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]

华纬科技股份有限公司 未来三年（2025年-2027年）股东分红回报规划 华纬科技股份有限公司（以下简称"公司"或"华纬科技"）根据中国证监 会《上市公司监管指引第3号——上市公司现金分红》等相关文件及《华纬科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际发展 情况，制定了公司未来三年（2025-2027年）股东分红回报规划（以下简称"本 规划"或"股东分红回报规划"），具体内容如下： 一、制定股东分红回报规划的主要考虑因素 公司将着眼于企业长期战略发展，综合考虑公司实际运作情况、发展目标、 现金流量状况、外部融资环境等因素，建立对投资者持续稳定、科学高效的分红 回报规划和机制，以对股利分配作出良好的制度性安排，从而保证公司股利分配 政策的连续性及稳定性。 三、公司未来三年股东分红回报规划 二、制定股东分红回报规划的原则 本规划应在符合国家相关法律法规及《公司章程》有关利润分配相关条款的 前提下，实施积极、持续、稳定的利润分配政策，重视对投资者的合理投资回报。 （1）利润分配形式及期间间隔 公司可以采取现金、股票或现金与股票相结合的方式分配利润，利润分配不 得超过累计可分配利润的范围， ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-038 华纬科技股份有限公司 一、 公司最近五年被证券监管部门和深圳证券交易所处罚的情况 截至本公告披露之日，公司最近五年不存在被证券监管部门和深圳证券交易 所处罚的情况。 二、公司最近五年被证券监管部门和深圳证券交易所采取监管措施的情况 截至本公告披露之日，公司最近五年不存在被证券监督管理部门和深圳证券 交易所采取监管措施的情况。 特此公告。 关于公司最近五年不存在被证券监督部门和 交易所采取监管措施或处罚情况的公告 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（以下简称"公司"）自上市以来，严格按照《中华 人民共和国公司法》《中华人民共和国证券法》《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 相关法律法规、规范性文件以及《公司章程》的有关规定和要求规范运作，并在 证券监管部门和深圳证券交易所监督和指导下，不断完善公司治理结构，建立健 全内部管理及控制制度，提高公司治理水平，促进公司持续规范发展。 鉴于公司拟实 ...

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 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-041 华纬科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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 2025 年 4 月 21 日召开第三届 董事会第二十四次会议，审议通过了《关于提请召开 2025 年第四次临时股东大会 的议案》，现就召开本次股东大会的相关事项通知如下： 一、本次会议召开的基本情况 1、会议届次：2025 年第四次临时股东大会 2、会议召集人：公司第三届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 7 日（星期三）下午 14:30 （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 7 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http:/ ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-037 华纬科技股份有限公司 第三届监事会第二十三次会议决议公告 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司 证券发行注册管理办法》等有关法律法规和规范性文件的规定，公司监事会通过 对公司的实际情况逐项自查论证，认为公司符合有关法律、法规和规范性文件关 于上市公司向不特定对象发行可转换公司债券的各项规定和要求，具备向不特定 对象发行可转换公司债券的资格和条件。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 本议案尚需提交公司股东大会审议。 (二)逐项审议通过《关于<华纬科技股份有限公司向不特定对象发行可转换 公司债券方案>的议案》 1、 本次发行证券的种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券，该可转 换公司债券及未来转换的公司股票将在深圳证券交易所上市。 本公司及监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、监事会会议召开情况 华纬科技股份有限公司（以下简称"公司"）第三届监事会第二十三次会议于 2025 年 4 月 21 日（星期一）在 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-036 华纬科技股份有限公司 第三届董事会第二十四次会议决议公告 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、董事会会议召开情况 华纬科技股份有限公司（以下简称"公司"）第三届董事会第二十四次会议于 2025 年 4 月 21 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 4 月 17 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：金雷先生、霍新潮先生、霍中菊女士、金 锦女士、陈文晓先生、姜晏先生、董舟江先生、王丽女士，共 8 位董事以通讯表决方 式出席）。董事长金雷先生因出差在外，无法主持本次会议，由半数以上董事共同推 举董事童秀娣女士主持，全体监事、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 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-035 华纬科技股份有限公司 关于向不特定对象发行可转换公司债券 华纬科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第三 届董事会第二十四次会议、第三届监事会第二十三次会议，审议通过了公司向不 特定对象发行可转换公司债券的相关议案。《华纬科技股份有限公司向不特定对 象发行可转换公司债券预案》及相关文件已在指定信息披露媒体及巨潮资讯网 （www.cninfo.com.cn）上披露，敬请投资者查阅。 本次向不特定对象发行可转换公司债券预案的披露事项不代表审批机关对 于本次向不特定对象发行可转换公司债券相关事项的实质性判断、确认、批准或 核准，预案所述本次向不特定对象发行可转换公司债券相关事项的生效和完成尚 待公司股东大会审议通过并取得有关审批机关的批准或同意注册。敬请投资者注 意投资风险。 特此公告。 华纬科技股份有限公司 董事会 2025 年 4 月 22 日 预案披露的提示性公告 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。 ...