证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-27 富奥汽车零部件股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、富奥汽车零部件股份有限公司（以下简称"公司"）本次注销股票回购 专用证券账户股份21,832,240股，占回购股份注销前公司总股本的1.25%。本次 回购股份注销完成后，公司总股本将由1,741,643,085股减少至1,719,810,845股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次注销回购 专用证券账户股份事宜已于2025年6月13日办理完成。 比例约为1.21%，回购的最高成交价为6.33元/股、回购的最低成交价为5.60元/ 股，支付的资金总金额为130,002,519.40元（不含佣金等交易费用）。上述事项 具体内容详见公司在《证券时报》和香港《大公报》、巨潮资讯网上刊登的相关 公告。 二、回购股份注销情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份(2025年修订)》 ...

Group 1: Business Strategy and Market Positioning - The company aims to implement a comprehensive chassis strategy, focusing on resource sharing across market, manufacturing, and R&D sectors to enhance collaboration among business units [2] - The external market revenue share has increased to 30%, with new orders from external markets reaching 48% in 2024, indicating a diversification of the customer base [3] Group 2: Customer Structure and Key Clients - Major clients include internal customers from the FAW Group, such as FAW Hongqi, FAW Volkswagen, FAW Toyota, FAW Jiefang, and FAW Bestune, alongside significant external clients [3] - The company has successfully expanded its customer structure, particularly in the new energy vehicle sector, providing robust support for stable growth [3] Group 3: Product Offerings and Partnerships - The company's electronic control shock absorber products are supplied to various models under the Seres brand, as well as to automakers like Hongqi, Geely, Chery, Changan, and Xiaopeng [4] Group 4: International Development and Expansion - The company has established an international strategic layout, including a European office and a German fastener acquisition to integrate into the European automotive supply chain [5] - In North America, the establishment of a U.S. company and a factory in Mexico aims to enhance market responsiveness and reduce production costs, improving competitiveness in the Americas [5] Group 5: Future Directions and Focus Areas - The company will continue to focus on its core automotive parts business, emphasizing R&D, production, and sales, while monitoring industry trends for potential strategic expansions into robotics if aligned with its capabilities [6]

Group 1: Company Strategy and Market Position - The company aims to strengthen customer cooperation and expand high-quality domestic and international customer resources to enhance market share [2][3] - Focus on cost control through a low-cost strategy and improving operational quality across the entire value chain [2][3] - Emphasis on R&D in "lightweight, electrification, intelligence, and connectivity" to accelerate product transformation and upgrade [2][3] Group 2: Financial Performance and Management - In Q1 2025, the company reported a revenue of CNY 3.627 billion, a decrease of 3.64% year-on-year, while net profit increased by 0.26% to CNY 163 million [11] - In 2024, the company achieved a revenue of CNY 16.468 billion, a growth of 3.95%, with net profit rising by 11.93% to CNY 676 million [12][13] - The net cash flow from operating activities increased by 961.69% in 2024, attributed to improved cash management practices [14] Group 3: R&D and Product Development - The company plans to increase R&D investment in 2025, focusing on core technologies such as chassis systems and electric systems [15] - The company has successfully developed electric control shock absorbers, leading to significant revenue growth and market share in this segment [6][9] Group 4: Market Expansion and Order Growth - In 2024, the company secured 307 new orders, with external market orders accounting for 48% of total revenue, and over 80% of new energy orders [8] - The company’s strategy includes differentiated market expansion tactics tailored to various customer groups to achieve significant order growth [8] Group 5: Industry Trends and Challenges - The automotive parts industry is rapidly transforming towards electrification, intelligence, connectivity, and low-carbon solutions, requiring stronger R&D capabilities [9][10] - The company aims to adapt to these changes by enhancing its core competencies and maintaining a flexible operational strategy [10]

Financial Performance - In 2024, the consolidated revenue reached 16.1 billion CNY, an increase of 6 billion CNY from 15.5 billion CNY in the previous year, representing a growth of approximately 3.9% [3] - The total profit for 2024 was 940 million CNY, up by 220 million CNY, with a growth rate exceeding 30% [3] - For Q1 2025, revenue was 3.56 billion CNY, a decrease of 1.3 billion CNY from 3.69 billion CNY in Q1 2024, reflecting a decline of 3.4% [3] - The profit for Q1 2025 was 200 million CNY, with a net profit attributable to shareholders of 160 million CNY, remaining stable compared to the previous year [3] - Gross margin improved to 11.1% in Q1 2025, up from 9.9% in the same period last year, marking a 1.2 percentage point increase [3] Market Development - The external market revenue share increased from 14% at the beginning of the 13th Five-Year Plan to 30% [3] - In 2024, the company secured numerous orders in the new energy vehicle sector, including from BYD, Seres, NIO, and XPeng, significantly enhancing its product line with major domestic automakers [3] - A total of 307 new orders were added in 2024, with 142 orders from external markets, resulting in an external order revenue share of 48% [3] - Over 80% of the new energy orders were related to products covering chassis, thermal management, intelligent networking, and pumps [3] Product Development - The company is a leading supplier of suspension damping systems, with electric dampers covering multiple models under Seres and other major automotive brands [4] - Electric damper revenue grew fivefold in 2024, maintaining a leading market share in the industry [4] - The establishment of joint ventures for intelligent suspension and steering systems aims to enhance product electrification and independent R&D capabilities [6] Future Outlook - The electric damper market is expected to grow rapidly due to increasing demands for intelligent and integrated chassis systems, driven by advancements in autonomous driving and the rise of new energy vehicles [6] - The integration of electric dampers into luxury vehicle configurations is becoming mainstream, enhancing product competitiveness [6]

证券代码：000030、200030 证券简称：富奥股份、富奥B 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。 为进一步加强与投资者的互动交流，富奥汽车零部件股份有限公司（以下简称 "公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 公告编号：2025-26 富奥汽车零部件股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。 富奥汽车零部件股份有限公司 2025 年 5 月 23 日 1 届时公司董事会秘书张宁先生将在线就公司 2024 年度业绩、公司治理、发展战 略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 ...

Summary of Key Points Core Viewpoint - On May 16, 2025, Fawer Automotive Parts Co., Ltd. (富奥股份) experienced a stock price increase of 1.96%, closing at 6.24 yuan, with a trading volume of 183,100 shares and a turnover of 114 million yuan [1]. Trading Information - On the same day, the net inflow of funds showed that institutional investors contributed a net inflow of 6.96 million yuan, while retail investors had a net outflow of 12.30 million yuan [2][4]. Company Announcements - Fawer Automotive Parts Co., Ltd. announced the cancellation of 21,832,240 shares held in the stock repurchase account, reducing the total share capital from 1,741,643,085 shares to 1,719,810,845 shares. Consequently, the registered capital decreased from 1,741,643,085 yuan to 1,719,810,845 yuan. Creditors can declare their claims or provide guarantees from May 16, 2025, to June 29, 2025 [3][4].

Group 1 - The company has decided to cancel 21,832,240 shares held in its repurchase account, which will lead to a reduction in registered capital and amendments to the company's articles of association [1][2] - Following the cancellation, the total share capital will decrease from 1,741,643,085 shares to 1,719,810,845 shares, and the registered capital will be reduced from RMB 1,741,643,085 to RMB 1,719,810,845 [2] - Creditors have the right to claim their debts within 30 days of receiving the notification or within 45 days from the date of this announcement if they have not received a notification [2][3] Group 2 - Creditors must provide valid proof of their claims, including contracts and agreements, when submitting their claims to the company [3] - For corporate creditors, additional documentation such as a business license and identification of the legal representative is required [3] - Natural persons must also provide valid identification and may need to submit an authorization letter if they are represented by another individual [3]

Core Viewpoint - The legal opinion issued by the Beijing Jindu (Wuxi) Law Firm confirms that the 2024 Annual General Meeting of Fu'ao Automotive Parts Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The 2024 Annual General Meeting was scheduled for May 15, 2025, and the notice was published on designated information disclosure platforms [3][4]. - The meeting was held at the company's conference room and was presided over by the vice chairman [4]. - The meeting's actual time, location, and agenda were consistent with the published notice [4]. Group 2: Attendance and Qualifications - A total of 100 participants attended the meeting, representing 1,208,208,107 shares, which accounted for a significant portion of the voting rights [5]. - The qualifications of the attendees, including both individual and institutional shareholders, were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and internet voting, with results verified by the law firm [6][7]. - The voting results showed overwhelming support for the proposals, with 99.9738% of votes in favor, 0.0048% against, and 0.0214% abstaining [7][8]. - The voting results from minority investors also indicated strong approval, with 99.0956% in favor among small investors [8][9]. Group 4: Conclusion - The law firm concluded that the meeting's convening, attendance, and voting processes were all legally valid and effective, ensuring compliance with the relevant laws and regulations [10][11][12].

公告编号：2025-25 富奥汽车零部件股份有限公司 关于注销回购股份减少注册资本暨通知债权人 证券代码：000030、200030 证券简称：富奥股份、富奥B 债权人可采用现场或邮寄的方式申报，具体方式如下： 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18日召开 公司第十一届董事会第十三次会议及第十一届监事会第八次会议，并于2025年5 月15日召开2024年度股东大会，审议通过了《关于注销公司回购账户股份、减少 注册资本并相应修订<公司章程>的议案》，拟将存放于公司股票回购专用证券账 户的21,832,240股股份进行注销，并相应减少公司注册资本和修改公司章程，具 体内容详见公司刊登于《证券时报》、香港《大公报》和巨潮资讯网 （http://www.cninfo.com.cn）的《关于注销回购股份并减少注册资本及修改公 司章程的公告》（公告编号：2025-17）。 本次注销完成后，公司总股本将由 1,741,643,085 股减少至 1,719,810,845 股。注册资本将由人民 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-24 富奥汽车零部件股份有限公司 2024 年度股东大会决议公告 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。 一、特别提示 1、本次股东大会没有否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 二、会议召开情况 1、会议通知情况：本公司于 2025 年 5 月 15 日召开 2024 年度股东大会，会议 事项具体内容详见于公司 2025 年 4 月 18 日刊登于《证券时报》、香港《大公报》 和巨潮资讯网上的《年度股东大会通知》（公告号 2025-18）。 2、召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）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 5 月 15 日，9:15—9:25、9:30—11:30 和 13:00-15:00；通过互联网投票系 统进行网络投票的时间为 2025 年 5 月 15 日上午 9:15 至 2025 年 5 月 15 日下午 15:00。 ...