Group 1: Company Overview and Strategy - The company, established in 1997, focuses on the R&D, production, and sales of precision components and intelligent equipment, extending its business into high-end aerospace manufacturing and industrial automation [1] - The core competitive advantage is built on four interconnected industries: tooling, casting, precision machining, and intelligent manufacturing [1] - The company aims to leverage its strengths in precision machining, casting, and intelligent equipment to develop a three-tiered industrial chain, focusing on traditional and new energy vehicle components [1][2] Group 2: Third-Tier Industry Advantages - The company has established a scale and intelligent production system for its automotive parts business, enhancing quality and efficiency through an industrial verification platform [2] - A skilled technical team with extensive experience in intelligent equipment and industrial automation supports the company's expansion into the third-tier industry [2] Group 3: Turbocharger Business Development - The global trend towards stricter energy-saving and emission standards has led to a significant increase in hybrid vehicle sales and turbocharger penetration rates [2] - The company has built a strong reputation in the turbocharger industry, achieving comprehensive business coverage with major clients and anticipating stable growth in this sector for 2024 [2]

Company Highlights - Best's stock price reached a historical high, increasing by 8.05% to 29.27 yuan, with a trading volume of 18.7354 million shares and a transaction amount of 534 million yuan [1] - The latest total market capitalization of Best in A-shares is 14.651 billion yuan, while the circulating market capitalization is 13.781 billion yuan [1] Industry Overview - The overall automotive industry has seen a rise of 1.40%, with 267 stocks experiencing price increases [1] - Leading gainers in the industry include Jun Chuang Technology, Xu Sheng Group, and Xin Zhi Group, with respective increases of 16.30%, 10.02%, and 10.00% [1] - Conversely, 19 stocks have reported declines, with the largest drops from Aima Technology, Yutong Bus, and SAIC Group, showing decreases of 2.49%, 1.79%, and 1.52% respectively [1]

股票代码：300580 股票简称：贝斯特 公告编号：2025-002 无锡贝斯特精机股份有限公司 关于特定股东减持计划时间到期暨实施完成的公告 无锡贝斯特投资有限公司、曹余华、无锡市鑫石投资合伙企业（有限合伙） 及其一致行动人保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 无锡贝斯特精机股份有限公司（以下简称"公司"或"贝斯特"）于 2024 年9月27日披露了《关于特定股东减持计划的预披露公告》（公告编号：2024-029） （以下简称"预披露公告"）。持有公司股份 12,141,612 股（占预披露公告发 布时公司总股本比例 2.43%）的股东无锡市鑫石投资合伙企业（有限合伙）（以 下简称"鑫石投资"）计划在自上述公告披露之日起十五个交易日后的三个月内 以集中竞价交易方式或以大宗交易方式减持本公司股份合计不超过 7,487,308 股（占预披露公告发布时公司总股本比例 1.50%）。 公司于 2024 年 12 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于公司 2022 ...

无锡贝斯特精机股份有限公司 股票代码：300580 股票简称：贝斯特 公告编号：2025-001 1、本次股东大会没有议案被否决； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 本公司及董事会全体成员保证信息披露的内容真实、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： 2025 年第一次临时股东大会决议公告 一、会议召开和出席的情况 2、现场会议召开的地点：江苏省无锡市滨湖区胡埭工业园陆藕东路186号 公司陆藕东路厂区406会议室 3、召开方式：以现场表决与网络投票相结合的方式召开 4、召集人：公司董事会 5、主持人：董事长曹余华先生 6、会议召开的合法性及合规性：本次会议的召集、召开与表决程序符合 《公司法》、《深圳证券交易所创业板股票上市规则》及《公司章程》等有关 规定。 （二）会议出席情况 1、出席本次股东大会的股东及股东代理人287人（代表290名股东），代表 有表决权的股份为307,915,603股，占公司有表决权股份总数的61.5162%；单独 或者合计持有本公司5%以下股份的中小股东所持股份7,305,904股，占公司有表 决权股份总数的1.4596％。 （一）会议召开 ...

贝斯特 2025 年第一次临时股东大会法律意见书 江苏太湖律师事务所 江苏省无锡市太湖西大道 2168 号佳城大厦 411 室 电子邮件：shanshiwen@jsthlaw.com 电话 TEL. : 86-510-8589-8601 邮编：214072 传真 FAX. : 86-510-8589-8602 4/F, Jiacheng Building, No.2168 West TaiHu Avenue, Wuxi City , 214072, JiangSu, PRC 江苏太湖律师事务所 关于 无锡贝斯特精机股份有限公司 2025 年第一次临时股东大会 之 为出具本法律意见书，本所律师对贵公司本次临时股东大会所涉及的有关 事项进行了审查，查阅了贵公司提供的本次临时股东大会有关文件和资料，同 时听取了贵公司人员就有关事实的陈述和说明。 贵公司已向本所保证和承诺：贵公司向本所律师所提供的文件和所作的陈 述及说明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实 的，且一切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐 瞒、疏漏之处。 本法律意见书仅供贵公司为本次临时股东大会之目的而使用 ...

股票代码：300580 股票简称：贝斯特 公告编号：2024-040 无锡贝斯特精机股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 无锡贝斯特精机股份有限公司（以下简称"公司"）第四届董事会第十四 次会议于 2024 年 12 月 26 日以电子邮件方式发出会议通知，于 2024 年 12 月 31 日以通讯方式召开。会议应出席董事 5 名，实际出席董事 5 名,本次董事会由董 事长曹余华先生主持。本次会议符合《公司法》及《公司章程》的有关规定。会 议审议通过了以下议案： （1）《关于变更注册资本及修订<公司章程>的议案》； 1 （2）《关于因完成股权激励计划部分股票归属登记而变更注册资本及修订 <公司章程>的议案》。 一、关于因完成股权激励计划部分股票归属登记而变更注册资本及修订《公 司章程》的议案； 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 近日，公司完成了 2022 年限制性股票激励计划首次授予部分第二个归属期 及预留授予部分首个归属期归属股票的登记，公司总股本由 499,153,912 ...

无锡贝斯特精机股份有限公司 章 程 江苏无锡 2024 年 12 月 | 第一章 总 | 则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 股 | 份 5 | | | 第一节 股份发行 | | 5 | | 第二节 股份增减和回购 | | 6 | | 第三节 股份转让 | | 8 | | 第四章 | 股东和股东大会 10 | | | 第一节 股 东 | 10 | | | 第二节 股东大会的一般规定 | 13 | | | 第三节 股东大会的召集 | 18 | | | 第四节 股东大会的提案与通知 | 20 | | | 第五节 股东大会的召开 | 22 | | | 第六节 股东大会的表决和决议 | 26 | | | 第五章 | 董事会 32 | | | 第一节 董 事 | 32 | | | 第二节 董事会 | 35 | | | 第六章 | 总经理及其他高级管理人员 41 | | | 第七章 | 监事会 43 | | | | 第一节 监 事 | 43 | | --- | --- | --- | | | 第二节 监事会 | 44 | | 第八章 | 财务会计 ...

股票代码：300580 股票简称：贝斯特 公告编号：2024-041 无锡贝斯特精机股份有限公司 关于因完成股权激励计划部分股票归属登记而变更注册资本及 修订《公司章程》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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 无锡贝斯特精机股份有限公司（以下简称"公司"）于 2024 年 12 月 31 日召 开了第四届董事会第十四次会议，审议通过了《关于因完成股权激励计划部分股 票归属登记而变更注册资本及修订<公司章程>的议案》，具体情况公告如下： 一、本次注册资本变更情况 1、2022 年限制性股票激励计划首次授予部分第二个归属期及预留授予部分 首个归属期归属股票完成登记 公司于 2024 年 8 月 7 日召开了第四届董事会第十一次会议，审议通过了《关 于变更注册资本及修订<公司章程>的议案》，因公司实施了 2023 年度利润分配 方案，在资本公积金转增股本完成后，公司总股本由 339,560,485 股增至 499,153,912 股；并且公司根据相关规定，结合实际情况对《公司章程》的部分 条款进行了修订。具体内容详见公司于 2024 年 8 月 8 ...

Group 1: Investor Relations Activities - The investor relations activity involved a specific survey targeting certain entities, including media interviews, performance briefings, and roadshows [1] - Participants included representatives from various financial institutions such as Donghe Asset Management and Guotai Junan Securities [1] Group 2: Company Performance Overview - For the first three quarters of 2024, the company achieved a revenue of 104,226.23 million yuan, representing a year-on-year increase of 3.52% [1] - The net profit attributable to shareholders was 22,481.70 million yuan, with a net profit margin of 7.08% [1] - The net profit excluding non-recurring gains and losses also showed positive growth [1] Group 3: Business Development Insights - The company is focusing on international market expansion, with a new factory in Thailand currently under construction [1] - The turbocharger business is expected to maintain stable growth in 2024, driven by increasing demand for hybrid vehicles and stringent global energy-saving standards [3]

Investment Rating - The report provides a positive investment rating for the company, indicating strong growth potential in the precision machining sector, particularly in linear motion components [2]. Core Insights - The company, Best, has established itself as a hidden champion in precision machining, focusing on high-quality components and intelligent equipment, with a strategic layout across three industrial tiers [5][7]. - In 2023, the company achieved a revenue of 1.343 billion yuan, representing a year-on-year growth of 22.42%, with automotive parts contributing 1.203 billion yuan, a 19.5% increase [5]. - The report highlights the company's robust growth trajectory, with a five-year compound annual growth rate (CAGR) of 12.52% in revenue and 10.66% in net profit margin from 2018 to 2023 [22][27]. Summary by Sections 1. Company Overview - Best was founded in 1997 and has focused on the research, production, and sales of precision components and intelligent equipment, expanding into high-end aerospace manufacturing and industrial automation [5][6]. 2. Three-Tier Industrial Strategy - The company’s business is divided into three main segments: 1. Existing precision components and intelligent equipment [7]. 2. New energy vehicle components, focusing on lightweight structural parts and high-value precision components [13]. 3. Linear motion components, targeting high-precision ball and roller screw pairs and guides [17][18]. 3. Financial Performance - The company maintains a high profitability level, with gross margins above 30% and net margins around 20%, benefiting from strong precision machining capabilities [27][33]. - The financial expenses have decreased, with a financial expense ratio dropping from 0.41% in 2023 to -0.47% in Q1-Q3 2024, attributed to the redemption of convertible bonds [27]. 4. Customer Base and Market Position - The company has established long-term relationships with major clients in the automotive sector, with the top five customers accounting for 78.81% of revenue in 2023 [40]. - Best is actively expanding its international presence, including investments in Thailand to enhance production capacity and competitiveness [68]. 5. Growth in New Energy Vehicle Components - The new energy vehicle segment has seen rapid revenue growth, with a 64.7% year-on-year increase in 2023, supported by the establishment of a new factory in Anhui [13][76]. 6. Linear Motion Components Market - The report emphasizes the broad application of linear motion components, with a focus on domestic substitution opportunities as the market evolves [4][88]. - The global market for ball screws is projected to reach 13.6 billion yuan in 2023, with a CAGR of 6.1% expected until 2030 [88].