广州通达汽车电气股份有限公司 证券代码：603390 证券简称：通达电气 公告编号：2026-003 2025 年年度业绩预告 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： 本期业绩预告适用实现盈利，且净利润与上年同期相比上升50%以上的情 形。 广州通达汽车电气股份有限公司（以下简称"公司"）预计2025年年度实 现归属于上市公司股东的净利润8,200万元到9,200万元，同比增长220.21%到 259.26%。 公司预计2025年年度实现归属于上市公司股东的扣除非经常性损益的净利 润7,500万元到8,500万元，同比增长360.02%到421.36%。 一、 本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1、经财务部门初步核算，预计2025年年度公司实现归属于上市公司股东的 净利润8,200万元到9,200万元，与上年同期相比，将增加5,639.20万元到6,639.20 万元，同比增长220.21%到259.26%。 2 ...

（文章来源：证券日报） 证券日报网讯 1月9日，通达电气发布公告称，公司2026年第一次临时股东会审议通过《关于预计2026 年度日常关联交易的议案》《关于公司向银行及非银行金融机构申请授信额度的议案》。 ...

Core Viewpoint - On January 9, a total of 20 listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1][3]. Group 1: Companies Planning to Reduce Shares - Yihua Tong: Shareholder Zhou Zhuqing plans to reduce no more than 0.02% of shares [2]. - Tongda Electric: Shareholders plan to reduce company shares [2]. - *ST Shengxun: Shareholder Liu Mengran and his concerted parties plan to reduce 2.04% and 2.64% of shares respectively [2]. - Hainan Haiyao: Shareholder Yunnan International Trust plans to reduce no more than 1% of shares [2]. - Goldwind Technology: Shareholder Xinjiang Energy plans to reduce no more than 0.2451% of shares [2]. - Haishun New Materials: Shareholders plan to reduce no more than 0.87% of shares [2]. - Kema Technology: Employee strategic placement asset management plan plans to reduce no more than 0.3528% of shares [2]. - Zhongya Co.: Some executives plan to reduce shares [2]. - Baibang Technology: Director Chen Jin plans to reduce no more than 0.14% of shares [2]. - Yaxiang Co.: Shareholder Zhou Junfang plans to reduce no more than 0.22% of shares [2]. - Dingjie Zhizhi: The largest shareholder, Industrial Fulian, has cumulatively reduced 0.66% of shares [2]. - Hehui Optoelectronics: Shanghai Integrated Circuit Fund plans to reduce no more than 2% of shares [2]. - Heyuan Gas: Changjiang Capital has reduced its holdings to below 5% [2]. - Huati Technology: The actual controller plans to reduce no more than 3% of shares [2]. - Qingyuan Co.: A concerted party of the controlling shareholder plans to reduce no more than 0.17% of shares [2]. - Yongxing Co.: Shareholder Chengtou Investment Company plans to reduce no more than 1.042% of shares [2]. - Jiachih Technology: Shareholder Wen Congyingxi plans to reduce no more than 2.5% of shares [2]. - Western Gold: The third largest shareholder, Jinyuan Company, plans to reduce no more than 1% of shares [2]. - Meirui Mining: Shareholder Li Jian plans to reduce no more than 1% of shares [2]. - Jiankai Technology: Shareholder Wu Kaiti plans to reduce no more than 3% of shares [2].

Summary of Key Points Core Viewpoint - Tongda Electric (603390.SH) announced that three executives plan to reduce their shareholdings due to personal financial needs, with specific limits on the number of shares to be sold and the percentage of total share capital affected [1]. Group 1: Shareholding Reduction Details - Wu Feng plans to reduce his holdings by up to 1,126,560 shares, representing approximately 0.3204% of the company's total share capital [1]. - Lin Zhi intends to sell up to 480,000 shares, which accounts for about 0.1365% of the total share capital [1]. - Fu Huabo will reduce his holdings by a maximum of 350,000 shares, equating to around 0.0996% of the total share capital [1]. Group 2: Timing and Conditions - The reduction will occur within three months following a 15 trading day period after the announcement, excluding any periods where share reductions are prohibited by regulatory authorities [1]. - Any changes in share capital due to stock dividends, capital reserve transfers, or other corporate actions will lead to adjustments in the number of shares to be reduced [1].

Summary of Key Points Core Viewpoint - The announcement from Tongda Electric indicates that three executives plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and stock performance in the short term [1] Group 1: Shareholding Reduction - Mr. Wu Feng, Mr. Lin Zhi, and Mr. Fu Huabo plan to reduce their holdings by up to approximately 1.13 million shares, 480,000 shares, and 350,000 shares respectively [1] - The reduction represents a maximum of 0.3204%, 0.1365%, and 0.0996% of the company's total share capital [1] - The reduction will occur within three months after 15 trading days from the announcement date, subject to adjustments based on any changes in share capital during the reduction period [1]

证券代码：603390 证券简称：通达电气 公告编号：2026-002 广州通达汽车电气股份有限公司 股东减持股份计划公告 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。 重要内容提示： 股东持股的基本情况：截至本公告披露之日，股东吴锋先生、林智先生、 傅华波先生分别持有广州通达汽车电气股份有限公司（以下简称"公司"）股份 1,126,560 股、970,360 股、702,360 股，约占公司总股本的 0.3204%、0.2760%、 0.1998%，均为首次公开发行 A 股股票前（以下简称"IPO 前"）获得的股份。 减持计划的主要内容：吴锋先生、林智先生、傅华波先生因个人资金需 求，计划根据市场价格情况，自本公告披露之日起 15 个交易日后的 3 个月内（根 据中国证券监督管理委员会（以下简称"中国证监会"）及上海证券交易所相关 规定禁止减持的期间除外），通过集中竞价方式分别减持其所持有公司股份不超 过 1,126,560 股、480,000 股、350,000 股，减持比例分别不超过公司总股本的 0.3204 ...

北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 2026 年第一次临时股东会的 法律意见书 $$\Xi{\cal O}\,\underline{{{\longrightarrow}}}\,\lambda\rlap{{\moverleftarrow{\Psi}}}\,\rlap{{\moverleftarrow{\Psi}}}\,\rlap{{\moverleftarrow{\Psi}}}$$ 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 2026 年第一次临时股东会的 法律意见书 致：广州通达汽车电气股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受广州通达汽车电气股 份有限公司（以下简称"公司"）委托，指派陆群威律师和谢淮桉律师列席了公 司 2026 年第一次临时股东会（以下简称"本次股东会"），就本次股东会的相关 事项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等相关法律法规、规范性文件以及《广州通达汽车电气 ...

证券代码：603390 证券简称：通达电气 公告编号：2026-001 广州通达汽车电气股份有限公司 2026年第一次临时股东会决议公告 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 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 | 291 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 229,452,791 | | 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 | 65.2500 | | 份总数的比例（%） | | (四) 本次股东会由公司董事会召集，由董事长陈丽娜女士主持，会议以 现场与网络投票相结合的方式召开。会议的召集、召开及表决程序符合《中华人 民共和国公司法》等法律、法规及《广州通达汽车电气股份有限公司章程》的规 定。 (一) 股东会召开的时间：2026 年 1 月 9 日 (二) 股东会召开的地点：广州市白云区云正大道 111 ...

Group 1 - The ride-hailing sector experienced a decline of 0.05% as of the market close on January 5, ranking among the top losers in concept sectors [1] - Within the ride-hailing sector, Haikou Group and Haima Automobile saw significant declines, while 18 stocks within the sector reported gains, with Tianmai Technology, Shikong Technology, and Tongda Electric leading the increases at 7.03%, 5.17%, and 3.60% respectively [1][2] - The net outflow of main funds from the ride-hailing sector today was 415 million yuan, with 16 stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The stocks with the highest net outflows included Haima Automobile, which had a net outflow of 172 million yuan, followed by Haikou Group, Changan Automobile, and Yinhui Technology with net outflows of 82.08 million yuan, 69.08 million yuan, and 51.99 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Jinjiang Online, Dazhong Transportation, and Tongda Electric, with net inflows of 27.07 million yuan, 19.11 million yuan, and 18.42 million yuan respectively [2][3] - The ride-hailing sector's outflow leaderboard featured Haima Automobile with a decline of 5.27%, Haikou Group with a decline of 8.07%, and Changan Automobile with a slight decline of 0.25% [2][3]

广州通达汽车电气股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 | | | 广州通达汽车电气股份有限公司 2026 年第一次临时股东会会议资料 会议议程 一、 会议时间 1、 现场会议召开时间：2026 年 1 月 9 日 14:30 2、 网络投票时间：2026 年 1 月 9 日，采用上海证券交易所股东会网络投 票系统，通过交易系统投票平台进行投票的时间为股东会召开当日的交易时间 段，即 9:15-9:25、9:30-11:30、13:00-15:00；通过互联网投票平台进行投票的时 间为股东会召开当日的 9:15-15:00。 二、 现场会议地点 广州市白云区云正大道 1112 号研发楼 1 楼会议室 三、 会议主持人 董事长陈丽娜女士 四、 会议议程 2 （一） 参会人员签到（13:30-14:30） （二） 会议主持人介绍会议出席情况，宣布本次股东会开始 （三） 推举 2 名股东，共同作为计票人和监票人 （四） 股东或股东授权代表对下列议案进行审议并由相关人员回复质询 1、 《关于预计 2026 年度日常关联交易的议案》 2、 《关于公司向银行及非银行金融机构申请授信额度的议案 ...