华纬科技股份有限公司 回购报告书 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： 证券代码：001380 证券简称：华纬科技 公告编号：2024-021 1、华纬科技股份有限公司（以下简称"公司"）于 2024 年 4 月 7 日召开 第三届董事会第十二次会议，审议通过了《关于回购公司股份方案的议案》， 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 回购公司股份方案的公告》（公告编号：2024-011） 2、回购方案主要内容：拟使用自有资金以集中竞价交易的方式回购部分公 司股份，回购股份的种类为人民币普通股（A 股），用于股权激励或员工持股 计划。本次回购资金总额不低于人民币 1,000 万元（含），且不超过人民币 2,000 万元（含），具体回购资金总额以实际使用的资金总额为准。本次回购价格不 超过人民币 40 元/股（含），预计回购股份数量为 250,000 股至 500,000 股，约 占公司当前总股本比例为 0.19%至 0.39%。具体回购股份数量以回购期限届满 时实际回购的股份数量 ...

华纬科技股份有限公司投资者关系活动记录表 -3- | 机器人及工程机械弹簧建设项目"预计在2025年年 | | --- | | 底完成。期间陆续会有部分产能释放。 | | 16、请问董事长，公司与小米汽车接触有进展吗？公司 | | 有信心与小米达成合作吗？谢谢！ | | 答：公司会持续积极主动开拓新客户。 | | 17、公司主要产品是汽车弹簧，贵公司产品有何优势， | | 市场占有率多大，技术先进性表现在什么地方。 | | 答：弹簧为一种工业类零部件，应用领域广泛，公 | | 司产品主要应用于汽车行业。公司能在这个领域扎 | | 根,主要在我们材料自主研发上,有多年技术积累和 | | 沉淀,通过与国内弹簧钢企业合作,在钢厂提供母料 | | 后公司内部会进行弹簧钢的热处理工艺,从而让材料 | | 在性能上有所提升。实现汽车弹簧的高性能和轻量 | | 化要求,具有市场独特的竞争优势。 | | 18、公司与飞行汽车有关联吗？ | | 答：公司产品暂未供应飞行汽车项目，若市场提出 | | 新的需求，公司会作出积极响应。 | | 19、请问贵公司什么时候打算回购？ | | 答：公司会按照相关法律法规要求，及时公告回购 ...

证券代码：001380 证券简称：华纬科技 公告编号：2024-020 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。 | 序号 | 持有人名称 | 持有数量（股） | 占公司总股本 | | --- | --- | --- | --- | | | | | 比例（%） | | 1 | 海南红禾企业管理合伙 | 2,223,113.00 | 1.72 | | | 企业（有限合伙） | | | | 2 | 应路明 | 1,077,986.00 | 0.84 | | 3 | 基本养老保险基金二零 | 979,744.00 | 0.76 | | | 零二组合 | | | | 4 | 中国农业银行股份有限 公司－大成产业升级股 | 843,986.00 | 0.65 | | | 票型证券投资基金(LOF) | | | | 5 | 建信养老金养颐嘉睿混 合型养老金产品－中国 | 753,185.00 | 0.58 | | | 建设银行股份有限公司 | | | | 6 | 中国农业银行股份有限 公司－大成成长回报六 | 724,455.00 | 0.56 | | | 个月持有 ...

446 http://www.huajinsc.cn/ 1 / 7 请务必阅读正文之后的免责条款部分 项目已落地一期的 2 条生产线，预计 2024 年将再落地二期 4 条生产线、二期设备 已开始投入，根据投入金额计算，2023 年底该项目建设进度已达到 86%。2）悬 架弹簧募投项目新增产能有望于今明两年完成释放。募投项目高精度新能源汽车悬 架弹簧项目及本部技改项目部分产能已从 2023Q3 开始释放，当年新释放产能 30% 左右，公司预计本部技改项目将在今年年底完成、高精度新能源汽车悬架弹簧项目 将在 2025 年 3 月完成。3）河南华纬拟扩产公司重要生产材料高强度弹簧钢丝， 该项目建设有助于公司弹簧及稳定杆产品顺利扩产。公司于 2023 年 12 月 12 日披 露《关于全资子公司投资建设项目的公告》，拟以全资子公司河南华纬为主体建设 "高强度弹簧钢丝及汽车悬架弹簧生产线建设项目"，项目对应年产能为 5 万吨高 强度弹簧钢丝及 600 万只高性能弹簧，总投资额为 7000 万元。 风险提示：产能建设不及预期的风险、原材料成本上升风险、汽车行业政策风险、 毛利率波动风险、存货发生跌价的风险、应收账款发生 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][15][9]. Core Insights - The company achieved a steady year-on-year revenue growth of 39.63%, reaching 1.243 billion yuan in 2023, with a net profit of 164 million yuan, reflecting a 45.59% increase [3][15]. - The gross margin for 2023 was 27.38%, up by 3.47 percentage points year-on-year, while the net profit margin improved to 13.47%, an increase of 0.85 percentage points [3][6]. - The company is benefiting from the increasing penetration of electrification, domestic substitution trends, and the release of new production capacity, which is expected to drive steady growth in performance [6][15]. Financial Performance Summary - Revenue for 2023: 1.243 billion yuan, with a growth rate of 39.63% [3][7]. - Net profit for 2023: 164 million yuan, with a growth rate of 45.59% [3][7]. - Forecasted revenue for 2024-2026: 1.530 billion yuan (23% growth), 1.925 billion yuan (26% growth), and 2.357 billion yuan (22% growth) [6][7]. - Forecasted net profit for 2024-2026: 204 million yuan (24% growth), 249 million yuan (22% growth), and 307 million yuan (23% growth) [6][7]. Market Position and Client Base - The company has a growing market share in the domestic suspension spring market, reaching 22.25% in 2023, up from 17.78% in 2022 [16]. - The client base is diversifying, with significant growth in the new energy vehicle sector, as traditional clients like BYD and Chery show stable production increases [5][16]. - The establishment of a new subsidiary in Chongqing aims to enhance strategic positioning and reduce transportation costs, further improving competitiveness [17].

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company's net profit for 2023 reached 1.64 billion yuan, close to the upper limit of the performance forecast, with a year-on-year increase of 45.59%. The growth in profitability is driven by both revenue and gross margin increases [1][3]. - The company's revenue for 2023 was 12.43 billion yuan, representing a year-on-year growth of 39.63%. The main product, suspension springs, generated revenue of 7.52 billion yuan, with a gross margin of 30.51%, up 4.87 percentage points year-on-year [1][3]. - The company has successfully implemented a "key customer" strategy, establishing deep partnerships with leading domestic brands, which has led to significant sales growth. In 2023, sales to major customers like BYD and Geely accounted for 38.7% and 13.35% of total revenue, respectively [1][3]. Financial Summary - The company achieved a revenue of 12.43 billion yuan in 2023, with projected revenues of 15.93 billion yuan, 19.35 billion yuan, and 22.42 billion yuan for 2024, 2025, and 2026, respectively [3]. - The net profit for 2023 was 164.07 million yuan, with forecasts of 212.96 million yuan, 262.53 million yuan, and 307.16 million yuan for the following three years [3]. - The gross margin for 2023 was 27.38%, with slight fluctuations expected in the coming years, projected at 27.10% for 2024 and 27.20% for 2025 [3]. Key Financial Metrics - The diluted EPS for 2023 was 1.27 yuan, with projections of 1.65 yuan, 2.04 yuan, and 2.38 yuan for the next three years [3]. - The company’s PE ratio is expected to decrease from 21.60 in 2023 to 11.54 by 2026, indicating an improving valuation as earnings grow [3]. - The company’s cash flow from operating activities for 2023 was 43.50 million yuan, with significant increases projected in the following years [3].

证券代码：001380 证券简称：华纬科技 公告编号：2024-019 华纬科技股份有限公司 关于举行2023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 2024 年 04 月 15 日（星期一）15:00-16:30 在 全景网举办 2023 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、董事会秘书姚芦玲、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 2024 年 04 月 12 日（星期五）11:30 前访问 https://ir.p5w.net/zj/，或扫描下方二维码 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first quarter of 2023, reaching 500 million RMB [22]. - The company's operating revenue for 2023 was ¥1,243,045,050.58, representing a 39.63% increase compared to ¥890,227,332.17 in 2022 [29]. - Net profit attributable to shareholders for 2023 was ¥164,071,812.53, a 45.59% increase from ¥112,694,687.54 in 2022 [29]. - The net profit after deducting non-recurring gains and losses was ¥155,282,742.73, up 53.43% from ¥101,204,254.66 in 2022 [29]. - The total profit reached 186.73 million yuan, reflecting a year-on-year growth of 52.89%, while the net profit attributable to shareholders was 164.07 million yuan, up by 45.59% from the previous year [89]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q2 2023, representing a 20% year-over-year growth [158]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth [161]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2023, representing a growth of 15% year-over-year [199]. Market Expansion and Strategy - The company aims to enter two new international markets by the end of 2024, targeting a 15% market share in those regions [22]. - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 10% market share in each [158]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector [158]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million allocated for potential deals [161]. - The company plans to continue expanding its market presence and investing in new projects to drive future growth [118]. - The company is actively expanding its production capacity and exploring new projects to maintain growth in market share [69]. Research and Development - The company is focusing on new product development, with an investment of 50 million RMB allocated for R&D in electric vehicle components [22]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation [158]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technology development [199]. - Research and development expenses increased by 51.35% to 61,665.39 million, driven by higher personnel costs and investment in R&D [106]. - The number of R&D personnel rose by 35.88% to 178 in 2023 from 131 in 2022, with a notable increase in master's degree holders by 300% [109]. - The company has completed product validation and small batch trials for several R&D projects aimed at enhancing material performance and production efficiency [108]. Operational Efficiency - The management highlighted a 5% reduction in operational costs due to improved efficiency measures implemented in 2023 [22]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs by the end of 2024 [161]. - The company employs a "sales-driven production" model, maintaining product inventory based on sales expectations and customer orders [62]. - The company has established a comprehensive supplier management system to ensure the quality and timely supply of raw materials, primarily spring steel [61]. Customer Base and Sales - The user base expanded by 20% compared to the previous year, now totaling 1.2 million active users [22]. - The company’s top five customers contributed 66.91% of total sales, with the largest customer accounting for 29.43% [104]. - The company has established long-term cooperative relationships with major clients, including BYD, Geely, and Great Wall, enhancing its market presence [78]. - The company’s products are distributed nationwide, with a significant focus on automotive OEMs and first-tier suppliers, indicating a concentrated customer base [49]. Risk Management - The company has identified key risk factors, including supply chain disruptions, and is implementing strategies to mitigate these risks [6]. - The company recognizes risks from economic fluctuations, which could impact automotive consumption and, consequently, its sales and financial performance [148]. - The company is aware of potential adverse effects from changes in automotive industry policies that could affect its operational performance [149]. - The company faces risks from rising raw material costs, particularly spring steel, which significantly impacts production costs [150]. - The company acknowledges the competitive pressure from rapid model updates in the automotive industry, necessitating strong product development capabilities [151]. Governance and Management - The company maintains an independent business system and decision-making structure, ensuring "five independences" in operations, personnel, assets, institutions, and finance [168]. - The board of directors is composed in accordance with legal regulations and the company's articles of association, with established committees providing professional opinions for decision-making [169]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, with a performance assessment system linked to employee income [172]. - The company has maintained a stable board of directors and management team, with no significant changes in shareholding reported during the current term [187]. - The company experienced a change in management, with the resignation of the board secretary and the election of a new employee supervisor in December 2023 [192]. Sustainability Initiatives - The management emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025 [158].

证券代码：001380 证券简称：华纬科技 公告编号：2024-008 华纬科技股份有限公司 关于预计公司2024年度日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1、关联交易的审议情况 华纬科技股份有限公司（以下简称"公司"）于 2024 年 4 月 7 日召开第三 届董事会第十二次会议，以 4 票同意、0 票反对、0 票弃权、4 票回避的结果， 审议通过了《关于预计公司 2024 年度日常关联交易的议案》。其中，关联董事 金雷、金锦、霍中菊、陈文晓回避表决。本次关联交易已经公司独立董事专门 会议审议通过，全体独立董事同意将该议案提交公司董事会审议。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次日 常关联交易预计事项属于公司董事会审批权限，不需要提交股东大会审批。本 次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 不需要经过其他有关部门批准。 2、关联交易基本情况 公司及子公司预计 2024 年度与关联方浙江万安科技股份有限公司及其子 公司发生日常 ...

平安证券股份有限公司 关于华纬科技股份有限公司 2024 年度日常关联交易预计的核查意见 公司及子公司预计 2024 年度与关联方浙江万安科技股份有限公司及其子公 司发生日常关联交易（向关联方销售商品）金额 1,200.00 万元。2023 年实际发 生金额为 995.26 万元。 1 公司及子公司预计 2024 年度与关联方浙江裕荣弹簧有限公司发生日常关联 交易金额 1,900.00 万元：其中向关联方销售商品 100.00 万元，向关联方采购商 品 1,800.00 万元。2023 年实际发生金额为 2,023.34 万元：其中向关联方销售商 品 3.92 万元，向关联方采购商品 2,019.42 万元。 公司及子公司预计 2024 年度与关联方金锦发生日常关联交易（向关联方租 赁房屋）金额 4.20 万元。2023 年实际发生金额为 4.20 万元。 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》《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 ...