Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

Core Viewpoint - The name change of the company from "长春一汽富维汽车零部件股份有限公司" to "长春富维集团汽车零部件股份有限公司" signifies a strategic transformation and market-oriented development for the company [1][3] Group 1: Company Name Change - The company will change its name and stock abbreviation, while the stock code remains the same, marking an important step in its strategic transformation [1] - The name change reflects the company's commitment to reducing reliance on a single group client and enhancing market-oriented operational capabilities [1] Group 2: Business Development and Financial Performance - The company has received notifications from well-known new energy brands to supply components, with expected total sales of 10.6 billion and 13.9 billion yuan over the projects' lifecycles [2] - In Q1 2025, the company reported total revenue of 47.58 billion yuan, a year-on-year increase of 5.65%, and a net profit of 98.99 million yuan, up 5.27% year-on-year [2] - The company's gross margin increased to 9.85%, marking a 0.31 percentage point rise compared to the same period last year, achieving three consecutive years of growth [2] Group 3: Strategic Initiatives - The company plans to invest 100 million yuan in establishing a venture capital fund, aligning with its development strategy and investment direction [2] - The establishment of the fund aims to accelerate the implementation of the company's strategic goals while ensuring stable growth in its main business [2][3] - The company is positioning itself to capitalize on opportunities in the new energy and intelligent driving sectors, aiming for higher quality development [3]

x`证券代码：600742 证券简称：一汽富维 公告编号：2025-042 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 338,194,639 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.5139 | 长春一汽富维汽车零部件股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 (一)股东会召开的时间：2025 年 5 月 20 日 一、 会议召开和出席情况 (二)股东会召开的地点：长春市东风大街 5168 号一汽富维董事会会议室 1、 议案名称：2024 年度董事会工作报告 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | -- ...

吉林吉人单识律师事务所 JILINJIRENZHUOSHILAWFIRM 关于长春一汽富维汽车零部件股份有限公司 2024 年年度股东大会的 法律意见书 吉人卓识律证字[2025]0520 号 吉林吉人卓识律师事务所 中国 · 长春 吉人卓识律证字[2025]0520 号 致:长春一汽富维汽车零部件股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》(以下简称《证券法》)、中国证券监 督管理委员会《上市公司股东大会规则》以下简称《股东大会规 则》)等法律、法规和规范性文件及《长春一汽富维汽车零部件 股份有限公司章程》(以下简称《公司章程》)的规定,吉林吉 人卓识律师事务所(以下简称本所)接受长春一汽富维汽车零部 件股份有限公司(以下简称公司)的委托,指派本所律师出席公 司 2024 年年度股东大会(以下简称本次股东大会),就本次股 东大会的召集、召开程序,会议召集人和出席人的资格以及会议 的表决程序和表决结果等事项进行见证并出具法律意见。 本法律意见书仅供公司为本次股东大会之目的使用,不得用 于其他任何目的。本所同意公司将本法律意见书作为公司本次股 东大会的公告材料,随 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-043 关于参加 2025 年吉林辖区上市公司投资者 长春一汽富维汽车零部件股份有限公司董事会 2025 年 5 月 21 日 网上集体接待日活动的公告 - 1 - 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。 为进一步加强与投资者的互动交流，长春一汽富维汽车零部件股份有限公司（以 下简称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办 的"2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 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 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。届 时公司副总经理卢山先生将在线就公司 2024 年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 长春一汽 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-044 长春一汽富维汽车零部件股份有限公司 长春一汽富维汽车零部件股份有限公司于近日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）的定点通知书。公司将作为客户的零部件供 应商，为其开发仪表板产品，并将按照要求完成产品开发工作。 根据客户规划，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 5 年，生命周期总销售金额预计为人民币 10.6 亿元。 二、对公司的影响 关于获得新能源品牌客户仪表板项目定点的公告 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，为其开发仪表板产品。 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新能源领域的技术实力与产业价值的认可，不构成销售合 同，可能出现因不 ...

Core Viewpoint - The company, FAW Fuwai (600742), has received a notification from a well-known new energy vehicle manufacturer, confirming its role as a parts supplier for dashboard products, with mass production expected to start in 2026 and a total sales amount projected at 1.06 billion yuan over a lifecycle of five years [1] Group 1 - The company will develop dashboard products for a prominent new energy brand [1] - The project is set to begin mass production in 2026 [1] - The total sales amount for the project is estimated to be 1.06 billion yuan over a five-year lifecycle [1]

以下文章来源于睿兽Pro ，作者Bestla 睿兽Pro . 创业邦旗下横跨一二级市场的科创数据平台。实时投资数据、追踪产业创新。找数据、做分析、链资 源，就上睿兽分析。 上周基金重点事件回顾丨04.27-05.11 睿兽分析每周整理最值得关注的 基金重点事件 ，帮 助大家及时了解全球私募股权基金市场动向。 政府引导基金 光谷人才二期基金成功设立 金进行公示，公示期为2025年4月30日至2025年5月9日（含），公示期为5个工作日。任何单位和个人如 对公示项目有异议，可在公示期内以书面形式提出，并列举异议理由和相关证明材料。以个人名义提出 的，需写明自己的真实姓名、单位、联系地址及联系方式等；以单位名义提出的，需加盖单位公章。原 则上匿名异议不予受理。 （石景山金融） 江苏南通高端装备产业专项母基金招GP 江苏省战略性新兴产业母基金与南通市共同出资设立20亿元高端装备产业专项母基金，现启动第一批子 基金管理机构公开遴选。该基金采用有限合伙制，存续期15年（投资期8年+退出期7年），重点投资机器 人、工业母机、商业航天等高端装备领域。基金要求子基金规模不低于5亿元，注册在江苏省内，对省内 企业投资不低于政府出 ...

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 ...