关于参与投资旗挚基金暨完成工商注册登记的公告 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 4 月 28 日召 开公司第十一届董事会第十四次会议，审议通过了《关于投资旗挚基金暨关联交 易的议案》，同意公司与红旗私募基金管理（吉林）有限公司、一汽股权投资（天 津）有限公司、吉林省亚东国有资本投资有限公司、长春富维集团汽车零部件股 份有限公司、长春市股权投资基金管理有限公司，共同参与投资吉林旗挚汽车产 业链创业投资基金合伙企业（有限合伙）。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上刊登的《关于投资旗挚基金暨关联交 易的公告》（公告编号：2025-22）。 近日，该合伙企业完成工商注册登记，具体注册信息如下： 4. 出资额：壹拾亿元整 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-32 富奥汽车零部件股份有限公司 1. 名称：吉林旗挚汽车产业链创业投资基金合伙企业（有限合伙） 2. 主要经营场所：长春市 ...

Core Viewpoint - The rapid growth of the battery swapping connector market is driven by the increasing popularity of the battery swapping model in the electric vehicle sector, with the market expected to reach 5 billion yuan in 2024, a year-on-year increase of 35.7%, and further grow to approximately 6.42 billion yuan in 2025 [1][15][22]. Industry Overview - Battery swapping connectors are high-voltage connectors that facilitate the rapid transfer of energy and data signals from battery swapping station equipment to electric vehicle battery packs, ensuring stable and reliable connections during the battery swapping process [3][11]. - The battery swapping connector market in China is experiencing significant growth, with applications extending beyond passenger and commercial vehicles to energy and industrial sectors [1][15]. Market Size and Growth - The market size of the battery swapping connector industry in China is projected to reach 5 billion yuan in 2024, reflecting a 35.7% year-on-year increase, and is expected to grow to around 6.42 billion yuan by 2025 [1][15]. - The demand for battery swapping connectors is anticipated to continue rising due to the increasing number of battery swapping stations, which are expected to reach 4,819 by May 2025, an increase of 376 from the end of 2024 [13][15]. Competitive Landscape - The battery swapping connector industry features competition from both international brands, such as TE Connectivity and Amphenol, and domestic brands like AVIC Optoelectronics and Yonggui Electric, with the latter gaining traction in the mid-to-high-end market [17][18]. Policy Support - The Chinese government has introduced several policies to promote the development of the battery swapping connector industry, including guidelines to enhance the resilience of the supply chain and support the construction of battery swapping stations [8][9]. Industry Chain - The battery swapping connector industry consists of an upstream segment involving raw materials like metals and plastics, a midstream segment focused on manufacturing, and a downstream segment that includes applications in battery swapping stations and electric vehicles [9][11]. Future Trends - The industry is expected to see advancements in technology and materials, with a focus on introducing new conductive materials and smart monitoring systems to enhance user experience [22][23]. - Standardization and unification of battery swapping connectors will be crucial for compatibility across different brands and models, reducing production costs and maintenance challenges [23]. - The industry will increasingly emphasize environmental sustainability by utilizing low-carbon materials and improving energy efficiency [25].

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-30 富奥汽车零部件股份有限公司 关于公司及全资子公司拟出售股票资产的公告 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、交易概述 3. 统一社会信用代码：913405007139577931 富奥汽车零部件股份有限公司（以下简称"富奥股份"或"公司"）于 2025 年 6 月 20 日召开第十一届董事会第十五次会议审议通过了《关于审议公司及全 资子公司出售股票资产的议案》。为优化资产结构，提高资产运营效率，同意富 奥股份及全资子公司富奥辽宁汽车弹簧有限公司出售所持有的汉马科技集团股 份有限公司（以下简称"汉马科技"）全部股票，共计约 10.2 万股。公司董事 会授权公司经管会根据股票市场行情择机处置汉马科技股票，授权范围包括但不 限于交易方式、交易时机、交易价格、交易数量等的选择或确定，授权期限为董 事会审议通过之日起 12 个月内。 该交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，本次交易无需提交公司股东会审议。 二、交易标的基本 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-31 富奥汽车零部件股份有限公司 关于控股子公司拟出售股票资产的公告 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、交易概述 富奥汽车零部件股份有限公司（以下简称"富奥股份"或"公司"）于 2025 年 6 月 20 日召开第十一届董事会第十五次会议审议通过了《关于审议控股子公 司出售股票资产的议案》。为优化资产配置效率，实现投资收益的市场化价值转 化，富奥股份控股子公司富赛汽车电子有限公司（以下简称"富赛公司"）拟出 售所持有的黑芝麻智能国际控股有限公司（以下简称"黑芝麻智能"）全部股票， 共计 1,648,482 股。董事会同意授权公司经管会根据股票市场行情，对富赛公司 持有的黑芝麻智能股票出售方案进行审批，授权范围包括但不限于交易方式、交 易时机、交易价格、交易数量等的选择或确定，授权期限为董事会审议通过之日 起 24 个月内。 该交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，本次交易无需提交公司股东会审议。 二、交易标的基本情 ...

公告编号：2025-29 富奥汽车零部件股份有限公司董事会决议公告 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。 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日 （星期五）以通讯方式召开第十一届董事会第十五次会议。本次会议的会议通知 及会议资料已于 2025 年 6 月 13 日以电话和电子邮件等方式发出。 2. 会议应出席董事 9 名，实际出席董事 9 名，其中公司董事胡汉杰先生、 杨文昭先生、卢志高先生、周晓峰先生、孙静波女士、李俊新先生、李晓先生、 徐世利先生、孙立荣女士均以通讯表决的方式参加了本次会议。 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》和《富奥汽车 零部件股份有限公司章程》的规定。 证券代码：000030、200030 证券简称：富奥股份、富奥 B 一、董事会会议召开情况 表决情况：9 票同意，0 票反对，0 票弃权； 表决结果：通过。 二、董事会会议审议情况 (一) 关于审议公司及全资子公司出售股票资产的议案 为优化资产结构，提高资产运营效率，富奥股份及 ...

富奥股份（000030）公告，为优化资产结构，提高资产运营效率，公司及全资子公司富奥辽宁汽车弹簧 有限公司计划出售所持有的汉马科技（600375）集团股份有限公司全部股票，共计约10.2万股。公司董 事会已授权经管会在12个月内根据市场行情择机处置这些股票。交易不构成关联交易或重大资产重组， 无需提交股东会审议。 ...

Core Viewpoint - Fawer Automotive Parts Co., Ltd. plans to sell its entire stake in Hezhima Intelligent International Holdings Limited to optimize asset allocation efficiency and realize market-based value conversion of investment returns [1] Group 1: Company Actions - Fawer Automotive's subsidiary, Fusay Automotive Electronics Co., Ltd., intends to sell 1.6485 million shares of Hezhima, representing 0.26% of its total share capital [1] - The board of directors has authorized the management committee to approve the sale plan based on stock market conditions, with authorization valid for 24 months from the date of board approval [1] - The sale will be conducted through various trading methods, including centralized bidding on the stock exchange and block trading, with the transaction price determined based on secondary market price trends [1] Group 2: Transaction Characteristics - The transaction does not constitute a related party transaction or a major asset restructuring [1]

Core Points - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 RMB per 10 shares for all shareholders [1][2] - The total cash dividend to be distributed amounts to approximately 257.97 million RMB, with no stock dividends or capital reserve transfers planned for 2024 [1][2] - The cash dividend per A-share is calculated at 0.15 RMB, based on the total cash dividend amount divided by the total A-share capital [1] Summary by Sections 1. Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting held on May 15, 2025, with a total share capital of 1,741,643,085 shares, including 1,693,824,170 A-shares and 47,818,915 B-shares [1][2] - The cash dividend will be distributed based on the existing total share capital after excluding repurchased shares, resulting in a base of 1,719,810,845 shares [2] 2. Dividend Payment Details - A cash dividend of 1.50 RMB (before tax) will be paid for every 10 shares held, with a net amount of 1.35 RMB after tax for certain categories of shareholders [2][3] - The tax treatment varies for different types of shareholders, with specific rates applied to A-share and B-share holders [2][3] 3. Key Dates - The record date for A-share dividends is set for June 27, 2025, and the ex-dividend date is June 30, 2025 [3][4] - For B-shares, the last trading day is also June 27, 2025, with the ex-dividend date on June 30, 2025, and the record date on July 2, 2025 [3][4] 4. Distribution Method - Cash dividends for A-shareholders will be directly credited to their accounts through their securities companies on June 30, 2025 [4] - B-shareholders will receive their cash dividends on July 2, 2025, through their respective custodial banks or securities companies [4] 5. Additional Information - Shareholders who believe they have been incorrectly taxed on their dividends are encouraged to contact the company by July 30, 2025, for assistance [5] - The company has provided contact information for inquiries related to the profit distribution [6]

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-28 富奥汽车零部件股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 一、股东大会审议通过权益分派方案等情况 1、2025 年 5 月 15 日，公司召开的 2024 年度股东大会审议通过了 2024 年 度权益分派方案。按总股本 1,741,643,085 股（A 股总股本 1,693,824,170 股， B 股总股本 47,818,915 股），扣除公司通过回购专用证券账户持有本公司股份 21,832,240 股后，以股本 1,719,810,845 股为基数，向全体股东每 10 股派发现 金红利 1.50 元（含税），预计派发现金红利 257,971,626.75 元，剩余未分配利 润结转下一年度分配。2024 年不送红股、不以公积金转增股本。本次分配方案 自披露之日起至实施期间公司股本总额发生变化，公司按照每股分配比例固定的 原则对分配总额进行调整。 2、自上述权益分派方案披露至实施期间，公司将回购专用证券账 ...

Buyback Implementation - The company repurchased 21,832,240 shares, accounting for approximately 1.25% of the total share capital before cancellation [1][2] - The total amount spent on the buyback was 130,002,519.40 RMB, with a maximum transaction price of 6.33 RMB per share and a minimum of 5.60 RMB per share [2] Share Cancellation - The company held meetings on April 18, 2025, and May 15, 2025, to approve the cancellation of the repurchased shares and to amend the company’s articles of association [3] - The cancellation of the shares was confirmed to be completed on June 13, 2025, in compliance with legal requirements [3] Capital Structure Changes - Following the cancellation, the total share capital will decrease from 1,741,643,085 shares to 1,719,810,845 shares [3][8] - The structure of shares before and after the cancellation remains largely unchanged, with limited sale condition shares remaining at 1,412,313 shares, and unrestricted shares at 1,718,398,532 shares post-cancellation [7] Impact on Company - The cancellation of the repurchased shares is not expected to have a significant impact on the company's operational or financial status [8] - There will be no change in the controlling shareholder or actual controller, nor will it affect the company's compliance with listing conditions [8] Future Arrangements - The company will proceed with the necessary legal and regulatory filings following the completion of the share cancellation [8]