| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-112 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 关于不提前赎回"恒帅转债" 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。 特别提示： 1、自2025年12月5日至2025年12月25日，公司股票价格已满足任意连续30 个交易日中至少15个交易日的收盘价格不低于"恒帅转债"当期转股价格（62.55 元/股）的130%（含130%，即81.32元/股），根据《宁波恒帅股份有限公司向不特 定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）中有条件 赎回条款的相关约定，已触发"恒帅转债"有条件赎回条款。 2、公司于2025年12月25日召开第三届董事会第五次会议，审议通过了《关 于不提前赎回"恒帅转债"的议案》，公司董事会决议本次不行使"恒帅转债" 的提前赎回权利。同时，在未来3个月内（即2025年12月26日至2026年3月25日）， 如再次触发"恒帅转债"有条件赎回条款时，公司均 ...

（编辑 袁冠琳） 证券日报网12月24日讯 ，恒帅股份在接受投资者提问时表示，在面对市场情况、业务结构、汇率变动 以及主要原材料价格等多重因素的影响下，毛利率难免会出现短期内的波动。从长期的角度看，成本竞 争是汽车行业的核心关注点之一，整个产业链都存在较大的成本改善压力。公司将持续提升与巩固成本 优势及核心竞争力，使公司毛利率保持稳定及较好水平。 ...

Core Viewpoint - Hengshuai Co., Ltd. (300969) is expanding its operations in Thailand, with the first phase of its factory focusing on cleaning pumps and motors, and plans for the second phase to include advanced sensing cleaning systems and thermal management systems as business grows [1] Group 1 - The first phase of the Thailand factory is primarily focused on cleaning pumps and motor components [1] - The second phase of the factory will gradually expand to include assembly components such as active sensing cleaning systems and thermal management systems [1] - The gradual improvement of production lines and the fulfillment of customer orders are expected to provide new growth momentum for the company [1]

Core Viewpoint - The company, Hengshuai Co., is focusing on solidifying its existing business while preparing for long-term breakthroughs, emphasizing a dual strategy of maintaining stability and pursuing growth opportunities [1] Group 1: Business Strategy - The core strategy of the company is to strengthen its existing business while balancing stability and long-term growth [1] - In the motor segment, new products are being developed systematically to diversify the business matrix [1] - The company aims to enhance the value-added per vehicle by expanding existing motor varieties, promoting a "1+N" integration trend for motors and other components [1] Group 2: Cleaning Business - The cleaning business is focused on optimizing the customer structure and improving profitability through proactive expansion in the cleaning sector [1]

Core Viewpoint - Hengshuai Co., Ltd. (300969) is strategically positioning itself in the ADAS active perception cleaning system sector, with some clients already entering the designated project phase [1] Group 1: Company Developments - The company plans to configure a production capacity of 250,000 sets per year for the gas-liquid mixed cleaning system based on the production progress of designated projects [1] - The products related to advanced driving assistance systems (ADAS) are expected to have a promising market outlook in the high-level autonomous driving sector, potentially becoming a significant growth driver for the company in the future [1]

Core Viewpoint - The company is focusing on expanding into new areas such as humanoid robots and industrial automation, with a strong emphasis on research and development in harmonic magnetic field motor technology and new magnetic materials [2] Group 1 - The company plans to continuously increase R&D investment in new areas to maintain technological leadership and market competitiveness [2] - The company has already achieved some technological breakthroughs and has obtained relevant patents [2]

Group 1: Company Overview - The company primarily engages in the development, production, and sales of automotive motor technology and fluid technology products, aiming to become a global leader in automotive motor technology solutions [2][3] - The main production base is located in Ningbo, with additional production facilities in Qingyuan, Shenyang, Wuhan, the USA, and Thailand to serve clients more effectively [3] Group 2: Research and Development - The company is enhancing R&D investments in humanoid robots and industrial automation, focusing on harmonic magnetic field motor technology and new magnetic materials, which are key future development areas [4] - The company has achieved several technological breakthroughs and obtained relevant patents in these new fields [4] Group 3: Thailand Factory Development - The first phase of the Thailand factory is focused on producing cleaning pumps and motors, with plans to expand to more complex components like active perception cleaning systems and thermal management systems in the second phase [5] - The factory is expected to provide new growth momentum as production lines are completed and customer orders materialize [5] Group 4: Product Progress - The ADAS active perception cleaning system is positioned for future market opportunities, with plans to configure a production capacity of 250,000 sets per year for projects that have reached the designated stage [6] - This product is anticipated to be a significant growth driver in the advanced autonomous driving sector [6] Group 5: Profit Margin and Strategic Planning - The company's gross margin may experience short-term fluctuations due to market conditions, business structure, exchange rate changes, and raw material price variations [7] - Long-term strategies focus on solidifying existing business while pursuing breakthroughs, with an emphasis on diversifying the product matrix and enhancing profitability in the cleaning business [8]

证券日报网讯 12月23日，恒帅股份在互动平台回答投资者提问时表示，根据中国结算下发的股东数 据，截至2025年12月19日，公司股东总数（含信用账户合并）为10116户。 （文章来源：证券日报） ...

Core Insights - The A-share robotics sector experienced a significant rally, with multiple companies seeing substantial gains, driven by positive sentiment and news surrounding humanoid robots [1] Group 1: Market Performance - Companies such as Jingzhida saw an increase of over 18%, while Keda Automation and Sanfeng Intelligent rose by over 15% and 10% respectively [1] - Other notable performers included Tianqiao Hoisting, Hengtong Optic-Electric, and Yidelong, all reaching the 10% daily limit up, while Shuangfei Group and Bohai Automotive increased by over 9% [1][2] - The overall market sentiment is reflected in the year-to-date performance, with Jingzhida up 239.75%, Keda Automation up 60.52%, and Hengtong Optic-Electric up 54.12% [2] Group 2: Catalysts and Developments - A viral video of a backflip performed by a humanoid robot at a concert, which was shared by Elon Musk, contributed to the heightened interest in the robotics sector [1] - Morgan Stanley's report titled "2026 Outlook: The Humanoid Robot Horizon" highlighted several catalysts expected to drive growth in the sector, including the upcoming release of Tesla's Optimus Gen 3, potential supportive policies in the U.S., technological breakthroughs, and the entry of tech giants [1] - UBTECH secured a contract worth nearly 60 million yuan for a data collection project in the Greater Bay Area, with all products being their industrial humanoid robot Walker S2, indicating strong demand with annual orders nearing 1.4 billion yuan by 2025 [1]

格隆汇12月19日丨恒帅股份(300969.SZ)公布，公司于2025年12月19日收到俞国梅女士的通知，其近期 通过深圳证券交易系统以大宗交易的方式减持其所持有的恒帅转债合计420,000张，占恒帅转债发行总 量的12.82%。 ...