证券之星消息，2025年7月30日汇通控股(603409)发布公告称信达澳亚商柔芷、南方基金杨惠冰于2025 年7月29日调研我司。 具体内容如下： 问：各个模块产品的单车配套价值量有多少？ 答：公司造型部件模块包括格栅、保险杠、饰条等产品，单车配套价值量可以做到1300元左右，声学产 品模块包括顶棚、地毯、隔音隔热垫、行李箱盖板等产品，单车配套价值量可以做到1200元左右。内外 饰件产品整体单车价值约2500元，公司正积极拓展新的产品品类，提高单车配套价值量。 Q2近两年，公司声学产品营收增长幅度为什么比较大？今年预计声学产品营收增长情况？ 2024年公司汽车声学产品收入46,454.64万元，同比增长126.73%，收入增量主要系来自福州和大连生产 基地配套的系列产品销售收入增加所致。公司为了提升快速响应能力和覆盖范围，跟随主机厂就近配 套，布局多个外地生产基地，提升公司产能，并凭借技术优势和品牌效应获取大量声学产品订单，带动 公司整体收入规模的提升。 Q3为什么这两年向声学产品发展，是因为觉得市场规模大？ 保险杠产品是整车车身的重要组成部分，其作用为当整车与其他车辆或障碍物发生碰撞时能保护车身， 并具有 ...

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].

证券代码：603409 证券简称：汇通控股 公告编号：2025-042 合肥汇通控股股份有限公司 关于签订募集资金专户存储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》。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立 情况 公司于2025年4月16日召开第四届董事会第十次会议，审议通 ...

Group 1 - The core opinion of the article is that the procedures for convening and holding the shareholders' meeting of Hefei Huitong Holdings Co., Ltd. comply with relevant laws and regulations [1][2][5] - The meeting was held on July 16, 2025, with 397 shareholders or their representatives present, representing 90,945,933 shares, which is approximately 72% of the total share capital of 126,030,000 shares [1][2] - The legal opinion confirms that the qualifications of the attendees and the convenor of the meeting are valid and comply with the Company Law and the company's articles of association [2][5] Group 2 - The voting procedures for the meeting were conducted according to the regulations of the Shanghai Stock Exchange, with both on-site and online voting available [3][4] - The results of the voting were verified and confirmed to be legal and valid, with the proposal regarding changes to certain fundraising projects being approved [4][5] - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, attendance, voting procedures, and results, are in accordance with the Company Law and the company's rules [5]

Meeting Details - The shareholders' meeting was held on July 16, 2025, at the company's conference room in Hefei, Anhui Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 72.1621% [1] - The meeting was convened by the board of directors and presided over by Chairman Chen Wangbao, complying with relevant laws and regulations [1] Voting Results - The non-cumulative voting proposal was approved with 99.4811% of A-shareholders voting in favor, 0.4733% against, and 0.0456% abstaining [1] - For significant matters, the voting results for the proposal to change part of the fundraising project were also documented [1] Legal Compliance - The lawyers confirmed that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and voting procedures, complied with the Company Law and the company's articles of association [2]

证券代码：603409 证券简称：汇通控股 公告编号：2025-041 合肥汇通控股股份有限公司 2025年第二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 (一) 股东大会召开的时间：2025 年 7 月 16 日 (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 | 397 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 90,945,933 | | 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（%） | 72.1621 | (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。 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书周文竹出席会议；公司其他高级 ...

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 年第二次临时股东大会法律意见书 天律意 2025 第 01804 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"）、《上市公司股东会规则》和贵公司（下称"公司"）的《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 年第二次临时股 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 7 月 1 日刊登于上海证券交易所网站（www.sse.com.cn）的 第四届董事会第十二次会议决议公告； 3、公司 2025 年 7 月 1 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； 4、本次股东大会股权登记日的股东名册； 经核查，会议通知的公告时间系会议召开时间的 15 日前。 5、本 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the change of part of the fundraising projects, specifically reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project aimed at enhancing operational efficiency and shareholder value [4][10][14] Meeting Details - The meeting is scheduled for July 16, 2025, at 14:00 in Hefei, Anhui Province, and will utilize both on-site and online voting methods [3][4] - Shareholders must register and present valid identification to participate in the meeting and vote [2][3] Fundraising Project Changes - The company plans to change the use of 19 million yuan from the previously planned "Automobile Wheel Assembly Project" to a new project that includes the production of 700,000 automotive styling parts and NVH acoustic products, as well as 3.5 million wheel assemblies [5][10] - The total investment for the new project is estimated at 650 million yuan, with the 19 million yuan being a small portion of the total fundraising amount of 678.56 million yuan [5][10] Rationale for Change - The original project was deemed unnecessary due to sufficient existing capacity to meet local demand, prompting the company to redirect funds to a project that aligns better with market needs [9][10] - The new project has already commenced construction in 2024 and is expected to generate revenue in 2025, enhancing the company's production capabilities and market competitiveness [10][12] Market Outlook - The domestic market for independent brand vehicles is growing, with significant increases in sales and export volumes, providing a solid foundation for the new project's success [12][13] - The company has established partnerships with major automotive manufacturers, ensuring a robust customer base for the new production capabilities [13]

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 年第二次临时股东大会 会议资料 2025 年 7 月 合肥汇通控股股份有限公司 2025 年第二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 年第二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 ...

Overview - The company has decided to terminate the establishment of a branch in Shanghai and instead invest in setting up a subsidiary named "Huitong Tianxia Automotive Technology (Shanghai) Co., Ltd." with a registered capital of 1 million RMB [1][2]. New Subsidiary Details - The new subsidiary will be located at 1136 Shenbin South Road, Room 605-A, Minhang District, Shanghai [1]. - The legal representative of the new subsidiary will be Wu Zhaojuan [1]. - The business scope includes technology services, development, consulting, automotive parts R&D, management consulting, information technology consulting, and new materials technology development [1][2]. Impact on the Company - Establishing the subsidiary in Shanghai is expected to enhance the company's business layout in the region, leveraging Shanghai's geographical and talent advantages [2]. - This move is anticipated to attract high-end talent, improve the company's independent innovation capabilities, and strengthen its overall competitiveness [2].