Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's office in Jiangsu Province [1] - The meeting was attended by shareholders representing 51.4566% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [1] Voting Results - All proposed resolutions were passed with overwhelming support from A-shareholders, with votes in favor ranging from 99.9082% to 99.9981% [1][2] - Specific voting results included: - Resolution 1: 236,457,463 votes in favor (99.9981%) [1] - Resolution 2: 236,248,963 votes in favor (99.9099%) [1] - Resolution 3: 236,244,963 votes in favor (99.9082%) [1] - Resolution 4: 236,248,963 votes in favor (99.9099%) [1] - Resolution 5: 236,248,963 votes in favor (99.9099%) [1] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the procedures followed were in compliance with relevant laws and regulations [2][3] - The lawyers affirmed the legitimacy of the attendees and the validity of the voting process and results [2][3]

北京市金杜律师事务所上海分所 关于华达汽车科技股份有限公司 2024 年年度股东大会 之法律意见书 致：华达汽车科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受华达汽车科技股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效 的法律、行政法规、部门规章、规范性文件和《华达汽车科技股份有限公司章 程》（以下简称《公司章程》）的有关规定，指派律师出席了公司于 2025 年 5 月 20 日召开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 30 日刊登于巨潮资讯网及 ...

华达汽车科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603358 证券简称：华达科技 公告编号：2025-030 (一)股东大会召开的时间：2025 年 05 月 20 日 (二)股东大会召开的地点：江苏省靖江市江平路东 68 号华达科技大厦办公楼公 司 603 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 236,461,863 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.4566 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开。本 次股东大会会议由公司董事长陈竞宏先生主持。本次会 ...

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

关于签订募集资金专户三方监管协议的公告 证券代码：603358 证券简称：华达科技 公告编号：2025-029 华达汽车科技股份有限公司 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、募集资金基本情况 根据《关于同意华达汽车科技股份有限公司发行股份购买资产并 募集配套资金注册的批复》（证监许可〔2025〕413 号），同意华达汽 车科技股份有限公司（以下简称"公司"）发行股份募集配套资金不 超过 29,700 万元的注册申请。 本次配套募集资金总额为人民币 296,999,983.50 元，扣除发行费 用人民币 11,505,548.24 元（不含增值税），募集资金净额为人民币 285,494,435.26 元。2025 年 4 月 28 日，独立财务顾问（主承销商） 中泰证券股份有限公司（以下简称"中泰证券"）已将上述募集资金 总额扣除承销费（含增值税）后的余款划转至公司指定募集资金专用 账户。中兴华会计师事务所（特殊普通合伙）对本次募集资金到位情 况进行了审验，并出具了《验资报告》（中兴华验字（2025）第 0200 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is positioned as a leading player in the automotive stamping industry, leveraging its expertise to enhance performance in the new energy sector [8]. - The acquisition of Jiangsu Hengyi is expected to significantly boost the company's growth trajectory, particularly in the battery tray market [8]. - The company is actively expanding into low-altitude economy and humanoid robotics, creating additional growth avenues [8]. Summary by Sections 1. Leadership in Stamping and New Energy Layout - The company has been deeply involved in automotive parts manufacturing for 30 years, establishing itself as a leader in stamping and welding assemblies [13]. - The company has a solid financial foundation, with a focus on enhancing its product offerings in the new energy sector [10][19]. 2. Market Potential for Stamping Parts - The stamping parts market is vast, with an average vehicle containing over 1,500 stamping parts, contributing significant value [8]. - The company has established production bases in key automotive clusters, enhancing its competitive edge [51]. 3. Acquisition of Jiangsu Hengyi - The acquisition of Jiangsu Hengyi allows the company to enter the electric vehicle parts market, with significant growth expected in battery tray demand [8]. - Jiangsu Hengyi is a core supplier for CATL, and the company anticipates substantial revenue growth from this segment [8]. 4. Expansion into Low-altitude Economy and Robotics - The company is exploring opportunities in the low-altitude economy and humanoid robotics, which are expected to drive future growth [8]. - The low-altitude economy is projected to create a multi-trillion market, supported by government policies and technological advancements [87]. 5. Financial Projections and Valuation - The company is projected to achieve revenues of 63.82 billion, 72.86 billion, and 85.99 billion yuan from 2025 to 2027, with corresponding net profits of 4.70 billion, 5.84 billion, and 7.33 billion yuan [1]. - The current market valuation corresponds to a P/E ratio of 34, 27, and 22 for the years 2025 to 2027, indicating a favorable investment opportunity [1].

华达汽车科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 20 日 1 华达汽车科技股份有限公司 2024 年年度股东大会会议资料 华达汽车科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 5 | | 2024 | 年年度股东大会议案 | | | 议案一、2024 | 年度董事会工作报告 | 7 | | 议案二、2024 | 年度监事会工作报告 | 12 | | 议案三、2024 | 年年度报告及其摘要 | 16 | | 议案四、2024 | 年度财务决算报告 | 17 | | 议案五、2024 | 年度利润分配方案 | 22 | | 议案六、2025 | 年度财务预算报告 | 25 | | 议案七、关于聘请 | 2025 年度财务及内控审计机构的议案 | 27 | | 议案八、关于修改《公司章程》的议案 | | 30 | | 听取：独立董事 | 2024 年度述职报告 | 31 | 2 华达汽车科技股份有限公司 2024 年年度股东大 ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

证券代码：603358 证券简称：华达科技 上市地点：上海证券交易所 华达汽车科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金 之 向特定对象发行股票募集配套资金 发行情况报告书 独立财务顾问（主承销商） 联席主承销商 二零二五年四月 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带 的法律责任。 陈竞宏 葛江宏 刘丹群 陈琴 陈斌 刘晓东 陈家卓 许海东 范崇俊 张艳 吴卫民 华达汽车科技股份有限公司 年 月 日 1 2 发行人全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员保证本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带 的法律责任。 全体监事签名： 发行人全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员保证本发行情况报告书不存在虚假 全体董事签名： 华达汽车科技股份有限公司 年 月 日 3 陈志龙 何清波 褚金华 4 发行人全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员保证本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、 ...

中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 华达汽车科技股份有限公司 验资报告 一、验资报告 二、验资报告附件 1. 新增注册资本实收情况明细表 2. 注册资本及股本变更前后对照表 3. 验资事项说明 4. 中兴华会计师事务所（特殊普通合伙）合伙企业营业执照复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 2 0 / F, To w e r B , L i z e S O H O , 2 0 L i z e R o a d , F e n ...