Core Insights - Hubei Huayang Automotive Transmission System Co., Ltd. reported a significant decline in revenue for the first three quarters of 2025, with a total revenue of 241 million yuan, down 32.55% from 357 million yuan in the same period last year [2] - The company achieved a net profit of 236,200 yuan, marking a turnaround from a loss of 13.8 million yuan in the previous year, representing a year-on-year growth of 101.71% [2][4] Revenue Breakdown - The decline in revenue is primarily attributed to three factors: 1. Revenue from aluminum ingots was zero, a 100% decrease from 156 million yuan in the previous year, as the company did not engage in aluminum ingot sales this year [3] 2. Revenue from new energy vehicle components reached 161 million yuan, an increase of 28.75% from 125 million yuan last year, driven by a rise in orders for new energy products [3] 3. Revenue from traditional automotive components was 78 million yuan, a slight increase of 7.05% from 73 million yuan in the previous year, with a modest rise in orders for heavy-duty commercial vehicle components [3] Profitability Factors - The net profit growth of 101.71% is attributed to several reasons: 1. The company ceased aluminum ingot sales, which had previously incurred a loss of 5.8 million yuan, leading to improved gross margins [4] 2. Increased other income from government subsidies and reduced bad debt provisions from accounts receivable factoring contributed positively to net profit [4] 3. Financial expenses decreased by 1.4663 million yuan due to the repayment of financing lease equipment, enhancing net profit [4] 4. Adjustments in product structure and small-batch supply of new products positively impacted overall gross margins [4] Company Overview - Hubei Huayang is located in Shiyan, Hubei Province, focusing on high-end processing and lightweight research of automotive components. Its main products include components for traditional commercial vehicle transmission systems, new energy power systems, passenger vehicle components, and recycled aluminum alloy ingots. Key clients include BYD Auto, Dongfeng Commercial Vehicle, and Shaanxi Fast Automobile Transmission Group [4]

根据《公司法》《公司章程》等相关规定，职工人数三百人以上的股份有限 公司，其董事会成员中应当有公司职工代表。公司选举陈刚先生为公司第十届董 事会职工代表董事，任期自 2025 年第三次职工代表大会决议通过之日起至第十 届董事会任期届满之日止。 证券代码：839946 证券简称：华阳变速 公告编号:2025-085 湖北华阳汽车变速系统股份有限公司 2025 年第三次职工代表大会决议公告 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、会议召开情况 湖北华阳汽车变速系统股份有限公司（以下简称"公司"）2025 年第三次 职工代表大会于 2025 年 9 月 13 日在公司会议室以现场方式召开。本次会议应出 席职工代表 83 人，实到 63 人。本次会议由尚宗新先生主持。会议的召开符合有 关《中华人民共和国公司法》（以下简称"《公司法》"）和《湖北华阳汽车变 速系统股份有限公司章程》（以下简称"《公司章程》"）等有关规定，会议所 作决议合法有效。 二、会议表决情况 会议审议通过议案如下： （一）《关于选 ...

湖北华阳汽车变速系统股份有限公司 公司章程 二零二五年九月 | 第一章 总则 1 | | --- | | 第二章 经营宗旨和范围 1 | | 第三章 股份 2 | | 第一节 股份发行 2 | | 第二节 股份减持和回购 2 | | 第三节 股份转让 3 | | 第四章 股东和股东会 4 | | 第一节 股东的一般规定 4 | | 第二节 控股股东和实际控制人 5 | | 第三节 股东会的一般规定 6 | | 第四节 股东会的召集 9 | | 第五节 股东会的提案与通知 10 | | 第六节 股东会的召开 11 | | 第七节 股东会的表决和决议 12 | | 第五章 董事会 16 | | 第一节 董事 16 | | 第二节 董事会 19 | | 第三节 独立董事 22 | | 第四节 董事会专门委员会 23 | | 第六章 高级管理人员 25 | | 第七章 财务会计制度、利润分配和审计 26 | | 第一节 财务会计制度与利润分配 26 | | 第二节 内部审计 28 | | 第三节 会计师事务所的聘任 28 | | 第八章 通知和公告 29 | | --- | | 第一节 通知 29 | | 第二节 公 ...

证券代码：839946 证券简称：华阳变速 公告编号：2025-086 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、职工代表董事任命的基本情况 湖北华阳汽车变速系统股份有限公司（以下简称"公司"）于 2025 年 9 月 13 日召 开了 2025 年第三次职工代表大会，审议通过了《关于选举陈刚先生为公司第十届董事 会职工代表董事的议案》。 选举陈刚先生为公司职工代表董事，任职期限至第十届董事会任期届满之日止，自 2025 年 9 月 13 日起生效。该人员持有公司股份 0 股，占公司股本的 0.00%，不是失信 联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 湖北华阳汽车变速系统股份有限公司 职工代表董事任命公告 三、备查文件 《湖北华阳汽车变速系统股份有限公司 2025 年第三次职工代表大会会议决议》 湖北华阳汽车变速系统股份有限公司 董事会 2025 年 9 月 16 日 附件: 陈刚先生简历 （一）人员变动的合规性说明 公司新任职工代表董事的任职资格均符合法律法规、部门规章 ...

湖北郧阳律师事务所 Hubei Yunyang Law Firm 法律意见书 分析 湖北华阳汽车变速系统股份有限公司 2025 年第一次临时股东会 之 法律意见书 湖北郧阳律师事务所 湖北省十堰市重庆路 99 号汉成天地 1 号楼 12 层 联系电话:0719-8789836 法律意见书 湖北郧阳律师事务所 关于湖北华阳汽车变速系统股份有限公司 2025 年第一次临时股东会之 法律意见书 郧律字【2025】第 357 号 致:湖北华阳汽车变速系统股份有限公司 湖北郧阳律师事务所(以下简称本所)接受湖北华阳汽车变速系 统股份有限公司(以下简称公司)的委托,根据《中华人民共和国公 司法》(下称《公司法》)《中华人民共和国证券法》(下称《证券 法》)《北京证券交易所股票上市规则》《湖北华阳汽车变速系统股 份有限公司章程》(下称《公司章程》)《湖北华阳汽车变速系统股 份有限公司股东会制度》(下称《股东会制度》)等的规定,指派本 所陈悦心、陈相励两位律师(下称"本所律师")出席公司2025年 年第一次临时股东会(下称"本次股东会"),对本次股东会相关事 项的合法性、有效性进行见证。 本所根据《公司法》《证券法》《北京证 ...

2.会议召开地点：湖北省十堰市郧阳区十堰高新技术产业园区沧浪大道 888 号一楼会议室 3.会议召开方式：现场与网络投票方式 4.会议召集人：公司董事会 证券代码：839946 证券简称：华阳变速 公告编号：2025-082 湖北华阳汽车变速系统股份有限公司 2025 年第一次临时股东会决议公告 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 9 月 12 日 5.会议主持人：董事长陈敬平先生 6.召开情况合法合规的说明： 公司已于 2025 年 8 月 26 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 （http://www.bse.cn）刊登了《湖北华阳汽车变速系统股份有限公司关于召开 2025 年第一次临时股东会通知公告（提供网络投票）》（公告编号：2025-081）。 本次会议的召集程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规和《湖北华阳汽车变速系统股份有限公司章程》（以下简称 ...

Core Viewpoint - Huayang Transmission (839946) experienced a significant increase of 10.98% in its stock price, with a trading volume of 4.88 billion yuan and a turnover rate of 35.19% on the day of reporting [2] Trading Activity Summary - The stock was listed on the North Exchange due to its turnover rate reaching 35.19%, with institutional net buying amounting to 55.07 thousand yuan [2] - The top five trading departments accounted for a total transaction volume of 92.77 million yuan, with buying transactions totaling 31.11 million yuan and selling transactions totaling 61.66 million yuan, resulting in a net selling of 30.54 million yuan [2] - Among the trading departments, one institutional special seat was noted, with a buying amount of 5.07 million yuan and a selling amount of 4.52 million yuan, leading to a net buying of 55.07 thousand yuan [2] Detailed Trading Department Activity - The top buying departments included: - Dongfang Caifu Securities, Lhasa East Ring Road Second Securities Office: 7.76 million yuan bought, 5.58 million yuan sold - CITIC Jianzhong Securities, Xiamen Branch: 7.46 million yuan bought, 0.03 million yuan sold - Dongfang Caifu Securities, Lhasa Tuanjie Road First Securities Office: 5.42 million yuan bought, 4.74 million yuan sold - Guojin Securities, Shenzhen Branch: 5.13 million yuan bought, 3.09 million yuan sold - Institutional Special Seat: 5.07 million yuan bought, 4.52 million yuan sold [2] - The top selling departments included: - Huatai Securities, Shiyan Chaoyang North Road Securities Office: 0.08 million yuan bought, 135.55 million yuan sold - Haitong Securities, Yingtan Linyin West Road Office: 0.00 million yuan bought, 94.00 million yuan sold - Shenwan Hongyuan West Securities, Urumqi Yangtze River Road Office: 0.21 million yuan bought, 86.67 million yuan sold - Huaxin Securities, Xi'an Science and Technology Road Office: 0.00 million yuan bought, 63.23 million yuan sold - China Galaxy Securities, Sanya Yingbin Road Office: 0.45 million yuan bought, 57.53 million yuan sold [2]

Core Points - Huayang Transmission (839946) was listed on the Longhu list on September 9, 2025, due to a turnover rate of 35.19% and a trading volume of 38.1985 million shares, amounting to a transaction value of 488 million yuan [1][2] - The top buying seat was from Dongfang Caifu Securities, which purchased 7.76 million yuan worth of shares, while the top selling seat was from Huatai Securities, which sold 13.56 million yuan worth of shares [1][2] Trading Details - The trading volume for Huayang Transmission reached 38.1985 million shares, with a total transaction value of 488 million yuan [1] - The buying and selling activities were concentrated among several securities firms, with Dongfang Caifu Securities leading in purchases and Huatai Securities leading in sales [2] - Specific buying amounts included 7.76 million yuan from Dongfang Caifu Securities and 5.13 million yuan from Guojin Securities, while Huatai Securities had a significant selling amount of 13.56 million yuan [2]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002547 | 春兴精工 | 5.83 亿 ﮯ | 41.36% | -2.61 Z | -18.51% | -3.22 Z | -22.86% | | 603767 | 中马传动 | 3.23 Z | 24.36% | -1.06亿 | -8.00% | -2.17 Z | -16.36% | | 002239 | 奥特佳 | 2.59亿 | 26.27% | -1.25 亿 | -12.72% | -1.33 亿 | -13.56% | | 601689 | 拓普集团 | 1.72 Z | 2.84% | -7202.28万 | -1.19% | -1.00 乙 | -1.65% | | 000980 众泰汽车 | | 1.67亿 | 19. ...

Core Insights - The financing net purchase of Huayang Transmission (839946) on September 3 was 101,300 yuan, with a financing balance of 6,657,400 yuan, indicating a positive market sentiment [1][3] - Over the past three trading days, the cumulative net purchase reached 1,474,000 yuan, with 11 out of the last 20 trading days showing net purchases [1][2] Financing Data Summary - On September 3, the financing net purchase was 101,300 yuan, with a financing balance of 6,657,400 yuan, representing 0.60% of the circulating market value [2] - The financing balance increased by 1.55% compared to the previous day [3][4] - The financing balance on September 2 was 6,556,000 yuan, with a significant increase of 124,250 yuan, marking a 23.38% rise [4] Market Sentiment Analysis - An increase in financing balance reflects a strengthening bullish sentiment in the market, while a decrease indicates a more cautious or bearish outlook [5]