Core Viewpoint - Huamao Technology (603306) reported a solid performance in the first half of 2025, with revenue and net profit growth, indicating a strong position in the automotive passive safety sector and ongoing strategic initiatives for expansion and innovation [1][2][4]. Financial Performance - In the first half of 2025, Huamao Technology achieved operating revenue of 1.108 billion yuan, a year-on-year increase of 14.42% - The company reported a net profit attributable to shareholders of 137 million yuan, up 3.21% year-on-year - The non-recurring net profit reached 125 million yuan, reflecting a growth of 24.53% year-on-year - Basic earnings per share were 0.44 yuan, an increase of 7.32% year-on-year [1]. Core Business Growth - Huamao Technology maintained its leading position in the automotive passive safety sector, with core business segments showing steady growth - Sales revenue from airbag bags reached 734 million yuan, a year-on-year increase of 12.95% - Sales from woven airbags were 487 million yuan, up 10.96% year-on-year, while OPW business generated 247 million yuan, a growth of 17.07% - Sales of airbag fabric amounted to 293 million yuan, reflecting a significant increase of 32.96% year-on-year - The implementation of new automotive safety regulations is expected to drive structural growth in global airbag installation rates [2]. Technological Innovation - Huamao Technology obtained a patent for a "sewing machine bottom line winding device for airbag bags," enhancing production efficiency and product safety - The company is advancing research in lightweight materials and carbon composite materials to meet the carbon reduction demands of new energy vehicles - R&D expenses for the first half of 2025 reached 55.3852 million yuan, a year-on-year increase of 23.92% - The company holds 119 authorized patents, including 12 invention patents [3]. Overseas Strategy - The establishment of Huamao Technology's subsidiary in Vietnam marks a significant step in its global expansion strategy, focusing on airbag bags and OPW products for Southeast Asia, Asia-Pacific, and European markets - The Vietnam base is projected to achieve an annual output value of approximately 2 billion yuan - In the first half of 2025, the Vietnam base generated sales revenue of about 125 million yuan, a year-on-year increase of 3.31% - The company employs a "localized production + global R&D" model to integrate deeply into the international supply chain [4]. M&A and Growth Potential - Huamao Technology invested 395.361 million yuan to acquire a 42.16% stake in Shenzhen Fuchuang Youyue Technology Co., Ltd., a company specializing in electronic manufacturing services - The company plans to acquire the remaining 57.84% stake through a major asset restructuring, which is expected to create synergies in electronic manufacturing and new material research - Fuchuang Youyue provides ODM solutions for top global brands, enhancing Huamao Technology's capabilities in smart maritime communication technology [5]. Future Outlook - With the increasing penetration of new energy vehicles, stricter global safety regulations, and the integration of AI technology, Huamao Technology is poised to maintain its leadership in the automotive passive safety sector - The release of capacity from the Vietnam base, synergies from Fuchuang Youyue, and breakthroughs in new material research are expected to open new growth opportunities for the company [6].

Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]

Group 1 - The company, Huamao (Xiamen) New Materials Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will be held at the company's conference room located at No. 69, Su Mountain Road, Houxi Town, Jimei District, Xiamen City [1][3] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3][4] Group 2 - The agenda includes a proposal to amend the "Management System for Preventing the Controlling Shareholder and Its Related Parties from Occupying Company Funds," which has already been approved by the board and supervisory board meetings held on August 28, 2025 [2][3] - The meeting will adopt a combination of on-site and online voting methods [3][4] - Shareholders must register to attend the meeting by providing necessary documentation, including identification and stock account information, by September 11, 2025 [5][6] Group 3 - The company has specified that shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will only count the first vote [4][6] - The company will publish detailed information regarding the meeting on the Shanghai Stock Exchange website by September 8, 2025 [2][3] - The contact information for the company’s securities department is provided for any inquiries related to the meeting [5][6]

Core Viewpoint - Huamao Technology (603306.SH) reported a revenue of 1.108 billion yuan for the first half of 2025, reflecting a year-on-year growth of 14.42% [1] - The net profit attributable to shareholders reached 137 million yuan, marking a year-on-year increase of 3.21% [1] - The basic earnings per share stood at 0.44 yuan [1] Financial Performance - Total operating revenue for the first half of 2025 was 1.108 billion yuan, up 14.42% compared to the previous year [1] - Net profit attributable to the parent company was 137 million yuan, showing a growth of 3.21% year-on-year [1] - Basic earnings per share were reported at 0.44 yuan [1]

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-079 | | --- | --- | | 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 关于召开2025年第二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。 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 重要内容提示： (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：厦门市集美区后溪镇苏山路 69 号公司会议室 股东会召开日期：2025年9月15日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-075 | | --- | --- | --- | | 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 第六届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）第六届监事会 第六次会议于 2025 年 8 月 28 日在厦门市集美区后溪镇苏山路 69 号公司会议室 以现场结合通讯的方式召开，会议通知已于 2025 年 8 月 18 日以通讯方式向全体 监事发出。本次会议由王锋道先生召集和主持。本次会议应到监事 3 人，实到监 事 3 人（其中通讯表决方式出席会议 2 人），公司高级管理人员列席了本次会议。 会议符合《中华人民共和国公司法》（以下简称"《公司法》"）《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》"）和《监事会议事 规则》的有关规定，会议有效。 二、监事会会议审议情况 表决结 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-074 | | --- | --- | --- | | 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 第六届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）第六届董事会 第六次会议于 2025 年 8 月 28 日在厦门市集美区后溪镇苏山路 69 号公司会议室 以现场结合通讯的方式召开，会议通知已于 2025 年 8 月 18 日以通讯方式向全体 董事发出。本次会议由吴黎明先生召集和主持。本次会议应到董事 9 人，实到董 事 9 人（其中通讯表决方式出席会议 9 人），公司监事和高级管理人员列席了本 次会议。会议符合《中华人民共和国公司法》（以下简称"《公司法》"）《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》"）和《董 事会议事规则》的有关规定，会议有效。 二、董事会会议审议情况 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于控股股东增持公司股份计划的进展公告 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。 重要内容提示： 增持计划基本情况：华懋（厦门）新材料科技股份有限公司（以下简称 "公司"）于 2025 年 5 月 7 日披露了《华懋科技关于控股股东增持公司股 份计划的公告》（公告编号：2025-035），公司控股股东东阳华盛企业管理 合伙企业（有限合伙）（以下简称"东阳华盛"）拟自 2025 年 5 月 7 日起 6 个月内，以自有及自筹资金，通过上海证券交易所以集中竞价、大宗交易 等方式增持公司股份，增持金额不低于 10,000 万元人民币（含），不高于 20,000 万元人民币（含）（以下简称"本次增持计划"）。 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 ...

Core Viewpoint - Huamao Technology (603306) reported a solid performance in the first half of 2025, driven by growth in the new energy vehicle sector, which positively impacted its automotive passive safety business revenue [1] Financial Performance - The company achieved an operating income of 1.108 billion yuan, representing a year-on-year increase of 14.42% [1] - The net profit attributable to shareholders was 137 million yuan, reflecting a year-on-year growth of 3.21% [1] - Basic earnings per share stood at 0.44 yuan [1] Industry Context - The new energy vehicle industry continues to show growth momentum, contributing to the stable revenue growth of the company's automotive passive safety business in the first half of 2025 [1]

华懋（厦门）新材料科技股份有限公司 董事会提名委员会工作细则 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事和总经理、副总经理、财务负责人等高级管理人员 的选聘工作，优化董事会组成，完善公司治理结构，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》（以下简称"《公司章程》"） 及其他有关规定，公司董事会特设立提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会按照《公司章程》规定设立的专门工作 机构，主要负责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理 人员人选及其任职资格进行遴选、审核，并就职责权限内有关事项向董事会提出 建议。 二○二五年八月（修订） 华懋（厦门）新材料科技股份有限公司 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中包括两名独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满 ...