证券代码：300998 证券简称：宁波方正 公告编号：2025-074 宁波方正汽车模具股份有限公司 关于选举职工董事的公告 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"）于 2025 年 10 月 13 日召开了第三届董事会第十六次会议，于 2025 年 10 月 31 日召开了 2025 年第二 次临时股东大会，审议通过了《关于修订<公司章程>的议案》，对《宁波方正汽 车模具股份有限公司章程》（以下简称"《公司章程》"）的部分条款进行修改和完 善。根据修订后的《公司章程》，公司不设监事会或者监事，监事会的职权由董 事会审计委员会行使，并新增 1 名职工董事，由公司职工代表大会选举产生。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司于 2025 年 10 月 31 日召开职工代表大会，经与会职工代表表决通过，同意选举杨国平先生 （简历详见附件）为公司第三届董事会职工董事，任期自本次职工代表大会决议 之日起至第三届董事会届满之日止。 杨国平先生符合《中华人民共和国公司法》《深圳证券交易所创业板股票上 ...

Core Points - Ningbo Founder (300998.SZ) reported a revenue of 904 million yuan for the first three quarters of 2025, representing a year-on-year growth of 42.77% [1] - The net loss attributable to shareholders of the listed company was 22.08 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 22.59 million yuan [1] - The basic loss per share was 0.1625 yuan [1]

证券代码：300998 证券简称：宁波方正 公告编号：2025-069 （一）本次计提资产减值准备的原因 宁波方正汽车模具股份有限公司（以下简称"公司"）根据《企业会计准则》 《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》 等相关规定，为了更加真实、准确地反映公司的财务状况和资产价值，基于谨慎 性原则，公司对截至 2025 年第三季度合并报表范围内的各类资产进行了全面清 查和减值测试，对预计可能发生减值损失的相关资产计提减值准备。 （二）本次计提资产减值准备的情况 本次计提资产减值准备计入的报告期间为2025年7月1日至2025年9月30日， 明细如下： | 项目 | 金额（元） | | --- | --- | | 资产减值损失(损失以"-"号填列) | -5,415,431.00 | | 其中：存货跌价损失及合同履约成本减值损失 | -5,415,431.00 | 二、本次计提资产减值准备的说明 宁波方正汽车模具股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 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、本次 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-072 宁波方正汽车模具股份有限公司 第三届监事会第十次会议决议公告 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 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2025 年第三季度计提资产减值准备的议案》 经核查，公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相 关会计政策的规定，符合公司实际情况，计提依据充分，能够公允地反映公司资 宁波方正汽车模具股份有限公司（以下简称"公司"）第三届监事会第十次 会议于 2025 年 10 月 18 日以邮件、电话等方式送达全体监事，并于 2025 年 10 月 29 日以现场方式在公司会议室召开。本次应出席会议监事 3 人，实际出席现 场会议的监事 3 名。会议由监事会主席杨国平先生主持。 本次监事会会议的召开符合《中华人民共和国公司法》《宁波方正汽车模具 股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规的有关规定。 二、监事会会议审议情况 与会监事就各项议案进行了审议、表决，形成决议 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-071 本次董事会会议的召开符合《中华人民共和国公司法》《宁波方正汽车模具 股份有限公司章程》及相关法律法规的有关规定。 二、董事会会议审议情况 与会董事就各项议案进行了审议、表决，形成决议如下： （一）审议通过了《关于公司<2025 年第三季度报告>的议案》。 董事会认为：公司《2025 年第三季度报告》的编制程序符合法律、行政法 规以及中国证券监督管理委员会、深圳证券交易所的有关规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度实际经营情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 本议案已经第三届董事会审计委员会第八次会议审议通过。 宁波方正汽车模具股份有限公司 第三届董事会第十七次会议决议公告 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 宁波方正汽车模具股份有限公司（以下简称"公司"）第三届董事会第十七 次会议于 2025 年 10 月 18 日以邮件、电话等方式送达全体董事，并于 2025 年 10 月 29 日以现场结合通讯表决的方式在 ...

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥321,981,767.85, representing a 30.80% increase compared to ¥246,161,479.58 in the same period last year[5] - Revenue for the first nine months of 2025 was ¥903,603,252.70, a 42.77% increase from ¥632,911,598.42 in the same period last year, driven by increased orders in mold and plastic products[11] - The net profit attributable to shareholders was a loss of ¥1,860,147.30, a significant decline of 228.79% from a profit of ¥1,444,333.52 in the previous year[5] - The net profit for the current period was a loss of ¥22,120,605.30, compared to a loss of ¥13,496,484.39 in the previous period, indicating a worsening of 63.5%[24] - Basic and diluted earnings per share were both reported at -0.1625, compared to -0.0984 in the previous period[26] Cash Flow - The net cash flow from operating activities decreased by 61.98%, amounting to ¥13,057,504.72 compared to ¥34,344,459.77 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of ¥13,057,504.72, down 62.0% from ¥34,344,459.77 in the previous period[27] - Cash flow from investing activities decreased by 139.20% to -¥118,420,418.56 due to reduced redemption of wealth management products and increased investment in Junpeng Communication[13] - Cash flow from investing activities resulted in a net outflow of ¥118,420,418.56, compared to a net inflow of ¥302,105,468.06 in the previous period[27] - Cash flow from financing activities increased by 720.87% to ¥109,773,420.76 primarily due to an increase in bank borrowings[13] - Cash flow from financing activities produced a net inflow of ¥109,773,420.76, an increase from ¥13,372,747.65 in the previous period[27] Assets and Liabilities - The company reported a total asset increase of 3.53%, with total assets at ¥2,950,994,241.84 compared to ¥2,850,413,817.30 at the end of the previous year[5] - Total liabilities increased from CNY 1,402,295,229.70 to CNY 1,533,038,341.63, reflecting a growth of about 9.3%[22] - The company's equity attributable to shareholders decreased from CNY 1,283,305,784.68 to CNY 1,260,501,156.92, a decline of approximately 1.8%[22] - Long-term borrowings increased by 81.96% to ¥299,246,838.40 due to an increase in long-term loans[12] - Short-term borrowings increased from CNY 232,475,047.89 to CNY 285,842,721.22, a rise of approximately 23%[22] Expenses - Research and development expenses rose by 33.69% to ¥37,257,810.76, reflecting the company's commitment to new product development[11] - Total operating costs amounted to ¥914,183,159.56, up from ¥649,905,605.62, reflecting a rise of 40.6%[23] - The company experienced a 125.26% increase in financial expenses, totaling ¥22,864,684.63, attributed to an increase in total financing[11] - Employee compensation payable increased by 51.95% to ¥34,907,658.40 due to higher employee salary obligations[12] Investments - Investment income surged by 354.97% to ¥19,081,891.19, primarily due to gains from the acquisition of Junpeng Communication[11] - Long-term equity investments increased by 100% to ¥305,748,135.18 due to the acquisition of a 40% stake in Junpeng Communication[12] Other Information - The company has implemented changes in accounting policies due to new regulations, affecting the reporting of sales expenses and operating costs[6] - The company has been disclosing progress on the major asset restructuring plan regularly since April 2025[19] - The number of common shareholders at the end of the reporting period was 6,979[15] - The company plans to acquire 60% equity of Fujian Junpeng Communication Technology Co., Ltd. from Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd., making Junpeng a wholly-owned subsidiary[18]

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, with over 60% of the 129 listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025, driven by the recovery of the global automotive market and the rise of new energy vehicles [1] Group 1: Industry Performance - 73 listed companies in the automotive parts sector achieved both revenue and net profit growth in the first three quarters of this year, with some companies like Wuhu Fushai Technology and Chengdu Xiling Power Technology reporting net profit growth exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with Jiangsu Bojun Industrial Technology reporting steady growth in main business revenue due to increased orders in the new energy vehicle sector [2] - In September, new energy vehicle production and sales reached 1.617 million and 1.604 million units, respectively, marking year-on-year increases of 23.7% and 24.6% [2] Group 2: Technological Transformation - The intelligent transformation of the industry is contributing to new growth, with Zhejiang Shibao reporting a 35.44% year-on-year increase in revenue, benefiting from trends in electrification, intelligence, and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with Ningbo Fangzheng Automotive Mould signing a strategic cooperation agreement to develop deep-sea robot components [4] - Zhejiang Rongtai Electric Equipment has made significant investments in humanoid robotics, acquiring stakes in companies to establish a foundation in precision transmission and intelligent equipment [4] - Jin Guo Co. is exploring the application of its "Avatar Ni Microalloy Material" in emerging fields like embodied intelligent robots, with plans for mass production by the end of the year [4] Group 4: Industry Synergies - The production of automotive parts and robotics shares technological similarities, allowing for rapid technology transfer during product development [5] - The established supply chain management capabilities and customer resources of automotive parts companies provide a natural advantage for entering the robotics sector [6] - Expanding into robotics can reduce reliance on the automotive industry, mitigate cyclical risks, and enhance long-term growth potential [6]

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, driven by the recovery of the global automotive market and the increasing popularity of new energy vehicles, with over 60% of listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025 [1] Group 1: Industry Performance - As of the latest reports, 129 listed companies in the automotive parts sector have disclosed their Q3 results, with 80 companies showing a year-on-year increase in net profit [1] - Companies such as Zhejiang Jingu Co., Ltd. and Fuyao Glass Industry Group Co., Ltd. reported both revenue and net profit growth in the first three quarters of this year, with 8 companies achieving a net profit growth rate exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with significant increases in orders and revenue reported by companies like Jiangsu Bojun Industrial Technology Co., Ltd. [2] Group 2: Technological Transformation - The industry's shift towards intelligent transformation is contributing to new growth, as seen in Zhejiang Shibao Co., Ltd., which reported a 35.44% year-on-year increase in revenue, benefiting from trends in electrification and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with several companies entering strategic partnerships to develop robotic components for various applications [4] - Zhejiang Rongtai Electric Equipment Co., Ltd. has made significant investments in humanoid robotics, acquiring stakes in companies to enhance its capabilities in precision transmission and intelligent equipment [4] - The move into robotics is seen as a way to reduce dependence on the automotive sector and mitigate industry cycle risks, while also providing opportunities for growth and transformation [5]

Group 1 - Jinpan Technology reported a net profit of 486 million yuan for the first three quarters, a year-on-year increase of 20.27%, with total revenue of 5.194 billion yuan, up 8.25% [1] - Saisir announced the maximum price for its H-share issuance at 131.5 HKD per share, with the public offering starting on the same day and expected to end on October 31 [1] - Jinghua Laser plans to invest approximately 200 million yuan in a new project to produce 20,000 tons of UV laser platinum embossed anti-counterfeiting materials [2] Group 2 - Zhenyu Technology intends to invest 2.11 billion yuan in a project for robots and precision structural components, to be developed in three phases from 2025 to 2030 [3] - Qianyuan Power reported a net profit of 493 million yuan for the first three quarters, a year-on-year increase of 85.74%, with total revenue of 2.169 billion yuan, up 47.99% [4] - Haohua Energy's net profit decreased by 50.5% to 554 million yuan, with total revenue of 6.307 billion yuan, down 7.85% [7] Group 3 - Kangtai Biological's net profit fell by 86% to 49.16 million yuan, with total revenue of 2.063 billion yuan, up 2.24% [8] - Huafeng Aluminum reported a net profit of 896 million yuan for the first three quarters, a year-on-year increase of 3.24%, with total revenue of 9.109 billion yuan, up 18.63% [10] - Beiyuan Group's net profit decreased by 10.88% to 214 million yuan, with total revenue of 6.762 billion yuan, down 9.91% [12] Group 4 - Noying Co. reported a net profit of 450 million yuan for the first three quarters, a year-on-year decrease of 22.95%, with total revenue of 31.562 billion yuan, up 2.01% [14] - Chuanhua Zhili's net profit increased by 168.36% to 637 million yuan, despite a revenue decline of 2.74% to 18.84 billion yuan [16] - Jiangsu Sop's net profit decreased by 39.21% to 126 million yuan, with total revenue of 4.661 billion yuan, down 5.74% [18] Group 5 - Yiling Pharmaceutical's net profit increased by 80.33% to 1 billion yuan, with total revenue of 5.868 billion yuan, down 7.82% [20] - Hengwei Technology's net profit decreased by 50.16% to 39.01 million yuan, with total revenue of 739 million yuan, up 16.14% [22] - Gaode Infrared reported a net profit increase of 1058.95% to 582 million yuan, with total revenue of 3.068 billion yuan, up 69.27% [24] Group 6 - Sanxia Water reported a net profit decrease of 8.53% to 351 million yuan, with total revenue of 7.611 billion yuan, down 6.06% [26] - Junda Co. reported a net loss of 419 million yuan for the first three quarters, with total revenue of 5.682 billion yuan, down 30.72% [28] - Shanghai Energy's net profit decreased by 59.22% to 255 million yuan, with total revenue of 5.64 billion yuan, down 22.03% [30] Group 7 - Haizheng Biomaterials reported a net profit decrease of 85.34% to 490,570 yuan, with total revenue of 621 million yuan, down 5.74% [32] - Huisheng Lithium reported a net loss of 103 million yuan, with total revenue of 539 million yuan, up 62.29% [34] - Weicet Technology's net profit increased by 226.41% to 202 million yuan, with total revenue of 1.083 billion yuan, up 46.22% [36] Group 8 - Mengjie Co. reported a net profit increase of 28.69% to 26.52 million yuan, with total revenue of 1.099 billion yuan, down 7.97% [38] - Qingdao Beer terminated its acquisition of 100% equity in Jimo Yellow Wine due to unmet conditions [40] - Sifang Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [42]

Group 1 - China and the US reached a preliminary consensus on several important economic and trade issues during talks held in Kuala Lumpur, focusing on maritime logistics, shipbuilding, tariff extensions, fentanyl cooperation, agricultural trade, and export controls [1] Group 2 - Kweichow Moutai Group announced a major personnel change, with Chen Hua appointed as the new chairman, marking the fourth leadership change in five years [2] Group 3 - The State Council emphasized the need for a moderately loose monetary policy to support the real economy and enhance financial services [4] - The State Council plans to develop strong policies, reforms, and projects to implement the strategic goals set by the 20th National Congress [6] Group 4 - The total assets of state-owned enterprises (excluding financial enterprises) reached 401.7 trillion yuan, with state-owned financial enterprises holding assets of 487.9 trillion yuan [12] Group 5 - In the semiconductor sector, a breakthrough was achieved in photoresist technology, with the market expected to grow to over 11.4 billion yuan in 2024 and 12.3 billion yuan in 2025 [13] Group 6 - Domestic oil prices are expected to decrease, with a potential reduction of 0.22-0.24 yuan per liter, leading to savings of approximately 11.5 yuan for a full tank in small cars [14] Group 7 - The pet industry is witnessing significant mergers, with Yiyi Co. planning to fully acquire Gao Ye Jia, marking a major move into the pet food sector [19] Group 8 - CITIC Securities became the first domestic brokerage to surpass 2 trillion yuan in total assets, reporting a net profit of 23.16 billion yuan for the first three quarters, a year-on-year increase of 37.86% [18] Group 9 - The third quarter financial reports showed significant growth for several companies, including Shengsheng Real Estate with a 331.66% increase in revenue and WuXi AppTec with an 84.84% increase in net profit [31][32] - Zhuhai Huajun reported a 189.72% increase in net profit for the third quarter, while Luoyang Molybdenum reported a 96.40% increase [33][34] - Wentech Technology achieved a record high in semiconductor revenue for a single quarter, with a 279% increase in net profit [35]