公司与万安科技长期以来在业务拓展及发展战略上形成了紧密的合作关系。 证券时报e公司讯，华纬科技(001380)1月24日晚间公告，公司拟通过全资孙公司金晟實業投資有限公 司、全资孙公司JINSHENG USA LLC与万安科技(002590)全资孙公司萬安科技（香港）北美投資有限公 司共同投资设立合资公司建设墨西哥生产基地，投资总额不超过3000万美元。 此次双方全资孙公司携手进军北美市场，是双方基于共同业务需求的自然延伸践行民营企业间抱团出海 发展策略的体现。 ...

一开始的话可不可以先请您大致的帮我们介绍一下公司四季度的一个经营的状况包括对于24年以来的一个整体的回顾以及25年我们怎么样去看公司后续的一个增长点能不能先请您大致介绍一下谢谢好的王老师那个24年四季度的话反正 然后12月应该会回调一下所以反正四季度整个季度会比第三季度要微好一点但应该幅度不会太大这是一个整体四季度的情况然后盈利水平的话盈利的水平我预计基本上会跟第三季度差不多 好的好的杨总还有个问题想请教一下就是公司最新的一个客户结构的变化因为之前大致聊下来比亚迪的这个比亚迪和吉利的份额是比较高的那到四季度其实这样加的销量还是有在进一步的提升想看一下四季度以来这块的这个比亚迪和吉利的份额有进一步提升的趋势吗 哦明白那最新的这个比亚迪和吉利的份额占比就收入的占比您能介绍一下吗嗯好的稍等一下哦呃是占整体收入是吗对呃比比亚迪的话差不多27吉利的话是17 那么电视的研究员王冰宇感谢大家参加我们今天下午的这个交流我们今天也请到了公司的华总经理姚总跟我们做一个近况的分享那我们可能大家也对公司有一定的了解了我们就直接以这个QA的方式展开那我这边会先请教一些问题会后也有也会留时间给大家提问那姚总 整体的话因为我们三季度的时候 ...

证券代码：001380 证券简称：华纬科技 公告编号：2024-068 华纬科技股份有限公司 关于购买资产的进展公告 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、交易情况概述 华纬科技股份有限公司（以下简称"公司"）于2024年8月27日召开了第三届 董事会第十七次会议和第三届监事会第十六次会议，审议通过了《关于购买资产 的议案》，同意公司通过购买子公司作为收购主体，参与竞拍MSSC AHLE GmbH 名下的部分资产（以下简称"标的资产"），标的资产包括土地及土地附着物、 厂房、生产线等。公司拟使用不超过2,000万欧元的自筹资金及自有资金购买上述 资产及子公司后续建设。具体情况详见公司于2024年8月29日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于购买资产的公告》（公告编号：2024- 058）。 二、本次交易进展情况 （一）收购子公司的进展情况 近日，公司已通过全资孙公司华纬投资（香港）有限公司向FORIS Gründungs GmbH以5.7万欧元购买了两家新设公司的全部股权，并完成了德国当地的工商变 更手续 ...

证券代码：001380 证券简称：华纬科技 公告编号：2024-067 华纬科技股份有限公司 关于5%以上股东减持股份超过1%的公告 管理有限公司－浙江诸暨万泽股权投资基金合伙企业（有限合伙）及其一致行动 人俞迪辉先生减持计划实施进展告知函》，获悉万泽投资及俞迪辉先生，以集中 竞价交易方式减持其持有的公司股份1,990,846股，占公司总股本的比例为 1.0913%。现将万泽投资及其一致行动人俞迪辉先生减持实施进展情况公告如下： 股东浙江万安投资管理有限公司－浙江诸暨万泽股权投资基金合伙企业 （有限合伙）及其一致行动人俞迪辉先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 华纬科技股份有限公司（以下简称"公司"）于2024年9月13日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《关于持股5%以上股东减持股份的预披露 公告》（公告编号：2024-059）。股东浙江万安投资管理有限公司－浙江诸暨万 泽股权投资基金合伙企业（有限合伙）（以下简称"万泽投资"）计划在公告披 露之日起1 ...

华纬科技股份有限公司投资者关系活动记录表 -1- 编号：2024-015 | --- | --- | --- | |--------------------|----------------------|-------------------------------------------------| | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他：电话会议 | | | | 光证资管 | | | | 中航信托 | | | 活动参与人员 | 源峰基金 | | | | 天风证券 | | | | （上述排名不分先后） | | | 时间 | 2024 | 日（周三） 16:00-17:00 | | 地点 | 公司会议室 | | | 形式 | 线下 | | | | 1 | 、公司稳定杆增量来源？ | | | | 答：稳定杆的增量主要来源于市场份额的提升。 | | | 2 | 、公司产品的单车价值？ | | | | 答：一辆车上需要 4 个悬架弹簧,传统燃油车整车价 | | ...

| 1.业绩是否存在大幅波动的情况 √ | | | | --- | --- | --- | | 2.业绩大幅波动是否存在合理解释 | | √ | | 3.与同行业可比公司比较，公司业绩是否不存在明显异常 | √ | | | （七）公司及股东承诺履行情况 | | | | 现场检查手段：查阅公司定期报告、临时报告等信息披露文件；取得公司及股东、 | | | | 董事、监事、高级管理人员所做出的承诺文件，核对履行承诺条款对应的相关材料， | | | | 了解承诺履行情况及相关信息披露情况，对部分承诺人及公司董事、监事、高级管 | | | | 理人员及相关部门工作人员进行访谈。 | | | | 1.公司是否完全履行了相关承诺 | √ | | | 2.公司股东是否完全履行了相关承诺 | √ | | | （八）其他重要事项 | | | | 现场检查手段：与控股股东、董事、监事、高级管理人员及有关部门工作人员进行 | | | | 访 谈，查阅公司公开信息披露文件。 | | | | 1.是否完全执行了现金分红制度，并如实披露 | √ | | | 2.对外提供财务资助是否合法合规，并如实披露 | | √ | | 3.大额资金往 ...

平安证券股份有限公司 关于华纬科技股份有限公司 2024 年度持续督导培训情况报告书 深圳证券交易所： 本次培训采取书面资料与讲解相结合方式，课后培训讲师就公司董事、监事及 高级管理人员关注的问题进行了解答。本次培训内容如下： 1、政策解读及监管速递 2、募集资金违规案例分析 三、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，华纬科技积极予以配合，保证了培 训工作的有序进行，达到了良好效果。 四、本次持续督导培训的结论 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（2024 年修 订）》《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 （2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等相关规定，对华纬科技进行了 2024 年度持续督导培训，报告如下： | 保荐机构 | 平安证券股份有限公司 | | --- | --- | | 保荐代表人 | 赵宏、金梁 | | 培训时间 | ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 2024 profitability improved significantly, with gross margin reaching 26.68%, up 1.17pct YoY and 4.52pct QoQ, and net margin at 14.53%, up 1.04pct YoY and 4.03pct QoQ [2] - The company's Q3 2024 revenue was RMB 527 million, up 53.37% YoY and 31.41% QoQ, with net profit attributable to shareholders of RMB 72 million, up 58.39% YoY and 77.21% QoQ [3] - The company's revenue growth is driven by the gradual release of new production capacity and increased sales from downstream core customers [4] - The company is expected to achieve revenue of RMB 1.685 billion, RMB 2.088 billion, and RMB 2.561 billion in 2024, 2025, and 2026, respectively, with YoY growth rates of 36%, 24%, and 23% [6] - The company's net profit attributable to shareholders is expected to be RMB 224 million, RMB 270 million, and RMB 332 million in 2024, 2025, and 2026, respectively, with YoY growth rates of 37%, 21%, and 23% [6] Financial Performance - The company's Q3 2024 operating income was RMB 527 million, up 53.37% YoY and 31.41% QoQ [3] - The company's Q3 2024 net profit attributable to shareholders was RMB 72 million, up 58.39% YoY and 77.21% QoQ [3] - The company's Q3 2024 operating expenses ratio was 9.67%, optimized by 0.39pct YoY and 0.97pct QoQ [2] - The company's ROE is expected to be 14%, 15%, and 16% in 2024, 2025, and 2026, respectively [7] - The company's EPS is expected to be RMB 1.22, RMB 1.48, and RMB 1.81 in 2024, 2025, and 2026, respectively [6] Industry and Market Position - The company is a platform-type enterprise in industrial spring manufacturing, benefiting from the increase in electrification penetration, domestic substitution trends, and the release of new production capacity [4] - The company's downstream core customers, such as BYD and Geely, saw Q3 sales increase by 15% and 13% QoQ, respectively [4] - The company's new production capacity projects, including the "New Annual Production of 80 Million High-Performance Springs and Surface Treatment Technical Transformation Project," are expected to be operational by the end of 2024 [4] Valuation and Forecast - The company's P/E ratio is expected to be 19.14, 15.88, and 12.93 in 2024, 2025, and 2026, respectively [6] - The company's P/B ratio is expected to be 2.63, 2.37, and 2.10 in 2024, 2025, and 2026, respectively [7] - The company's P/S ratio is expected to be 2.55, 2.05, and 1.68 in 2024, 2025, and 2026, respectively [7]

Group 1: Market Position and Performance - The market share of stabilizers has exceeded 12% [2] - In the third quarter, the revenue from stabilizers significantly increased, surpassing the total revenue from the first half of the year and reaching 76% of last year's total revenue for this product [2] - The company aims to continuously enhance its overall competitiveness to increase market share [2] Group 2: Research and Development Focus - Current R&D efforts are concentrated on upgrading materials and product performance [2] - Achievements include advancements in spring steel wire quenching technology and high-performance spring steel wire manufacturing technology [2] - The hollow stabilizer manufacturing technology has improved material utilization and reduced production energy consumption [2] Group 3: Future Growth and Market Strategy - The company sees significant potential in the overseas passenger vehicle market, leveraging its product quality and design development speed [3] - Business growth is influenced by macroeconomic conditions, with potential for sustained growth if external demand remains strong [3] - The company has established stable long-term relationships with suppliers and customers, forming a mature business model [3] Group 4: Shareholder Information - No major shareholder reduction plans are currently in place, aside from a previously disclosed plan on September 13, 2024 [2]

Investment Rating - Buy rating for the company [1] Core Views - The company reported strong Q3 2024 results with revenue of 5.27 billion yuan, up 53.37% YoY, and net profit of 0.72 billion yuan, up 58.39% YoY [2] - Stabilizer bar revenue grew 138% YoY in the first three quarters of 2024, driving overall revenue growth [2] - Gross margin improved to 26.68% in Q3 2024, up 1.17 ppts YoY and 4.52 ppts QoQ, due to economies of scale and capacity expansion [2] - Market share for suspension springs exceeded 26% and stabilizer bars exceeded 12% in the first three quarters of 2024 [2] - The company is pursuing international expansion through partnerships and acquisitions, including a potential 20 million euro investment in MSSC AHLE GmbH assets [2] Financial Performance - Revenue for the first three quarters of 2024 reached 12.34 billion yuan, up 45.86% YoY [2] - Net profit for the first three quarters of 2024 was 1.53 billion yuan, up 39.92% YoY [2] - Revenue is forecast to grow to 17.8 billion yuan in 2024, 22.9 billion yuan in 2025, and 28.3 billion yuan in 2026 [2][3] - Net profit is expected to reach 2.2 billion yuan in 2024, 2.9 billion yuan in 2025, and 3.7 billion yuan in 2026 [2][3] - EPS is projected to be 1.19 yuan in 2024, 1.59 yuan in 2025, and 2.05 yuan in 2026 [3] Valuation - Current PE ratio is 30.52 and PB ratio is 2.39 [1] - Forecast PE ratios are 17.7 for 2024, 13.3 for 2025, and 10.3 for 2026 [2][3] - Forecast PB ratios are 2.20 for 2024, 1.93 for 2025, and 1.67 for 2026 [4] Business Segments - Suspension spring revenue reached 6.7 billion yuan in the first three quarters of 2024, up 30% YoY [2] - Stabilizer bar revenue reached 3.9 billion yuan in the first three quarters of 2024, up 138% YoY [2] Capacity and Market Position - The company is expanding production capacity in Henan, Chongqing, and Zhuji [2] - Suspension spring market share exceeded 26% and stabilizer bar market share exceeded 12% in the first three quarters of 2024 [2] International Expansion - The company began cooperation with Stellantis in 2023 [2] - A potential 20 million euro investment in MSSC AHLE GmbH assets is planned to support international growth [2] Financial Ratios - Gross margin improved to 26.68% in Q3 2024 [2] - Net margin reached 14.53% in Q3 2024, up 1.04 ppts YoY and 4.03 ppts QoQ [2] - ROE is forecast to increase from 10.9% in 2023 to 16.2% in 2026 [4] - ROIC is expected to grow from 9.9% in 2023 to 15.3% in 2026 [4]