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： 可转债付息债权登记日：2025 年 9 月 12 日 证券代码：603306 证券简称：华懋科技 公告编号：2025-085 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"华懋转债"2025 年付息公告 （二）发行日期：2023 年 9 月 14 日 （三）发行数量：1,050 万张 （四）票面金额和发行价格：本次发行的可转债每张面值 100 元人民币，按 面值发行。 可转债除息日：2025 年 9 月 15 日 可转债兑息日：2025 年 9 月 15 日（由于 2025 年 9 月 14 日为非交易日， 可转债付息日顺延至 2025 年 9 月 15 日；顺延期间不另付息。） 本次每百元兑息金额（含税）：0.50 元 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）于 2023 年 9 月 14 日向不特定对象发行的可转换公司债券（以下简称"华懋转债"）将于 2025 年 9 月 15 日开始支付自 2024 年 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-086 | | --- | --- | --- | | 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 交易事项的进展公告 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、本次交易的基本情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"、"上市公司"、 "华懋科技"）拟通过发行股份及支付现金（含部分现金由华懋科技全资子公司 支付）的方式，购买深圳市富创优越科技有限公司（以下简称"富创优越"）57.84% 股权，并募集配套资金。（以下简称"本次交易"）。 本次交易前，上市公司通过全资子公司华懋（东阳）新材料有限责任公司（以 下简称"华懋东阳"）持有富创优越 42.16%的股权，本次交易上市公司拟通过 直接和间接的方式购买富创优越剩余 57.84%的股权，具体交易方案为：1、上市 公司通过发行股份及支付现金方式，购买姚培欣、曾华、深圳市富创优越肆号企 ...

Core Viewpoint - Huamao Technology's stock has experienced fluctuations, with a year-to-date increase of 49.51% but a recent decline of 8.13% over the past five trading days [1] Group 1: Stock Performance - As of September 8, Huamao Technology's stock price was 47.13 CNY per share, with a market capitalization of 15.509 billion CNY [1] - The stock has seen a trading volume of 2.33 billion CNY and a turnover rate of 1.48% [1] - Year-to-date, the stock has risen by 49.51%, with a recent five-day decline of 8.13%, a 20-day increase of 8.92%, and a 60-day increase of 16.08% [1] Group 2: Financial Performance - For the first half of 2025, Huamao Technology reported revenue of 1.108 billion CNY, a year-on-year increase of 14.42%, and a net profit attributable to shareholders of 137 million CNY, up 3.21% [2] - The company has distributed a total of 884 million CNY in dividends since its A-share listing, with 152 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, Huamao Technology had 19,700 shareholders, a decrease of 1.75% from the previous period, with an average of 16,666 shares held per shareholder, an increase of 1.78% [2] - Notable institutional holdings include Bosera Huixing Return Mixed Fund, which is the fourth-largest shareholder with 7.2994 million shares, and Changxin Jinli Trend Mixed A, the ninth-largest with 3 million shares [3] Group 4: Business Overview - Huamao Technology, established on May 16, 2002, and listed on September 26, 2014, specializes in the research, production, and processing of automotive safety airbag fabrics and bags [1] - The company's main business revenue composition includes passive safety system components at 94.09%, with other segments contributing 4.57% and 1.34% respectively [1][2] Group 5: Industry Classification - Huamao Technology is classified under the automotive industry, specifically in the automotive parts sector, focusing on body accessories and trim [2] - The company is associated with several concept sectors, including photoresist, mid-cap stocks, ideal automotive concepts, robotics, and equity transfers [2]

Group 1 - Huamao Technology (603306.SH) announced that Dongyang Huasheng received a loan commitment letter from CITIC Bank Xiamen Branch, promising to provide special loan support for Dongyang Huasheng to increase its stake in the company, with a maximum loan amount of RMB 90 million and a term not exceeding 36 months [1] - As of the date of the announcement, the period for the stake increase has passed the halfway mark, but Dongyang Huasheng has not yet implemented the increase plan, primarily due to the company's ongoing preparations for issuing shares to acquire assets, which has delayed the stock purchase to avoid potential insider trading issues [1]

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-084 | | --- | --- | --- | | 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 关于控股股东获得增持专项贷款承诺函暨增持进展的公告 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： 增持计划实施进展：截至本公告披露日，增持期限已经过半，东阳华盛 尚未实施增持计划，主要系因公司正筹划发行股份购买资产事项，为避免涉 嫌内幕交易故延后股票买入行为。 贷款承诺函主要内容：东阳华盛收到中信银行股份有限公司厦门分行出 具的《贷款承诺函》，承诺为东阳华盛增持公司股票提供专项贷款支持，贷 款金额最高不超过人民币 9,000 万元，期限不超过 36 个月。 风险提示：本次增持计划可能存在因资本市场情况变化等因素导致增持 计划延期实施或无法实施的风险；可能存在因增持资金未及时到位，导致增 持计划延期实施或无法实施的风险。如增持计划实施过程中出现上述风险情 形，公司将及时根据《上海证券交易所股 ...

Group 1 - The controlling shareholder, Dongyang Huasheng, plans to increase its stake in the company between May 7, 2025, and within six months, with an investment amount not less than 100 million and not exceeding 200 million [1] - The increase in shareholding has been delayed due to the company's ongoing plans to issue shares for asset acquisition [1] - Dongyang Huasheng has received a loan commitment letter from CITIC Bank Xiamen Branch, promising a maximum of 90 million for a period not exceeding 36 months to support this share purchase [1]

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 ...