Market Overview - On August 6, A-shares experienced a significant increase, with the Shanghai Composite Index closing at 3633.99 points, up 0.45%, marking a three-day consecutive rise and a new annual closing high [2] - The total market turnover reached 1.7592 trillion yuan, an increase of 143.4 billion yuan compared to the previous trading day [2] - Over 3300 stocks in the market rose, with nearly 100 stocks increasing by over 9%, primarily focusing on military and robotics sectors [2] Robotics Sector - The robotics sector saw a resurgence, with stocks like Haosen Intelligent and Guorui Technology hitting the daily limit of 20% [3] - IDC forecasts that the global robotics market will exceed $400 billion by 2029, with China accounting for nearly half of that market [3] - The Shanghai Municipal Government has issued a plan aiming for significant advancements in embodied intelligence technology by 2027, targeting a core industry scale of over 50 billion yuan [4] Military Industry - The military sector remains strong, with stocks like Changcheng Military Industry achieving a five-day four-limit rise [5] - China Shipbuilding and China Heavy Industry have received approval for a merger, with their stocks set to be suspended from trading starting August 13 [5] - The military sector's fundamentals are improving, with expectations for continued order announcements and growth in commercial aerospace and low-altitude economy sectors [5] Market Sentiment - The market sentiment remains optimistic, with expectations for the Shanghai Composite Index to continue its upward trend [6] - Strong policy support is anticipated to provide a foundation for market stability, with a focus on technology and small-cap growth sectors [6] - The upcoming half-year report season may lead to performance verification pressures on high-valuation stocks, suggesting a cautious approach to investment [6]

证券日报网讯华纬科技8月5日在互动平台回答投资者提问时表示，截至2025年7月31日公司登记在册的 股东数为15149户。 （文章来源：证券日报） ...

华纬科技股份有限公司 章 程 二〇二五年六月 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 2 | | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 5 | | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 26 | | | 第一节 | 董事的一般规定 | 26 | | 第二节 | 董事会 | 30 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 | 37 | | 第六章 | 高级管理人员 39 | | | 第七章 | 财务会计制度、利润分配和审计 41 | | | 第一节 | ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-066 华纬科技股份有限公司 近日，公司完成了相关工商变更登记手续，并取得了由浙江省市场监督管理 局换发的营业执照，变更后营业执照信息如下： 名称：华纬科技股份有限公司 统一社会信用代码：913306007743605362 类型：股份有限公司（上市、自然人投资或控股） 关于完成工商变更登记并换发营业执照的公告 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、误导性陈述或者重大遗漏。 一、基本情况 华纬科技股份有限公司（以下简称"公司"）于2025年6月3日召开第三届董 事会第二十七次会议、2025年6月19日召开2025年第五次临时股东大会，审议通 过了《关于变更注册资本、取消监事会、 修改<公司章程>及其附件并授权董事 会及董事会授权人士办理工商变更登记的议案》。具体内容详见公司于2025年6 月4日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变更注册资本、取 消监事会、修改<公司章程>及其附件并办理工商变更登记及修订公司部分治理 制度的公告》（公告编号：2025-057）。 2025 ...

Core Viewpoint - Huawai Technology (001380.SZ) is expected to see significant growth in its performance for the first half of 2025, with net profit projected to be between 115 million to 135 million yuan, representing a year-on-year increase of 41.46% to 66.06% [1] Group 1: Company Performance - The company anticipates a net profit of 111.5 million to 131.5 million yuan after excluding non-recurring gains, reflecting a year-on-year growth of 47.69% to 74.18% [1] - The growth is attributed to optimized production cycles for suspension system components and ongoing capacity expansion projects [1] - Continuous efforts in cost reduction, efficiency enhancement, and automation upgrades have improved resource utilization and management efficiency [1] Group 2: Market Position and Strategy - Huawai Technology ranks among the top three in China's spring manufacturing industry and has established a strong brand image with stable partnerships with well-known domestic and international automotive brands [1] - The market share of the company's suspension springs has reached over 27% in 2024, with sales increasing annually due to gradual capacity enhancements [2] - The company is expanding its product applications into various sectors, including rail transportation, industrial robotics, construction machinery, electrical energy, and agricultural machinery [2] Group 3: Global Expansion and Future Outlook - 2024 marks a critical year for the company's global strategy, with plans to establish a research and overseas market center in Germany and production bases in Mexico and Morocco by 2025 [2] - The company aims to support domestic automotive brands in their international expansion while also focusing on developing smart suspension systems and advanced manufacturing processes [3] - The demand for elastic components is expected to grow across multiple industries, including automotive, aerospace, and industrial machinery, driven by technological advancements and market expansion [3] Group 4: Non-Automotive Business Growth - The industrial robotics sector is showing increased demand, and the company is expanding its non-automotive spring business, particularly in high-end applications [4] - Collaborations with companies like ABB are expected to enhance the company's position in the industrial robotics market [4] - The upcoming IPO project for robotics and engineering machinery springs is projected to significantly increase the revenue share from non-automotive business segments [4]

Group 1 - The company expects a net profit attributable to shareholders of 115 million to 135 million yuan, representing a year-on-year increase of 41.46% to 66.06% compared to 81.296 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 111.5 million and 131.5 million yuan, reflecting a year-on-year growth of 47.69% to 74.18% from 75.4985 million yuan [1] - The basic earnings per share are estimated to be between 0.4246 yuan and 0.4984 yuan, compared to 0.3002 yuan per share in the previous year [1] Group 2 - The company attributes the performance improvement to the continuous release of production capacity and the implementation of various measures [1]

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]