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华纬科技:关于投资德国子公司的公告
Zheng Quan Ri Bao· 2025-10-20 13:41
(文章来源:证券日报) 证券日报网讯 10月20日晚间,华纬科技发布公告称,公司于2025年10月20日召开了第三届董事会第三 十次会议,审议通过了《关于投资德国子公司的议案》。 ...
华纬科技战略投资炬坤机器人 解锁人形机器人黄金赛道
Quan Jing Wang· 2025-10-20 13:29
Investment in Robotics - Company has invested in Hangzhou Jukun Robotics, acquiring a 3.70% stake through capital increase, completed on October 15, 2025 [1] - Jukun Robotics focuses on the design and control of robotic hands/arms, multimodal perception, and intelligent operations [1] - Strategic cooperation will focus on dexterous hands and industrial robotic arms, leveraging the company's advantages in smart manufacturing [1] Financial Performance - In the first half of 2025, company reported total revenue of 937 million, a year-on-year increase of 32.62% [2] - Profit before tax reached 143 million, up 58.81%, while net profit attributable to shareholders was 127 million, increasing by 56.18% [2] - Company is expanding into non-automotive sectors, including humanoid robots and aerospace, through acquisitions [2] Production Capacity Expansion - Domestic production capacity expansion includes a 250 million investment in Chongqing, aiming for an annual output of 5 million stabilizers and 3 million springs [3] - Internationally, the company has established production bases in Germany, Mexico, and Morocco to serve North African and European markets [3] - Continuous investment in new technologies and automation has improved production efficiency and product quality [3] Technological Advancements - Company holds 23 national invention patents and 186 utility model patents, with a strong focus on R&D [4] - Recognized as a provincial enterprise technology center and research institute, enhancing its competitive edge in the automotive spring sector [4] - Strong technical foundation and manufacturing capabilities have enabled entry into the supply chains of leading domestic and international automotive brands [4]
华纬科技:拟不超2000万欧元投资两家德国子公司
Core Viewpoint - The company, Huawei Technology, announced plans to invest up to €20 million in two German subsidiaries for the development, production, and sales of spring products in Germany [1] Group 1: Investment Strategy - The investment will be made through the wholly-owned subsidiary Huawei Supply Chain (Hainan) Co., Ltd. [1] - The funding will be sourced from the company's own funds or raised funds [1] Group 2: Market Expansion - The investment aims to further expand the company's presence in overseas markets [1] - The two German subsidiaries will focus on research and development, production, and sales of spring-related products [1]
华纬科技(001380.SZ)拟投设两家德国子公司 经营弹簧类产品业务
智通财经网· 2025-10-20 11:23
Core Viewpoint - The company plans to invest up to 20 million euros through its wholly-owned subsidiary, Huawai Supply Chain (Hainan) Co., Ltd., into two German subsidiaries for the development, production, and sales of spring products [1] Investment Details - The investment will be made in Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH [1] - The funds will be used for various purposes including land acquisition, equipment purchase, factory construction, direct acquisition of existing assets, and daily operational expenses [1]
华纬科技拟投设两家德国子公司 经营弹簧类产品业务
Zhi Tong Cai Jing· 2025-10-20 11:22
Core Viewpoint - The company plans to invest up to 20 million euros through its wholly-owned subsidiary, Huawai Supply Chain (Hainan) Co., Ltd., into two German subsidiaries for the development, production, and sales of spring products [1] Investment Details - The investment will be made in Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH [1] - The funds will be used for various purposes including land acquisition, equipment purchase, factory construction, direct acquisition of existing assets, and daily operational expenses [1]
华纬科技(001380.SZ):拟通过华纬投资香港以合计不超过2000万欧元投资两家德国子公司
Ge Long Hui A P P· 2025-10-20 11:16
格隆汇10月20日丨华纬科技(001380.SZ)公布,公司为进一步拓展境外市场,促进公司长远战略规划实 施,拟以自有资金或自筹资金通过对全资子公司华纬供应链(海南)有限公司("华纬海南")进行投 资,并由华纬海南通过HwawayInvestment(HK)Limited("华纬投资香港")以合计不超过2000万欧元的 资金投资两家德国子公司,分别为JinshengHoldingGermanyGmbH、JinshengFedernGermanyGmbH,实际 投资金额以有关政府主管部门审批为准,公司将根据市场需求和业务进展等具体情况分阶段进行投资。 ...
华纬科技(001380) - 关于投资德国子公司的公告
2025-10-20 11:15
华纬科技股份有限公司 关于投资德国子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 证券代码:001380 证券简称:华纬科技 公告编号:2025-074 华纬科技股份有限公司(以下简称"公司")于 2025 年 10 月 20 日召开了第三 届董事会第三十次会议,审议通过了《关于投资德国子公司的议案》,现将具体情 况公告如下: 一、对外投资概述 公司为进一步拓展境外市场,促进公司长远战略规划实施,拟以自有资金或自 筹资金通过对全资子公司华纬供应链(海南)有限公司("华纬海南")进行投资, 并由华纬海南通过 Hwaway Investment (HK) Limited("华纬投资香港")以合计不 超过 2000 万欧元的资金投资两家德国子公司,分别为 Jinsheng Holding Germany GmbH、Jinsheng Federn Germany GmbH,实际投资金额以有关政府主管部门审批为 准,公司将根据市场需求和业务进展等具体情况分阶段进行投资。 按照《深圳证券交易所股票上市规则》和《公司章程》的相关规定,本次交易 事项属于董事会审 ...
华纬科技(001380) - 第三届董事会第三十次会议决议公告
2025-10-20 11:15
证券代码:001380 证券简称:华纬科技 公告编号:2025-073 华纬科技股份有限公司(以下简称"公司")第三届董事会第三十次会议于 2025 年 10 月 20 日(星期一)在公司会议室以现场结合通讯的方式召开。会议 通知已于 2025 年 10 月 20 日通过邮件和通讯方式送达各位董事,全体董事一致 同意豁免本次董事会会议提前通知期限,与会的各位董事已知悉与所议事项相关 的必要信息。本次会议应出席董事 9 人,实际出席董事 9 人(其中:霍新潮先生、 陈文晓先生、姜晏先生、董舟江先生、王丽女士,共 5 位董事以通讯表决方式出 席)。部分高管列席会议。本次会议的出席人数、召集、召开程序和审议内容均 符合《中华人民共和国公司法》等有关法律、行政法规、部门性规章、规范性文 件及《华纬科技股份有限公司章程》等有关规定。 二、董事会会议审议情况 (一)以 9 票同意,0 票反对,0 票弃权,0 票回避,审议通过了《关于投 资德国子公司的议案》 公司将以自有资金或自筹资金通过对华纬海南进行投资,并由华纬海南通过 华纬投资香港以合计不超过 2,000 万欧元的资金投资 Jinsheng Holding Germ ...
华纬科技:拟以自有资金或自筹资金间接投资两家德国子公司
Xin Lang Cai Jing· 2025-10-20 11:08
Core Viewpoint - The company plans to invest up to €20 million in two German subsidiaries through its wholly-owned subsidiary, Huawai Supply Chain Co., Ltd, with the actual investment amount subject to approval by relevant government authorities [1] Group 1 - The investment will be made in Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH [1] - The funding will be sourced from the company's own funds or raised funds [1] - The investment will be executed in phases based on market demand and business progress [1]
华纬科技战略投资炬坤机器人
Mei Ri Jing Ji Xin Wen· 2025-10-17 06:57
Core Insights - The company has signed an investment agreement and a shareholder agreement to invest in Hangzhou Jukun Robot Co., Ltd. through a capital increase, acquiring a 3.70% stake in the company [2] - The investment was completed with the registration of industrial and commercial changes on October 15 [2] - Following this investment, the company and Jukun Robot will engage in strategic cooperation focusing on dexterous hands and industrial robotic arms, leveraging the company's advantages in smart manufacturing and industry position to promote the commercialization of technological solutions and industry integration [2]