证券代码：300969 证券简称：恒帅股份 公告编号：2025-019 宁波恒帅股份有限公司 第二届监事会第十九次会议决议公告 本公司及监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。 一、监事会会议召开情况 宁波恒帅股份有限公司（以下简称"公司"）第二届监事会第十九次会议于 2025 年 4 月 2 日在公司会议室以现场方式召开，会议通知于 2025 年 3 月 21 日 以电子邮件与电话相结合的方式发出。本次会议由监事会主席邬赛红女士召集并 主持，会议应到监事 3 人，实到监事 3 人。本次会议召集和召开程序及参会人员 符合《公司法》及《公司章程》的规定，表决所形成决议合法、有效。公司董事 会秘书列席了会议。 1、审议通过了《关于 2024 年度财务决算报告的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2024 年度财务决算报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过了《关于 2024 年年度报告及其摘要的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《20 ...

宁波恒帅股份有限公司 出席会议的独立董事认真审议了下述议案，并以记名投票表决的方式审议通 过如下议案： 1、审议通过了《关于 2024 年度利润分配预案的议案》 经审议，我们认为公司 2024 年度利润分配预案符合公司实际情况和长远发 展，充分考虑了全体股东的利益，符合公司实际情况，有利于公司的持续稳定发 展，不存在损害其他股东尤其是中小股东利益的情形，我们同意此次利润分配预 案。 表决情况：2 票同意，0 票弃权，0 票反对。 2、审议通过了《关于公司控股股东及其他关联方资金占用情况和当期对外 担保情况的议案》 经核查，我们认为：公司 2024 年度不存在控股股东及其他关联方违规占用 公司资金的情况，亦不存在以其他方式变相占用公司资金的情况；公司也未发生 为股东、实际控制人及其关联方提供担保和其他对外担保的事项。 表决情况：2 票同意，0 票弃权，0 票反对。 第二届董事会独立董事专门会议第三次会议决议 一、会议召开情况 宁波恒帅股份有限公司（以下简称"公司"）第二届董事会独立董事专门会 议第三次会议于 2025 年 3 月 21 日在公司会议室召开。本次会议应出席独立董事 2 人，实际出席独立董事 2 人 ...

证券代码：300969 证券简称：恒帅股份 公告编号：2025-018 宁波恒帅股份有限公司 第二届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 宁波恒帅股份有限公司（以下简称"公司"）第二届董事会第二十一次会议 于 2025 年 4 月 2 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 3 月 21 日以电子邮件与电话相结合的方式发出。本次会议由公司董事长许宁 宁先生召集并主持，会议应到董事 5 名，实到董事 5 名，其中独立董事章定表先 生、王溪红女士以通讯表决方式参加会议。本次会议召集和召开程序及参会人员 符合《公司法》及《公司章程》的规定，表决所形成决议合法、有效。公司监事、 高级管理人员列席了会议。 二、董事会会议审议情况 出席会议的董事认真审议了下述议案，并以记名投票表决的方式审议通过如 下议案： 1、审议通过了《关于 2024 年度总经理工作报告的议案》 2、审议通过了《关于 2024 年度董事会工作报告的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.co ...

证券代码：300969 证券简称：恒帅股份 公告编号：2025-003 宁波恒帅股份有限公司 2024 年度利润分配和资本公积金转增股本方案 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。 1、独立董事专门会议意见 独立董事认为公司董事会拟定的 2024 年度利润分配预案综合考虑了股东回 报、公司经营发展等因素，符合《关于进一步落实上市公司现金分红有关事项的 通知》和《上市公司监管指引第 3 号—上市公司现金分红》等相关规定的要求， 不存在违反法律法规、《公司章程》的情形，亦不存在损害公司股东尤其是中小 股东利益的情形。 2、董事会意见 董事会认为公司 2024 年度利润分配预案符合公司的利润分配政策、利润分 配计划、股东长期回报规划以及做出的相关承诺，具有合法性、合规性、合理性， 符合公司未来经营发展的需要，有利于公司持续稳定发展。同意将该议案提交公 司股东大会审议。 3、监事会意见 监事会认为公司 2024 年度利润分配方案履行了必要的审议程序，符合相关 规定和《公司章程》的要求，符合公司实际情况，维护了公司和股东利益，有利 于公司的持续稳定健康发展。因此 ...

Group 1: Market Expansion and Customer Base - The Thai factory primarily produces cleaning pumps and automotive motor products, which have low shipping costs and tariff barriers, allowing for a global market reach [2] - The company aims to continuously invest in overseas markets to meet international demand and increase customer support ratios [2] Group 2: Profitability and Cost Structure - The ADAS active perception cleaning system has a higher value compared to traditional systems, but initial production volumes are low, impacting overall cost structure [3] - Future gross margin will depend on market scale and production volume, with expectations of stable and competitive margins as production increases [3] Group 3: Strategic Outlook on Mergers and Acquisitions - The company views overseas mergers and acquisitions as a strategic means to expand international markets and enhance competitiveness, while remaining open to suitable opportunities [4] Group 4: Technological Development - ADAS sensor cleaning products utilize various cleaning methods, including liquid, gas, and gas-liquid mixed cleaning, with the latter offering superior cleaning effects but at a higher cost [4] - The company possesses the capability to support all mentioned technological solutions [4] Group 5: Market Trends in Automotive Components - The market for automotive seat motors is expected to grow due to the increasing popularity of electric vehicles and consumer demand for enhanced comfort and functionality [5] - Emerging applications, such as smart cockpits, will drive further growth in this sector [5] Group 6: Product Penetration and Revenue Contribution - The company has expanded its charging door product to other automotive manufacturers, increasing its customer base [6] - The revenue contribution from the self-developed harmonic field motor technology is currently small, but the company plans to adapt this technology to more fields to enhance overall profitability [6]

Group 1: Company Overview - Ningbo Hengshuai Co., Ltd. specializes in cleaning systems, with a significant market share in traditional cleaning services [1][2] - The company is focusing on ADAS cleaning systems, anticipating strong market growth due to advancements in L3+ level autonomous driving technologies [2][3] Group 2: Production Capacity and Developments - The Thai factory project is progressing well, with equipment debugging underway and some clients entering the inspection phase [3] - Upon reaching full production capacity, the Thai project is expected to add 300,000 electric door motors, 1.3 million charging door actuators, 1.3 million hidden door handle actuators, and 300,000 washing pumps [3] Group 3: Technology and Competition - ADAS sensor cleaning technologies include liquid cleaning, gas cleaning, and gas-liquid mixed cleaning, with the latter offering superior cleaning effects but at a higher cost [3] - The company holds a competitive edge due to its early market entry and technological expertise, despite the presence of foreign competitors in a market with low overall penetration [3][4] Group 4: Market Expansion and Future Plans - The company aims to leverage the trends of electrification and intelligence in the automotive industry to expand the application scenarios for its electric motors [4] - Market expansion strategies include focusing on new energy and intelligent driving technologies, deepening engagement with existing customers, and enhancing product quality and cost efficiency through strategic partnerships [4]

Group 1: Business Development and Market Outlook - The humanoid robot industry is expected to bring significant new demand for the motor industry, with the company's self-developed harmonic magnetic field motor technology offering high power density, compact size, and low cost [2] - The company's US factory is in the ramp-up phase for certain designated projects, with smooth overall operations and potential for business expansion, although profitability has not yet been achieved [3] - The Thai factory is currently in the equipment debugging phase, with some clients entering the factory inspection stage, and is expected to contribute to new growth once production lines are fully operational [3] Group 2: Product Competitiveness and Market Position - The company has a strong foundation in cleaning technology, with a proactive layout for the ADAS sensor cleaning system, which has higher intelligence and complexity compared to traditional systems, creating a technical barrier [4] - The traditional cleaning business holds a significant market share but faces competitive pressure, with potential growth in overseas markets and room for expansion in domestic markets [5] Group 3: Product Development and Innovation - The company has a solid technical foundation in the motor field and is actively developing new types of motors, including seat motors and thermal management system motors, with progress reported as smooth [6] - The company's core competitiveness lies in its ability to quickly and reliably develop products in sync with automotive manufacturers and suppliers, ensuring high stability and quality [7] Group 4: Strategic Expansion Plans - The company's motor business expansion strategy includes seizing industry opportunities, optimizing product structure towards integration, and exploring cross-industry applications beyond automotive, such as industrial automation and humanoid robots [7]

Core Viewpoint - Hengshuai Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue convertible bonds to unspecified investors [1] Group 1 - The company announced on February 10 that it has obtained the CSRC's approval for the registration of its convertible bond issuance [1]

证券代码：300969 证券简称：恒帅股份 公告编号：2025-001 宁波恒帅股份有限公司 关于向不特定对象发行可转换公司债券获得中国证券监督 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 宁波恒帅股份有限公司（以下简称"公司"）于近日收到中国证券监督管理 委员会出具的《关于同意宁波恒帅股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可〔2025〕224 号）（以下简称"批复"），批复文件主要 内容如下： 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的 授权，在规定的期限内办理本次向不特定对象发行可转换公司债券的相关事 宜，并及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 宁波恒帅股份有限公司董事会 2025 年 2 月 10 日 管理委员会同意注册批复的公告 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 ...

Group 1 - The core point of the article is that Hengshuai Co., Ltd. reported a decrease in the number of shareholders, indicating a potential consolidation of ownership [1] - As of January 31, the number of shareholders was 6,478, a decrease of 495 from the previous period, representing a 7.10% decline [1] - The closing price of Hengshuai Co., Ltd. was 104.80 yuan, reflecting an increase of 8.09%, with a cumulative increase of 13.84% since the concentration of shares began [1] Group 2 - The stock experienced four days of increases and three days of decreases during the reporting period [1]