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]

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]