证券代码：603075 证券简称：热威股份 公告编号：2025-068 杭州热威电热科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、内部 审计负责人、证券事务代表的公告 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。 杭州热威电热科技股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日 召开 2025 年第二次临时股东会，审议通过了《关于公司董事会换届选举第三届 董事会非独立董事的议案》和《关于公司董事会换届选举第三届董事会独立董事 的议案》，同日公司召开第四届职工代表大会第三次会议，选举金莉莉女士为公 司第三届董事会职工代表董事，与公司 2025 年第二次临时股东会选举产生的 4 名非独立董事及 3 名独立董事共同组成公司第三届董事会。 同日，公司召开第三届董事会第一次会议，审议通过了《关于选举公司第 三届董事会董事长的议案》《关于选举代表公司执行公司事务的董事暨法定代表 人的议案》《关于选举第三届董事会各专门委员会成员的议案》《关于聘任公司高 级管理人员的议案》《关于聘任公司内部审计负责人的议案 ...

证券代码：603075 证券简称：热威股份 公告编号：2025-065 杭州热威电热科技股份有限公司 2025年第二次临时股东会决议公告 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、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：杭州市滨江区长河街道建业路 576 号总部会议室 (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 | 54 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,318,900 | | 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（%） | 89.5239 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 程》的有关规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)累积投票议案表决情况 2、 关于公司董事会换届选举 ...

浙江六和律师事务所 关于杭州热威电热科技股份有限公司 2025 年第二次临时股东会的 法律意见书 浙六和法意（2025）第 2192 号 致：杭州热威电热科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、 法规、规范性文件及《杭州热威电热科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，浙江六和律师事务所接受杭州热威电热科技股份有限公司 （以下简称"公司"）委托，指派吕荣律师、李昊律师（以下简称"六和律师"） 出席了公司 2025 年第二次临时股东会，对本次股东会的相关事项进行见证，并 对本次股东会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决 程序、表决结果的有效性等事宜出具本法律意见书。 本法律意见书是六和律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见承担责任。 六和律师根据我国法律的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司 ...

证券代码：603075 证券简称：热威股份 公告编号：2025-067 杭州热威电热科技股份有限公司 第三届董事会第一次会议决议公告 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。 一、董事会会议召开情况 杭州热威电热科技股份有限公司（以下简称"公司"）第三届董事会第一次 会议于 2025 年 11 月 14 日在浙江省杭州市滨江区长河街道建业路 576 号会议室 以现场结合通讯的方式召开。经第三届董事会全体董事同意，本次董事会会议通 知豁免时限要求。会议通知已于 2025 年 11 月 14 日通过邮件及现场口头方式送 达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。 会议由董事长楼冠良主持，公司高级管理人员列席。会议召开符合有关法 律、法规、规章和《杭州热威电热科技股份有限公司章程》（以下简称"《公司章 程》"）的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于选举公司第三届董事会董事长的议案》 经董事会审议，同意选举楼冠良先生为公司第三届董事会董事长，任期自本 次 ...

Market Overview - The home appliance parts sector experienced a decline of 3.73% on November 10, with Hanyu Group leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Shunwei Co., Ltd. (002676) with a closing price of 8.80, up 4.64% on a trading volume of 443,400 shares and a turnover of 390 million [1] - Xing Shuai Er (002860) closed at 15.04, up 3.23% with a trading volume of 339,400 shares and a turnover of 507 million [1] - Major decliners included: - Hanyu Group (300403) with a closing price of 14.71, down 6.37% on a trading volume of 788,300 shares and a turnover of 1.17 billion [2] - Sanhua Intelligent Control (002050) closed at 45.51, down 6.01% with a trading volume of 2,528,700 shares and a turnover of 11.68 billion [2] Capital Flow - The home appliance parts sector saw a net outflow of 2.007 billion from institutional investors, while retail investors contributed a net inflow of 1.834 billion [2] - The capital flow for specific stocks showed: - Xing Shuai Er (002860) had a net inflow of 80.80 million from institutional investors, but a net outflow of 81.10 million from retail investors [3] - Shunwei Co., Ltd. (002676) experienced a net inflow of 43.47 million from institutional investors, with a net outflow of 41.08 million from retail investors [3]

Group 1 - The core point of the article is that Hotway Medical, a wholly-owned subsidiary of Hotway Co., focuses on the research and production of medical heating-related products, which have already been certified and are in mass production [2] Group 2 - An investor inquired about the shareholding ratio of Hotway Medical and the certification status of its products [2] - Hotway Co. confirmed that its medical products have passed certification and are currently being mass-produced [2]

Group 1 - The core viewpoint of the article is that Hewei Co., Ltd. (603075.SH) is actively developing semiconductor-related thermal components, with some products already in mass production [1] Group 2 - The company is at different stages of development for its semiconductor thermal component projects [1] - Certain products have successfully achieved mass production [1]

Core Viewpoint - The company, Hotway Co., Ltd., is a leading supplier of thermal management systems for electric vehicles, showcasing strong performance in electric heating components and a promising growth trajectory in the new energy vehicle sector [1][5]. Group 1: Company Overview - Hotway Co., Ltd. was established on April 16, 2002, and was listed on the Shanghai Stock Exchange on September 11, 2023, with its headquarters located in Hangzhou, Zhejiang Province [1]. - The company specializes in the research, development, production, and sales of electric heating components and systems, operating within the household appliances and components industry [1]. Group 2: Financial Performance - For Q3 2025, Hotway reported a revenue of 1.546 billion yuan, ranking 14th among 34 companies in the industry, while the industry leader, Sanhua Intelligent Controls, achieved a revenue of 24.029 billion yuan [2]. - The company's net profit for the same period was 246 million yuan, placing it 5th in the industry, with the top performer, Sanhua Intelligent Controls, reporting a net profit of 3.289 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Hotway's debt-to-asset ratio was 30.53%, slightly up from 30.02% year-on-year, and significantly lower than the industry average of 41.84% [3]. - The company's gross profit margin stood at 31.04%, down from 31.42% year-on-year, but still above the industry average of 18.50% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.49% to 13,000, while the average number of circulating A-shares held per shareholder increased by 16.47% to 3,173.43 shares [5]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.3208 million shares, an increase of 110,200 shares from the previous period [5]. Group 5: Growth Prospects - The company is expected to benefit from the rapid growth in the new energy vehicle market, with projected revenues of 2.122 billion yuan, 2.340 billion yuan, and 2.554 billion yuan for 2025, 2026, and 2027, respectively [5]. - The earnings per share (EPS) forecasts for the same years are 0.90 yuan, 1.04 yuan, and 1.17 yuan, with corresponding price-to-earnings (PE) ratios of 23.5, 20.2, and 18.0 times [5].

Core Viewpoint - The report highlights the significant institutional ownership of Rewei Co., Ltd. (热威股份), with 89.91% of its total shares held by institutional investors as of October 29, 2025, indicating strong institutional confidence in the company [1]. Group 1: Institutional Ownership - As of October 29, 2025, a total of 7 institutional investors hold 362 million shares of Rewei Co., Ltd., representing 89.91% of the company's total share capital [1]. - The institutional ownership percentage has decreased by 0.30 percentage points compared to the previous quarter [1]. - The institutional investors include notable entities such as Xiamen Brook Investment Co., Ltd. and Hong Kong Central Clearing Limited [1]. Group 2: Public Fund Activity - Two public funds increased their holdings during this period, namely Huaxia Zhisheng Mixed Initiation A and Huaxia Zhisheng Pioneer Stock (LOF) A, with a slight increase in their ownership [1]. - One new public fund disclosed its holdings, which is the Guolian Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A [1]. - A total of 55 public funds were not disclosed in this period, including several notable funds such as Huaxia Zhisheng New Star Stock A and GF Baifa Big Data Growth Mixed A [1]. Group 3: Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings slightly compared to the previous period [2]. - Several foreign institutions, including Citic Securities Asset Management (Hong Kong) and J.P. Morgan Securities PLC, were not disclosed in this period [2].

Core Viewpoint - The company, Hotway Co., Ltd. (stock code: 603075), announced the nomination of candidates for its third board of directors during the 29th meeting of the second board of directors held on October 29, 2025 [1] Group 1 - The company has nominated Mr. Lou Guanliang, Mr. Lü Yuebin, Mr. Qian Feng, and Mr. Zhang Liang as non-independent director candidates for the third board of directors [1] - The company has nominated Mr. Pan Lei, Mr. Zeng Xi, and Mr. Chen Xuyuan as independent director candidates for the third board of directors [1]