证券代码：603210 证券简称：泰鸿万立 公告编号：2025-029 浙江泰鸿万立科技股份有限公司 关于设立全资子公司投资建设汽车车身及新能源电 池结构件生产线建设项目的公告 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： 投资标的一名称：苏州泰鸿万立汽车零部件有限公司（暂定名，以工商 登记为准，以下简称"苏州泰鸿"） 投资标的二名称：汽车车身及新能源电池结构件生产线建设项目 投资金额：浙江泰鸿万立科技股份有限公司（以下简称"公司"）计划 出资 7.38 亿元在昆山市千灯镇设立全资子公司苏州泰鸿（注册资本为 3 亿元， 以市场监管局实际登记为准），并由苏州泰鸿作为项目实施主体投资建设"汽车 车身及新能源电池结构件生产线建设项目"。项目固定资产投资 7 亿元（最终投 资金额以项目建设实际投资为准），包括土地、设备、模检夹具、建筑物及其附 属设施等（其中模检夹具投资约 1.9 亿元，项目投产后根据公司业务情况陆续投 入）。 公司或苏州泰鸿将与昆山市千灯镇人民政府签署《汽车车身及新能源电池结 构件生产线建设项目投资 ...

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-031 浙江泰鸿万立科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 13 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 13 日 至2025 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

与会董事审议通过了以下议案： (一)审议通过《关于公司 2025 年第三季度报告的议案》 证券代码：603210 证券简称：泰鸿万立 公告编号：2025-028 浙江泰鸿万立科技股份有限公司 第三届董事会第十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江泰鸿万立科技股份有限公司（以下简称"公司"）第三届董事会第十九 次会议通知和文件于 2025 年 10 月 23 日以电话、邮件方式送达公司全体董事， 会议于 2025 年 10 月 28 日在公司四楼会议室以现场结合通讯的方式召开。会议 应出席董事 9 人，实际出席董事 9 人。会议由董事长应正才先生召集并主持，公 司高级管理人员列席会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会事前审议通过，并同意提交公司董事会审 议。 相关内容请查阅公司在上海证券 ...

Company Overview - Taihong Wanli (SH 603210) announced the appointment of Lin Yuhang as the company's securities affairs representative on October 28 [1] - As of the report, Taihong Wanli has a market capitalization of 7.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Taihong Wanli is as follows: - Structural components: 71.24% - Functional components: 18.6% - Scrap materials: 7.9% - Molds: 2.11% - Materials and others: 0.14% [1]

Group 1 - The company plans to invest 738 million yuan to establish a wholly-owned subsidiary in Kunshan, Jiangsu Province, for the production of automotive body and new energy battery structural components [1] - The project involves a fixed asset investment of 700 million yuan, covering land, equipment, molds, and buildings, with approximately 190 million yuan allocated for molds and inspection fixtures [1] - The construction site will cover about 70 acres, with the final location to be confirmed based on actual measurements [1] Group 2 - Upon completion, the project is expected to achieve an annual production capacity of 1.15 million sets of automotive body structural components and 550,000 sets of new energy battery structural components [1] - The company will sign an investment agreement and land contract with the local government to formalize the project [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥588,772,268, representing a year-on-year increase of 35.20%[4] - The total profit for the period was ¥62,538,626.86, showing a slight increase of 1.80% compared to the same period last year[4] - The net profit attributable to shareholders was ¥50,979,643, a decrease of 5.30% year-on-year, while the net profit excluding non-recurring items was ¥50,461,274.25, down 3.42%[4] - Total revenue for the first three quarters of 2025 reached ¥1,509,398,311.77, a 28.6% increase from ¥1,173,747,299.56 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was ¥171,749,190.39, compared to ¥134,710,495.48 in 2024, reflecting a growth of 27.5%[20] - Net profit for the first three quarters of 2025 was ¥145,567,256.49, up 21.3% from ¥120,008,748.84 in 2024[21] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was ¥45,791,152.52, reflecting a significant decline of 71.63%[5] - The net cash flow from operating activities was $45.79 million, a decrease of 71.6% compared to $161.40 million in the previous period[24] - Cash and cash equivalents at the end of the period totaled $113.71 million, an increase from $80.92 million, showing improved liquidity[25] - Cash inflow from operating activities amounted to $1.53 billion, an increase from $1.33 billion, demonstrating growth in operational performance[24] - The company paid $1.08 billion for goods and services, up from $899.66 million, reflecting increased operational costs[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,032,525,757.96, an increase of 43.13% compared to the end of the previous year[5] - Total assets increased to ¥3,032,525,757.96 in 2025 from ¥2,118,773,194.72 in 2024, marking a growth of 43.1%[18] - Total liabilities rose to ¥1,185,856,870.80 in 2025, compared to ¥1,046,454,664.82 in 2024, an increase of 13.3%[18] - Total current liabilities amounted to ¥1,134,132,062.17 in 2025, compared to ¥886,656,727.60 in 2024, reflecting a rise of 28.0%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,349[12] - The largest shareholder, Yingzhengcai, holds 77,843,900 shares, representing 22.87% of the total shares[12] - The equity attributable to shareholders increased by 73.55% to ¥1,826,504,779.52, driven by the receipt of raised funds[5] - Shareholders' equity increased to ¥1,846,668,887.16 in 2025 from ¥1,072,318,529.90 in 2024, representing a growth of 72.0%[18] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥51,108,228.08, up 34.1% from ¥38,117,504.31 in 2024[20] Non-Recurring Items - The company reported non-recurring gains of ¥518,368.75 for the period, after accounting for tax and minority interests[8] Operational Insights - The increase in operating revenue was attributed to growing customer demand, which drove sales growth[9] - The company has not reported any significant changes in the top 10 shareholders or their participation in margin trading[13] - The company has no new strategies or significant mergers and acquisitions reported during the period[14] - There are no reminders or additional important information regarding the company's operational status during the reporting period[14] - The company has not disclosed any new product or technology developments in the recent conference call[14] Cash Flow from Financing and Investing Activities - Total cash inflow from financing activities reached $1.30 billion, up from $599.88 million, indicating a significant increase in financing efforts[25] - The total cash outflow from financing activities was $869.08 million, compared to $548.75 million previously, indicating higher cash distribution[25] - The net cash flow from investing activities was -$407.80 million, worsening from -$202.15 million, reflecting increased investment expenditures[24] - The cash flow from investment activities included $155.29 million in cash inflows, significantly higher than $2.13 million in the previous period[24] - The company reported a cash inflow of $636.61 million from new investments, indicating strong interest from minority shareholders[25]

Core Points - Zhejiang Taihong Wanli Technology Co., Ltd. announced a change in its continuous supervision sponsor representative from Zheng Rui to Li Peng due to work changes [1] - Li Peng will join Zhou You as the new continuous supervision sponsor representatives until the end of the supervisory obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - The company expressed gratitude for Zheng Rui's contributions during the IPO and continuous supervision period [1] Summary by Sections Company Announcement - The company received a notice from Dongfang Securities regarding the change of its continuous supervision sponsor representative [1] - The original representatives were Zheng Rui and Zhou You, with Zheng Rui now replaced by Li Peng [1] New Sponsor Representative - Li Peng is the new continuous supervision sponsor representative, with a background as the Managing Director of the Investment Banking Headquarters at Dongfang Securities [3] - He has experience in leading multiple successful IPO projects across various sectors, indicating a strong capability in investment banking [3]

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-027 浙江泰鸿万立科技股份有限公司 关于更换持续督导保荐代表人的公告 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"）于近日收到东方证券 股份有限公司（以下简称"东方证券"）的《关于更换浙江泰鸿万立科技股份有 限公司持续督导保荐代表人的情况说明》。 东方证券作为公司首次公开发行股票并在主板上市项目的保荐机构，原指定 保荐代表人郑睿先生、周游先生具体负责公司持续督导期间保荐工作。现郑睿先 生因工作变动原因不再负责公司的持续督导保荐工作，东方证券现指派李鹏先生 为公司持续督导保荐代表人，继续履行保荐职责。 本次变更后，公司的持续督导保荐代表人为李鹏先生和周游先生。持续督导 期至中国证券监督管理委员会和上海证券交易所规定的持续督导义务结束为止。 公司董事会对郑睿先生在公司首次公开发行股票并在主板上市以及持续督 导期间所作出的贡献表示衷心感谢！ 李鹏先生的简历详见附件。 特此公告。 浙江泰鸿万立科技股份有限公司董事会 ...

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 October 16, 2023, indicating potential investor caution [1] - On October 16, 泰鸿万立's stock price fell by 1.77%, with a trading volume of 69.55 million yuan [1] - The financing data shows that on the same day, 泰鸿万立 had a financing buy of 8.07 million yuan and a financing repayment of 9.24 million yuan, resulting in a net financing buy of -1.17 million yuan [1] Group 2 - As of June 30, 2023, 泰鸿万立 had 38,300 shareholders, a decrease of 68.16% compared to the previous period [2] - The average number of circulating shares per shareholder increased by 214.11% to 1,920 shares [2] - For the first half of 2023, 泰鸿万立 achieved operating revenue of 921 million yuan, a year-on-year increase of 24.70%, and a net profit attributable to shareholders of 94.33 million yuan, up 42.57% year-on-year [2] Group 3 - 泰鸿万立, established on August 18, 2005, is located in Taizhou, Zhejiang Province, and specializes in the research, production, and sales of automotive structural and functional components [1] - The company's main business revenue composition includes structural components (71.24%), functional components (18.60%), scrap (7.90%), molds (2.11%), materials and others (0.14%), and other (0.01%) [1]

Core Viewpoint - Zhejiang Taihong Wanli Technology Co., Ltd. has announced a change in its continuous supervision sponsor representative, with Zhou You replacing Liu Junqing due to work changes, while Zheng Rui remains as a representative [1]. Group 1: Announcement Details - The company received a notice from Dongfang Securities regarding the change of its continuous supervision sponsor representative [1]. - Liu Junqing will no longer be responsible for the company's continuous supervision due to work changes, and Zhou You has been appointed as the new representative [1]. - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange are fulfilled [1]. Group 2: Acknowledgment and Background - The company's board expresses gratitude for Liu Junqing's contributions during the IPO and continuous supervision period [1]. - Zhou You is a director at Dongfang Securities' investment banking headquarters, a registered accountant, and holds a bachelor's degree in management from Fudan University, with extensive experience in investment banking [3].