华懋 (厦门)新材料科技股份有限公司 5、2025年 6 月 4 日，公司 2025 年第三次临时董事会会议审议通过了本次 交易相关议案,关联董事已回避表决,独立董事已召开独立董事专门会议审议相 关议案,并对相关议案发表了独立意见。 董事会关于本次交易履行法定程序的完备性、合规性及提交法 律文件的有效性的说明 华懋(厦门)新材料科技股份有限公司(以下简称"公司""华懋科技")拟 通过发行股份及支付现金的方式(部分现金对价由公司全资子公司支付),购买: (1) 深圳市富创优越科技有限公司（以下简称"富创优越") 9.93%股权,(2) 富创优越股东深圳市烟锐科技有限公司 100%股权、深圳市富创优越壹号企业管 理合伙企业(有限合伙)100%出资份额、深圳市富创优越贰号企业管理合伙企业 (有限合伙) 100%出资份额、深圳市富创优越叁号企业管理合伙企业（有限合 伙）100%出资份额;同时拟向公司控股股东东阳华盛企业管理合伙企业(有限合 伙）发行股份募集不超过本次资产购买中发行股份作为对价金额 100% 且发行 股份数量不超过本次发行前上市公司总股本的 30%的配套资金(以下简称"本次 交易")。本次交易完成后,华 ...

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-047 | | --- | --- | | 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 关于暂不召开股东会审议本次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。 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）拟通过发行股 份及支付现金的方式收购深圳市富创优越科技有限公司 57.8398%股权，并募集 配套资金（以下简称"本次交易"）。 2025 年 6 月 4 日，公司召开 2025 年第三次临时董事会、2025 年第一次临时 监事会，审议通过了《关于华懋（厦门）新材料科技股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易符合相关法律、法规规定的议案》、 《关于华懋（厦门）新材料科技股份有限公司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方案的议案》、《关于〈华懋（厦门）新材料科技股份有 限公司发行股份及支付现金购买资产 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-044 | | --- | --- | --- | | 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 2025 年第一次临时监事会会议决议公告 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 二、监事会会议审议情况 （一）审议通过了《关于华懋（厦门）新材料科技股份有限公司发行股份 及支付现金购买资产并募集配套资金暨关联交易符合相关法律、法规规定的议 案》 华懋科技拟通过发行股份及支付现金的方式（部分现金对价由公司全资子公 司支付），购买：（1）深圳市富创优越科技有限公司（以下简称"富创优越"） 9.93%股权，（2）富创优越股东深圳市洇锐科技有限公司（以下简称"洇锐科技"） 100%股权、深圳市富创优越壹号企业管理合伙企业（有限合伙）（以下简称"富 创壹号"）100%出资份额、深圳市富创优越贰号企业管理合伙企业（有限合伙） （以下简称"富创贰号"）100%出资份额、深圳市富创优越叁号 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-043 | | --- | --- | --- | | 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 2025 年第三次临时董事会会议决议公告 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"）2025 年第三 次临时董事会会议于 2025 年 6 月 4 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 5 月 30 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 8 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 ...

华懋科技（603306）公告，公司拟通过发行股份及支付现金方式购买深圳市富创优越科技有限公司 57.8398%股权，并募集配套资金。交易前，华懋科技通过全资子公司华懋(东阳)新材料有限责任公司持 有富创优越42.1602%股权，交易完成后，公司将直接及间接持有富创优越100%股权。公司股票及可转 债将于2025年6月5日开市起复牌。 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company [4][8]. Core Insights - The company is solidifying its position in the automotive safety sector while actively expanding into the semiconductor and computing power manufacturing fields, aligning with national strategic initiatives and high-quality development goals [1][3]. - The company has a market share exceeding 35% in the domestic automotive safety airbag industry and is expanding its overseas market presence, particularly in Southeast Asia through its Vietnam production base [4][2]. - The company is strategically investing in the semiconductor sector by acquiring a significant stake in Fuchuang Youyue, aiming for a complete acquisition to enhance its growth potential in this area [3][4]. Summary by Sections Strengthening Passive Safety Business and Embracing Overseas Markets - The company focuses on high-end, localized, and new energy directions for its automotive passive safety products, with a projected revenue of approximately 2.58 billion RMB from its Vietnam operations in 2024, reflecting a year-on-year growth of 32.23% [2][4]. - The company has established a stable production base in Vietnam, with 37 projects certified for mass production and 5 awaiting certification, targeting markets in Southeast Asia, Japan, South Korea, and India [2][4]. Entering the Computing Power Manufacturing Field - The company has invested a total of 383.36 million RMB in Fuchuang Youyue, acquiring a 42.16% stake, and plans to increase its ownership to 100% through a combination of cash and stock issuance [3][4]. - The company aims to enhance its business layout in the semiconductor and computing power sectors, focusing on integrating the supply chain and increasing investments in these areas [3][4]. Profit Forecast and Investment Recommendations - The company is projected to achieve a net profit of 497 million RMB in 2025, with a significant year-on-year growth of 79% [9][4]. - The report highlights the company's robust financial performance, with a total revenue forecast of 2.935 billion RMB for 2025, reflecting a 33% increase from the previous year [9][4].

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-042 | | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 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： 2024 年 12 月 19 日公司召开 2024 年第九次临时董事会，审议通过了《关于增 加 2024 年第二次以集中竞价方式回购股份规模的议案》，同意公司增加 2024 年第 二次以集中竞价方式回购公司股份方案的回购股份规模，由"不低于人民币 2.50 亿元（含），不超过人民币 5.00 亿元（含）"增加为"不低于人民币 4.00 亿元（含）， 不超过 8.00 亿元（含）"。除调整回购规模外，本次回购方案的其他内容未发生 变化。具体内容详见公司分别于 2024 年 12 月 20 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《华懋科技关于增加 2024 年第二次以集中竞价方 式回购 ...

特此公告。 | 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-041 | | --- | --- | | 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 华懋（厦门）新材料科技股份有限公司 关于完成工商变更登记的公告 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。 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 19 日召开 2024 年年度股东会，审议通过了《关于变更公司注册资本及重新制 定<公司章程>的议案》。截至 2025 年 4 月 25 日，公司 2021 年股票期权激励计 划首次授予和预留授予的第三个行权期内股票期权累计行权且完成过户登记 2,965,400 股，"华懋转债"因转股增加股本 702 股，鉴于上述合计新增股份 2,966,102 股。公司注册资本将由 32,609.4093 万元增加至 32,906.0195 万元，公 司股本由 32,609.4093 万股增加至 32,906.0195 万股。同时根据最新的 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company [4][8]. Core Insights - The company is a leading player in the automotive passive safety industry, with a market share exceeding 35%, and is actively expanding into overseas markets, particularly through its production base in Vietnam [4][15]. - The company is strategically investing in the semiconductor and computing power manufacturing sectors, having acquired a 42.16% stake in Fuchuang Youyue and planning to increase its ownership to 100% [3][4]. - The company is focusing on high-quality development and new industrial opportunities, leveraging both internal growth and external investments [1][4]. Summary by Sections 1. Strengthening Passive Safety Business and Embracing Overseas Markets - The company is positioned in high-end, domestic, and new energy directions for its automotive passive safety products, with a projected revenue of approximately RMB 2.58 billion in 2024, reflecting a year-on-year growth of 32.23% [2][4]. - The company has established a production base in Vietnam, which officially commenced operations in April 2025, with a planned capacity of approximately RMB 2 billion, targeting Southeast Asia, Japan, South Korea, and India [2][4][61]. - The revenue from new energy vehicle manufacturers is expected to account for nearly 30% of total revenue in 2024, driven by the increasing penetration of new energy vehicles [2][40]. 2. Entering the Computing Power Manufacturing Sector - The company has strategically invested in Fuchuang Youyue, committing a total of RMB 383.36 million to acquire a significant stake, with plans to fully integrate the company into its operations [3][4]. - The focus on semiconductor and computing power manufacturing aligns with national strategic initiatives and the evolving industrial landscape [1][3]. - The company aims to enhance its business layout in the semiconductor sector and integrate the supply chain of Fuchuang Youyue [3][4]. 3. Profit Forecast and Investment Recommendations - The company is projected to achieve a net profit of RMB 497 million in 2025, with a year-on-year growth of 79% [9][4]. - The report anticipates continued revenue growth, with total revenue expected to reach RMB 2.935 billion in 2025, reflecting a 33% increase [9][4]. - The company is expected to maintain a strong financial position, with a return on equity (ROE) of 9.8% and a debt-to-asset ratio of 37.6% [4][9].

Summary of Key Points Core Insights - The report highlights the recent stock listings and trading suspensions of various companies, indicating a dynamic market environment with significant corporate actions taking place [1][2][3]. Company Listings - Haiyang Technology (603382) is scheduled for online subscription on June 3, 2025 [1]. - Several companies, including ST Zhongjia (000889) and ST Zhongli (002309), have announced trading suspensions due to risk warnings and other corporate announcements [1]. Trading Suspensions - A number of companies are facing trading suspensions due to various reasons, such as inability to disclose periodic reports and potential delisting risks. For instance, ST Gongzhi (000584) and ST Hengli (000622) are among those affected [1][2]. - Companies like Tianmao Group (000627) and Luoping Zinc Electric (002114) are also under suspension due to control change plans [1][2]. Special Trading Actions - Certain ETFs, including Invesco S&P Consumer Select ETF (159529) and Guotai S&P 500 ETF (159612), have been temporarily suspended to protect investor interests [1]. - The report notes that multiple bonds and financial instruments have also been suspended, reflecting broader market conditions and issuer-specific challenges [2][3]. Market Dynamics - The report indicates a trend of increased corporate restructuring and control changes, with several companies planning significant asset reorganizations or facing potential delisting [1][2]. - The overall market environment appears to be influenced by regulatory actions and corporate governance issues, leading to heightened volatility in stock and bond markets [1][2][3].