Huawai Technology 2025 Semi-Annual Performance Forecast [Estimated Performance for the Current Period](index=1&type=section&id=Item%201.%20Estimated%20Performance%20for%20the%20Current%20Period) The company forecasts a significant year-on-year increase in its 2025 semi-annual net profit and net profit after deducting non-recurring gains and losses Estimated Performance for the Current Period | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 115.00 million yuan – 135.00 million yuan | Profit: 81.296 million yuan | | Year-on-Year Growth | 41.46% - 66.06% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 111.50 million yuan – 131.50 million yuan | Profit: 75.4985 million yuan | | Year-on-Year Growth | 47.69% - 74.18% | - | | **Basic Earnings Per Share** | Profit: 0.4246 yuan/share – 0.4984 yuan/share | Profit: 0.3002 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The performance forecast data represents preliminary calculations by the company's finance department and has not yet undergone pre-audit by an accounting firm - The performance forecast data is a preliminary calculation by the company's finance department and has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily driven by the release of core product (suspension system components) capacity and the company's ongoing efforts in cost reduction, efficiency improvement, and automation upgrades - The company's suspension system components business experienced growth due to continuous capacity release from the completion of capacity expansion projects[5](index=5&type=chunk) - The company continuously implements cost reduction, efficiency improvement, and automation upgrades, enhancing resource utilization and management efficiency[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary, unaudited estimate, and the final accurate financial data will be based on the officially disclosed 2025 semi-annual report, urging investors to be aware of investment risks - This performance forecast is a preliminary, unaudited estimate by the company's finance department, with the final accurate financial data subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

Core Viewpoint - Huawai Technology (001380) expects a significant increase in net profit for the period from January 1, 2025, to June 30, 2025, compared to the same period last year [1] Financial Performance - The net profit attributable to shareholders is projected to be between 115 million and 135 million yuan, representing a growth of 41.46% to 66.06% compared to last year's 81.296 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 111 million and 131 million yuan, indicating a growth of 47.69% to 74.18% from last year's 75.4985 million yuan [1] - The basic earnings per share are anticipated to be between 0.4246 yuan and 0.4984 yuan, compared to 0.3002 yuan in the same period last year [1]

Group 1: Overseas Expansion Strategy - The company is expanding its overseas production bases to better serve existing clients and tap into new markets, as current foreign sales account for a relatively small proportion of total revenue [2] - There are confidentiality agreements with overseas clients, limiting the disclosure of specific customer information [3] - A research and development center has been established in Germany to maintain development pace with overseas clients [3] Group 2: Business Segments and Growth - Besides the automotive sector, the industrial machinery segment has seen increased demand compared to last year [3] - The company has acquired a controlling stake in a small spring enterprise in Wuxi, indicating a strategic move to diversify into non-automotive sectors [3] - The company is monitoring developments in the humanoid robotics field and has provided samples to domestic enterprises [3] Group 3: Financial Performance Insights - The company reported a decline in gross margin in Q1, primarily due to high fixed costs associated with stabilizers and significant impacts from economies of scale [3] - Specific operational performance details will be disclosed in future periodic reports and announcements [3]

Core Viewpoint - The company has established a market value management system aimed at enhancing investment value and shareholder returns while ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles of Market Value Management - Market value management is defined as strategic management actions taken to enhance investment value and shareholder returns based on improving company quality [1][2] - The main objectives include increasing transparency through compliant information disclosure and aligning market value with intrinsic value [2][3] - Basic principles include compliance, systematic approach, scientific basis, continuity, proactivity, and integrity [2][3][4] Group 2: Responsibilities and Structure - The board of directors is the leading body for market value management, with the board secretary responsible for execution [3][4] - The board should focus on enhancing company quality and consider investor interests in major decisions [4][5] - The board secretary must manage investor relations and ensure transparent information disclosure [5][6] Group 3: Methods of Market Value Management - Key methods include mergers and acquisitions to strengthen core competitiveness, stock incentive plans to align interests, and cash dividends to provide stable returns [6][7] - Investor relations management is crucial for enhancing communication and understanding between the company and investors [6][7] - The company may also consider share buybacks to boost market confidence [7][8] Group 4: Monitoring and Emergency Measures - Continuous monitoring of key indicators like market value and P/E ratios is essential, with pre-set warning thresholds [8][9] - In case of significant stock price declines, the company should analyze causes, enhance communication, and consider share buybacks or management share purchases to restore confidence [9]

Core Points - The implementation rules for the Audit Committee of Huawai Technology Co., Ltd. aim to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The Audit Committee is composed of three directors who are not senior management, with a majority being independent directors [2][3] - The Audit Committee's main responsibilities include reviewing financial information, supervising internal and external audits, and ensuring compliance with laws and regulations [5][6] Group 1: General Provisions - The Audit Committee is established to strengthen the board's decision-making and oversight capabilities [1] - The committee operates under the authority granted by the board and is responsible for submitting proposals for board review [1][2] Group 2: Composition and Qualifications - The committee must have a chairperson who is an independent director with accounting expertise [2][3] - Members must possess sufficient professional knowledge and experience to fulfill their duties effectively [2][3] Group 3: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial reports, supervising audits, and ensuring the accuracy of financial disclosures [5][6] - The committee has the authority to inspect the company's finances and supervise the actions of directors and senior management [12][20] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, with additional meetings called as necessary [16][30] - A quorum requires the presence of at least two-thirds of the members [36] Group 5: Reporting and Disclosure - The company must disclose the Audit Committee's annual performance and any significant issues identified during its oversight [50][51] - The committee's recommendations that are not adopted by the board must be disclosed along with the reasons [52]

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华纬科技股份有限公司 董事和高级管理人员股份变动管理制度 华纬科技股份有限公司 董事和高级管理人员股份变动管理制度 （2025年7月修订） 第一章 总则 1 第一条 为加强华纬科技股份有限公司（以下简称"公司"或"本公司"）董 事和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东减持股份管理暂行办法》《上市 公司董事和高级管理人员所持本公司股份及其变动管理规则》《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》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管 理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管 理人员减持股份》等有关法律法规、规范文件及《华纬科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员。 公司董事和高级管理人员所持本公司股份是指登记在其名下的所有本公司 股份。公司董事和高级 ...

华纬科技股份有限公司 董事会提名委员会实施细则 华纬科技股份有限公司 董事会提名委员会实施细则 （2025年7月修订） 第一章 总则 第一条 为规范公司董事、高级管理人员的产生，优化董事会组成，完善公 司治理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》《华纬 科技股份有限公司章程》（以下简称"《公司章程》"）《上市公司治理准则》 《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》及相关法律法规，公司特设立董事会提名委员会， 并制定本实施细则。 第二条 董事会提名委员会是董事会的专门工作机构，主要负责研究董事、 高级管理人员的选择标准和程序并提出建议，遴选合格的董事人选和高级管理人 员人选，对董事人选和高级管理人员人选进行审核并提出建议。 提名委员会对董事会负责，委员会的提案提交董事会审议决定。董事会秘书 负责提名委员会的日常管理和联络工作。 第二章 人员组成 第三条 提名委员会由三名董事组成，其中独立董事过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上董事提名，并由董事会选举产生。 第五条 提名委员会成 ...

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