通达电气（603390）公告，预计2025年半年度实现归属于上市公司股东的净利润2650万元到3350万元， 同比增长86.06%到135.21%。预计2025年半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 2150万元到2750万元，同比增长179.46%到257.45%。 ...

Group 1 - Guangzhou Tongda Automotive Electric Co., Ltd. and Guangzhou Tongbada Electric Technology Co., Ltd. have obtained a patent for a "touch-type prompt button" with the authorization announcement number CN223092730U, applied on July 2024 [1] - The patent pertains to the field of in-vehicle communication devices, detailing a structure that includes a base, outer shell cover, protective cover, and PCBA board, designed to enhance user interaction within vehicles [1] - Guangzhou Tongda Automotive Electric Co., Ltd. was established in 1994, is located in Guangzhou, and primarily engages in the automotive manufacturing industry with a registered capital of 3,516.86984 million RMB [1] Group 2 - Guangzhou Tongbada Electric Technology Co., Ltd. was founded in 2016, also located in Guangzhou, focusing on research and experimental development with a registered capital of 400 million RMB [2] - The company has participated in 9 bidding projects and holds 221 patent records, in addition to having 48 administrative licenses [2]

Group 1 - The A-share market for electronic rearview mirrors, 3D cameras, and LiDAR related to assisted driving has seen a short-term rise, with Lianchuang Electronics increasing by over 7% [1] - Other stocks such as Qutian Micro, Yutong Optics, and Tongda Electric have also experienced gains [1] - BYD has announced comprehensive coverage for all users of its "Tianshen Eye" vehicles regarding safety and losses in smart parking scenarios [1]

Core Viewpoint - The A-share market experienced a collective rebound on June 24, with the automotive sector showing strong growth, driven by positive production and sales data from the China Association of Automobile Manufacturers (CAAM) and advancements in autonomous driving technology [1][5]. Group 1: Market Performance - On June 24, major A-share indices rebounded collectively, with significant gains in the automotive sector. The automotive parts ETF (562700) rose by 3.23%, the Hong Kong Stock Connect automotive ETF (159323) increased by 3.01%, the smart car ETF (159888) grew by 2.94%, and the new energy vehicle ETF (515030) saw a rise of 2.16% [1]. - Related concept stocks such as Zhejiang Shibao and Tongda Electric hit the daily limit, while companies like Yutong Optical, Huace Navigation, Top Group, Dalian Technology, and Guangting Information also experienced upward movement [1]. Group 2: Industry Growth - According to CAAM, in the first five months of the year, both production and sales of automobiles achieved over 10% growth, with domestic demand significantly improving due to policy support [1]. - Despite facing challenges from international uncertainties, the export of complete vehicles has shown resilience and maintained stable growth [1]. Group 3: Technological Advancements - CITIC Securities reported that Pony.ai's seventh-generation autonomous driving vehicles, based on GAC Aion, have begun public road testing in Guangzhou and Shenzhen [1]. - Companies like Jiushi, New Stone, and White Rhino are accelerating order volumes, indicating a turning point in costs and technology for the L4 autonomous driving industry this year [1]. - The current market environment is rapidly catching up with industry advancements, as technology iterations, industry patterns, and new business models continue to evolve, suggesting potential upward momentum for the sector [1].

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Guangzhou Tongda Automotive Electric Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 23, 2025, at 14:30, and was presided over by the company's chairperson, Chen Lina [4]. - The notice for the meeting included details such as time, location, method, agenda, and registration procedures, which were verified to comply with legal requirements [3][4]. Group 2: Attendance and Qualifications - A total of 257 shareholders or their proxies attended the meeting, representing 228,219,719 voting shares, which accounted for 64.8956% of the total voting shares [5]. - The qualifications of the attending shareholders were confirmed as legitimate and valid, including both on-site and online participants [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted without any unlisted items being voted on, and the results were announced after counting both on-site and online votes [6][7]. - Key resolutions included the approval of amendments to the company's articles of association and the election of board members, with significant support from shareholders [7][8][9][10][11][12][13].

Meeting Overview - The first temporary meeting of the fifth board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. was held on June 23, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by 9 directors, with 5 present on-site and 4 via communication [2] Board Resolutions Election of Board Chairman - Chen Lina was elected as the chairman of the fifth board of directors, with a unanimous vote of 9 in favor [2][3] Election of Specialized Committee Members - The specialized committee members were elected as follows: - Strategy Committee: Chen Lina, Lü Weirong, Cai Linlin (Chair: Chen Lina) - Audit Committee: Yan Yajun, Guo Xiangdong, Lao Zhongjian (Chair: Yan Yajun) - Nomination Committee: Lü Weirong, Guo Xiangdong, Xing Dongxiao (Chair: Lü Weirong) - Compensation and Assessment Committee: Guo Xiangdong, Yan Yajun, He Junhua (Chair: Guo Xiangdong) - All committee members' terms are effective until the end of the fifth board's term [2][3] Appointment of Senior Management - The following senior management personnel were appointed: - General Manager: Cai Linlin - Chief Financial Officer: Wu Shufei - Board Secretary: Huang Xuan - Deputy General Managers: He Junhua, Chen Yongfeng, Mao Xiangbo, Xing Dongxiao - Their terms are also effective until the end of the fifth board's term [3][4] Appointment of Securities Affairs Representative - Wen Jiayi was appointed as the securities affairs representative to assist the board secretary [4]

证券代码：603390 证券简称：通达电气 公告编号：2025-037 广州通达汽车电气股份有限公司 鉴于广州通达汽车电气股份有限公司（以下简称"公司"）第四届董事会任 期即将届满，为保证公司董事会正常运作，公司根据《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》等公司制度的相关规定进 行董事会的换届选举。公司第五届董事会由9名董事组成，其中1名职工代表董事 应由公司职工代表大会民主选举产生。 公司于2025年6月23日组织召开了职工代表大会，就选举第五届董事会职工 代表董事事宜进行审议。本次参会职工代表一致同意选举毛祥波为公司第五届董 事会职工代表董事（简历详见附件），任期与第五届董事会任期一致，其将与公 司2025年第一次临时股东大会选举产生的8名非职工代表董事共同组成公司第五 届董事会。 特此公告。 广州通达汽车电气股份有限公司 董事会 2025年6月24日 关于选举第五届董事会职工代表董事的公告 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 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-039 广州通达汽车电气股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代 表的公告 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。 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 23 日 召开 2025 年第一次临时股东大会及职工代表大会，分别审议通过了《关于选举第 五届董事会非独立董事的议案》《关于选举第五届董事会独立董事的议案》《关于 选举第五届董事会职工代表董事的议案》，完成了公司董事会的换届选举。 公司于 2025 年 6 月 23 日召开第五届董事会第一次（临时）会议，审议通过 了《关于选举第五届董事会董事长的议案》《关于选举第五届董事会专门委员会 委员的议案》《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代 表的议案》，完成了第五届董事会董事长、各专门委员会委员的选举工作，以及 高级管理人员、证券事务代表的聘任工作。现将相关情况公告如下： 根据公司 2025 年第一次临时股东大会及职工代表大会的选 ...

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 2025 年第一次临时股东大会的 法律意见书 二〇二五年六月 2025 年第一次临时股东大会的 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，指派谢淮桉律师和包兴静律师列席了公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"），就本次股东大会 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 股份有限公司章程》（以下简称"《公司章程》"）的规定出具。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的文 件、资料及相关材料。本所律师出具本法律意见书基于公司向本所律师提供的一 切原始文件、副本材料均真实、准确、完整、有效，不存在虚假记载、误导性陈 述或者重大遗漏，有关文件的印章和签字均真实、有效，有关副本、复印 ...

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：2025-036 本次会议是否有否决议案：无 广州通达汽车电气股份有限公司 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 23 日 (二) 股东大会召开的地点：广州市白云区云正大道 1112 号研发楼 1 楼会议 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 | 257 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 228,219,719 | | 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 | 64.8956 | | 份总数的比例（%） | | 2025年第一次临时股东大会决议公告 (四) 本次股东大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 ...