合肥汇通控股股份有限公司（以下简称"公司"）于2025年7月6日召开第四 届董事会第十三次会议，审议通过了《关于终止设立上海分公司并对外投资设立 上海子公司的议案》。根据《公司章程》及相关规定，本次议案无需提交公司股 东大会审议。 一、概述 证券代码：603409 证券简称：汇通控股 公告编号：2025-039 合肥汇通控股股份有限公司 关于终止设立上海分公司 并对外投资设立上海子公司的公告 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。 （六）出资方式及股权结构：公司以自有资金出资，持股比例为100%。 以上相关信息均须以市场监督管理部门最终核准后的内容为准。 三、对公司的影响 本次在上海设立子公司，将有利于进一步加强公司在上海地区的业务布局， 借助上海的区位和人才优势，吸引高端人才，有助于提高公司自主创新能力，进 一步提升公司综合实力和核心竞争力，对公司未来的发展具有积极的意义。 2025年6月30日召开第四届董事会第十二次会议，审议通过了《关于拟设立 上海分公司的议案》。具体内容详见2025年7月1日在上海证券交易所网站 ...

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个别及连带责任。 一、董事会会议召开情况 合肥汇通控股股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于2025年7月6日在公司会议室以现场结合通讯方式召开，会议通知已于2025年7 月3日通过通讯方式送达全体董事。本次会议由董事长陈王保召集并主持，会议 应出席董事9人，实际出席董事9人，公司监事和高级管理人员列席了会议。本次 会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公司章程》 的有关规定。 二、董事会会议审议情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了投票表决，通过 了以下决议： （一）审议通过《关于终止设立上海分公司并对外投资设立上海子公司的议 案》 证券代码：603409 证券简称：汇通控股 公告编号：2025-040 合肥汇通控股股份有限公司 第四届董事会第十三次会议决议公告 合肥汇通控股股份有限公司董事会 2025年7月8日 同意终止设立上海分公司并对外投资设立上海子公司，并授权管理层按规定 程序安排办理工商登记手续。 具体内容详见公司同 ...

汇通控股（603409）公告，公司决定终止设立上海分公司，并对外投资设立上海子公司。新设子公司名 为汇通天下汽车科技(上海)有限责任公司，注册资本100万元人民币，法定代表人为吴照娟，经营场所 位于上海市闵行区申滨南路1136号605-A室。经营范围包括技术服务、技术开发、技术咨询等。公司以 自有资金出资，持股比例为100%。本次投资有利于加强公司在上海地区的业务布局，吸引高端人才， 提高自主创新能力，提升公司综合实力和核心竞争力，对公司未来发展具有积极意义。 ...

Group 1 - Hefei Huitong Holdings Co., Ltd. has approved a change in the use of part of the raised funds, reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies [2][5] - The total amount raised from the initial public offering was 761.8563 million yuan, with a net amount of 678.5604 million yuan after deducting expenses [2] - The original project for the automobile wheel assembly had a total investment of 35.5738 million yuan, with 19 million yuan planned to be funded from the raised capital, but it has not yet been initiated [3] Group 2 - The change in the fundraising project is due to adjustments in customer needs, as the existing wheel assembly capacity in Hefei meets the orders from local manufacturers [4] - The new project, which has already begun construction in 2024, is expected to generate revenue gradually after mass production in 2025, with a total investment of approximately 65 million yuan [5] - The company aims to enhance operational efficiency and maintain shareholder interests by reallocating the unused funds to a project that aligns with current market demands and production capabilities [4][5]

Group 1 - The board of directors of Hefei Huitong Holdings Co., Ltd. held its 12th meeting of the 4th session on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the proposal to change part of the fundraising project, reallocating 19 million yuan from the "Automobile Wheel Assembly Project" to a new project for producing 700,000 sets of automotive styling components and NVH acoustic products [1][2] - The board also approved the establishment of a Shanghai branch and authorized management to proceed with the necessary registration procedures [3] Group 2 - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with all votes in favor [3] - The proposal to change the fundraising project and the establishment of the Shanghai branch will be submitted for review at the upcoming shareholders' meeting [3][4]

Group 1 - The supervisory board of Hefei Huitong Holdings Co., Ltd. held its seventh meeting of the fourth session on June 30, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to change part of the fundraising investment projects, which aligns with the company's development strategy and actual needs, and complies with relevant regulations [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2] Group 2 - The supervisory board's decision was backed by a non-objection opinion from the sponsoring institution regarding the proposal [2]

Group 1 - The company plans to establish a branch in Shanghai to enhance its business layout in the region, leveraging local advantages to attract high-end talent and improve innovation capabilities [1][2] - The branch will be named Hefei Huitong Holdings Co., Ltd. Shanghai Branch, and will focus on technology services, development, consulting, and new materials technology research [1] - The establishment of the branch has been approved by the board of directors and will not adversely affect the company's financial or operational status [2] Group 2 - The management has been authorized to proceed with the necessary registration procedures for the branch, and there are no legal or regulatory risks associated with this establishment [2] - The decision aligns with the company's operational development needs and is expected to positively impact its overall strength and core competitiveness [1][2]

Core Viewpoint - The company is undergoing a change in the use of part of the raised funds from its initial public offering to enhance operational efficiency and adapt to market demands [1][12][14]. Fundraising Overview - The company successfully issued 31,507,704 shares at a price of 24.18 RMB per share, raising a total of 761.8563 million RMB, with a net amount after expenses [1]. - A verification report was issued by the auditing firm confirming the funds' arrival [1]. Fund Management - The company and its subsidiaries have signed a tripartite supervision agreement for the special account storage of the raised funds to ensure proper management and protection of investors' rights [2]. Investment Project Changes - The company plans to reallocate 19 million RMB from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project, which constitutes 2.80% of the net amount raised from the IPO [2][3][6]. - The original project had not utilized the allocated funds, prompting the change to improve fund usage efficiency [3][5]. New Project Details - The new project involves the annual production of 700,000 automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies, with a total investment of approximately 650 million RMB [7][9]. - The project is set to begin construction in 2024 and aims for production in 2025, with expected gradual revenue generation [7][9]. Market Context - The domestic market for independent brand vehicles is growing, with a reported 20.1% increase in sales for 2024, indicating a favorable environment for the company's new project [9][10]. - The company has established partnerships with major automotive manufacturers, enhancing its market position and customer base [10]. Decision-Making Process - The decision to change the investment project was approved by the board and the supervisory committee, aligning with regulatory requirements and the company's strategic needs [12][14].

关于合肥汇通控股股份有限公司 部分募集资金投资项目变更的核查意见 中银国际证券股份有限公司（以下简称"中银证券"或"保荐人"）作为合肥汇 通控股股份有限公司（以下简称"汇通控股"或"公司"）首次公开发行股票并在上 交所主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，对汇通控股部分募集资金投资项目变更的相关事 项进行了审慎核查，情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意合肥汇通控股股份有限公司首次公开 发行股票注册的批复》（证监许可〔2024〕1746 号）同意注册，公司首次公开发 行人民币普通股（A 股）股票（以下简称"首次公开发行"）3,150.7704 万股，发 行价格为 24.18 元/股，募集资金总额为 76,185.63 万元，扣除本次发行费用 8,329.59 万元（不含增值税）后，实际募集资金净额为 67,856.04 万元。容诚会 计师事务所（特殊普通合伙）对公司本次公 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-035 合肥汇通控股股份有限公司 关于拟设立上海分公司的公告 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。 合肥汇通控股股份有限公司（以下简称"公司"）于2025年6月30日召开第 四届董事会第十二次会议，审议通过了《关于拟设立上海分公司的议案》，并授 权公司管理层具体办理分公司有关设立事宜。根据《公司章程》及相关规定，本 次议案无需提交公司股东大会审议。 一、拟设立分公司的基本情况 分公司的名称：合肥汇通控股股份有限公司上海分公司 类型：股份有限公司分公司 分公司负责人：吴照娟 分公司经营场所：上海市闵行区申滨南路1136号B栋612室 分公司经营范围：技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；新材料技术研发；信息技术咨询服务。 以上相关信息均须以市场监督管理部门最终核准后的内容为准。 本次设立分公司，将有利于进一步加强公司在上海地区的业务布局，借助上 海的区位和人才优势，吸引高端人才，有助于提高公司自主创新能力，进一步提 升公司综合实力和 ...