合肥汇通控股股份有限公司 第三条 有下列情形之一的人士不得担任公司董事会秘书： （一）《公司法》第一百四十六条规定的任何一种情形； （二）《上市规则》规定的不得担任上市公司董事或者高级管理人员的情形； （三）最近 3 年受到过中国证监会的行政处罚； （四）最近 3 年受到过证券交易所公开谴责或者 3 次以上通报批评； （五）上交所认定不适合担任董事会秘书的其他情形。 第四条 董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任， 对公司负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第二条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知 识，具有良好的职业道德和个人品德。 第一条 公司设立董事会秘书一名，由董事长提名，经董事会聘任或解聘。 董事会秘书为公司的高级管理人员，对公司和董事会负责。 董事会秘书工作细则 为规范合肥汇通控股股份有限公司（以下简称"公司"）行为，保证公司董事 会秘书能够依法行使职权，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》"）、《上海证券交易所股票上 市规则》（以下简称《上市规则》）及《合肥汇通控股 ...

合肥汇通控股股份有限公司 利润分配管理制度 为规范合肥汇通控股股份有限公司（以下简称"公司"）利润分配行为，推动公司 建立科学、持续、稳定的利润分配机制，保护中小投资者合法权益，根据《上市公司监管 指引第3 号——上市公司现金分红》《上海证券交易所上市公司自律监管指引第1号— —规范运作》及《合肥汇通控股股份有限公司章程》（以下简称"公司章程"）等有 关规定，结合公司实际情况，制定本制度。 第一章 利润分配政策 第一条 公司的利润分配应当围绕对投资者的合理回报，并兼顾公司的可持续发 展，保持利润分配政策的连续性和稳定性。 第二条 公司分配当年税后利润时，应当提取利润的 10%列入公司法定公积金。 公司法定公积金累计额为公司注册资本的 50%以上的，可以不再提取。 公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定公积金 之前，应当先用当年利润弥补亏损。 公司弥补亏损和提取公积金后所余税后利润，按照股东持有的股份比例分配。 公司从税后利润中提取法定公积金后，经股东会决议，还可以从税后利润中提取 任意公积金。 公司持有的本公司股份不参与分配利润。 第三条 公司的公积金用于弥补公司的亏损、扩大公司生产 ...

Fundraising Overview - The company has successfully completed its initial public offering (IPO) of 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 of 678.5604 million RMB after deducting issuance costs of 83.2959 million RMB [1][2] - The funds have been fully received as of February 27, 2025, and verified by a certified public accountant [1] Changes in Fund Allocation - The company has decided to reallocate 19 million RMB from the original project "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling components and NVH acoustic products, as well as 3.5 million wheel assemblies [1][2] Account Management - The company has authorized its management to open, close, and modify fundraising accounts, with the authorization valid until the completion of the related projects [2] - The fundraising account related to the "Automobile Wheel Assembly Project in Hefei Changfeng" at CITIC Bank has been closed, with a balance of 0 RMB [2] New Fundraising Account - A new fundraising account has been opened at CITIC Bank for the subsidiary Anqing Jinmei Automotive Parts Co., Ltd., with a storage amount of 145.46 million RMB for the new project [3][5] Tripartite Supervision Agreement - A tripartite supervision agreement has been signed among the company, CITIC Bank, and the sponsor Zhongyin International Securities to regulate the management and use of the fundraising [3][6] - The agreement stipulates that the funds must be used solely for the designated projects and outlines the supervisory roles of each party [6][7]

证券代码：603409 证券简称：汇通控股 公告编号：2025-043 合肥汇通控股股份有限公司 关于注销和开立募集资金专户并签订三方监管协议 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 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）核准，并经上海证券交易所 同意，合肥汇通控股股份有限公司（以下简称"公司"）向社会公众首次公开发 行人民币普通股（A股）3,150.7704万股，发行价格为24.18元/股，本次发行募 集资金总额为人民币76,185.63万元，扣除各项发行费用人民币8,329.59万元， 实际募集资金净额为人民币67,856.04万元。上述募集资金已于2025年2月27日全 部到位，经容诚会计师事务所（特殊普通合伙）审验并出具了容诚验字 [2025]230Z0022号《验资报告》。 为规范公司募集资金管理和使用，按照《上市公司募集资金监管规则》《上 海证券交易所上市公司自律监管指引第1号——规范运作》等有 ...

8月5日，沪深两融数据显示，汇通控股获融资买入额0.15亿元，居两市第970位，当日融资偿还额0.12亿 元，净买入270.95万元。 本文源自：金融界 作者：智投君 最近三个交易日，1日-5日，汇通控股分别获融资买入0.19亿元、0.09亿元、0.15亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 ...

Group 1 - The core viewpoint of the article highlights the recent financial activities of Huitong Holdings, including a net financing inflow of 23.23 million yuan and a total financing purchase amount of 101 million yuan in the last week [1] - Huitong Holdings operates in several concept sectors such as automotive parts, Anhui province, specialized and innovative enterprises, margin trading, newly registered stocks, and new energy vehicles [1] - The company has seen significant capital inflows, with 52.40 million yuan over the last five days and a 6.35% increase in stock price, and 60.35 million yuan over the last ten days with a 5.73% increase [1] Group 2 - Huitong Holdings, established in 2006 and located in Hefei, primarily engages in the automotive manufacturing industry, with a registered capital of 126.03 million yuan and paid-in capital of 94.37 million yuan [1] - The company has made investments in 14 enterprises, participated in 7 bidding projects, and holds 16 trademark registrations and 181 patents, along with 22 administrative licenses [1]

金融界消息 截至2025年7月31日收盘，汇通控股（603409）报收于37.48元，上涨4.46%，换手率 23.37%，成交量7.22万手，成交金额2.72亿元。 天眼查商业履历信息显示，合肥汇通控股股份有限公司，成立于2006年，位于合肥市，是一家以从事汽 车制造业为主的企业。企业注册资本12603万人民币，实缴资本9436.5692万人民币。公司法定代表人为 陈王保。 通过天眼查大数据分析，合肥汇通控股股份有限公司共对外投资了14家企业，参与招投标项目7次，知 识产权方面有商标信息16条，专利信息181条，此外企业还拥有行政许可22个。 来源：金融界 资金流向方面，今日主力资金净流入3765.68万元，占比成交额13.83%。其中，超大单净流入4473.89万 元、占成交额16.43%，大单净流出708.22万元、占成交额2.6%，中单净流出流出1453.58万元、占成交 额5.34%，小单净流出2312.10万元、占成交额8.49%。 汇通控股最新一期业绩显示，截至2025一季报，公司营业总收入2.59亿元、同比增长32.54%，归属净利 润2906.16万元，同比减少19.65%，扣非净利润286 ...

Market Overview - The automotive parts sector experienced a decline of 0.85% on July 31, with Dengyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Top Performers - Xiling Power (300733) saw a significant increase of 19.99%, closing at 20.71 with a trading volume of 355,600 shares and a turnover of 701 million [1] - Chuanhuan Technology (300547) rose by 8.21%, closing at 34.66 with a trading volume of 475,500 shares and a turnover of 1.661 billion [1] - Other notable gainers include Sulian Co. (301397) up 6.71%, Fusa Technology (301529) up 6.27%, and Feilong Co. (002536) up 5.55% [1] Underperformers - Dengyun Co. (002715) led the decline with a drop of 6.85%, closing at 16.86 with a trading volume of 120,100 shares and a turnover of 206 million [2] - Other significant losers include Xitai Ge (301229) down 6.57%, and Zhongma Transmission (603767) down 5.63% [2] Capital Flow - The automotive parts sector saw a net outflow of 1.809 billion from institutional investors, while retail investors had a net inflow of 2.015 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Xiling Power (300733) had a net inflow of 93.1888 million from institutional investors, while retail investors saw a net outflow of 35.0702 million [3] - Far East Transmission (002406) experienced a net inflow of 69.8017 million from institutional investors, with retail investors also seeing a net outflow [3] - Other stocks like Xiangxin Technology (002965) and Junsheng Electronics (600699) also showed varied capital flows, reflecting differing investor sentiments [3]

Core Viewpoint - The company, 汇通控股, is actively expanding its product offerings in automotive styling components and acoustic products, with a focus on increasing per-vehicle value and responding to market demands for improved driving experiences [1][2][3]. Product Value and Revenue Growth - The per-vehicle value for styling components is approximately 1,300 RMB, while acoustic products can reach around 1,200 RMB, leading to a total value of about 2,500 RMB for interior and exterior trim [2]. - In 2024, the revenue from automotive acoustic products is projected to be 464.55 million RMB, reflecting a year-on-year growth of 126.73%, primarily driven by increased sales from production bases in Fuzhou and Dalian [2]. - The total market size for automotive acoustic products in China is estimated to be nearly 40 billion RMB, indicating significant growth potential in this segment [2][3]. Technological Advantages and Production Capacity - The company has developed automotive acoustic packaging products since 2006, leveraging advanced foreign technologies and establishing a competitive edge in the market [3]. - The company has new production lines in Wuhu and Anqing, with the potential to produce 700,000 sets of bumpers annually in Anqing and 400,000 sets in Wuhu once fully operational, contributing to an estimated revenue of about 2 billion RMB if all production bases operate at full capacity [4]. Market Challenges and Strategies - The automotive industry is facing intense competition, with major clients like Chery and BYD exerting pressure on suppliers to reduce costs, which may impact the company's gross margins [5]. - The company plans to mitigate the effects of price reductions by continuously acquiring new projects and expanding its product range, aiming for sustained revenue growth and improved net profit performance [6]. Financial Performance - In Q1 2025, the company reported a main revenue of 259 million RMB, a year-on-year increase of 32.54%, while net profit attributable to shareholders decreased by 19.65% to 29.06 million RMB [6]. - The company's debt ratio stands at 31.34%, with a gross margin of 23.27%, indicating a stable financial position despite the challenges faced [6].

Summary of Key Points Core Viewpoint - Hefei Huitong Holdings Co., Ltd. has signed a tripartite supervision agreement for the storage of raised funds, ensuring compliance with regulations and protecting investor interests through proper management of the raised capital [1][2]. Group 1: Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, issuing 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 of 678.5604 million RMB after deducting issuance costs of 83.2959 million RMB [1]. - The raised funds were fully received by February 27, 2025, and verified by a certified public accountant [1]. Group 2: Tripartite Supervision Agreement - The tripartite supervision agreement was signed among Hefei Huitong Holdings, Wuhu Jinmei Auto Parts Co., Ltd., and Bank of China, along with the sponsor Zhongyin International Securities Co., Ltd. [2]. - The agreement stipulates that the raised funds must be used solely for the designated projects and not for any other purposes [2][4]. Group 3: Fund Management and Oversight - The agreement outlines the responsibilities of each party, with the sponsor (Zhongyin International Securities) conducting ongoing supervision of the fund usage and management [4][5]. - The sponsor has the right to perform on-site investigations and request information from the bank regarding the special account [4]. - The company is required to notify the sponsor of any expenditures exceeding 20% of the net raised funds promptly [4].