Group 1: Company Growth and Market Position - The company's growth is primarily driven by the rapid rise of domestic brands, with increasing market share in the new energy vehicle sector leading to a rise in orders [1] - Key clients include major manufacturers such as BYD, Geely, and Great Wall, as well as shock absorber manufacturers like FAW Dongji and Nanyang Xijian [1] - The market share for stabilizer bars is approximately 7% as of the first half of the year, with expectations to reach levels similar to that of suspension springs as production capacity is released [2] Group 2: Product Development and Production - The company has invested significantly in R&D for stabilizer bars, which has led to increased production starting this year [2] - The production capacity for suspension springs and brake springs in 2022 was 24.7 million units, with future plans for 5 million units in Henan and 5.5 million units in the main facility [3] - Stabilizer bar unit prices for traditional fuel vehicles range from 120 to 160 RMB, with a 20%-30% increase for new energy vehicles due to higher overall weight [2] Group 3: Financial Performance and Profitability - The gross margin for stabilizer bars is currently low due to high R&D costs, but it is expected to rise as production scales up [3] - The gross margin for stabilizer bars is anticipated to be similar to that of springs in the future [3] - The company reported a foreign exchange gain of 2.11 million RMB in the first half of the year, with minimal impact from the depreciation of the RMB in Q3 [4]

华纬科技股份有限公司投资者关系活动记录表 编号:2023-013 | --- | --- | --- | |--------------------|---------------|-------------| | | ☑特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | □现场参观 □其他(请文字说明其他活动内容) 国海证券:麻烁华 尚善资产:刘晓鹏 建信保险资管:杨玥 建信保险资管:潘正 中信建投:邓皓烛 活动参与人员 中信建投:唐菲菲 上海交通大学教育集团国际金融研究院:吴杰 励梁投资:顾实 安信证券:吕轮 安信证券诸暨营业部:蒋申 (上述排名不分先后) 时间 2023年9月7日14:00-16:00 地点 公司会议室 形式 线下 1、 公司产能利用率情况如何?后续产能建设情况? 答:公司目前交付压力较大。去年产能利用率已经 达到90%以上,随着上半年国内新能源的快速增长, 公司减少了一部分出口订单,来保证国内的供货情 况。产能建设方面,公司之前的产能情况跟不上目 前订单交付的需求,所以我们目前已经加快了产能 -1- ...

证券代码：001380 证券简称：华纬科技 公告编号：2023-038 华纬科技股份有限公司 2023 年第五次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间为：2023 年 9 月 4 日（星期一）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：2023 年 9 月 4 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://wltp.cninfo.com.cn）投票的具体 时间为：2023 年 9 月 4 日上午 9:15 至下午 3:00 期间的任意时间。 2、现场会议召开地点：浙江省诸暨市陶朱街道千禧路 26 号。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的 ...

关于华纬科技股份有限公司 北京中伦（杭州）律师事务所 2023 年第五次临时股东大会的 法律意见书 浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 22 层 邮编：310020 22/F, Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, Zhejiang 310020, P.R. China 电话/Tel : +86 571 5692 1222 传真/Fax : +86 571 5692 1333 www.zhonglun.com 北京中伦（杭州）律师事务所 关于华纬科技股份有限公司 2023 年第五次临时股东大会的 法律意见书 致：华纬科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）和《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 相关法律、法规、规范性文件以及《华纬科技股份有限公司章程》（以下简称"《公 司章程》"）《华纬科技股份有限公司股东大会议事规则》的规定，北京中伦（杭 州）律师事务所（以下简称"本所"）接 ...

华纬科技股份有限公司投资者关系活动记录表 编号:2023-012 | --- | --- | --- | |--------------------|---------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | □现场参观 ☑其他(电话会议) 明世基金:张晓林;中泰自营:赵一洲;红土创新基金管 理有限公司:廖星昊;中意资产管理有限公司:胡冬青; 华夏未来资本管理有限公司:梁善邦;中泰证券研究所: 王雪晴;路博迈:王寒;华夏基金管理有限公司:连骁; 建信保险资管:潘正;永赢基金管理有限公司:黎一鸣; 北海棣增:吴雁宇;刘欣畅;宝盈基金管理有限公司:李 活动参与人员 巍宇;泰康养老:李恩国;亘曦资产:董瑜;金广资产:李 芳如;中信建投资本:俞康泽;幻方:漆冠男;平安基金 管理有限公司:黄维;宁波银行理财子公司:高晗;睿智 资产:魏和梅;中信证券:陆天宇;南方:车育文;天风证 券:齐天翔;国海证券:麻烁华;安信证券:白如;万家 基金管理有限公司:郑中天;中泰证券:潘立 ...

华纬科技股份有限公司投资者关系活动记录表 编号：2023-011 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及人员 | | | 姓名 | 投资者网上提问 | | 时间 | 2023年8月28日（周一）15:00-16:30 | | 地点 | 公司通过全景网"投资者关系互动平台" | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | 会 | | | 上市公司接待人员及 | 董事长、总经理：金雷 | | | 财务总监：童秀娣 | | 姓名 | 董事、董事会秘书：姚佰林 | | | 平安证券 保荐代表人：金梁 | | | 独立董事：姜晏 | | | 本次业绩说明会采用网络问答的方式，公司与投资 | | | 者进行了充分的交流与沟通，严格按照相关规定，保证 | | | 信息披露的真实、准确、完整、及时、公平性，没有出 | | | 现未公开重大信息泄露等情况。公司就投资者在本 ...

Group 1: Financial Performance - The company's gross profit margin has significantly improved, with a revenue increase of over 70% in the first half of the year due to scale effects and a decrease in raw material costs [1] - Sales, management, and R&D expenses have increased year-on-year, attributed to higher communication frequency with clients and increased management costs following the company's IPO [1] Group 2: Production and Materials - The company primarily processes its own raw materials, including suspension springs and brake springs, while only outsourcing valve and special-shaped spring materials [2] - Future production capacity includes the release of 80 million high-performance springs and surface treatment projects by Q3 or Q4 of 2024, and the completion of a smart production line for high-precision new energy vehicle suspension springs by Q1 of 2025 [4] Group 3: Market and Product Development - The company is actively expanding into other applications for springs beyond the automotive sector, such as rail transit, agricultural machinery, and industrial robots [4] - The added value of springs in the automotive sector is relatively low compared to energy and rail transit sectors [5]

证券代码：001380 证券简称：华纬科技 公告编号：2023-036 华纬科技股份有限公司 关于举行2023年半年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定于 2023 年 08 月 28 日（周一）15:00-16:30 在全景 网举办 2023 年上半年度网上业绩说明会，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"（https://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路演厅（https://ir. p5w.net/c/001380.shtml）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理金雷、财务总监童秀娣、独 立董事姜晏、董事会秘书姚佰林、保荐代表人金梁。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度业绩说明 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 202 3 年 08 月 25 日（周五）11：30 前访问 https://ir.p5w.net/zj/，或扫 ...

Financial Performance - The company's operating revenue for the reporting period was ¥502,238,623.71, representing a 33.56% increase compared to ¥376,051,795.95 in the same period last year [27]. - Net profit attributable to shareholders was ¥64,115,398.93, a 50.41% increase from ¥42,627,774.74 year-on-year [27]. - The net profit after deducting non-recurring gains and losses was ¥60,339,124.30, reflecting a 60.04% increase compared to ¥37,701,413.12 in the previous year [27]. - The company's total assets increased by 69.96% to ¥1,883,870,597.05 from ¥1,108,411,279.93 at the end of the previous year [27]. - The net assets attributable to shareholders rose by 156.22% to ¥1,443,667,332.30 from ¥563,438,319.11 at the end of the previous year [27]. - The basic and diluted earnings per share were both ¥0.6284, up 42.49% from ¥0.4410 in the same period last year [27]. - The net cash flow from operating activities was negative at -¥55,334,362.25, a decline of 262.29% compared to ¥34,095,723.47 in the previous year [27]. - The company's revenue for the reporting period reached ¥502,238,623.71, representing a year-on-year increase of 33.56% driven by the growth in the new energy vehicle market [68]. - Operating costs increased to ¥358,308,070.67, a rise of 22.68% compared to the previous year, primarily due to increased business volume [68]. - Research and development investment rose by 48.50% to ¥25,826,271.22, reflecting the company's commitment to enhancing its R&D capabilities [68]. Dividend and Share Capital - The company reported a cash dividend of 2.7 RMB per 10 shares (including tax) based on a total share capital of 128,880,000 shares [5]. - The total share capital for the dividend distribution is 128,880,000 shares, with no stock bonus or capital reserve conversion planned [110]. - The company completed its initial public offering (IPO) of 32,220,000 shares at a price of 28.84 RMB per share, increasing total shares from 96,660,000 to 128,880,000 [160]. - The total share capital increased from 96,660,000 RMB to 128,880,000 RMB following the IPO [160]. - The proportion of limited sale shares after the IPO is 75.50%, totaling 97,307,737 shares [159]. Risks and Challenges - The company faces risks including changes in the economic environment, automotive industry policy risks, rising raw material costs, gross margin fluctuations, and technology development risks [5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and the differences between plans, forecasts, and commitments [5]. - The company faces risks related to fluctuations in raw material costs, particularly spring steel, which significantly impacts production costs [103]. - The company is at risk of declining gross margins if it fails to secure new model orders or if raw material prices rise significantly [104]. Market Position and Strategy - The company is engaged in the research, production, and sales of springs, primarily serving the automotive industry, with applications extending to rail transit, industrial robots, and engineering machinery [37]. - The automotive industry remains a key application area for the company's spring products, with increasing demand for high-quality springs driven by economic growth and the rise of electric vehicles [36]. - The company has established long-term cooperative relationships with major clients, including BYD, Geely, and Great Wall Motors, entering the supply chain of several top ten Chinese automotive brands [56]. - The company has a strong brand influence and competitiveness in the spring manufacturing industry, ranking among the top three in China [48]. - The company has implemented a "sales-driven production" model, maintaining a certain level of product inventory based on sales expectations [44]. - The company has adopted a centralized procurement model with qualified suppliers to reduce costs and ensure timely supply of raw materials [44]. - The company has enhanced its R&D capabilities and product structure to adapt to market demands and improve profitability [56]. - The company has established a strategic cooperation relationship with automotive manufacturers, promoting product upgrades to meet evolving needs [51]. Corporate Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management [4]. - The company has a well-established management team with extensive experience in the spring manufacturing industry, contributing to its competitive advantage [64]. - The company has not faced any environmental penalties and complies with national environmental protection requirements [115]. - The company is committed to reducing carbon emissions through the adoption of clean energy and innovative technologies [116]. - The company has implemented various human resource management systems to support employee development and ensure a safe working environment [118]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period [109]. - The semi-annual financial report has not been audited [124]. - No major litigation or arbitration matters during the reporting period [126]. - No significant related party transactions reported [129]. Fundraising and Investment - The company raised a total of RMB 92,922.48 million through the issuance of 32.22 million shares at a price of RMB 28.84 per share, with a net amount of RMB 81,567.44 million after deducting issuance costs [89]. - As of June 30, 2023, the company has utilized RMB 21,775.47 million of the raised funds, leaving a balance of RMB 59,837.78 million, all of which is stored in designated accounts or managed in cash [90]. - The company has committed to invest RMB 43,420 million in various projects, with a current investment of RMB 2,802.5 million, representing 6.45% of the total commitment [92]. - The company plans to produce 8 million units of high-performance springs annually, with an investment of RMB 20,000 million, and has invested RMB 1,979.7 million to date, achieving 9.89% of the planned investment [92]. - The company has allocated RMB 11,444 million of the raised funds for permanent working capital, achieving 100% utilization [92]. - The company plans to invest a total of RMB 25,000 million in projects, with RMB 16,000 million from excess fundraising and RMB 9,000 million from its own funds [95].

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"）根据《企业会计准则》《深圳 证券交易所股票上市规则》以及公司会计政策的有关规定，对公司及下属子公司 截至 2023 年 06 月 30 日合并财务报表范围内的各项需要计提减值的资产进行了 评估和分析，基于谨慎性原则，对预计存在较大可能发生减值损失的相关资产计 提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定的要 求，为了更加真实、准确地反映公司的资产状况和财务状况，公司及下属子公司 对截止 2023 年 06 月 30 日的应收款项、应收票据、存货、合同资产等各类资产 进行了全面清查。根据测试结果，现对存在减值迹象的有关资产计提相应的减值 准备。 根据《企业会计准则》和公司会计政策的相关规定，公司及子公司 2023 年 半年度计提资产减值准备 1,338.47 万元，占公司 2022 年度经审计归属于上市公 司股东净利润的 11.87%，具体情况如下： 证券代码：001380 证券简称：华纬 ...