上海华培数能科技（集团）股份有限公司 第三届董事会第十八次会议决议公告 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 上海华培数能科技（集团）股份有限公司（以下简称"公司"）第三届董事 会第十八次会议于 2025 年 9 月 17 日（星期三）在上海市青浦区崧秀路 218 号以 现场结合通讯的方式召开。会议通知已于 2025 年 9 月 12 日通过邮件的方式送达 各位董事。本次会议由公司董事长吴怀磊先生主持，应出席董事 9 人，实际出席 董事 9 人。公司高级管理人员列席了会议。本次会议的召开符合《公司法》和《公 司章程》及其他有关法律法规的规定。 证券代码：603121 证券简称：华培动力 公告编号：2025-036 根据《公司章程》第三章第二节第二十五条的授权，本次回购股份方案无需 提交公司股东大会审议，经三分之二以上董事出席的董事会会议审议通过后即可 实施。 表决结果：9 票同意，0 票反对，0 票弃权。 具 体 内 容 详 见 公 司 2025 年 9 月 18 日 披 露 于 上 海 证 ...

智通财经APP讯，华培动力(603121.SH)发布公告，公司拟使用自有资金或自筹资金回购公司部分社会 公众股股份，用于公司股权激励及/或员工持股计划。回购股份金额不低于人民币1,000万元(含)，不高 于人民币2,000万元(含)，回购股份价格不超过人民币27.42元/股(含)。 ...

华培动力（603121）(603121.SH)发布公告，公司拟使用自有资金或自筹资金回购公司部分社会公众股 股份，用于公司股权激励及/或员工持股计划。回购股份金额不低于人民币1,000万元(含)，不高于人民 币2,000万元(含)，回购股份价格不超过人民币27.42元/股(含)。 ...

每日经济新闻 每经AI快讯，9月17日，华培动力(603121.SH)公告称，公司实际控制人吴怀磊提议回购公司股份，回购 金额不低于1000万元，不高于2000万元，用于股权激励及/或员工持股计划。回购价格不超过27.42元/ 股，回购期限为董事会审议通过之日起12个月内 ...

人民财讯9月17日电，华培动力（603121）9月17日晚间公告，公司拟1000万元至2000万元回购股份用于 股权激励及/或员工持股计划，回购价格不超过27.42元/股(含)。 ...

华培动力公告，公司拟以集中竞价交易方式回购股份，预计回购金额在1000万元到2000万元之间，回购 价格不超过27.42元/股。本次回购的股份将用于股权激励及/或员工持股计划。若未能在股份回购实施完 成之后36个月内使用完毕已回购的股份，尚未使用的已回购股份将予以注销。 ...

Company Overview - Huapei Power is engaged in the research, production, and sales of key components for turbochargers, with main business revenue composition as follows: wastegate valve assembly 57.26%, sensor products 20.77%, turbine housing and intermediate housing 11.74%, and others 10.23% [1][2] Stock Performance - As of September 5, Huapei Power's stock price increased by 2.02% to 17.20 CNY per share, with a total market capitalization of 5.823 billion CNY [1] - Year-to-date, the stock price has risen by 58.82%, but it has seen a decline of 10.37% over the past 20 days and 21.10% over the past 60 days [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on August 7, where it recorded a net buy of -54.6155 million CNY [1] Financial Performance - For the first half of 2025, Huapei Power reported operating revenue of 578 million CNY, a year-on-year decrease of 10.32%, and a net profit attributable to shareholders of 20.176 million CNY, down 67.08% year-on-year [2] - The company has distributed a total of 296 million CNY in dividends since its A-share listing, with 129 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of Huapei Power's shareholders was 17,500, a decrease of 14.09% from the previous period, while the average circulating shares per person increased by 16.40% to 19,399 shares [2] - Notably, the Penghua Carbon Neutral Theme Mixed A fund has exited the list of the top ten circulating shareholders [3]

证券代码：603121 证券简称：华培动力 公告编号：2025-035 上海华培数能科技（集团）股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 4 日（星期四）上午 09:30-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 8 月 28 日（星期四）至 9 月 3 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 board@sinotec.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 上海华培数能科技(集团)股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披露公司 2025 年半 ...

Group 1 - The core viewpoint of the news is that Huapei Power's stock has experienced a significant decline recently, despite a year-to-date increase of 63.90% [1][2] - As of August 27, Huapei Power's stock price was 17.75 yuan per share, with a market capitalization of 6.009 billion yuan [1] - The company has seen a net outflow of main funds amounting to 21 million yuan, with large orders showing a higher selling volume compared to buying [1] Group 2 - Huapei Power's main business involves the research, production, and sales of key components for turbochargers, with revenue composition including wastegate valve assemblies (57.26%), sensor products (20.77%), and turbine housings (11.74%) [1][2] - For the first half of 2025, Huapei Power reported an operating income of 578 million yuan, a year-on-year decrease of 10.32%, and a net profit attributable to shareholders of 20.18 million yuan, down 67.08% year-on-year [2] - The company has distributed a total of 296 million yuan in dividends since its A-share listing, with 129 million yuan distributed in the last three years [3]

Core Viewpoint - The company, Huapei Power, reported a revenue of 578 million yuan and a net profit of 20.18 million yuan for the first half of 2025, highlighting its strategic shift towards new energy and intelligent technologies in the automotive industry [1] Group 1: Business Performance - In the first half of 2025, Huapei Power's core business areas, including powertrains and sensor technologies, achieved significant breakthroughs, contributing to the company's growth [2] - The powertrain division is focusing on enhancing product competitiveness and expanding new projects with clients such as BorgWarner and Mitsubishi Heavy Industries, with projected total sales of approximately 800 million yuan from new projects over their lifecycle [2] - The sensor division made important advancements, securing contracts with leading domestic new energy vehicle manufacturers, with expected sales of around 190 million yuan from new projects set to begin production in 2026 [2] Group 2: Global Expansion - The company is actively pursuing international markets for its sensor business, engaging with global automotive groups like Stellantis and Volkswagen to drive overseas growth [3] - A project with Cummins is expected to achieve production delivery within the year, showcasing the effectiveness of the company's global strategy [3] Group 3: Strategic Transition - Huapei Power is transitioning from a traditional automotive parts manufacturer to a supplier of core components for robotics, leveraging its expertise in automotive sensors [4] - The establishment of Huapei Intelligent Technology Co., a wholly-owned subsidiary, aims to accelerate the company's strategic layout in the field of embodied intelligence and industrial applications [4] - The company is focusing on developing advanced technologies such as six-dimensional force sensors and flexible sensors, with plans to collaborate with top research institutions and universities [4] Group 4: Future Outlook - The company's strategy emphasizes transforming from a single component supplier to a provider of system solutions, aiming for breakthroughs in product value [5] - With the global market for embodied intelligence expanding, Huapei Power's technological advancements in high-precision sensing are expected to provide a competitive edge [5] - The company is poised to benefit from the intersection of automotive industry transformation and intelligent revolution, with a unique development path that combines traditional and innovative business growth [5]