浙江华洋赛车股份有限公司 证券代码：834058 证券简称：华洋赛车 公告编号：2025-037 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 浙江华洋赛车股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 63,334,698.93 元，母公司未分配利润为 66,557,983.24 元。本次权益分派共计派发现金红利 33,371,794.75 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 56,087,050 股为基数，向全体股东每 10 股派 5.95 元人民 币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 1.19 元；持 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2025-035 浙江华洋赛车股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：戴继刚 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 5 人，持有表决权的股份总数 41,957,608 股，占公司有表决权股份总数的 74.81%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.议案表决结果： 同意股数 41,957,608 股，占本次 ...

北京金诚同达（上海）律师事务所 浙江华洋赛车股份有限公司 2024 年年度股东会的 法律意见书 金沪法意[2025]第 146 号 JIT'S fx (n = 上海市浦东新区世纪大道88号金茂大厦18层 电话: 021-3886 2288 传真: 021-3886 2288 转 1018 金诚同达律师事务所 关于 法律意见书 北京金诚同达（上海）律师事务所 关于浙江华洋赛车股份有限公司 2. 本所律师已经按照《股东会规则》的要求,对本次股东会所涉及的相关 事项进行了核查和验证,所发表的结论性意见合法、准确,不存在虚假记载、误 导性陈述或者重大遗漏. 并承担相应法律责任; 3. 本所律师同意将本法律意见书作为公司本次股东会公告材料，随其他需 2 金诚同达律师事务所 2024 年年度股东会的 法律意见书 金沪法意[2025]第 146 号 致: 浙江华洋豪车股份有限公司 北京金诚同达(上海)律师事务所(以下简称"本所")接受浙江华洋赛车 股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2024 年年 度股东会（以下简称"本次股东会"）并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公 ...

Group 1: Investor Relations Activity - The company held an annual performance briefing on May 16, 2025, via an online platform [3] - Participants included the chairman, general manager, board secretary, financial officer, and sponsor representative [3] Group 2: Inventory and Financial Performance - The year-end inventory balance was 172.21 million CNY, a 178.63% increase from 61.81 million CNY in the previous year [4][5] - The increase in inventory was attributed to the consolidation of two subsidiaries and increased procurement by overseas clients due to market expectations [5] Group 3: Competitive Advantages - The company focuses on high-performance, specialized, and diversified product development in the off-road vehicle sector [6] - It aims to provide tailored solutions for various scenarios, including competitive racing and special operations [6] Group 4: Dividend Policy - The company plans to implement a cash dividend of 5.95 CNY per share after the shareholder meeting on May 19, 2025 [7] - It emphasizes the importance of returning value to shareholders through cash dividends and stock buybacks [7] Group 5: Growth Strategies - Future growth will focus on three main directions: high-end, intelligent, and global expansion [8][9] - Strategies include promoting new products, upgrading existing product lines, and optimizing operations to reduce costs and enhance efficiency [9]

√业绩说明会 证券代码：834058 证券简称：华洋赛车 公告编号：2025-034 浙江华洋赛车股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 16 日 活动地点：公司通过全景网"投资者关系互动平台"（http://ir.p5w.net） 采用网络方式召开 2024 年年度业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：董事长：戴继刚先生；总经理：戴鹏先生；董事会秘书： 任宇先生；财务负责人、董事：张堂忠先生；保荐代表人：朱喆先生。 三、 投资者关系活动主要内容 问题 1：公司存货期末余额 17,221.31 万元，比去年同期的 6,180.65 万元 问题 4：公司之后的盈利有什么增长点? 增长 178.63%，请问大幅增加的原因 ...

Core Viewpoint - The young demographic and family tourists are becoming the main force in the racing theme park industry, seeking immersive experiences and brand effects. The demand for facility realism, professionalism, and interactivity is driving parks towards high-quality and diversified development. Leading projects like the Pearl River Delta Racing Culture Park are enhancing experience advantages through technologies such as VR racing and dynamic tracks, which not only increase visitor engagement but also extend their stay, thereby increasing consumption opportunities. In 2024, the sales revenue of China's racing theme parks is projected to reach 833 million yuan, a year-on-year increase of 17.66% [1][12]. Industry Overview - Racing theme parks are comprehensive parks themed around racing culture, integrating entertainment, leisure, and education. They provide extreme speed and intense competition experiences through simulated racing scenes and mechanical simulations, including professional tracks, simulated driving experiences, and car museums [2][4]. Industry Development History - The development of China's racing theme park industry has gone through four stages: 1. The initial stage in the late 20th century, where racing parks began to enter public view. 2. Rapid development from the early 2000s to the 2010s, marked by the opening of the first racing theme park in Shanghai. 3. Diversification from the 2010s to the 2020s, incorporating more entertainment elements to attract a broader consumer base. 4. The current stage of maturity and innovation, focusing on brand building and international development [4][5][6]. Industry Status - The racing theme park industry is experiencing rapid growth, with a market scale that continues to expand. Major cities like Shanghai, Beijing, and Guangdong are the primary hubs for these parks, while emerging regions like Zhejiang, Jiangsu, Sichuan, and Chongqing are becoming new hotspots [14][16]. Industry Development Trends 1. **Technology Integration and Experience Upgrade**: Future racing theme parks will focus on integrating technologies like VR, AR, and AI to provide immersive and personalized experiences, enhancing visitor satisfaction and operational efficiency [19]. 2. **Diversification and Comprehensive Development**: The industry will evolve towards offering a mix of cultural displays, educational training, and family interactions, creating comprehensive leisure destinations [20]. 3. **Regional Layout Optimization and Market Expansion**: The geographical distribution of racing theme parks will optimize, with potential growth in less developed areas and rural regions, driven by national strategies [22].

证券代码：834058 证券简称：华洋赛车 公告编号：2025-033 浙江华洋赛车股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在北 京证券交易所信息披露平台（http://www.bse.cn/）发布了《2024 年年度报告》 （公告编号：2025-006），为方便广大投资者更深入了解公司 2024 年度经营业绩 的具体情况，加强与投资者的互动交流，公司拟召开 2024 年年度报告业绩说明 会 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 16 日（星期五）15:00-17:00。 （二）会议召开地点 浙江华洋赛车股份有限公司 2024 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 (问题征集专题页面二维码) 五、 联系方式 联系人：任宇 联系电话：0578-3068866 本次年报业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次年报 ...

A股汽车服务板块尾盘再度活跃，征和工业封板涨停，久祺股份涨超9%，绿通科技、华洋赛车、浩物 股份等跟涨。 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has seen significant growth in key markets such as Russia and Europe, with a year-on-year revenue increase of 162% in Q1 2025. The revenue for 2024 and Q1 2025 reached 527 million and 178 million yuan respectively, representing a year-on-year growth of 10.06% and 264.24%. The net profit attributable to the parent company for the same periods was 56.14 million and 12 million yuan, with year-on-year increases of 9.43% and 161.79% [2] - The company's gross profit margin for 2024 is expected to increase by 0.53 percentage points to 22.32%, despite rising expenses related to new product development and market promotion [2] - The company is implementing a dual-brand strategy to penetrate niche markets and is actively entering the electric and new energy vehicle market [3] Revenue and Profit Forecast - Total revenue is projected to grow from 478.80 million yuan in 2023 to 989.34 million yuan by 2027, with a compound annual growth rate (CAGR) of approximately 20.02% [1] - The net profit attributable to the parent company is expected to rise from 51.31 million yuan in 2023 to 113.57 million yuan in 2027, reflecting a CAGR of about 25.31% [1] Market Demand and Product Performance - The demand for the company's products is increasing both domestically and internationally, with revenue from two-wheeled motorcycles expected to grow by 15.26% to 347 million yuan in 2024, accounting for 65.86% of total revenue [2] - The all-terrain vehicle (ATV) segment is also expected to see a revenue increase of 3.38% to 163 million yuan in 2024, although its share of total revenue is projected to decrease [2] Strategic Initiatives - The company has established a dual-brand strategy with the launch of the KAYO brand, which has gained a competitive edge in various international markets [3] - A new subsidiary, Huari Energy, has been set up to focus on the electric vehicle market, aiming to capture opportunities across the entire industry chain [3]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has seen significant growth in key markets such as Russia and Europe, with a year-on-year revenue increase of 162% in Q1 2025. The revenue for 2024 and Q1 2025 reached 527 million and 178 million yuan respectively, representing a year-on-year growth of 10.06% and 264.24%. The net profit attributable to the parent company for the same periods was 56.14 million and 12 million yuan, with year-on-year growth of 9.43% and 161.79% [2] - The company's gross profit margin for 2024 is expected to increase by 0.53 percentage points to 22.32%, despite rising expenses related to new product development and market promotion [2] - The company is implementing a dual-brand strategy to penetrate niche markets and is actively entering the electric and new energy vehicle market [3] Revenue and Profit Forecast - Total revenue is projected to grow from 478.80 million yuan in 2023 to 989.34 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 20.02% [1] - The net profit attributable to the parent company is expected to increase from 51.31 million yuan in 2023 to 113.57 million yuan in 2027, reflecting a CAGR of approximately 25.31% [1] Market Demand and Product Performance - The demand for the company's products is increasing both domestically and internationally, with revenue from two-wheeled motorcycles expected to grow by 15.26% to 347 million yuan in 2024, accounting for 65.86% of total revenue [2] - The all-terrain vehicle (ATV) segment is also expected to see revenue growth of 3.38% to 163 million yuan in 2024, although its share of total revenue is projected to decrease [2] Strategic Initiatives - The company has established a dual-brand strategy with the launch of the KAYO brand, which has gained a competitive edge in various international markets [3] - A new subsidiary, Huari Energy, has been set up to focus on the electric vehicle market, aligning with the company's strategy to transition from traditional fuel to electric power [3]