华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会会议资料 证券简称：华懋科技 证券代码：603306 债券简称：华懋转债 债券代码：113677 华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 9 月 华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会会议资料 华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会参会须知 为了维护华懋（厦门）新材料科技股份有限公司（以下简称"公司"）全体 股东的合法权益，确保股东会的正常秩序和议事效率，保证大会的顺利进行，根 据中国证监会《上市公司股东会规则》和《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》"）《华懋（厦门）新材料科技股份有限公司股 东会议事规则》等的规定，特制定本次股东会须知。 华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 2025 年第二次临时股东会参会须知 | 1 | | --- | --- | | 年第二次临时股东会会议议程 2025 | 3 | | 议案一：关于取消监事会及重新制定《公司章程》的议案 | 5 ...

Company Overview - Huamao Technology Co., Ltd. is located in Xiamen, Fujian Province, 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][2]. 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 shareholders was 137 million yuan, an increase of 3.21% year-on-year [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]. Stock Performance - As of September 5, Huamao Technology's stock price increased by 50.11% year-to-date, but it has seen a decline of 14.12% over the last five trading days. The stock price was reported at 47.32 yuan per share, with a market capitalization of 15.571 billion yuan [1]. - The stock has experienced significant trading activity, with a total turnover of 217 million yuan on September 5, and a turnover rate of 1.41% [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Huamao Technology was 19,700, a decrease of 1.75% from the previous period. The average number of circulating shares per shareholder increased by 1.78% to 16,666 shares [2]. - The top ten circulating shareholders include notable funds, with the fourth-largest being Bosera Huixing Return Mixed Fund, holding 7.2994 million shares, an increase of 881,600 shares from the previous period [3].

Company Overview - Huamao Technology Co., Ltd. is located in Xiamen, Fujian Province, 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][2]. 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 year-on-year increase 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]. Stock Performance - As of September 3, Huamao Technology's stock price increased by 2.13%, reaching 50.80 yuan per share, with a total market capitalization of 16.716 billion yuan. The stock has risen by 61.15% year-to-date, but has seen a decline of 7.18% over the last five trading days [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 35.216 million yuan on February 5, accounting for 25.96% of total trading volume [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Huamao Technology 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 compared to the previous period [3].

(一)提前离任的基本情况 ■ (二)离任对公司的影响 证券代码：603306 证券简称：华懋科技 公告编号：2025-083 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 关于董事离任的公告 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。 一、董事离任情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）于近日收到谢雷尖先生的辞任报告。 华懋（厦门）新材料科技股份有限公司董事会 2025年9月3日 谢雷尖先生的辞任未导致公司董事会成员低于法定最低人数，不会影响公司董事会正常运作，根据《中 华人民共和国公司法》《华懋（厦门）新材料科技股份有限公司章程》等有关规定，辞任申请自送达董 事会时生效。公司将按照法定程序完成新任董事的补选。 谢雷尖先生辞任时和董事会没有不同意见，也没有需要提请广大股东、债权人特别注意的事项。谢雷尖 先生担任公司董事期间，恪尽职守、勤勉尽责，充分行使董事职权，为公司规范运作和健康发展发挥了 积极作用。公司董事会对谢雷尖先生在任职期间为公司做出的贡献表示衷心感谢！ 谢雷 ...

华懋（厦门）新材料科技股份有限公司（以下简称"公司"）于近日收到谢 雷尖先生的辞任报告。 | | | | 姓名 | 离任职务 | 离任时间 | | 原定任期到期 | | | 是否继续在上市 | 具体职务（如 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 日 | | 公司及其控股子 公司任职 | 离任原因 | 适用） | 公开承诺 | | 谢雷尖 | 董事 | 2025 年 9 | 月 | 2026 年 11 月 | | 是 | 工作调整 | 人力行政总监 | 是 | | | | 日 2 | | 14 | 日 | | | | | | 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-083 | | --- | --- | --- | | 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 关于董事离任的公告 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 ...

Key Highlights - De Xin Technology does not directly produce solid-state batteries [1] - Gujia Home intends to invest 1.124 billion yuan in the construction of a self-built base in Indonesia [1] - Samsung Medical signed a contract worth approximately 419 million yuan for a smart meter project in Egypt [1] - Keli Sensor plans to acquire 45% of Huahong Technology for 122 million yuan [1] - Huamao Technology has repurchased a total of 6.42% of its shares [1] - BYD's total sales of new energy vehicles reached 373,600 units in August [1] - Great Wall Motors reported total sales of 115,558 units in August, a year-on-year increase of 22.33% [1] - Sheng Tai Group's shareholder Itochu Asia plans to reduce its stake by no more than 3% [1] - Dekoli's Qian Mingying and his concerted action partner Shen Liang plan to reduce their holdings by a total of no more than 2.9957% [1] - Longqi Technology's Suzhou Shunwei plans to reduce its holdings by no more than 4.09% [1] - Tianqi Co., Ltd. signed a strategic cooperation framework agreement with Yiwei Lithium Energy [1] - Yibin Technology received a project designation notice from a domestic new energy vehicle company [1]

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-082 | | --- | --- | | 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 公司于 2024 年 12 月 4 日召开 2024 年第八次临时董事会会议，审议通过了《关 于 2024 年第二次回购公司股份方案的议案》，同意公司以自有资金或自筹资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普 通股股票。回购的股份将用于股权激励或员工持股计划，回购价格不超过 42 元/ 股（含），回购资金总额不低于人民币 2.5 亿元（含），不超过人民币 5 亿元（含）， 回购期限自公司董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公 司分别于 2024 年 12 月 5 日和 2024 年 12 月 11 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《华懋科技关于 2024 年第二次以集中竞价方式回 购公司股份方案的公告》（公告编号：2024-108）和《华懋科技关于 2024 年第二次 以集中竞价方式回购股份的回购报告书》（ ...

Group 1 - The company Huamao Technology (603306.SH) announced a share buyback program, with a total of 21.1384 million shares repurchased, accounting for 6.42% of the company's total share capital [1] - The highest price for the repurchased shares was 41.66 yuan per share, while the lowest price was 29.50 yuan per share [1] - The total amount spent on the share buyback reached 782 million yuan, excluding transaction fees such as stamp duty and commission [1]

Group 1 - The company Huamao Technology (603306.SH) announced a share buyback program, with a total of 21.1384 million shares repurchased, accounting for 6.42% of the company's total share capital [1] - The highest price for the repurchased shares was 41.66 CNY per share, while the lowest price was 29.50 CNY per share [1] - The total amount spent on the share buyback reached 782 million CNY, excluding transaction fees such as stamp duty and commission [1]

AI 投入驱动微软、Meta、谷歌等公司业务增长，国内阿里巴巴云业务 增速超预期，表明算力到收入的闭环趋势明确，华懋科技作为算力链中 估值洼地，未来业绩成长和估值均有上行空间。 华懋科技中报显示收入 11.08 亿元，同比增长 14.42%；归母净利润 1.36 亿元，同比增长 3%；扣非净利润 1.25 亿元，同比增长 24.53%。汽车业务经营性利润率维持在 17%左右。财务费用增加主要 受转债计提、回购贷利息及汇兑损益影响。 华懋科技预计受益于海外光模块、AEC 产品及全光交换技术发展，以及 国内 AI 服务器需求增长，汽车业务出海及股权激励考核也将推动业绩增 长，公司将保持稳定快速增长趋势。 华懋科技汽车业务预计 2025 年收入增长 14%-15%，净利润增长约 15%，利润约 1.8 亿元。下半年销售旺季和毛利率提升预计将增加毛利 率 1%-1.5%。 华懋科技越南工厂已投产，进入三年达产爬坡期，主要客户逐步释放产 能。年底将在摩洛哥布局，面向欧洲市场。未来三到五年收入和利润复 合增长率预计保持在 20%以上，国内市场复合增长率约为 10%。 Q&A 今年科技行业的整体表现如何，尤其是 AI 产业 ...