华懋（厦门）新材料科技股份有限公司 关于 2021 年股票期权激励计划部分股票期权 注销完成的公告 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。 | 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 2025 年 5 月 14 日 本次注销股票期权事项不影响公司股本结构，不会对公司的财务状况和经营 成果产生实质性影响，且不影响公司 2021 年股票期权激励计划的继续实施。本 次注销部分股票期权符合《上市公司股权激励管理办法》以及《华懋（厦门）新 材料科技股份有限公司 2021 年股票期权激励计划》的相关规定。 特此公告。 华懋（厦门）新材料科技股份有限公司 董 事 会 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开第六届董事会第五次会议、第六届监事会第五次会议，会议审议通 过了《关于注销部分已授予但尚未行权股票期权的议案》。根据本次激励计划和 相关 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Huaming Equipment, Changshu Bank, Guangdian Yuntong, Yunnan Baiyao, and BYD. In the last five days, the most visited companies were Mankalon, Zhou Dasheng, Stable Medical, Zhujiang Beer, and Shenghe Resources. Among the top twenty companies in the past 30 days, 11 companies had 10 or more rating agencies, including BYD, Huali Group, Weixing New Materials, Changshu Bank, and Weixing Co., Ltd. [2][11][12] - Companies such as BYD, Huali Group, Changshu Bank, Weixing Co., Ltd., Weichai Power, Yunnan Baiyao, Tuobang Co., Ltd., Huaming Equipment, and Zhongji United are expected to see significant growth in net profit attributable to shareholders in 2024 compared to 2023 [2][11][12]. Group 2: Shareholder Increase Activities - From May 5 to May 9, 2025, a total of 13 companies announced significant shareholder increases, with three companies having 10 or more rating agencies. The companies with an average proposed increase amount exceeding 1% of the latest market value include *ST Gengxing, Hainan Development, China Railway Industry, Huamao Technology, and Linglong Tire [3][14][15]. - From January 1 to May 11, 2025, 297 companies announced significant shareholder increases, with 203 having 10 or more rating agencies. Among these, 15 companies had an average proposed increase amount exceeding 1% of the latest market value, including Xinjie Energy, Sailun Tire, Rongsheng Petrochemical, Wanrun Co., Ltd., CNOOC Engineering, and Xin Fengming [5][16][17]. Group 3: Company Buyback Activities - From May 5 to May 9, 2025, a total of 312 companies announced buyback progress, with 84 companies having 10 or more rating agencies. Companies expected to have a buyback amount exceeding 1% of the market value on the announcement date include Pingmei Co., Ltd., Huafa Co., Ltd., Changhong Meiling, XGIMI Technology, and Xugong Machinery [4][19][20]. - From January 1 to May 11, 2025, 1,456 companies announced buyback progress, with 297 having 10 or more rating agencies. Among these, 82 companies had a buyback amount exceeding 1% of the market value on the announcement date, including Changhong Meiling, Qianwei Central Kitchen, Baolong Technology, Shantui Co., Ltd., Wanrun Co., Ltd., Midea Group, BOE A, and Goldwind Technology [6][22][23].

证券代码：603306 证券简称：华懋科技 公告编号：2025-036 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 2024 年员工持股计划首次授予部分完成非交易过户的 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。 《关于 <华懋 ensp="ensp" 厦门="厦门" 年员工持股计划管理办法="年员工持股计划管理办法" 新材料科 技股份有限公司="新材料科技股份有限公司"> 的议案》，同意公司实施 2024 年员工持股计划（以下简称"员工持股计划"）。具 体内容详见公司于 2024 年 10 月 22 日、2024 年 11 月 7 日在上海证券交易所网 站（www.sse.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》、《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定，现将公司员工持股 计划实施进展情况公告如下： 根据本次员工持股计划首次授予部分实际认购和最终缴款的审验结果，公司 额人数），认购份额为 6,664. ...

证券代码：603306 证券简称：华懋科技 公告编号：2025-036 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 2024 年员工持股计划首次授予部分完成非交易过户的 公告 况，为保证本员工持股计划的顺利进行，保障持有人的合法权益，本员工持股计 划管理委员会第一次会议审议通过了《关于调整华懋（厦门）新材料科技股份有 限公司 2024 年员工持股计划首次及预留份额的议案》，本次员工持股计划拟持 有的标的股票数量不超过 1,200 万股，首次授予股数调整为 521.10 万股（其中， 董事、监事、高级管理人员获授 95 万股，业务骨干及核心技术人员获授 426.1 万股），预留授予调整为不超过 678.90 万股。（注：董事、监事、高级管理人 员合计授予股份将不超过 360 万股）。 2025 年 5 月 12 日，公司收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，确认公司回购专用证券账户中所持有的 521.10 万股公司股 票已于 2025 年 5 月 9 日通过非交易过户至"华懋（厦门）新材料科技股份有限 公司-2024 年员工持股计划"专用证券账 ...

Core Viewpoint - The company demonstrates strong growth in revenue and net profit, with strategic expansions in automotive safety and semiconductor sectors, alongside shareholder confidence through stock buybacks and increases in holdings by major stakeholders [2][3][5][6]. Group 1: Financial Performance - In 2024, the company achieved revenue of 2.213 billion yuan, a year-on-year increase of 7.67%, and a net profit attributable to shareholders of 277 million yuan, up 14.64% [2]. - In Q1 2025, the company reported revenue of 537 million yuan, reflecting a year-on-year growth of 14.37%, and a net profit of 86 million yuan, which is a significant increase of 60.34% [2]. Group 2: Automotive Passive Safety Business - The company's automotive passive safety products are strategically focused on high-end, domestic production, and new energy applications, with 498 safety airbag projects in mass production and 188 new projects in the pipeline for 2024 [3]. - Revenue from new energy vehicle manufacturers (excluding traditional energy vehicle segments) is expected to account for nearly 30% of total revenue in 2024, driven by increased airbag installation rates and the penetration of new energy vehicles [3]. Group 3: Semiconductor and Computing Power Manufacturing - The company has strategically invested 383.36 million yuan to acquire a 42.16% stake in electronic manufacturing service provider Fuchuang Youyue, enhancing its presence in the semiconductor and computing power manufacturing sectors [4]. - The company plans to continue increasing investments and integrating the supply chain in the semiconductor field, focusing on providing comprehensive electronic manufacturing services [4]. Group 4: Shareholder Confidence - On May 7, the company announced that its controlling shareholder, Dongyang Huasheng Enterprise Management Partnership, plans to increase its stake in the company by investing between 100 million and 200 million yuan within six months, reflecting confidence in the company's long-term development [5]. - The company has also been actively repurchasing shares, having bought back 21 million shares, which is 6.34% of the total share capital, with a total expenditure of 771 million yuan [6].

华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 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 会议资料 华懋（厦门）新材料科技股份有限公 年度股东会会议资料 议案九：关于公司 <未来三年 ensp="ensp" 年="年" 股东分红回报规划="股东分红回报规划"> 的议 案 .......22 议案十二：关于提请股东会授权董事会以简易程序向特定对象发行股票的议案 华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 华懋（厦门）新材料科技股份有限公司 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》）《股东大会议事规则》等的规定，特制定本次 股东会须知。 一、为保证本次大会正常进行，除出席现场会议的股东及股东代理人（以下 简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董事会认可 的人员以外，公 ...

华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 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 2024 年年度股东会 会议资料 2025 年 5 月 | | | | | | 华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 华懋（厦门）新材料科技股份有限公司 2024 年年度股东会参会须知 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》）《股东大会议事规则》等的规定，特制定本次 股东会须知。 一、为保证本次大会正常进行，除出席现场会议的股东及股东代理人（以下 简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董事会认可 的人员以外，公司有权依法拒绝其他人士入场。 股东进入会场后，请自觉关闭手机或调至振动状态；谢绝录音、拍照及录像。 场内请勿大声喧哗，对于干扰大会秩序、寻衅滋事和侵犯股东合法权 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a positive outlook for its long-term growth potential [5]. Core Views - The company has demonstrated rapid revenue growth, with a projected revenue of 2.213 billion yuan in 2024, reflecting a year-on-year increase of 7.67%. The net profit attributable to shareholders is expected to reach 277 million yuan, up 14.64% year-on-year [1]. - The automotive passive safety business is on a growth trajectory, with a strategic focus on high-end, domestic, and new energy directions. The revenue from major new energy vehicle manufacturers is anticipated to account for nearly 30% of total revenue in 2024 [1]. - The company is expanding its semiconductor and computing power manufacturing business through a strategic investment in an electronic manufacturing service company, holding a 42.16% stake [2]. - The controlling shareholder's plan to increase their stake in the company, with a minimum investment of 100 million yuan, reflects confidence in the company's long-term development [2]. - The company has actively repurchased shares, acquiring 21 million shares, which is 6.34% of the total share capital, with a total expenditure of 771 million yuan [3]. Summary by Sections Financial Performance - In Q1 2025, the company achieved a revenue of 537 million yuan, a year-on-year increase of 14.37%, and a net profit of 86 million yuan, up 60.34% year-on-year [1]. - The revenue and net profit forecasts for 2025 and 2026 have been adjusted upwards, with net profit estimates of 412 million yuan and 512 million yuan, respectively, reflecting increases of 48.51% and 24.31% [3]. Revenue and Profit Forecasts - Revenue projections from 2023 to 2027 are as follows: 2.055 billion yuan (2023), 2.213 billion yuan (2024), 3.091 billion yuan (2025), 4.052 billion yuan (2026), and 5.233 billion yuan (2027) [4]. - Net profit forecasts for the same period are: 242 million yuan (2023), 277 million yuan (2024), 412 million yuan (2025), 512 million yuan (2026), and 626 million yuan (2027) [4]. Valuation Metrics - The company’s P/E ratio is projected to decrease from 50 in 2023 to 20 in 2027, indicating an improving valuation as earnings grow [10]. - The projected ROE is expected to rise from 6.59% in 2023 to 12.05% in 2027, reflecting enhanced profitability [9]. Shareholder Returns - The company plans to distribute dividends, with projected per-share dividends of 0.20 yuan (2023), 0.10 yuan (2024), 0.14 yuan (2025), 0.18 yuan (2026), and 0.22 yuan (2027) [10].

Core Viewpoint - The company has demonstrated strong growth in Q1 2025, with significant increases in both revenue and net profit, driven by its automotive passive safety business and strategic investments in semiconductor and computing manufacturing [1][3]. Group 1: Financial Performance - In 2024, the company achieved revenue of 2.213 billion yuan, a year-on-year increase of 7.67%, and a net profit attributable to shareholders of 277 million yuan, up 14.64% [1]. - For Q1 2025, the company reported revenue of 537 million yuan, reflecting a year-on-year growth of 14.37%, and a net profit of 86 million yuan, which is a substantial increase of 60.34% [1]. Group 2: Business Growth Areas - The automotive passive safety business is experiencing continuous growth, with a strategic focus on high-end, domestic, and new energy directions. In 2024, the company has 498 safety airbag projects in mass production and 188 new projects [1]. - The revenue from new energy vehicles is expected to account for nearly 30% of total revenue from major manufacturers, excluding traditional energy vehicle companies [1]. Group 3: Strategic Investments - The company has made strategic investments in semiconductor and computing manufacturing, including a total investment of 383.361 million yuan for a 42.16% stake in the electronic manufacturing service company, Fuchuang Youyue [1]. - Fuchuang Youyue's main business includes optical communication and maritime communication, providing comprehensive electronic manufacturing services [1]. Group 4: Shareholder Confidence - The controlling shareholder has announced a plan to increase their stake in the company, intending to invest between 100 million and 200 million yuan within six months, reflecting confidence in the company's long-term development [2]. - The company has also actively repurchased shares, with a total of 21 million shares repurchased, representing 6.34% of the total share capital, at a total cost of 771 million yuan [2]. Group 5: Profit Forecast and Valuation - The company has adjusted its net profit forecasts for 2025 and 2026 to 412 million yuan and 512 million yuan, respectively, reflecting increases of 20% and 26% from previous estimates. A new forecast for 2027 is set at 626 million yuan [3]. - The corresponding price-to-earnings ratios are projected at 30, 24, and 20 times for the respective years [3]. Group 6: Long-term Outlook - The company is viewed positively for its long-term growth potential, maintaining an "overweight" rating [4].

Core Viewpoint - Huamao Technology (603306.SH), a leading company in the domestic automotive passive safety sector, is sending positive signals to the market, enhancing investor confidence through significant share buybacks and strong financial performance [1][4]. Financial Performance - In 2024, Huamao Technology achieved record revenue of 2.213 billion yuan, a year-on-year increase of 7.67%, and a net profit of 277 million yuan, up 14.64% [3]. - For Q1 2025, the company reported revenue of 537 million yuan, a 14.37% increase year-on-year, and a net profit of 86.42 million yuan, reflecting a substantial growth of 60.34% [3][4]. Business Growth and Market Position - The company has captured opportunities in the rapidly growing new energy vehicle sector, with nearly 30% of its revenue coming from major manufacturers in this field [3]. - Huamao Technology's production of airbag projects reached 498 in 2024, with 188 new projects being initiated [3]. R&D and Innovation - The company has consistently increased its R&D expenditure, totaling 380 million yuan from 2020 to 2024, which supports product technology upgrades and enhances market competitiveness [6]. - In Q1 2025, R&D expenses were 24 million yuan, a 10.69% increase year-on-year [6]. Global Expansion - Huamao Technology has accelerated its global supply chain layout by establishing a subsidiary in Vietnam, which has evolved from a simple cutting and sewing operation to a complete airbag production line [5]. - The Vietnamese subsidiary achieved sales revenue of approximately 258 million yuan in 2024, a year-on-year growth of 32.23%, and a net profit of about 37.44 million yuan, up 78.34% [5].