证券代码：605018 证券简称：长华集团 公告编号：2025-027 长华控股集团股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票及调整回购价格的公告 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。 激励计划实施考核管理办法>的议案》及《关于核查公司<2022 年限制性股票激 励计划激励对象名单>的议案》等相关议案，公司监事会对本激励计划的相关事 项进行核实并出具了相关核查意见。 长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 了第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的 1 名激励对象已离职及 2024 年公司层面业绩考核未达到 2022 年限制性股票激励 计划首次授予部分第三个解除限售期解除限售条件，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及公司《2022 年限制性股票 ...

邮编:310000 上海锦天城(杭州)律师事务所 法律意见书 上海锦天城(杭州)律师事务所 关于长华控股集团股份有限公司 2022 股票激励计划之 回购注销部分限制性股票的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话: 0571-89838088 上海锦天城(杭州)律师事务所 关于长华控股集团股份有限公司 2022 股票激励计划之 回购注销部分限制性股票的 法律意见书 上锦杭 [2025] 法意字第 40709 号 致:长华控股集团股份有限公司 上海锦天城(杭州)律师事务所(以下简称"锦天城"或"本所")接受长 华控股集团股份有限公司(以下简称"公司"或"长华集团")的委托,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》")《上市公司股份回购规则》(以下简称"《股份回 购规则》")等有关法律法规的规定,按照律师行业公认的业务标准、道德规范 和勤勉尽责精神,为公司本次注销回购股份相关事项出具本法律意见书。 声明 1、本所及经办律师依据《 ...

长华控股集团股份有限公司 章程 2025 年 7 月 | | | | 第一章 总则 | | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 股份 | | | 3 | | 第四章 | 股东和股东大会 | | 6 | | 第五章 董事会 | | | 20 | | 第六章 | 总经理及其他高级管理人员 | | 37 | | 第七章 监事会 | | | 39 | | 第八章 | 财务会计制度、利润分配和审计 | | 41 | | 第九章 | 通知和公告 | | 46 | | 第十章 | 合并、分立、增资、减资、解散和清算 | | 47 | | 第十一章 | 修改章程 | | 49 | | 第十二章 附则 | | | 50 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本章程。 第二条 长华控股集团股份有限公司(以下简称"公司")系依照公司法和其他有 关规定成立的股份有限公司，公司发起设 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-029 长华控股集团股份有限公司关于变更 注册资本、修订《公司章程》并办理工商变更登记的公告 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。 长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开第 三届董事会第九次会议，审议通过了《关于变更注册资本、修订<公司章程>并办 理工商变更登记的议案》，现将相关调整内容公告如下： 一、公司总股本及注册资本变动情况 1 | 471,225,793 | 元。 | 470,065,793 元。 | | | --- | --- | --- | --- | | 第二十条 | 公司股份总数为471,225,793 | 第二十条 | 公司股份总数为470,065,793 | | 股，其中普通股 | 471,225,793 股。 | 股，其中普通股 | 470,065,793 股。 | 除修改上述条款外，章程的其他条款内容不变。 公司已于 2022 年 8 月 16 日召开 2022 年第一次临时股东大会并审议 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-026 二、监事会会议审议情况 （一）审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制 性股票及调整回购价格的议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn)及指定媒 体的公司《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调 整回购价格的公告》（公告编号：2025-027）。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 长华控股集团股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 长华控股集团股份有限公司（以下简称"公司"）第三届监事会第七次会议 通知于 2025 年 7 月 4 日以电子邮件方式发出，会议于 2025 年 7 月 9 日在公司会 议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，公司 监事会主席张永芳女士主持本次会议。本次监事会会议的召开符合《中华人民共 和国公司法》等法律、行政法规、部门 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-025 鉴于公司《2022 年限制性股票激励计划（草案）》（以下简称"《激励计 划》"或"本激励计划"）首次授予的 1 名激励对象已离职及 2024 年公司层面 业绩考核未达到 2022 年限制性股票激励计划首次授予部分第三个解除限售期解 除限售条件，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 以及公司《激励计划》的有关规定，董事会同意公司本次回购注销上述激励对象 已获授但尚未解除限售的共计 1,160,000 股限制性股票。 1 另外，由于在本激励计划首次授予的限制性股票完成股份登记后，公司已实 施完毕 2022 年前三季度权益分派、2022 年年度权益分派、2023 年年度权益分派 及 2024 年年度权益分派，根据《管理办法》以及公司《激励计划》等相关规定， 应对限制性股票的回购价格进行调整。经过调整，本激励计划首次授予限制性股 票的回购价格由 8.13 元/股调整为 7.591 元/股。 长华控股集团股份有限公司 第三届董事会第九次会议决议公告 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 ...

Investment Rating - The report assigns a "Buy" rating to several companies, including Changan Automobile, Asia-Pacific Holdings, and Haon Electric, while maintaining an "Overweight" rating for the overall automotive industry [1][4]. Core Insights - The automotive sector experienced a slight increase of 0.1% from June 30 to July 4, 2025, underperforming the CSI 300 index by 1.44 percentage points. The passenger vehicle segment rose by 0.43%, while commercial vehicles increased by 1.49% [9][36]. - Heavy-duty truck sales in June 2025 exceeded expectations, with a year-on-year increase of 32% and a month-on-month increase of 6%. Approximately 94,000 units were sold, with major manufacturers like China National Heavy Duty Truck and Dongfeng showing significant growth [2][36]. - The report highlights the launch of the Xiaopeng G7, the first AI car with L3-level computing power, priced between 195,800 and 225,800 yuan, showcasing advanced technology features [5][36]. Summary by Sections Market Review - The automotive sector's performance from June 30 to July 4, 2025, showed a 0.1% increase, with various segments performing differently against the CSI 300 index [9][36]. - The overall PE-TTM for the automotive industry was 25.95, reflecting a slight increase from the previous week [10][36]. Major Company and Industry Events - Heavy-duty truck sales in June reached approximately 94,000 units, with significant contributions from major manufacturers [2][36]. - Xiaopeng G7 was officially launched, marking a significant advancement in AI automotive technology [5][36]. New Vehicle Launches - A total of 33 new models were launched during the week, including the Xiaopeng G7 and various updated versions of existing models [34][36]. Investment Recommendations - The report suggests a cautious approach to investment in the automotive sector, given the mixed performance of different segments and the overall market conditions [36].

Core Viewpoint - Changhua Group's stock price has decreased by 3.72% this week, closing at 12.15 yuan, with a total market capitalization of 57.25 billion yuan, ranking 112th in the automotive parts sector and 2663rd in the A-share market [1] Group 1: Company Performance - The company reported that its second-quarter orders were better than the same period last year [3] - The company has secured nearly 1 billion yuan in new designated projects from a domestic new energy vehicle client, with an expected total sales amount of approximately 970 million yuan over a 4-year lifecycle [2][3] - The designated project is expected to begin mass production gradually in the third quarter of 2026, managed by the wholly-owned subsidiary Wuhan Changhua Changyuan Automotive Parts Co., Ltd [2] Group 2: Product Development - The company has produced the latest iteration samples in the planetary roller screw field for humanoid robots and plans to arrange testing with professional institutions [1]

Core Viewpoint - Longhua Group is actively enhancing its operational management and market share, with a focus on improving profitability and operational quality, as indicated by better-than-expected second-quarter performance compared to the previous year [2]. Group 1: Company Performance - In the first quarter of 2025, Longhua Group reported a main revenue of 423 million yuan, a year-on-year decrease of 27.82%, and a net profit attributable to shareholders of 6.79 million yuan, down 84.87% [5]. - The company has received a new order from domestic new energy vehicle manufacturers, amounting to nearly 1 billion yuan, with a total expected sales amount of approximately 970 million yuan over a project lifecycle of four years [3]. Group 2: Product Development - Longhua Group is advancing in the humanoid robot sector, having produced the latest iteration of planetary roller screw samples, which are expected to undergo testing soon [4]. Group 3: Market Outlook - The company is projected to achieve a net profit of 148 million yuan in 2025, with forecasts of 187 million yuan in 2026 and 247 million yuan in 2027, indicating a positive growth trajectory [7].

Core Viewpoint - Changhua Group has received a long-term order worth approximately RMB 970 million for key metal structural components from a domestic new energy vehicle company, indicating strong competitiveness in product quality and technology [1][2]. Group 1: New Energy Vehicle Projects - The new project has a lifecycle of four years, with an expected total sales amount of about RMB 970 million [1]. - Since 2024, Changhua Group has secured eight new energy vehicle component projects, with a cumulative amount exceeding RMB 2.3 billion [1]. - The sales revenue from new energy vehicle components is projected to be approximately RMB 386 million in 2024, representing a year-on-year growth of 24.52% [1]. Group 2: Market Position and Future Opportunities - The recent order enhances Changhua Group's market position and lays a solid foundation for acquiring more orders and business collaborations [2]. - The company is actively exploring opportunities in the low-altitude economy and humanoid robot sectors, having received two project development notifications from a well-known flying car company, with total orders exceeding RMB 200 million [2]. - Changhua Group's experience in the automotive parts sector provides significant advantages in the low-altitude economy, allowing for cost reduction and shorter development cycles for flying car components [2]. Group 3: Technological Advancements - Changhua Group has produced samples of planetary roller screws for humanoid robots by the end of 2024, following the acquisition of high-end equipment [2]. - The company is in discussions with multiple flying vehicle companies to expand its business scale in the low-altitude economy [2].