证券日报网讯9月26日晚间，华懋科技（603306）发布公告称，截至本公告披露日公司已为华懋(海防) 新材料科技有限公司提供折合人民币约7，500万元的连带责任担保，为东阳华碳新材料有限公司提供 23，000万元的连带责任担保，为华懋(东阳)新材料有限责任公司13，100万元，合计对外担保总额43， 600万元，占上市公司最近一期经审计净资产的11.51%。除此之外，公司及控股子公司未对外提供担 保，不存在担保逾期的情况。 ...

每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ 截至发稿，华懋科技市值为165亿元。 每经AI快讯，华懋科技（SH 603306，收盘价：50元）9月26日晚间发布公告称，截至本公告披露日公 司已为华懋（海防）新材料科技有限公司提供折合人民币约7500万元的连带责任担保，为东阳华碳新材 料有限公司提供2.3亿元的连带责任担保，为华懋（东阳）新材料有限责任公司1.31亿元，合计对外担保 总额4.36亿元，占上市公司最近一期经审计净资产的11.51%。 2024年1至12月份，华懋科技的营业收入构成为：汽车零配业占比98.66%，其他业务占比1.34%。 （记者 曾健辉） ...

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-089 | | --- | --- | | 证券代码：113677 | 证券简称：华懋转债 | 华懋（厦门）新材料科技股份有限公司 关于为子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | 东阳华碳新材料有限公司 | | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 23,000.00 | 万元 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 23,000.00 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | | 担 保 象二 | 对 | 被担保人名称 | | 华懋（东阳）新材料有限责任公司 | | | | 本次担保金额 | 13,100.00 | 万元 | | | | 实 ...

南财智讯9月26日电，华懋科技公告，为全资孙公司东阳华碳新材料有限公司提供23000万元的贷款担 保，以及为全资子公司华懋（东阳）新材料有限责任公司提供13100万元的贷款担保。此次担保旨在支 持子公司的经营发展，担保总额占上市公司最近一期经审计净资产的11.51%，目前无对外担保逾期情 况。 ...

Group 1 - The core point of the news is that Huamao Technology experienced a decline of 5.01% in its stock price, closing at 50.23 CNY per share, with a trading volume of 892 million CNY and a turnover rate of 5.34%, resulting in a total market capitalization of 16.529 billion CNY [1] - Huamao Technology specializes in the research, production, and processing of automotive safety airbag fabrics and airbags, with its main business revenue composition being: airbags 66.23%, airbag fabrics 26.44%, others 4.16%, seat belts 3.15%, and rental income 0.03% [1] Group 2 - From the perspective of fund holdings, Guojin Fund has a significant position in Huamao Technology, with its Guojin CSI 1000 Index Enhanced A fund holding 46,900 shares, accounting for 0.63% of the fund's net value, ranking as the eighth largest holding [2] - The Guojin CSI 1000 Index Enhanced A fund has a total scale of 164 million CNY and has achieved a return of 41.04% year-to-date, ranking 1199 out of 4220 in its category, with a one-year return of 82%, ranking 865 out of 3824 [2]

Group 1 - Hua Mao Technology experienced a decline of 5.01% on September 26, with a stock price of 50.23 CNY per share, a trading volume of 892 million CNY, a turnover rate of 5.34%, and a total market capitalization of 16.529 billion CNY [1] - The company, established on May 16, 2002, and listed on September 26, 2014, is located in Xiamen, Fujian Province, and specializes in the research, production, and processing of automotive airbag fabrics and airbags [1] - The main revenue composition of Hua Mao Technology includes airbags at 66.23%, airbag fabrics at 26.44%, other products at 4.16%, seat belts at 3.15%, and rental income at 0.03% [1] Group 2 - According to data, one fund under Rongtong Fund has a significant holding in Hua Mao Technology, specifically the Rongtong Steady Growth 6-Month Holding Mixed A Fund (013985), which held 17,000 shares in the second quarter, accounting for 1.41% of the fund's net value [2] - The fund has reported a floating loss of approximately 45,100 CNY as of the latest update [2] - The Rongtong Steady Growth 6-Month Holding Mixed A Fund was established on November 30, 2021, with a current scale of 51.9112 million CNY, and has year-to-date returns of 2.2%, ranking 7,451 out of 8,171 in its category [2]

Group 1 - The event "RWA New Opportunities A+H New Wave" was successfully held, focusing on the opportunities in the Hong Kong stock market and the innovation of the A+H dual financing model [1] - The chairman of the Listed Companies Leaders Club emphasized that the Hong Kong market is becoming a core hub connecting Chinese innovative assets with global capital, and the A+H model will be key for companies' globalization [1] - The club aims to provide a platform for communication and cooperation among listed company leaders, helping them discover opportunities and expand resources [1] Group 2 - The co-founder of Ctrip, Fan Min, discussed the internationalization of RMB assets, suggesting that the Hong Kong stock market should be used as a springboard for companies going global [2] - The chairman of Guangyang Co., Ltd. shared insights on the journey of transitioning from A-shares to H-shares, highlighting the need to rebuild investor relations for secondary listings [2] - The meeting welcomed over 20 new members, with many listed company leaders expressing collaboration opportunities [2]

Group 1 - The A-share market saw a strong performance in CPO concept stocks, with Dekoli hitting the daily limit up of 20% [1] - Guangku Technology increased by over 18%, while Fenghuo Communication, Zhongtian Technology, and Hengtong Optic-Electric all reached the daily limit up of 10% [1] - Other notable performers included Zhongbei Communication and Changxin Bochuang, which rose by over 8%, and Guangxun Technology, Huamao Technology, Unisplendour, and Tongfu Microelectronics, which increased by over 6% [1]

Core Viewpoint - The company has elected Zhao Ziyan as the employee representative director of the sixth board of directors, following the cancellation of the supervisory board and the revision of the company's articles of association [1][2][5]. Group 1: Election of Employee Representative Director - Zhao Ziyan, previously a non-employee director, has been elected as the employee representative director, maintaining the total number of board members [2]. - The election of the employee representative director was conducted in accordance with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [2]. Group 2: Shareholder Meeting and Resolutions - The second extraordinary general meeting of shareholders was held on September 15, 2025, where several resolutions were passed, including the cancellation of the supervisory board and the revision of the company's articles of association [5][7]. - All resolutions were approved without any dissenting votes, indicating strong support from shareholders [7][8]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [7][10]. Group 3: Legal Compliance and Verification - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the procedures and results of the meeting complied with legal requirements [10]. - The legal opinion provided by the lawyers affirmed the legitimacy of the meeting's convening, attendance, voting procedures, and results [10].

Core Points - Huamao Technology announced the election of Zhao Ziyan as the employee representative director of the sixth board of directors, with the term starting from the approval date of the employee representative meeting until the end of the sixth board's term [1] Summary by Category - **Company Announcement** - Huamao Technology held an employee representative meeting on September 15, 2025, where Zhao Ziyan was elected as the employee representative director [1] - The term of the newly elected director will last until the sixth board of directors' term expires [1]