证券代码：300998 证券简称：宁波方正 公告编号：2025-084 宁波方正汽车模具股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 12 月 26 日召开第三届董事会第十九次会议，审议通过了《关于使用部分闲置自有资金进 行现金管理的议案》，同意公司及合并范围内子公司使用不超过 25,000 万元闲置 自有资金进行现金管理，有效期自董事会审议通过之日起 12 个月内有效，现将 具体情况公告如下： 一、使用部分闲置自有资金进行现金管理的基本情况 （一）现金管理目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营和主营业 务发展的前提下，拟使用部分暂时闲置自有资金进行现金管理，以更好地实现公 司现金保值增值，保障公司股东利益。 （二）投资额度及期限 公司及合并范围内子公司拟使用额度不超过人民币 25,000 万元的暂时闲置 自有资金进行现金管理，有效期自公司董事会审议通过之日起 12 个月内有效。 在上述额度及有效期内，资金可循 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-082 宁波方正汽车模具股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第三届董事会第十九 次会议于 2025 年 12 月 15 日以专人送达、电话等方式送达全体董事，并于 2025 年 12 月 26 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 9 人，实际出席人数 9 人，其中方永杰先生、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》《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《关于收购控股子公司少数股东部分股权的议案》。 董事会同意以自有资金或自筹资金收购安徽高新投新材料产业基金合伙企 业（有限合伙）持有 ...

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 使用部分闲置自有资金进行现金管理的核查意见 国投证券股份有限公司（以下简称"国投证券""保荐机构"）作为宁波 方正汽车模具股份有限公司（以下简称"宁波方正""公司"）2022 年度向特 定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《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，对宁波方正使用部分闲置自 有资金进行现金管理事项进行了核查，并发表如下核查意见： 一、使用部分闲置自有资金进行现金管理的基本情况 （一）现金管理目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营和主营 业务发展的前提下，拟使用部分暂时闲置自有资金进行现金管理，以更好地实 现公司现金保值增值，保障公司股东利益。 （二）投资额度及期限 公司及合并范围内子公司拟使用额度不超过人民币 25,000 万元的暂时闲置 自有资金进行现金管理，有效期自公司董事会审议通过之日起 12 个月内有效。 在上述额度及有效期内，资金可循环滚动使用。 （三）投资品种 公司运用闲置自有资金投资的品种为低风 ...

本报讯(记者袁传玺)天眼查App显示，近日，浙江创极星机器人有限公司成立，注册资本5000万元，经 营范围含工程和技术研究和试验发展、工业机器人销售、特殊作业机器人制造、服务消费机器人制造、 工业机器人制造、电机及其控制系统研发、机械设备研发、通用设备制造等，由宁波方正（300998）全 资持股。 ...

Group 1 - Zhejiang Chuangjixing Robot Co., Ltd. was recently established with a registered capital of 50 million RMB [1][2] - The company is wholly owned by Ningbo Fangzheng Automobile Mould Co., Ltd. [1] - The business scope includes engineering and technical research and experimental development, sales and manufacturing of industrial robots, and various technical services [1][2] Group 2 - The legal representative of the company is Fang Yongjie [2] - The company is classified under the national standard industry of scientific research and technical services, specifically in engineering and technical research and experimental development [2] - The company is registered in Ninghai County, Ningbo City, Zhejiang Province, with a business duration until December 22, 2025, and no fixed term thereafter [2]

Core Viewpoint - Ningbo Fangzheng is in the process of acquiring the remaining 60% stake in Junpeng Communication to achieve full ownership, following the previous acquisition of a 40% stake. The acquisition process is reportedly progressing as planned [2]. Group 1: Acquisition Details - The acquisition of Junpeng Communication began in 2023, with a complex process involving a transfer of 64.35 million yuan under the guise of equipment procurement, which was later revealed to be linked to the actual controller's related party transactions [4]. - Ningbo Fangzheng officially acquired 40% of Junpeng Communication for 340 million yuan in December 2024, with the actual controller's daughter being the controlling party of the target company [4]. - Junpeng Communication had performance commitments for net profits of no less than 100 million yuan, 110 million yuan, and 120 million yuan for the years 2024 to 2026, respectively. However, the actual net profit for 2024 did not meet these targets, leading to a provision for asset impairment of 27.63 million yuan [4]. Group 2: Financial Performance and Challenges - From 2022 to the first three quarters of 2025, Ningbo Fangzheng's net profit attributable to shareholders has been declining, with the company entering a loss state post-2023. Despite this, the company is still pursuing the acquisition of the remaining 60% stake in Junpeng Communication [5]. - The company faced penalties from the Ningbo Securities Regulatory Bureau for information disclosure violations and related party transactions, resulting in fines totaling 800,000 yuan for the company and its actual controller [5]. - Ningbo Fangzheng's traditional business in automotive mold manufacturing is facing challenges, while the company is attempting to expand into the lithium battery precision structural components sector. However, the production capacity utilization rates for these components are notably low, at 18.85% for aluminum shell products and 21.37% for cover plate products [5]. Group 3: Financial Pressure and Market Response - Ningbo Fangzheng requires significant cash to acquire the remaining stake in Junpeng Communication, while its debt-to-asset ratio has increased from 38.63% in 2023 to 51.95% in the third quarter of 2025, indicating growing financial pressure [6]. - The company has stated that the acquisition aims to "enhance operational scale and performance, and improve market competitiveness." However, the underperformance of the target company's earnings and the low utilization rates in its lithium battery business raise questions about the rationale and necessity of the acquisition [6]. - An announcement was made on November 12 regarding the ongoing audit and update of financial data related to the transaction, with the market closely monitoring the audit results and final transaction details to assess the true value of this related acquisition [6].

Aerospace - Xiangdian Co., Ltd. has completed the prototype development of an auxiliary starting aviation permanent magnet power generation system [1] - Guoke Military Industry holds the assembly and manufacturing license for solid rocket engines [1] - Baotailong's graphene materials show potential applications in the satellite field [1] - Dayang Electric does not currently engage in the aerospace sector [1] Automotive - Xinrui Technology is a mainstream supplier of high-pressure "electric control" DCF series products for hydrogen and fuel cell vehicles [1] - Yidun Electronics has established a partnership with Seres, with some products currently in the sample verification stage [1] Collaboration with Doubao - Meixinsheng's wireless charging chips have been used in Doubao AI smartphones [1] - BlueFocus has in-depth cooperation with the Doubao large model family [1] Robotics - Ningbo Fangzheng has begun small-batch supply to downstream customers in the robotics sector [1] Other Developments - Zhongci Electronics has collaborated with domestic and international 1.6T optical module companies to develop multiple ceramic shells and substrates, all of which are in stable mass production [1] - Hanbo High-tech's products cover well-known consumer electronics companies, including Xiaomi [1] - Haixia Co., Ltd. expects to benefit from increased traffic to and from Hainan Free Trade Port after the island's full closure operation [1] - Guotai Group's subsidiary, Sanshi Nonferrous, has refined high-purity niobium hydroxide experimental products [1] - Taihe Technology has potential customers for VC products but has not signed any sales contracts yet [1] - Xinjubang's fluorinated cooling liquid products have achieved mass application in key areas such as semiconductor process cooling [1] - Digital China maintains a good cooperative relationship with NVIDIA, distributing multiple series of NVIDIA products [1]

Core Viewpoint - Ningbo Fangzheng (300998) aims to improve profitability by optimizing product structure and increasing the proportion of high-margin new energy precision components [1] Group 1: Business Strategy - The company will continue to enhance the proportion of high-margin new energy precision structural components in its product mix [1] - Scale effects will be leveraged to dilute costs, contributing to improved profitability [1] Group 2: Market Outlook - As the production capacity of the new energy business is released and order volumes expand, the company's profitability is expected to gradually improve [1] - The specific timeline for achieving positive profitability will depend on market conditions and business progress [1] Group 3: Communication and Reporting - The company will continue to disclose relevant operational data and encourages stakeholders to pay attention to its regular reports [1]

Core Viewpoint - Ningbo Fangzheng (300998) is planning to acquire the remaining 60% stake in Junpeng Communication to achieve full ownership, with the acquisition process progressing as scheduled [1] Group 1: Acquisition Progress - The company has already acquired a 40% stake in Junpeng Communication and is currently working on acquiring the remaining 60% [1] - Ongoing due diligence, auditing, and valuation work by intermediary institutions are in progress [1] - The company and the target have organized relevant parties to advance the financial data update and audit work required for the transaction [1] Group 2: Future Plans - After completing the financial data update and valuation work, the company will convene the board and shareholders' meetings to review the relevant proposals for the major asset restructuring [1] - Following internal decision-making processes, the company will negotiate and sign formal transaction documents with the counterparty [1] - The company will comply with regulatory requirements for subsequent information disclosure regarding the transaction progress [1]

Core Viewpoint - Ningbo Fangzheng (300998) reported significant revenue growth in the first three quarters of 2025, driven by a strong recovery in its traditional core mold business and rapid expansion in its new energy sector [1] Group 1: Revenue Growth Drivers - The traditional core mold business experienced a robust recovery, with revenue increasing by 62.45% year-on-year in the first half of 2025, and gross margin rising by 5.99% [1] - The company successfully delivered project orders for mainstream automotive brands, leveraging advanced technology and scale advantages [1] Group 2: New Energy Business Expansion - The new energy business has seen rapid growth, with revenue from precision components for lithium batteries and conductive connection components for lithium battery modules increasing to 17.92% and 11.79% of total revenue, respectively [1] - This segment is forming a new growth engine for the company [1]