证券代码：603390 证券简称：通达电气 公告编号：2025-038 广州通达汽车电气股份有限公司 第五届董事会第一次（临时）会议决议公告 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。 一、董事会会议召开情况 广州通达汽车电气股份有限公司（以下简称"公司"）第五届董事会成员已 于 2025 年 6 月 23 日经 2025 年第一次临时股东大会及职工代表大会选举产生， 根据《广州通达汽车电气股份有限公司章程》（以下简称"《公司章程》"）、 《广州通达汽车电气股份有限公司董事会议事规则》的相关规定，为尽快完成第 五届董事会董事长、专门委员会委员的选举及高级管理人员、证券事务代表的聘 任工作，公司于 2025 年 6 月 23 日以口头方式通知全体董事关于召开公司第五届 董事会第一次（临时）会议的事宜，全体董事均已知悉与所议事项相关的必要信 息，一致同意豁免会议通知时限。 公司第五届董事会第一次（临时）会议于 2025 年 6 月 23 日下午以现场及通 讯方式在广州市白云区云正大道 1112 号公司会议室召开。会议应出席董事 ...

二〇二五年六月 | 月 录…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………１ | | --- | | 会议议程 | | 会议须知 … | | 会议议案 | | 关于取消监事会及修订《公司章程》的议案 | | 关于修订《股东大会议事规则》的议案 | | 关于修订《董事会议事规则》的议案 . | | 关于公司《中长期股东分红回报规划》的议案 . | | 关于注销首次公开发行股票募集资金专项账户并将余额永久补充流动资金 | | 的议案 | | 关于选举第五届董事会非独立董事的议案………………………………………………………………………… 10 | | 关于选举第五届董事会独立董事的议案 | 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 会议资料 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会议资料 会议议程 一、 会议时间 1、 现场会议召开时间：2025 年 6 月 23 日 14:30 2、 网络投票时间：2025 年 6 ...

关于注销首次公开发行股票募集资金专项账户并将余额永久补充流动资金 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会议资料 会议议程 一、 会议时间 董事长陈丽娜女士 广州通达汽车电气股份有限公司 会议资料 二〇二五年六月 广州通达汽车电气股份有限公 司 2025 年第一次临 时股东大会会议资料 目 录 动资金的议案》 为了维护广州通达汽车电气股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东大会的正常秩序和议事效率，保证股东大会的顺利进行，根 据中国证券监督管理委员会《上市公司股东会规则》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》"）、《广州通达汽车电气股份有限 公司股东大会议事规则》等有关规定，特制定本须知。 一、 董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效 率为原则，认真履行《公司章程》规定的职责，做好召集、召开股东大会的各项 工作。 二、 股东（包括股东代理人，下同）参加股东大会依法享有发言权、质询 权、表决权等权利。股东参加股东大会，应认真履行其法定权利和义务，不得侵 犯其他股东的权益，不得扰乱大会的正常秩序。 三、 为保证本次大会的严 ...

Group 1 - The ride-hailing concept index rose by 2.05%, ranking 10th among concept sectors, with 22 stocks increasing in value [1][2] - Among the top gainers, Tongda Electric reached the daily limit, while Xiongdi Technology, Haoen Automotive Electric, and Diansheng Co. saw increases of 14.77%, 6.54%, and 5.37% respectively [1][2] - The top decliners included Feilida, Deep Kangjia A, and Yunnan Tourism, which fell by 3.88%, 2.23%, and 0.76% respectively [1][2] Group 2 - The ride-hailing sector experienced a net inflow of 447 million yuan, with 18 stocks receiving net inflows, and 10 stocks exceeding 10 million yuan in net inflow [2][3] - The leading stock in terms of net inflow was Tongda Electric, which saw a net inflow of 151 million yuan, followed by Xiongdi Technology, Beiqi Blue Valley, and Dazhong Transportation with net inflows of 123 million yuan, 110 million yuan, and 57.81 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Tongda Electric, Beiqi Blue Valley, and Dazhong Transportation had the highest ratios at 19.52%, 12.19%, and 11.38% respectively [3] - The detailed inflow data for the ride-hailing concept stocks showed significant trading activity, with Tongda Electric having a trading volume of 150.62 million yuan and a turnover rate of 15.05% [3][4]

广州通达汽车电气股份有限公司 董事会议事规则 广州通达汽车电气股份有限公司 董事会议事规则 第二条 公司依法设立董事会。董事会是公司的业务执行机构和经营决策机 构，依据《公司法》等相关法律、法规和《公司章程》的规定，经营和管理公司 的法人财产，对股东会负责。 第二章 董事会 （修订稿） 第一章 总 则 第一条 为健全和规范广州通达汽车电气股份有限公司（以下简称"公司"） 董事会议事和决策程序，更好地发挥董事会对公司重大事项的科学决策作用，建 立和完善公司法人治理结构，保证公司各项经营活动和投资活动的合法化，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》"）等法律、行政法规、部门规章等规范性文件及《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，制定本规 则。 第三条 公司依法设立董事会，董事会对股东会负责。 第四条 董事会由 9 名董事组成，其中独立董事 3 名，不少于董事会成员总 人数的三分之一，职工代表董事 1 名。 第五条 董事会依法行使下列职权： 1 (一) 召集股东会，并向股东会报告工作； (二) 执行股东会的决议； ...

（修订稿） 广州通达汽车电气股份有限公司 股东会议事规则 广州通达汽车电气股份有限公司 股东会议事规则 （六）法律、行政法规、部门规章或《公司章程》规定的其他情形。 上述第（三）、第（五）项规定情形所涉"2 个月内召开临时股东会"时限 应以公司董事会收到提议股东、审计委员会提出符合本规则规定条件的书面提案 1 第一章 总 则 第一条 为规范广州通达汽车电气股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，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》"）等法律、行政 法规、部门规章等规范性文件及《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，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-035 广州通达汽车电气股份有限公司 关于诉讼进展的公告 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：再审立案审查阶段 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：约人民币 342.93 万元（不含可能存在的自 2022 年 6 月 21 日 起的管理费及一审、二审诉讼费、保全费、律师费、诉讼财产保全责任保险等维 权费用）。 鉴于本案处于再审立案审查阶段，再审立案审查结果尚存在不确定性，公 司目前无法判断本次诉讼对本公司本期利润或期后利润的影响，最终实际影响以 法院审理结果为准。 一、 诉讼的基本情况 近日，公司收到了北京市高级人民法院送达的《应诉通知书》（（2025）京 民申 3743 号）、《再审申请书》副本，恒天集团因不服北京市第三中级人民法 院作出的（2024）京 03 民终 8184 号民事判决书，向北京市高级人民法院申请再 审。北京市高级人民法院已立案审查。 此前，中国 ...

Investment Rating - The industry rating is "Outperform the Market" [8][16] Core Viewpoints - The automotive sector is focusing on luxury vehicles and unmanned logistics, with a recommendation to pay attention to leading companies such as BYD, Geely, and Xiaomi for overall vehicle production, and to Seres and Li Auto for luxury vehicles [3][4] - The robotaxi segment has experienced significant adjustments, primarily influenced by trading factors rather than fundamental issues, with a focus on the upcoming operational effects of Tesla's robotaxi on June 12 [4][5] - The low-altitude economy is highlighted, particularly the unmanned aerial vehicle (UAV) sector, which is expected to shift from being part of unmanned logistics to an independent market leader if relevant policies are implemented in June [6] Summary by Sections Automotive Sector - The report emphasizes the ongoing pressure in the domestic market and the increasing competition, suggesting a focus on leading automotive companies and luxury vehicle manufacturers [4][3] - Key companies to watch include BYD, Geely, Xiaomi, Seres, and Li Auto [4] Robotaxi and Robotics - The report notes a significant adjustment in the robotaxi market, with a focus on the upcoming Tesla robotaxi operations and the potential for new market trends [4][5] - Recommendations include focusing on large-cap stocks related to Tesla and companies with strong industrial logic and future potential [5] Low-altitude Economy - The report suggests that the UAV sector is poised for growth, particularly if low-altitude policies are enacted, with a focus on companies like Zongheng and Green Energy Hui充 [6]

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].