长春一汽富维汽车零部件股份有限公司 目 录 一、2024 年年度股东会会议须知---------------------3 二、2024 年年度股东会会议议程---------------------5 三、议案名称： 序号 议案名称 页码 其关联方 联方 程》的议案 为了维护全体股东的合法权益，确保股东会的正常秩序和议事 效率，根据《中华人民共和国公司法》（以下简称《公司法》） 总数，做好会务接待工作，希望拟参加本次股东会现场会议的各位 股东配合公司做好登记工作，并请登记出席股东会的各位股东准时 出席会议。 益，除出席会议的股东（或股东授权代表），公司董事、监事、高 级管理人员、公司聘任律师及董事会邀请的人员和相关工作人员外， 公司有权拒绝其他人员进入本次股东会现场。 权等各项权利，并履行法定义务和遵守相关规则。股东要求在本次 股东会上发言的，应当在办理会议登记手续时提出。股东临时要求 发言的，应举手示意，经大会主持人许可后，方可发言或提出问题。 有多名股东同时要求发言的，大会主持人将按照其持有股份由多到 少的顺序安排发言。 股东发言不得提出与本次股东会议案无关的问题，不得打断会议报 告人的报告或其他股东的 ...

长春一汽富维汽车零部件股份有限公司 600742 2024 年年度股东会材料 2024 年年度股东会召开时间：2025 年 5 月 20 日 1 | | 目 录 | | --- | --- | | 一、2024 | 年年度股东会会议须知---------------------3 | | 二、2024 | 年年度股东会会议议程---------------------5 | 三、议案名称： | 序号 | 议案名称 | 页码 | | --- | --- | --- | | 1 | 2024 年度董事会工作报告 | 7 | | 2 | 2024 年度监事会工作报告 | 12 | | 3 | 2024 年年度报告及摘要 | 16 | | 4 | 2024 年度财务决算报告 | 17 | | 5 | 2024 年度利润分配预案 | 19 | | 6 | 2024 年日常关联交易完成情况–不含富奥股份及 | 20 | | | 其关联方 | | | 7 | 2024 年日常关联交易完成情况–富奥股份及其关 | 21 | | | 联方 | | | 8 | 2024 年度独立董事述职报告 | 23 | | 9 | 2024 ...

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

Group 1 - The Ministry of Commerce emphasized the need for the U.S. to recognize the negative impacts of unilateral tariff measures and to engage in sincere negotiations with China [2] - The National Development and Reform Commission highlighted the principles of equal treatment and fair competition in the new private economy promotion law, aiming to support private enterprises in participating in major national projects with an investment scale of approximately 3 trillion yuan [3] - Several financial institutions and companies announced plans for issuing technology innovation bonds following the release of related policies, including major banks and firms like Luxshare Precision and iFlytek [3] Group 2 - As of May 7, 2024, a total of 5,412 listed companies in China reported a combined revenue of 71.98 trillion yuan and a net profit of 5.22 trillion yuan [4] - The European Commission announced plans to complain to the WTO regarding U.S. tariffs and proposed countermeasures against 95 billion euros worth of U.S. imports [4] - The Bank of England lowered its benchmark interest rate by 25 basis points to 4.25%, aligning with market expectations [4] Group 3 - Ningbo Huaxiang signed a strategic cooperation agreement to develop an intelligent robot ecosystem [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [5] - Semiconductor Manufacturing International Corporation reported a 166.5% year-on-year increase in net profit for Q1 2025 [5] Group 4 - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [6] - Jin Chengxin intends to invest approximately 231 million USD in the Alacran copper and silver mine project [6] - Sichuan Changhong's chairman proposed a share repurchase plan ranging from 250 million to 500 million yuan [6]

5月8日晚间，一汽富维（600742）公告，公司于近日收到知名自主豪华品牌主机厂的定点通知书。一汽 富维将作为客户的零部件供应商，为其传统车型开发座椅产品，并将按照要求完成产品开发工作。 根据规划，上述项目预计将于2026年开始批量供货，项目预计生命周期为4年，生命周期总销售金额预 计为人民币13.9亿元。 一汽富维方面表示，本次获得的座椅项目，表明了客户对公司在座椅产品方面从设计验证到量产交付的 全链条服务能力的认可，同时也表明了客户对一汽富维成为战略级合作伙伴价值的认可。 公开信息显示，一汽富维是一汽集团股份制改革的试验田，由一汽集团等多家单位共同发起成立。该公 司以汽车座舱系统、汽车外饰、智能视觉、低碳化业务以及衍生业务为核心业务板块。截至目前，一汽 富维的主要客户包括红旗、解放、一汽奔腾、广汽集团、长城汽车（601633）、蔚来、北京汽车、福田 汽车（600166）、小鹏汽车、理想汽车、一汽-大众、奥迪、沃尔沃、宝马、奔驰、丰田、福特等。 一汽富维2025年一季报显示，公司营业总收入为47.58亿元，同比较去年上涨5.65%，归母净利润为 9899.77万元，同比较去年上涨5.27%。报告期内，一汽富 ...

Suspension and Resumption - Huina Technology's controlling shareholder Zhang Hongjun is planning to transfer shares, and the company will continue to be suspended from trading [1] Buybacks and Increases - Sichuan Changhong plans to repurchase company shares worth between 250 million to 500 million yuan for equity incentives [2] - Hainan Development's controlling shareholder and its concerted parties intend to increase their holdings of company shares by 100 million to 200 million yuan [3] - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [11] - Changhong Huayi plans to repurchase shares worth between 150 million to 300 million yuan [11] - AVIC High-Tech plans to repurchase shares worth between 100 million to 200 million yuan [11] Investment Cooperation and Operational Status - Ningbo Huaxiang is collaborating with Xiangshan Industrial Investment and Shanghai Zhiyuan to strengthen cooperation in the robotics sector [4] - Naipu Mining plans to subscribe for equity in Switzerland's Veritas Resources AG to indirectly participate in the development of the San Matias project Alacran copper-gold-silver mine in Colombia [4] - China Shipbuilding Industry Corporation intends to issue A-shares to all shareholders of China Shipbuilding Heavy Industry Group as part of a merger application that has been accepted [4] - Citic Bank plans to invest 10 billion yuan to establish a financial asset investment company [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [6] - Pinggao Electric has won a procurement project from the State Grid, with a total bid amount of 1.751 billion yuan [7] - Jinchengxin plans to invest 231 million USD in the Alacran copper-gold-silver mine project and intends to acquire 5% equity in Colombia's CMH company for 10 million USD to gain control [7] - Tangrenshen's pig sales in April increased by 37.98% year-on-year [8] - FAW Fuwi has secured a seat project from a well-known luxury brand manufacturer worth 1.39 billion yuan [9] Performance Changes - SMIC's net profit for Q1 2025 is 1.356 billion yuan, a year-on-year increase of 166.5%. The company expects a revenue decline of 4% to 6% in Q2, with a gross margin guidance of 18% to 20%. The capacity utilization rate in Q1 rose to 89.6%, an increase of 4.1 percentage points [10]

证券代码：600742 证券简称：一汽富维 公告编号：2025-041 长春一汽富维汽车零部件股份有限公司 关于获得自主豪华品牌客户座椅项目定点的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 近日，长春一汽富维汽车零部件股份有限公司（以下简称"公司"）收到知名自主豪 华品牌主机厂（限于保密要求，无法披露其名称，以下简称"客户"）的定点通知书，公司 将作为客户的零部件供应商，为其传统车型开发座椅产品。 项目预计将于 2026 年开始批量供货，不会对公司本年度业绩产生重大影响。 定点通知书是客户对公司在座椅产品方面从设计验证到量产交付的全链条服务能力 的认可，不构成销售合同，可能出现因不可预计、不可抗力等原因，导致项目延期、变更、 中止或终止等风险。 新增项目定点并不反映客户最终的实际采购数量，涉及的产品实际供货时间、供货价 格、供货数量以公司与客户正式签订的供货协议或销售合同为准。受宏观经济形势、汽车 产业政策、市场整体竞争情况等因素影响，最终供货量可能存在一些不确定性。 一、定点通知的基本情况 长春一汽 ...

一汽富维（600742）公告，公司近日收到知名自主豪华品牌主机厂的定点通知书，公司将作为零部件供 应商为其传统车型开发座椅产品。项目预计将于2026年开始批量供货，预计生命周期为4年，总销售金 额为13.9亿元。该项目表明客户对公司座椅产品全链条服务能力的认可，不构成销售合同，存在项目延 期、变更、中止或终止等风险，最终供货量可能存在不确定性。 ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 286 companies, indicating a concentration of shares, with some companies experiencing declines for over three consecutive periods [1][2]. Group 1: Shareholder Account Trends - 48 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 13 periods for Yinglit [1]. - Yinglit's latest shareholder account stands at 24,053, reflecting a cumulative decrease of 23.03%, while Zhaori Technology has seen a 26.47% drop over 12 periods [1][2]. - Other companies with notable declines include Zhongjian Huaneng, ST Huawen, and Yiqi Fuwu, with varying degrees of reduction in shareholder accounts [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 9 have seen their stock prices rise, while 39 have experienced declines, with notable increases for Hongsheng Co., Qizheng Tibetan Medicine, and Pioneer Electronics, which rose by 12.16%, 7.85%, and 4.36% respectively [2]. - 10 companies outperformed the Shanghai Composite Index during this period, with Hongsheng Co. achieving a relative return of 14.11% [2]. Group 3: Industry and Institutional Insights - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, non-bank financials, and electronics, with 10, 4, and 4 companies respectively [2]. - In terms of institutional interest, 4 companies with decreasing shareholder accounts were subject to institutional research in the past month, with Zhongqi Co., Sixuan New Materials, and Weining Health receiving the most attention [2].

1.【中国一汽：4月销量突破23.87万辆，同比增长3.5%】中国一汽发布2025年4月销量快报。数据显示， 中国一汽4月整车销量突破23.87万辆，同比增长3.5%。其中自主品牌乘用车单月销量达4.23万辆，同比增 长15.7%；自主新能源车型销量达1.92万辆，同比增长207%。合资品牌板块单月贡献销量17.8万辆。（新 浪财经） 扫码订阅汽车交通产业日报， 2.【2026款本田CR-V SUV升级登场：更大屏幕 + 混动越野新体验】本田（Honda）发布博文，推出2026 款CR-V，车内配备更大的9英寸高清触控屏（增加2英寸），支持无线Apple CarPlay和Android Auto，并 新增无线充电功能。如EX-L、TrailSport Hybrid等高端车型配备10.2英寸全数字仪表盘，显示面积增加 46%，可自定义Honda Sensing设置和车辆信息。顶级Sport Touring Hybrid车型首次集成Google功能，提供 Google Assistant和Google Maps等应用，并附赠3年无限数据计划。本次更新还推出全新CR-V TrailSport Hybrid，是本田首 ...