中山市澳多电子科技有限公司 审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 明该审计报告是否由具有执业许可的会计师事 行业统一监管平台（http://acc.mof.gov.cn 近 您可使用手机"扫一扫"或进入 ·师行业经 报告编码:浙256XSI . : 审计报告 中汇会审[2025]10351号 中山市澳多申子科技有限公司董事会: 一、审计意见 我们审计了中山市澳多电子科技有限公司(以下简称中山澳多公司)财务报 表,包括2024年12月31日、2025年5月31日的合并及母公司资产负债表,2024年 度、2025年1-5月的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制 ...

Core Viewpoint - The company plans to acquire a 51% stake in Zhongshan Aoduo Electronic Technology Co., Ltd. for a total transaction price of 288 million yuan, which will make Zhongshan Aoduo a subsidiary of the company [1] Group 1 - The acquisition will be funded using the company's own funds [1] - The completion of this transaction will result in Zhongshan Aoduo becoming a controlling subsidiary of the company [1]

重要内容提示： 证券代码：605133 证券简称：嵘泰股份 公告编号：2025-042 江苏嵘泰工业股份有限公司 关于购买中山市澳多电子科技有限公司 51%股权暨关联交易 的公告 本公司董事会、全体董事及相关股东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。 江苏嵘泰工业股份有限公司（以下简称"公司"或"嵘泰股份"）拟使用 自有资金收购中山市澳多电子科技有限公司（以下简称"中山澳多"或"标的公 司"）51%股权（以下简称"标的股权"，该交易简称"本次交易"），交易价格合 计 287,918,270 元。本次交易完成后，中山澳多将成为公司的控股子公司。 本次交易构成关联交易。 本次交易不构成重大资产重组。 本次交易已经公司第三届董事会独立董事专门会议 2025 年第一次会议 审议通过，并经提交公司第三届董事会第八次会议审议通过，尚需提交公司股东 会审议。 过去 12 个月未与同一关联人发生交易以及未与不同关联人发生相关交 易 本次交易的实施不存在重大法律障碍，不需要履行除工商变更登记之外 的其他特殊审批事项。 本次交易符合公司长期战略规划，不存在损 ...

Core Viewpoint - Rongtai Co., Ltd. (605133.SH) plans to acquire 51% equity of Zhongshan Aoduo Electronics Technology Co., Ltd. for a total transaction price of 288 million yuan, which will make Zhongshan Aoduo a subsidiary of Rongtai [1] Group 1: Acquisition Details - The acquisition price for 51% equity of Zhongshan Aoduo is 288 million yuan [1] - After the transaction, Zhongshan Aoduo will become a controlling subsidiary of Rongtai [1] Group 2: Strategic Implications - Both Rongtai and Zhongshan Aoduo operate in the automotive parts industry, with downstream customers being automotive manufacturers, indicating significant synergy from the acquisition [1] - Rongtai has advantages in domestic and international customer relationships, which can help expand Zhongshan Aoduo's customer base [1] - The acquisition allows Rongtai to transition from precision die-casting to the more technology-intensive automotive electronics sector, facilitating external growth [1]

Core Viewpoint - Rongtai Co., Ltd. plans to acquire 51% equity of Zhongshan Audo Electronic Technology Co., Ltd. for a total transaction price of 288 million yuan, which will make Zhongshan Audo a subsidiary of Rongtai [1] Group 1: Acquisition Details - The acquisition price for 51% equity of Zhongshan Audo is 288 million yuan [1] - After the transaction, Zhongshan Audo will become a controlling subsidiary of Rongtai [1] Group 2: Strategic Implications - Both Rongtai and Zhongshan Audo operate in the automotive parts industry, with downstream customers being automotive manufacturers, indicating significant synergy from the acquisition [1] - Rongtai has advantages in domestic and international customer relationships, which can help expand Zhongshan Audo's customer base [1] - The acquisition allows Rongtai to transition from precision die-casting to the more technology-intensive automotive electronics sector, facilitating external expansion [1]

Investment Rating - The report maintains a "Buy" rating for the automotive industry, highlighting potential growth opportunities in the humanoid robotics sector and related companies [6][9][46]. Core Insights - The 2025 World Robot Conference is set to showcase over 1,500 exhibits from more than 200 companies, emphasizing innovation and collaboration within the robotics industry [4][5]. - The humanoid robotics sector is undergoing a significant transformation, moving from virtual to real-world applications, which is expected to drive demand and create new market opportunities [6][9]. - The report identifies specific companies as key investment opportunities, including Shuanglin Co., Ltd., Leedick, and others, based on their positioning in the humanoid robotics and automotive sectors [9][46]. Market Performance - The automotive sector has shown a 36.5% increase over the past 12 months, outperforming the broader market [2][17]. - The report notes a decline in the automotive index by 2.1% recently, lagging behind the overall market performance [16][22]. Company Announcements and New Models - NIO's L90 and Li Auto's i8 have been launched, with the L90 priced starting at 279,900 CNY and the i8 ranging from 321,800 to 369,800 CNY, both featuring advanced electric vehicle technologies [7][8][63]. - The report highlights the strategic importance of these new models in enhancing the companies' market positions and technological capabilities [7][8]. Investment Recommendations - The report recommends several companies for investment based on their roles in the humanoid robotics and automotive sectors, including Shuanglin Co., Ltd., Leedick, and others, emphasizing their growth potential and market positioning [9][46][48].

证券代码：605133 证券简称：嵘泰股份 公告编号：2025-040 关于选举职工代表董事的公告 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个别及连带责任。 为进一步完善公司治理结构，根据《公司法》《上市公司章程指引》等法律 法规和规范性文件及《公司章程》的规定，江苏嵘泰工业股份有限公司（以下简 称"公司"）于2025年8月4日召开职工代表大会选举勾建勇先生为公司第三届董 事会职工代表董事（简历详见附件），任期自本次职工代表大会选举之日起至公 司第三届董事会任期届满之日止。 勾建勇先生符合《公司法》等法律法规规定的有关职工代表董事的任职资格 和条件，其当选公司职工代表董事后，公司董事会中兼任高级管理人员职务的董 事以及由职工代表担任的董事，总计不得超过公司董事总数的二分之一，符合相 关法律法规及规范性文件的要求。 江苏嵘泰工业股份有限公司 二〇二五年八月五日 附件：勾建勇先生简历 勾建勇先生，1970年生，中国国籍，无境外永久居留权，本科学历，正高级 工程师。曾任济南轻骑压铸厂质量科长、技术科长，济南慧成铸造有限公司制造 部长、技 ...

机器人（300024）、减速器概念延续上周五强势，中马传动（603767）4天3板，东杰智能（300486）触 及20cm涨停，夏厦精密（001306）、日盈电子（603286）、嵘泰股份（605133）、浙江荣泰 （603119）、长盛轴承（300718）等跟涨。 暗盘资金一眼洞悉庄家意图>> ...

Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，嵘泰股份发布公告称，公司2025年第一次临时股东大会审议通过了《关于 变更公司注册资本、撤销监事会、修订及相关议事规则并办理工商变更登记的议案》等多项议案。 ...