第二届董事会第二十次会议决议公告 证券代码：300969 证券简称：恒帅股份 公告编号：2024-065 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。 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"）第二届董事会第二十次会议于 2024 年 12 月 10 日在公司会议室以现场的方式召开。会议通知于 2024 年 12 月 5 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。 表决结果：5 票同意，0 票反对，0 票弃权。 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 于变更会计师事务所的公告》。 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。 本项议案尚需提交股东大会审议。 2、审议通过了《关于召开 2024 年第二次临时股东大会的议案》 ...

Group 1: Company Performance and Future Outlook - The company has maintained steady growth in the first three quarters of 2024 and aims to continue developing new products and expanding into new markets [2] - The fourth quarter performance will be disclosed in the upcoming periodic report [2] Group 2: Business Expansion and Market Potential - The cleaning system business is primarily focused on the domestic market, with significant growth potential in overseas markets due to a solid foundation in cleaning components [3] - The company is gradually globalizing its production layout, indicating a substantial market increment opportunity in the future [3] Group 3: Product Development and Technological Advancements - The cleaning system products are categorized into traditional cleaning systems and ADAS (Advanced Driver Assistance Systems) cleaning systems, with the latter offering greater market value potential [3] - The company has made significant progress in developing new types of motors, including seat motors and thermal management motors, with a focus on technological research and development [3][4] Group 4: Innovation in Motor Technology - The company's harmonic magnetic field motor technology represents a revolutionary change in motor technology, transitioning from traditional magnetic field drive to harmonic magnetic field drive [3] - The harmonic magnetic field motor technology has entered the industrialization phase, with successful development and application in logistics system roller motors, and is capable of meeting customized technical requirements [4]

证券代码：300969 证券简称：恒帅股份 公告编号：2024-063 宁波恒帅股份有限公司 关于向不特定对象发行可转换公司债券申请获得 2024 年 11 月 29 日，深圳证券交易所上市审核委员会召开 2024 年第 22 次上市审核委员会审议会议，对宁波恒帅股份有限公司（以下简称"公司"）向 不特定对象发行可转换公司债券（以下简称"本次发行可转债"）的申请进行了 审核。根据会议审核结果，公司本次发行可转债的申请符合发行条件、上市条件 和信息披露要求。 公司本次发行可转债事项尚需履行中国证券监督管理委员会（以下简称"中 国证监会"）注册程序，公司将在收到中国证监会作出的予以注册或不予以注册 的决定文件后另行公告。公司将根据该事项的进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 宁波恒帅股份有限公司董事会 2024 年 12 月 2 日 深圳证券交易所上市审核委员会审核通过的公告 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。 ...

Group 1: Company Overview - The company operates in four main business units: electric motor technology, electric module business, fluid technology (including driving vision cleaning systems), and thermal management systems [2][3]. Group 2: Future Growth Sources - The cleaning system business is primarily focused on the domestic market, with significant potential for growth in overseas markets due to a solid foundation in cleaning components [3]. - The product categories in the cleaning system include traditional cleaning systems and ADAS active perception cleaning systems, with the latter offering substantial market value increment potential [3]. Group 3: Customer Structure - The top five customers accounted for 46.98% of the company's total revenue from January to June 2024, indicating a high customer concentration [3]. Group 4: Overseas Factory Progress - The U.S. factory is focused on supporting cleaning system products and synchronizing the development of new products, with some projects entering the ramp-up phase [3]. - The Thai factory is progressing well in equipment debugging and is moving towards customer factory audits before entering the production ramp-up phase [3]. Group 5: Gross Margin Trends - Gross margin fluctuations are influenced by market conditions, business structure, exchange rate changes, and raw material prices, with a long-term focus on maintaining cost advantages and core competitiveness [4].

深圳证券交易所 上市审核委员会 一、参会上市委委员 2024 年 11 月 22 日 邓妮媚、刘地亮、吴年文、张勇、陈坦坦 深圳证券交易所上市审核委员会 2024 年第 22 次审议会议公告 二、审议的发行人 深圳证券交易所上市审核委员会定于 2024 年 11 月 29 日召开 2024 年第 22 次上市审核委员会审议会议。现将有关 事项公告如下： 宁波恒帅股份有限公司（向不特定对象发行可转债） ...

Group 1: Business Overview - The company operates in four main business units: motor technology (motor and electric module), fluid technology (driving vision cleaning system and thermal management system) [2][3] - In the motor technology sector, products include trunk and side door motors, fan motors, and ABS motors; electric module products include invisible door handle drive mechanisms and charging door actuators [3] - The fluid technology sector includes automotive cleaning pumps, cleaning system products, and active perception cleaning systems for advanced driver-assistance systems (ADAS) [3] Group 2: Financial Performance - For the first three quarters of 2024, the company reported revenue of CNY 704.10 million, a year-on-year increase of 6.30% [3] - The net profit attributable to shareholders was CNY 163.52 million, reflecting a year-on-year growth of 8.96% [3] - The net profit after deducting non-recurring gains and losses was CNY 154.59 million, with a year-on-year increase of 9.82% [3] Group 3: Product Development and Market Trends - The company is focusing on the development of ADAS active perception cleaning systems due to the increasing complexity and value of products needed for higher-level autonomous driving [3][4] - There is significant growth potential in the electric motor sector, driven by the ongoing trends of electrification and intelligence in the automotive industry [4] - The company plans to continue investing in the development of new motor varieties and applications in the coming years [4] Group 4: Technology and Innovation - The company has developed harmonic field motor technology, which reduces motor size while maintaining output power, leading to material cost savings and improved energy efficiency [4] - The technology is applicable in both micro-special motors and large motors, with broad application scenarios in industrial and automotive fields [4] Group 5: Future Expansion Plans - The company aims to expand its overseas production bases to meet international market demands and enhance customer satisfaction [4] - Future plans include establishing production bases in the United States and Thailand, aligning with customer needs and market changes [4]

Group 1: ADAS Active Sensing Cleaning System - The main technical paths for the ADAS active sensing cleaning system include liquid cleaning, gas cleaning, and gas-liquid mixed cleaning, with the latter providing the best cleaning effect but at a higher cost due to its complex structure [1] - The company currently possesses the capability to support all aforementioned technical solutions [1] - The company is accelerating the industrial penetration of its products as L3+ level Robotaxi and unmanned logistics vehicles are commercializing [2] Group 2: Customer Development and Production Planning - The company has adapted its active sensing cleaning products for clients such as Waymo and Meituan, with expectations for more models to enter the designated phase [2] - A dedicated automation equipment R&D team has been established to develop and integrate production lines for electric motors and cleaning pumps, with capacity allocation based on order status [2] - The company has early layouts in the new energy vehicle sector, establishing a solid customer base for future product development [3] Group 3: Charging Door Products - The charging door is transitioning from manual to electric operation, with the company developing corresponding motor products and expanding to "motor + actuator" configurations [2] - The single vehicle configuration of the charging door depends on the arrangement of charging ports, with some models requiring one assembly and others needing two [2] - The company has gradually expanded its "motor + actuator" product to other vehicle manufacturers, indicating a positive development outlook [3] Group 4: Impact of Shipping Costs - The company primarily uses EXW and FOB pricing methods for export customers, with minimal impact from shipping cost fluctuations due to the small size of exported products [3] - The shipping cost constitutes a minor portion of the overall product cost, thus having a limited effect on the company's business [3]

保荐机构（主承销商） 股票简称：恒帅股份 股票代码：300969 关于宁波恒帅股份有限公司 申请向不特定对象发行可转换公司债券的 第二轮审核问询函的回复 二〇二四年十一月 宁波恒帅股份有限公司 审核问询函回复 关于宁波恒帅股份有限公司申请向不特定对象发行可转换公司债券 的第二轮审核问询函的回复 深圳证券交易所： 根据贵所下发的《关于宁波恒帅股份有限公司申请向不特定对象发行可转 换公司债券的第二轮审核问询函》（审核函〔2023〕020145 号）的要求，宁波 恒帅股份有限公司（以下简称"发行人"、"公司"或"恒帅股份"）已会同国金 证券股份有限公司（以下简称"国金证券"或"保荐机构"）就审核问询函所提 问题逐项进行了认真核查及分析说明，现回复内容如下，请予审核： 如无特别说明，本审核问询函回复中的简称与《宁波恒帅股份有限公司向 不特定对象发行可转换公司债券募集说明书（申报稿）》中的简称具有相同含义； 本审核问询函回复中所引用数据，如合计数与各分项数直接相加之和存在差异， 或小数点后尾数与原始数据存在差异，系由精确位数不同或四舍五入形成。 本审核问询函回复中的字体代表以下含义： | 审核问询函所列问题 | 黑体（ ...

关于宁波恒帅股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函的回复 中汇会专[2024]10124 号 深圳证券交易所： 根据贵所下发的《关于宁波恒帅股份有限公司申请向不特定对象发行可转换 公司债券的审核问询函》（审核函〔2023〕020118 号）的要求，我们作为宁波 恒帅股份有限公司(以下简称"发行人"、"申请人"、"公司"或"恒帅股份") 本次申请向不特定对象发行可转换公司债券的申报会计师，对问询函有关财务问 题进行了认真分析，并补充实施了核查程序。现就问询函有关财务问题回复如下： 如无特别说明，本审核问询函回复中的简称与《宁波恒帅股份有限公司向不 特定对象发行可转换公司债券募集说明书（申报稿）》中的简称具有相同含义； 本审核问询函回复中所引用数据，如合计数与各分项数直接相加之和存在差异， 或小数点后尾数与原始数据存在差异，系由精确位数不同或四舍五入形成。 2024 年 1-6 月及 2024 年 6 月 30 日数据未经审计或审阅。 本审核问询函回复中的字体代表以下含义： | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | 对审核问询函所列问题的回复 | 宋体（ ...

已上海 国 瓴 律 師 事 務 所 SHANGHAI GUOLING LAW FIRM 二〇二四年十一月 上海国领律师事务所 关于 宁波恒帅股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书（七） CJ 上海国领律師事務所 SHANGHAI GUOLING LAW FIRM 补充法律意见书（七） 目录 | 第一书 律师声明事项 | | --- | | 第二节 《审核问询函》问题回复更新事项 | | 《审核问询函》之"问题 1" | 3-1 补充法律意见书(七) 上海国领律师事务所 关于 宁波恒帅股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书(七) 国领 2024006-7 号 致:宁波恒帅股份有限公司 上海国领律师事务所接受宁波恒帅股份有限公司的委托,作为公司向不特 定对象发行可转换公司债券的专项法律顾问。本所已就发行人本次发行出具了 国领 2023005-1 号《上海国领律师事务所关于宁波恒帅股份有限公司向不特定 对象发行可转换公司债券的法律意见书》（以下简称"《法律意见书》"）、 国领 2023005-2 号《上海国领律师事务所关于宁波恒帅股份有限公司向不特定 对象发行可转换公 ...