Financial Performance - The company reported a basic earnings per share of -0.0682 yuan for 2024, an improvement of 20.05% compared to -0.0853 yuan in 2023 [1] - The net profit remained at -0.09 billion yuan for both 2024 and 2023, indicating no change [1] - The operating revenue for 2024 was 9.7 billion yuan, slightly up from 9.69 billion yuan in 2023, reflecting a 0.1% increase [1] - The return on equity was -0.72% in 2024, showing a 10% improvement from -0.80% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 55.055 million shares, accounting for 51.13% of the circulating shares, with an increase of 29.8269 million shares compared to the previous period [1] - Notable new shareholders include Ningbo Xinggong Fangzheng Holdings with 24.15 million shares (22.43%) and Fang Yongjie with 5.06% [2] - Several shareholders exited the top ten list, including Shenzhen Zhaolifeng Private Securities Fund Management with 3.61% [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

Financial Performance - The company reported a loss for the reporting period, primarily due to increased market competition affecting the gross margin of new energy structural components, leading to a decrease in order intake [3]. - The company's operating revenue for 2024 reached ¥969,821,738.92, a slight increase of 0.08% compared to ¥969,050,244.41 in 2023 [20]. - The net profit attributable to shareholders for 2024 was ¥9,296,374.40, reflecting a decrease of 2.45% from ¥9,074,178.40 in 2023 [20]. - The net cash flow from operating activities significantly increased by 184.79% to ¥88,748,963.10 in 2024, compared to ¥104,675,042.00 in 2023 [20]. - The total assets of the company as of the end of 2024 amounted to ¥2,850,413,817.30, representing a 16.77% increase from ¥2,440,953,830.00 in 2023 [20]. - The company experienced a decrease in net assets attributable to shareholders, which fell by 3.05% to ¥1,283,305,780.00 in 2024 from ¥1,323,657,180.00 in 2023 [20]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years [20]. - The company reported a significant increase in government subsidies, amounting to ¥2,836,005.15 in 2024, compared to ¥6,785,741.12 in 2023 [26]. Investment and Capital Management - Fixed asset investment increased, and production capacity was not fully utilized, resulting in higher depreciation costs allocated to product costs [3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [4]. - The total investment amount for the reporting period was CNY 118.59 million, a decrease of 55.15% compared to the same period last year, which was CNY 264.44 million [94]. - The company has committed to invest RMB 20,453,930.00 in expanding its production capacity for injection molds, with 100% of the project completed by May 31, 2023 [107]. - The company raised a total of RMB 160,132,000.00 from the public offering of 26,600,000 shares at RMB 6.02 per share, with a net amount of RMB 120,639,929.26 after deducting fees [102]. Market and Industry Trends - In 2024, China's automotive production and sales are projected to reach 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5% [31]. - The automotive plastic mold industry is expected to benefit from the rapid development of the automotive industry and the trend towards lightweight vehicles, which will increase the demand for plastic components [33]. - The company has transitioned from mold production to downstream plastic products, producing precision injection parts and other components for domestic automotive manufacturers [33]. - The global renewable energy market reached approximately $2.5 trillion in 2022 and is expected to exceed $5 trillion by 2030, with significant growth driven by the Asia-Pacific region [37]. - In 2024, China's new energy vehicle production and sales are expected to exceed 10 million units, achieving year-on-year growth of 34.4% and 35.5% respectively [37]. Research and Development - The company emphasizes a strong focus on R&D, with a dedicated department for mold design and manufacturing technologies [45]. - Research and development expenses amounted to 38.2337 million yuan, an increase of 0.54% compared to the previous year [52]. - The company is actively pursuing new technologies and product development in response to the growing demand for lightweight automotive components driven by environmental policies [33]. - The company is focusing on research and development in mold technology, with several projects currently in progress, indicating a commitment to innovation and market expansion [69]. - The company is committed to diversifying its product offerings and enhancing its brand strategy through independent intellectual property rights [72]. Operational Risks and Management - There is no significant risk to the company's ongoing operations, and the industry does not face overcapacity, sustained decline, or technological substitution [3]. - The company has detailed potential operational risks and corresponding countermeasures in the section on future development outlook [3]. - The company has established a comprehensive management system, achieving multiple certifications including ISO 9001:2015 for quality management [51]. - The company has implemented various cost control measures, including optimizing equipment utilization and enhancing staff training to reduce operational costs [47]. - The company is currently developing new technologies in various mold systems, including dual-color molding processes and innovative ejection mechanisms, aimed at expanding its market presence [69]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability [131]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with governance standards [130]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [134]. - The company emphasizes social responsibility and communication with stakeholders to balance interests among shareholders, employees, and society [132]. - The company has established a complete business system and independent operational capabilities, ensuring no significant adverse impact from the controlling shareholder or related parties [135]. Employee and Stakeholder Relations - The company has established a performance management system linked to a flexible compensation system to ensure employee benefits [166]. - The employee composition includes 927 production personnel, 185 technical personnel, and 55 sales personnel [165]. - The company has a total of 220,540 hours of outsourced labor, with total payments amounting to ¥4,802,985 [168]. - The company is committed to enhancing training efforts in 2025, focusing on improving management and technical personnel capabilities [167]. - The company has established a comprehensive compensation system and career development pathways for employees, focusing on their growth and well-being [180].

Financial Performance - The company's revenue for Q1 2025 reached ¥298,311,267.91, representing a 51.10% increase compared to ¥197,429,556.07 in the same period last year[5] - Net profit attributable to shareholders was ¥6,291,794.14, a significant turnaround from a loss of ¥5,910,584.55, marking a 206.45% improvement[5] - Basic earnings per share rose to ¥0.0526, compared to a loss of ¥0.0432 per share in the previous year, reflecting a 221.76% increase[5] - Total operating revenue for the current period reached ¥298,311,267.91, a significant increase of 50.94% compared to ¥197,429,556.07 in the previous period[22] - Net profit for the current period was ¥5,989,346.69, a turnaround from a net loss of ¥5,127,141.72 in the previous period[23] - The company reported a comprehensive income total of ¥7,029,511.52, compared to a comprehensive loss of ¥4,468,162.07 in the prior period[23] Cash Flow - The net cash flow from operating activities increased by 721.00% to ¥8,454,207.54, up from ¥1,029,743.03 in Q1 2024[5] - Cash flow from operating activities generated a net cash inflow of ¥8,454,207.54, an increase from ¥1,029,743.03 in the previous period[25] - Cash flow from financing activities yielded a net inflow of ¥7,087,184.04, compared to a net inflow of ¥3,869,548.31 in the previous period[26] - The ending balance of cash and cash equivalents was ¥563,911,452.49, up from ¥303,993,634.49 at the end of the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,796,340,014.64, a decrease of 1.90% from ¥2,850,413,817.30 at the end of the previous year[5] - The company's total liabilities decreased from 1,402,295,229.70 RMB to 1,344,433,811.89 RMB during the same period[20] - The company's cash and cash equivalents decreased from 626,190,164.58 RMB to 587,433,320.45 RMB[19] - The company's inventory decreased from 454,557,111.77 RMB to 431,531,831.73 RMB[19] - The company reported a long-term equity investment of 321,687,204.98 RMB[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,939[11] - The top shareholder, Ningbo Xinggong Fangzheng Holding Co., Ltd., holds 17.61% of shares, totaling 24,150,000 shares[11] - Shareholder Fang Yongjie holds 15.90% of shares, totaling 21,805,700 shares, with 7,500,000 shares pledged[11] - Shareholder Wang Yaping holds 12.75% of shares, totaling 17,482,500 shares, with 7,500,000 shares pledged[11] - The company has a total of 29,489,400 shares under lock-up conditions for executives[14] - The top 10 shareholders include various institutional and individual investors, with significant stakes held by domestic non-state-owned enterprises[11] Investment and Financing Activities - Investment income surged by 231.77% to ¥7,386,656.45, attributed to increased returns from investments in Fujian Junpeng Communication Technology Co., Ltd.[9] - The company reported a significant increase in income tax expenses, which rose by 671.08% to ¥1,965,242.11, driven by increased total profits[9] - The company plans to repurchase shares with a total fund of no less than RMB 20 million and no more than RMB 30 million, within a period of 12 months[15] - The company repurchased a total of 1,327,000 shares, accounting for 0.97% of the total share capital, with a total transaction amount of 20,188,706.64 RMB[16] - The company plans to purchase 40% equity of Fujian Junpeng Communication Technology Co., Ltd. from related party Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd. for a consideration of 340 million RMB[16] - The company received a cash dividend of 24 million RMB from its associate Junpeng Communication, which will not affect the net profit of the consolidated financial statements for 2025[17] Regulatory and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[17] - The company received a prior notice of administrative penalty from the regulatory authority, proposing fines totaling 3.3 million RMB against several individuals[18] Operating Costs - The company reported a 54.88% increase in operating costs, amounting to ¥261,267,362.89, driven by higher sales of mold products[9] - Total operating costs amounted to ¥301,368,655.93, up 46.66% from ¥205,531,972.60 in the prior period[22]

宁波方正汽车模具股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 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、向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意宁波方正汽车模具股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕243 号）同意注册，公司向特 定对象发行人民币普通股（A 股）30,769,230 股，发行价格人民币 26.00 元/股， 募集资金合计人民币 799,999,980.00 元，扣除与本次发行有关费用 15,720,429.32 元（不含增值税），实际募集资金净额为 784,279,550.68 元。 证券代码：300998 证券简称：宁波方正 公告编号：2025-020 近日，公司、保荐机构国投证券股份有限公司（以下简称"国投证券"）分 别与交通银行股份有限公司宁波宁海支行、温州银行股份有限公司宁波海曙支行、 浙商银行股份有限公司宁波宁海支行、北京银行股份有限公司宁波鄞州支行签署 了募集资金三方监管协议。本次新增募集资金专户开立情况如下： | 开户单位 | 银行名称 | 银行帐号 ...

Core Viewpoint - Ningbo Fangzheng Automotive Mould Co., Ltd. plans to acquire 60% equity of Fujian Junpeng Communication Technology Co., Ltd. in a cash transaction, which will make Junpeng a wholly-owned subsidiary after the deal [1][4]. Group 1: Transaction Details - Ningbo Fangzheng currently holds 40% of Junpeng, while Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd. holds the remaining 60% [1]. - The transaction is classified as a related party transaction, as Junpeng is controlled by the actual controllers of Ningbo Fangzheng [1][5]. - The acquisition is expected to constitute a major asset restructuring but will not involve issuing shares or changing control of the company [1]. Group 2: Historical Context - The acquisition process has a history, as Ningbo Fangzheng previously planned to acquire at least 51% of Junpeng in September 2023 but later adjusted its plan to acquire 40% due to disagreements on key transaction terms [4]. - In December 2023, Ningbo Fangzheng disclosed plans to use its own funds of 340 million yuan to acquire the 40% stake, which constitutes a related party transaction [5]. Group 3: Financial Performance - Junpeng's financial performance shows a decline in revenue from 566 million yuan in 2022 to 224 million yuan in 2023, with net profits of 103.69 million yuan and 35.68 million yuan respectively [6]. - The related party Pengxin Chuangzhan has committed to achieving net profits of no less than 100 million yuan, 110 million yuan, and 120 million yuan for the years 2024, 2025, and 2026 [6][7]. Group 4: Strategic Rationale - Ningbo Fangzheng aims to enhance its business synergy with Junpeng, as both companies operate in the new energy sector, which is expected to create collaborative benefits in customer development and operational efficiency [9]. - The company has faced challenges in profitability since its IPO in June 2021, with continuous revenue growth but declining net profits, leading to a loss in 2023 [10][11]. Group 5: Financial Position - As of September 2024, Ningbo Fangzheng reported cash reserves of 715 million yuan, primarily due to a fundraising effort in 2023 that raised approximately 800 million yuan for production projects and working capital [13]. - The company may consider bank loans to finance the cash acquisition, which could increase its debt burden [14].

制图：佘诗婕 早有渊源 星标 ★ IPO日报 精彩文章第一时间推送 4月16日晚间，宁波方正汽车模具股份有限公司（下称"宁波方正"，300998.SZ）发布公告称，公司正筹划以现金方式购买福建骏 鹏通信科技有限公司（下称"骏鹏通信"）60%股权。 本次交易实施前，宁波方正已持有骏鹏通信40%股权，福建省鹏鑫创展新能源科技有限公司（下称"鹏鑫创展"）持有骏鹏通信 60% 股权。骏鹏通信由上市公司实际控制人方永杰、王亚萍之女方如玘控制。 因此，本次交易构成关联交易。本次交易完成后，骏鹏通 信将成为宁波方正全资子公司。 本次交易预计构成重大资产重组，但不涉及发行股份，也不会导致公司控制权变更。 据悉，标的公司骏鹏通信成立于2003年，主营业务为新能源动力电池结构件及储能设备结构件的研发、设计、制造、销售。 IPO日报发现，宁波方正与骏鹏通信早有渊源。 早在2023年9月，宁波方正就曾计划控股骏鹏通信。彼时，宁波方正筹划以现金方式购买骏鹏通信不低于51%股权。 然而重组推进接近一年，2024年8月，宁波方正宣称，鉴于现阶段交易各方未能就主要交易条款等达成一致意见，公司决定终止筹划 重大资产重组事项，并拟调整购买资产方 ...

Group 1 - Ningbo Fangzheng is planning to acquire 60% equity of Fujian Junpeng Communication Technology Co., Ltd. from Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd. in a cash transaction, constituting a related party transaction [1] - Junpeng Communication specializes in the R&D, design, manufacturing, and sales of structural components for new energy power batteries and energy storage devices, and has established a long-term strategic partnership with industry leader CATL [1][3] - The acquisition is part of Ningbo Fangzheng's long-term strategic planning, aiming for resource sharing, operational synergy, and enhanced technological collaboration with Junpeng Communication [1][2] Group 2 - Previously, Ningbo Fangzheng had acquired a 40% stake in Junpeng Communication for 340 million yuan, indicating a strategic shift from minority to full ownership [2] - This transition to full control is intended to strengthen the integration of the supply chain, enhance synergy, and expand market share in the competitive landscape [2] - The company has been actively exploring opportunities in the new energy vehicle sector, establishing various subsidiaries and making acquisitions to solidify its position in the market [3] Group 3 - The global market for power batteries is expected to grow significantly in the coming years, highlighting the strategic value of Ningbo Fangzheng's full acquisition of Junpeng Communication [3] - Junpeng Communication's stable orders and strong profitability as a supplier to leading companies like CATL are likely to contribute significantly to Ningbo Fangzheng's revenue growth [3]

中国经济网北京4月17日讯宁波方正（300998）(300998.SZ)昨日晚间披露《关于筹划重大资产重组暨关 联交易的提示性公告》。 宁波方正正在筹划以现金方式购买福建省鹏鑫创展新能源科技有限公司(简称：鹏鑫创展)持有的福建骏 鹏通信科技有限公司(简称：骏鹏通信)60%股权。本次交易实施前，宁波方正持有骏鹏通信40%股权， 鹏鑫创展持有骏鹏通信60%股权。本次交易完成后，骏鹏通信将成为宁波方正全资子公司。 本次交易不涉及发行股份，也不会导致公司控制权变更。 根据《上市公司重大资产重组管理办法》规定和初步测算，本次交易预计构成重大资产重组。 骏鹏通信成立于2003年4月29日，注册资本13,500万元，法定代表人方如玘，经营范围包括计算机软硬 件及外围设备制造、网络设备制造、通信设备制造等。 骏鹏通信由宁波方正实际控制人方永杰、王亚萍之女方如玘控制，因此，本次交易构成关联交易。 本次交易尚处于筹划阶段，目前交易各方尚未签署任何协议，交易方案、交易价格等核心要素仍需进一 步协商。 2021年6月2日，宁波方正在深交所创业板上市，公开发行的新股数量为2660万股，发行价格为6.02元/ 股，本次发行后，公司总股本 ...

今晚又有多家上市公司筹划重大资产重组。 蓝科高新：拟收购蓝亚检测100%股权及中国空分51%股权 蓝科高新（601798）4月16日晚间公告，公司拟以现金方式收购中国浦发机械工业股份有限公司所持有 的机械工业上海蓝亚石化设备检测所有限公司(以下简称"蓝亚检测")100%股权、中国空分工程有限公司 (以下简称"中国空分")51%股权。 公告称，本次交易预计构成重大资产重组，但不构成重组上市。公司将尽快组织中介机构开展尽职调 查，并在完成相关资产的审计和评估工作后签署正式交易协议。本次交易不涉及上市公司发行股份，也 不会导致公司控制权变更。 蓝科高新表示，公司与交易对方签署的《股权转让意向协议》为意向性框架协议，具体的交易方案及相 关交易条款以各方签署的正式协议为准。 同时，本次交易尚处于筹划阶段，具体交易方案仍需进一步协商和确定，并需按照相关法律、法规及公 司章程的规定履行必要的决策和审批程序，本次交易尚存在重大不确定性，根据相关规定，公司股票不 停牌，公司将根据相关事项的进展情况，分阶段及时履行信息披露义务，敬请广大投资者注意投资风 险。 宁波方正：筹划购买骏鹏通信60%股权 公告还称，本次交易预计构成重大资 ...

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。 特别提示： 1、宁波方正汽车模具股份有限公司（以下简称"宁波方正"或"公司"）正 在筹划以现金方式购买福建省鹏鑫创展新能源科技有限公司（以下简称"鹏鑫创 展"）持有的福建骏鹏通信科技有限公司（以下简称"骏鹏通信"或"标的公司"） 60%股权（以下简称"本次交易"）。本次交易实施前，宁波方正持有骏鹏通信 40% 股权，鹏鑫创展持有骏鹏通信 60%股权。骏鹏通信由公司实际控制人方永杰、王 亚萍之女方如玘控制，因此，本次交易构成关联交易。本次交易完成后，骏鹏通 信将成为宁波方正全资子公司。 证券代码：300998 证券简称：宁波方正 公告编号：2025-019 宁波方正汽车模具股份有限公司 关于筹划重大资产重组暨关联交易的提示性公告 2、根据《上市公司重大资产重组管理办法》规定和初步测算，本次交易预 计构成重大资产重组。本次交易不涉及发行股份，也不会导致公司控制权变更。 3、本次交易尚处于筹划阶段，目前交易各方尚未签署任何协议，交易方案、 交易价格等核心要素仍需进一步协商，尚需交易各方履行必要的决策、审批程序。 4、本 ...