天眼查App显示，近日，苏州泰鸿万立汽车零部件有限公司成立，法定代表人为应正才，注册资本3亿 人民币，经营范围包括汽车零部件研发、汽车零部件及配件制造、汽车零配件批发、模具制造等。股东 信息显示，该公司由浙江泰鸿万立科技股份有限公司全资持股。 ...

Meeting Details - The shareholders' meeting was held on November 13, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The meeting was attended by all 9 current directors, with some participating via online means [2] - The meeting was presided over by the chairman, Mr. Ying Zhengcai, and voting was conducted through a combination of on-site and online methods [1][2] Voting Results - A proposal regarding external investment was approved by a majority of the voting rights held by attending shareholders or their proxies [2] - The voting was classified as a general resolution and met the requirements of the Company Law and the company's articles of association [2][3] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [2][3] - The conclusion from the legal representatives stated that the meeting's proceedings, participant qualifications, and voting results were all valid and lawful [3]

Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 国浩律师（杭州）事务所 关于 浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号、28 号楼国浩律师楼 邮编：310008 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 国浩律师（杭州）事务所 股东会法律意见书 国浩律师（杭州）事务所 关于浙江泰鸿万立科技股份有限公司 2025 年第三次临时股东会 法律意见书 致：浙江泰鸿万立科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江泰鸿万立科技股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时 股东会（ ...

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-033 浙江泰鸿万立科技股份有限公司 2025年第三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)股东会召开的时间：2025 年 11 月 13 日 (二)股东会召开的地点：浙江省台州市台州湾新区海虹大道 100 号公司办公楼 3 楼会议室 (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 | 250 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,893,800 | | 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（%） | 34.9276 | (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。 本次会议议案以现场投票与网络投票相结合的方式进行表决，本次会议的召 开符合《公司法》、《证券法》、《上海证券交易所股票上市规则》和《公司章 ...

Group 1 - The core viewpoint of the news is that 泰鸿万立 experienced a decline in stock price and had a negative net financing buy on November 12, 2023, indicating potential investor caution [1] - On November 12, 泰鸿万立's stock price fell by 0.89%, with a trading volume of 57.35 million yuan. The financing buy amount was 5.71 million yuan, while the financing repayment was 10.77 million yuan, resulting in a net financing buy of -5.05 million yuan [1] - As of November 12, the total financing and securities balance for 泰鸿万立 was 91.64 million yuan, which represents 5.77% of its circulating market value [1] Group 2 - As of September 30, 泰鸿万立 had 30,300 shareholders, a decrease of 20.79% compared to the previous period, while the average circulating shares per person increased by 26.25% to 2,424 shares [2] - For the period from January to September 2023, 泰鸿万立 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] Group 3 - 泰鸿万立, established on August 18, 2005, is located at 1178 Haifeng Road, Taizhou, Zhejiang Province. The company specializes in the research, production, and sales of automotive structural and functional components [1] - The main business revenue composition of 泰鸿万立 includes structural components (71.24%), functional components (18.60%), scrap materials (7.90%), molds (2.11%), materials and others (0.14%), and other revenues (0.01%) [1]

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 ...