证券代码：300307 证券简称：慈星股份 公告编号：2026-002 宁波慈星股份有限公司 具体内容详见同日在巨潮资讯网披露的《关于聘任 2025 年度以简易程序向 特定对象发行股票专项审计机构的公告》。 宁波慈星股份有限公司（以下简称"公司"）第六届董事会第五次会议的会 议通知于 2026 年 1 月 23 日以邮件的方式送达各位董事，会议于 2026 年 1 月 30 日在公司会议室以现场表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议由孙平范董事长主持，公司高管列席了本次会议。本次会议召集和召开 程序符合《中华人民共和国公司法》等法律法规及《公司章程》有关规定。 二、董事会会议审议情况 经与会董事充分讨论，审议并形成了以下决议： 1、审议通过《关于聘任 2025 年度以简易程序向特定对象发行股票专项审计 机构的议案》 为顺利推进公司 2025 年度以简易程序向特定对象发行股票相关事宜，公司 聘任政旦志远（深圳）会计师事务所（特殊普通合伙）为公司 2025 年度以简易 程序向特定对象发行股票的专项审计机构，为公司提供专项审计服务。 本议案已经公司第六届董事会审计委员会审议通过。 本议案以 ...

数据来源：国家统计局，智研咨询整理 上市公司：石化机械（000852），冀东装备（000856），运机集团（001288），精工科技（002006）， 天奇股份（002009），山东矿机（002526），新时达（002527），海源复材（002529），金财互联 （002530），林州重机（002535），豪迈科技（002595），金明精机（300281），蓝英装备 （300293），慈星股份（300307），斯莱克（300382），金盾股份（300411） 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 相关报告：智研咨询发布的《2026-2032年中国专业设备制造行业市场全景评估及未来前景研判报告》 根据国家统计局数据可知：2025年12月全国专用设备制造业出口货值为746.6亿元，同比增长14.9%； 2025年全国专用设备制造业累计出口货值为6662.8亿元，累计同比增长10.2%。 2019年- ...

Core Viewpoint - The specialized equipment manufacturing industry in China is experiencing growth, with an increase in the number of enterprises and a significant contribution to the overall industrial sector [1][2]. Group 1: Industry Overview - As of January-November 2025, the number of specialized equipment manufacturing enterprises reached 29,451, marking an increase of 1,032 enterprises compared to the same period last year, representing a year-on-year growth of 3.63% [1]. - The specialized equipment manufacturing sector accounts for 5.6% of the total industrial enterprises in China [1]. Group 2: Related Companies - The report mentions several companies in the specialized equipment sector, including Shihua Machinery, Jidong Equipment, and others, indicating a diverse range of players in the market [1].

Core Viewpoint - The establishment of the Ningbo University of Science and Technology's Regional Country Studies Institute aims to support Zhejiang enterprises in their internationalization efforts through interdisciplinary collaboration and high-quality research outcomes [1][3]. Group 1: Event Overview - The event featured over a hundred guests, including government officials, academic experts, and business representatives, focusing on building a cross-disciplinary exchange platform for academia, industry, and policy [1]. - The institute's establishment is a strategic response to national open policies and aims to optimize academic disciplines while focusing on key regions like ASEAN [3]. Group 2: Key Collaborations and Initiatives - The institute signed cooperation agreements with organizations such as AVIC Future, Malaysia's Universiti Tunku Abdul Rahman, and Fengxiang Southeast Cross-Border Supply Chain Co., Ltd., establishing the "China-Malaysia Regional Country Studies Center" [6]. - The first batch of research outcomes was released, covering various fields including talent cultivation in regional country studies and the internationalization of Zhejiang enterprises [6]. Group 3: Expert Insights and Discussions - Experts discussed how regional country studies can empower enterprises in their international ventures, emphasizing the need for a shift from "product export" to "strategic reorganization" [10]. - The concept of "on-site globalization" was introduced, advocating for regional country studies to act as a "translator" and "bridge" for enterprises transitioning from "going out" to "integrating in" [10]. Group 4: Future Directions and Support - The institute aims to become a "strong brain" for decision-making and a strategic partner for enterprises, with support from local government and academic institutions [13]. - The event marked a significant step in integrating regional country research with enterprise internationalization services, with plans to extend its influence across the Yangtze River Delta [15].

Core Viewpoint - Northern Long Dragon plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. for cash, which will make Shunyi Technology a subsidiary of Northern Long Dragon, marking a significant asset restructuring [1][10]. Group 1: Transaction Details - The transaction is subject to final negotiations and the signing of a cash purchase agreement, with no issuance of shares involved, thus not affecting the company's shareholding structure [4][12]. - Northern Long Dragon's stock will remain listed during this transaction process [4][12]. - The acquisition aims to enhance the company's business scale and profitability, improving its risk resistance and overall asset quality [8][16]. Group 2: Company Background - Shunyi Technology, established in 2012, focuses on intelligent control technology and is recognized as a national high-tech enterprise and a key "little giant" enterprise [4][12]. - The company has applications in defense technology and is expanding into civilian sectors such as low-altitude economy, oil, chemicals, energy, healthcare, transportation, and mining [4][12]. Group 3: Financial Performance - Shunyi Technology's revenue for 2023, 2024, and Q1 2025 was 284 million, 225 million, and 2.84 million respectively, with net profits of 27.72 million, 54.88 million, and a loss of 1.18 million [5][13]. - The company's financial data shows volatility, primarily due to the seasonal nature of its defense technology operations [5][13]. Group 4: Shareholding Structure - The largest shareholder of Shunyi Technology is Li Yingshun, holding 54.34% of the shares, followed by Zhongbing Guodiao (Xiamen) Equity Investment Fund with 15.71% [7][15]. - The shareholding structure indicates a concentrated ownership, which may influence future strategic decisions [7][15]. Group 5: Future Plans - Shunyi Technology has filed for guidance registration with the Liaoning Securities Regulatory Bureau for its planned initial public offering, with Changjiang Securities as the advisory firm [8][16].

Core Viewpoint - Northern Long Dragon plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. for cash, which will make Shunyi Technology a subsidiary of Northern Long Dragon, enhancing its business scale and profitability [2][9]. Group 1: Transaction Details - The transaction is expected to constitute a major asset restructuring, and Northern Long Dragon's stock will not be suspended during this process [2][5]. - The specific terms and methods of the transaction are still under negotiation, and it does not involve issuing shares or constitute a related party transaction [5]. - Shunyi Technology, established in 2012, focuses on intelligent control technology and is recognized as a national high-tech enterprise [5][6]. Group 2: Financial Performance - Shunyi Technology's revenue for 2023, 2024, and the first quarter of 2025 was 284 million, 225 million, and 2.84 million respectively, with net profits of 27.72 million, 54.88 million, and a loss of 1.18 million [6][7]. - The company's financial data shows significant seasonal fluctuations due to its operations in the defense technology sector [6]. Group 3: Shareholding Structure - Li Yingshun is the largest shareholder of Shunyi Technology, holding 54.34% of the shares, while the second-largest shareholder is Zhongbing Guodiao (Xiamen) Equity Investment Fund with 15.71% [8]. - The shareholding structure indicates a concentrated ownership, which may influence decision-making processes within the company [8]. Group 4: Future Prospects - Shunyi Technology is preparing for an initial public offering (IPO) with the guidance of Changjiang Securities, which could further enhance its market presence [9]. - The acquisition is expected to improve Northern Long Dragon's risk resistance and overall asset quality, thereby strengthening its core competitiveness [9].

Core Viewpoint - Northern Long Dragon plans to acquire 51% of Shunyi Technology through cash payment, which is expected to constitute a major asset restructuring [1][2]. Group 1: Company Overview - Northern Long Dragon focuses on military equipment, specializing in the research, design, production, and sales of military vehicle supporting equipment, utilizing non-metal composite materials [3]. - The company’s products are widely used in electronic information, armored combat, and armored support vehicles, enhancing mobility, safety, reliability, and environmental adaptability [3]. - In the first three quarters of 2025, Northern Long Dragon achieved revenue of 122 million yuan, a year-on-year increase of 159.21%, and a net profit of 11.29 million yuan, compared to a loss of 10.40 million yuan in the same period last year [3]. Group 2: Acquisition Details - The acquisition of Shunyi Technology is expected to enhance Northern Long Dragon's business scale and profitability, improving its operational risk resistance and overall asset quality [2]. - The transaction does not involve issuing shares or related party transactions, and it will not change the controlling shareholder or actual controller of Northern Long Dragon [2]. Group 3: Shunyi Technology Overview - Shunyi Technology is a high-tech enterprise specializing in the development, production, and sales of equipment health management systems and intelligent detection devices, primarily serving the defense technology sector [5]. - The company’s products are aligned with trends in defense equipment informationization and management, covering various technical fields for comprehensive monitoring and fault prediction [5]. - Shunyi Technology's revenue for 2023, 2024, and the first quarter of 2025 was reported at 284 million yuan, 225 million yuan, and 2.84 million yuan respectively, with net profits of 27.72 million yuan, 54.88 million yuan, and a loss of 1.18 million yuan [6].

Core Viewpoint - Northern Long Dragon (301357) plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. through cash payment, which is expected to constitute a major asset restructuring without changing the controlling shareholder or actual controller of the company [3][4]. Group 1: Acquisition Details - The acquisition is currently in the planning stage, with an intention agreement signed between Northern Long Dragon and Shunyi Technology's shareholders, and specific transaction terms still under negotiation [4]. - Shunyi Technology, established in 2012, focuses on intelligent control technology and has five main product areas, primarily serving the national defense technology sector [4]. Group 2: Market Context - Shunyi Technology initiated its listing guidance in May 2024, with Changjiang Securities as the advisory institution [5]. - In May 2025, another A-share company, Cixing Co., Ltd. (300307), expressed interest in acquiring 75% of Shunyi Technology, indicating potential market interest in the company [5]. Group 3: Previous Transactions - Cixing Co., Ltd. announced the termination of its acquisition of Shunyi Technology in August 2025 due to disagreements on commercial terms, highlighting challenges in the transaction process [6]. Group 4: Business Synergy - Both Northern Long Dragon and Shunyi Technology operate within the military industry, suggesting potential synergies in business and market resources [6]. Group 5: Financial Performance - Northern Long Dragon reported revenues of 108 million yuan and a net loss of 10.89 million yuan for 2024, while in the first three quarters of 2025, revenues were 122 million yuan with a net profit of 11.29 million yuan [8]. - In comparison, Shunyi Technology's projected revenues for 2023 and 2024 are 284 million yuan and 225 million yuan, with net profits of 27.72 million yuan and 54.88 million yuan, respectively, indicating a stronger business scale and profitability [8].

Core Viewpoint - Northern Long Dragon (301357) plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. in a cash transaction, which is expected to constitute a major asset restructuring without changing the controlling shareholder or actual controller of the company [1][4]. Group 1: Acquisition Details - The acquisition is currently in the planning stage, with an intention agreement signed between Northern Long Dragon and Shunyi Technology's shareholders, but specific transaction methods and terms are still under negotiation [4]. - Shunyi Technology, established in 2012, focuses on intelligent control technology and has five main product areas: health management systems, intelligent detection equipment, simulation equipment, maintenance support equipment, and intelligent control systems, primarily serving the defense technology sector [4]. Group 2: Financial Performance - Northern Long Dragon reported revenues of 108 million yuan and a net loss of 10.89 million yuan for the fiscal year 2024, with revenues and net profits of 122 million yuan and 11.29 million yuan respectively for the first three quarters of 2025 [6]. - In comparison, Shunyi Technology's revenue for 2023 and 2024 was 284 million yuan and 225 million yuan, with net profits of 27.72 million yuan and 54.88 million yuan respectively, indicating a higher business scale and profitability compared to Northern Long Dragon [7]. Group 3: Market Position and Synergy - Both Northern Long Dragon and Shunyi Technology operate within the military industry, suggesting potential synergies in business and market resources [5]. - Northern Long Dragon specializes in military equipment, focusing on the research, design, production, and sales of military vehicle supporting equipment based on non-metal composite materials [5].

Group 1 - Northern Long Dragon (301357) announced plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. for cash, which will make Shunyi Technology a subsidiary if the transaction is completed successfully [2][5] - The acquisition is expected to constitute a major asset restructuring, but will not change the controlling shareholder or actual controller of Northern Long Dragon [2] - The stock of Northern Long Dragon will not be suspended during the planning of this acquisition [2] Group 2 - Northern Long Dragon has signed a letter of intent with Shunyi Technology's shareholders, but the transaction is still in the planning stage, with specific terms yet to be negotiated [5] - Shunyi Technology, established in 2012, focuses on intelligent control technology and has five main product areas, primarily serving the defense technology sector [5] - The actual controller of Shunyi Technology, Li Yingshun, holds 54.34% of the shares directly and controls an additional 6.42% indirectly, giving him a total voting power of 60.76% [5] Group 3 - Shunyi Technology began listing guidance in May 2024, with Changjiang Securities as the advisory institution [5] - In May 2025, another A-share company, Cixing Co., Ltd. (300307), planned to acquire 75% of Shunyi Technology but terminated the transaction in August 2025 due to disagreements on commercial terms [6] - Both Northern Long Dragon and Shunyi Technology operate in the military industry, suggesting potential synergies in business and market resources [6] Group 4 - If Shunyi Technology is consolidated into Northern Long Dragon, it is expected to enhance the latter's performance, as Shunyi Technology has higher business scale and profitability [7] - Northern Long Dragon reported revenues of 108 million yuan and a net loss of 10.89 million yuan for 2024, while in the first three quarters of 2025, revenues were 122 million yuan with a net profit of 11.29 million yuan [7] - In comparison, Shunyi Technology's projected revenues for 2023 and 2024 are 284 million yuan and 225 million yuan, with net profits of 27.72 million yuan and 54.88 million yuan, respectively [7]