日在宁波横河精密工业股份有限公司（以 下简称"公司"）会议室召开，本次会议采用现场和通讯相结合的出席及表决方 式。 （三）本次监事会应出席监事 3 人，实际出席监事 3 人。 （四）本次监事会由监事会主席胡赞文先生主持，董事会秘书胡建锋先生列 席了本次监事会。 （五）本次会议召开的时间、地点、方式、主持人和表决程序等事项符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 合《深圳证券交易所创业板股票上市规则》规定的激励对象条件，符合《2024 年限制性股票激励计划（草案）》规定的激励对象范围，主体资格合法、有效。 划（草案） ...

证券代码：300539 证券简称：横河精密 公告编号：2025-028 宁波横河精密工业股份有限公司 关于向激励对象预留授予限制性股票的公告 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。 宁波横河精密工业股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日分别召开第五届董事会第四次会议和第五届监事会第四次会议，审议通过《关 于向激励对象预留授予限制性股票的议案》，根据《上市公司股权激励管理办法》 （二）2024 年 4 月 26 日，公司召开第四届监事会第十三次会议，审议通过 《关于<2024 年限制性股票激励计划（草案）>及摘要的议案》《关于<2024 年 限制性股票激励计划考核管理办法>的议案》《关于<2024 年限制性股票激励计 划激励对象名单>的议案》。公司监事会对本激励计划相关事项发表了核查意见。 （三）2024 年 4 月 30 日至 2024 年 5 月 9 日，公司内部公示本激励计划的 激励对象名单。公示期满，公司监事会未收到任何异议。 （四）2024 年 5 月 10 日，公司披露《监事会关于 2024 年限制性股票激励 计划 ...

证券代码：300539 证券简称：横河精密 公告编号：2025-026 宁波横河精密工业股份有限公司 第五届董事会第四次会议决议公告 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 （一）本次董事会由董事长胡志军先生召集，会议通知于 2025 年 5 月 3 日 通过电子邮件的形式送达至各位董事，董事会会议通知列明了会议的召开时间、 地点、内容和方式。 （二）本次会议于 2025 年 5 月 13 日在宁波横河精密工业股份有限公司（以 下简称"公司"）会议室召开，本次会议采用现场和通讯相结合的出席及表决方 式。 （三）本次会议应出席董事 7 人，实际出席董事 7 人。 三、备查文件 1、《第五届董事会第四次会议决议》； 2、《第五届董事会薪酬与考核委员会第三次会议决议》； （五）本次会议召开的时间、地点、方式、主持人和表决程序等事项符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于向激励对象预留授 ...

2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开的日期和时间 现场会议召开时间：2025 年 5 月 13 日（星期二）14:00。 证券代码：300539 证券简称：横河精密 公告编号：2025-025 宁波横河精密工业股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 网络投票时间：2025 年 5 月 13 日。 其中，通过深圳证券交易所交易系统投票的具体时间为 2025 年 5 月 13 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（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 5 月 13 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2025 年 5 月 8 日（星期四） 3、现场会议地点：浙江省慈溪市新兴产业集群区新兴大道 588 号 4、会议召集人：公司董事会 5、会议主持人：董事长胡 ...