| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-103 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 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、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 17 日 (二)股东会召开的地点：厦门市集美区后溪镇苏山路 69 号公司会议室 (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 | 274 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,535,822 | | 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（%） | 27.1782 | (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。 会议由公司董事 ...

北京市康达律师事务所 关于华懋（厦门）新材料科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字【2025】第 0439 号 致：华懋（厦门）新材料科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受华懋（厦门）新材料科技股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股东会 （以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作 （2025 年 5 月修订）》《华懋（厦门）新材料科技股份有限公司章程》（以下简称"《公 司章程》"）等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表决 程序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见，不对 本次会议的议案内容及 ...

Core Viewpoint - Huamao Technology plans to acquire stakes in several companies through a combination of share issuance and cash payment, with part of the cash consideration to be paid by its wholly-owned subsidiary [1] Group 1: Transaction Details - The acquisition involves purchasing 9.93% equity in Shenzhen Fuchuang Youyue Technology Co., Ltd., 100% equity in Shenzhen Yinrui Technology Co., Ltd., and 100% stakes in three limited partnership enterprises [1] - The company will also issue shares to Dongyang Huasheng Enterprise Management Partnership (Limited Partnership) to raise supporting funds for the transaction [1] Group 2: Insider Trading Self-Examination - The self-examination period for insider trading related to this transaction spans from May 21, 2024, to September 29, 2025 [2] - The scope of the insider information exam includes directors, supervisors, senior management, controlling shareholders, actual controllers, and relevant personnel from the target companies and intermediaries [2] Group 3: Findings on Insider Trading - During the self-examination period, relevant natural persons and institutions confirmed that their trading activities were based on publicly available information and personal judgment, not on insider information [3][5] - The company and its related parties have committed to not engaging in insider trading or disclosing non-public information related to the transaction [5][9] Group 4: Independent and Legal Advisor Opinions - The independent financial advisor, Shen Gang Securities Co., Ltd., concluded that the trading activities of insider information personnel during the self-examination period did not constitute insider trading [10] - The legal advisor, Beijing Kangda Law Firm, also affirmed that the self-examination reports were accurate and that no insider trading occurred during the specified period [11]

申港证券股份有限公司 关于华懋（厦门）新材料科技股份有限公司本次交易 相关内幕知情人买卖股票情况的自查报告的核查意见 申港证券股份有限公司（以下简称"申港证券"、"本独立财务顾问"）作为 华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"、"上市公司"、 "公司"）本次发行股份及支付现金购买资产并募集配套资金暨关联交易（以下 简称"本次交易"）的独立财务顾问，根据《中华人民共和国证券法》《上市公司 重大资产重组管理办法》《上市公司监管指引第 7 号--上市公司重大资产重组相 关股票异常交易监管》《公开发行证券的公司信息披露内容与格式准则第 26 号-- 上市公司重大资产重组》《监管规则适用指引--上市类第 1 号》等法律法规的要 求，对本次交易相关内幕信息知情人买卖上市公司股票及可转换公司债券情况进 行了核查，具体如下： 一、本次交易的内幕信息知情人买卖上市公司股票及可转债的自查期 间 本次交易的内幕信息知情人买卖上市公司股票及可转换公司债券的自查期 间为：华懋科技为本次交易申请股票停牌前 6 个月起至本次交易重组报告书披露 之前一日止（即 2024 年 11 月 21 日至 2025 年 9 月 29 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.：010-50867666 传真/Fax：010-56916450 网址/Website：www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于华懋（厦门）新材料科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 相关内幕信息知情人自查期间买卖股票情况之 专项核查意见 北京市康达律师事务所 关于华懋（厦门）新材料科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 相关内幕信息知情人自查期间买卖股票情况之 专项核查意见 致：华懋（厦门）新材料科技股份有限公司 本所接受华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"或 "公司 ...

华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"、"上市公司"、 "公司"）拟通过发行股份及支付现金（部分现金对价由公司全资子公司支付） 的方式，购买：深圳市富创优越科技有限公司 9.93%股权、深圳市洇锐科技有限 公司 100%股权、深圳市富创优越壹号企业管理合伙企业（有限合伙）100%出资 份额、深圳市富创优越贰号企业管理合伙企业（有限合伙）100%出资份额、深 圳市富创优越叁号企业管理合伙企业（有限合伙）100%出资份额，并向东阳华 盛企业管理合伙企业（有限合伙）（以下简称"东阳华盛"）发行股份募集配套资 金（以下简称"本次交易"）。 | 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-102 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 关于重大资产购买暨关联交易相关内幕知情人买卖 股票情况的自查报告 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。 根据《中华人民共和国证券法》《上市公司重大资产 ...

Core Viewpoint - Hua Mao Technology's stock price has experienced fluctuations, with a year-to-date increase of 53.95% but a recent decline of 7.30% over the past five trading days [2] Group 1: Stock Performance - As of October 16, Hua Mao Technology's stock price was 48.53 CNY per share, with a market capitalization of 15.99 billion CNY [1] - The stock has seen a trading volume of 231 million CNY and a turnover rate of 1.43% [1] - Year-to-date, the stock has risen by 53.95%, while it has decreased by 7.30% in the last five trading days [2] Group 2: Financial Performance - For the first half of 2025, Hua Mao Technology reported revenue of 1.11 billion CNY, a year-on-year increase of 14.42%, and a net profit of 137 million CNY, up 3.21% [3] - The company has distributed a total of 884 million CNY in dividends since its A-share listing, with 152 million CNY distributed in the last three years [4] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders was 19,700, a decrease of 1.75% from the previous period [3] - The top ten circulating shareholders include notable funds, with 博时汇兴回报一年持有期混合 increasing its holdings by 881,600 shares [4]

Core Viewpoint - Huamao Technology's stock has shown significant volatility, with a year-to-date increase of 55.76% but a recent decline of 12.42% over the last five trading days, indicating potential market fluctuations and investor sentiment shifts [1]. Company Overview - Huamao (Xiamen) New Material Technology Co., Ltd. was established on May 16, 2002, and listed on September 26, 2014. The company specializes in the research, production, and processing of automotive safety airbag fabrics and bags [1]. - The main revenue composition includes: airbag bags (66.23%), airbag fabrics (26.44%), other (4.16%), seat belts (3.15%), and rental income (0.03%) [1]. Financial Performance - For the first half of 2025, Huamao Technology achieved operating revenue of 1.108 billion yuan, representing a year-on-year growth of 14.42%. The net profit attributable to the parent company was 137 million yuan, with a growth of 3.21% [2]. - Since its A-share listing, Huamao Technology has distributed a total of 884 million yuan in dividends, with 152 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of Huamao Technology's shareholders was 19,700, a decrease of 1.75% from the previous period. The average circulating shares per person increased by 1.78% to 16,666 shares [2]. - Among the top ten circulating shareholders, Bosera Huixing Return Mixed Fund (011056) is the fourth largest, holding 7.2994 million shares, an increase of 881,600 shares from the previous period. Changxin Jinli Trend Mixed A (519994) is the ninth largest, holding 3 million shares, an increase of 400,000 shares [3]. Market Activity - On October 15, Huamao Technology's stock price rose by 2.04% to 49.10 yuan per share, with a trading volume of 233 million yuan and a turnover rate of 1.47%. The total market capitalization reached 16.178 billion yuan [1]. - The net inflow of main funds was 27.9745 million yuan, with large orders accounting for 36.42% of purchases and 23.86% of sales [1].

Core Viewpoint - The company plans to acquire the remaining 57.84% stake in Fuchuang Youyue for 1.5 billion, aiming for full control and establishing a second growth curve [1][2]. Group 1: Acquisition Details - The total transaction price for acquiring Fuchuang Youyue is 1.504 billion, with 1.023 billion raised through a share issuance and 481 million paid in cash [2]. - The controlling shareholder, Dongyang Huasheng, will fully subscribe to 951 million in supporting financing, increasing its stake from 14.96% to 20.53% [2]. - The financing will be used for a 400 million acquisition payment and 480 million for domestic and international capacity expansion [2]. Group 2: Fuchuang Youyue's Business Overview - Fuchuang Youyue is a leading optical communication service provider with a well-established global production capacity [3]. - The company has over 18 years of experience in optical communication and is one of the largest optical module PCBA manufacturers in China [3]. - Fuchuang Youyue has a strategic production layout in Shenzhen and Malaysia, with plans to expand to 16 production lines by June 2025 [3]. Group 3: Financial Performance - Fuchuang Youyue's revenue and profit are projected to grow significantly, with 2024 revenues expected to reach 1.23 billion, a year-on-year increase of 116% [4]. - In the first four months of 2025, the company achieved revenues of 640 million, with a net profit margin increasing from 4.2% in 2023 to 11.7% [4]. - The core products include high-speed optical module PCBA, copper cable connectors, and maritime communication products, with significant revenue contributions from these segments [4]. Group 4: Investment Outlook - The acquisition of Fuchuang Youyue is expected to enhance the company's position in the semiconductor and computing manufacturing sectors, driven by the ongoing AI wave [5]. - The company forecasts net profits of 543 million, 720 million, and 915 million for 2025-2027, with corresponding year-on-year growth rates of 96%, 33%, and 27% [5]. - The company is rated as a "buy" with projected PE ratios of 31, 24, and 19 for the respective years [5].

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - Huamao Technology is a leader in automotive passive safety, with high capacity utilization of airbag products. The new factory is in the ramp-up phase, expected to drive continuous growth in the automotive segment. The acquisition of the leading optical module PCBA company, Fuchuang Youyue, is progressing, marking the company's entry into semiconductor and computing power manufacturing, creating a new growth avenue. The AI trend is anticipated to drive high growth in the optical module industry, with Fuchuang Youyue's promising outlook likely to boost the company's performance [2][4][9]. Summary by Sections Company Overview - Huamao Technology plans to acquire the remaining 57.84% stake in Fuchuang Youyue, aiming for full control. Prior to this transaction, the company held a 42.16% stake through its subsidiary Huamao Dongyang [4]. Financial Performance - Fuchuang Youyue is a leading optical communication service provider with a well-established global capacity layout. The company has been in the optical communication sector for over 18 years and is one of the largest PCBA manufacturers in China, collaborating with several top global clients. By June 2025, Fuchuang Youyue plans to have a total of 16 production lines [9]. - Fuchuang Youyue's revenue and profit are expected to grow significantly, with projected revenues of 1.23 billion and net profits of 130 million in 2024, representing year-on-year increases of 116% and 434%, respectively. For the first four months of 2025, revenues reached 640 million with a net profit of 70 million, showing an increase in net profit margin from 4.2% in 2023 to 11.7% [9]. Future Projections - The company forecasts net profits for 2025-2027 to be 543 million, 720 million, and 915 million, respectively, with year-on-year growth rates of 96%, 33%, and 27%. The corresponding price-to-earnings ratios are projected to be 31x, 24x, and 19x [9].