宁波恒帅股份有限公司 第三届董事会第三次会议决议公告 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 宁波恒帅股份有限公司（以下简称"公司"）第三届董事会第三次会议于 2025 年 10 月 9 日在公司会议室以现场的方式召开。会议通知于 2025 年 9 月 30 日以电 子邮件与电话相结合的方式发出。本次会议由公司董事长许宁宁先生召集并主持， 会议应到董事 7 名，实到董事 7 名，本次会议召集和召开程序及参会人员符合《公 司法》及《公司章程》的规定，表决所形成决议合法、有效。公司高级管理人员列 席了会议。 二、董事会会议审议情况 出席会议的董事认真审议了下述议案，并以记名投票表决的方式审议通过如下 议案： | 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 本项议案已经公司董事会审计委员会审议通过。保荐机构对本议案出具了核查 意见。 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1 ...

Group 1: Report General Information - The research object is Hengshuai Co., Ltd., belonging to the automotive parts industry, and the reception time was September 26, 2025 [17] - The listed company's reception staff was the board secretary, Liao Weiming [17] - The participating research institutions included ICBC Credit Suisse (a fund management company) and Guojin Securities (a securities company) [2][18] Group 2: Core Views - Harmonic magnetic field motor technology is a fundamental technological change in the motor field, with advantages such as motor lightweighting, reduced shaft current, compatibility with existing application scenarios, and cost optimization, but it also has higher manufacturing barriers [22] - The company has gradually used harmonic magnetic field motor technology for product development in automotive, industrial automation, and humanoid robot application scenarios, and is focusing on expanding the humanoid robot and machine dog fields [23] - The company plans to maintain and deepen cooperation with existing customers while actively exploring new customers and product application scenarios, and will strictly implement control measures to ensure stable and sustainable business development [24] - The company attaches great importance to R & D investment, and future specific R & D investment plans will be formulated based on comprehensive considerations of multiple factors [25]

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 为进一步提高募集资金使用效率，公司于 2025 年 6 月 6 日召开第二届董事 会第二十五次会议、第二届监事会第二十二次会议，于 2025 年 6 月 23 日召开 2025 年第二次临时股东大会，审议通过了《关于增加使用部分闲置募集资金进行 现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和公司正常运 营的情况下，增加使用不超过人民币 20,000 万元的闲置募集资金进行现金管理， 本次增加后，使用闲置募集资金进行现金管理的额度由不超过人民币 12,000 万 元调整为不超过人民币 32,000 万元。期限自股东大会审议通过之日起至 2026 年 4 月 1 日止。在上述额度及有效期内，资金可循环滚动使用。 一、使用部分闲置募集资金购买现金管理产品到期赎回的情况 宁波恒帅股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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 ...

Group 1: Technology Features - The harmonic magnetic field motor technology represents a fundamental transformation in the motor field, offering advantages such as lightweight design, significantly higher power density compared to traditional motors, and reduced material consumption [2][3] - The special magnetic circuit design of the harmonic magnetic field motor leads to lower shaft current and higher manufacturing barriers due to increased precision and assembly complexity [2][3] Group 2: Application Scenarios - The company is gradually applying harmonic magnetic field motor technology in automotive, industrial automation, and humanoid robotics, focusing on sectors like humanoid robots and robotic dogs [2][3] - Custom development solutions are being created for linear joint motors, rotary joint motors, and dexterous hand motors based on harmonic magnetic field motor technology [2][3] Group 3: Customer Development Strategy - The company aims to deepen cooperation with existing clients while actively seeking new customers and application scenarios, ensuring a stable supply for mature models and developing new projects to secure quality orders [2][3] - Continuous collaboration with emerging clients will help explore market potential and enhance business share, with strict control measures in place to ensure sustainable growth [2][3] Group 4: R&D Investment Plans - The company prioritizes technological innovation and R&D investment, optimizing resource allocation based on business needs and market changes to maintain a leading position in the industry [2][3] - Future R&D investment plans will be formulated considering various factors such as business strategy, market conditions, and project demands, with adjustments made according to operational performance and industry trends [2][3]

Core Viewpoint - Hengshuai Co., Ltd. experienced a stock price increase of 5.71%, reaching a new high of 143.77 CNY per share, with a total market capitalization exceeding 16.102 billion CNY and a trading volume of 444.5 million CNY [2] Company Performance - The stock price of Hengshuai Co., Ltd. rose by 5.71% [2] - The share price reached 143.77 CNY, marking a new record [2] - The total market capitalization surpassed 16.102 billion CNY [2] - The trading volume amounted to 444.5 million CNY [2]

Core Viewpoint - Hengshuai Co., Ltd. has shown a significant stock price increase of 5.01% on September 25, reaching a price of 142.81 CNY per share, with a trading volume of 415 million CNY and a turnover rate of 9.80%, resulting in a total market capitalization of 15.995 billion CNY [1] Company Overview - Hengshuai Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on February 21, 2001. The company went public on April 12, 2021. Its main business involves the research, development, production, and sales of automotive motors and cleaning system products based on fluid technology [1] - The revenue composition of Hengshuai Co., Ltd. is as follows: cleaning products account for 46.88%, motor products for 44.88%, other products for 7.14%, and additional items for 1.10% [1] Fund Holdings - According to data, one fund under Huatai-PB has a significant holding in Hengshuai Co., Ltd. The Zhongzheng 2000 fund (563300) held 132,100 shares in the second quarter, representing 0.45% of the fund's net value, making it the largest holding [2] - The Zhongzheng 2000 fund was established on September 6, 2023, with a latest scale of 1.984 billion CNY. Year-to-date, it has achieved a return of 29.62%, ranking 1781 out of 4220 in its category. Over the past year, it has returned 70.31%, ranking 1160 out of 3820 [2] - The fund manager, Liu Jun, has a tenure of 16 years and 118 days, managing assets totaling 466.972 billion CNY, with the best fund return during his tenure being 132.78% and the worst being -45.64% [2] - Co-manager Li Mu Yang has a tenure of 4 years and 264 days, managing assets of 21.273 billion CNY, with the best return of 125.95% and the worst of -45.77% during his tenure [2]

证券日报网讯恒帅股份（300969）9月24日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总数(含信用账户合并)为11044户。 ...

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 | 受托方 | 产品名称 | 产品类型 | 认购金 额（万 | 起息日 | 到期日 | 预期年 化收益 | 是否 到期 | 理财 收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 赎回 | （万 | | | 杭州银行 | | 元） | | | 率 | | 元） | | | "添利 宝"结构 | | | | | | | | | | 性存款产 | | | | | | | | | 杭州银行 | | 保本浮动 | 1,000. | 2025-6-19 | 2025-9-19 | 0.95%- | 是 | 5.67 | | | 品 | 型 | 00 | | | 2.45% | | | | | （TLBB20 | | | | | | | ...

Group 1 - The core viewpoint of the news is that Hengshuai Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.11% to 120.88 CNY per share, and a total market capitalization of 13.539 billion CNY [1] - Hengshuai Co., Ltd. was established on February 21, 2001, and went public on April 12, 2021. The company specializes in the research, production, and sales of automotive motors and cleaning system products based on fluid technology [1] - The main revenue composition of Hengshuai includes cleaning products at 46.88%, motor products at 44.88%, other products at 7.14%, and additional revenue at 1.10% [1] Group 2 - From the perspective of fund holdings, one fund under Huatai-PineBridge has a significant position in Hengshuai, with 132,100 shares held, representing 0.45% of the fund's net value, making it the largest holding [2] - The fund, Zhongzheng 2000 (563300), was established on September 6, 2023, with a latest scale of 1.984 billion CNY and has achieved a year-to-date return of 28.67% [2] - The fund's performance over the past year has been 74.58%, ranking 1098 out of 3813 in its category, and since inception, it has returned 30.69% [2] Group 3 - The fund managers of Zhongzheng 2000 are Liu Jun and Li Mu Yang, with Liu Jun having a tenure of 16 years and 115 days, managing assets totaling 466.972 billion CNY, and achieving a best return of 133.06% during his tenure [3] - Li Mu Yang has a tenure of 4 years and 261 days, managing assets of 21.273 billion CNY, with a best return of 117.25% during his management period [3]

Group 1 - The humanoid robot concept stocks experienced a significant decline at the beginning of trading, with companies such as Haon Automotive, Wolong Electric Drive, and Hongchang Technology dropping over 8% [1] - Other companies like Anpeilong, Hengshuai Co., and Wuzhou Xinchun also reported notable declines in their stock prices [1]