董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-054 宁波华翔电子股份有限公司 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 本公司股份 1,098,000 股不享有参与利润分配的权利。 总额÷总股本×10，即 381,172,772.22 元÷813,833,122 股×10=4.683672 元（结 果取小数点后六位，不四舍五入）。 一、股东大会审议通过利润分配预案的情况 按 总 股 本 折算 的 每 股 派 发 现 金 股利 金 额 =本 次 权 益 分派 股 权 登记 日 收 盘 价 - 宁波华翔电子股份有限公司（以下简称"公司"）2024 年年度权益分派方案已 获 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过。现将权益分派事宜公 告如下： 新总股本 813,833,122 股为基数，每 10 股派发现金股利 4.69 元（含税）。如在实 施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配金额不变，相 应调整分配总额。 开展回购计划，截止本公告披露日 ...

Group 1 - The company announced the resignation of non-independent director Cai Qingming due to personal reasons and governance structure adjustments [1][2] - Cai Qingming's resignation will not affect the number of board members or the normal operation of the board, and he has confirmed no disagreements with the board [1] - Cai Qingming held 1,624,050 shares, representing a certain percentage of the company's total equity, and has complied with relevant regulations regarding shareholding [2] Group 2 - The company expressed gratitude for Cai Qingming's contributions during his tenure, highlighting his diligence and commitment to the company's stable development [2]

General Principles - The purpose of the external investment management system is to standardize the external investment behavior of the company, improve investment efficiency, mitigate risks, and maximize the time value of funds [1] - External investment refers to the company's activities of investing monetary funds, equity, and assessed physical or intangible assets for future returns [1] - The basic principles of external investment include compliance with national laws and regulations, alignment with the company's development strategy, and a focus on risk management to ensure the safe operation of funds [1] Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2] - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and investment decision-making group, with no other departments or individuals authorized to make investment decisions [2][3] - Prior to decisions on external investments, relevant departments must provide feasibility reports and related materials to the investment decision-making group, board of directors, and shareholders' meeting [2] Organizational Management - The board of directors, shareholders' meeting, and chairman's office are responsible for decision-making on external investments, while the general manager is the main person responsible for project implementation [3] - The finance department manages daily financial operations related to external investments, including funding arrangements and compliance with borrowing and payment procedures [3] - The legal department is responsible for the legal review of agreements, contracts, and important correspondence related to external investments [3] Approval Procedures - Investment projects within the board's approval authority must be reviewed by the board's strategic committee before being submitted for board approval [4] - For projects requiring shareholders' meeting approval, they must first be approved by the board before being presented to the shareholders' meeting [4] - After approval, the chairman or authorized representative signs the investment contracts or agreements [4] Monitoring and Management - The company must strengthen management and supervision of investments to prevent risks and ensure the preservation and appreciation of investment assets [5] - The management team is responsible for organizing and managing the operation of investment projects [5] - The finance department must track the progress and safety of investment projects and report any unusual situations promptly [5] Investment Documentation Management - All documents related to external investments, including contracts, resolutions, and agreements, must be securely stored and managed by designated personnel [6] - Unauthorized personnel are prohibited from accessing or copying investment-related documents [6] Miscellaneous - Any matters not covered by this system should be executed in accordance with relevant laws, regulations, and the company's articles of association [7] - The system will take effect after being approved by the shareholders' meeting and will be revised as necessary [7]

2025 年 07 月 09 日 开源晨会 0709 ——晨会纪要 沪深300 及创业板指数近1年走势 -16% 0% 16% 32% 48% 64% 2024-07 2024-11 2025-03 沪深300 创业板指 晨 会 纪 数据来源：聚源 昨日涨跌幅前五行业 | 行业名称 | 涨跌幅(%) | | --- | --- | | 通信 | 2.892 | | 电力设备 | 2.303 | | 电子 | 2.272 | | 建筑材料 | 2.125 | | 传媒 | 1.730 | | 数据来源：聚源 | | 昨日涨跌幅后五行业 | 行业名称 | 涨跌幅(%) | 行业公司 | | --- | --- | --- | | 公用事业 | -0.374 | | | 银行 | -0.243 | -20250708 | | 家用电器 | 0.215 | | | 交通运输 | 0.223 | | | 医药生物 | 0.307 | | | 数据来源：聚源 | | | 吴梦迪（分析师） wumengdi@kysec.cn 证书编号：S0790521070001 观点精粹 总量视角 【宏观经济】工业生产趋缓，地产成交趋弱 ...

Core Viewpoint - Jifeng Co., Ltd. has received a significant project from a leading OEM, with an expected total lifecycle value of 1.3 billion yuan, indicating strong recognition of its products and services [1] Group 1: Project Details - Jifeng's subsidiary has been awarded a project to develop and produce front seat assemblies, with mass production expected to start in April 2026 and a project duration of 6 years [1] - The project is a continuation of a relationship with an existing customer, reflecting confidence in Jifeng's capabilities [1] - The actual sales amount will depend on customer production volumes and is subject to market and macroeconomic conditions, introducing uncertainty [1] Group 2: Financial Performance - In 2024, Jifeng's revenue from passenger car seats is projected to reach 3.11 billion yuan, a year-on-year increase of 370%, achieving breakeven in its first year with 330,000 seat deliveries [1] - The company has secured 21 passenger car seat projects as of February 28, 2025, indicating a strong pipeline [1] - In Q1 of this year, Jifeng reported revenue of 5.037 billion yuan, a slight decrease of 4.73% year-on-year, while net profit increased by 450% to 104 million yuan [1] Group 3: Capacity Expansion and New Ventures - Jifeng is expanding its production capacity in multiple locations, including Changzhou, Wuhu, and Fuzhou, with ongoing construction in Tianjin [1] - The company is also diversifying into emerging businesses such as smart air outlets and vehicle-mounted refrigerators, with projected revenues of 405 million yuan and 121 million yuan respectively in 2024, both achieving profitability [1] - For 2025, Jifeng aims to maintain stable revenue from headrests and armrests while increasing passenger car seat revenue by 50%-80% and enhancing customer relationships [1]

Group 1 - The new US tariff policy is expected to increase pressure on the already fragile economies of Japan and South Korea [1][2] - The US will impose tariffs ranging from 25% to 40% on imports from Japan and South Korea starting August 1, with a 25% tariff specifically on Japanese and Korean products [1][3] - Japan and South Korea have expressed regret over the tariffs and are seeking to negotiate with the US to protect their national interests [4][5] Group 2 - The automotive industry in both Japan and South Korea has already been impacted by previous US tariffs, leading to negative export growth in May [2][4] - Japan's exports to the US fell by 11.1% in May, with a significant 24.7% drop in automotive exports, marking the first decline in overall exports in eight months [4][7] - South Korea's exports to the US decreased by 8.1% in May, primarily due to a reduction in automotive exports, contributing to an overall export decline of 1.3% [4][8] Group 3 - The US tariffs are seen as a means to pressure Japan and South Korea into making concessions in future trade negotiations, particularly in sectors where the US has a trade deficit [3][9] - Japan's economy is highly dependent on exports, with estimates suggesting a potential 20-30% decrease in exports to the US if all proposed tariffs are enacted [7][9] - South Korea's economy is also vulnerable, with a potential risk of recession if negotiations with the US fail, as indicated by a recent downgrade in its potential growth rate [8][9] Group 4 - The tariffs are likely to disrupt supply chains in the Asia-Pacific region, increasing costs and investment risks for companies [9] - Strengthening regional cooperation through agreements like the Regional Comprehensive Economic Partnership (RCEP) could help mitigate the negative impacts of US tariffs [9]

Group 1 - The core viewpoint of the article highlights the escalating tensions between the United States and BRICS nations, particularly India, due to trade policies and tariffs imposed by the U.S. government [1][4][10] - President Trump announced that the U.S. would release tariff letters or agreements with trade partners, and any country supporting BRICS' "anti-American policies" would face an additional 10% tariff [1][8] - India has been negotiating with the U.S. for a trade agreement but faces challenges due to high tariffs on automotive parts and demands for agricultural market access, leading to growing dissatisfaction within India [1][3] Group 2 - India has rejected the large-scale entry of U.S. genetically modified agricultural products, citing food security and the protection of its agricultural sector, which is vital for its rural population [3][4] - In response to U.S. tariffs totaling $725 million on Indian goods, India plans to impose equivalent tariffs on U.S. products, asserting its rights under WTO rules [3][4] - The recent BRICS summit in Brazil provided India an opportunity to reassess its international positioning, with India voting in favor of a joint statement criticizing rising tariffs, indirectly targeting U.S. policies [4][10] Group 3 - India's shift in attitude at the BRICS summit reflects its realization of the need to diversify its international alliances and reduce dependence on the U.S. amid tough trade negotiations [7][10] - The BRICS nations, which account for a significant portion of the global economy, are increasingly uniting against U.S. trade policies, with potential implications for global trade dynamics [8][10] - The article suggests that the upcoming U.S. tariff announcements could lead to a new round of adjustments in global trade, with India's role in U.S.-India trade relations and BRICS cooperation being crucial to watch [10]

Core Points - The document outlines the management system for the shares held by the directors and senior management of Guangdong Dongjian Automotive Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The system aims to strengthen the management of shares held by directors and senior management, clarifying procedures to protect the company's interests [1] - The system applies to directors, senior management, their immediate family members, and entities they control [1][2] Group 2: Share Transfer Management - Directors and senior management are prohibited from trading company shares during specific periods, including 15 days before annual and semi-annual reports and 5 days before quarterly reports [2][3] - Certain conditions restrict the transfer of shares, such as within one year of the company's stock listing and within six months after leaving the company [3][4] Group 3: Reduction and Increase Management - Directors or senior management reducing shares before the company's IPO can only do so through centralized bidding, with a limit of 1% of the total shares within any 90-day period [8] - For significant shareholders (5% or more), the limit for reduction through block trading is set at 2% within the same timeframe [9][10] Group 4: Reporting Management - Directors and senior management must report any changes in shareholding within two trading days and disclose details such as the number of shares before and after the change [16][17] - A reduction plan must be reported 15 days prior to the first sale, including details on the number of shares and the reason for reduction [16][17] Group 5: Additional Provisions - The document specifies that if the company's articles of association impose stricter conditions than this system, those conditions must be followed [12] - The system will take effect upon approval by the company's board of directors and will be subject to interpretation and revision by the board [19]

广东东箭汽车科技股份有限公司 商品套期保值业务管理制度 广东东箭汽车科技股份有限公司 商品套期保值业务管理制度 第四条 商品套期保值业务的管理原则： （一）公司开展套期保值业务的品种，仅限于公司生产经营所需原材料或者 高度相近的类似品种。因公司生产经营范围或产品变动导致原材料有所变动的， 以公司实际所需原材料为准。 （二）公司进行商品套期保值业务应当与公司采购、库存和销售现货量相匹 配，套期保值量不得超过实际采购量；套期保值的平仓数量与时间，原则上应跟 现货采购的数量与时间相匹配。 （三）应当以公司名义设立套期保值交易账户，不得使用他人账户进行套期 保值业务。 （四）公司应当具有与商品套期保值业务的交易保证金相匹配的自有资金， 不得使用募集资金直接或者间接进行套期保值业务。公司应当严格控制套期保值 业务的资金规模，不得影响公司正常经营。 广东东箭汽车科技股份有限公司 商品套期保值业务管理制度 （2025 年 7 月修订） 第一章 总则 第一条 为了规范广东东箭汽车科技股份有限公司（以下简称"公司"）的商 品套期保值业务，让商品套期保值业务更好地发挥规避价格风险和锁定利润的功 能，根据商品交易所有关商品期货、期 ...

General Principles - The purpose of the insider information management system is to standardize the management of insider information, enhance confidentiality, and maintain the principles of open, fair, and just information disclosure [1][2] - The board of directors is responsible for the management of insider information, with the board secretary organizing its implementation [1][2] Insider Information Management - No department, subsidiary, or individual may disclose insider information without the approval of the board secretary [2][3] - Only the board secretary, with written authorization from the board, can release any undisclosed significant information [2][3] - The scope of insider information includes company operations, financials, and any information that could significantly impact stock prices [8][9] Definition and Scope of Insider Information - Insider information includes major changes in business policies, significant investments, important contracts, major debts, and other critical operational changes [3][4] - Specific examples of insider information include major asset transactions exceeding 30% of total assets, significant losses, and changes in shareholder control [3][4] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include company directors, senior management, and any individuals who can access insider information due to their roles [4][5] - Non-insider knowledgeable persons must refrain from inquiring about insider information and will become knowledgeable if they learn such information [5][6] Registration and Record-Keeping - Company directors and senior management are obligated to report insider information and assist in maintaining accurate records of knowledgeable persons [11][12] - The company must maintain a detailed record of insider information knowledgeable persons, including the time, location, and nature of the information [12][13] Confidentiality Management - Insider knowledgeable persons are required to maintain confidentiality and may be subject to penalties for breaches [27][28] - The company must ensure that the number of individuals aware of insider information is minimized before public disclosure [28][29] Accountability and Penalties - The company will conduct self-inspections of insider trading activities and report any violations to regulatory authorities [35][36] - Violations of insider information confidentiality may result in disciplinary actions, including termination and legal consequences [36][37]