Group 1 - The company reported a total operating revenue of 450 million yuan for Q1 2025, representing a year-on-year growth of 47.36%, and a net profit attributable to shareholders of 64 million yuan, up 57.43% year-on-year [1] - The company is recognized as one of the leading spring manufacturers in China, with strong R&D capabilities and advanced production technology, enabling it to meet the high-performance requirements of automotive components [1][2] - The company has established stable partnerships with well-known domestic and international automotive brands and component suppliers, enhancing its brand image and market position [1][2] Group 2 - The spring industry plays a crucial role in various sectors, including automotive, industrial machinery, and aerospace, with the company's products directly impacting the reliability of end devices [2] - The company has expanded its product applications into new fields such as rail transportation, industrial robots, and agricultural machinery, reflecting its growth and diversification strategy [2] - The company has seen a year-on-year increase in sales of suspension system components, with a growing market share in domestic suspension springs and stabilizer bars [2] Group 3 - The company has developed 20 national invention patents and 179 utility model patents, showcasing its strong commitment to innovation and technology development [3] - The company is set to implement a global strategy in 2024, establishing a presence in Germany, Mexico, and Morocco to create an international network for technology R&D and smart manufacturing [3] - The company aims to achieve global coverage of technology and supply chains, aligning with the trend of lightweight and intelligent upgrades in the new energy vehicle industry [3]

业绩大幅增长的背后，除了行业的快速发展和政策的持续推动，更离不开的是公司始终专注主业，在新 技术、新工艺上不断研发创新的态度。据了解，公司去年研发投入为8,968万元，较2023年增长达 45.43%，这一增长幅度令人惊叹。经过多年的研发积累，目前公司已拥有国家发明专利 20 项、实用新 型专利 179 项，公司在弹簧钢丝淬火工艺、感应热处理技术、弹簧产品设计、弹簧检验检测等方面有着 坚实的基础和出色的造诣，形成了较强的技术工艺优势。凭借自身的研发优势和工艺优势，公司在丰富 产品结构的同时不断拓展市场，主要产品已进入了比亚迪、吉利、长城、理想、小鹏、蔚来、赛力斯、 采埃孚、瀚德、克诺尔、班迪克斯等国内外知名汽车产商和零部件供应商的供应链体系中。 值得一提的是，公司自23年上市以来，就已经在布局海外市场，经过2024年的沉淀，公司的全球化战略 布局目前已初见成效。而在2025年，公司将继续以"立足本土，辐射全球"为战略方向，在德国、墨西 哥、摩洛哥三地落子布局，构建起覆盖技术研发、智能制造、区域供应链的国际化网络。一方面，公司 在德国设立研发与海外市场中心，将聚焦智能悬架系统以及先进制造工艺的研发与技术转化，与 ...

Group 1 - The company reported a total operating revenue of 450 million yuan for Q1 2025, representing a year-on-year growth of 47.36% [1] - The total profit reached 73 million yuan, with a year-on-year increase of 63.35% [1] - The net profit attributable to shareholders was 64 million yuan, showing a year-on-year growth of 57.43% [1] Group 2 - The company has established a competitive advantage in the spring industry through years of deep cultivation, focusing on technology, manufacturing, and customer resources [1] - Current capacity expansion projects are progressing smoothly, including an annual production capacity of 80 million high-performance springs and surface treatment upgrades, with an investment of 140 million yuan completed by the end of 2024 [1] - The high-precision new energy vehicle suspension spring intelligent production line project has seen an investment of 110 million yuan, with expected benefits of 18.23 million yuan in 2024 [1] Group 3 - The company is accelerating its domestic industrial layout and optimizing its material and product supply chain to enhance production efficiency and reduce logistics costs [2] - In 2024, the company initiated a global strategy, establishing a presence in Germany, Mexico, and Morocco, focusing on local production to respond to global supply chain restructuring [2] - The company aims to build a global network covering R&D, manufacturing, and supply chain, seizing opportunities for high-quality development and continuous performance growth [2]

本报讯 （记者冯思婕）4月28日，华纬科技股份有限公司（以下简称"华纬科技"）发布了2025年第一季 度报告。报告期内，公司实现营业收入4.5亿元，同比增长47.36%；实现归母净利润6384.75万元，同比 增长57.43%，业绩延续了2024年良好增长势头。 资料显示，华纬科技是国内先进的弹簧生产企业之一，综合实力位列国内弹簧行业排名前三位。自设立 以来，华纬科技主要从事高端弹性元件的研发、生产和销售，产品包括悬架系统零部件、制动系统零部 件、阀类及异形零部件、其他专业设备类零部件等，主要应用于汽车行业。 具体来看，在新能源汽车产业轻量化、智能化升级趋势下，华纬科技通过技术创新及与上下游企业的深 度合作，迅速满足市场需求，进一步提升了产品附加值和市场竞争力，也为公司整体收入和盈利能力注 入了新的增长动力。 华纬科技对技术创新的重视也体现在了年报中。2024年，公司研发费用达8968.01万元，同比增长 45.43%，主要系研发人员增加及研发投入加大。 此外，近年来，随着华纬科技业务的持续拓展，公司弹簧产品应用领域不断延伸，已涉及轨道交通、工 业机器人、工程机械、电气能源、农用机械等领域。 在近期接受投资者 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-044 华纬科技股份有限公司 关于2024年年度报告的更正公告 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。 华纬科技股份有限公司（以下简称"公司"）于2024年4月10日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《华纬科技股份有限公司2024年年度报告》 （以下简称《2024年年度报告》）。经事后核查发现，审计报告中的母公司现金 量表及重要会计政策变更部分信息列示有误，现对《2024年年度报告》相关内容 予以更正，相关更正信息不影响公司报告期财务状况、经营成果和现金流状况， 具体更正如下： 一、"第六节 重要事项——六、与上年度财务报告相比，会计政策、会计 估计变更或重大会计差错更正的情况说明——（三）执行《企业会计准则解释第 18号》'关于不属于单项履约义务的保证类质量保证的会计处理'的规定" 更正前： 单位：元 | 会计政策变更的内 | 受影响的报 | 合并 | | 母公司 | | | --- | --- | --- | --- | --- | --- | | ...

华纬科技股份有限公司 审计报告及财务报表 二○二四年度 华纬科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-109 | 审 计 报 告 信会师报字[2025]第 ZF10126 号 华纬科技股份有限公司全体股东： 一、 审计意见 我们审计了华纬科技股份有限公司（以下简称华纬科技）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-043 为充分尊重投资者、提升交流的针对性，现就公司 2025 年第一季度业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 7 日（星期三）11:30 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2025 年第一季度业绩说明会上，对投资 者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码） 特此公告。 华纬科技股份有限公司 关于举行2025年第一季度网上业绩说明会的公告 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。 华纬科技股份有限公司（简称"公司"）定于 2025 年 5 月 8 日（星期四） 15:00-16:00 在全景网举办 2025 年第一季度网上业绩说明会，本次业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（h ttps://ir.p5w.net）参与本次业绩说明会或者直接进入华纬科技股份有限公司 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,860,407,689.28, representing a 49.67% increase compared to ¥1,243,045,050.58 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥226,417,033.24, a 38.00% increase from ¥164,071,812.53 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥213,065,237.78, up 37.21% from ¥155,282,742.73 in 2023[22]. - Basic and diluted earnings per share increased to ¥1.24, a 24.00% rise from ¥1.00 in 2023[22]. - Total assets at the end of 2024 were ¥2,711,792,036.74, reflecting a 16.97% increase from ¥2,318,450,868.98 at the end of 2023[22]. - The net assets attributable to shareholders increased to ¥1,688,760,366.05, an 11.71% rise from ¥1,511,691,567.50 in 2023[22]. - The company reported a total of ¥13,351,795.46 in non-recurring gains for 2024, compared to ¥8,789,069.80 in 2023[30]. - The company achieved a total revenue of 186,040.77 million yuan in 2024, an increase of 61,736.26 million yuan or 49.67% compared to 2023[84]. - The net profit attributable to shareholders reached 22,641.70 million yuan, reflecting a growth of 38.00% year-over-year[84]. Cash Flow and Investments - The company reported a significant decline in cash flow from operating activities, with a net cash outflow of ¥198,366,665.85 compared to a positive cash flow of ¥43,499,380.33 in 2023, marking a decrease of 556.02%[22]. - Operating cash inflow totaled approximately ¥1.04 billion, an increase of 10.51% compared to ¥942.33 million in 2023[105]. - Operating cash outflow increased significantly by 37.93% to approximately ¥1.24 billion from ¥898.83 million in 2023[105]. - Investment cash inflow surged by 802.94% to approximately ¥2.24 billion from ¥248.49 million in 2023[105]. - The total investment amount for the reporting period reached ¥2,439,061,666.17, representing a significant increase of 239.73% compared to ¥717,933,735.47 in the same period last year[116]. - The company has a remaining balance of 16,190.50 million RMB in raised funds, all stored in designated accounts or under cash management[126]. Market and Industry Trends - The automotive parts industry showed resilience with a total production of 3,128.2 million units in 2024, a 3.7% increase year-on-year[37]. - The production of new energy vehicles reached 1,288.8 million units, representing a significant growth of 34.4% compared to the previous year[37]. - The new energy vehicle market has expanded, with sales accounting for over 40%, indicating a new stage of high-quality development in the industry[39]. - The demand for elastic components is continuously growing due to the rapid increase in automobile production and new energy vehicle models, providing broad market space for the industry[41]. - Lightweight materials such as aluminum alloys and carbon fiber composites are increasingly used in the automotive parts industry to meet stricter environmental regulations and consumer demands for fuel efficiency[42]. Corporate Governance and Management - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[5]. - The company has a stable and experienced core management team, which contributes to its competitive edge in the spring manufacturing industry[76]. - The company has a well-defined corporate governance structure, with no significant discrepancies from legal regulations[162]. - The company operates independently from its controlling shareholders, with a complete business structure and no reliance on them for production, procurement, or customer base[164]. - The company has established effective internal management and control systems, ensuring lawful operations without interference from controlling shareholders[168]. Research and Development - The company holds 20 national invention patents and 179 utility model patents, showcasing its strong commitment to technology and innovation[80]. - Research and development expenses increased by 45.43% to 89,680,114.19 yuan in 2024, up from 61,665,389.90 yuan in 2023[100]. - The company is focused on capital reserve distribution as a strategy to enhance shareholder value[173]. - The company is investing $50 million in research and development for new technologies aimed at enhancing product features[151]. - The company plans to increase R&D investment, focusing on lightweight and intelligent components in the automotive sector, and strengthen collaborations with major automotive manufacturers[135]. Strategic Plans and Future Outlook - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, with a total of 183,009,600 shares considered for the distribution[6]. - The company will also increase capital reserves by issuing 4.8 additional shares for every 10 shares held by shareholders[6]. - The company plans to continue expanding its market presence and is focused on new product development and technology advancements[116]. - The company aims to establish a global strategy in 2024, with plans to set up operations in Germany, Mexico, and Morocco to create an international network for technology research and smart manufacturing[133][134]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[144]. Risks and Challenges - The company does not currently face any significant risks that could impact its normal operations, as detailed in the management discussion and analysis section[6]. - The company emphasizes the importance of investors understanding the risks associated with forward-looking statements regarding future plans and strategies[6]. - The company faces risks related to economic fluctuations, which could impact sales and financial performance, and plans to diversify its market strategies to mitigate these risks[137]. - Rising raw material costs, particularly for spring steel, pose a risk to production costs, and the company plans to implement cost-saving measures and effective inventory management[140].

Financial Performance - The company's revenue for Q1 2025 reached ¥449,994,028.27, representing a 47.36% increase compared to ¥305,363,556.56 in the same period last year[5] - Net profit attributable to shareholders was ¥63,847,450.15, up 57.43% from ¥40,556,863.73 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥61,138,571.31, reflecting a 67.68% increase from ¥36,460,976.95 in the previous year[5] - Basic earnings per share increased to ¥0.3489, a rise of 57.45% compared to ¥0.2216 in the same period last year[5] - Net profit for the current period was ¥65,841,932.75, compared to ¥39,338,697.50 in the previous period, reflecting a growth of approximately 67.5%[23] - The total comprehensive income for the period was CNY 65,841,932.75, compared to CNY 39,338,697.50 in the previous period, representing an increase of approximately 67.5%[24] - The company’s total comprehensive income attributable to the parent company was CNY 63,847,450.15, compared to CNY 40,556,863.73 in the previous period, indicating an increase of approximately 57.3%[24] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,639,761,717.37, a decrease of 2.66% from ¥2,711,792,036.74 at the end of the previous year[5] - Total liabilities decreased to ¥862,603,397.76 from ¥1,001,774,188.60, indicating a reduction of about 13.9%[20] - The company's equity attributable to shareholders increased to ¥1,753,808,040.15 from ¥1,688,760,366.05, reflecting a growth of approximately 3.9%[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥74,442,109.73, worsening by 20.78% compared to a net outflow of ¥61,633,689.88 in the same period last year[10] - The net cash flow from operating activities was CNY -74,442,109.73, a decline from CNY -61,633,689.88 in the previous period[27] - Cash inflow from operating activities totaled CNY 303,556,047.06, up from CNY 221,364,143.12, indicating a growth of about 37.1%[26] - Cash outflow from operating activities increased to CNY 377,998,156.79 from CNY 282,997,833.00, reflecting a rise of approximately 33.5%[26] - The net cash flow from investing activities was CNY 93,269,220.59, a significant improvement from CNY -33,734,449.86 in the previous period[27] - Cash inflow from investing activities reached CNY 583,963,580.63, compared to CNY 289,394,591.97, marking an increase of about 102%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,253[12] - Zhejiang Huawei Holdings holds 35.42% of shares, totaling 64,823,000 shares[12] - Jin Lei, the actual controller, owns 16.88% of shares, amounting to 30,882,870 shares[12] - The top 10 shareholders collectively hold significant stakes, with the largest shareholder holding over 35%[12] - The company has a repurchase account with 585,124 shares, representing 0.32% of the total share capital[13] Research and Development - Research and development expenses rose by 43.23% to ¥22,660,539.66, driven by increased personnel and investment in R&D[10] - Research and development expenses rose to ¥22,660,539.66 from ¥15,820,924.16, an increase of about 43.4%[22] Future Plans and Approvals - The company plans to establish a joint venture as approved in the board meetings held on January 24 and February 13, 2025[14] - The company approved the 2025 employee stock ownership plan in meetings held on February 25 and March 13, 2025[15] - The company will utilize surplus funds from completed fundraising projects for other initiatives as approved in the board meeting on February 25, 2025[16] - The company is considering further investments in joint ventures as discussed in the board meeting on March 19, 2025[16] Other Financial Metrics - The weighted average return on equity improved to 3.71%, up from 2.65% in the previous year[5] - The company's cash and cash equivalents increased to ¥249,449,698.21 from ¥205,957,866.91, showing a rise of about 21.0%[18] - Accounts receivable decreased to ¥706,424,521.08 from ¥858,845,843.84, a reduction of approximately 17.7%[18] - Inventory levels rose to ¥279,862,951.03 from ¥253,316,521.91, marking an increase of about 10.5%[18] - Total operating costs amounted to ¥386,545,518.47, up from ¥262,456,536.98, indicating an increase of about 47.3%[22]

一、前次募集资金基本情况 （一）实际募集资金金额、资金到位情况 证券代码：001380 证券简称：华纬科技 公告编号：2025-039 华纬科技股份有限公司 前次募集资金使用情况报告 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。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》的规定，华纬科技股份有限公司（以下简称公司或者本公司）编制了截至 2024 年 12 月 31 日（以下简称截止日）的前次募集资金使用情况报告如下： 首次公开发行股票募集资金到位情况 经中国证券监督管理委员会出具《关于同意华纬科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕616 号）核准，公司首次公开发行人 民币普通股 32,220,000.00 股，发行价格为人民币 28.84 元/股，募集资金总额 929,224,800.00 元。扣除各项发行费用人民币 113,550,367.91 元，募集资金净额 为人民币 815,674,432.09 元。 上述募集资金到位情况业经立信会计师事务所（特殊普通合伙）审验，并出 具了《验资报告》（信会 ...