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].

一、 本次股票解除限售数量总额为 11,534,467 股，占公司总股本 8.54%，可交 易时间为 2025 年 6 月 10 日。 二、本次股票解除限售的明细情况及原因 证券代码：839946 证券简称：华阳变速 公告编号：2025-038 湖北华阳汽车变速系统股份有限公司股票解除限售公告 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。 单位：股 | | 股东姓 | 是否为控股 股东、实际 | 董事、监 事、高级 | 本次解 | 本次解除限 | 本次解除 限售股数 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 名或名 | | | 限售原 | 售登记股票 | | 限售的股 | | | 称 | 控制人或其 | 管理人员 | 因 | 数量 | 占公司总 | 票数量 | | | | 一致行动人 | 任职情况 | | | 股本比例 | | | 1 | 陈伦宏 | 否 | 离职董事 | B | 6,008,898 | 4.45 ...

证券代码：839946 证券简称：华阳变速 公告编号：2025-036 湖北华阳汽车变速系统股份有限公司 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 23 日 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 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 4 月 25 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 2024 年年度股东大会通知公告（提供网络投票）》（公告编号：2025-025）。 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"《公司 ...

律师事务所 Hubei Yunvang Law Firm 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 2024 年年度股东会 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 2024 年年度股东会之 法律意见书 郧律字【2025】第 179 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 2024年 年年度股东会(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》《北京证券交 ...

证券代码：839946 证券简称：华阳变速 公告编号:2025-035 湖北华阳汽车变速系统股份有限公司 关于募集资金使用完毕并注销募集资金账户的公告 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、募集资金基本情况 湖北华阳汽车变速系统股份有限公司（以下简称"公司"、"华阳变速"） 经中国证券监督管理委员会《关于核准湖北华阳汽车变速系统股份有限公司向不 特定合格投资者公开发行股票的批复》（证监许可【2021】2074 号）核准，华 阳变速向不特定合格投资者公开发行不超过 3,400 万股新股（含行使超额配售选 择权所发新股）。本次公开发行数量为 33,994,000 股，发行后总股本为 134,990,443 股；公司和保荐机构（主承销商）采用直接定价方式确定本次发行 股票的发行价格为 4.20 元/股，募集资金总额为 142,774,800.00 元,扣除应支付 的保荐费用和承销费用 9,245,283.02 元,实际到账募集资金为 133,529,516.98 元。募集资金到账后，扣除会计师事 ...