关于 2025 年第一季度报告披露的提示性公告 证券代码：300969 证券简称：恒帅股份 公告编号：2025-031 宁波恒帅股份有限公司 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 2025 年 4 月 28 日召开第二 届董事会第二十三次会议，审议通过了公司《关于 2025 年第一季度报告的议案》。 为使投资者全面了解公司 2025 年第一季度的财务状况及具体经营情况，公 司 《 2025 年 第 一 季 度 报告》 将 于 2025 年 4 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 宁波恒帅股份有限公司董事会 2025 年 4 月 29 日 ...

证券代码：300969 证券简称：恒帅股份 公告编号：2025-033 宁波恒帅股份有限公司 第二届监事会第二十次会议决议公告 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 宁波恒帅股份有限公司（以下简称"公司"）第二届监事会第二十次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开，会议通知于 2025 年 4 月 23 日 以书面的方式发出。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 2025 年第一季度报告的议案》 经审核，监事会认为董事会编制和审核公司《2025 年第一季度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或 ...

证券代码：300969 证券简称：恒帅股份 公告编号：2025-032 宁波恒帅股份有限公司 第二届董事会第二十三次会议决议公告 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 本项议案已经公司董事会审计委员会审议通过。 表决结果：5 票同意，0 票反对，0 票弃权。 三、备查文件 1、宁波恒帅股份有限公司第二届董事会第二十三次会议决议； 2、宁波恒帅股份有限公司第二届董事会审计委员会第二十二次会议决议。 特此公告。 宁波恒帅股份有限公司（以下简称"公司"）第二届董事会第二十三次会议于 2025 年 4 月 28 日在公司会议室以现场的方式召开。会议通知于 2025 年 4 月 23 日 以书面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。 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： 1、 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥202,832,135.57, a decrease of 16.04% compared to ¥241,589,293.91 in the same period last year[5] - Net profit attributable to shareholders was ¥41,800,780.50, down 35.48% from ¥64,788,926.45 year-on-year[5] - Basic and diluted earnings per share were both ¥0.52, reflecting a decline of 35.80% compared to ¥0.81 in the same period last year[5] - Total operating revenue decreased to ¥202,832,135.57 from ¥241,589,293.91, representing a decline of approximately 16% year-over-year[23] - Net profit decreased to ¥41,800,780.50 from ¥64,788,926.45, reflecting a decline of approximately 35% year-over-year[24] - Basic and diluted earnings per share decreased to ¥0.52 from ¥0.81, a drop of about 36% year-over-year[25] Cash Flow - The net cash flow from operating activities decreased by 23.79% to ¥49,707,245.67 from ¥65,224,579.58 in the previous year[5] - Cash inflow from operating activities totaled $269,451,998.98, down from $292,319,430.13, a decrease of about 7.8%[26] - Cash outflow from operating activities was $219,744,753.31, compared to $227,094,850.55, reflecting a reduction of approximately 3.2%[26] - The net cash flow from investing activities was -$42,046,377.10, an improvement from -$49,670,035.77[27] - Cash inflow from investing activities increased significantly to $135,173,023.67 from $5,000.00[27] - Cash outflow from investing activities rose to $177,219,400.77 from $49,675,035.77, indicating a substantial increase[27] - The net cash flow from financing activities was negative at -¥425,266.20, primarily due to increased rental payments[10] - The net cash flow from financing activities was -$425,266.20, with no cash inflow reported[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,574,317,294.72, a slight decrease of 0.09% from ¥1,575,683,629.51 at the end of the previous year[5] - Total liabilities decreased to ¥249,628,901.64 from ¥292,668,435.97, a reduction of approximately 15% year-over-year[20] - Total equity increased to ¥1,324,688,393.08 from ¥1,283,015,193.54, an increase of about 3% year-over-year[20] - The company reported a total current asset balance of ¥1,051,230,891.20 as of March 31, 2025, slightly down from ¥1,052,384,580.35 at the beginning of the period, indicating a decrease of approximately 0.11%[17] - Cash and cash equivalents increased to ¥343,911,262.18 from ¥336,883,272.58, reflecting a growth of about 0.38%[17] - The company's trading financial assets rose to ¥357,269,009.23 from ¥325,021,045.67, marking an increase of approximately 9.9%[18] - Accounts receivable decreased to ¥209,475,854.77 from ¥249,015,282.26, representing a decline of about 16%[18] - Inventory slightly decreased to ¥110,552,884.47 from ¥111,411,723.26, a reduction of approximately 0.77%[18] - The company’s fixed assets decreased to ¥360,625,406.67 from ¥365,858,459.27, a decline of about 1.3%[18] - The company’s intangible assets decreased slightly to ¥84,601,985.33 from ¥85,580,456.17, indicating a reduction of approximately 1.15%[18] - The company’s non-current financial assets remained stable at ¥4,878,488.26[18] Shareholder Information - The top shareholder, Ningbo Hengshuai Investment Management Co., Ltd., holds 53.59% of the shares, totaling 42,868,113 shares[11] - The company has a total of 58,314,080 shares under lock-up agreements, with major shareholders voluntarily extending the lock-up period until October 21, 2025[14] Regulatory and Development Activities - The company received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified investors in February 2025[15] - Research and development expenses increased to ¥7,441,651.89 from ¥6,858,817.51, an increase of approximately 8.5% year-over-year[23] Other Financial Metrics - The company's weighted average return on equity was 3.21%, down from 5.74% in the previous year[5] - Deferred income tax liabilities increased to ¥19,062,434.64 from ¥16,543,778.41, an increase of about 9% year-over-year[20] - The impact of exchange rate changes on cash and cash equivalents was -$207,612.77, compared to -$1,883,490.22 in the previous period[27] - The ending balance of cash and cash equivalents increased to $343,911,262.18 from $317,431,800.91, marking a rise of approximately 8.3%[27] - Cash inflow from sales of goods and services was $262,502,773.50, down from $284,045,507.66, a decrease of about 7.6%[26]

证券代码：300969 证券简称：恒帅股份 公告编号：2025-030 宁波恒帅股份有限公司 关于 2024 年度利润分配实施的公告 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"）2024 年年度权益分派方案已 获 2025 年 4 月 23 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、公司 2024 年度利润分配的基本情况 1、宁波恒帅股份有限公司于 2025 年 4 月 23 日召开 2024 年年度股东大会， 审议通过了《关于 2024 年度利润分配预案的议案》，同意公司以总股本 80,000,000 股为基数，向全体股东每 10 股派发现金股利人民币 4.0 元（含税）， 合计派发现金股利 32,000,000.00 元；不送红股；同时以资本公积金转增股本方 式向全体股东每 10 股转增 4 股，共计转增 32,000,000 股，转增后公司总股本将 增加至 112,000,000 股（具体以中国证券登记结算有限责任公司深圳分公司登记 为准）。剩余未分配利润结转以后年度。 公司 ...

上海国瓴律师事务所 法律意见 上海国瓴律師事務所 关于 宁波恒帅股份有限公司 2024 年年度股东大会见证的 SHANGHAIGUOLINGLAWFIRM 上海市徐汇区衡山路 598 号 电话：021-33883626 传真：021-34127367 网址：www.guolinglaw.com 2024 年年度股东大会见证的法律意见 上海国瓴律师事务所 关于 宁波恒帅股份有限公司 2024 年年度股东大会见证的 法律意见 国瓴 2025002-5 号 致：宁波恒帅股份有限公司 上海国瓴律师事务所（以下简称"本所"）受宁波恒帅股份有限公司（以下 简称"公司"）委托，指派许玲玉律师、陶琳律师（以下合称"本所律师"）出 席公司 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东大会 召开的合法性进行见证并出具本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性文件及《宁波恒帅股份有限公司章程》（以下简称"《公 ...

特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 宁波恒帅股份有限公司（以下简称"公司"）2024 年年度股东大会采取现场 投票、网络投票相结合的方式召开，现场会议于 2025 年 4 月 23 日下午 14:30 在 浙江省宁波市江北区通宁路 399 号公司会议室召开，本次股东大会由公司董事会 召集，由董事长许宁宁先生主持。通过深圳证券交易所交易系统进行投票的具体 时间为：2025 年 4 月 23 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 4 月 23 日 9:15 至 15:00 期间的任意时间。 证券代码：300969 证券简称：恒帅股份 公告编号：2025-029 宁波恒帅股份有限公司 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。 参加本次股东大会的股东（包括股东代理人）共计 105 名，代表公司有表决 权的股份数 60,599,7 ...

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 10 月 21 日期间不减持公司股份，现将有关情况 公告如下： 一、本次承诺的主要内容 证券代码：300969 证券简称：恒帅股份 公告编号：2025-028 宁波恒帅股份有限公司 关于控股股东、实际控制人相关承诺的公告 | 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、2024 年 9 月 18 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、2024-052），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 2025 年 4 月 21 日期间不减持公司股份。 三、备查文件 恒帅投资及实控人俞国梅出具的《关于自愿承诺不减持恒帅股份的函》。 ...

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]

Group 1: Business Outlook - The company's cleaning business is divided into traditional cleaning and ADAS cleaning systems, with a strong market share in traditional cleaning but facing competitive pressure for short-term growth [2] - The ADAS cleaning system business is expected to have a promising market outlook as L3+ level autonomous driving technologies, such as Robotaxi and unmanned delivery vehicles, become industrialized [2] Group 2: Production Capacity and Clientele - The company has secured mass production projects for ADAS cleaning systems with clients like Waymo and Meituan, planning to produce 250,000 units per year, with some capacity allocated to Thailand [3] - Production capacity will be adjusted based on client demand to optimize regional production layouts and enhance market responsiveness [3] Group 3: Motor Business Expansion - The company plans to expand its motor business by developing new electric motor categories and fluid products, focusing on four business units to create a diverse product range [3] - Recent growth in the motor business is attributed to a focus on vehicle body applications, with future plans to target in-car and chassis motor varieties [3] Group 4: Impact of Tariff Policies - The company monitors overseas market tariff policies and economic changes closely, with direct sales to the U.S. accounting for only 2.7% of total business in 2024, minimizing tariff impact [4] - The company employs EXW and FOB pricing strategies for exports, further reducing the effect of rising tariffs [4] Group 5: Profit Margin Trends - The company's gross margin is expected to decline in 2024 due to accounting changes, competitive pricing pressures, and raw material cost fluctuations [5] - Long-term cost competition remains a core concern in the automotive industry, with the company aiming to maintain stable and favorable gross margins through cost advantages and core competencies [5] Group 6: Future of ADAS Systems - The ADAS system is crucial for enhancing driving safety, prompting automakers to accelerate the adoption and upgrade of ADAS technologies, which will expand consumer demand [5] - The company's proactive positioning in the ADAS cleaning system market is anticipated to drive significant growth in the future [5]