Core Points - Changhua Group announced the approval of the 2022 Restricted Stock Incentive Plan and changes to registered capital during the shareholder meeting and board meeting held on August 16, 2022, and July 9, 2025, respectively [2] - The company will repurchase and cancel a total of 1,160,000 shares of restricted stock due to the departure of one incentive recipient and unmet performance assessment conditions for 2024 [2] - The company completed the business registration change and obtained a new business license from the Ningbo Market Supervision Administration on October 16, 2025 [2]

证券代码：605018 证券简称：长华集团 公告编号：2025-053 长华控股集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于 2022 年 8 月 16 日、 2025 年 7 月 9 日召开 2022 年第一次临时股东大会、第三届董事会第九次会议， 分别审议通过了《关于提请股东大会授权董事会办理公司 2022 年限制性股票激励 计划相关事宜的议案》和《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》。鉴于公司 2022 年限制性股票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，根据公司《2022 年限制性股票激励计划（草 案）》的相关规定，公司将对其已获授但尚未解除限售的共计 1,160,000 股限制性 股票进行回购注销。具体内容详见公司于 2025 年 7 月 10 日在上海证券交易所网 ...

上市公司：钱江摩托（000913），信隆健康（002105），征和工业（003033），久祺股份（300994）， 林海股份（600099），上海凤凰（600679），中路股份（600818），力帆科技（601777），春风动力 （603129），爱玛科技（603529），隆鑫通用（603766），永安行（603776），新日股份（603787）， 绿通科技（301322），涛涛车业（301345），华洋赛车（834058） 近一年江门市长华集团有限公司摩托车产销情况统计图 数据来源：中国汽车工业(摩托车)产销快讯，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 相关报告：智研咨询发布的《2026-2032年中国摩托车行业市场全景评估及发展策略分析报告》 根据中国汽车工业(摩托车)产销快讯数据显示：2025年8月江门市长华集团有限公司摩托车产量为12687 辆，同比增长77.32%，销量为1 ...

Core Points - Changhua Group announced the repurchase and cancellation of 1,160,000 shares of restricted stock due to the departure of one incentive recipient and unmet performance assessment criteria for 2024 [2] Summary by Category Company Announcement - The company released an announcement on September 29 regarding the repurchase of restricted stock [2] - The repurchase involves shares that were granted but not yet released from restrictions [2] Stock Incentive Plan - The repurchase is in accordance with the company's 2022 Restricted Stock Incentive Plan [2] - The cancellation of shares is set for October 10, 2025 [2]

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 实施回购注销部分限制性股票相关事项的 关于长华控股集团股份有限公司 实施回购注销部分限制性股票相关事项的 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 传真:0571-89838099 邮编：310020 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 法律意见书 案号:上锦杭[2025]法意字第 40929 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,担任公 司"2022年限制性股票激励计划"(以下简称"本次激励计划")的法律顾问, 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》")、《上市公司股权激励管理办法》(以 下简称"《管理办法》")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 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-052 长华控股集团股份有限公司 关于变更指定信息披露媒体的公告 鉴于公司与《中国证券报》《证券日报》的信息披露服务协议于 2025 年 9 月 28 日到期，自 2025 年 9 月 29 日起，公司指定信息披露媒体将变更为《证券时报》 《上海证券报》和上海证券交易所官方网站（www.sse.com.cn）。公司所有公开披 露的信息均以在上述指定报刊、网站刊登的正式公告为准。 特此公告。 长华控股集团股份有限公司董事会 2025 年 9 月 29 日 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"）原信息披露媒体为《中国证 券报》《证券日报》和上海证券交易所官方网站（www.sse.com.cn）。 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-051 长华控股集团股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 回购注销原因：根据长华控股集团股份有限公司（以下简称"公司"） 《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的相 关规定，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，公司将回购注销其 已获授但尚未解除限售的限制性股票共计 1,160,000 股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 1,160,000 股 | 1,160,000 股 | 2025 | 年 10 | 月 | 1 ...

Group 1 - The core viewpoint of the news is that Changhua Group's stock has shown a significant increase of 41.22% year-to-date, despite recent minor declines in the short term [1][2] - As of September 25, Changhua Group's stock price is 12.19 CNY per share, with a market capitalization of 5.744 billion CNY [1] - The company has experienced a net inflow of main funds amounting to 23,500 CNY, with significant trading activity reflected in the buying and selling of large orders [1] Group 2 - Changhua Group's main business involves the research, production, and sales of automotive metal components, with 96.80% of its revenue coming from automotive parts [1][2] - For the first half of 2025, the company reported a revenue of 950 million CNY, a year-on-year decrease of 17.77%, and a net profit attributable to shareholders of 33.36 million CNY, down 46.14% year-on-year [2] - The company has distributed a total of 470 million CNY in dividends since its A-share listing, with 251 million CNY distributed in the last three years [3]

Group 1 - Changhua Group has received a new order for key metal structural components from a domestic automaker, with a project lifecycle of 5 years and an estimated total sales amount of approximately 280 million yuan [1][2] - Since January 2025, Changhua Group has accumulated a total of approximately 3.293 billion yuan in sales from various designated development notifications, covering clients in the new energy vehicle sector, a well-known flying car company, and carbon-ceramic brake disc customers [1][3] - The company has achieved significant sales in the new energy vehicle parts sector, with sales revenue exceeding 200 million yuan in the first half of 2025, and over 300 million yuan from shared products for fuel and new energy vehicles [1][5] Group 2 - Changhua Group has consistently increased its R&D investment, with a total of 486 million yuan spent from 2020 to the first half of 2025, resulting in 276 patents, including 39 invention patents [1][6] - The company reported revenues of 1.835 billion yuan, 2.422 billion yuan, and 2.207 billion yuan for the years 2022 to 2024, with net profits of 110 million yuan, 109 million yuan, and 114 million yuan respectively, indicating stable net profit performance despite fluctuations [4] - In the first half of 2025, the company experienced a revenue decline of 17.77% to 950 million yuan and a net profit decrease of 46.14% to 33.36 million yuan, primarily due to poor sales from Japanese clients and ongoing capacity ramp-up of some investment projects [5]

Group 1 - The company received a development notification for key metal structural components from a domestic automaker, with a project lifecycle of 5 years and an estimated total sales amount of approximately 280 million yuan, expected to start mass production in Q1 2027 [1] - The key metal structural components will be produced by the company's wholly-owned subsidiary, Guangdong Changhua Automotive Parts Co., Ltd., and the project is not expected to have a significant impact on the company's current year performance [1] - The company has recently secured multiple development projects, including two projects with a total estimated sales amount of approximately 1.9 million yuan and 810 million yuan, both expected to start mass production in Q3 2026 [2] Group 2 - The company has announced a product sales contract for carbon-ceramic brake discs, with an estimated total sales amount exceeding 100 million yuan, aimed at a well-known flying car company [3] - The company recorded revenue of 950 million yuan in the first half of 2025, a year-on-year decrease of 17.77%, with a net profit of 33.36 million yuan, down 46.14% year-on-year [3] - The company is actively expanding its business into humanoid robotics and low-altitude economy sectors, with plans to increase investment in these areas by the end of 2024 [2]