证券代码：603390 证券简称：通达电气 公告编号：2025-031 广州通达汽车电气股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原由 广州通达汽车电气股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召 开第四届董事会第二十三次（临时）会议和第四届监事会第十七次（临时）会议， 审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票及调整 回购价格的议案》，由于公司2023年限制性股票激励计划授予对象中有1人离职， 根据公司《2023 年限制性股票激励计划（草案）》的规定，公司拟回购注销其已 获授予但尚未解除限售的 20,000 股限制性股票，回购注销完成后，公司总股本 将由 351,671,984 股变更为 351,651,984 股。具体内容参见公司同日披露于上海证 券交易所网站（www.sse.com.cn）上的《关于回购注销部分限制性股票及调整回 购价格的公告》（公告编号：2025-030）。 公司本次回购注销 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-032 广州通达汽车电气股份有限公司 关于 2023 年限制性股票激励计划第一个解除限售期解除限 售条件成就的公告 1、 2023 年 9 月 27 日，公司召开第四届董事会第七次（临时）会议、第四 届监事会第七次（临时）会议，审议通过了《关于公司<2023 年限制性股票激励 计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考 核管理办法>的议案》等议案。公司独立董事就 2023 年限制性股票激励计划相关 议案发表了明确同意的独立意见。公司监事会对 2023 年限制性股票激励计划的 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： 广州通达汽车电气股份有限公司（以下简称"公司"）2023 年限制性股 票激励计划第一个限售期已于 2025 年 2 月 15 日届满，公司 2023 年限制性股票 激励计划第一个解除限售期解除限售条件已达成，符合解除限售条件的激励对象 共78名，可解除限售的限制性股票数量为758,688股，占目 ...

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 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 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 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 致：广州通达汽车电气股份有限公司 根据广州通达汽车电气股份有限公司（简称"公司"）与北京市时代九和律 师事务所（简称"本所"）签订的聘用合同的约定及受本所指派，本所律师作为 公司 2023 年限制性股票激励计划（以下简称"本计划"或"本次股权激励计划"） 相关事宜的专项法律顾问，就本计划第一个解除限售期解除限售条件成就（以下 简称"本次解除限售"）、回购注销部分限制性股票（以下简称"本次回购注销"） 及调整回购价格（以下简称"本次调整"）的相关事宜出具本法律意见书。 为出具本法律意见书，本所律师审阅了《广州通达汽车电气股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《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：2025-025 广州通达汽车电气股份有限公司 股票交易异常波动公告 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： 1 广州通达汽车电气股份有限公司（以下简称"公司"）股票于 2025 年 6 月 3 日、6 月 4 日、6 月 5 日连续三个交易日内收盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 经公司自查，并书面问询公司控股股东及实际控制人，截至本公告披 露日，确认不存在应披露而未披露的重大事项或重要信息。 敬请广大投资者理性投资，注意二级市场交易风险。 一、 股票交易异常波动的具体情况 公司股票于 2025 年 6 月 3 日、6 月 4 日、6 月 5 日连续三个交易日内收盘价 格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、 公司关注并核实的相关情况 （一） 生产经营情况 经公司自查，公司目前生产经营活动正常，日常经营情况未发生重 ...

通达电气发布异动公告，经公司自查，公司目前生产经营活动正常，日常经营情况未发生重大变化，市 场环境、行业政策未发生重大调整，生产成本和销售等情况未出现大幅波动，内部生产经营秩序正常， 相关订单、合同正常履行。 ...

Core Viewpoint - The recent surge in the "unmanned logistics vehicle" concept has sparked significant interest in the capital market, with companies like Jiushi Intelligent and New Stone Technology leading the charge, despite some companies clarifying their lack of actual involvement in this sector [1][2][3]. Group 1: Market Activity - Jiushi Intelligent launched its new E-series unmanned logistics vehicle platform and the E6 model, priced at 19,800 yuan [1]. - Debon Logistics (603056.SH) experienced a stock price increase of 72.16% from May 26 to June 3, achieving a five-day consecutive limit-up [2]. - Other logistics stocks such as New Ning Logistics (300013.SZ) and Tongda Electric (603390.SH) also showed active performance during this period [1]. Group 2: Company Clarifications - Debon Logistics clarified that it has no actual application of unmanned logistics vehicles despite the stock price surge [2][3]. - Tongda Electric announced that it has no business revenue related to unmanned logistics vehicles or autonomous driving [3]. - Wantong Technology (002331.SZ) also stated that its products do not involve unmanned logistics vehicles [4]. Group 3: Demand for Unmanned Logistics Vehicles - The demand for unmanned logistics vehicles is real, with significant market interest driven by cost reduction and efficiency improvements [5]. - New Stone Technology's CEO reported that the unmanned delivery vehicle industry is growing at ten times the rate of the previous year, with monthly deliveries exceeding 1,000 units [5]. - The logistics sector is experiencing a surge in demand for unmanned vehicles, particularly from rural areas, as companies innovate delivery methods to enhance efficiency [5]. Group 4: Market Drivers - The commercialization of unmanned logistics vehicles is supported by decreasing costs of core components like lidar, chips, and batteries, bringing manufacturing costs down to the tens of thousands of yuan [6]. - The rapid application of large models in autonomous driving is reducing the time and cost of road data collection, facilitating quicker deliveries and better management [6]. - The logistics industry is under pressure to reduce costs, particularly in the competitive express delivery sector, making unmanned vehicles a viable solution [7]. Group 5: Regulatory Environment - The growth of unmanned logistics vehicles is currently hindered by regulatory challenges, including the need for testing licenses and the absence of unified standards [8]. - The majority of unmanned vehicles are limited to low-speed operations, primarily for last-mile delivery, with limited involvement in long-distance logistics [8]. - However, the regulatory environment is improving, with pilot programs allowing for broader applications of intelligent connected vehicles in various cities [8].

Group 1 - The stock of Tongda Electric (603390) fell by 7.17% today, with a turnover rate of 24.44% and a trading volume of 1.474 billion yuan, showing a fluctuation of 17.90% [2] - The stock was listed on the Shanghai Stock Exchange's daily volatility list due to its 17.90% fluctuation, with a net selling amount of 5.0875 million yuan from brokerage seats [2] - In the last six months, the stock has appeared on the daily volatility list seven times, with an average price increase of 3.73% the next day and an average increase of 11.02% over the following five days [2] Group 2 - For the first quarter, the company reported a revenue of 185 million yuan, representing a year-on-year growth of 50.85%, and a net profit of 18.7376 million yuan, up 59.21% year-on-year [3] - The top buying brokerage on June 3 was Guosheng Securities, Ningbo Sangtian Road branch, with a purchase amount of 24.5567 million yuan, while the top selling brokerage was Guojin Securities, Shenzhen branch, with a selling amount of 26.0763 million yuan [3][4] - The net outflow of main funds for the stock today was 24.2092 million yuan, with a significant inflow of 17.0064 million yuan from large orders and an outflow of 41.2156 million yuan from major orders [2]

证券代码：603390 证券简称：通达电气 公告编号：2025-024 广州通达汽车电气股份有限公司 关于参与设立投资基金的进展公告 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。 一、对外投资概述 2021 年 12 月 17 日，广州通达汽车电气股份有限公司（以下简称"公司"） 与盈富泰克国家新兴产业创业投资引导基金（有限合伙）等各方签署了《深圳市 鲲鹏大交通私募股权投资基金合伙企业（有限合伙）合伙协议》，深圳市鲲鹏大 交通私募股权投资基金合伙企业（有限合伙）（以下简称"标的基金"）总规模 为人民币 51,900 万元。公司作为有限合伙人，以自有资金 3,000 万元人民币对标 的基金进行认缴出资，认缴额度占标的基金计划募集总额比例的 5.78%。标的基 金于 2022 年 1 月 4 日完成工商设立登记手续并取得营业执照，具体内容详见公 司于 2021 年 12 月 18 日、2022 年 1 月 5 日披露于上海证券交易所网站 （www.sse.com.cn）上的《关于参与设立投资基金的公告》（公告编号：2021-05 ...

和讯自选股写手 以下是相关公司最新动态快讯：中科星图被暂停参加军队物资工程服务采购活动；ST锦港遭上交所拟 终止股票上市；光洋股份终止购买银球科技100%股权等事项。通达电气、合兴股份分别声明无"无人物 流车""无人驾驶"产品业务收入及未涉及无人驾驶物流车相关业务。龙洲股份控股孙公司中汽宏远停工 停产延至2025年11月30日。联化科技称氯虫苯甲酰胺高级中间体业务对整体影响有限。此外，盟固利股 东拟合计减持不超5%股份，保龄宝大股东趵朴富通拟减持不超3%股份，海森药业董事、总经理艾林拟 减持不超0.97%股份。消息来源综合上交所及深交所公告。 明天这些股票要注意！ 风险提示：以上内容仅作为作者或者嘉宾的观点，不代表和讯的任何立场，不构成与和讯相关的任何投 资建议。在作出任何投资决定前，投资者应根据自身情况考虑投资产品相关的风险因素，并于需要时咨 询专业投资顾问意见。和讯竭力但不能证实上述内容的真实性、准确性和原创性，对此和讯不做任何保 证和承诺。 股票名称["中科星图","ST锦港","光洋股份","通达电气","合兴股份","龙洲股份","联化科技","盟固 利","保龄宝","海森药业"] 板块名称[] ...

Market Performance - US stock indices experienced slight increases, with the Dow Jones up 0.28% to 42,215.73 points, the Nasdaq up 0.39% to 19,175.87 points, and the S&P 500 up 0.4% to 5,912.17 points [1][2] Technology Sector - Technology stocks saw broad gains, with Nvidia rising 3.25%, Microsoft up 0.29%, Meta increasing by 0.23%, Amazon up 0.48%, Tesla rising 0.43%, while Apple fell by 0.23% [2] Chinese Stocks - Popular Chinese stocks mostly rose, with JD.com increasing by 4.31%, Xpeng Motors up 3.93%, Li Auto rising 2.11%, and Baidu increasing by 1.44% [2] Automotive Industry - Li Auto reported a net profit of RMB 6.47 billion for Q1 2025, a year-on-year increase of 9.4%, with revenue of RMB 25.93 billion, reflecting a 1.1% year-on-year growth but a 41.4% quarter-on-quarter decline [8] Corporate Actions - Guangyang Co. announced the termination of its plan to acquire 100% of Yinqu Technology, leading to the resumption of its stock trading [9] - Tongda Electric clarified that it currently has no revenue from "unmanned logistics vehicles" or "autonomous driving" products, amid market speculation [10] - Hexing Co. stated it is not involved in any business related to unmanned logistics vehicles, indicating that recent market trends will not impact its performance [11] Investment Outlook - CITIC Securities anticipates that the investment focus in the technology sector for the second half of 2025 will continue to revolve around AI, as advancements in large models and applications in various industries create new value [13] - Tianfeng Securities suggests focusing on the design sector within the electronics industry, particularly in SoC/ASIC/storage/CIS, as AI hardware penetration is expected to drive growth [13] - CICC highlights the rapid technological iteration and application of in-car display technology, particularly HUD products, as a significant investment opportunity in the automotive sector [13]