Group 1: Technology Bonds and Financial Trends - A total of 85 technology bonds were issued from May 6 to May 15, with a combined scale of approximately 135.8 billion yuan, indicating strong support for technology enterprises [1] - The issuance of wealth management products by listed companies has decreased significantly, with a total subscription amount of nearly 290 billion yuan, a year-on-year decline of 24.5%, marking a new low since 2022 [1] Group 2: Automotive Industry Performance - In the first four months of the year, China's automotive production and sales both exceeded 10 million units for the first time, with production at 10.175 million units and sales at 10.06 million units, representing year-on-year growth of 12.9% and 10.8% respectively [2] - New energy vehicle production and sales reached 4.429 million and 4.3 million units, with year-on-year growth of 48.3% and 46.2%, accounting for 42.7% of total new car sales [2] Group 3: Consumer Electronics Market - The tablet computer market in China saw a year-on-year shipment increase of 19.5% in Q1 2025, with shipments reaching 8.52 million units [2] - The consumer market for tablets grew by 21.5% due to government subsidy policies, while the commercial market experienced a decline of 5.3% [2] Group 4: Mobile Phone Market Insights - In March, the domestic smartphone market shipped 22.765 million units, a year-on-year increase of 6.5%, with 5G smartphones accounting for 85.3% of total shipments [3] - For the first three months of 2025, smartphone shipments totaled 69.67 million units, with 5G smartphones making up 87.6% of that total [3] Group 5: Corporate Developments - Meiwai Biotechnology announced that its chairman is under investigation for suspected short-term trading, but this does not currently affect the company's plans for a Hong Kong IPO [4] - Zhi Variable Robotics completed a financing round of several hundred million yuan, led by Meituan, to accelerate the development of its intelligent robotics solutions [4] - China CRRC signed several major contracts totaling approximately 54.74 billion yuan, which represents 22.2% of its projected revenue for 2024 [4] Group 6: Financial Instruments and Shareholder Returns - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds with a fixed interest rate of 1.67% for a three-year term [5] - Wanchen Group announced a cash dividend of 4 yuan per 10 shares, totaling approximately 71.996 million yuan, with the record date set for May 19, 2025 [8]

Group 1 - Aikolan's controlling shareholder Liu Yi terminated the share transfer agreement for 4 million shares, which represents 5% of the company's total share capital, with no change in control [1] - Wancheng Group announced a cash dividend of 4.00 yuan per 10 shares, totaling 71.9959 million yuan, with the record date on May 19, 2025 [1] - Wanda Film plans to invest in Lezi Tiancheng and engage in strategic cooperation, acquiring a total of 7% equity in the company [2] Group 2 - China Resources Double Crane's subsidiaries received approval for two drugs, indicating progress in their product pipeline [3] - Fosun Pharma's subsidiary's drug was included in the breakthrough therapy program, highlighting its innovative potential [4] - Zhongheng Group's subsidiary received approval for naloxone injection, enhancing its product offerings [5] Group 3 - Shenzhen Airport reported a passenger throughput of 5.3202 million in April, a year-on-year increase of 23.50% [8] - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds, aimed at supporting tech innovation [10] - Jiuzhou Pharmaceutical received approval for a raw material drug used in treating severe depression, expanding its product range [12] Group 4 - Aihua Group reported a 25.38% decline in revenue for the first four months of the year, indicating potential challenges [27] - Changhua Group received a project designation notice from a well-known new energy vehicle company, with an expected total sales amount of approximately 108 million yuan [28] - Nanchao Food reported a slight revenue decrease of 0.98% in April, reflecting market conditions [30]

证券代码：605018 证券简称：长华集团 公告编号：2025-016 长华控股集团股份有限公司 关于收到客户项目定点通知书的公告 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： 公司相关产品的实际销售金额将与该客户实际产量等因素直接相关，整 体市场的发展状况、国家宏观经济形势等因素均可能会对该客户的生产计划和采 购需求构成影响，进而对本公司的供货量带来不确定性。尽管合同双方具备履约 能力，但在合同履约过程中，可能会出现因产品开发遇阻、客户业务调整或不可 抗力等原因，导致项目延期、变更、中止或终止。 1 一、定点通知书概述 公司近期收到国内新能源车企的定点开发通知书，定点产品主要为关键金属结构 件。此次定点项目生命周期 4 年，预计生命周期总销售金额约人民币 1.08 亿元，此 次定点项目预计在 2026 年第 2 季度逐步开始量产。产品的具体供应时间以双方签订 的相关合同或协议为准。 二、对公司的影响 1、本次定点产品关键金属结构件将由全资子公司广东长华汽车零部件有限公司 负责生产。此次定点项目预计在 202 ...

Group 1 - The company, Changhua Group, has received a designated development notification from a domestic new energy vehicle manufacturer [1] - The designated product primarily consists of key metal structural components [1] - The project has a lifecycle of 4 years, with an estimated total sales amount of approximately RMB 108 million [1] - Mass production for this designated project is expected to gradually begin in the second quarter of 2026 [1]

费用方面，长华集团2024年销售费用为1168.94万元，同比增长24.85%；管理费用为9440.47万元，同比减少12.11%；财务费用为48.20万元，同比减少 82.57%；研发费用为9947.85万元，同比增加2.83%。 截至2024年12月31日，长华集团总资产为32.94亿元，同比下降9.17%；归属于母公司股东权益为27.29亿元，同比增长0.31%。 长华集团2024年新能源汽车零部件销售收入约为3.86亿元，占营业收入的17.49%，燃油车与新能源汽车共用产品的销售收入约为9.03亿元，占营业收入的 40.92%。 4月26日，长华控股集团股份有限公司（以下简称"长华集团"）发布2024年报。年报显示，长华集团2024年营业收入为22.07亿元，同比下降8.88%；归属于 上市公司股东的净利润为1.14亿元，同比增长4.08%；扣非净利润为1.01亿元，同比增长3.37%。 | | | | 本期比上 | ---------- | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 年同期增 | 2022 | | | | | ...

长华控股集团股份有限公司 2024 年年度股东大会会议材料 证券代码：605018 2025 年 5 月 | 一、2024 年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 二、2024 | | 5 | | 三、2024 年年度股东大会会议议案 | | 7 | | 议案一、2024 年度董事会工作报告 | | 7 | | 议案二、2024 年度监事会工作报告 | | 8 | | 议案三、2024 年度财务决算报告 | | 9 | | 议案四、关于《2024 | | 年年度报告》全文及其摘要的议案 13 | | 议案五、关于续聘立信会计师事务所（特殊普通合伙）为公司 2025 | | 年度审计机 | | 构的议案 14 | | | | 议案六、关于 2024 年度利润分配预案的议案 | | 15 | | 议案七、关于公司及子公司 2025 | | 年度向银行申请综合授信并对子公司提供担保 | | 的议案 16 | | | | 议案八、关于董事 2024 年度薪酬情况及 2025 | | 年度薪酬方案的议案 17 | | 议案九、关于监事 | 2024 年度薪酬情况及 2025 ...

Core Viewpoint - Longhua Group's 2024 annual report indicates a decline in revenue but a stable growth in profitability, driven by the optimization of market structure and expansion into the new energy sector [1][4]. Group 1: Financial Performance - The company achieved an operating revenue of 2.207 billion yuan, a year-on-year decrease of 8.88% [1]. - The net profit attributable to shareholders was 114 million yuan, reflecting a year-on-year increase of 4.08% [1]. - The net profit after deducting non-recurring items was 101 million yuan, up 3.37% year-on-year [1]. Group 2: New Energy Business - Longhua Group made significant progress in its new energy business, adding 77 new clients, including 11 major manufacturers and 66 secondary suppliers [4]. - Sales revenue from the new energy sector reached 386 million yuan, accounting for 17.49% of total operating revenue, marking it as a key growth driver [4]. - The company established stable partnerships with renowned automotive companies such as Honda, Volkswagen, and General Motors [4]. Group 3: Diversification Strategy - The company is actively pursuing a diversification strategy, exploring new applications for its products [5]. - In the carbon-ceramic brake system sector, Longhua has set up dedicated production lines and entered mass production, with products already applied to emerging domestic automotive brands [5]. - The company has delivered metal components for photovoltaic control modules to 13 clients and has entered mass production for over 40 types of metal structural components in the energy storage and battery pack sectors [5]. Group 4: Investment Projects and Capacity Expansion - Longhua Group is steadily advancing its fundraising projects, solidifying its business foundation [7]. - The company has completed its initial public offering fundraising projects, including the construction of an automotive stamping parts production base and a high-strength fasteners production line [7]. - The successful progress of these projects is expected to enhance the company's production capacity in the high-strength fasteners sector and support future market expansion [7].

Core Viewpoint - Changhua Group reported a decline in revenue but an increase in profit and cash flow, indicating resilience and strategic growth in the automotive parts industry, particularly in the new energy sector [1][2]. Group 1: Financial Performance - In 2024, the company achieved operating revenue of 2.207 billion yuan, a year-on-year decrease of 8.88% [1]. - The total profit reached 119 million yuan, reflecting a year-on-year increase of 12.39% [1]. - The net cash flow from operating activities was 370 million yuan, showing a significant year-on-year growth of 137.67% [1]. - The company proposed a cash dividend of 1.50 yuan per 10 shares (tax included), signaling positive market sentiment [1]. Group 2: Business Development in New Energy Sector - Changhua Group has been actively expanding its new energy vehicle (NEV) parts business, adding 77 new customers in 2024, including 11 OEMs and 66 secondary suppliers [2]. - The sales revenue from NEV parts reached 386 million yuan, accounting for 17.49% of total operating revenue [2]. - The company has established partnerships with nearly 30 automotive manufacturers in the NEV sector, enhancing its market presence [2]. Group 3: Diversification and Product Expansion - The company is diversifying its product applications, including the production of carbon-ceramic brake systems, with an annual capacity of 200,000 parts [3]. - In the photovoltaic sector, metal components for control modules have been delivered to 13 clients, gradually increasing market share [3]. - Over 40 types of metal structural components for energy storage and battery packs have entered mass production, with projects launched for leading international automotive companies [3]. - The company has successfully produced samples for planetary roller screw systems used in humanoid robots, indicating a commitment to R&D and product iteration [3].

本人作为长华控股集团股份有限公司（以下简称"公司"）独立董事，严格 遵守《公司法》、《证券法》、《上海证券交易所股票上市规则》、《上市公司 治理准则》、《独立董事工作制度》、《公司章程》等相关规定，认真、勤勉、 独立的履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独 立董事及各专门委员会委员的作用，切实维护了公司和全体股东的利益。 本人于 2024 年 4 月经公司 2024 年第一次临时股东大会以及第三届董事会第 一次会议审议，选任为公司第三届董事会独立董事、审计委员会主任委员（召集 人）和薪酬与考核委员会委员职务。 现将本人 2024 年度履职情况报告如下： 一、本人基本情况 长华控股集团股份有限公司 2024 年度独立董事述职报告 2024 年度任职期间，公司共召开 6 次董事会和 1 次股东大会。公司董事会、 股东大会的召集、召开及决策程序均符合法定程序。重大经营决策事项和其他重 大事项均履行了相关的审批程序。作为公司的独立董事，本人认真履行职责，出 席并认真审阅了上述各项会议的会议资料，以严谨的态度行使表决权，本人对各 项议案没有提出异议，均投了赞成票。报告期内本人以审慎的态度发表独 ...

长华控股集团股份有限公司 2024 年度独立董事述职报告 本人作为长华控股集团股份有限公司（以下简称"公司"）独立董事，严格 遵守《公司法》、《证券法》、《上海证券交易所股票上市规则》、《上市公司 治理准则》、《独立董事工作制度》、《公司章程》等相关规定，认真、勤勉、 独立的履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独 立董事及各专门委员会委员的作用，切实维护了公司和全体股东的利益。 2024 年 4 月，本人因任职到期，在公司董事会换届选举时离任公司第二届董 事会独立董事，同时不再担任董事会薪酬与考核委员会主任委员（召集人）和提 名委员会委员职务。 现将截止 2024 年 4 月履职情况报告如下： 一、本人基本情况 （一）工作履历、专业背景以及兼职情况 范红枫先生：1966 年 5 月出生，中国国籍，无境外永久居留权，本科学历。 曾任浙江省慈溪市司法局办公室文书、浙江省慈溪市律师事务所律师、浙江上林 律师事务所执业律师及律所主任，现任北京盈科（慈溪）律师事务所管委会主任、 宁波兴瑞电子科技股份有限公司监事、慈溪市律谐商事调解中心董事长。2018 年 5 月至 2024 年 4 月任公司独 ...