证券代码：301667 证券简称：纳百川 公告编号：2025-002 纳百川新能源股份有限公司 第一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公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 （一）审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议 案》。 公司本次调整募集资金投资项目拟投入募集资金金额，是根据公司目前经营 发展战略规划和实际经营需要以及募集资金到位的实际情况做出的审慎决定，调 整后募集资金投资项目投资金额不足部分由公司通过自有或自筹资金等方式解 决，不存在改变或变相改变募集资金用途的情形，不存在损害股东利益的情形， 符合公司和全体股东的利益。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于调整募集资金投资项目拟投入募集资金金额的公告》。 本议案已经公司董事会审计委员会审议通过。 保荐人对本事项发表了无异议的核查意见。 表决结果：6 票同意，0 票反对，0 票弃权。 三、备查文件 1、第一届董事会第十四次会议决议； 2、第一届董事会审计委员会 2025 年第四次会议决议； 一、董事会会议召开情况 纳百川新能源股 ...

纳百川公告称，公司于2025年12月30日召开董事会会议，审议通过调整募投项目拟投入募集资金金额。 公司首次公开发行股票募集资金总额6.32亿元，净额5.56亿元。鉴于实际募资净额低于预期，公司拟 将"纳百川（滁州）新能源科技有限公司年产360万台套水冷板生产项目（一期）"投入金额调至5.06亿 元，"补充流动资金"调至0.5亿元，合计5.56亿元。不足部分用自有或自筹资金解决，该调整已获董事 会、审计委员会通过，保荐人无异议。 ...

创业板指今日下跌0.66%，报收3222.61点，创业板全日成交额5439.51亿元，比上个交易日减少347.76亿 元。今日可交易创业板股中，605只股收盘上涨，涨幅超过10%的有18只，其中，迈为股份、英飞特、 恒勃股份等5股涨停，涨幅在5%至10%之间的有40只，收盘下跌的有757只，跌幅超10%的有9只，*ST 长药等1股收盘跌停。 证券时报·数据宝统计显示，换手率方面，创业板今日平均换手率为3.76%，换手率区间分布显示，换手 率超过20%的有30只，换手率10%~20%之间的有115只，换手率5%~10%的有242只，换手率1%~5%的有 891只，换手率不足1%的有114只。 换手率最高的是纳百川，该股为上市5日内的新股，收盘涨幅为10.87%，换手率64.26%，日成交额12.90 亿元，全天主力资金净流入1.24亿元；其次是天溯计量，该股为上市5日内的新股，收盘跌幅为9.11%， 换手率60.69%，日成交额8.57亿元，全天主力资金净流出6704.06万元；换手率居前的还有海科新源、 广联航空、佳缘科技等，换手率分别为40.17%、40.10%、38.19%。 统计显示，换手率超20%的高 ...

创业板指今日下跌0.66%，报收3222.61点，创业板全日成交额5439.51亿元，比上个交易日减少347.76亿 元。今日可交易创业板股中，605只股收盘上涨，涨幅超过10%的有18只，其中，迈为股份 资金流向方面，高换手率个股中，有15股今日获主力资金净流入，净流入金额较多的有银邦股份 （300337）、英飞特、昊志机电，净流入金额分别为4.28亿元、1.70亿元、1.63亿元，净流出金额较多 的有海峡创新（300300）、神农种业（300189）、东方日升（300118），净流出金额分别为2.44亿元、 1.39亿元、1.32亿元。 换手率最高的是纳百川，该股为上市5日内的新股，收盘涨幅为10.87%，换手率64.26%，日成交额12.90 亿元，全天主力资金净流入1.24亿元；其次是天溯计量，该股为上市5日内的新股，收盘跌幅为9.11%， 换手率60.69%，日成交额8.57亿元，全天主力资金净流出6704.06万元；换手率居前的还有海科新源 （301292）、广联航空（300900）、佳缘科技（301117）等，换手率分别为40.17%、40.10%、 38.19%。 统计显示，换手率超20%的高 ...

Core Viewpoint - Nanbaichuan's significant shareholder, Yongqing Technology Group, invested in the company in 2021, indicating strategic partnerships in the electric vehicle sector [1] Group 1: Company Overview - Nanbaichuan is engaged in the research, production, and sales of thermal management products for electric vehicle power batteries, fuel vehicle power systems, and energy storage batteries [1] - The company's products are adaptable for various applications, including passenger cars, buses, engineering machinery, energy storage, data centers, aerial transport, and shipping [1] Group 2: Shareholder Information - Yongqing Technology Group, a subsidiary of Qingshan Holding Group Co., Ltd., is currently the fifth-largest shareholder of Nanbaichuan [1]

Group 1 - The company, Nabichuan, is focusing on two core markets: power batteries and energy storage batteries [1] - The company aims to deepen its engagement in full-scenario thermal management and is planning to develop solutions for emerging sectors [1] - Nabichuan is constructing a comprehensive thermal management solution that includes mobile, fixed, and special scenarios [1]

Group 1 - The automotive parts sector increased by 0.89% on December 29, with Hengbo Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Notable gainers in the automotive parts sector included Hengbo Co., Ltd. with a 20.00% increase, Fusa Technology at 16.61%, and Chaolian Co., Ltd. at 16.35% [1] Group 2 - The automotive parts sector experienced a net outflow of 933 million yuan from institutional investors, while retail investors saw a net inflow of 1.435 billion yuan [2] - Key stocks with significant net inflows from retail investors included Moulding Technology with 228 million yuan and Dong'an Power with 165 million yuan [3] - Conversely, major outflows from institutional and speculative investors were observed in stocks like Moulding Technology and Dong'an Power, indicating a shift in investor sentiment [3]

一、募集资金的情况概述 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意纳 百川新能源股份有限公司首次公开发行股票注册的批复》（证监许可[2025]2101 号）同意注册，纳百川新能源股份有限公司（以下简称"公司"）首次公开发行人 民币普通股（A股）股票2,791.74万股，发行价格为人民币22.63元/股，本次发行 募集资金总额为人民币631,770,762.00元，扣除各项发行费用人民币76,218,563.55 元（不含增值税），实际募集资金净额为人民币555,552,198.45元。 上述募集资金已于2025年12月12日划至公司指定账户，天健会计师事务所 （特殊普通合伙）对募集资金到位情况进行了审验，并出具了《验资报告》（天 健验[2025]440号）。公司依照规定对募集资金实行专户存储管理，募集资金到 账后已全部存放于募集资金专项账户内，公司及其子公司与保荐人、存放募集资 金的商业银行签署了《募集资金三方监管协议》《募集资金四方监管协议》。 二、募集资金监管协议的签订和募集资金专户的开立与存储情况 证券代码：301667 证券简称：纳百川 公告编号：2025-001 纳百川新能源 ...

Group 1 - The new stock and newly listed sector continues to exhibit a speculative trend, with localized highlights becoming more pronounced. The current adjustment cycle has lasted nearly four months, and the negative impact from the failure to reach a bottom in early December is expected to have been digested over the past few weeks. A turning point for this adjustment cycle may be approaching [1][2][13] - The average increase in the new stock sector since the beginning of 2024 is approximately 1.2%, with about 60.1% of stocks achieving positive returns, indicating a recovery from the previous week’s average decline of -2.0% [1][13][28] - External catalysts are increasing, including the central bank's encouragement to raise long-term capital investment in A-shares, which may boost overall market risk appetite. Additionally, the Shanghai Stock Exchange's new listing standards for commercial aerospace companies may enhance trading enthusiasm in current popular themes [2][13] Group 2 - The focus remains on technology sectors, particularly in areas such as AI computing power, robotics, and commercial aerospace, which have significant long-term growth potential. Continuous attention and active search for emerging hotspots within these sectors are recommended [3][13] - For sectors that are currently popular, it is advised to manage the rhythm of adjustments and consider rotational investments, including innovative pharmaceuticals, new energy, new consumption, and non-ferrous chemicals [3][13] Group 3 - Upcoming new stocks include Qiangyi Co., Yufan Technology, Shuangxin Environmental Protection, and Hengdong Light [4][33] - Last week, three new stocks were available for online subscription, with an average issuance price-earnings ratio of 18.7X and an average subscription success rate of 0.0210% [5][21] - The average first-day increase for newly listed stocks last week was approximately 265%, indicating sustained high trading enthusiasm, although this was a slight decrease from the previous week’s average of 343% [5][25][26]

Core Viewpoint - Nanbaichuan successfully listed on the Shenzhen Stock Exchange, marking a significant milestone for the company and reflecting the promising prospects of the domestic thermal management sector under the "dual carbon" strategy [1] Group 1: Company Overview - Nanbaichuan New Energy Co., Ltd. was established in October 2007, focusing on the research, production, and sales of thermal management products for electric vehicle power batteries, fuel vehicle power systems, and energy storage batteries [1] - The company has developed into a solution provider for various thermal management applications, including mobile, fixed, and specialized thermal management systems [1] Group 2: Technological Innovation - Continuous R&D investment is a cornerstone of Nanbaichuan's technological leadership, with R&D expenses projected to increase from 34.07 million yuan in 2022 to 54.11 million yuan in 2024 [2] - The company holds 203 authorized patents, including 20 invention patents and 183 utility model patents, covering core technologies such as temperature control, lightweight design, and quality optimization [2] Group 3: Product and Market Position - Nanbaichuan's product line includes a wide range of thermal management solutions, from small module liquid cooling plates to large-sized liquid cooling plates for SUVs and energy storage devices, meeting diverse market needs [2] - The company has completed over 300 product projects and adapted more than 200 vehicle models, serving major manufacturers like NIO, Xpeng, and Geely, establishing a leading position in the domestic thermal management market for electric vehicle power batteries [5] Group 4: Strategic Vision - The chairman expressed gratitude for the support received and emphasized the company's commitment to adhering to capital market regulations, enhancing governance, and increasing R&D investment [7] - Nanbaichuan aims to leverage the historical opportunities presented by the global electrification and intelligence of vehicles, striving to become a leading provider of thermal management system solutions globally [7]