证券代码：000030、200030 证券简称：富奥股份、富奥 B 公告编号：2025-51 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 富奥汽车零部件股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日 -26 日以现场和通讯相结合的方式召开第十一届董事会第十九次会议，审议通过 了《关于修订<公司章程>的议案》，具体情况如下： 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》《深圳证券交易所股票上市规则（2025 年修订）》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及 规范性文件的规定，结合公司的实际情况及需求，对《公司章程》进行修订。公 司董事人数拟由 9 人增至 11 人，分别增加 1 名职工代表董事和 1 名独立董事， 主要修订内容详见《公司章程修正案》。 上述《公司章程》的修订尚需提交公司股东会审议批准，且属于股东会特别 决议事项，须经出席会议的股东所持表决权的 2/3 以上通过。 特此公告。 富奥汽车零部件股份有限公 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-52 富奥汽车零部件股份有限公司 关于召开 2025 年第二次临时股东会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 召开会议的基本情况 1、 股东会届次：2025 年第二次临时股东会 2、 股东会的召集人：董事会（公司第十一届董事会第十九次会议审议通过 《关于提请召开公司 2025 年第二次临时股东会的议案》） 3、 会议召开的合法合规性：本次股东会会议召集符合《中华人民共和国公 司法》《上市公司股东会规则》等有关法律法规、规范性文件和《富奥汽车零部 件股份有限公司章程》的规定。 4、 会议召开的日期、时间： （1） 现场会议召开时间：2025 年 12 月 12 日（星期五）下午 2:00 （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 12 日，9:15—9:25、9:30—11:30 和 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 12 月 12 日上午 9 ...

证券代码：000030、200030 证券简称：富奥股份、富奥 B 公告编号：2025-50 富奥汽车零部件股份有限公司监事会决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日（星期二）以现场方式召开第十一届监事会第十二次会议。本次会议的会议通 知及会议资料已于 2025 年 11 月 18 日以电话和电子邮件等方式发出。 2. 会议应出席监事 3 名，现场出席监事 3 名，其中公司监事李冰先生、邹 牧冶女士、宋子会先生以现场表决的方式参加了本次会议。 3. 会议由监事会主席李冰先生主持。 三、备查文件 4. 本次会议的通知及召开均符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《富奥汽车零部件股份有限公司章程》（以下简称"《公司章程》"）的 规定。 二、监事会会议审议情况 (一) 关于修订《公司章程》的议案 根据《公司法》《上市公司章程指引（2025 年修订）》《深圳证券交易所 股票上市规则（2025 年修订）》《深圳证券交易所上 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日-26 日以现场和通讯相结合的方式召开第十一届董事会第十九次会议。本次会 议的会议通知及会议资料已于 2025 年 11 月 18 日以电话和电子邮件等方式发出。 证券代码：000030、200030 证券简称：富奥股份、富奥 B 公告编号：2025-49 富奥汽车零部件股份有限公司董事会决议公告 2. 会议应出席董事 9 名，现场出席董事 6 名，通讯出席董事 2 名，委托出 席董事 1 名，其中公司董事胡汉杰先生、周晓峰先生、孙静波女士、李俊新先生、 徐世利先生、孙立荣女士以现场表决的方式参加了本次会议；杨文昭先生、李晓 先生以通讯表决的方式参加了本次会议；卢志高先生因工作原因未能亲自以现场 方式参加本次会议，委托胡汉杰先生进行表决。 3. 会议由胡汉杰董事长主持。 4. 本次会议的通知及召开均符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《富奥汽车零部件股份有限公司章程》（以下简称"《 ...

Group 1 - The company plans to acquire 40% equity of Changchun Fu'ao Wan'an Brake Control System Co., Ltd. from Fu'ao Automotive Parts Co., Ltd. through a public bidding process, which will result in the company holding 100% equity of Fu'ao Wan'an after the transaction [2] - The transaction price for the 40% equity transfer is set at RMB 26.22 million [2] - The equity transfer registration has been completed, and the company has renamed Changchun Fu'ao Wan'an Brake Control System Co., Ltd. to Jilin Wan'an Automotive Control System Co., Ltd. [2] Group 2 - The new company, Jilin Wan'an Automotive Control System Co., Ltd., has a registered capital of RMB 50 million and was established on November 12, 2015 [2] - The business scope includes research, design, manufacturing, sales, and service of automotive brake systems and related components, as well as import and export activities [2]

证券之星消息，11月17日，富奥股份（000030）融资买入936.67万元，融资偿还612.69万元，融资净买 入323.98万元，融资余额1.91亿元，近3个交易日已连续净买入累计1583.06万元，近20个交易日中有12 个交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-17 | 323.98万 | 1.91亿 | 2.02% | | 2025-11-14 | 622.84万 | 1.87亿 | 1.96% | | 2025-11-13 | 636.24万 | 1.81亿 | 1.89% | | 2025-11-12 | -337.94万 | 1.75亿 | 1.83% | | 2025-11-11 | 624.33万 | 1.78亿 | 1.85% | 融券方面，当日融券卖出0.0股，融券偿还1300.0股，融券净买入1300.0股，融券余量35.64万股，近20个 交易日中有11个交易日出现融券净卖出。 小知识 融资融券：融资余额增加反映市场做多情绪强化，融资余额减少反映市场观 ...

Core Viewpoint - Wan'an Technology announced the progress of acquiring a 40% stake in its subsidiary Changchun Fuao Wan'an Brake Control System Co., Ltd. through a public transfer, with a transaction price of 26.222 million yuan, leading to full ownership of 100% post-transaction [2] Group 1: Transaction Details - The transaction price of 26.222 million yuan corresponds to the assessed value of the 40% stake, which is 26.222 million yuan based on the evaluation report dated May 31, 2025 [2] - Wan'an Technology has paid a deposit of 3 million yuan, which will be part of the total transaction price, with the remaining amount to be paid before the contractually agreed date [2] - The completion of the share transfer is expected to be finalized by submitting the necessary documents to the local market supervision authority by November 25, 2025 [2] Group 2: Company Background - Changchun Fuao Wan'an has a registered capital of 50 million yuan and focuses on brake control system-related businesses [2] - The total equity value of Fuao Wan'an is assessed at 65.5549 million yuan, indicating a significant valuation for the company [2]

Core Viewpoint - The company acknowledges the concerns of investors regarding stock performance and emphasizes its commitment to enhancing operational quality and internal value to create sustainable returns for shareholders [1][2][4]. Group 1: Company Performance and Strategy - The company reported that its revenue growth in the first three quarters and improvement in Q3 was driven by a favorable market environment and the realization of previously secured orders, with over 70% of orders related to new energy vehicles [1]. - The management highlighted ongoing strategic transformations focusing on "lightweight, electrification, intelligence, and networking" to support stable performance amid intense market competition [2][4]. - The company has undertaken several key initiatives, including acquiring foreign equity in joint ventures and establishing long-term strategic partnerships, to strengthen its core business and enhance operational capabilities [4]. Group 2: Market Interaction and Investor Relations - The company achieved a 100% response rate during the earnings call, indicating effective communication with investors [1]. - Management expressed understanding of investor frustrations regarding stock price performance, attributing it to various external factors, including macroeconomic trends and industry valuation logic [2][4]. - The company is committed to improving transparency and communication with the market to better convey its strategic initiatives and operational results [4].

Core Viewpoint - Fuyao Co., Ltd. focuses on enhancing operational performance and intrinsic value through strategic adjustments in market, product, and corporate structures, with a strong emphasis on technological development in the automotive parts industry [1][2]. Group 1: Company Overview - Fuyao Co., Ltd. specializes in the research, production, and sales of automotive components, offering a diverse range of products including chassis systems, thermal systems, new energy solutions, intelligent networking, engine accessories, steering and safety systems, braking and transmission systems, and fasteners [1]. - The company serves numerous domestic vehicle manufacturers and exports some products overseas, with over 70% of its orders related to new energy vehicles [1]. Group 2: Financial Performance - The company reported revenue growth in the first three quarters, attributed to a favorable vehicle market environment and the gradual realization of previously secured orders [1]. - Fuyao Co., Ltd. has established a solid order reserve, indicating a robust demand for its products [1]. Group 3: Strategic Initiatives - The company has implemented the "Quality Return Dual Improvement" action plan, which includes key initiatives such as acquiring foreign equity from a joint venture with FAW-Valeo and completing acquisitions of shock absorber companies [2]. - Fuyao Co., Ltd. is focusing on core business development by divesting from non-core operations and investing in emerging sectors like flying cars through its Qizhi Fund [2]. Group 4: Investor Relations and Market Position - Since its reverse listing in 2013, the company has prioritized improving operational quality and intrinsic value, enhancing transparency in information disclosure, and optimizing shareholder return mechanisms [3]. - The company acknowledges the gap between its current stock price and investor expectations, emphasizing the need to better communicate its strategic transformation and growth logic across its diverse business segments [3].

Group 1: Market Performance and Shareholder Concerns - The company's stock price has decreased from 21.85 CNY in September 2011 to 5.6 CNY, despite the Shanghai Composite Index rising from 2567 to 4000 points [2][3] - The company acknowledges the gap between current stock price and investor expectations, attributing it to multiple factors including industry cycles and macroeconomic changes [3][4] - The company emphasizes its commitment to enhancing shareholder returns through consistent dividends, even amidst competitive pressures [3][4] Group 2: Business Strategy and Growth - The company is focused on improving operational quality and internal value, with a strategic shift towards "lightweight, electrification, intelligence, and connectivity" [3][5] - Revenue growth in the first three quarters is attributed to a favorable market environment and the realization of previously secured orders, with over 70% of new energy-related orders [4][5] - The company has no plans for A and B share consolidation but will disclose any future developments [3][4] Group 3: Operational Actions and Future Plans - The company has undertaken several key actions to enhance its operational performance, including acquiring foreign equity in joint ventures and establishing strategic partnerships [5] - It is actively exiting non-core businesses to focus on its main operations, which includes selling stakes in non-essential subsidiaries [5] - The company plans to improve communication with the capital market to better convey its strategic initiatives and operational results [5]