国枫律股字[2025]B0021 号 致：宁波方正汽车模具股份有限公司（贵公司） 北京国枫（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 上海市黄浦区中山东二路 600 号 BFC 外滩金融中心 S2 栋 23 层 电话：021-23122000 传真：021-23122100 邮编：200010 北京国枫（上海）律师事务所 关于宁波方正汽车模具股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师根据《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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《宁 波方正汽车模具股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决 ...

2025 年半年度跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：宁波方正 | | --- | --- | | 保荐代表人姓名：陈哲 | 联系电话：010-57839229 | | 保荐代表人姓名：黄荻舟 | 联系电话：010-57839229 | 国投证券股份有限公司 关于宁波方正汽车模具股份有限公司 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | | 是 | | （2）未及时审阅公司信息披露文件的次数 | | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情 | | | | 况 | | | | （1）是否督导公司建立健全规章制度（包括但 | | | | 不限于防止关联方占用公司资源的制度、募集资 金管理制度、内控制度、内部审计制度、关联交 | | 是 | | 易制度） | | | | （2）公司是否有效执行相关规章制度 | | 是 | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | | 每月一次 | | （2）公司募集 ...

Group 1 - Ningbo Fangzheng announced plans to acquire 60% equity of Fujian Junpeng Communication Technology Co., Ltd. from Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd. in a cash transaction [1] - Prior to the transaction, Ningbo Fangzheng held 40% equity in Junpeng Communication, while Pengxin Chuangzhan held 60% [1] - Upon completion of the transaction, Junpeng Communication will become a wholly-owned subsidiary of Ningbo Fangzheng, and the transaction is classified as a related party transaction [1] Group 2 - As of the announcement date, the company is actively organizing due diligence, auditing, and valuation of the target asset with relevant intermediaries [1] - The parties involved in the transaction have not yet signed formal transaction documents, and the company will adhere to legal and regulatory requirements for decision-making and information disclosure [1]

证券代码：300998 证券简称：宁波方正 公告编号：2025-060 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。 一、本次交易概述 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"标的资产"）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。本次交易完成后，骏鹏通信将成为宁波 方正全资子公司，本次交易构成关联交易。 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。 公司已于 2025 年 4 月 16 日披露了《关于筹划重大资产重组暨关联交易的提 示性公告》（公告编号：2025-019），已对本次交易涉及的相关事项进行了详细 说明。并于 2025 年 5 月 13 日披露了《关 ...

Group 1 - The core viewpoint of the article highlights that Ningbo Fangzheng Automotive Mould Co., Ltd. reported a significant increase in revenue for the first half of 2025, achieving 582 million yuan, which is a 50.39% increase compared to the same period last year [2] - The company is actively exploring development strategies in the new energy vehicle industry, focusing on lightweight and decarbonization trends, and is making breakthroughs in the use of new materials and processes for automotive injection molds [2] - Ningbo Fangzheng has diversified its business by successfully entering the precision structural components for lithium batteries, including conductive connection components for battery modules, and has made progress in expanding its overseas market [2] Group 2 - The company emphasizes that technological innovation is key to sustainable development in the competitive automotive mold industry, and it prioritizes research and development through agile mechanisms and a fully digital design platform [2] - In the first half of 2025, the company's R&D investment reached 21.08 million yuan, reflecting a year-on-year increase of 5.35% [2]

Core Insights - Ningbo Fangzheng reported a significant increase in revenue and improved operational efficiency in its 2025 semi-annual report, achieving a revenue of 582 million yuan, a 50.39% increase year-on-year, and a reduction in net loss [1] - The company is actively exploring the development strategy in the new energy vehicle industry, focusing on lightweight and decarbonization trends, and has made breakthroughs in automotive injection molds using new materials and processes [1][3] - The company has diversified its business by successfully entering the precision structural components for lithium batteries and conductive connection components for battery modules, contributing to its revenue growth [1][2] Revenue Growth - In the first quarter of 2025, Ningbo Fangzheng achieved a revenue of 298 million yuan, a 51.10% year-on-year increase, and a net profit of 6.29 million yuan, marking a significant turnaround [2] - The traditional mold business remains a core revenue driver, accounting for approximately 50% of the main business revenue, with a 62.45% increase in revenue and a 5.99% increase in gross margin in the first half of the year [2] - The revenue contribution from lithium battery precision structural components and conductive connection components has significantly increased, reaching 17.92% and 11.79% respectively by the end of the first half of 2025 [2] Innovation and R&D - The company emphasizes technological innovation as a key to sustainable development, with R&D investment reaching 21 million yuan, a 5.35% increase year-on-year [3] - Significant advancements have been made in automotive lightweighting, including the development of NFPP fiberboard injection technology, which has been applied in projects for major clients [3] - Breakthroughs in micro-foaming injection technology have been achieved, extending Mucell technology into new areas, enhancing product performance and quality [3] Market Expansion - Ningbo Fangzheng has actively expanded into downstream sectors, including plastic parts and smart equipment, while pursuing opportunities in the new energy sector [4] - The company serves major global automotive parts manufacturers, enhancing its brand influence and securing stable order sources [4] - Successful partnerships in the new energy sector, including collaborations with leading companies like CATL, have strengthened the company's position and future growth prospects [4]

Core Viewpoint - Ningbo Fangzheng has shown significant improvement in its operational performance in 2025, particularly in the first half of the year, driven by its strategic focus on the new energy vehicle (NEV) sector and technological innovation [1][2][4]. Financial Performance - The company reported a revenue of 582 million yuan for the first half of 2025, a 50.39% increase year-on-year [1]. - In Q1 2025, revenue reached 298 million yuan, up 51.10% year-on-year, with a net profit of 6.29 million yuan, marking a 206.45% increase [2]. - The traditional mold business remains a core revenue driver, accounting for approximately 50% of total revenue, with a 62.45% increase in revenue and a 5.99% rise in gross margin [2]. Business Diversification - The company is actively investing in the new energy lithium battery precision components sector, successfully entering markets for lithium battery conductive connection components and modules [1][2]. - By mid-2025, revenue contributions from lithium battery precision components and conductive connection components reached 17.92% and 11.79%, respectively, indicating a strong push towards business diversification [2]. Technological Innovation - The company emphasizes R&D as a key to sustainable growth, with R&D investment reaching 21 million yuan in the first half of 2025, a 5.35% increase year-on-year [3]. - Significant advancements in lightweight materials and injection molding technologies have been achieved, including the NFPP fiberboard technology and carbon fiber board molds, enhancing competitiveness in high-end markets [3]. Global Expansion - The company has expanded its market presence by serving major global automotive parts manufacturers and has established partnerships with leading companies in the NEV sector, including CATL [4][5]. - The global strategy has enhanced brand influence and secured stable order sources, with a focus on the rapidly growing NEV market, projected to reach 22.35 million units sold in 2025, a 23% increase [5].

证券代码：300998 证券简称：宁波方正 公告编号：2025-056 宁波方正汽车模具股份有限公司 关于变更募集资金用途用于永久补充流动资金 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。 宁波方正汽车模具股份有限公司（以下简称"公司"或"宁波方正"）于 2025 年 8 月 28 日召开的第三届董事会第十五次会议和第三届监事会第八次会议，审 议通过了《关于变更募集资金用途用于永久补充流动资金的议案》。同意将募投 项目"锂电池精密结构件生产基地建设项目"剩余募集资金共计 52,088.40 万元 （含利息及现金管理收益，实际金额以资金转出当日专户余额为准，下同）的用 途进行变更并用于永久补充流动资金。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等有关规定，本次变更募集资金用途并 将剩余募集资金永久补充流动资金不涉及关联交易，上述事项尚需提交公司股东 大会审议。现将具体情况公告如下： 一、向特定对象发行股票募集资金投资项目的相关情况 （一）募集资金基本情况 经中国证券监督管理委员会（以下 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-051 宁波方正汽车模具股份有限公司 关于 2025 年半年度报告披露的提示性公告 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。 宁波方正汽车模具股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 召开了第三届董事会第十五次会议及第三届监事会第八次会议，审议通过了《关 于公司<2025 年半年度报告>及其摘要的议案》。为使投资者全面了解公司的经营 成果、财务状况，公司《2025 年半年度报告》及《2025 年半年度报告摘要》将 于 2025 年 8 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 宁波方正汽车模具股份有限公司董事会 2025 年 8 月 28 日 1 ...

主管会计工作的负责人:方永杰 会计机构负责人:陈烈群 3 i 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:宁波方正汽车模具股份有限公司 单位:人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会 | | 2025年期初占用资 2025年半年度占用累计发 2025年半年度占用资金 | | 2025年半年度偿还 | 2025年半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计科目 | 金余额 | 生金额(不含利息) | 的利息(如有) | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | | रू नह | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | ...