2、股东大会的召集人：公司董事会。 公司于2025年4月25日召开的第三届董事会第十三次会议，审议通过了《关于 召开2024年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 证券代码：300998 证券简称：宁波方正 公告编号：2025-036 宁波方正汽车模具股份有限公司 关于召开 2024 年年度股东大会的通知 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"）第三届董事会第十三 次会议决定于 2025 年 5 月 20 日召开 2024 年年度股东大会。现将会议有关事项公 告如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 （1）现场会议时间：2025年5月20日（星期二）下午14:45。 （2）网络投票时间：2025年5月20日（星期二）。 其中： ①通过深圳证券交易所系统进行网络投票的时间为2025年5月20日9:15—9:25， 9:30—11:30，13:00— ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-035 宁波方正汽车模具股份有限公司 第三届监事会第七次会议决议公告 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 宁波方正汽车模具股份有限公司（以下简称"公司"）第三届监事会第七次 会议于 2025 年 4 月 15 日以邮件、电话等方式送达全体监事，并于 2025 年 4 月 25 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，形成决议如下： （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核的宁波方正汽车模具股份有限公司 《2024 年年度报告》及其摘要的程序符合法律、法规和中国证监会的规定，报 告内容真实、准确、完整地反映了上市公司的实际 ...

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"）第三届董事会第十三 次会议于 2025 年 4 月 15 日以邮件、电话等方式送达全体董事，并于 2025 年 4 月 25 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，其中方如玘女士、李恒青先生、丁宏参先生重大投资决 策管理办法贾建军先生、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、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》（以下简称"《公司章程》"）及相关法律法规的有关规定。 证券代码：300998 证券简称：宁波方正 公告编号：2025-034 宁波方正汽车模具股份有限公司 第三届董事会第十三次会议决议公告 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<2024 年年度报告>及其摘要的议案》。 董事会认为：公司《202 ...

证券代码：300998 证券简称：宁波方正 公告编号：2025-026 宁波方正汽车模具股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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 4 月 25 日 召开第三届董事会第十三次会议、第三届监事会第七次会议，分别审议通过了《关 于公司 2024 年度利润分配预案的议案》，该议案尚需提交 2024 年年度股东大会 审议。现将具体情况公告如下： 一、2024 年度利润分配预案 经天职国际会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的净利润-9,296,374.40 元，母公司实现净利润-15,676,744.23 元。 截至 2024 年 12 月 31 日，公司合并报表中累计未分配利润为 118,388,637.03 元， 母公司报表累计未分配利润 153,367,607.29 元。 根据《中华人民共和国公司法》《上市公司监管指引第 3 号—上市公司现金 分红》以及《公司章程》等相关规定，鉴于公司 20 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0682 | -0.0853 | 20.05 | 0.1659 | | 每股净资产（元） | 9.36 | 9.65 | -3.01 | 5.26 | | 每股公积金(元) | 7.36 | 7.36 | 0 | 2.41 | | 每股未分配利润(元) | 0.86 | 1.03 | -16.5 | 1.54 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.7 | 9.69 | 0.1 | 7.8 | | 净利润(亿元) | -0.09 | -0.09 | 0 | 0.18 | | 净资产收益率(%) | -0.72 | -0.80 | 10 | 3.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5505.5万股，累计占流通股比： 51.13%，较上期变化： 2982.69 ...

Financial Performance - The company reported a loss for the reporting period, primarily due to increased market competition affecting the gross margin of new energy structural components, leading to a decrease in order intake [3]. - The company's operating revenue for 2024 reached ¥969,821,738.92, a slight increase of 0.08% compared to ¥969,050,244.41 in 2023 [20]. - The net profit attributable to shareholders for 2024 was ¥9,296,374.40, reflecting a decrease of 2.45% from ¥9,074,178.40 in 2023 [20]. - The net cash flow from operating activities significantly increased by 184.79% to ¥88,748,963.10 in 2024, compared to ¥104,675,042.00 in 2023 [20]. - The total assets of the company as of the end of 2024 amounted to ¥2,850,413,817.30, representing a 16.77% increase from ¥2,440,953,830.00 in 2023 [20]. - The company experienced a decrease in net assets attributable to shareholders, which fell by 3.05% to ¥1,283,305,780.00 in 2024 from ¥1,323,657,180.00 in 2023 [20]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years [20]. - The company reported a significant increase in government subsidies, amounting to ¥2,836,005.15 in 2024, compared to ¥6,785,741.12 in 2023 [26]. Investment and Capital Management - Fixed asset investment increased, and production capacity was not fully utilized, resulting in higher depreciation costs allocated to product costs [3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [4]. - The total investment amount for the reporting period was CNY 118.59 million, a decrease of 55.15% compared to the same period last year, which was CNY 264.44 million [94]. - The company has committed to invest RMB 20,453,930.00 in expanding its production capacity for injection molds, with 100% of the project completed by May 31, 2023 [107]. - The company raised a total of RMB 160,132,000.00 from the public offering of 26,600,000 shares at RMB 6.02 per share, with a net amount of RMB 120,639,929.26 after deducting fees [102]. Market and Industry Trends - In 2024, China's automotive production and sales are projected to reach 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5% [31]. - The automotive plastic mold industry is expected to benefit from the rapid development of the automotive industry and the trend towards lightweight vehicles, which will increase the demand for plastic components [33]. - The company has transitioned from mold production to downstream plastic products, producing precision injection parts and other components for domestic automotive manufacturers [33]. - The global renewable energy market reached approximately $2.5 trillion in 2022 and is expected to exceed $5 trillion by 2030, with significant growth driven by the Asia-Pacific region [37]. - In 2024, China's new energy vehicle production and sales are expected to exceed 10 million units, achieving year-on-year growth of 34.4% and 35.5% respectively [37]. Research and Development - The company emphasizes a strong focus on R&D, with a dedicated department for mold design and manufacturing technologies [45]. - Research and development expenses amounted to 38.2337 million yuan, an increase of 0.54% compared to the previous year [52]. - The company is actively pursuing new technologies and product development in response to the growing demand for lightweight automotive components driven by environmental policies [33]. - The company is focusing on research and development in mold technology, with several projects currently in progress, indicating a commitment to innovation and market expansion [69]. - The company is committed to diversifying its product offerings and enhancing its brand strategy through independent intellectual property rights [72]. Operational Risks and Management - There is no significant risk to the company's ongoing operations, and the industry does not face overcapacity, sustained decline, or technological substitution [3]. - The company has detailed potential operational risks and corresponding countermeasures in the section on future development outlook [3]. - The company has established a comprehensive management system, achieving multiple certifications including ISO 9001:2015 for quality management [51]. - The company has implemented various cost control measures, including optimizing equipment utilization and enhancing staff training to reduce operational costs [47]. - The company is currently developing new technologies in various mold systems, including dual-color molding processes and innovative ejection mechanisms, aimed at expanding its market presence [69]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability [131]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with governance standards [130]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [134]. - The company emphasizes social responsibility and communication with stakeholders to balance interests among shareholders, employees, and society [132]. - The company has established a complete business system and independent operational capabilities, ensuring no significant adverse impact from the controlling shareholder or related parties [135]. Employee and Stakeholder Relations - The company has established a performance management system linked to a flexible compensation system to ensure employee benefits [166]. - The employee composition includes 927 production personnel, 185 technical personnel, and 55 sales personnel [165]. - The company has a total of 220,540 hours of outsourced labor, with total payments amounting to ¥4,802,985 [168]. - The company is committed to enhancing training efforts in 2025, focusing on improving management and technical personnel capabilities [167]. - The company has established a comprehensive compensation system and career development pathways for employees, focusing on their growth and well-being [180].

Financial Performance - The company's revenue for Q1 2025 reached ¥298,311,267.91, representing a 51.10% increase compared to ¥197,429,556.07 in the same period last year[5] - Net profit attributable to shareholders was ¥6,291,794.14, a significant turnaround from a loss of ¥5,910,584.55, marking a 206.45% improvement[5] - Basic earnings per share rose to ¥0.0526, compared to a loss of ¥0.0432 per share in the previous year, reflecting a 221.76% increase[5] - Total operating revenue for the current period reached ¥298,311,267.91, a significant increase of 50.94% compared to ¥197,429,556.07 in the previous period[22] - Net profit for the current period was ¥5,989,346.69, a turnaround from a net loss of ¥5,127,141.72 in the previous period[23] - The company reported a comprehensive income total of ¥7,029,511.52, compared to a comprehensive loss of ¥4,468,162.07 in the prior period[23] Cash Flow - The net cash flow from operating activities increased by 721.00% to ¥8,454,207.54, up from ¥1,029,743.03 in Q1 2024[5] - Cash flow from operating activities generated a net cash inflow of ¥8,454,207.54, an increase from ¥1,029,743.03 in the previous period[25] - Cash flow from financing activities yielded a net inflow of ¥7,087,184.04, compared to a net inflow of ¥3,869,548.31 in the previous period[26] - The ending balance of cash and cash equivalents was ¥563,911,452.49, up from ¥303,993,634.49 at the end of the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,796,340,014.64, a decrease of 1.90% from ¥2,850,413,817.30 at the end of the previous year[5] - The company's total liabilities decreased from 1,402,295,229.70 RMB to 1,344,433,811.89 RMB during the same period[20] - The company's cash and cash equivalents decreased from 626,190,164.58 RMB to 587,433,320.45 RMB[19] - The company's inventory decreased from 454,557,111.77 RMB to 431,531,831.73 RMB[19] - The company reported a long-term equity investment of 321,687,204.98 RMB[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,939[11] - The top shareholder, Ningbo Xinggong Fangzheng Holding Co., Ltd., holds 17.61% of shares, totaling 24,150,000 shares[11] - Shareholder Fang Yongjie holds 15.90% of shares, totaling 21,805,700 shares, with 7,500,000 shares pledged[11] - Shareholder Wang Yaping holds 12.75% of shares, totaling 17,482,500 shares, with 7,500,000 shares pledged[11] - The company has a total of 29,489,400 shares under lock-up conditions for executives[14] - The top 10 shareholders include various institutional and individual investors, with significant stakes held by domestic non-state-owned enterprises[11] Investment and Financing Activities - Investment income surged by 231.77% to ¥7,386,656.45, attributed to increased returns from investments in Fujian Junpeng Communication Technology Co., Ltd.[9] - The company reported a significant increase in income tax expenses, which rose by 671.08% to ¥1,965,242.11, driven by increased total profits[9] - The company plans to repurchase shares with a total fund of no less than RMB 20 million and no more than RMB 30 million, within a period of 12 months[15] - The company repurchased a total of 1,327,000 shares, accounting for 0.97% of the total share capital, with a total transaction amount of 20,188,706.64 RMB[16] - The company plans to purchase 40% equity of Fujian Junpeng Communication Technology Co., Ltd. from related party Fujian Pengxin Chuangzhan New Energy Technology Co., Ltd. for a consideration of 340 million RMB[16] - The company received a cash dividend of 24 million RMB from its associate Junpeng Communication, which will not affect the net profit of the consolidated financial statements for 2025[17] Regulatory and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[17] - The company received a prior notice of administrative penalty from the regulatory authority, proposing fines totaling 3.3 million RMB against several individuals[18] Operating Costs - The company reported a 54.88% increase in operating costs, amounting to ¥261,267,362.89, driven by higher sales of mold products[9] - Total operating costs amounted to ¥301,368,655.93, up 46.66% from ¥205,531,972.60 in the prior period[22]

宁波方正汽车模具股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 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、向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意宁波方正汽车模具股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕243 号）同意注册，公司向特 定对象发行人民币普通股（A 股）30,769,230 股，发行价格人民币 26.00 元/股， 募集资金合计人民币 799,999,980.00 元，扣除与本次发行有关费用 15,720,429.32 元（不含增值税），实际募集资金净额为 784,279,550.68 元。 证券代码：300998 证券简称：宁波方正 公告编号：2025-020 近日，公司、保荐机构国投证券股份有限公司（以下简称"国投证券"）分 别与交通银行股份有限公司宁波宁海支行、温州银行股份有限公司宁波海曙支行、 浙商银行股份有限公司宁波宁海支行、北京银行股份有限公司宁波鄞州支行签署 了募集资金三方监管协议。本次新增募集资金专户开立情况如下： | 开户单位 | 银行名称 | 银行帐号 ...

本次交易预计构成重大资产重组，但不涉及发行股份，也不会导致公司控制权变更。 制图：佘诗婕 早有渊源 据悉，标的公司骏鹏通信成立于2003年，主营业务为新能源动力电池结构件及储能设备结构件的研发、设计、制造、销售。 IPO日报发现，宁波方正与骏鹏通信早有渊源。 早在2023年9月，宁波方正就曾计划控股骏鹏通信。彼时，宁波方正筹划以现金方式购买骏鹏通信不低于51%股权。 4月16日晚间，宁波方正汽车模具股份有限公司（下称"宁波方正"，300998.SZ）发布公告称，公司正筹划以现金方式购买福建骏 鹏通信科技有限公司（下称"骏鹏通信"）60%股权。 本次交易实施前，宁波方正已持有骏鹏通信40%股权，福建省鹏鑫创展新能源科技有限公司（下称"鹏鑫创展"）持有骏鹏通信 60%股权。骏鹏通信由上市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。 而公司拟以自有资金3.4亿元对于骏鹏通信40%的股权收购中，根据评估，骏鹏通信股东全部权益的评估值为8.63亿元，较鹏鑫创 展收购时的估值有所降低，但较其账面净资产依然增值5.56亿元，增值率181.02% ...

制图：佘诗婕 早有渊源 星标 ★ IPO日报 精彩文章第一时间推送 4月16日晚间，宁波方正汽车模具股份有限公司（下称"宁波方正"，300998.SZ）发布公告称，公司正筹划以现金方式购买福建骏 鹏通信科技有限公司（下称"骏鹏通信"）60%股权。 本次交易实施前，宁波方正已持有骏鹏通信40%股权，福建省鹏鑫创展新能源科技有限公司（下称"鹏鑫创展"）持有骏鹏通信 60% 股权。骏鹏通信由上市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。 本次交易预计构成重大资产重组，但不涉及发行股份，也不会导致公司控制权变更。 据悉，标的公司骏鹏通信成立于2003年，主营业务为新能源动力电池结构件及储能设备结构件的研发、设计、制造、销售。 IPO日报发现，宁波方正与骏鹏通信早有渊源。 早在2023年9月，宁波方正就曾计划控股骏鹏通信。彼时，宁波方正筹划以现金方式购买骏鹏通信不低于51%股权。 然而重组推进接近一年，2024年8月，宁波方正宣称，鉴于现阶段交易各方未能就主要交易条款等达成一致意见，公司决定终止筹划 重大资产重组事项，并拟调整购买资产方 ...