华达科技在投资者关系活动记录表中表示，，2025年1-7月公司累计新增项目定点生命周期内销售额预 计超90亿，客户除了传统头部合资品牌，还涉及吉利、奇瑞等头部自主品牌，以及小米、华为鸿蒙智行 等新势力。公司和埃夫特进行战略合作，并开发了人形机器人样件。同时围绕人形产业链做了大量研 究，未来会通过内生+并购战略，围绕主业做好产业延展。 ...

Core Viewpoint - The rapid growth of the new energy vehicle (NEV) market is driving the demand for aluminum alloy components in the automotive industry, leading to significant market expansion in China's aluminum alloy automotive parts sector, projected to reach 697.84 billion yuan in 2024, a year-on-year increase of 22.46% [1][8]. Market Overview - Aluminum alloy automotive parts are defined as components made from aluminum-based alloys, which are processed through various methods to achieve lightweight, high strength, corrosion resistance, and recyclability, contributing to vehicle weight reduction and energy efficiency [2]. - The application of aluminum alloy parts spans the entire vehicle, categorized into powertrain, chassis, body, electronic systems, and decorative components [2]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive parts industry, including initiatives aimed at enhancing manufacturing reliability and promoting high-quality development in the NEV sector [2]. Industry Chain - The aluminum alloy automotive parts industry consists of upstream suppliers of aluminum materials and production equipment, midstream manufacturers of aluminum parts, and downstream automotive manufacturers and aftermarket services [4]. Market Growth - China's automotive market has seen substantial growth, with production and sales reaching 21.05 million and 21.12 million vehicles respectively from January to August 2025, marking a year-on-year increase of 12.7% and 12.6% [6]. Competitive Landscape - The aluminum alloy automotive parts market in China is characterized by a large number of companies, leading to a fragmented market structure. Key players include He Sheng Co., Ltd., Xusheng Group, and Wan Feng Ao Wei, among others [9][10]. - In 2024, Lichung Group led the industry with a revenue of 27.25 billion yuan, followed by Top Group and Minshi Group with revenues of 26.6 billion yuan and 23.15 billion yuan respectively [10]. Company Analysis - Lichung Group specializes in lightweight aluminum alloy products and has a complete industrial chain, with 54.5% of its revenue coming from casting aluminum alloys [11]. - Wan Feng Ao Wei focuses on lightweight metal components, achieving 80.81% of its revenue from automotive lightweight parts, totaling 6.056 billion yuan in the first half of 2025 [11]. Development Trends - The industry is expected to adopt smart factory and digital twin technologies, enhancing production efficiency and quality control. The use of recycled aluminum is anticipated to rise, aligning with sustainability goals and reducing production costs [12].

Investment Rating - The report maintains an "Accumulate" rating for the company [2] Core Views - The company is currently undergoing a transition phase between old and new vehicle models, which has led to revenue pressure. However, strong demand for new project approvals is expected to drive future growth [5][6] - The company reported a revenue of 3.614 billion yuan for the first three quarters of 2025, a year-on-year increase of 2.14%, while the net profit attributable to shareholders was 393 million yuan, a significant year-on-year increase of 96.51% [4][5] - The report anticipates that the company will achieve revenues of 6.861 billion yuan, 8.306 billion yuan, and 9.822 billion yuan in 2025, 2026, and 2027 respectively, with year-on-year growth rates of 34%, 21%, and 18% [7] Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of 746 million yuan, a year-on-year decrease of 37.65% and a quarter-on-quarter decrease of 60.07%. The net profit attributable to shareholders for Q3 was 194 million yuan, a year-on-year increase of 440% and a quarter-on-quarter increase of 27% [4][5] - The gross margin for the first three quarters of 2025 was 13.23%, down 3.57 percentage points year-on-year, while the Q3 gross margin was 5.85%, down 9.14 percentage points year-on-year and 10.19 percentage points quarter-on-quarter [5] Project Developments - The company has secured new project approvals from multiple clients, including 16 body component projects with a total expected sales amount of 2.6 billion yuan, set to begin production in Q4 2025 [7] - The company is transitioning from traditional stamping to new energy components, with significant project approvals in the aluminum die-casting sector, expected to contribute to revenue growth in the coming years [6][7] Profitability Forecast - The report projects that the company will achieve net profits of 473 million yuan, 616 million yuan, and 774 million yuan in 2025, 2026, and 2027 respectively, with year-on-year growth rates of 110%, 30%, and 26% [7]

Core Viewpoint - Huada Technology is a significant supplier of passenger car body parts and related molds in China, with a comprehensive industry chain advantage, and has shown promising growth in recent performance metrics [1][5]. Group 1: Business Performance - In Q3 2025, Huada Technology reported revenue of 3.614 billion yuan, ranking 9th among 55 companies in the industry, with the top company, Zhongding Co., achieving 14.555 billion yuan [2]. - The revenue composition includes 2.973 billion yuan from fuel vehicle parts (58.23%), 1.771 billion yuan from new energy vehicle parts (34.69%), and 362 million yuan from other sources (7.08%) [2]. - The net profit for the same period was 394 million yuan, placing the company 5th in the industry, with Zhongding Co. leading at 1.305 billion yuan [2]. Group 2: Financial Ratios - As of Q3 2025, Huada Technology's debt-to-asset ratio was 45.88%, an increase from 41.85% year-on-year, exceeding the industry average of 40.56% [3]. - The gross profit margin was reported at 13.23%, down from 16.80% year-on-year, and below the industry average of 21.56% [3]. Group 3: Management and Shareholder Information - Chairman Chen Jinghong's salary remained stable at 851,800 yuan for both 2023 and 2024, while General Manager Ge Jianghong's salary increased slightly to 847,000 yuan in 2024 from 842,400 yuan in 2023 [4]. Group 4: Shareholder Dynamics and Future Projections - As of June 30, 2025, the number of A-share shareholders decreased by 11.15% to 7,177, while the average number of circulating A-shares held per shareholder increased by 12.55% to 61,200 [5]. - Future revenue projections for 2025 to 2027 are 6.861 billion, 8.306 billion, and 9.822 billion yuan, with year-on-year growth rates of 34%, 21%, and 18% respectively [5]. - Expected net profits for the same period are 473 million, 616 million, and 774 million yuan, with growth rates of 110%, 30%, and 26% respectively [5][6].

证券日报网讯 10月30日晚间，华达科技发布公告称，董事会审议通过了《关于董事会换届选举暨提名 第五届非独立董事候选人的议案》《关于董事会换届选举暨提名独立董事候选人的议案》，同意提名陈 竞宏先生、葛江宏先生、陈家卓先生、刘丹群女士、陈斌先生、陈琴女士、刘晓东先生为公司第五届董 事会非独立董事候选人；提名许海东先生、张铭先生、沈培刚先生、夏文龙先生为公司第五届董事会独 立董事候选人。公司董事会提名委员会对第五届董事会董事候选人的任职资格进行了审查。 （文章来源：证券日报） ...

公告显示，十大流通股东中，杨曼茹为新进流通股东。 责任编辑：小浪快报 10月30日消息，华达科技发布三季度报告。 公告显示，公司前三季度营业收入3,613,753,382.89元，同比增加2.14%，归属上市公司股东的净利润 393,345,853.28元，同比增加96.51%。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ ...

上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、规章 与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任职要 求。 本次拟提名陈竞宏先生、葛江宏先生、陈家卓先生、刘丹群女士、陈斌先生、 陈琴女士、刘晓东先生为公司第五届董事会非独立董事候选人。经过对非独立董 事候选人资格的审查，充分了解被提名人的教育背景、工作经历、个人素养、兼 职等个人情况后，我们认为各候选人具备担任公司董事的资格和能力。未发现根 据《公司法》等法律法规及其他有关规定，不得担任董事的情形，未发现存在被 中国证券监督管理委员会（以下简称"中国证监会"）采取不得担任上市公司董 事的证券市场禁入措施且期限尚未届满，或被证券交易所公开认定为不适合担任 上市公司董事且期限尚未届满的情形，不存在重大失信等不良记录。 二、关于对公司第五届董事会独立董事候选人的审查意见 经审阅公司第五届董事会独立董事候选人许海东先生、张铭先生、沈培刚先 生和夏文龙先生的个人履历等相关资料，其中沈培刚先生为会计专业人士，上述 独立董事候选人未持有公司股份，与持有公司 5%以上股份的股东、其他董事、 高级管理人员不存在关联关系，未发现其存在相关法律 ...

证券代码：603358 证券简称：华达科技 公告编号：2025-051 华达汽车科技股份有限公司 关于董事会换届选举的公告 本公司董事会、全体董事及相关股东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。 华达汽车科技股份有限公司（以下简称"公司"）第四届董事会任期已届满， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所 股票上市规则》等法律法规及《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，公司按程序对董事会进行换届选举。现将有关情况公 告如下： 一、董事会换届选举情况 公司于 2025 年 10 月 29 日召开第四届董事会第二十九次会议，审议通过了 《关于修订<公司章程>的议案》，其中将董事会人数由 11 人调整为 12 人，其中 非独立董事人数为 8 人（含职工代表董事 1 人），独立董事人数不变，仍为 4 人，除此之外，还修订了其他条款。该事项尚需提交公司 2025 年第二次临时股 东大会审议。 制进行选举。经公司股东大会选举产生的 11 位董事将与经职工代表大会选举产 生的 1 名职工代 ...

独立董事候选人声明与承诺 本人夏文龙，已充分了解并同意由提名人华达汽车科技股份有限公司董事会 提名为华达汽车科技股份有限公司第五届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任华达汽车科技股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人承诺将尽快参加并完成证券交易所独立董事履职学习平台的学习，承诺 参加最近一次独立董事后续培训并取得上海证券交易所认可的培训证明材料。 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问 ...

独立董事候选人声明与承诺 本人许海东，已充分了解并同意由提名人华达汽车科技股份有限公司董事会 提名为华达汽车科技股份有限公司第五届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任华达汽车科技股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （一）《中华人民共和国公司法》关于董事任职资格的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高 ...