Group 1: Harmonic Magnetic Field Motor Technology - 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 axial current due to its unique magnetic field design [2][3] - The manufacturing precision and assembly complexity of harmonic magnetic field motors create higher barriers to entry, enhancing the company's competitive edge [3] Group 2: Robotics Business Development - The company has adopted harmonic magnetic field motor technology to provide customized solutions in the humanoid robot sector, which presents significant competitive advantages [4] - The robotics industry is seen as a major growth opportunity, potentially becoming the company's third growth curve [4] Group 3: Cleaning Business Applications - Traditional cleaning business shows limited demand for disruptive innovations, as existing technologies are mature and do not require significant changes in core technical indicators [5] - However, in advanced autonomous driving scenarios, the demand for intelligent and complex cleaning systems is increasing, with successful applications of the technology already in progress [5] Group 4: Profit Margin Predictions - The ADAS active perception cleaning system has a higher value compared to traditional systems, but initial production volumes are small, leading to higher shared costs that may impact overall cost structure [6] - Future profit margins will depend on market scale and production volume, with expectations of improved margins as production increases [6] Group 5: Industry Challenges and Opportunities - The electric motor market is expanding due to rising electrification demands and opportunities for domestic substitution, alongside emerging markets like robotics [7][8] - The company aims to continuously develop new products and expand into new markets and customers to strengthen its technological advantages and core competitiveness [8] Group 6: Capacity Expansion - The company has sufficient land and factory space to meet current capacity expansion needs, with capabilities to develop fully automated production lines based on product development progress [8] - This capacity allows the company to minimize restrictions on growth and shorten expansion cycles [8]

Group 1 - The company, Hengshuai Co., announced the completion of the cancellation procedures for the relevant fundraising account as of the announcement date [2] - The company has notified its sponsor institution and the sponsor representative in a timely manner regarding the cancellation [2] - The corresponding "Three-party Supervision Agreement for Fundraising" has been terminated [2]

宁波恒帅股份有限公司 | 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 关于部分募集资金专户注销完成的公告 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。 一、 募集资金基本情况 （一）首次公开发行募集资金 经中国证券监督管理委员会《关于同意宁波恒帅股份有限公司首次公开发行 股票注册的批复》（证监许可[2021]827 号）同意注册，公司首次公开发行人民币 普通股（A 股）股票 2,000.00 万股，每股面值 1.00 元，每股发行价格为人民币 20.68 元，募集资金总额为人民币 41,360.00 万元，扣除与本次发行有关的费用人 民币 3,865.38 万元（不含税）后募集资金净额为人民币 37,494.62 万元。天职国 际会计师事务所（特殊普通合伙）已于 2021 年 4 月 2 日对公司募集资金到位情 况进行了审验，并出具"天职业字[2021]16251 号"《验资报告》。 （二）向不特定对象发行可转换公司债券 ...

Group 1: Suspension and Resumption of Trading - Sinochem International plans to acquire 100% equity of Nantong Xingchen from Bluestar Group through share issuance, leading to the resumption of its stock trading [1] Group 2: Mergers and Acquisitions - Xuefeng Technology intends to acquire 51% equity of Shengshi Putian for 154 million yuan [2] Group 3: Investment Cooperation and Operational Status - Hengshuai Co., Ltd. has adopted harmonic magnetic field motor technology to provide customized solutions in the humanoid robot field [3] - Fuchun Dyeing and Weaving focuses on new business applications of PEEK, including semiconductor, medical devices, and lightweight solutions for humanoid robots [3] - Jingsong Intelligent is progressing as planned in the development of its first-generation wheeled humanoid robot product [3] - Annoqi's production project for 30,000 tons of dye intermediates in Yantai is expected to be operational by December 31, 2025 [3] - Fosun Pharma signed a licensing agreement with Newco for the development rights of the AR1001 drug in China [4] - Sanxiang New Materials' subsidiary Liaoning Huaxiang plans to invest no more than 300 million yuan in a zirconium-hafnium separation project [5] - Shandong Gold's Shanjin International plans to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange [6] - Hengxin Life intends to invest 505 million yuan in the construction of a biodegradable product production base [7] - Zoomlion has won bids in ongoing projects for hydropower in Yaxi [8] - Huhua Co., Ltd. plans to raise no more than 586 million yuan through a private placement, with net proceeds allocated to various projects including the automation and information transformation of civil explosive production lines [8] Group 4: Performance Changes - WuXi AppTec's net profit for the first half of 2025 is projected to be 8.561 billion yuan, a year-on-year increase of 101.92%, with a focus on CRDMO core business [9] - Jucheng Co., Ltd. expects a net profit of 205 million yuan for the first half of 2025, a year-on-year increase of 43.5%, driven by the growing demand for DDR5 memory modules [9] - Zhongke Environmental's net profit for the first half of 2025 is projected to be 196 million yuan, a year-on-year increase of 19.83%, supported by expanded waste treatment and heating markets [9] - Zhongke Sanhuan's net profit for the first half of 2025 is expected to be 43.9931 million yuan, a year-on-year increase of 160.82% [10]

Group 1: Harmonic Magnetic Field Motor Technology - The company has developed harmonic magnetic field motor technology that utilizes harmonic magnetic fields, resulting in higher power density and significant material cost savings compared to traditional motors [2] - The technology has led to multiple patent applications, establishing a technological moat and competitive advantage [2] - Applications of this technology span both micro motors and large motors, with broad usage in industrial and automotive sectors [2] Group 2: Development and Application of Harmonic Magnetic Field Motor Technology - The harmonic magnetic field motor technology has been successfully applied in logistics systems and certain automotive motor products, gradually achieving mass production [3] - The technology shows competitive advantages in humanoid robots, with significant growth opportunities in this sector expected to become the company's third growth curve [3] Group 3: Future Growth Sources for Cleaning Business - The cleaning system business is primarily focused on the domestic market, with overseas markets showing substantial growth potential due to a solid customer base [4] - The company has a small market share in certain domestic automotive partnerships, indicating significant competitive space for future growth [4] - The cleaning system products are categorized into traditional cleaning systems and ADAS active perception cleaning systems, with the latter offering substantial market value increase [4] Group 4: Progress of ADAS Active Perception Cleaning System - The company has secured mass production projects for the ADAS active perception cleaning system with clients such as Waymo and Meituan [5] - Plans are in place to configure an annual production capacity of 250,000 sets of the cleaning system, with some production to be located in Thailand [5] Group 5: New Motor Development and Future Investment Plans - The company has a strong technical foundation in motor development and has achieved mass project designation in the EPB sector, marking a significant step in expanding its motor offerings [6] - Future plans include diversifying investment strategies through mergers, acquisitions, and strategic partnerships to enhance collaboration across the supply chain [6]

Group 1: Company Overview - The company primarily engages in the development, production, and sales of automotive motor technology and fluid technology products, aiming to become a global leader in automotive motor technology solutions [2][3] - The main production base is located in Ningbo, with additional production facilities in locations such as Qingyuan, Shenyang, Wuhan, the USA, and Thailand to serve clients more effectively [3] - In 2024, the company's main business revenue reached 950.51 million CNY, with cleaning business revenue accounting for 46.3%, motor business revenue for 45.6%, and other business revenue for 8.1% [3] Group 2: Harmonic Field Motor Technology - The company has developed harmonic field motor technology, which reduces motor size while maintaining the same output power, leading to significant material cost savings [4][6] - Multiple invention patent applications have been submitted for this technology, establishing a technological moat and competitive advantage [4] - The technology has potential applications in both micro-special motors and large motors across industrial and automotive sectors [4] Group 3: Market Application and Cost Advantages - In the automotive sector, the adoption of new motor technologies is increasing, particularly in high-torque applications, although large-scale production is still limited [5] - The cost advantages of harmonic field motors include reduced size and material costs, but initial production batches may incur higher shared costs, which could affect overall cost structure [6] - As production scales up, economies of scale are expected to improve cost efficiency, supported by the company's capability to manufacture magnetic materials [7] Group 4: Competitive Strategy and Challenges - The company emphasizes innovation-driven development to enhance competitiveness and adapt to market changes [7] - In the robotics sector, the company faces challenges in motor development, including balancing performance, efficiency, reliability, stability, compatibility, and cost control [7] - Despite these challenges, there are significant market opportunities in the robotics field, which the company aims to leverage by addressing its technical shortcomings [7]

特别提示： 1、本次股东大会未出现否决议案的情形。 | 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 2025 年第三次临时股东大会决议公告 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。 其中，中小投资者出席情况如下：通过现场和网络投票的股东 69 人，代表 公司有表决权的股份数为 3,742,761 股，占公司有表决权股份总数的 3.3418%。 公司全体董事、全体监事出席了本次股东大会，公司部分高级管理人员列席 了本次股东大会。上海国瓴律师事务所委派阮芳洋、梁爽律师见证了本次会议并 出具了法律意见书。本次会议的召集、召开和表决程序符合法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、议案审议和表决情况 1、审议通过了《关于董事会换届选举暨提名第三届董事会非独立董事候选 人的议案》 会议以累积投票的方式选举许宁宁先生、俞国梅女士、张丽君女士为公司第 三届董事会非独立董事，任期自公司 ...

上海国瓴律师事务所 关于 宁波恒帅股份有限公司 2025 年第三次临时股东大会见证的 法律意见 上海国瓴律師事務所 SHANGHAI GUOLING LAW FIRM 二〇二五年七月 2025 年第三次临时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 2025 年第三次临时股东大会见证的 法律意见 国瓴 2025002-8 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，指派阮芳洋律师、梁爽律师（以下合称"本所律师"）出 席公司 2025 年第三次临时股东大会（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 司章程》"）《宁波恒帅股份有限公司股东大会议事规则》（以下简称"《股东 大会议事规则》"）的 ...

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 关于完成董事会换届选举并聘任高级管理人员、证券事务 代表的公告 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 2025 年 7 月 17 日召开了 2025 年第三次临时股东会，审议通过了关于董事会换届选举的相关议案，选举产生公 司第三届董事会非独立董事和独立董事，与公司职工代表大会选举产生的职工代 表董事共同组成公司第三届董事会。同日，公司召开第三届董事会第一次会议， 审议通过了《关于选举公司第三届董事会董事长的议案》、《关于选举公司第三届 董事会各专门委员会委员的议案》、《关于聘任公司总经理的议案》、《关于聘任公 司副总经理的议案》、《关于聘任公司财务总监的议案》《关于聘任公司董事会秘 书的议案》、《关于聘任公司证券事务代表的议案》。现将相关情况公告如下： 一、第三届董事会组成情况 董事长：许宁宁先生 非 ...

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-077 | | --- | --- | --- | | 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 2 日召开了第二 届董事会第二十一次会议、第二届监事会第十九次会议，审议通过了《关于使用 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，使用不超过人民币 12,000 万元的闲置募集 资金进行现金管理，期限自公司董事会审议通过之日起 12 个月内有效，该事项无 需提交股东大会审议。在上述额度和期限范围内，资金可循环滚动使用。具体内 容详见公司于 2025 年 4 月 3 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于使用部分闲置募集资金进行现金管理的公告》。 为进一步提高募集资金使用效率，公司于 2025 年 6 月 ...