证券日报网讯 12月11日晚间，富奥股份发布公告称，公司董事会近日收到公司独立董事李晓先生的书 面辞职报告。李晓先生因连续担任公司独立董事即将满六年，根据中国证监会《上市公司独立董事管理 办法》中关于独立董事"连续任职不得超过六年"的规定，申请辞去公司第十一届董事会独立董事职务， 同时一并辞去公司董事会提名委员会主任委员、战略与 ESG 委员会委员、薪酬与考核委员会委员职 务。李晓先生辞去上述职务后，将不再担任公司任何职务。 （文章来源：证券日报） ...

南财智讯12月11日电，富奥股份公告，公司董事会近日收到独立董事李晓先生的书面辞职报告。李晓先 生因连续担任公司独立董事即将满六年，根据中国证监会《上市公司独立董事管理办法》中关于独立董 事"连续任职不得超过六年"的规定，申请辞去公司第十一届董事会独立董事职务，同时一并辞去公司董 事会提名委员会主任委员、战略与ESG委员会委员、薪酬与考核委员会委员职务。李晓先生辞去上述职 务后，将不再担任公司任何职务。截至本公告披露日，李晓先生未持有公司股份，不存在应当履行而未 履行的承诺事项。根据《中华人民共和国公司法》及《公司章程》的有关规定，李晓先生的辞职将导致 公司独立董事人数低于董事会成员总数的三分之一。因此，李晓先生的辞职申请自公司股东会选举产生 新任独立董事之日起生效。在公司召开股东会选举新任独立董事前，李晓先生将继续按照有关法律法规 及《公司章程》等规定履行独立董事的职责。 ...

富奥汽车零部件股份有限公司（以下简称"公司"）董事会近日收到公司独 立董事李晓先生的书面辞职报告。李晓先生因连续担任公司独立董事即将满六年， 根据中国证监会《上市公司独立董事管理办法》中关于独立董事"连续任职不得 超过六年"的规定，申请辞去公司第十一届董事会独立董事职务，同时一并辞去 公司董事会提名委员会主任委员、战略与 ESG 委员会委员、薪酬与考核委员会委 员职务。李晓先生辞去上述职务后，将不再担任公司任何职务。 截至本公告披露日，李晓先生未持有公司股份，不存在应当履行而未履行的 承诺事项。 根据《中华人民共和国公司法》及《富奥汽车零部件股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，李晓先生的辞职将导致公司独立董事人 数低于董事会成员总数的三分之一。因此，李晓先生的辞职申请自公司股东会选 举产生新任独立董事之日起生效。在公司召开股东会选举新任独立董事前，李晓 先生将继续按照有关法律法规及《公司章程》等规定履行独立董事的职责。李晓 先生的辞职不会影响公司董事会正常运作和公司正常生产经营，公司将按照法定 程序尽快完成新任独立董事的补选工作。 富奥汽车零部件股份有限公司 关于公司独立董事辞职的公告 ...

Core Insights - Fuao Smart Energy Technology Co., Ltd. has made significant progress in attracting strategic investors, marking a key step in enhancing its battery recycling industry layout [1] - The strategic investment agreement with Jilin Green Power Automotive Industry Private Equity Investment Fund will provide Fuao Smart with both financial and resource support, facilitating its growth in the battery recycling sector [2] Financial Aspects - The investment of 20 million yuan will effectively supplement Fuao Smart's operational funds, ensuring robust financial backing for technology research, capacity expansion, and market development in the battery recycling field [2] - Following the capital increase, Fuao Smart's registered capital will rise from 65 million yuan to 83.6794 million yuan, optimizing its equity structure while maintaining Fuao's absolute control with a 77.68% shareholding [1] Strategic Collaboration - The Green Power Fund is not a typical financial investor; it is established to support the development of the power battery recycling sector in alignment with the strategic goals of China FAW Group, providing deep automotive industry resources and strategic synergy [1] - The collaboration aims to foster comprehensive cooperation in the battery recycling industry, exploring paths for technological innovation and business model upgrades, which could lead to significant advancements for Fuao Smart and contribute to the construction of a green circular ecosystem in the automotive industry [2]

Core Viewpoint - Fawer Co., Ltd. has successfully introduced a strategic investor, Jilin Green Power Automotive Industry Private Equity Investment Fund, through a public offering, raising 20 million yuan to enhance its battery recycling industry chain layout and build a complete battery recycling ecosystem [2][3]. Group 1: Investment Details - Fawer Co., Ltd. approved the capital increase for its wholly-owned subsidiary, Fawer Smart Energy Technology Co., Ltd., on September 28, 2025, with a capital increase amount set at 20 million yuan [2]. - The investment from the Green Power Fund will be used to expand the material recycling business based on existing battery utilization [2][4]. Group 2: Capital Structure Changes - Following the capital increase, Fawer Smart's registered capital will change from 65 million yuan to 83.6794 million yuan, with Fawer Co., Ltd. holding 77.68% and the Green Power Fund holding 22.32% [3]. - The capital increase will convert Fawer Smart from a wholly-owned subsidiary to a controlling subsidiary, while the consolidation scope of Fawer Co., Ltd. remains unchanged [3]. Group 3: Financial Assessment - As of the capital increase assessment date of July 31, 2025, Fawer Smart's net assets were evaluated at 69.5907 million yuan, with the final capital increase price set at 1.0707 yuan per registered capital [4]. - The funds raised will primarily support the operation and development of Fawer Smart's main business and are restricted from being used for non-operational expenditures [4].

Core Viewpoint - The company, Fawer Co., Ltd., has successfully signed an investment agreement with the Green Power Fund, which will provide 20 million yuan to enhance the capital of its subsidiary, Fawer Smart, amidst a challenging lithium carbonate market [1][3]. Group 1: Investment and Capital Increase - Fawer Smart has signed an investment agreement with the Green Power Fund, which will invest 20 million yuan to subscribe for an increase in registered capital of 18.6794 million yuan [1]. - Following the capital increase, Fawer Smart's registered capital will change to 83.6794 million yuan [1]. - The investment aims to support Fawer Smart's operations and development in the battery recycling industry [3]. Group 2: Strategic Importance and Industry Context - The Green Power Fund is established to support the development of the power battery recycling sector in line with the strategic goals of China FAW Group [3]. - The battery recycling industry is expected to grow alongside the increasing production and sales of new energy vehicles, creating a favorable environment for compliant recycling enterprises [3]. - Fawer Smart is recognized as a key player in battery recycling, being the only enterprise in Northeast China on the white list for tiered utilization and a national high-tech enterprise [2].

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-55 富奥汽车零部件股份有限公司 关于富奥智慧能源科技有限公司增资进展的公告 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"公司"）于 2025 年 9 月 28 日召 开第十一届董事会第十七次会议，审议通过了《关于审议富奥智慧能源科技有限 公司增资的议案》。为进一步完善电池循环产业链布局，在现有电池梯次利用基 础上，继续布局材料再生利用业务，助力富奥智慧能源科技有限公司（以下简称 "富奥智慧"）构建完整的电池循环生态产业链、实现产业链闭环发展，公司同 意富奥智慧通过公开挂牌方式引入战略投资者（以下简称"本次增资"），本次 增资金额为 2,000 万元，增资入股价格以经国有资产监督管理部门备案确认的评 估值为依据确定。具体内容详见公司在指定信息披露媒体《证券时报》、香港《大 公报》、巨潮资讯网（http://www.cninfo.com.cn）上披露的《董事会决议公告》 （公告编号：2025-39）、《关于富奥智慧能源科技 ...

Group 1: Core Business Areas - The company focuses on three core business segments: chassis, intelligent cockpit and driving, and thermal management [2] Group 2: Market Strategy - The company aims to optimize customer revenue structure, balancing traditional and new customers, while expanding overseas through local factories and partnerships with OEMs [2] - Plans for North America and Europe are in place to achieve global market synergy [2] Group 3: Cost Control Strategies - The company employs a "low-cost strategy" with six systems: agile R&D, efficient investment, quality procurement, lean operations, excellent marketing, and scientific human resources to stabilize profits against price declines [3] Group 4: EPS Product Line Progress - The EPS product line is primarily C-EPS, with DP-EPS gradually increasing; major clients include Hongqi and Chery [3] - Research and development are ongoing for steer-by-wire and brake-by-wire systems, while rear-wheel steering has been developed for certain Hongqi models targeting high-end vehicles [3]

（文章来源：证券日报） 证券日报网讯 12月8日，富奥股份在互动平台回答投资者提问时表示，截至11月28日，公司股东人数为 29046户。 ...

近日， 富奥股份 发布公告，宣布以总计2元的价格完成对一汽-法雷奥汽车空调有限公司剩余49%股权 的收购，这家公司被更名为富奥华启 汽车热管理 系统（长春）有限公司，成为 富奥股份 的全资子公 司。 这笔交易的实际对价合计仅为2元， 富奥股份 分别以1元的价格收购 法雷奥冷却系统公司 持有的36.5% 股权和 伊藤忠商事株式会社 持有的12.5%股权。 收购完成后，一汽-法雷奥汽车空调有限公司正式更名为富奥华启汽车热管理系统（长春）有限公司， 成为 富奥股份 的全资子公司。公司公告表示，此次交易标志着公司对合资企业的管控正式迈入"合资合 作2.0时代"。 公开信息显示，此次被收购的一汽-法雷奥公司正处于严重亏损状态。 2024年，该公司净亏损1884.70万元；2025年上半年净亏损已达1744.93万元，接近去年全年亏损额。这 意味着亏损速度在今年明显加快。 富奥股份 在公告中解释称，此次收购是为了提升公司热系统业务资源整合能力与管理决策效率。富奥 华启将作为公司热系统事业部的自主核心战略载体，重点聚焦空调系统总成产品。 然而，市场对这一解释存在疑虑。有网友评论称"我出3元"，也有网友质疑股权"2元购"背后 ...