调整部分募投项目实施主体和实施地点的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为华纬科技股份 有限公司（以下简称华纬科技或公司）首次公开发行股票并在主板上市的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等规范性法律文件的要求，对华纬科技调整部分募 投项目实施主体和实施地点进行了专项核查，具体情况如下： 一、关于募投项目实施主体和实施地点事项的概述 公司于 2024 年 4 月 7 日召开第三届董事会第十二次会议和第三届监事会第 十一次会议，审议通过了《关于增加部分募投项目实施主体、实施地点并使用部 分募集资金向全资子公司提供借款以实施募投项目的议案》，该议案中公司为满 足募集资金投资项目的实际开展需要，进一步提高募集资金使用效率，充分发挥 公司和全资子公司之间的业务协同效应，提升公司整体运营效率，公司拟在原"高 精度新能源汽车悬架弹簧智能化生产线项目"、"新增年产 8000 万只各类高性 能弹簧及表面处理技改项目"及"年产 900 万根新能源汽车稳定杆和 ...

华纬科技股份有限公司 2025 年第三季度报告 证券代码：001380 证券简称：华纬科技 公告编号：2025-076 华纬科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3、第三季度财务会计报告是否经过审计 □是 否 1 华纬科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 474,556,015.52 | -10.03% | 1, ...

Core Viewpoint - 华纬科技 reported a decline in third-quarter revenue while showing growth in net profit, indicating a mixed performance in the latest financial results [1] Financial Performance - Third-quarter revenue was 475 million yuan, a year-on-year decrease of 10.03% [1] - Net profit for the third quarter was 77.59 million yuan, an increase of 7.47% year-on-year [1] - Revenue for the first three quarters reached 1.41 billion yuan, reflecting a year-on-year growth of 14.40% [1] - Net profit for the first three quarters was 205 million yuan, showing a year-on-year increase of 33.27% [1]

Core Viewpoint - The company, Huawei Technology (001380), has committed to strictly adhering to legal requirements for information disclosure and encourages investors to monitor future periodic reports for specific operational updates [1] Group 1 - The company will fulfill its information disclosure obligations in accordance with legal regulations [1] - Investors are advised to pay attention to the upcoming periodic reports for detailed operational information [1]

Core Viewpoint - The company has signed a strategic cooperation agreement with Hangzhou Jukun Robot Co., Ltd. to collaboratively develop robotic products, including dexterous hands, aimed at solving manufacturing issues for commercialization [1] Group 1 - The partnership aims to establish a long-term and stable strategic relationship between the two companies [1] - Future efforts will focus on enhancing product performance, optimizing production costs, and expanding market reach [1] - The initiative is intended to create a model for collaborative innovation within the industry chain [1] Group 2 - The project is currently in its early stages and is not expected to impact the company's financial performance at this time [1]

Group 1 - The company has signed a strategic cooperation agreement with Hangzhou Jukun Robot Co., Ltd. to jointly develop dexterous hands and related robotic products [2] - The collaboration aims to establish a long-term and stable strategic partnership, focusing on product performance enhancement, production cost optimization, and market expansion [2] - The project is currently in its early stages and is not expected to impact the company's financial performance at this time [2]

Core Viewpoint - Huawai Technology Co., Ltd. is advancing its overseas expansion strategy by acquiring assets from the German company Vitz and its affiliates for a total of €10.3 million, aiming to enhance its research, production, and sales of spring products in Europe [1][2][8] Investment Background - The investment decision was approved during the board meeting on October 20, allowing up to €20 million to be invested in two German subsidiaries for spring product operations [2] - The funding for this acquisition will come from the company's own or self-raised funds [2] Transaction Counterparty - The main counterparty is Johann Vitz GmbH & Co. KG, a company established in 1908, which has recently filed for bankruptcy [3] - Vitz specializes in the production of springs and stamped parts, with an estimated revenue of €34 million in 2024 [3] Transaction Details - The acquisition consists of three agreements totaling €10.3 million, which includes fixed assets, land, buildings, and equipment [4][5][6] - The first agreement involves the purchase of fixed assets and intellectual property for €800,000 [4] - The second agreement covers the acquisition of land and buildings for €5.5 million [5] - The third agreement pertains to the purchase of machinery and equipment for €4 million [6] - The total amount represents 51.5% of the initially planned €20 million investment [6] Strategic Significance - The acquisition aims to integrate Vitz's technological expertise and customer resources in the spring sector, enhancing Huawai's competitiveness in the European market [7][8] - The assets acquired will support local production in Germany, fulfilling supply commitments to overseas customers and improving R&D capabilities [8]

证券代码：001380 证券简称：华纬科技 公告编号：2025-075 华纬科技股份有限公司 关于投资德国子公司的进展公告 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。 一、投资情况概述 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》，同意公司以 自有资金或自筹资金通过对华纬供应链（海南）有限公司（以下简称"华纬海南"） 进行投资，并由华纬海南通过 Hwaway Investment (HK) Limited 以合计不超过 2,000 万欧元的资金投资 Jinsheng Holding Germany GmbH、Jinsheng Federn Germany GmbH， 通过这两家德国子公司在德国进行弹簧类产品的研发、生产与销售，资金用途包括 但不限于购买土地、设备、建造厂房、直接购买现成标的资产、日常经营开支等。 具体情况详见公司于2025年10月21日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于投资德国子公司的公告》（公 ...

证券日报网讯华纬科技（001380）10月22日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司登记在册的股东数为16770户。 ...

Core Viewpoint - Huawai Technology is expanding its international presence by investing in two German subsidiaries through its wholly-owned subsidiary, Huawai Supply Chain (Hainan) Co., Ltd, with a total investment not exceeding 20 million euros (approximately 166 million RMB) [1][2] Group 1: Financial Performance - In the first half of 2025, Huawai Technology achieved operating revenue of 937 million RMB, a year-on-year increase of 32.62%, and a net profit of 127 million RMB, up 56.18% [1][5] - For the year 2024, the company reported operating revenue of 1.86 billion RMB, a 49.67% increase, and a net profit of 226 million RMB, growing by 38% [5] - The company's domestic sales revenue accounted for 93.9% of total revenue in the first half of 2025, while foreign sales contributed 6.1% [1][6] Group 2: Market Expansion - Huawai Technology is actively exploring opportunities in humanoid robotics, aerospace, and other sectors, expanding beyond its core automotive components business [2][3] - The company plans to establish a global network covering technology research and development, smart manufacturing, and regional supply chains in Germany, Mexico, and Morocco by 2025 [1][3] Group 3: Strategic Investments - Huawai Technology has completed an investment in Hangzhou Jukun Robotics Co., Ltd, acquiring a 3.70% stake, and will collaborate on the development of dexterous hands and industrial robots [6][7]