Group 1 - The core event involves a block trade of Huayang Transmission (839946) on the Beijing Stock Exchange, with a closing price of 10.26 yuan per share [1] - The block trade occurred at a price of 10.01 yuan per share, with a total volume of 1 million shares, resulting in a transaction value of 10.01 million yuan, reflecting a discount of 2.44% [1] - The buying brokerage was Changjiang Securities Co., Ltd. from the Shanghai Urban Road branch, while the selling brokerage was also Changjiang Securities Co., Ltd. from the Shiyan People's North Road branch [1]

关于对湖北华阳汽车变速系统股份有限公司 2024 年年报问询函的回复 中喜函报 2025B00099 号 北京证券交易所上市公司管理部： 贵部《关于对湖北华阳汽车变速系统股份有限公司的年报问询函》（年报问 询函【2025】第 041 号）奉悉。我们已对问询函所提及的湖北华阳汽车变速系统 股份有限公司（以下简称华阳变速公司或公司）事项进行了审慎核查，现汇报说 明如下。 一、关于营业业绩 报告期，你公司营业收入 5.12 亿元，同比增长 57.82%，归属于上市公司股 东的净利润-1,630.67 万元，2023 年为-2,972.69 万元，2022 年为-1,222.58 万元。 报告期，你公司综合毛利率为 4.61%，同比增长 7.78 个百分点。分产品看，变速 器操纵机构毛利率为 2.72%，同比增长 1.50 个百分点；变速器箱体毛利率为 7.04%， 同比增长 1.31 个百分点；新能源箱体为本期新增业务，毛利率为 10.55%；其他 部件毛利率为-10.56%，同比增长 14.51 个百分点。 2022-2024 年，你公司铝锭收入先增后降，分别为 6,642.80 万元、2.02 亿元、 1.56 ...

证券代码：839946 证券简称：华阳变速 公告编号：2025-043 湖北华阳汽车变速系统股份有限公司 关于对北京证券交易所 2024 年年报问询函的回复公告 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。 北京证券交易所上市公司管理部： 湖北华阳汽车变速系统股份有限公司（以下简称"公司"或"华阳变速"） 于 2025 年 6 月 27 日收到北京证券交易所《关于对湖北华阳汽车变速系统股份有 限公司的年报问询函》（年报问询函【2025】第 041 号）。收到问询函后，公司立 即组织相关部门对问询函提出的问题进行自查核实。现对问询函提及的相关问题 回复如下： 1、关于经营业绩 报告期，你公司营业收入 5.12 亿元，同比增长 57.82%，归属于上市公司股 东的净利润-1,630.67 万元，2023 年为-2,972.69 万元，2022 年为-1,222.58 万 元。 报告期，你公司综合毛利率为 4.61%，同比增长 7.78 个百分点。分产品看， 变速器操纵机构毛利率为 2.72%，同比增长 1 ...

证券代码：839946 证券简称：华阳变速 公告编号：2025-041 湖北华阳汽车变速系统股份有限公司 第十届董事会第三次会议决议公告 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 7 月 4 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事孔祥银因出差无法赶回缺席，委托董事孙海明代为表决。 二、议案审议情况 （一）审议通过《关于聘任公司证券事务代表的议案》 1.议案内容： 4.发出董事会会议通知的时间和方式：2025 年 6 月 27 日以书面通知方式发 出 5.会议主持人：陈敬平先生 6.会议列席人员：侯克斌（监事会主席）、吴红琴（监事）、陈刚（职工代表 监事）、张军（总经理）、尚宗新（董事会秘书）、曹菲（财务负责人） 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章 ...

证券代码：839946 证券简称：华阳变速 公告编号：2025-042 湖北华阳汽车变速系统股份有限公司 证券事务代表任命公告 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、证券事务代表任命的基本情况 （一）人员变动的合规性说明 赵嘉欣女士具备履行职责所必需的工作经验及相关素质，能够胜任相关岗位职责的 要求，其任职资格符合《北京证券交易所股票上市规则》等相关法律法规的规定。 （二）人员变动对公司的影响 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 聘任赵嘉欣女士为公司证券事务代表，任职期限至第十届董事会任期届满之日止， 自 2025 年 7 月 4 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） 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 7 月 4 日召开 了第十届董事会第三次会议，审议通过了《关于聘任公司证券事务代表的议案》。 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第 ...

Group 1: Investor Relations Activities - The company participated in the "2025 Investor Online Reception Day" event on June 12, 2025, organized by the Hubei Provincial Listed Companies Association [3] - The event was conducted remotely, with participation from various stakeholders including the Hubei Securities Regulatory Bureau and investors [3] Group 2: Key Customer Information - Major clients include Dongfeng Commercial Vehicle Co., Ltd., Shaanxi Fast Gear Co., Ltd. (a subsidiary of Weichai Holding Group), and BYD Company Limited [4] Group 3: Technology and Production Capabilities - The company has technical advantages in aluminum alloy lightweight components, particularly in die-casting and precision machining processes [4] - Current production capacity meets existing customer order demands, with no immediate plans for expansion [5] - The company employs order-based production to meet customer requirements, utilizing advanced technologies in aluminum alloy manufacturing [4][6] Group 4: Business Strategy and Market Outlook - The company is in a transformation phase, with a focus on increasing revenue from passenger vehicle components [4] - The management emphasizes a dual approach of "commercial and passenger vehicles, oil and electricity" for sustainable growth [4] - The company is committed to creating greater value for customers as part of its operational philosophy [6] Group 5: Financial Performance - The second quarter's operational and profit situation is pending, with details to be disclosed in the upcoming semi-annual report [6]

Core Viewpoint - Huayang Transmission (839946) experienced a significant increase of 5.70% in stock price, with a trading volume of 4.15 billion yuan and a turnover rate of 35.25% on the day of reporting [1][2]. Trading Activity - The stock was listed on the daily trading board due to its turnover rate reaching 35.25%, with a total net sell of 28.46 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 109 million yuan, with a buying amount of 40.34 million yuan and a selling amount of 68.80 million yuan, resulting in a net sell of 28.46 million yuan [2]. - The largest buying brokerage was Guosen Securities, Shenzhen Hongling Middle Road branch, with a purchase amount of 9.32 million yuan, while the largest selling brokerage was Changjiang Securities, Shiyan People's North Road branch, with a selling amount of 21.80 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the trading board six times, with an average price increase of 3.73% the day after being listed and an average decline of 4.99% in the following five days [3]. - Detailed trading data shows the buying and selling amounts for various brokerage seats, indicating a mix of buying and selling activity among different firms [3].

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

证券代码：839946 证券简称：华阳变速 公告编号：2025-039 湖北华阳汽车变速系统股份有限公司 关于参加湖北辖区上市公司 2025 年投资者网上集体接待 日活动说明会预告公告 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 为进一步加强与投资者的互动交流，湖北华阳汽车变速系统股份有限公司 （以下简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景 网络有限公司联合举办的"湖北辖区上市公司 2025 年投资者网上集体接待日活 动"。 三、 参加人员 公司董事长：陈敬平先生 公司财务负责人：曹 菲女士 公司董事会秘书：尚宗新先生 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 6 月 12 日（周四）14:00-16:40。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。 四、 投资者参加方式 本次说明 ...

Core Viewpoint - The announcement details the lifting of trading restrictions on 11,534,467 shares of Hubei Huayang Automotive Transmission System Co., Ltd., representing 8.54% of the company's total share capital, effective from June 10, 2025 [1]. Summary by Sections Stock Release Details - The total number of shares released from restrictions is 11,534,467, which constitutes 8.54% of the company's total share capital [1]. - The release of these shares is scheduled for June 10, 2025 [1]. Shareholding Structure - The company has a total share capital of 134,990,443 shares, with 108,563,062 shares (80.42%) being unrestricted and 26,427,381 shares (19.58%) being subject to restrictions [2]. - There are no shares categorized as restricted stock or other limited conditions [2]. Compliance and Commitments - The shareholders applying for the release of restrictions have no outstanding commitments that have not been fulfilled [3]. - There are no instances of non-operational fund occupation by the shareholders applying for the release [3]. - The company has not engaged in any actions that would harm the interests of the shareholders applying for the release [3]. Documentation - The announcement includes references to various documents such as the shareholder register and the application forms for the release of restrictions [3].