证券代码：300969 证券简称：恒帅股份 公告编号：2024-053 宁波恒帅股份有限公司 第二届董事会第十八次会议决议公告 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"）第二届董事会第十八次会议于 2024 年 10 月 11 日在公司会议室以现场方式召开。会议通知于 2024 年 10 月 6 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 5 名，实到董事 5 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。公司监 事、高级管理人员列席了会议。 公司向不特定对象发行可转换公司债券（以下简称"可转债发行"）相关事 项经公司 2022 年年度股东大会审议通过，可转债发行申报材料已于 2023 年 7 月 11 日获得深交所受理，目前已完成两轮审核问询函回复，于 2024 年 8 月 27 日 开始进入"中止"状态。为此，公司聘请了中汇会计师事务所(特殊普通合伙)对 公司三年期（2021 至 20 ...

Group 1: Company Operations - The company is progressing with its overseas factories, with the US factory focusing on cleaning system products and related new product development, currently entering the ramp-up phase for mass production [1] - The Thai factory is in the equipment debugging phase and is expected to enter the customer inspection cycle, potentially leading to production ramp-up if successful [1] Group 2: Financial Performance - The company maintains a good gross profit margin due to strong technical reserves, quality customer structure, and robust R&D and cost control capabilities [2] - Future improvements in gross profit margin are anticipated through continuous new product development and market expansion, alongside automation and information technology upgrades to enhance production management efficiency [2] Group 3: Market Dynamics - The company's cleaning business has experienced a slight slowdown in growth due to high market share and competitive market conditions, but there remains significant growth potential in intelligent cleaning systems driven by trends in robotaxi and unmanned logistics [2] - The current capacity utilization is adequate, with the company adjusting production capacity based on current conditions and customer orders to meet development plans [2] Group 4: Product Development - New products in the automotive sector include seat motors and related airbag motors, driven by consumer demand for quality and comfort in vehicles [2] - The company is expanding its motor products into the industrial automation sector, leveraging its core R&D capabilities and broad customer base in both automotive and industrial fields [2]

Group 1: Overseas Factory Progress - The US factory is currently in the ramp-up phase for production of cleaning system products and related new products [1] - The Thai factory is undergoing equipment debugging and is expected to enter the production ramp-up phase after passing customer inspections [1] Group 2: Convertible Bond Project - The convertible bond project is currently in a "suspended" state, with the company re-engaging an auditing firm to facilitate the issuance process [2] Group 3: Revenue Growth Sources for Cleaning Systems - The cleaning system business is primarily focused on the domestic market, with significant growth potential in overseas markets due to a solid customer base [2] - The product categories include traditional cleaning systems for automotive windshields and ADAS active perception cleaning systems for L3+ autonomous vehicles, which have a higher market value [2] Group 4: Customer Development for ADAS Systems - The company is accelerating the commercialization of its products for L3+ autonomous applications, with existing adaptations for clients like Waymo and Meituan [2] Group 5: Progress of Roller Motors - The roller motor product, developed in collaboration with Lenze, is currently in small batch supply, with expectations to enter the production ramp-up phase within the year [3] Group 6: Future Plans for Motor Products - The company plans to enhance R&D efforts and expand the variety and application scenarios of its motor products, including entry into the humanoid robot market [3]

证券代码：300969 证券简称：恒帅股份 宁波恒帅股份有限公司 投资者关系活动记录表 编号：2024-029 | --- | --- | --- | --- | --- | |---------------------|----------------------------------------------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | | 特定对象调研 □分析师会议 | | | | | | □媒体采访 | | | | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | | | | 现场参观 | | | | | | 其他 （电话会议） | | | | | 参与单位名称及人 | | | 国海证券：吴铭杰；永赢基金：常远；东吴基 ...

证券代码：300969 证券简称：恒帅股份 公告编号：2024-052 二、其他说明 宁波恒帅股份有限公司 关于控股股东、实际控制人自愿承诺不减持公司股份的公 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。 宁波恒帅股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日发布公告 《关于控股股东、实际控制人自愿承诺不减持公司股份的公告》（公告编号：2024- 012），控股股东宁波恒帅投资管理有限公司（以下简称"恒帅投资"）及公司实际 控制人俞国梅承诺 2024 年 4 月 22 日至 2024 年 10 月 21 日期间不减持其持有的 公司股份。 基于对公司未来发展前景的信心，近日上述股东出具了《关于自愿承诺不减 持恒帅股份的函》，在原有承诺基础上，继续延长不减持公司股份的期限 6 个月， 即 2024 年 4 月 22 日至 2025 年 4 月 21 日期间不减持公司股份，现将有关情况 公告如下： 一、承诺的主要内容 基于对公司未来发展前景的信心和对公司价值的高度认可，为进一步促进公 司持续、稳定发展，维护广大投资者利益，公司控股股东恒帅投 ...

证券代码：300969 证券简称：恒帅股份 宁波恒帅股份有限公司 投资者关系活动记录表 编号：2024-028 | --- | --- | --- | --- | |-------------------------|-------------------------------|---------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | 特定对象调研 | □ 分析师会议 | | | 投资者关系活动类 | □ 媒体采访 | □ 业绩说明会 | | | 别 | □ 新闻发布会 | □ 路演活动 | | | | 现场参观 | | | | | □ 其他 | | | | 参与单位名称及人 员姓名 | | 国金证券：冉婷、葛佳；建信基金：赵荣杰、张文浩、李梦媛、 马晓晴；海通证券：房乔华；亘曦资产：庄延；海通国际：王凯； | | | | 长江资管：姚远； | | | | 时间 | 2024 年 09 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][11]. Core Views - The company demonstrated robust operational performance with a revenue of approximately 463 million yuan in H1 2024, reflecting a year-on-year increase of 16.25%, and a net profit of about 116 million yuan, up 26.52% year-on-year [1]. - The micro-motor products are the main contributors to revenue growth, with revenue from micro-motors and fluid technology products reaching approximately 204 million yuan and 217 million yuan respectively in H1 2024, representing year-on-year increases of 36.61% and 4.36% [2]. - The company's profitability remains strong, with a gross margin of 36.51% and a net margin of 24.98% in H1 2024, both showing improvements compared to the previous year [2]. - The company is expanding its application scenarios for micro-motors and accelerating the industrialization of advanced driving assistance systems (ADAS) products, which is expected to drive revenue growth [3]. Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of approximately 463 million yuan, a year-on-year increase of 16.25%, and a net profit of about 116 million yuan, up 26.52% year-on-year. In Q2 2024, revenue was approximately 221 million yuan, a year-on-year increase of 3.03% but a quarter-on-quarter decrease of 8.41% [1]. - The revenue from the new energy vehicle components reached approximately 137 million yuan in H1 2024, accounting for 30.06% of total revenue, with a year-on-year growth of 19.21% [2]. Profitability - The gross margin for H1 2024 was 36.51%, an increase of 1.22 percentage points year-on-year, while the net margin was 24.98%, up 2.03 percentage points year-on-year [2]. - The company’s Q2 2024 gross margin was 36.20%, which remained stable year-on-year but decreased by 0.59 percentage points quarter-on-quarter [2]. Future Outlook - The company is expected to see continued revenue growth, with projected revenues of approximately 1.21 billion yuan, 1.56 billion yuan, and 1.95 billion yuan for 2024, 2025, and 2026 respectively, representing year-on-year growth rates of 31.0%, 28.6%, and 25.4% [3]. - The net profit forecasts for the same years are approximately 263 million yuan, 348 million yuan, and 446 million yuan, with year-on-year growth rates of 30.0%, 32.5%, and 28.2% respectively [4].

证券代码：300969 证券简称：恒帅股份 公告编号：2024-051 宁波恒帅股份有限公司 关于公司实际控制人的一致行动人股份减持计划的预披露 公告 一、股东的基本情况 1、减持股东的名称：宁波玉米股权投资管理合伙企业（有限合伙），系公司 员工持股平台及公司实际控制人的一致行动人。 2、减持股东持股情况：截至本公告日，宁波玉米持有公司股份 2,842,516 股，占本公司总股本比例 3.55%。 二、本次减持计划的主要内容 （一）股份减持计划 公司实际控制人的一致行动人宁波玉米股权投资管理合伙企业（有限合伙） 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。 特别提示： 宁波恒帅股份有限公司（以下简称"公司"）于近日收到公司实际控制人的 一致行动人宁波玉米股权投资管理合伙企业（有限合伙）（以下简称"宁波玉米"） 出具的《关于减持宁波恒帅股份有限公司股份的告知函》。 持有公司 2,842,516 股(占公司总股本比例 3.55%)的股东宁波玉米计划在本 公告披露之日起 15 个交易日后的 3 个月内以集中竞价 ...

证券代码：300969 证券简称：恒帅股份 宁波恒帅股份有限公司 投资者关系活动记录表 编号：2024-027 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------|--------------------------------------------------------|------------|-------|-------|-------|-------| | | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | | | □媒体采访 | 业绩说明会 | | | | | | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | | | | | | | □现场参观 | | | | | | | | | □其他 | | | | | | | | 参与单位名称及人 员姓名 | 线上参与公司 2024 | 年半年度网上业绩说明会的投资者 | | ...

宁波恒帅股份有限公司（以下简称"公司"）第二届监事会第十五次会议于 2024 年 9 月 2 日在公司会议室以现场方式召开，会议通知于 2024 年 8 月 28 日 以电子邮件与电话相结合的方式发出。本次会议由监事会主席邬赛红女士召集并 主持，会议应到监事 3 人，实到监事 3 人。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。公司董事 会秘书列席了会议。 二、监事会会议审议情况 出席会议的监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： 1、审议通过了《关于变更专项审计机构及相关事项的议案》 证券代码：300969 证券简称：恒帅股份 公告编号：2024-050 宁波恒帅股份有限公司 第二届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于变更专项审计机构及相关事项的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、宁波恒帅股份有 ...