Group 1 - The company, Tongda Electric (603390), announced that it plans to disclose its periodic report on October 30, 2025, on the Shanghai Stock Exchange website and designated media [1]

Core Viewpoint - The company is focusing on developing three main product lines in the smart transportation sector and enhancing its capabilities in mobile healthcare services while planning to increase R&D investment for sustainable growth [1] Group 1: Smart Transportation - The company has established three main product lines in the smart transportation sector: intelligent connected systems, electric vehicle motors and thermal management systems, and vehicle-mounted components [1] - The company also offers specialized vehicle modification design and production services [1] Group 2: Mobile Healthcare - In the mobile healthcare sector, the company provides health screening and wellness services through mobile medical vehicles, integrated with a cloud-based platform for remote diagnosis [1] Group 3: Future Plans - By 2025, the company aims to continue focusing on its core business, increasing R&D investment, enhancing product intelligence, and driving technological innovation [1] - The company plans to continuously improve its industrial chain layout in mobile healthcare, passenger vehicles, and specialized vehicles to promote sustainable development of its main business [1]

证券代码：603390 证券简称：通达电气 公告编号：2025-053 广州通达汽车电气股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.050元（含税） | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/26 | － | 2025/9/29 | 2025/9/29 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 广州通达汽车电气股份有限公司（以下简称"公司"）于2025 年 5 月 19 日召 开的2024年年度股东大会授权董事会在符合利润分配的条件下决定是否实施中期 利润分配及具体的中期分红方案，本次利润分配方案经公司于 2025 年 8 月 27 日 召开的第五届董事会第二次会议审议通过。 二、分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-052 广州通达汽车电气股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 一、本次说明会召开情况 2025 年 9 月 19 日，公司董事长陈丽娜女士、董事兼总经理蔡琳琳先生、独 立董事吕伟荣先生、董事会秘书黄璇女士、财务总监吴淑妃女士及相关工作人员 出席了本次业绩说明会，就公司 2025 年半年度的经营情况，与投资者进行了充 分沟通与交流，在法律、法规及规范性文件等相关规定允许的范围内就投资者关 注的问题予以及时答复。 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。 广州通达汽车电气股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日（星期五）下午 13:30-14:30，通过上证路演中心（roadshow.sseinfo.com）以视 频录播结合网络文字互动的方式召开"2025 年半年度业绩说明会"。关于召开 本次业绩说明会的通知，具体内容参见公司于 2025 年 9 月 12 日披露于上海证券 交易所网站（www.sse.com. ...

Core Viewpoint - The reform and innovation in the mobile healthcare sector are crucial for promoting the "Healthy China" initiative, with Guangzhou Tongda Automotive Electric Co., Ltd. actively expanding its mobile healthcare business through advanced technologies like 5G and artificial intelligence [1][7]. Group 1: Company Developments - Since entering the mobile healthcare field in 2020, the company achieved significant breakthroughs in 2022 by passing specialized vehicle access reviews [1]. - The company has collaborated with renowned institutions such as Zhongshan Ophthalmic Center and Guangzhou Medical University to develop various mobile healthcare products, including mobile CT examination vehicles and 5G remote DR health check vehicles [1][3]. - The company showcased its latest mobile healthcare innovations, including the 5G intelligent ophthalmic consultation vehicle and 5G brain-heart vehicle, at a recent policy seminar, receiving widespread recognition [1][3]. Group 2: Product Features and Impact - The showcased 5G brain-heart vehicle is equipped with advanced devices for cognitive function assessment and EEG monitoring, targeting service in elder care facilities and enhancing accessibility to health services [3]. - The company has helped over 100,000 individuals achieve early disease intervention and health management through its mobile healthcare products, addressing the imbalance of medical resources between urban and rural areas [7].

Company Overview - Tongda Electric is located in Guangzhou, Guangdong Province, and was established on January 11, 1994. The company was listed on November 25, 2019. Its main business involves the research, development, production, and sales of vehicle-mounted intelligent terminal comprehensive information management systems and supporting automotive electrical products [1]. Financial Performance - For the first half of 2025, Tongda Electric achieved operating revenue of 421 million yuan, representing a year-on-year growth of 68.73%. The net profit attributable to the parent company was 31.73 million yuan, reflecting a year-on-year increase of 122.80% [2]. - Since its A-share listing, Tongda Electric has distributed a total of 112 million yuan in dividends, with 42.2 million yuan distributed over the past three years [3]. Stock Performance - As of September 19, Tongda Electric's stock price was 13.11 yuan per share, with a market capitalization of 4.61 billion yuan. The stock has increased by 19.84% year-to-date, with a slight increase of 0.08% over the last five trading days, but a decline of 6.02% over the last 20 days and 2.53% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on June 5 [1]. Shareholder Information - As of June 30, the number of shareholders for Tongda Electric was 43,200, an increase of 39.31% from the previous period. The average number of circulating shares per person was 8,101, a decrease of 28.22% [2]. Business Segments - The revenue composition of Tongda Electric's main business includes: intelligent network connection system series (41.45%), vehicle-mounted components series (38.17%), new energy vehicle motors and thermal management systems series (16.89%), other (supplementary) (3.14%), and mobile medical series (0.35%) [1]. Industry Classification - Tongda Electric is classified under the Shenwan industry as part of the automotive sector, specifically in automotive parts and automotive electronic and electrical systems. The company is also associated with concepts such as blockchain, smart logistics, small-cap stocks, vehicle networking, and smart cities [1].

Investment Rating - The report indicates a positive outlook for the consumer sector, with various sub-sectors showing significant gains in stock performance [2][3]. Core Insights - The consumer sector experienced a broad increase in stock prices, with notable weekly gains in food and beverage (+2.09%), beauty care (+1.78%), retail (+1.68%), home appliances (+1.39%), textiles and apparel (+0.80%), and social services (+0.36%) [2][3]. - Gold prices reached a new high of $3,690 per ounce, contributing to the sustained growth in the gold and jewelry sector, with retail sales in this category increasing by 11% year-on-year [2][3]. - The upcoming National Day and Mid-Autumn Festival holidays are expected to boost tourism, with a reported 130% increase in travel numbers compared to the previous year [2][3]. Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive rise, with specific stocks like Huang Shang Huang (+14.60%) and Sanjiang Shopping (+30.97%) leading the gains [2][3]. - Conversely, stocks such as Wancheng Group (-10.56%) and Anzheng Fashion (-25.20%) faced declines [2][3]. Industry News and Key Company Announcements - The Guangdong Provincial Department of Culture and Tourism announced measures to enhance inbound tourism, including optimizing visa policies and improving service offerings [14][15]. - Alibaba's Gaode Map launched a new service to support offline dining and service consumption, aiming to increase customer traffic [15]. - Meituan announced the relaunch of its quality takeaway service, utilizing AI to enhance user experience [15]. - The report highlights significant growth in the gold and jewelry sector, with expectations for continued high demand in the second half of 2025 [2][3].

关于召开 2025 年半年度业绩说明会的公告 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。 证券代码：603390 证券简称：通达电气 公告编号：2025-051 广州通达汽车电气股份有限公司 重要内容提示： 公司已于 2025 年 8 月 28 日发布了公司 2025 年半年度报告，为便于广大投 资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 19 日（星期五）下午 13:30-14:30 举行 2025 年半年度业绩说明会，就投 资者关心的问题进行交流。 投资者可于 2025 年 9 月 12 日（星期五）至 9 月 18 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过广州通达汽车电气 股份有限公司（以下简称"公司"）邮箱（TDDQ@tongda.cc）进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 本次投资者说明会系公司 2025 年半年度业绩说明会，将以视频录播结合网 络文字互动形式召开，公司将针对 2025 年半年度的经 ...

Core Viewpoint - Tongda Electric (603390) recently announced a favorable outcome regarding a lawsuit, which is expected to benefit investors. The lawsuit was initiated by China Hengtian Group Co., Ltd. over a loan contract dispute involving multiple companies, including Tongda Electric and Jingwei Textile Machinery Co., Ltd. [1] Summary by Relevant Sections 1. Lawsuit History Review - On August 4, 2022, Tongda Electric disclosed an announcement regarding the lawsuit, where China Hengtian Group acted as the applicant and plaintiff, filing a loan contract dispute against several companies including Tongda Electric [2] - On January 2024, the Beijing Chaoyang District People's Court issued a first-instance judgment [2] - In February 2024, Hengtian Group appealed the first-instance judgment to the Beijing Third Intermediate People's Court [2] - In August 2024, the Beijing Third Intermediate People's Court upheld the original judgment, rejecting the appeal [2] - In June 2025, Hengtian Group applied for a retrial at the Beijing High People's Court [2] 2. Retrial Ruling Outcome - Recently, Tongda Electric received a civil ruling from the Beijing High People's Court, which stated that Hengtian Group's application for retrial was unfounded, thus rejecting the request [2] - As per the ruling, Tongda Electric is not required to bear any compensation responsibility related to the lawsuit [2] 3. Impact on Company Profit and Loss - Based on the retrial ruling, it is expected that there will be no negative impact on Tongda Electric's current or future profits [2] 4. Other Litigation and Arbitration Progress - As of the announcement date, there are no new developments in other litigation or arbitration matters previously disclosed by the company [2]

证券代码：603390 证券简称：通达电气 公告编号：2025-050 广州通达汽车电气股份有限公司 关于诉讼结果的公告 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： 案件所处的诉讼阶段：再审审查裁定 上市公司所处的当事人地位：再审被申请人之一（一审被告之一、被上诉 人之一） 涉案的金额：根据再审法院《民事裁定书》，裁定驳回再审申请。广州通 达汽车电气股份有限公司（以下简称"通达电气"或"公司"）无须就涉诉事项 承担赔偿责任。 是否对上市公司损益产生负面影响：根据再审申请的裁定结果，预计不会 对公司损益产生负面影响 一、 诉讼的基本情况 此前，中国恒天集团有限公司（申请人、一审原告、上诉人，以下简称"恒 天集团"）向天津恒天新能源汽车研究院有限公司（被申请人、一审被告 1、被 上诉人）、北京恒天鑫能新能源汽车技术有限公司（被申请人、一审被告 2、被 上诉人）、北京恒沃鑫润投资管理有限公司（被申请人、一审被告 3、被上诉 人）、通达电气（被申请人、一审被告 4、被上诉人）、深圳市赛为智能股份有 限公司（被申请人 ...