Group 1 - The core point of the news is the financial performance and trading activity of Taihong Wanli Technology Co., Ltd. as of November 11, with a focus on its stock performance and financing activities [1][2]. - On November 11, Taihong Wanli's stock price decreased by 0.14%, with a trading volume of 60.77 million yuan. The financing buy-in amount was 8.95 million yuan, while the financing repayment was 7.00 million yuan, resulting in a net financing buy of 1.95 million yuan [1]. - As of November 11, the total financing and securities lending balance for Taihong Wanli was 96.69 million yuan, which represents 6.03% of its market capitalization [1]. Group 2 - As of September 30, the number of shareholders for Taihong Wanli was 30,300, a decrease of 20.79% compared to the previous period. The average circulating shares per person increased by 26.25% to 2,424 shares [2]. - For the period from January to September 2025, Taihong Wanli achieved an operating income of 1.509 billion yuan and a net profit attributable to the parent company of 145 million yuan, reflecting a year-on-year growth of 21.10% [2].

浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 （股票代码：603210） 2025 年第三次临时股东会 会议资料 会议时间：二〇二五年十一月十三日 1 浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第三次临时股东会议程 | 5 | | 议案 | 1：关于对外投资的议案 | 6 | 2 浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会会议须知 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，保证会议 的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证监 会《上市公司股东会规则》以及《公司章程》、《股东会议事规则》的相关规定，特 制定 2025 年第三次临时股东会会议须知。 一、本次股东会设立会务组，具体负责会议期间的组织及相关会务工作。 二 ...

Core Viewpoint - The company plans to invest 738 million yuan to establish a wholly-owned subsidiary in Kunshan, Jiangsu Province, for the construction of an automotive body and new energy battery structural components production line [1] Group 1: Investment Details - The registered capital of the new subsidiary, Suzhou Taihong, will be 300 million yuan [1] - The total fixed asset investment for the project is set at 700 million yuan [1] - The project will cover approximately 70 acres of land [1] Group 2: Production Capacity - Upon completion, the facility is expected to achieve an annual production capacity of 1.15 million sets of automotive body structural components [1] - Additionally, it will produce 550,000 sets of new energy battery structural components annually [1] Group 3: Approval and Risks - The board of directors has approved the project, but it is still subject to shareholder meeting review [1] - The project faces risks related to funding, implementation, management, and market profitability [1]

Group 1 - The company, Zhejiang Taihong Wanli Technology Co., Ltd., will hold a Q3 2025 performance briefing on November 10, 2025, from 14:00 to 15:00 [2][3] - The briefing will be conducted online via the platform "Value Online" [4] - Investors can submit questions before the briefing through a designated website or by scanning a QR code [6] Group 2 - Key participants in the briefing include the Chairman, General Manager, CFO, and independent directors [4] - After the briefing, investors can access the main content and details of the meeting through "Value Online" or the Yidong app [7]

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-032 浙江泰鸿万立科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 一、说明会类型 浙江泰鸿万立科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2025 年第三季度 报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公 司 定 于 2025 年 11 月 10 日 （ 星 期 一 ） 14:00-15:00 在 " 价 值 在 线 " （www.ir-online.cn）举办浙江泰鸿万立科技股份有限公司 2025 年第三季度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 11 月 10 日（星期一）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 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 问 题 ...

Core Viewpoint - The company, Zhejiang Taihong Wanli Technology Co., Ltd., plans to invest 738 million RMB to establish a wholly-owned subsidiary in Kunshan, Jiangsu Province, to enhance its production capacity for automotive body and new energy battery structural components, aligning with market demand and industry growth trends [18][19][30]. Financial Data - The financial reports for the third quarter of 2025 have not been audited, and the company ensures the accuracy and completeness of the financial information presented [3][4][5]. Investment Overview - The investment will involve a total of 738 million RMB, with 700 million RMB allocated for fixed assets, including land, equipment, and facilities [19][35]. - The project aims to produce 1.15 million sets of automotive body structural components and 550,000 sets of new energy battery structural components annually [24][30]. Board Meeting and Resolutions - The company's board of directors held a meeting on October 28, 2025, where several resolutions were passed, including the approval of the third-quarter report and the investment proposal [9][12][16]. - The investment proposal requires further approval from the shareholders' meeting [19][24]. Project Implementation - The project will be located on approximately 70 acres of land in Kunshan, with the company planning to sign agreements with local government authorities [23][37]. - The project is expected to enhance the company's production capabilities and improve service levels for clients in the Yangtze River Delta region [22][30]. Market Position and Client Relationships - The company has established strong partnerships with numerous well-known automotive manufacturers, ensuring a stable customer base for the new production capacity [31][32]. - The investment aligns with the growing demand in the new energy vehicle sector, which is expected to continue its rapid growth [30][31].

Company Announcement - Taihong Wanli (SH 603210, closing price: 21.26 yuan) announced on October 29 that its 19th meeting of the third board of directors was held on October 28, 2025, in a combination of on-site and communication methods. The meeting reviewed the proposal regarding the appointment of the company's securities affairs representative and other documents [1]. Revenue Composition - For the first half of 2025, the revenue composition of Taihong Wanli is as follows: structural components accounted for 71.24%, functional components for 18.6%, edge materials for 7.9%, molds for 2.11%, and materials and others for 0.14% [1]. Market Overview - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation. The technology sector is reshaping the market, indicating the onset of a "slow bull" new pattern [1].

Group 1 - Company Taihong Wanli (SH 603210) reported Q3 performance with revenue of approximately 1.509 billion yuan, an increase of 28.6% year-on-year [1] - The net profit attributable to shareholders was about 145 million yuan, reflecting a year-on-year increase of 21.1% [1] - Basic earnings per share reached 0.4803 yuan, up by 2.18% compared to the previous year [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [1]

Core Viewpoint - The company, Taihong Wanli (603210), has appointed Mr. Lin Yuhang as the representative for securities affairs, as approved by the board of directors [1] Group 1 - The board of directors of Taihong Wanli has made a decision regarding the appointment of a new securities affairs representative [1]

电话：0576-82887777 传真：0576-82887777 证券代码：603210 证券简称：泰鸿万立 公告编号：2025-030 浙江泰鸿万立科技股份有限公司 关于聘任公司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个别及连带责任。 浙江泰鸿万立科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第三届董事会第十九次会议，审议通过《关于聘任公司证券事务代表的议 案》，现将相关情况公告如下： 根据法律法规、规范性文件及《公司章程》的相关规定，董事会同意聘任林 宇航先生担任公司证券事务代表，任期自本次董事会审议通过之日起至第三届董 事会任期届满之日止。林宇航先生简历附后。 林宇航先生联系方式： 1 附件：林宇航先生简历 林宇航先生：1996 年出生，中国国籍，无境外永久居留权，已取得上海证 券交易所董事会秘书资格证书。曾任安徽浩德传动科技有限公司采购经理、三维 控股集团股份有限公司证券专员、浙江泰鸿万立科技股份有限公司证券专员。 林宇航先生未持有公司股份，与公司控股股东、实际控制人、持 ...