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]

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

Company Overview - Ningbo Fangzheng's stock price as of July 29, 2025, is reported at 25.93 yuan, reflecting a decline of 4.53% from the previous trading day [1] - The opening price for the day was 27.07 yuan, with a high of 27.11 yuan and a low of 25.00 yuan, indicating volatility in trading [1] - The trading volume reached 77,819 hands, with a total transaction amount of 203 million yuan [1] Business Operations - Ningbo Fangzheng specializes in the manufacturing of automotive components, with primary products including interior and exterior trim parts and functional components [1] - The company's products are widely utilized in both passenger vehicles and commercial vehicles, highlighting its role in the automotive industry [1] Market Activity - On the morning of July 29, Ningbo Fangzheng experienced a rapid rebound, with a price increase of over 2% within five minutes, rising from 25.98 yuan to 26.20 yuan [1] - The net inflow of main funds for the day was 14.7844 million yuan, indicating positive investor interest despite the overall decline in stock price [1]

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 证券代码：300998 证券简称：宁波方正 公告编号：2025-046 2、本次交易相关事项尚存在重大不确定性，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。 特此公告。 宁波方正汽车模具股份有限公司董事会 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。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 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-044 宁波方正汽车模具股份有限公司 代行财务总监职责的公告 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、高级管理人员离任情况 宁波方正汽车模具股份有限公司（以下简称"公司"）董事会于近日收到公 司财务总监陈小龙先生提交的书面报告，其因个人及家庭原因，申请辞去公司财 务总监职务，原定任期至第三届董事会届满之日止（2026 年 12 月 10 日）。陈 小龙先生辞职后不再担任公司任何职务。陈小龙先生的辞职报告自董事会收到报 告之日（2025 年 6 月 30 日）起生效。 截至本公告出具日，陈小龙先生未持有公司股票，不存在应当履行而未履行 的承诺事项。陈小龙先生的辞职不会对公司工作的正常开展产生影响，公司会计 主管等人员均正常稳定开展工作。公司及公司董事会对陈小龙先生在任职财务总 监期间所做出的杰出贡献表示衷心感谢！ 二、董事长、总经理代行财务总监职责情况 公司于 2025 年 6 月 30 日召开第三届董事会第十四次会议，审议通过了《关 于董事长、总经理代行财务总监职责的议案》。董事会同意 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-045 公司财务总监陈小龙先生因个人及家庭原因，申请辞去公司财务总监职务， 原定任期至第三届董事会届满之日止。陈小龙先生辞职后不再担任公司任何职 务。 为保障公司财务管理等工作有序开展，董事会同意：在公司聘任新的合适的 财务总监前，由公司董事长、总经理方永杰先生代行财务总监职责。 宁波方正汽车模具股份有限公司 第三届董事会第十四次会议决议公告 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"）第三届董事会第十四 次会议于 2025 年 6 月 19 日以专人送达、电话等方式送达全体董事，并于 2025 年 6 月 30 日以现场结合通讯表决的方式在公司会议室召开。本次会议应出席董 事 8 人，实际出席人数 8 人，其中方永杰先生、王亚萍女士、方如玘女士、贾建 军先生、石建辉先生、杨岭先生以通讯表决方式参加会议。会议由董事长方永杰 先生主持，公司监事、部分高级管理人员列席了本次会议。 本次董事会会议的召开符合《中华人民共和国公司法 ...

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、评估等工作，并就上述重大资产重组事项同各相关方持 续沟通协商，交易相关方尚未签署正式交易文件。公司将根据本次交易的进展情 况，严格按照相关法律法规的规定履行有关的决策审批程序和信息披露义务。 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。 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 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-042 宁波方正汽车模具股份有限公司 关于为子公司提供担保的进展公告 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、 担保情况概述 宁波方正汽车模具股份有限公司（以下简称"公司"）分别于2025年4月25 日召开第三届董事会第十三次会议、于2025年5月20日召开2024年年度股东大会， 审议通过了《关于公司2025年度为子公司提供担保额度预计的议案》，同意公司 在2025年度为全资子公司宁波方正汽车部件有限公司、控股子公司安徽方正新能 源科技有限公司（以下简称"安徽方正"）、江西省方正新能源科技有限公司向 银行申请融资时提供担保，总额度合计不超过人民币30,000万元（含本数）。其 中，拟为安徽方正提供总额不超过人民币9,000万元的担保。担保范围包括但不限 于申请综合授信、贷款、贸易融资等融资业务（实际担保金额、种类、期限等以 最终担保合同为准）。上述担保额度的期限为本议案经股东大会审议通过之日起 十二个月。详见公司于2025年4月26日在巨潮资讯网（www.cninfo.com.cn） ...

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]B0011 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 2024 年年度股东大会（以下简称"本次会议"）。 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、会议表决程序及表决结 ...