长春富维集团汽车零部件股份有限公司 关于参与投资创业投资基金暨完成工商注册登记的公告 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个别及连带责任。 长春富维集团汽车零部件股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开公司第十一届董事会第十一次会议，并于 2025 年 5 月 20 日召开 2024 年年度股东会，审议通过了《关于拟参与设立创业投资基金的议案》。同意公司 与红旗私募基金管理（吉林）有限公司、一汽股权投资（天津）有限公司、吉林 省亚东国有资本投资有限公司、富奥汽车零部件股份有限公司、长春市股权投资 基金管理有限公司，共同参与投资吉林旗挚汽车产业链创业投资基金合伙企业 （有限合伙）。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《关于拟参与设立创业投资基金暨关联交易 的公告》（公告编号：2025-038）。 证券代码：600742 证券简称：富维股份 公告编号：2025-049 1 7. 经营范围：一般项目：以自有资金从事投 ...

证券代码：600742 证券简称：富维股份 公告编号：2025-048 长春富维集团汽车零部件股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证券交易所收 市后登记在册股东持股数，按比例直 ...

Core Viewpoint - The strategic cooperation between China FAW Group and New Ziguang Group aims to enhance the domestic chip industry, focusing on automotive-grade chips and addressing key technological challenges in the sector [1][2][4]. Group 1: Strategic Cooperation - China FAW Group and New Ziguang Group signed a strategic cooperation agreement to collaborate on domestic chip applications, supply chain resource construction, joint technological breakthroughs, and the establishment of a chip industry ecosystem [1]. - The partnership is expected to strengthen the self-controllable capabilities of the industrial chain, particularly in automotive-grade chips [1][4]. Group 2: Industry Trends and Goals - China FAW Group is accelerating its "All in" new energy strategy to adapt to the trends of electrification and intelligence in the automotive industry, aiming to build a reliable and advanced new energy supply chain [1]. - In 2024, China FAW Group plans to increase its new energy production capacity in the commercial vehicle sector, with a target of selling 339,000 intelligent connected new energy vehicles, representing a 41% year-on-year growth [1]. Group 3: Technological Advancements - New Ziguang Group is positioned to drive rapid growth in its automotive electronics business, leveraging its comprehensive layout in the automotive chip sector [2]. - The company has launched new high-end products, including the A8880 smart cockpit chip platform, which boasts a threefold increase in CPU performance and an eightfold increase in AI computing power [3]. Group 4: Ecosystem Development - The collaboration aims to create a competitive semiconductor industry chain with a focus on autonomous control and collaborative innovation across all elements [5]. - New Ziguang Group plans to establish a closed-loop ecosystem from chip design to end application, enhancing the local automotive chip industry [6]. Group 5: Supply Chain Integration - The partnership is expected to streamline the traditional supply chain model, allowing for faster communication and decision-making between the two companies [7]. - The direct dialogue between the leadership of both companies is anticipated to facilitate the integration of New Ziguang's various automotive chips into China FAW Group's supply chain [7].

Group 1 - Audi has established a super-intelligent eco-factory in Changchun, which is its first luxury electric vehicle production base in China, where the Q6L e-tron SUV has begun pre-sales [1] - The factory boasts a 100% automation rate in welding processes, utilizing KUKA robots that can complete 1-2 welds per second with a precision of 0.1 mm, ensuring consistent high-quality vehicle production [1] - Each weld point undergoes full automatic 3D visual imaging and dynamic testing with a precision of less than 0.02 mm, significantly surpassing manual inspection standards, aiming for a quality akin to surgical precision [3] Group 2 - The factory incorporates digital technology from the design phase, utilizing BIM for structural simulation and real-time matching with construction, enhancing efficiency and reducing costs [5] - Audi's Changchun factory is committed to a "zero emissions plan," using 100% green energy, recycling all production waste, and achieving 100% reuse of production and domestic wastewater [5] - The factory has created a local industrial ecosystem, with 50% of suppliers located within 30 kilometers and a localization rate of 90%, while also promoting natural ecology through extensive green landscaping [6] Group 3 - This initiative represents Audi's commitment to green development and is a significant step in its global electrification strategy, contributing to the green transformation of the automotive industry [8]

证券简称变更实施公告 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： 一、 公司董事会审议变更证券简称的情况 证券代码：600742 证券简称：一汽富维 公告编号：2025-047 长春富维集团汽车零部件股份有限公司 长春富维集团汽车零部件股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开第十一届董事会第十次会议，审议通过了《关于变更公司名称、证券简称 及修订<公司章程>的议案》，上述议案已经公司于 2025 年 5 月 20 日召开 2024 年 年度股东会审议通过，具体内容详见公司 2025 年 4 月 10 日、2025 年 5 月 21 日在 上海证券交易所网站（http://www.sse.com.cn）披露的相关公告。 二、 公司证券简称变更的原因 1、公司作为中国汽车零部件行业的领军企业，在汽车内外饰系统开发、轻量 化材料创新应用及智能视觉技术研发三大核心领域深耕多年，形成了显著的技术 优势和产业积累。此次更名是公司深入落实"四化战略"之一中性化战略，推进 集团化发展战略的重要举 ...

长春一汽富维汽车零部件股份有限公司（以下简称"公司"）董事会于近日 收到公司证券事务代表滕云飞先生的书面辞职报告。滕云飞先生因工作调整原因 辞去公司证券事务代表职务，该报告自送达公司董事会之日起生效。辞职后，滕 云飞先生不再担任公司任何职务。截至本公告日，滕云飞先生未持有公司股份， 亦不存在应当履行而未履行的承诺事项。 滕云飞先生已经完成所有的工作交接，其辞职不会影响公司相关工作的正常 进行。公司董事会将根据《上海证券交易所股票上市规则》等相关规定，尽快聘 任符合任职资格的人员担任证券事务代表，协助董事会秘书开展工作。 滕云飞先生在任职期间，认真履行职责，勤勉尽责，为公司规范运作和发展 发挥了积极作用。公司及董事会对滕云飞先生在任职期间为公司做出的贡献表示 衷心的感谢！ 特此公告。 长春一汽富维汽车零部件股份有限公司董事会 2025 年 6 月 5 日 证券代码：600742 证券简称：一汽富维 公告编号：2025-046 长春一汽富维汽车零部件股份有限公司 关于证券事务代表辞职的公告 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个别 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-045 长春一汽富维汽车零部件股份有限公司 关于获得新能源品牌客户外饰项目定点的公告 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")收到知名新能源品 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，为其新能源车型开发外饰产品。 项目预计将于 2026 年 3 月开始批量供货，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已交付产品的研发创新能力、智能制造水平、材料技术创新 实力的信赖与认可，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 ...

Core Viewpoint - The automotive industry is experiencing intensified competition in the electric vehicle sector, leading companies to adopt differentiated marketing strategies to stand out in a market characterized by product homogeneity [1][3][6]. Group 1: Product Launch and Features - The launch of the new model, the Bestune Yuyue 07, includes four hybrid models priced between 99,800 and 129,900 yuan [1][10]. - The Yuyue 07 features a length of nearly 4.8 meters, a spacious interior, and advanced technology such as a 150 km pure electric range for the base model and over 210 km for the high-end version [12][10]. - The vehicle supports L2 driving assistance and is equipped with the AI model "Ruyi Cabin" [12]. Group 2: Market Strategy and Sales Performance - Bestune aims to accelerate its brand renewal, technological innovation, and product expansion, with a target of selling 151,000 vehicles in 2024, marking a ten-year sales high [6][9]. - In the first four months of this year, Bestune's sales increased by 38.5% year-on-year, with new energy vehicle sales growing nearly fourfold, achieving a penetration rate exceeding 75% [6][9]. - The company plans to launch six new models within two years, covering various energy forms to meet diverse consumer needs [6][8]. Group 3: Corporate Support and Vision - The leadership of China FAW Group emphasizes the importance of the Bestune brand in the development of the national automotive industry and commits to supporting its growth and innovation [4][6]. - The company aims to reshape the value of hybrid vehicles through its BMP Super Hybrid technology, showcasing its long-standing expertise in automotive manufacturing [17][15].

Group 1 - The core viewpoint of the articles emphasizes the long-term commitment of the Hongqi brand to the automotive industry, likening car manufacturing to a marathon that requires endurance rather than speed [2][3] - Hongqi has experienced significant growth, with sales increasing from 4,000 units in 2017 to over 400,000 units in 2024, representing a more than 100-fold increase [3] - The brand has been a partner of the Changchun Marathon for five consecutive years, showcasing its dedication to a long-term strategy in vehicle manufacturing [3] Group 2 - In recent years, Hongqi has made substantial investments in the new energy sector, developing comprehensive capabilities across technology, ecology, and user experience [5] - The company has established two major technology platforms, Tian Gong pure electric and Jiu Zhang intelligent, integrating advanced technologies into multiple vehicle models [5] - Hongqi aims to create vehicles that are rich in heritage, more intelligent, healthier, and safer, focusing on user experience and product quality [5]

Group 1: Event Overview - The 2025 FAW Hongqi Changchun Marathon will feature three events: full marathon, half marathon, and health run, attracting approximately 35,000 runners from 34 countries and regions [1][3] - This year's marathon has expanded its total scale to 35,000 participants, a nearly 20% increase compared to the previous year, with over 150,000 registrations, setting a new record [3] Group 2: Technological Innovation - The marathon will be the first in the country to utilize "car-to-car" navigation assistance for the entire marathon route, enhancing the experience for participants [4][6] - The Hongqi Tian Gong 06 will serve as a "running companion," providing accurate navigation in various parking scenarios without the need for prior route memorization [4] Group 3: Brand and Product Promotion - The Hongqi Tian Gong 06 and Tian Gong 05 will act as the lead and support vehicles during the marathon, showcasing the brand's commitment to innovation and safety [7] - The vehicles are designed to meet the highest safety standards and provide an exceptional driving experience, appealing to young families and urban elites [8]