Core Viewpoint - The company has established a wholly-owned subsidiary to invest in the construction of an automotive body and new energy battery structural components production line project [1][2]. Group 1: Company Actions - The company's board of directors approved the proposal for external investment during the 19th meeting of the third board on October 28, 2025, and at the third extraordinary shareholders' meeting on November 13, 2025 [1]. - The newly established subsidiary, Suzhou Taihong Wanli Automotive Parts Co., Ltd., has completed its business registration and obtained a business license from the Kunshan Data Bureau [2]. Group 2: Subsidiary Details - The subsidiary is registered with a capital of 30 million RMB and was established on November 20, 2025 [2]. - The business scope of the subsidiary includes automotive parts research and development, manufacturing, wholesale and retail of automotive parts, mold manufacturing and sales, machinery equipment leasing, import and export of goods and technology, and real estate leasing [2].

Group 1 - The company, Taihong Wanli, announced the establishment of a wholly-owned subsidiary to invest in the construction of an "automotive body and new energy battery structural components production line" [2] - The third meeting of the third board of directors is scheduled for October 28, 2025, and the third extraordinary shareholders' meeting for November 13, 2025, to review the investment proposal [2] - The newly established subsidiary has completed the business registration process and obtained a business license issued by the Kunshan Data Bureau [2]

企查查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 元人民币，经营范围涉及汽车零部件研发、汽车零部件及配件制造、汽车零配件批发、模具制造等。企 查查股权穿透显示，该公司由泰鸿万立（603210）全资持股。 （原标题：泰鸿万立3亿元在苏州成立汽车零部件公司） ...

Core Viewpoint - The company, Taihong Wanli (603210.SH), has approved the establishment of a wholly-owned subsidiary to invest in the construction of an automotive body and new energy battery structural components production line [1] Group 1: Company Developments - The third meeting of the third board of directors is scheduled for October 28, 2025, and the third extraordinary shareholders' meeting for November 13, 2025, to review the investment proposal [1] - The newly established wholly-owned subsidiary, Suzhou Taihong Wanli Automotive Parts Co., Ltd., has completed its business registration and obtained a business license from the Kunshan Data Bureau [1] - The unified social credit code for the new subsidiary is 91320583MAK1RXEL2R [1]

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-034 浙江泰鸿万立科技股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告 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。 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、2025 年 11 月 13 日召开 2025 年第三次临时 股东会，分别审议通过了《关于对外投资的议案》，拟设立全资子公司作为实施 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"，具体内容详见 公司在上海证券交易所网站（www.sse.com.cn）上披露的《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》（公告编号： 2025-029）。 近日，上述全资子公司已完成工商登记手续，并取得昆山市数据局颁发的营 业执照，相关信息如下： 名称：苏州泰鸿万立汽车零部件有限公司 统一社会信用代码：91320583MAK1RXEL2R 类型：有限责任公司 法定代表人：应正才 注册资本：30,0 ...

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]