证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2025-41 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"富奥股份公司"或"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》。 公司于 2024 年 12 月 3 日召开第十一届董事会第七次会议、第十一届监事会 第五次会议，审议通过了《关于审议对富奥智慧能源科技有限公司增资暨关联交 易的议案》《关于实施富奥智慧能源项目员工跟投暨关联交易的议案》。因碳酸 锂市场价格持续低迷等因素，原定的增资前提发生实质性变化，经综合研判，公 司决定终止前述增资项目及员工跟投项目。 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 ...

公告编号：2025-39 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。 一、董事会会议召开情况 证券代码：000030、200030 证券简称：富奥股份、富奥 B 1. 富奥汽车零部件股份有限公司（以下简称"公司"或"富奥股份公司"） 于 2025 年 9 月 28 日（星期日）以通讯方式召开第十一届董事会第十七次会议。 本次会议的会议通知及会议资料已于 2025 年 9 月 23 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。 二、董事会会议审议情况 (一) 关于审议购买控股子公司一汽-法雷奥汽车空调有限公司少数股东股 权的议案 1 随着公司自主研发能力持续提升，公司旗下热系统事业部凭借自主 ...

Core Viewpoint - The company has successfully enhanced its independent research and development capabilities, leading to recognition from Volkswagen Germany for its thermal system technology, breaking the long-standing foreign monopoly in this field [1] Group 1: Company Developments - The thermal system division of the company has achieved key technological independence in the passenger vehicle thermal system sector [1] - The company plans to acquire a 36.5% stake in FAW-Valeo Automotive Air Conditioning Co., Ltd. from Valeo Cooling Systems and a 12.5% stake from Itochu Corporation for a transaction price of 1 RMB each [1] Group 2: Strategic Implications - The recognition from Volkswagen and the planned acquisitions are expected to lay a solid foundation for the independent development and strategic upgrade of FAW-Valeo [1]

Core Viewpoint - The company, Fawer Automotive Parts Co., Ltd., has approved a capital increase for Fawer Smart Energy Technology Co., Ltd. to enhance its full industry chain layout of "cascading utilization + recycling utilization" despite previous plans being halted due to low lithium carbonate prices [1] Group 1: Capital Increase Details - The capital increase amount is set at 20 million yuan, with the share price based on the valuation approved by state-owned assets departments [1] - Fawer Smart Energy is currently 100% owned by Fawer Automotive, with total equity reported at 80.1545 million yuan as of June 30, 2025 [1] Group 2: Strategic Intent - The purpose of the capital increase is to improve the company's strategic positioning in the energy sector, focusing on both cascading and recycling utilization [1] - The company plans to introduce strategic investors through public listing, although the implementation of this plan carries uncertainties [1]

Core Viewpoint - The company has approved a proposal to acquire minority stakes in its subsidiary, aiming to enhance its control and efficiency in the thermal management sector [1] Group 1: Acquisition Details - The company plans to purchase a 36.5% stake from Valeo Cooling Systems and a 12.5% stake from Itochu Corporation for a total price of 1 yuan [1] - Upon completion of the transaction, the subsidiary will be renamed to Fawer Huaki Automotive Thermal Management Systems (Changchun) Co., Ltd [1] Group 2: Strategic Implications - This acquisition is expected to improve resource integration and management decision-making efficiency within the thermal systems business [1] - The move is aimed at strengthening the company's competitive position in the thermal management field [1] Group 3: Transaction Status - As of the announcement date, relevant agreements have not been signed, and the company will continue to monitor progress and disclose information as required [1]

（记者 曾健辉） 截至发稿，富奥股份市值为96亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 每经AI快讯，富奥股份（SZ 000030，收盘价：5.6元）9月29日晚间发布公告称，公司第十一届第十七 次董事会会议于2025年9月28日以通讯方式召开。会议审议了《关于审议富奥智慧能源科技有限公司增 资的议案》等文件。 2025年1至6月份，富奥股份的营业收入构成为：零部件占比105.4%，内部抵销占比-5.4%。 ...

Group 1 - The company, Fawer Co., reported that as of September 19, the number of shareholders reached 29,906 [2]

Core Viewpoint - The company is actively monitoring emerging fields such as robotics and solid-state batteries while maintaining its core business competitiveness, ensuring future developments align with its strategic goals and shareholder value creation [1] Group 1: Industry Trends - The company acknowledges the importance of industry trends and has been conducting research and technology tracking in emerging sectors like robotics and solid-state batteries [1] - There is a focus on the potential synergy between these emerging fields and the company's existing business operations [1] Group 2: Strategic Planning - The company emphasizes avoiding blind expansion and aims to leverage its accumulated technology, production capacity, and resource advantages in future developments [1] - If opportunities for collaboration with leading enterprises in these new fields arise, the company will adhere to legal and regulatory requirements for decision-making and information disclosure [1] Group 3: Investor Engagement - The company is committed to listening to investor feedback and optimizing its strategic layout based on industry dynamics and its actual situation [1] - The goal is to provide more stable returns for investors through careful planning and execution of its strategies [1]

Core Viewpoint - The earnings presentation of Fu'ao Co., Ltd. highlighted the importance of direct communication with investors to reduce information asymmetry and enhance investor relations, emphasizing that sustained performance growth is crucial for long-term market valuation [1][3]. Group 1: Company Performance and Strategy - In the first half of the year, Fu'ao Co., Ltd. achieved significant growth in its suspension systems, new energy, and intelligent connected vehicle sectors, securing multiple orders from major automotive manufacturers [2]. - The company obtained 141 new orders, with a projected lifecycle revenue of 320.5 billion yuan, where 73.9% of the orders are from the new energy sector [2]. - The management acknowledged the challenges faced in certain business segments and outlined strategies to address these issues while continuing to focus on core markets [2]. Group 2: Market Perception and Valuation - The management recognized the discrepancy between the company's stock performance and industry trends, attributing it to various complex factors, including market preferences and the transitional phase of the company [3][4]. - Fu'ao Co., Ltd. is committed to improving its core competitiveness and enhancing communication with the market to better reflect its intrinsic value [3]. - The company has distributed approximately 4.75 billion yuan in share buybacks and 36.8 billion yuan in cash dividends since its listing in 2013, demonstrating its commitment to shareholder returns [4].

Group 1 - The company has achieved rapid growth in its suspension systems, new energy, and intelligent connected vehicle sectors during the first half of the year, successfully securing multiple series of electronic control shock absorber orders from major automakers such as Chery, Seres, and Changan [2] - A total of 141 new orders have been acquired, with an expected lifecycle revenue of 32.05 billion yuan, of which 73.9% comes from the new energy sector [2] - The company has also obtained 79 orders from traditional markets, projecting a lifecycle revenue of 17.89 billion yuan, which accounts for 55.8% of the total, and 62 orders from newly expanded markets with a lifecycle revenue of 14.16 billion yuan, representing 44.2% [2] Group 2 - FUSAI, a subsidiary of the company, was established in 2020 and has focused on building research and development capabilities and expanding market orders, achieving significant breakthroughs in the supply chains of major automakers like Hongqi, Volkswagen, and Toyota [3] - The company has built a stable R&D output capability by obtaining various certifications, including CNAS national laboratory certification, ASPICE software level 3 certification, and TiSAX cybersecurity certification, along with ISO9001 and IATF16949 certifications [3] - FUSAI has rapidly entered the supply chains of major automakers, achieving comprehensive breakthroughs in core products such as screens, instruments, radar, antennas, and intelligent domain controllers, driving significant revenue growth [3]