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)

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 ...