长春富维集团汽车零部件股份有限公司2025 年半年度报告 公司代码：600742 公司简称：富维股份 长春富维集团汽车零部件股份有限公司 2025 年半年度报告 1 / 166 长春富维集团汽车零部件股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘洪敏、主管会计工作负责人李延军及会计机构负责人（会计主管人员）李刚 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司董事会建议，2025年半年度，公司拟以实施权益分派股权登记日登记的应分配股数为基 数，每10股派发现金红利2.80元（含税）。截至本报告披露日，公司总股本为743,057,880股，以 此为基数测算，预计合计拟派发现金红利208,056,206.40元（含税），剩余未分配利润留待后续 分配。上述利润分配建议尚需提交公司股东会审议通过后方可 ...

长春富维集团汽车零部件股份有限公司 自愿性信息披露管理制度 2025年8月发布 第二章 自愿信息披露的基本原则 第三条 除依法需要披露的信息之外，公司可自愿披露相关信息，但不得与 依法披露的信息相冲突，不得误导投资者。 第四条 公司自愿披露信息，应当符合真实、准确、完整、及时、公平等信息 披露基本要求。公司及相关信息披露义务人进行自愿性信息披露时，如发生类似 事件，公司应当按照一致性标准进行披露。 1 / 5 第五条 公司进行自愿信息披露的，应本着实事求是的宗旨，客观、真实、 准确、完整地介绍和反映公司的实际生产经营状况，就公司经营状况、经营计划、 经营环境、战略规划及发展前景等按照统一的标准持续进行自愿信息披露，帮助 投资者作出理性的投资判断和决策。 公司在进行自愿信息披露时，应当审慎评估披露的必要性并避免披露内容误 导投资者。 （2025年8月25日经公司第十一届董事会第十二次会议审议通过） 第一章 总则 第一条 为规范长春富维集团汽车零部件股份有限公司（以下简称"公司"） 的自愿信息披露行为，确保公司信息披露的真实、准确、完整与标准统一，切 实保护公司、股东及投资者的合法权益，根据《中华人民共和国公司法 ...

Core Viewpoint - FAW Hongqi will launch models equipped with Huawei's full-stack solutions next year, including features like QianKun intelligent driving and HarmonyOS cockpit [1] Group 1: Collaboration Details - The collaboration will initially focus on the Hongqi 9 series, which includes models such as H9, E-HS9, HQ9, and HQ9 PHEV, covering various power types like fuel, plug-in hybrid, and pure electric [1] - This partnership is part of a broader trend, as several other Chinese automakers, including BAIC, Changan, Dongfeng, and SAIC, have also established collaborations with Huawei [1] Group 2: Industry Context - The announcement follows a recent memorandum of understanding between FAW Jiefang and Huawei, indicating a growing trend of cooperation between state-owned enterprises and technology firms in the automotive sector [1] - The integration of Huawei's technology into vehicles is becoming increasingly common, as seen with the recent launch of new models from FAW Audi that feature Huawei's QianKun intelligent driving [1]

据知情人士处消息，中国一汽正在筹划入股零跑汽车，成为该公司战略股东。"一汽计划初步要约收购 10%左右零跑股份，目前该方案已经在一汽内部相关部门流转推进。"该知情人士透露。（智通财经 刘 阳） ...

Core Insights - The China Automotive Industry Association, in collaboration with several national organizations, has released a report on the compliance of automotive data processing safety requirements, highlighting the importance of data security in the automotive sector [1][2]. Group 1: Regulatory Framework - The report is based on the "Automotive Data Security Management Regulations (Trial)" and relevant standards such as GB/T 41871-2022 and GB/T 44464-2024, which outline the safety requirements for automotive data processing [2]. - Starting from April 2025, manufacturers will be required to undergo compliance checks for five key data safety requirements, including anonymization of external facial data and proper handling of personal information [2]. Group 2: Compliance Results - A total of 13 manufacturers, including FAW Toyota, FAW Group, Volkswagen, and others, have had 49 vehicle models that meet the five compliance requirements for automotive data safety [2][3]. - Specific models listed include the Toyota BZ5, Hongqi EH7, and several models from Geely, Li Auto, and others, indicating a broad compliance across major automotive brands [2][3]. Group 3: Identified Issues - The report also identified data security issues in some models, such as low anonymization rates for facial data and inadequate consent settings for processing sensitive personal information [3]. - Feedback has been provided to the relevant companies for necessary rectifications, emphasizing the ongoing need for improvement in data handling practices [3].

Core Viewpoint - The Red Flag brand, a high-end automotive brand under China FAW Group, is set to provide official reception vehicles for the 2025 Shanghai Cooperation Organization (SCO) Summit, showcasing the brand's quality and China's automotive industry's progress [2][5]. Group 1: Event Participation - The Red Flag brand has been actively involved in significant national events, including the SCO Summit and G20 Summit, demonstrating the confidence and strength of Chinese automotive brands [3]. - The upcoming SCO Summit in Tianjin is expected to be the largest since the organization's establishment, marking a peak in China's presidency of the SCO [3]. Group 2: Product and Technology Advancements - The flagship models, including the new Red Flag H9 and the Red Flag HQ9, represent a decade of technological advancements and are positioned to elevate the standards of high-end vehicles [5]. - Since transitioning to smart connected new energy vehicles in 2023, the Red Flag brand has made significant progress in key technology areas, laying a solid foundation for its continued development [5]. Group 3: Sales Performance - In the first half of this year, Red Flag brand sales exceeded 225,000 units, reflecting a year-on-year growth of 11.8% [5]. - The brand has become the first Chinese luxury automotive brand to reach 2 million users, with its brand value rising to 141.065 billion yuan, maintaining the top position in the passenger car industry for 14 consecutive years [5].

Group 1 - The stock price of Fuwei Co., Ltd. is reported at 10.25 yuan as of August 14, 2025, reflecting a decrease of 0.22 yuan or 2.10% from the previous trading day [1] - The opening price for the day was 10.45 yuan, with a highest point of 10.47 yuan and a lowest point of 10.25 yuan, resulting in a trading volume of 85,826 hands and a transaction amount of 0.89 billion yuan [1] - As of August 8, 2025, the number of shareholders for Fuwei Co., Ltd. stands at 25,113 [1] Group 2 - Fuwei Co., Ltd. primarily engages in the manufacturing of automotive parts, focusing on the domestic market without direct export operations [1] - On August 14, 2025, the net outflow of main funds was 8.40 million yuan, with a cumulative net outflow of 17.72 million yuan over the past five trading days [1]

证券日报网讯富维股份（600742）8月14日在互动平台回答投资者提问时表示，截至2025年8月8日，富 维股份的股东人数为25113户。 ...

证券日报网讯富维股份（600742）8月14日在互动平台回答投资者提问时表示，公司业务聚焦于国内市 场，目前未涉及直接出口业务。 ...

二、进展情况 近日，公司收到基金管理人红旗私募基金管理（吉林）有限公司的通知，旗 挚基金已根据《证券投资基金法》和《私募投资基金监督管理暂行办法》等法律 法规的要求，在中国证券投资基金业协会完成私募投资基金备案登记手续，并取 得《私募投资基金备案证明》，备案信息如下： 公司将密切关注合伙企业的后续进展情况，严格按照有关法律法规的规定和 要求，及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 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。 一、基本情况 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 （ ...