Financial Performance - The company's operating revenue for 2024 reached CNY 1,069,179,917.07, representing a year-on-year increase of 39.84%[21]. - The net profit attributable to shareholders for 2024 was CNY 163,109,788.94, up 7.05% compared to the previous year[21]. - The net cash flow from operating activities increased significantly by 104.78% to CNY 149,033,688.79 in 2024[21]. - The total assets of the company as of the end of 2024 amounted to CNY 1,533,634,001.12, reflecting a growth of 48.19% year-on-year[21]. - The company's basic earnings per share for 2024 were CNY 1.73, an increase of 7.45% from the previous year[22]. - The company's total net assets attributable to shareholders increased by 27.64% to CNY 758,855,726.61 by the end of 2024[21]. - The gross margin for the automotive parts segment decreased by 4.89 percentage points to 28.27% despite a 39.81% increase in revenue[62]. - The company reported a significant increase in financial expenses, up 141.53% to ¥2,725,315.70, mainly due to higher bank loan interest payments[60]. Research and Development - The company’s R&D expenses for 2024 were CNY 4,789.11 million, marking a 47.39% increase, which is higher than the revenue growth rate by 7.55 percentage points[32]. - The number of R&D personnel is 188, accounting for 14.65% of the total workforce[73]. - R&D expenses totaled 47,891,111.74, which is 4.48% of the operating revenue[72]. - The company plans to increase R&D investment and technology innovation to improve overall competitiveness[91]. Market Position and Sales - The sales volume of domestic self-owned brand passenger cars in 2024 was 17,970,000 units, accounting for 65.2% of the domestic automotive consumption market[30]. - Domestic brand passenger car sales reached 17.970 million units, representing 65.2% of the domestic automotive market share[34]. - The export volume of domestic automobiles was 5.859 million units, showing a year-on-year growth of 20.1%[34]. - The automotive acoustics product segment saw a revenue increase of 126.73%, with a gross margin improvement of 4.44 percentage points[63]. Corporate Governance - The company has maintained a stable leadership team, with all directors and supervisors retaining their positions through the reporting period[103]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.7491 million yuan[106]. - The independent director, Dai Xinniao, has been serving since April 2023, bringing extensive academic experience from Shanghai University of Finance and Economics[102]. - The company has a strategic focus on maintaining experienced leadership, with several directors having over a decade of service[102]. Risk Management - There are no significant risks that materially affect the company's operations during the reporting period, as detailed in the "Management Discussion and Analysis" section[7]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has no violations of decision-making procedures for providing guarantees[7]. - High customer concentration poses a risk, as a significant drop in orders from major clients could adversely affect the company's performance[94]. Environmental Responsibility - The company has invested RMB 1,669.40 million in environmental protection during the reporting period[130]. - The company has implemented advanced pollution control facilities, including two-stage activated carbon adsorption for VOCs and RTO facilities for low-concentration VOCs, ensuring compliance with environmental regulations[134]. - The company has established a comprehensive environmental monitoring plan, detailing detection projects, locations, methods, and frequencies, with all results meeting standards[137]. - The company has committed to reducing carbon emissions through measures such as advocating for green travel[141]. Shareholder Information - The profit distribution plan for 2024 proposes a cash dividend of RMB 5 per 10 shares, totaling RMB 63,015,000 based on the current total share capital of 126,030,000 shares[5]. - The cash dividend represents 38.63% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 163,109,788.94[126]. - The total number of ordinary shareholders as of the end of the reporting period is 60, compared to 30,646 at the end of the previous month[188]. - The largest shareholder, Anhui Huitong Holding Group Co., Ltd., holds 5,460.0181 million shares, representing 57.76% of the total shares[190]. Compliance and Internal Control - The company has established a comprehensive internal control system, ensuring effective financial reporting and risk management across all major operational areas[128]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in internal controls[129]. - The company has not reported any non-operating fund occupation or violations regarding guarantees during the reporting period[176]. - The company has no penalties from securities regulatory agencies in the past three years[107].

证券代码：603409 证券简称：汇通控股 公告编号：2025-014 合肥汇通控股股份有限公司 关于 2024 年度利润分配方案的公告 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： 每股分配比例，每股转增比例：A 股每 10 股派发现金红利 5 元（含税）， 不送红股，不进行公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 上市公司拟向全体股东每10股派发现金红利5元（含税）。截至本公告披露 日，公司总股本126,030,000股，以此计算合计拟派发现金红利63,015,000.00元（含 税）。公司本年度不送红股，不进行资本公积金转增股本。现金分红占2024年度 归属于上市公司股东净利润的比例38.63%。 公司在实施权益分派的股权登记日前总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，可能导致实际派发现金红利的总额因四舍五入与上 述总额略有出入。如后续总股本发生变化，公司将另行公告具体调整情况。 本次利润分配预案尚需提交202 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 259,092,427.55, representing a 32.54% increase compared to CNY 195,483,469.31 in the same period last year[3]. - The net profit attributable to shareholders decreased by 19.65% to CNY 29,061,582.34 from CNY 36,168,825.91 year-on-year[3]. - Basic earnings per share decreased by 26.32% to CNY 0.28 from CNY 0.38 in the same period last year[3]. - Total comprehensive income for the first quarter of 2025 was CNY 29,254,962.81, a decrease from CNY 36,088,131.78 in the same period of 2024[17]. - Net profit for Q1 2025 was ¥29,254,962.81, a decrease of 19.0% from ¥36,088,131.78 in Q1 2024[16]. Cash Flow - The net cash flow from operating activities turned negative at CNY -13,203,694.07, a decline of 144.80% compared to CNY 29,472,867.83 in the previous year[3]. - Cash inflow from operating activities totaled CNY 91,058,155.90, a decline of 38.2% from CNY 147,304,234.96 in the previous year[19]. - Cash outflow from operating activities was CNY 104,261,849.97, down from CNY 117,831,367.13 in Q1 2024[20]. - Net cash flow from investing activities was negative CNY 270,380,210.60, compared to negative CNY 36,135,439.81 in the same quarter of 2024[20]. - Cash inflow from financing activities was CNY 722,906,817.46, significantly higher than CNY 32,789,420.00 in Q1 2024[20]. - Net cash flow from financing activities increased to CNY 586,177,641.35 from CNY 6,230,248.83 year-over-year[20]. - The ending cash and cash equivalents balance for Q1 2025 was CNY 386,572,954.21, compared to CNY 70,812,809.19 at the end of Q1 2024[21]. - The company reported a significant increase in cash and cash equivalents, rising to CNY 387,654,123.77 from CNY 86,934,990.61 at the end of the previous year[10]. Assets and Liabilities - Total assets increased by 39.73% to CNY 2,142,929,886.42 from CNY 1,533,634,001.12 at the end of the previous year[4]. - Total liabilities decreased to ¥671,644,834.60 in Q1 2025 from ¥770,466,095.71 in Q1 2024, a reduction of 12.8%[12]. - The equity attributable to shareholders rose by 93.29% to CNY 1,466,779,492.54 from CNY 758,855,726.61 at the end of last year[4]. - The company's equity attributable to shareholders rose to ¥1,466,779,492.54 in Q1 2025, compared to ¥758,855,726.61 in Q1 2024, marking an increase of 93.0%[13]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥229,960,454.56, up 48.0% from ¥155,470,208.82 in Q1 2024[15]. - Research and development expenses for Q1 2025 were ¥9,729,887.62, up 18.5% from ¥8,213,981.54 in Q1 2024[15]. - The company reported a credit impairment loss of ¥1,266,066.29 in Q1 2025, compared to a loss of ¥82,722.66 in Q1 2024[16]. Revenue Drivers - The increase in operating revenue was primarily driven by an increase in customer orders and product supply[6]. - Total revenue for Q1 2025 reached ¥259,092,427.55, an increase of 32.6% compared to ¥195,483,469.31 in Q1 2024[15]. Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[14].

汇通控股（603409）公告，2025年第一季度营收为2.59亿元，同比增长32.54%；净利润为2906.16万 元，同比下降19.65%。 ...

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"）分别于 2025 年 3 月 13 日 召开第四届董事会第九次会议、2025 年 3 月 31 日召开 2025 年第一次临时股东 大会，审议通过了《关于变更公司注册资本、公司类型及修订<公司章程>并办理 工商变更登记的议案》。具体内容详见公司于 2025 年 3 月 14 日、2025 年 4 月 1 日在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于 变更公司注册资本、公司类型、修订<公司章程>并办理工商变更的公告》、《汇 通控股 2025 年第一次临时股东大会决议公告》。 公司已完成上述事项相关的工商变更登记和备案手续，并于 2025 年 4 月 9 日取得合肥市市场监督管理局换发的《营业执照》，具体登记信息如下： 名称：合肥汇通控股股份有限公司 统一社会信用代码：91340100786528930Y 类型：其他股份有限公司（上市） 证券代码：603409 证券简称：汇通控股 公告编号：2025- ...

天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 天律意 2025 第 00711 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》 （下称"公司法"）、 《中华人民共和国证券法》 （下称"证券法"）和贵公司（下称"公司"）《公司章程》《股东大会议事规则》 的规定，以及公司与安徽天禾律师事务所（以下简称"天禾"）签订的《法律顾 问合同》，天禾律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"） 并对本次股东大会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 的第四届董事会第九次会议决议公告； 关于召开本次股东大会的会议通知； 一、关于本次股东大会的召集、召开程序 经验证，根据公司第四届董事会第九次会议决议，公司于 2025 年 3 月 14 日在上海证券交易所网站（www.sse.com.cn）等刊登了关于召开本次股东大会的 通知。2025 年 3 月 31 日公司召开本次股东大会，出席本次股东大会的股东及股 东代表共 489 户，共代表股份 92,024,521 股，占公司总股本 126,030,000 股的 经核 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-010 合肥汇通控股股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二) 股东大会召开的地点：安徽省合肥市经济技术开发区汤口路 99 号公 司会议室 (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 | 489 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 92,024,521 | | 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 | | | 份总数的比例（%） | 73.0179 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次会议由公司董事会召集，董事长陈王保先生主持了会议。本次会议的召 集、召开和表决均符合《公司法》等有关法律、法规、规章及《公司章程》的规 定。 (五) 公司董事、监事和董事 ...

天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 2025 年第一次临时股东大会法律意见书 天律意 2025 第 00711 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》（下称"公司法"）、《中华人民共和国证券法》 （下称"证券法"）和贵公司（下称"公司"）《公司章程》《股东大会议事规则》 的规定，以及公司与安徽天禾律师事务所（以下简称"天禾"）签订的《法律顾 问合同》，天禾律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"） 并对本次股东大会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 1、公司章程、股东大会议事规则； 2、公司 2025 年 3 月 13 日第四届董事会第九次会议决议和会议记录； 3、公司 2025 年 3 月 14 日刊登于上海证券交易所网站（www.sse.com.cn） 的第四届董事会第九次会议决议公告； 4、公司 2025 年 3 月 14 日刊登于上海证券交易所网站（www.sse.com.cn） 关于召开本次股东大会的会议通知； 5、本次股东大会股权登记日的股东名册； 6、本次股 ...

公司公告汇总 合肥汇通控股股份有限公司计划于2025年3月31日14点00分，在安徽省合肥市经济技术开发区汤口路99 号公司会议室召开2025年第一次临时股东大会。此次会议将采取现场投票与网络投票相结合的方式进行 表决，其中网络投票时间定为2025年3月31日的交易时间段。 会议的核心议题为审议关于变更公司注册资本、公司类型以及修订《公司章程》并办理工商变更的议 案。具体而言，公司首次公开发行了3,150.7704万股人民币普通股（A股），募集资金已经到位。因 此，公司的注册资本将从人民币94,522,296.00元调整至人民币126,030,000.00元，股份总数也相应地从 94,522,296股增加到126,030,000股。同时，公司类型将从"股份有限公司（非上市）"转变为"股份有限公 司（上市）"。 为了适应这些变化，公司依据相关法律法规提议对《公司章程》的部分条款做出修订，涉及上市时间、 注册资本、股份总数等信息。此议案属于特别决议事项，需要获得出席股东大会的股东所持表决权股份 总数三分之二以上的同意。此外，公司董事会请求股东大会授权董事会及其指定人员负责处理上述事宜 相关的工商变更登记手续。 以 ...

证券代码：603409 证券简称：汇通控股 合肥汇通控股股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 3 月 合肥汇通控股股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保合肥汇通控股股份有限公司（以下简称 "本公司"、"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行， 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规定，制订以下 会议须知，请出席股东大会的全体人员遵照执行。 一、董事会在股东大会的召开过程中，应当以维护股东的合法权益、保证大 会的正常秩序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得 侵犯其他股东的权益，以确保股东大会的正常秩序。 二、参加公司 2025 年第一次临时股东大会的股东依法享有发言权、表决权 等各项权利，股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股 东发言一般不得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题， 与本次股东大会议题无关或将泄露公司商业秘密或可能损害公司、股东共同利益 的质询，主持人或其指定的有关人员有权拒绝回答。 三、本次会议采用现场投票与网络投票相 ...