Core Viewpoint - The company, Huawei Technology (001380), confirmed that its operations are running normally in response to investor inquiries on November 19 [1] Group 1 - The company is actively engaging with investors through interactive platforms [1] - There is a reassurance regarding the stability of the company's business operations [1]

证券日报网讯华纬科技（001380）11月19日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司登记在册的股东数为18653户。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司现在主营业务订单饱满吗？ 华纬科技（001380.SZ）11月17日在投资者互动平台表示，公司主营业务订单量充足。 （记者 胡玲） ...

Core Insights - The automotive stabilizer bar is a crucial component of the suspension system, enhancing vehicle stability and control during turns [3][4] - The market for automotive stabilizer bars in China is projected to grow from 2.985 billion yuan in 2020 to 3.549 billion yuan in 2024, with an expected increase to 3.696 billion yuan by 2025 [1][8] - Government policies supporting the automotive industry, particularly in the promotion of new energy vehicles, are driving demand for stabilizer bars [4][7] Industry Overview - The automotive stabilizer bar, also known as an anti-roll bar, is made of spring steel and is designed to reduce body roll during cornering, thereby improving driving safety and handling [3][4] - The stabilizer bar's installation prevents excessive lateral tilt of the vehicle body, which is essential for maintaining comfort and stability [1][8] Market Dynamics - The automotive stabilizer bar market is influenced by the demand from the automotive sector, with production costs affected by fluctuations in raw materials such as steel and aluminum [6][7] - The market is characterized by a mix of domestic and international players, with local companies like Huawai Technology leveraging cost advantages and international firms like Bosch and Dana holding significant shares in the high-end market [9] Competitive Landscape - Key players in the automotive stabilizer bar industry include Huawai Technology, Zhongding Holdings, and several other manufacturers specializing in automotive components [2][10] - Huawai Technology reported a revenue of 804 million yuan from suspension system components in the first half of 2025, marking a year-on-year increase of 36.46% [10] - Zhongding Holdings achieved a revenue of 14.555 billion yuan in the first nine months of 2025, with a net profit of 1.307 billion yuan, reflecting a year-on-year growth of 24.26% [10][11] Development Trends - The industry is moving towards lightweight materials such as aluminum and magnesium alloys to enhance fuel efficiency and reduce vehicle weight [11] - Smart technologies are being integrated into stabilizer bars, allowing for dynamic adjustments based on driving conditions, which enhances performance and safety [11] - Environmental considerations are prompting the industry to adopt recyclable materials and eco-friendly manufacturing processes [11]

Group 1 - The company announced the election of its fourth board of directors, with candidates for both non-independent and independent director positions nominated [1][2][3] - The board meeting held on November 7, 2025, approved the nomination of five non-independent directors and three independent directors, with their terms set to last three years from the date of approval by the shareholders' meeting [1][2][3] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder voting [2][3] Group 2 - The board meeting confirmed that the number of nominated directors complies with legal and regulatory requirements, ensuring that independent directors constitute at least one-third of the board [3] - The current board members will continue to fulfill their duties until the new directors are appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The company will hold its sixth extraordinary shareholders' meeting on November 24, 2025, to vote on the nominated directors [19][20] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [24] - The registration date for shareholders to participate in the meeting is set for November 17, 2025 [22]

Core Viewpoint - Huawai Technology (001380) announced the nomination of candidates for its fourth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nominations - The board of directors approved the nomination of Mr. Jin Lei, Mr. Huo Xinchao, Ms. Huo Zhongju, Ms. Jin Jin, and Mr. Chen Wenxiao as non-independent director candidates [1] - The board also approved the nomination of Mr. Jiang Yan, Mr. Dong Zhoujiang, and Mr. Liu Xinkuan as independent director candidates, all of whom have obtained independent director qualification certificates [1]

证券代码：001380 证券简称：华纬科技 公告编号：2025-083 华纬科技股份有限公司 关于增加暂时闲置自有资金现金管理额度的公告 额度的议案》，公司及子公司在做好日常资金调配、保证正常生产经营所需资金 不受影响的基础上，公司及子公司结合自身资金状况，在原有 25,000 万元额度 的基础上，增加使用暂时闲置的自有资金不超过人民币 20,000 万元（含 20,000 万元）进行现金管理增加公司收益，增加后公司及子公司使用闲置自有资金进行 现金管理的额度共计不超过 45,000 万元。现将事项的具体情况公告如下： 一、自有资金进行现金管理的情况 （一）投资目的 以股东利益最大化为原则，在投资风险可控以及确保不影响公司正常生产经 营的前提下，提高资金使用效率，增加公司投资收益。 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： 1、投资种类：公司投资品种为银行、基金公司、证券公司、信托公司等金 融机构发行的安全性高、流动性好、中低风险、固定或浮动收益类的现金管理理 财产品以及其他根据公司内部决策程序批准的理财对象及理财方式。 2、投资金额：增 ...

华纬科技股份有限公司 独立董事提名人声明与承诺 提名人董事会提名委员会现就提名刘新宽为华纬科技股份有限公司第四届 董事会独立董事候选人发表公开声明。被提名人已书面同意作为华纬科技股份 有限公司第四 届董事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过华纬科技股份有限公司第三届董事会提名委员会资 格审查，提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的 其他关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关 规定。 √是 □否 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所自律监管规则规定的独立董事任职资格和条件。 √是 □否 四、被提名人符合公司章程规 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-084 华纬科技股份有限公司 关于董事会换届选举的公告 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。 根据《公司法》《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 及《公司章程》的有关规定，华纬科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开第三届董事会第三十二次会议，会议审议通过了《关于董事会 换届暨提名第四届董事会非独立董事候选人的议案》及《关于公司董事会换届暨 提名第四届董事会独立董事候选人的议案》，具体情况如下： 一、董事会换届选举情况 经公司董事会提名委员会提名、资格审查，并征得候选人的同意，公司董事 会同意提名金雷先生、霍新潮先生、霍中菊女士、金锦女士、陈文晓先生为公司 第四届董事会非独立董事候选人；同意提名姜晏先生、董舟江先生、刘新宽先生 为公司第四届董事会独立董事候选人，三位独立董事候选人均已取得独立董事资 格证书。以上董事候选人简历详见附件。 上述独立董事候选人的任职资 ...

独立董事候选人声明与承诺 华纬科技股份有限公司 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董 事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监 管规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 声明人姜晏作为华纬科技股份有限公司第四届董事会独立董事候选人，已充分了 解并同意由提名人董事会提名委员会提名为华纬科技股份有限公司（以下简称该公司） 第四届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影 响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过华纬科技股份有限公司第三届董事会提名委员会资格审查，提名 人与本人不存在利害关系或者可能妨碍本人独立履职的其他关系。 √是 □否 √是 □否 五、本人已经参加培训且培训时长符合中国证监会和深圳证券交易所要求，并取得 证券交易所认可的相关培训证明材料。尚未参加培训的，本人已书面承诺在六十日内参 加独立董事 ...