Financial Performance - The company's revenue for Q1 2024 was CNY 305,363,556.56, representing a 41.96% increase compared to CNY 215,108,635.56 in the same period last year[5] - Net profit attributable to shareholders was CNY 40,556,863.73, up 49.46% from CNY 27,136,286.15 year-over-year[5] - Basic earnings per share increased by 12.11% to CNY 0.3147 from CNY 0.2807 in the previous year[5] - Operating profit for the quarter was CNY 44,668,122.67, up from CNY 30,240,224.48, reflecting a growth of approximately 48% year-over-year[24] - Net profit attributable to the parent company was CNY 40,556,863.73, representing a 49% increase from CNY 27,136,286.15 in the same period last year[24] Cash Flow - The net cash flow from operating activities was -CNY 61,633,689.88, a decrease of 78.14% compared to -CNY 34,599,007.48 in Q1 2023[12] - The company reported a net cash inflow from operating activities, indicating strong cash generation capabilities during the quarter[25] - Operating cash inflow for the current period was $221,364,143.12, an increase of 37.4% from $161,123,355.97 in the previous period[26] - Net cash outflow from operating activities was -$61,633,689.88, worsening from -$34,599,007.48 in the previous period[26] - Cash inflow from investment activities was $289,394,591.97, significantly up from $10,403,704.60 in the previous period[26] - Net cash outflow from investment activities was -$33,734,449.86, compared to -$803,081.31 in the previous period[26] - The net increase in cash and cash equivalents was -$95,590,558.86, compared to -$55,960,399.70 in the previous period[27] - The ending balance of cash and cash equivalents was $331,293,524.93, up from $35,013,434.40 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,351,652,997.37, a 1.43% increase from CNY 2,318,450,868.98 at the end of the previous year[5] - Total liabilities decreased slightly to CNY 786,582,434.68 from CNY 793,703,849.41, indicating a reduction of approximately 0.14%[22] - The company's total current assets as of March 31, 2024, is CNY 1,869,669,392.71, an increase from CNY 1,832,433,496.34 at the beginning of the period[19] - Deferred income tax assets rose to CNY 3,902,553.90 from CNY 3,429,800.81, showing an increase of approximately 13.8%[22] - The total equity attributable to shareholders increased to CNY 1,553,056,525.14 from CNY 1,511,691,567.50, reflecting a growth of about 2.7%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,729[14] - Zhejiang Huawai Holdings holds 35.42% of shares, totaling 45,650,000 shares[14] - Jin Lei, the actual controller, holds 16.88% of shares, totaling 21,748,500 shares[14] - The top ten shareholders do not participate in margin trading or securities lending[15] Research and Development - Research and development expenses rose by 39.37% to CNY 15,820,924.16, reflecting increased investment in R&D personnel and projects[10] - Research and development expenses for the quarter were CNY 15,820,924.16, compared to CNY 11,352,067.08 in Q1 2023, reflecting a year-over-year increase of about 39%[23] Other Income - The company experienced a 254.30% increase in other income, totaling CNY 5,146,916.00, primarily due to increased government subsidies[10] - The company’s investment income increased by 118.57% to CNY 448,635.62, attributed to higher returns from financial products[10]

华纬科技股份有限公司（以下简称"公司"）全资子公司河南华纬弹簧有限 公司于近日收到南阳市生态环境局社旗分局下发的《南阳市生态环境局社旗分局 关于河南华纬弹簧有限公司高强度弹簧钢丝及汽车悬架弹簧生产线建设项目环 境影响报告表告知承诺制审批申请的批复》（宛环社审（2024）08 号）。 该批复同意河南华纬弹簧有限公司按照《环境影响报告表》所列项目的性质、 规模、地点、采用的生产工艺和环境保护对策措施进行项目建设。 证券代码：001380 证券简称：华纬科技 公告编号：2024-022 华纬科技股份有限公司 关于全资子公司投资建设项目取得环评批复的公告 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。 敬请广大投资者谨慎决策投资，注意投资风险。 特此公告。 华纬科技股份有限公司 董事会 2024 年 4 月 25 日 本次环评批复取得后，公司及河南华纬弹簧有限公司将严格按照环评批复和 相关法律法规的要求进行项目建设管理，确保项目实施和环境的协调和可持续发 展，争取项目早日建成投产。 ...

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].