| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-109 | | --- | --- | | 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 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/12/5 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 4 日~2025 月 | 12 | 月 | 年 | 12 | 3 日 | | 预计回购金额 | 40,000万元~80,000万元 | | | | | | | 回购价格上限 | 60元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 2,150.2949万股 | ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-108 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 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"）。 增持计划的实施结果：截至本公告披露日，本次增持计划已实施完毕。 上述增持主体通过上海证券交易所系统以集中竞价交易方式累计增持 公司股票 2,402,100 股，约占公司目前总股本的 0.73%，增持金额合计 为 119,979,534.00 元人民币（不含交易费用）。 直接持股 5%以上股东 是 否 董事、监事和高级管 ...

Core Viewpoint - Huamao Technology (603306) announced the completion of a share buyback on November 6, 2025, indicating a strategic move to enhance shareholder value through the repurchase of shares [1] Summary by Relevant Sections - **Share Buyback Details** - The company repurchased a total of 21,502,949 shares through the Shanghai Stock Exchange trading system, representing 6.53% of the company's total share capital as of November 5, 2025, which was 329,489,400 shares [1]

证券日报网讯 11月6日晚间，华懋科技发布公告称，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"）。截至本公告披露日，本次增持计划已实施完毕。上述增持主体通过上海证券交易所系统 以集中竞价交易方式累计增持公司股票2，402，100股，约占公司目前总股本的0.73%，增持金额合计 为119，979，534.00元人民币（不含交易费用）。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Huamao Technology has completed a share buyback, acquiring approximately 21.5 million shares, which represents 6.53% of the company's total share capital [1] - The buyback was conducted through the Shanghai Stock Exchange with a total transaction amount of approximately 800 million RMB, with a maximum price of 51.37 RMB per share and an average price of 37.2 RMB per share [1] - For the year 2024, Huamao Technology's revenue composition indicates that 98.66% comes from the automotive parts industry, while other businesses account for 1.34% [1] Group 2 - As of the report, Huamao Technology has a market capitalization of 17.4 billion RMB [2]

Core Viewpoint - Huamao Technology (603306.SH) has completed its share buyback plan, indicating confidence from the controlling shareholder in the company's future performance [1] Group 1 - The controlling shareholder, Dongyang Huasheng, has informed the company about the completion of the share buyback plan [1] - A total of 2.4021 million shares were repurchased, representing approximately 0.73% of the company's total share capital [1] - The total amount spent on the buyback was 120 million RMB, excluding transaction fees [1]

Core Viewpoint - Huamao Technology (603306.SH) completed a share buyback on November 6, 2025, acquiring a total of 21.50 million shares, representing 6.53% of the company's total share capital as of November 5, 2025 [1] Summary by Relevant Sections - **Share Buyback Details** - The company repurchased shares through the Shanghai Stock Exchange's centralized bidding system [1] - The highest price for the buyback was 51.37 CNY per share, while the lowest price was 29.50 CNY per share [1] - The average price of the repurchased shares was 37.20 CNY per share [1] - The total amount spent on the buyback was 800 million CNY, excluding transaction fees such as stamp duty and commissions [1] - **Company's Total Share Capital** - As of November 5, 2025, the total share capital of the company was 329,489,400 shares [1]

近日，公司已完成了上述工商变更登记及修改后的《公司章程》等相关事项备案手续，并取得了厦门市 市场监督管理局换发的《营业执照》，变更登记相关信息如下： ■ 证券代码：603306 证券简称：华懋科技 公告编号：2025-107 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9月15日召开2025年第二次临时股 东会，审议通过了《关于取消监事会及重新制定〈公司章程〉的议案》。截至2025年8月27日，"华懋转 债"新增转股322股。因此公司注册资本由32,906.0195万元增加至32,906.0517万元，公司股本由 32,906.0195万股增加至32,906.0517万股。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 披露的《华懋科技关于取消监事会并重新制定〈公司章程〉及制定、修订公司部分制度的公告》（公告 编号：2025-07 ...

Core Points - Huamao Technology announced the convening of the second extraordinary shareholders' meeting on September 15, 2025, to review the proposal for the cancellation of the supervisory board and the re-establishment of related matters [2] - As of August 27, 2025, the "Huamao Convertible Bonds" had an additional conversion of 322 shares, resulting in an increase in the company's registered capital from 329.060195 million yuan to 329.060517 million yuan [2] - The company's total share capital increased from 329.060195 million shares to 329.060517 million shares [2] - The company has completed the registration of the above-mentioned business changes and related amendments to the Articles of Association, and has obtained a new business license from the Xiamen Market Supervision Administration [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Insights - The company reported steady revenue growth in the first three quarters of 2025, with a revenue of 1.78 billion yuan, up 15.9% year-on-year. However, net profit attributable to shareholders decreased by 12.1% year-on-year to 170 million yuan due to concentrated phase expenses and new production line ramp-up impacts [3][8]. - The employee stock ownership plan is fully implemented and will enter a normalized amortization phase in 2024, which is expected to gradually release profit elasticity [8]. - The automotive business is steadily growing with the gradual production of the Vietnam factory, while the optical communication business aims to achieve full ownership of Fuchuang Youyue, which is expected to further enhance profits through performance consolidation driven by AI [8]. Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of 680 million yuan, representing an 18.3% year-on-year increase and an 18.2% quarter-on-quarter increase. However, net profit for Q3 was 40 million yuan, down 43.7% year-on-year and 28.4% quarter-on-quarter [3][8]. - The core net profit for the first three quarters, excluding one-time factors, was approximately 247 million yuan, up 14.1% year-on-year, while the non-recurring net profit was 230 million yuan, up 26.0% year-on-year [8]. Cost and Expense Analysis - The gross margin for Q3 2025 was 29.7%, a decrease of 0.5 percentage points year-on-year but an increase of 0.9 percentage points quarter-on-quarter. The expense ratios for sales, management, and financial costs were 1.6%, 16.7%, and 4.3%, respectively [8]. - The company confirmed share-based payment expenses of 51.69 million yuan in the first three quarters, with 43.76 million yuan recognized in Q3 alone. The initial depreciation and labor costs from the new Vietnam base impacted net profit by 32.74 million yuan [8]. Growth Drivers - The company plans to fully acquire Fuchuang Youyue, which specializes in optical communication and has a dual-base layout in Shenzhen and Malaysia. This acquisition is expected to support the delivery of high-speed optical modules and enhance profitability driven by AI demand [8]. - The expected net profits for 2025-2027 are projected to be 291 million yuan, 532 million yuan, and 875 million yuan, with corresponding year-on-year growth rates of 5%, 83%, and 65% [8].