证券代码：834058 证券简称：华洋赛车 公告编号：2024-094 浙江华洋赛车股份有限公司 2024 年第二次临时股东大会决议公告 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：2024 年 9 月 13 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 出席和授权出席本次股东大会的股东共 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 74.92%。 其中通过网络投票参与本次股东大会的股东共 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大会情况 1.公司在任董事 8 人，出席 8 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.公司其他高级管理人员列席会议。 5.会议主持人：戴继刚 6.召开情况合法、合规、合章程性说明： 本次会议的召集 ...

Investment Rating - The report assigns an "Accumulate" rating to the company for the first time, indicating a positive outlook for future performance [3][81]. Core Insights - Huayang Racing is a leading enterprise in the off-road motorcycle segment, with comprehensive capabilities in research and production. The company has developed a rich product system and has expanded its market presence globally, entering over 50 countries and regions [2][20]. - The electric motorcycle market is experiencing strong growth, with an increasing market share for high-displacement products. The demand for electric motorcycles has surged, driven by national policies promoting green economy and new energy industries [2][42]. - The company has established deep ties with globally recognized motorcycle dealers, enhancing its market reach and brand presence. Approximately 91% of the company's revenue comes from overseas markets, with a significant contribution from the Russian market [3][70]. Summary by Sections 1. Company Overview - Established in 2004, Huayang Racing specializes in the independent research, production, and sales of off-road vehicles, particularly motorcycles. The company has developed over 30 specifications and models, mastering core technologies in structural design and performance tuning [20][27]. - The company has seen its two-wheeler motorcycle business grow from 128 million yuan in 2019 to 301 million yuan in 2023, with a compound annual growth rate (CAGR) of 23.75% [2][31]. 2. Electric Motorcycle Market - The electric motorcycle market in China has seen significant growth, with sales reaching 8.92 million units in 2021, a year-on-year increase of 202.54%. This growth has positively impacted overall motorcycle sales, which reached 25.36 million units in 2021, up 48.62% from 2020 [2][42]. - The market for high-displacement motorcycles is expanding, with the share of motorcycles over 150ml increasing from 3.40% in 2012 to 15.33% in 2022, indicating substantial growth potential [2][46]. 3. Global Market Presence - The company has built a robust dealer network in major global markets, with a focus on strong, reputable partners. As of 2023, 91% of the company's revenue is derived from international markets, with Europe and North America being the primary regions [3][34]. - The company has a high gross margin from overseas operations, which reached 22.45% in 2023, indicating a favorable market position compared to domestic operations [3][70]. 4. Financial Forecast and Investment Advice - The company is expected to achieve net profits of 0.62 billion yuan, 0.75 billion yuan, and 0.95 billion yuan for the years 2024 to 2026, respectively. The current stock price corresponds to a price-to-earnings (P/E) ratio of 13.95, 11.58, and 9.11 for the same years [3][81]. - The report anticipates a revenue growth of 15.75%, 18.08%, and 21.98% for the years 2024 to 2026, with a corresponding increase in net profit margins [3][78].

Group 1: Financial Performance - The company's non-recurring net profit increased by 47.51% compared to the same period last year, indicating significant growth in the first half of 2024 [3] - The company attributes the growth to seasonal market factors and proactive strategies in the Russian market, which have led to improved performance in the second quarter [3] - The company is optimistic about achieving its annual targets, as the second half is typically a peak sales season [3] Group 2: Market Risks and Strategies - The company employs a diversified market strategy to mitigate risks from potential tariff changes, ensuring that performance is not heavily impacted by localized issues [3] - The product line's diversity helps to avoid significant cost increases due to varying import tariffs across different markets [3] - The company has established a strong brand presence in the U.S. market, which has been maintained through reasonable pricing and profit policies [3] Group 3: Export Markets and Growth Areas - Key export markets for the company's two-wheeled off-road vehicles include the Far East, Middle East, and Southeast Asia, with a focus on the "Belt and Road" initiative regions for future growth [4] - The company plans to enhance marketing efforts and introduce models that meet the specific demands of these emerging markets [4] Group 4: Domestic Market Development - The company is committed to cultivating the domestic market and enhancing brand recognition through participation in various competitions [5] - Sales data indicates steady growth in the domestic market, driven by increasing consumer awareness and interest in non-road motorcycles [5] - The company maintains a positive outlook on long-term market potential, supported by a large population base and evolving consumer preferences [5]

Group 1: Financial Performance - The company's non-recurring net profit increased by 47.51% compared to the same period last year, indicating significant growth in the first half of 2024 [3] - The company attributes the growth to seasonal market factors and proactive strategies in the Russian market, which have led to improved performance in the second quarter [3] - The company is optimistic about achieving its annual targets, as the second half is typically a peak sales season [3] Group 2: Market Risks and Strategies - The company employs a diversified market strategy to mitigate risks from potential tariff changes, ensuring that performance is not heavily impacted by localized issues [3] - The product line's diversity helps to avoid significant cost increases due to varying import tariffs across different markets [3] - The company has established a strong brand presence in the U.S. market, which has been maintained through reasonable pricing and profit policies [3] Group 3: Export and Domestic Market Development - Key export markets for the company's two-wheeled off-road vehicles include the Far East, Middle East, and Southeast Asia, with a focus on the "Belt and Road" initiative [4] - The company plans to enhance marketing efforts and introduce models that meet the specific demands of these emerging markets [4] - The domestic market is experiencing steady growth, supported by the company's strong brand recognition and participation in various racing events [5]

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 □业绩说明会 证券代码：834058 证券简称：华洋赛车 公告编号：2024-093 活动地点：公司会议室线上交流会 □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：2024 年 8 月 30 日 参会单位及人员：开源证券、申万宏源证券、中信证券、红塔证券、国投证 券、江海证券、首创证券、沣京资本、国元证券、长江证券、东方财富证券、第 一创业证券、中泰证券、财信证券、信达澳银基金、中天汇富基金、指南基金、 创金合信基金、华宝基金、泰康资产、华宝信托、晨鸣资管、长城财富保险资管、 汇瑾资产、贝盈资产、临信资产等 上市公司接待人员：董事会秘书任宇先生 三、 投资者关系活动主要内容 问题 1：看到公司上半年的业绩提升很大，尤其是扣非净利润增长幅度对比 同期也是达到了 47.51%，在整个行业都非常亮眼，明显比一季度 ...

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 2024 年股权激励计划授予相关事项的 法律意见书 金沪法意[2024]第 221 号 JT&N 金诚同达律师事务所 JINCHENG TONGDA & NEAL LAW FIRM 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 法律意见书 目 录 | 释 义… | | --- | | 一、 本次授予的批准与授权………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 4 | | 二、 本次授予的主要内容 ………………………………………………………………………………………………………………………………………… 6 | | （一）本次授予的授予日 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-085 浙江华洋赛车股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及到账时间 2023 年 7 月 11 日，中国证券监督管理委员会出具《关于同意浙江华洋赛 车股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2023〕1478 号），同意公司向不特定合格投资者公开发行股票的注册申请。 经北京证券交易所《关于同意浙江华洋赛车股份有限公司股票在北京证券交易 所上市的函》（北证函〔2023〕328 号）批准，公司股票于 2023 年 8 月 10 日在 北京证券交易所上市。 公司本次发行的发行价格为 16.50 元/股，发行股数为 14,000,000 股，募集 资金总额为 231,000,000.00 元，扣除发行费用 23,376,186.85 元（不含增值税， 募集资金净额为人民币 207,623,813.15 元。截至 202 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-092 浙江华洋赛车股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2024 年 8 月 28 日召开第四届董事会第三次会议，审议通过了《关于 提请召开公司 2024 年第二次股东大会的议案》，履行了必要的审议程序。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开所履行的程序符合《公司法》和《公司章程》的 有关规定。 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中 ...

关于使用闲置自有资金进行现金管理事宜的公告 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、 委托理财概述 （一） 委托理财目的 为提高闲置自有资金使用效率，合理利用资金获取较好投资回报，在保证公 司正常生产经营所需资金需求的前提下，对暂时闲置的自有资金进行现金管理， 为公司及股东创造更大的收益。 （二） 委托理财金额和资金来源 公司拟进行的现金管理的金额不超过人民币 8000 万元（含本数），资金来源 为公司闲置自有资金。上述额度内资金可以循环滚动使用。 证券代码：834058 证券简称：华洋赛车 公告编号：2024-091 浙江华洋赛车股份有限公司 自公司董事会审议通过之日起 12 个月内有效，如单笔产品的存续期超过董 事会决议有效期，则决议的有效期自动顺延至该笔交易终止之日止。 二、 决策与审议程序 2024 年8月28日召开第四届董事会第三次会议、第四届监事会第三次会议， 审议通过《关于使用闲置自有资金进行现金管理事宜的议案》。 三、 风险分析及风控措施 公司拟购买的理财产品为风险程度较低类 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-092 本次股东大会的召集、召开所履行的程序符合《公司法》和《公司章程》的 有关规定。 浙江华洋赛车股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2024 年 8 月 28 日召开第四届董事会第三次会议，审议通过了《关于 提请召开公司 2024 年第二次股东大会的议案》，履行了必要的审议程序。 （三）会议召开的合法性、合规性 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票、网络投票或其他表决方式的一种方式，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 13 日 11:00。 2、网络投票 ...