股权激励限制性股票回购注销实施公告 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： 证券代码：603390 证券简称：通达电气 公告编号：2025-042 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：2025-042 相应担保的要求。 回购注销原因：根据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（草案）》（以下简称"《激励计划（草案）》"） 的相关规定，公司 1 名激励对象主动辞职，需回购注销该名激励对象已获授但尚 未解除限售的限制性股票共计 20,000 股。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 20,000 | 20,000 | 2025-8-14 | 一、 本次限制性股票回购注销的决策与信息披露 根据 2023 年第二次临时股东大会授权，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、第四届监事会第 ...

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 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 2023 年限制性股票激励计划实施考核管理办法》、公 司相关董事会和监事会会议文件、公司书面说明以及本所律师认为需要审查的其 他文件。 为出具本法律意见书，本所律师根据有关法律、法规、规范性文件的规定， 本着审慎性及重要性原则对本计划有关的文件资料和事实进行了核查和验证。 对本法律意见书，本所律师作出如下声明： 1. 本所律师已得到公司如下保证：即公司业已向本所律师提供了本所律师 法律意见书 认为制作法律意见书所必需的原始书面材料、 ...

截至8月8日收盘，ERP概念下跌3.00%，位居概念板块跌幅榜前列，板块内，鼎捷数智、赛意信息、用 友网络等跌幅居前，股价上涨的有5只，涨幅居前的有精达股份、长荣股份、杰恩设计等，分别上涨 0.78%、0.50%、0.48%。 ERP概念资金流出榜 今日涨跌幅居前的概念板块 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300170 | 汉得信息 | -7.01 | 11.34 | -47882.40 | | 300378 | 鼎捷数智 | -15.99 | 18.91 | -47113.49 | | 600588 | 用友网络 | -8.74 | 4.52 | -34283.64 | | 300339 | 润和软件 | -3.08 | 4.07 | -33784.47 | | 301236 | 软通动力 | -3.52 | 3.38 | -26656.42 | | 300687 | 赛意信息 | -9.82 | 9.22 | -18320.03 | | 002530 | 金财互联 | -2.1 ...

金融界消息 截至2025年7月29日收盘，通达电气（603390）报收于13.22元，下跌1.05%，换手率 2.35%，成交量8.21万手，成交金额1.08亿元。 资金流向方面，今日主力资金净流出1778.02万元，占比成交额16.43%。其中，超大单净流出717.40万 元、占成交额6.63%，大单净流出1060.62万元、占成交额9.8%，中单净流出流出744.79万元、占成交额 6.88%，小单净流入2522.81万元、占成交额23.32%。 通达电气最新一期业绩显示，截至2025一季报，公司营业总收入1.85亿元、同比增长50.85%，归属净利 润1873.76万元，同比增长59.21%，扣非净利润1405.93万元，同比增长33.84%，流动比率4.641、速动比 率3.866、资产负债率12.39%。 天眼查商业履历信息显示，广州通达汽车电气股份有限公司，成立于1994年，位于广州市，是一家以从 事汽车制造业为主的企业。企业注册资本35168.6984万人民币，实缴资本35168.6984万人民币。公司法 定代表人为陈丽娜。 通过天眼查大数据分析，广州通达汽车电气股份有限公司共对外投资了15家企 ...

5. 超捷股份(301005.SZ)：股东泰州誉威、泰州文超及宋毅博减持计划已实施完毕，累计减持320.17万 股，占总股本的2.38%。 6. 广联达(002410.SZ)：控股股东刁志中及董事刘谦、云浪生、王爱华计划15个交易日后3个月内，以集 中竞价或大宗交易方式分别减持不超过3280万股、60万股、15万股和50万股。 7. 贵州燃气(600903.SH)：股东北京东嘉及贵阳工投计划15个交易日后3个月内，以集中竞价及大宗交易 方式减持股份不超过3450万股，占公司总股本的3%。 1. 奥美医疗(002950.SZ)：股东陈浩华于7月21日通过大宗交易减持421.40万股，占总股本的0.67%，减持 后持股比例降至10.87%。 2. 贝仕达克(300822.SZ)：股东创新一号及创新二号计划15个交易日后3个月内，以集中竞价及大宗交易 方式减持股份不超过929.8731万股，占公司总股本的3%。 3. 博盈特焊(301468.SZ)：股东深圳战兴基金自2025年4月25日披露减持计划以来，已累计减持261.60万 股，占总股本的1.98%，减持计划时间届满。 4. 常山北明(000158.SZ)：副 ...

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by directors and senior management of Guangzhou Tongda Automotive Electric Co., Ltd. due to personal financial needs, with specific share quantities and percentages outlined for each individual involved [1][2][3]. Shareholding Information - As of the announcement date, the shareholdings of the directors are as follows: - He Junhua holds 1,434,720 shares, representing 0.408% of the total shares [2]. - Mao Xiangbo holds 836,780 shares, representing 0.238% of the total shares [2]. - Lao Zhongjian holds 842,000 shares, representing 0.239% of the total shares [2]. Reduction Plan Details - The reduction plan includes: - He Junhua plans to reduce up to 358,600 shares, not exceeding 0.102% of the total shares [2][3]. - Mao Xiangbo plans to reduce up to 209,100 shares, not exceeding 0.060% of the total shares [2][3]. - Lao Zhongjian plans to reduce up to 210,500 shares, not exceeding 0.060% of the total shares [2][3]. - The reduction will occur through centralized bidding from August 14, 2025, to November 13, 2025 [3]. Compliance and Commitments - The reduction plan is consistent with previously disclosed commitments and complies with relevant regulations [4][5]. - The directors have made commitments regarding the handling of their shares, including restrictions on transfer during specific periods and conditions [3][5].

证券代码：603390 证券简称：通达电气 公告编号：2025-041 | 股东名称 | 劳中建 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：5%以下股东 | | | | 持股数量 | 842,000股 | | | | 持股比例 | 0.239% | | | | 当前持股股份来源 | 前取得：842,000股 IPO | | | 上述减持主体无一致行动人。 广州通达汽车电气股份有限公司 董事、高级管理人员减持股份计划公告 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： 董事、高级管理人员持股的基本情况：截至本公告披露之日，广州通 达汽车电气股份有限公司（以下简称"公司"）董事、副总经理何俊华先生、毛 祥波先生，以及董事劳中建先生分别持有公司股份 1,434,720 股、836,780 ...

Group 1 - The company announced that three executives plan to reduce their holdings due to personal financial needs [1] - The executives involved are the Vice President He Junhua, and directors Mao Xiangbo and Lao Zhongjian [1] - The planned share reductions are as follows: up to 358,600 shares (0.102%) by He Junhua, 209,100 shares (0.060%) by Mao Xiangbo, and 210,500 shares (0.060%) by Lao Zhongjian [1] Group 2 - The reduction will occur within three months starting from 15 trading days after the announcement date [1] - The company will adjust the reduction quantities if there are any changes in shareholding during the reduction period [1]

Core Viewpoint - The company, Guangzhou Tongda Automotive Electric Co., Ltd., anticipates significant growth in net profit for the first half of 2025, projecting an increase of over 50% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company expects to achieve a net profit attributable to shareholders ranging from 26.5 million to 33.5 million yuan, representing a year-on-year growth of 86.06% to 135.21% [1]. - The forecasted net profit, excluding non-recurring gains and losses, is estimated to be between 21.5 million and 27.5 million yuan, indicating a year-on-year increase of 179.46% to 257.45% [1]. Group 2: Previous Year’s Performance - In the same period last year, the company reported a total profit of 14.8963 million yuan and a net profit attributable to shareholders of 14.2428 million yuan [2]. - The net profit, after excluding non-recurring gains and losses, was 7.6935 million yuan, with earnings per share at 0.04 yuan [2]. Group 3: Reasons for Profit Increase - The growth in profit is attributed to a favorable export market and increased orders from commercial vehicle manufacturers, which has boosted revenue [2]. - The company has optimized its product structure and enhanced product technology, leading to a higher proportion of revenue from high-tech products and improved profitability [2].

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates substantial profit growth for H1 2025, with net profit attributable to shareholders expected to increase by 86.06% to 135.21% Performance Forecast Summary | Indicator | 2025 H1 Forecast | 2024 H1 Actual | YoY Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (million yuan)** | 26.50 - 33.50 | 14.2428 | 86.06% - 135.21% | | **Non-Recurring Net Profit Attributable to Shareholders (million yuan)** | 21.50 - 27.50 | 7.6935 | 179.46% - 257.45% | - This performance forecast applies to situations where profitability is achieved, and net profit increases by over 50% compared to the same period last year[3](index=3&type=chunk) - The financial data in this performance forecast is unaudited[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%20%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company's H1 2024 net profit attributable to shareholders was 14.24 million yuan, serving as the baseline for current period growth 2024 H1 Financial Performance | Indicator | 2024 H1 Amount | | :--- | :--- | | Total Profit (million yuan) | 14.8963 | | Net Profit Attributable to Shareholders (million yuan) | 14.2428 | | Non-Recurring Net Profit Attributable to Shareholders (million yuan) | 7.6935 | | Earnings Per Share (yuan) | 0.04 | [Performance Growth Drivers](index=2&type=section&id=%E4%B8%89%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The anticipated performance increase is primarily driven by robust downstream market demand, particularly in export business, and enhanced profitability from product structure optimization - Market demand growth, especially in export business, led to increased orders from commercial vehicle manufacturers like buses and trucks, boosting operating revenue[8](index=8&type=chunk) - Enhanced profitability resulted from optimized product structure and improved technical levels, increasing the revenue contribution of high-tech products[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%20%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) As of the announcement date, the company confirms no significant uncertainties exist that could impact the accuracy of this performance forecast - As of the announcement date, the company confirms no significant uncertainties exist that could impact the accuracy of this performance forecast[9](index=9&type=chunk) [Other Disclosures](index=2&type=section&id=%E4%BA%94%E3%80%81%20%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are reminded that the financial data in this announcement is preliminary and unaudited, with final figures subject to the official H1 2025 report - The forecast data provided is preliminary and unaudited, with final figures to be confirmed in the company's official H1 2025 report[10](index=10&type=chunk)