Nexteer Automotive Group Limited 耐世特汽車系統集團有限公司 （根 據 開 曼 群 島 法 例 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1316） 董事名單與其角色與職能 耐世特汽車系統集團有限公司董事會（「董事會」）成 員 載 列 如 下： 執行董事 丁峰濤（ 首 席 執 行 官 兼 主 席） MILAVEC, Robin Zane 非執行董事 雷自力 張文冬 喬 堃 獨立非執行董事 劉健君 王 斌 岳 雲 董 事 會 設 有 兩 個 委 員 會。下 表 載 列 每 名 董 事 會 成 員 在 該 等 委 員 會 擔 任 成 員 的 資 料： | 董事委員會 審核及合規委員會 薪酬及提名委員會 董 事 | | --- | | 執行董事 | | – – 丁峰濤 | | MILAVEC, Robin Zane – – | | 非執行董事 | | – – 雷自力 | | – M 張文冬 | | M – 喬 堃 | | 獨立非執行董事 | | – C 劉健君 | | C M 王 斌 | | M – 岳 雲 | 附 註： C 董事委員會主席 M 董事委員會成員 2025 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 雷 先 生 確 認，彼 並 無 向 本 公 司 提 出 任 何 申 索，與 董 事 會 之 間 亦 無 意 見 分 歧。此 外，概 無 有 關 彼 辭 任 主 席 兼 首 席 執 行 官 及 彼 獲 調 任 的 事 宜 須 提 請 本 公 司 股 東 （「股 東」）垂 注。 – 1 – Nexteer Automotive Group Limited 耐世特汽車系統集團有限公司 （根 據 開 曼 群 島 法 例 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1316） 主 席 變 更； 執 行 董 事 變 更； 董 事 調 任；及 授權代表變更 董 事 會 謹 此 宣 佈，自2025年8月13日 起 生 效： 主 席、首 席 執 行 官 辭 任 及 董 事 調 任 耐世特汽車系統集團有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱 ...

Group 1 - The core point of the article is that Nastech Automotive Systems (Suzhou) Co., Ltd. has obtained a patent for a "worm shaft structure in power steering systems" which indicates innovation in automotive technology [1] - The patent was granted on August 13, 2025, with an application date of July 2024, highlighting the company's ongoing commitment to research and development in the automotive sector [1] - The patented technology involves a worm shaft structure that includes a worm shaft, a housing, and a bushing that allows for improved lubrication and performance in power steering systems [1] Group 2 - Nastech Automotive Systems (Suzhou) Co., Ltd. was established in 2007 and is primarily engaged in the automotive manufacturing industry, with a registered capital of 32.8 million USD [1] - The company has participated in 27 bidding projects and holds 238 patents, indicating a strong presence in the market and a focus on innovation [1] - Additionally, the company possesses 13 administrative licenses, further demonstrating its operational capabilities and compliance within the industry [1]

消息面上，据耐世特官网消息，8月11日，耐世特汽车系统推出了用于智能运动控制的 MotionIQ™软件 套件。MotionIQ基于全球超过1.15亿辆汽车所采用的成熟算法设计而成，将线控底盘控制、开发和车辆 健康监测工作流程整合到一个套件中，有助于整车厂加快产品上市速度，同时提高质量和成本效益。耐 世特全新软件套件包含三个产品系列，分别为 MotionIQ/Control™、MotionIQ/Dev™ 以及 MotionIQ/Health™，它们协同运作，可实现精准运动控制、加速底盘开发以及先进的预测性维护。 据公司方面介绍，随着整车厂采用更集中化的电子电气(E/E)架构来支持其软件定义汽车(SDV)平台，他 们越来越多地进行自研软件开发，其中包括将关乎品牌核心的功能植入车辆子系统。耐世特目前正与多 家全球整车厂合作开展的多个电动助力转向和线控转向量产项目中已提供解耦的转向软件。这种方式使 整车厂能够自主掌控特色的转向功能，加快其软件定义汽车的上市速度。 本文源自：智通财经网 智通财经获悉，耐世特(01316)再涨超3%，截至发稿，涨3.48%，报6.84港元，成交额4607.46万港元。 ...

Group 1 - The core point of the article is that Nexperia (01316) has launched the MotionIQ software suite for intelligent motion control, which has led to a stock price increase of over 3% [1] - As of the report, Nexperia's stock price rose by 3.48% to HKD 6.84, with a trading volume of HKD 46.07 million [1] - The MotionIQ software suite integrates chassis control, development, and vehicle health monitoring workflows, helping OEMs accelerate product launch speed while improving quality and cost efficiency [1] Group 2 - The software suite consists of three product series: MotionIQ/Control, MotionIQ/Dev, and MotionIQ/Health, which work together to achieve precise motion control, accelerate chassis development, and enable advanced predictive maintenance [1] - Nexperia is collaborating with several global OEMs on multiple electric power steering and steer-by-wire mass production projects, providing decoupled steering software [2] - This approach allows OEMs to have greater control over unique steering functions, thereby speeding up the launch of their software-defined vehicles [2]

Core Viewpoint - Nextracker (01316) shares increased by 3.48% to HKD 6.84, with a trading volume of HKD 46.07 million, following the launch of its MotionIQ software suite for intelligent motion control [1] Group 1: Product Launch - Nextracker launched the MotionIQ software suite on August 11, designed based on mature algorithms used in over 115 million vehicles globally [1] - The MotionIQ suite integrates steer-by-wire control, development, and vehicle health monitoring workflows into a single package, aiding OEMs in accelerating time-to-market while improving quality and cost efficiency [1] - The suite consists of three product lines: MotionIQ/Control, MotionIQ/Dev, and MotionIQ/Health, which work together to achieve precise motion control, accelerate chassis development, and enable advanced predictive maintenance [1] Group 2: Industry Trends - As OEMs adopt more centralized electronic and electrical (E/E) architectures to support their software-defined vehicle (SDV) platforms, there is an increasing trend towards in-house software development, including embedding core brand functionalities into vehicle subsystems [1] - Nextracker is collaborating with multiple global OEMs on various electric power steering and steer-by-wire mass production projects, providing decoupled steering software that allows OEMs to independently control unique steering features and expedite the launch of their software-defined vehicles [1]

消息面上，据耐世特官网消息，8月11日，耐世特汽车系统推出了用于智能运动控制的 MotionIQ™软件 套件。MotionIQ基于全球超过1.15亿辆汽车所采用的成熟算法设计而成，将线控底盘控制、开发和车辆 健康监测工作流程整合到一个套件中，有助于整车厂加快产品上市速度，同时提高质量和成本效益。耐 世特全新软件套件包含三个产品系列，分别为 MotionIQ/Control™、MotionIQ/Dev™ 以及 MotionIQ/Health™，它们协同运作，可实现精准运动控制、加速底盘开发以及先进的预测性维护。 据公司方面介绍，随着整车厂采用更集中化的电子电气(E/E)架构来支持其软件定义汽车(SDV)平台，他 们越来越多地进行自研软件开发，其中包括将关乎品牌核心的功能植入车辆子系统。耐世特目前正与多 家全球整车厂合作开展的多个电动助力转向和线控转向量产项目中已提供解耦的转向软件。这种方式使 整车厂能够自主掌控特色的转向功能，加快其软件定义汽车的上市速度。 智通财经APP获悉，耐世特(01316)再涨超3%，截至发稿，涨3.48%，报6.84港元，成交额4607.46万港 元。 ...

分红派息 业绩公布日 新股活动 天岳先进 (招股中) 惠理集团 清科创业 腾讯控股 K W NELSON GP MI能源 多点数智 电能实业 耐世特 来凯医药-B 晶门半导体 东方表行集团 包浩斯国际 百仕达控股 骏东控股 津上机床中国 渤海银行 同仁堂科技 坛金矿业 英皇娱乐酒店 国家联合资源 映美控股 （复牌） 珩湾科技 （除净日） 恒隆地产 （除净日） 恒隆集团 （除净日） 绿茶集团 （派息日） 联想集团 （派息日） 申万宏源 （派息日） 光大证券 （派息日） 佛朗斯股份 （派息日） 智通财经APP获悉，2025年8月13日，港股上市公司投资日志如下： 股东大会召开日 类别 公司 停复牌 ...

Core Viewpoint - Nastec (01316.HK) has seen a stock price increase, reaching a near one-year high, indicating positive market sentiment towards the company and its growth potential in the automotive technology sector [1] Company Overview - Nastec Automotive Systems Group is a global leader in motion control technology, focusing on safe, green, and exciting mobility solutions [1] - The company's innovative product and technology portfolio includes electric and hydraulic power steering systems, steer-by-wire systems, steering columns and intermediate shafts, drivetrains, electric drives, and software solutions [1] - Nastec serves over 60 customers, including major automotive manufacturers such as BMW, Ford, General Motors, Renault-Nissan-Mitsubishi, Stellantis, Toyota, Volkswagen, as well as manufacturers in India and China [1] Market Trends - The company addresses motion control challenges posed by major trends such as electrification, software/connectivity, advanced driver-assistance systems (ADAS), autonomous driving, and shared mobility [1]

Market Performance - The Hang Seng Index (HSI) closed at 24,859, down 0.9% for the day but up 23.9% year-to-date (YTD) [1] - The HSCEI closed at 8,895, down 1.0% for the day and up 22.0% YTD [1] - The MSCI China index decreased by 0.8% to 80, with a YTD increase of 23.0% [1] Commodity Prices - Brent Crude oil price was $66 per barrel, down 0.4% for the day and down 8.3% YTD [2] - Gold prices reached $3,395 per ounce, down 0.1% for the day but up 29.3% YTD [2] - Copper prices increased by 0.8% to $9,762 per ton, with a YTD rise of 11.3% [2] Economic Indicators - The US CPI for urban consumers showed a month-over-month increase of 0.2% and a year-over-year increase of 2.8% [3] - The PPI for final demand increased by 0.2% month-over-month and 2.5% year-over-year [3] - The NFIB Small Business Optimism Index was reported at 98.6, slightly below the consensus of 98.9 [3] Corporate Insights - SMIC reported a 16% year-over-year revenue increase in Q2 2025, with a gross profit margin (GPM) of 20.4% [10] - However, SMIC's Q3 2025 revenue guidance was conservative, projecting a 6% quarter-over-quarter increase, below the consensus of 7% [11] - The target price for SMIC has been raised to HK$56.70 based on a price-to-book ratio of 2.8x [12]