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 ...

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 ...

重要内容提示： 原项目名称："汽车车轮总成分装项目之合肥长丰项目" 新项目名称、投资金额："年产70万套汽车造型部件、NVH声学产品及 350万只车轮分装项目"，总投资金额65,000万元 变更募集资金投向的金额：1,900万元 新项目预计正常投产并产生收益的时间："年产70万套汽车造型部件、 NVH声学产品及350万只车轮分装项目"已于2024年开始建设，2025年投产后逐 步产生收益。 本次变更部分募投项目尚需提交公司股东大会审议。 一、变更募投项目的概述 证券代码：603409 证券简称：汇通控股 公告编号：2025-034 合肥汇通控股股份有限公司 关于变更部分募投项目的公告 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。 （一）募集资金基本情况 合肥汇通控股股份有限公司（以下简称"公司"）首次公开发行人民币普通 股3,150.7704万股，募集资金总额为76,185.63万元，扣除各项发行费用后，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 公开发行新股的资金到位情况进行了审 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-036 合肥汇通控股股份有限公司 关于召开2025年第二次临时股东大会的通知 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： (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 16 日 14 点 00 分 召开地点：安徽省合肥市经济技术开发区汤口路 99 号公司会议室 股东大会召开日期：2025年7月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 至2025 年 7 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...