宁波方正汽车模具股份有限公司 2025 年半年度报告全文 宁波方正汽车模具股份有限公司 2025 年半年度报告 2025-050 2025 年 8 月 1 宁波方正汽车模具股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人方永杰、主管会计工作负责人方永杰及会计机构负责人(会计 主管人员)陈烈群声明：保证本半年度报告中财务报告的真实、准确、完整。 | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 | 26 | | 第五节 | 重要事项 | 29 | | 第六节 | 股份变动及股东情况 | 42 | | 第七节 | 债券相关情况 48 | | | 第八节 | 财务报告 | 49 | 宁波方正汽车模具股份有限公司 2025 年半年度报告全文 备查文件目录 所有董事均已出席了审议本次半年报的董事会会议。 本 ...

Core Viewpoint - Ningbo Fangzheng's stock performance shows a mixed trend with a slight increase in price but a net outflow in financing, indicating potential investor caution amid high financing levels [1][2]. Financing and Trading Data - On August 26, Ningbo Fangzheng's stock rose by 0.97% with a trading volume of 296 million yuan [1]. - The financing buy-in amount for the day was 20.99 million yuan, while the financing repayment was 23.22 million yuan, resulting in a net financing outflow of 2.23 million yuan [1]. - As of August 26, the total financing and securities lending balance was 101 million yuan, accounting for 2.70% of the circulating market value, which is above the 80th percentile of the past year [1]. Company Overview - Ningbo Fangzheng, established on March 16, 2004, and listed on June 2, 2021, specializes in the research, production, and sales of automotive plastic molds, plastic parts, smart equipment, and precision components for lithium batteries [1]. - The revenue composition includes molds (48.34%), precision components for lithium batteries (15.66%), conductive soft connection components for lithium battery modules (12.04%), plastic products and accessories (11.96%), smart equipment (6.14%), and others [1]. Financial Performance - For the period from January to March 2025, Ningbo Fangzheng reported a revenue of 298 million yuan, reflecting a year-on-year growth of 51.10% [2]. - The net profit attributable to the parent company was 6.29 million yuan, showing a significant year-on-year increase of 206.45% [2]. Shareholder Information - As of March 31, 2025, the number of shareholders was 6,939, a decrease of 15.74% from the previous period, while the average circulating shares per person increased by 18.68% to 15,518 shares [2]. - The company has distributed a total of 48.63 million yuan in dividends since its A-share listing, with 27.35 million yuan distributed over the past three years [3].

（编辑 任世碧） 证券日报网讯 8月22日晚间，宁波方正发布公告称，公司于2024年8月29日召开的第三届董事会第六次 会议和第三届监事会第四次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议 案》，同意公司在保证实施募集资金投资项目的资金需求和募集资金投资项目正常进行的前提下，使用 部分闲置募集资金10，000万元暂时补充流动资金，使用期限为董事会审议通过之日起不超过12个月。 2025年8月22日，公司已将上述用于暂时补充流动资金的人民币10，000万元闲置募集资金全部提前归还 至募集资金专用账户，使用期限未超过12个月。 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-048 特此公告。 宁波方正汽车模具股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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"）于 2024 年 8 月 29 日 召开的第三届董事会第六次会议和第三届监事会第四次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证实施募集资 金投资项目的资金需求和募集资金投资项目正常进行的前提下，使用部分闲置募 集资金 10,000 万元暂时补充流动资金，使用期限为董事会审议通过之日起不超 过 12 个月，到期将归还至募集资金专户。具体内容详见公司于 2024 年 8 月 30 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用部分闲置募集资金暂时 补充流动资金的公告》（公告编号：2024-072）。 公司实际使用闲置募集资金 10,000 万元暂时补充流动资金，在使用闲置募 集资金暂时补充流动资金期间，公司严格遵守《上市公司监管指引第 2 号——上 ...

证券之星消息，8月21日，宁波方正（300998）融资买入1645.13万元，融资偿还1380.45万元，融资净买 入264.68万元，融资余额1.11亿元，近3个交易日已连续净买入累计785.25万元，近20个交易日中有13个 交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 264.68万 | 1.11亿 | 4.10% | | 2025-08-20 | 457.71万 | 1.08亿 | 4.19% | | 2025-08-19 | 62.86万 | 1.04亿 | 3.89% | | 2025-08-18 | 474.68万 | 1.03亿 | 3.80% | | 2025-08-15 | 76.71万 | 9844.12万 | 3.68% | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 | 交易日 | 两融余额(元) | 余额变动 (元) | 变动幅度 | | --- | --- | -- ...

Market Overview - As of 13:59, the Shanghai Composite Index is at 3723.60 points, with a decline of 0.12% [1] - The total trading volume of A-shares today is 21,733.08 billion yuan [1] Moving Average Analysis - 26 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA is 1.11% lower than the 10-day MA [1] - Ningbo Fanzheng: 5-day MA is 0.94% lower than the 10-day MA [1] - China Petroleum: 5-day MA is 0.40% lower than the 10-day MA [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a 5-day MA of 3.91 yuan and a 10-day MA of 3.95 yuan, showing a distance of -1.11% [1] - Ningbo Fanzheng (300998): Today's change is -1.59%, with a 5-day MA of 25.04 yuan and a 10-day MA of 25.28 yuan, showing a distance of -0.94% [1] - China Petroleum (601857): Today's change is -0.58%, with a 5-day MA of 8.62 yuan and a 10-day MA of 8.66 yuan, showing a distance of -0.40% [1] Additional Stock Insights - Huabei Pharmaceutical (600812): No change today, with a 5-day MA of 6.67 yuan and a 10-day MA of 6.69 yuan, showing a distance of -0.28% [1] - ST Modern (002656): No change today, with a 5-day MA of 2.27 yuan and a 10-day MA of 2.28 yuan, showing a distance of -0.26% [1] - TBEA (600089): Today's change is -0.81%, with a 5-day MA of 13.52 yuan and a 10-day MA of 13.55 yuan, showing a distance of -0.24% [1]

Market Overview - As of 10:29 AM, the Shanghai Composite Index is at 3731.21 points, with a change of 0.09% [1] - The total trading volume of A-shares today is 12,534.99 billion yuan [1] Technical Analysis - 18 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish signals [1] - The stocks with the largest distance between the 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA at 3.91 yuan, 10-day MA at 3.95 yuan, difference of -1.11% [1] - Ningbo Fanzheng: 5-day MA at 25.07 yuan, 10-day MA at 25.29 yuan, difference of -0.88% [1] - China Petroleum: 5-day MA at 8.62 yuan, 10-day MA at 8.66 yuan, difference of -0.38% [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a turnover rate of 2.45% [1] - Ningbo Fanzheng (300998): Today's change is -0.99%, with a turnover rate of 1.46% [1] - China Petroleum (601857): Today's change is -0.35%, with a turnover rate of 0.03% [1] - Other notable stocks include: - Guoju Energy (000096): -0.58% change, 0.68% turnover [1] - ST Modern (002656): No change, 0.43% turnover [1] - Cross-Border Communication (002640): +0.38% change, 3.59% turnover [1]

来源：金融界 天眼查商业履历信息显示，宁波方正汽车模具股份有限公司，成立于2004年，位于宁波市，是一家以从 事橡胶和塑料制品业为主的企业。企业注册资本13716.923万人民币，实缴资本13716.923万人民币。公 司法定代表人为方永杰。 通过天眼查大数据分析，宁波方正汽车模具股份有限公司共对外投资了8家企业，参与招投标项目89 次，知识产权方面有商标信息8条，专利信息282条，此外企业还拥有行政许可17个。 金融界消息 截至2025年8月8日收盘，宁波方正（300998）报收于24.6元，下跌1.68%，换手率3.54%， 成交量3.81万手，成交金额9342.74万元。 资金流向方面，今日主力资金净流出1723.94万元，占比成交额18.45%。其中，超大单净流出874.68万 元、占成交额9.36%，大单净流出849.26万元、占成交额9.09%，中单净流出流入176.51万元、占成交额 1.89%，小单净流入1547.42万元、占成交额16.56%。 宁波方正最新一期业绩显示，截至2025一季报，公司营业总收入2.98亿元、同比增长51.10%，归属净利 润629.18万元，同比增长206.45% ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-047 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 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《关于筹划重大资产重组暨关联交易的进展 公告》（公告编号：2025-040），2025 年 6 月 10 日披露了《关于筹划重大资产 重组暨关联交易的进展公告》（公告编号：2025-043），2025 年 7 月 8 日披露了 《关于筹划重大资产重组暨关联交易的进展公告》（公告编号：2025-046）。 二、本次交易进展情况 截至本公告披露日，公司根据相关规定，积极组织各中介机构开展对标的公 司的尽职调查以及审计 ...

Financial Performance - As of August 5, 2025, Ningbo Fangzheng (300998) closed at 25.4 yuan, down 1.09%, with a turnover rate of 4.12% and a trading volume of 44,400 lots, amounting to 114 million yuan [1] - For Q1 2025, the company reported total revenue of 298 million yuan, a year-on-year increase of 51.10%, and a net profit attributable to shareholders of 6.29 million yuan, up 206.45% [1] - The company's non-recurring net profit was 4.06 million yuan, reflecting a year-on-year growth of 143.15% [1] - The liquidity ratios are as follows: current ratio at 1.725, quick ratio at 1.260, and debt-to-asset ratio at 48.08% [1] Market Activity - The main funds experienced a net outflow of 12.24 million yuan, accounting for 10.77% of the trading volume [1] - Large orders saw a net outflow of 18.78 million yuan, representing 16.54% of the trading volume, while small orders had a net inflow of 10.32 million yuan, making up 9.09% of the trading volume [1] Company Overview - Ningbo Fangzheng Automobile Mould Co., Ltd. was established in 2004 and is located in Ningbo City, primarily engaged in the rubber and plastic products industry [2] - The company has a registered capital of 137.17 million yuan and has made investments in 8 enterprises, participated in 89 bidding projects, and holds 282 patents along with 8 trademark registrations [2]