浙江六和律师事务所关于 宁波横河精密工业股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙六和法意(2025)第 1704 号 致：宁波横河精密工业股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》及《宁波 横河精密工业股份有限公司章程》（以下简称"《公司章程》"）的规定，浙江 六和律师事务所接受宁波横河精密工业股份有限公司（以下简称"公司"）委托， 指派张进律师、孙登律师（以下简称"六和律师"）出席了公司 2025 年第二次 临时股东大会并对本次股东大会的相关事项进行见证，并出具本法律意见书。 本法律意见书是六和律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告， 并依法对所出具的法律意见承担责任。 六和律师根据我国法律的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司 2025 年第二次临时股东大会的召集、召开及其他相关法 律问题发表如下意见： 一、关于本次股东大会的召集、召开程序 （ ...

证券代码：300539 证券简称：横河精密 公告编号：2025-048 宁波横河精密工业股份有限公司 2025 年第二次临时股东大会决议公告 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； 1、会议召开的日期和时间 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 现场会议召开时间：2025 年 9 月 8 日（星期一）14:00。 网络投票时间：2025 年 9 月 8 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 9 月 8 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 9 月 8 日 9:15 至 15:00 的任意时间。 2、股权登记日：2025 年 9 月 3 日（星期三）。 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、 ...

横河精密今日涨停，全天换手率12.82%，成交额8.27亿元，振幅17.55%。龙虎榜数据显示，机构净买入 1831.47万元，营业部席位合计净买入1.26亿元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，机构专用席位净买入1831.47万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.38亿元，其中，买入成交额为2.41亿 元，卖出成交额为9658.35万元，合计净买入1.45亿元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买二、买五、卖二，合计买入金额 4777.75万元，卖出金额2946.28万元，合计净买入1831.47万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨0.51%，上榜后5日平均跌3.27%。 资金流向方面，今日该股主力资金净流入1.62亿元，其中，特大单净流入1.71亿元，大单资金净流出 850.18万元。近5日主力资金净流入3.30亿元。 机构评级来看，近5日共有2家机构评级买入。预计目标价最高的是东北证券，9月3日东北证券发布的研 报给予公司目标价位38.56元。（数据宝） 横河精密9月8日交易公开信息 | 买/ | ...

横河精密表示，目前，汽车零部件已成为公司业务的主要增长来源，主要涉及以塑代钢轻量化与智能驾 舱零部件两个板块。经过数十年的积累，公司在客户覆盖和技术积累上都具备了深厚的沉淀。作为 Tier1，公司已与比亚迪、吉利、上汽大众上汽乘用车、极氪、领克、零跑等主流主机厂建立了长期稳 定的合作关系；在Tier2领域，也与延锋、华为、华望、弗迪等头部零部件客户保持着紧密的合作。 责任编辑：栎树 此外，公司peek材料产品也是外界关注的焦点。 7月28日，横河精密发布投资者关系活动记录表，公司于2025年7月25日接受5家机构调研，机构类型为 其他、基金公司、海外机构、证券公司、阳光私募机构。 横河精密表示公司peek材料产品主要有应用在智能家电和汽车零部件领域的3D涡扇、齿轮等。横河精 密还提到，汽车轻量化板块业务的快速增长主要基于以下两点：（1）新的主机厂客户的开拓，如比亚 迪、上汽大众、零跑等，与以上客户前期定点的项目陆续进入量产阶段；（2）产品品类的持续拓展： 例如，公司在主打产品全塑前段模块的基础上，成功开发并量产了行业内具有先发优势的钢塑一体CCB 横梁，且在客户端的渗透率得到不断提升。智能座舱板块业务的快速增 ...

Group 1: Key Recommendations - The report highlights the transformation of Xinsida (002527) under Haier's leadership, focusing on integrated solutions and embodied intelligence, which is expected to enhance the company's competitive edge and financial performance [4][5] - The report anticipates that Xinsida's revenue will grow from 3543 million in 2025 to 4153 million in 2027, with a net profit forecasted to increase significantly from 13 million in 2025 to 190 million in 2027 [5] - The report emphasizes the potential of Henghe Precision (300539) as a high-quality precision manufacturing enterprise, particularly in the automotive parts sector, which is expected to see substantial growth [6][8] Group 2: Market Insights - The report indicates that the automotive intelligent cockpit market is projected to reach 1564 billion in China by 2025, with a growth rate of 21%, driven by the increasing demand for smart automotive components [7] - The report notes that the global automotive tailgate market is expected to reach 15 billion USD by the end of 2027, highlighting the trend towards lightweight automotive components [7][8] - The report discusses the overall positive outlook for the A-share market, suggesting a "slow bull" market with opportunities for strategic adjustments in investment portfolios [10][11] Group 3: Industry Trends - The report identifies AI as a key driver of growth in the technology sector, particularly in computing and communication industries, with significant profit growth expected [14] - The report highlights that the demand for electric two-wheeled vehicles is improving the profitability of the automotive industry, despite the limited number of companies in this sector [13][14] - The report suggests that the supply-demand dynamics in the market are continuously improving, with a notable focus on AI-related performance [14]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300478 | 杭州 高新 | 20.35 | -3.14% | 25.88万 | 5.26亿 | | 300218 | 安利股份 | 21.51 | 0.23% | 11.28万 | 2.44亿 | | 002361 | 神剑股份 | 6.43 | 0.63% | 21.54万 | 1.38亿 | | 000859 | 国风新材 | 6.66 | 0.76% | 1 33.05万 | 2.18亿 | | 001378 | 德冠新材 | 22.64 | 1.07% | 1.32万 | 2973.71万 | | 301395 | 仁信新材 | 11.21 | 1.17% | 3.24万 | 3626.70万 | | 301019 | 宁波色母 | 16.71 | 1.21% | 2.02万 | 3367.47万 | | 002395 | 双象股份 | 18.43 | 1.26% | 8.52万 | 1.58亿 | | 688087 | 英格里手 | ...

国投证券股份有限公司 关于宁波横河精密工业股份有限公司 持续督导期间 2025 年半年度跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：横河精密 | | --- | --- | | 保荐代表人姓名：袁弢 | 联系电话：021-55518302 | | 保荐代表人姓名：张迎亚 | 联系电话：021-55518311 | 一、保荐工作概述 | 目 项 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披 | 是 | | ...

Group 1 - The plastic sector experienced a decline of 0.57% on September 2, with Dongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the plastic sector included Shangwei New Materials, which rose by 14.66%, and Dadongnan, which increased by 10.11% [1] Group 2 - The net outflow of main funds in the plastic sector was 5.92 billion yuan, while retail investors saw a net inflow of 5.64 billion yuan [3] - The table provided details on individual stock performance and trading volumes within the plastic sector [3]

Core Viewpoint - The company reported significant growth in its financial performance for the first half of 2025, driven by the automotive sector's trends towards intelligence and lightweighting [1][2]. Financial Performance - In H1 2025, the company achieved a net profit attributable to shareholders of 27.02 million yuan, a year-on-year increase of 79.04%, with total revenue reaching 456 million yuan, up 34.15% [1]. - For Q2 2025, the company reported a net profit of 15.84 million yuan, reflecting a 127.20% year-on-year growth, with revenue of 253 million yuan, an increase of 45.76% [1]. - The gross profit margin for H1 2025 was 19.58%, a decrease of 0.53 percentage points year-on-year, while the net profit margin improved to 6.07%, an increase of 1.70 percentage points [2]. Business Segments - The smart home appliance precision components segment generated 251 million yuan (55.02% of total revenue), growing by 23.95% year-on-year [1]. - The intelligent cockpit precision components segment contributed 46.74 million yuan (10.25% of total revenue), with a year-on-year growth of 35.71% [1]. - The lightweight automotive interior and exterior parts segment saw revenue of 97.41 million yuan (21.36% of total revenue), marking a substantial year-on-year increase of 124.00% [1]. Industry Trends - The intelligent cockpit industry is expected to grow rapidly, with the global market projected to reach 429.6 billion yuan and China's market at 156.4 billion yuan by 2025, representing year-on-year growth rates of 17% and 21%, respectively [3]. - The lightweight automotive sector is also expanding, with the use of modified plastics increasing in both interior and exterior components, leading to weight reductions of 20%-30% for products like full plastic tailgates compared to traditional steel ones [3]. Strategic Partnerships - The company has established strong partnerships in the automotive sector with major players such as Huawei, SAIC, and BYD, enhancing its market position in intelligent cockpit and lightweight components [3][4]. - The company has also entered the low-altitude economy by acquiring a 30% stake in Ningbo Lion King Technology, which focuses on the manufacturing and sales of intelligent unmanned aerial vehicles [4]. Profit Forecast and Valuation - The projected net profit for 2025-2027 is estimated at 64 million, 89 million, and 128 million yuan, respectively, with a compound annual growth rate (CAGR) of 41% [5].

Group 1 - Huami New Materials surged over 13% [1] - Weike Technology increased by more than 10% [1] - Ningbo Huaxiang and Chaojie Co. both rose over 8% [1] - Shuangyi Technology, Mingyang Technology, and Yokogawa Precision also experienced gains [1]