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 ...

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]