每经AI快讯，广东鸿图（SZ 002101，收盘价：13.3元）11月17日晚间发布公告称，公司第八届第六十 三次董事会会议于2025年11月14日会议采用投票表决的方式召开。会议审议了《关于提请召开2025年第 三次临时股东大会的议案》等文件。 （记者 王晓波） 截至发稿，广东鸿图市值为88亿元。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 2025年1至6月份，广东鸿图的营业收入构成为：汽车零部件及配件制造占比98.32%，其他制造业占比 1.01%，其他业务占比0.67%。 ...

本次修订《公司章程》事项尚需提交公司股东大会审议，在股东大会审议通 过之前，公司监事会、监事仍将按照相关法规继续履行职责，确保公司正常运作。 具体修订情况详见附件《修订对照表》。 广东鸿图科技股份有限公司 广东鸿图科技股份有限公司 章程修正案 （经公司第八届董事会第六十三次会议审议通过） 广东鸿图科技股份有限公司（简称"公司"）根据《中华人民共和国公司法》 （2024 年 7 月 1 日施行）、中国证监会《关于新<公司法>配套制度规则实施相关 过渡期安排》及其最新颁布的《上市公司章程指引》、深圳证券交易所《股票上 市规则》等相关法律法规和规范性文件规定，结合公司实际情况，拟对《公司章 程》进行修改。公司将根据有关法律法规及监管规定，不再设置监事会，由董事 会审计委员会行使《公司法》规定的监事会职权。公司《监事会议事规则》将于 本次《公司章程》修订生效之日起废止。公司将在董事会中设立一名职工代表董 事，董事会仍由 11 名董事组成。 | | 资产的 30％； | 司最近一期经审计总资产 30%以后提供的任何担保； | | --- | --- | --- | | | （五）连续十二个月内担保金额超过公司最近一期经 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2025-54 广东鸿图科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第六十 三次会议审议通过的议案需提交股东大会审议通过方可实施。现董事会提议召开二〇二五 年第三次股东大会，具体内容如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 10:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2025-53 广东鸿图科技股份有限公司 第八届董事会第六十三次会议决议公告 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第 六十三次会议预通知于2025年10月28日通过短信、电子邮件等形式向全体董事发出。 会议于2025年11月14日通讯表决方式召开，会议应出席（参与表决）董事8人，实际出 席董事8人。会议的召集、召开符合《公司法》及本公司章程的有关规定，会议合法有 效。会议采用投票表决的方式审议了相关议案并作出如下决议： 一、审议通过了《关于修改<公司章程>的议案》。 具体详见公司 2025 年 11 月 18 日刊登于巨潮资讯网的《关于召开 2025 年第三次 临时股东大会的通知》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 广东鸿图科技股份有限公司 董事会 二〇二五年十一月十八日 1 具体的修改内容详见公司 2025 年 11 月 18 日刊登于巨潮资讯网的《章程修正案》。 表决结果：同意 8 票，反对 ...

Core Viewpoint - The rapid growth of the new energy vehicle (NEV) market is driving the demand for aluminum alloy components in the automotive industry, leading to significant market expansion in China's aluminum alloy automotive parts sector, projected to reach 697.84 billion yuan in 2024, a year-on-year increase of 22.46% [1][8]. Market Overview - Aluminum alloy automotive parts are defined as components made from aluminum-based alloys, which are processed through various methods to achieve lightweight, high strength, corrosion resistance, and recyclability, contributing to vehicle weight reduction and energy efficiency [2]. - The application of aluminum alloy parts spans the entire vehicle, categorized into powertrain, chassis, body, electronic systems, and decorative components [2]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive parts industry, including initiatives aimed at enhancing manufacturing reliability and promoting high-quality development in the NEV sector [2]. Industry Chain - The aluminum alloy automotive parts industry consists of upstream suppliers of aluminum materials and production equipment, midstream manufacturers of aluminum parts, and downstream automotive manufacturers and aftermarket services [4]. Market Growth - China's automotive market has seen substantial growth, with production and sales reaching 21.05 million and 21.12 million vehicles respectively from January to August 2025, marking a year-on-year increase of 12.7% and 12.6% [6]. Competitive Landscape - The aluminum alloy automotive parts market in China is characterized by a large number of companies, leading to a fragmented market structure. Key players include He Sheng Co., Ltd., Xusheng Group, and Wan Feng Ao Wei, among others [9][10]. - In 2024, Lichung Group led the industry with a revenue of 27.25 billion yuan, followed by Top Group and Minshi Group with revenues of 26.6 billion yuan and 23.15 billion yuan respectively [10]. Company Analysis - Lichung Group specializes in lightweight aluminum alloy products and has a complete industrial chain, with 54.5% of its revenue coming from casting aluminum alloys [11]. - Wan Feng Ao Wei focuses on lightweight metal components, achieving 80.81% of its revenue from automotive lightweight parts, totaling 6.056 billion yuan in the first half of 2025 [11]. Development Trends - The industry is expected to adopt smart factory and digital twin technologies, enhancing production efficiency and quality control. The use of recycled aluminum is anticipated to rise, aligning with sustainability goals and reducing production costs [12].

Group 1 - Guangdong Hongtu (002101) reported a financing buy of 12.49 million yuan and a financing repayment of 9.43 million yuan on November 3, resulting in a net financing buy of 3.07 million yuan and a financing balance of 298 million yuan. The company has seen a cumulative net buy of 9.08 million yuan over the last three trading days [1][2] - The financing balance on November 3 increased by 0.94% compared to the previous day, reaching 298 million yuan. The balance has shown fluctuations over the past few trading days, with a notable increase of 1.39% on October 31 [3][2] - The net financing buy on November 3 was 3.07 million yuan, with previous days showing net buys of 4.19 million yuan on October 31 and 1.82 million yuan on October 30 [2][3] Group 2 - On the same day, the company experienced a securities lending activity with 5,100 shares sold and 28,700 shares repaid, resulting in a net lending of 23,600 shares and a remaining quantity of 15,700 shares [3] - The total margin trading and securities lending balance was 298 million yuan, reflecting a daily increase of 2.77 million yuan [3]

Core Viewpoint - Guangdong Hongtu is a leading domestic die-casting enterprise, focusing on die-casting and automotive interior and exterior parts, with a strong position in integrated die-casting [1] Group 1: Business Performance - In Q3 2025, Guangdong Hongtu achieved revenue of 6.653 billion yuan, ranking 3rd in the industry, surpassing the industry average of 4.503 billion yuan [2] - The main business composition includes aluminum die-casting at 3.161 billion yuan (74.02%), injection molding parts at 1.038 billion yuan (24.30%), and other components at 42.982 million yuan (1.01%) [2] - The net profit for the same period was 197 million yuan, ranking 11th in the industry, above the industry average of 68 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio was 43.97%, higher than the previous year's 41.73% and above the industry average of 40.56% [3] - The gross profit margin for the period was 13.34%, down from 15.62% year-on-year and below the industry average of 21.56% [3] Group 3: Executive Compensation - The total compensation for President Song Xuanpeng was 2.2456 million yuan in 2024, an increase of 860,500 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.88% to 51,700, while the average number of circulating A-shares held per household increased by 8.56% to 12,800 [5] - Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 4.9766 million shares, a decrease of 2.2507 million shares from the previous period [5] Group 5: Market Outlook - According to CICC, the company's performance in the first half of 2025 met expectations, driven by clients like Xiaopeng and BYD, but profitability is under pressure [5] - CITIC Securities expects stable operations in 2024 with revenue exceeding 8 billion yuan, although profits may decline due to client price reductions and rising raw material costs [5]

Core Insights - Guangdong Hongtu reported a revenue of 2.38 billion yuan for Q3 2025, marking a 21.5% increase year-on-year, while net profit attributable to shareholders was 95.84 million yuan, up 2.03% from the previous year [2][3] - For the year-to-date period (January to September 2025), the company achieved a cumulative revenue of 6.65 billion yuan, an 18.71% increase year-on-year, but net profit attributable to shareholders decreased by 21.38% to 210 million yuan due to various market pressures [2][3] Financial Performance - Q3 2025 revenue reached 2.38 billion yuan, compared to 1.96 billion yuan in the same period last year, reflecting a growth of 21.5% [3] - The net profit attributable to shareholders for Q3 was 95.84 million yuan, a slight increase of 2.03% from 93.94 million yuan in the previous year [3] - The net profit excluding non-recurring items for Q3 was 91.74 million yuan, up 9.73% year-on-year [3] - Basic earnings per share for Q3 were 0.1447 yuan, a 2.41% increase from 0.1413 yuan in the same period last year [3] Year-to-Date Performance - From January to September 2025, the cumulative revenue was 6.65 billion yuan, an 18.71% increase compared to the same period last year [2][3] - Cumulative net profit attributable to shareholders for the year-to-date period was 210 million yuan, down 21.38% from the previous year [2][3] - Basic earnings per share for the year-to-date period were 0.317 yuan, a decrease of 21.11% year-on-year [2][3] Asset and Equity Position - As of September 30, 2025, total assets were 14.40 billion yuan, a decrease of 2.08% from 14.70 billion yuan at the end of the previous year [3] - Shareholders' equity attributable to the company was 7.82 billion yuan, a slight increase of 0.25% from 7.80 billion yuan at the end of the previous year [3]

证券代码：002101 证券简称：广东鸿图 公告编号：2025-51 广东鸿图科技股份有限公司 第八届董事会第六十二次会议决议公告 公司董事会薪酬与考核委员会已对 2025 年度高级管理人员经营业绩指标及考核方 案进行审核。 表决结果：同意 6 票，反对 0 票，弃权 0 票。董事廖坚、宋选鹏对本议案回避表 决。 三、审议通过了《公司 2025 年第三季度报告》； 具体内容详见公司2025年10月30日刊登于巨潮资讯网的《2025年第三季度报告》。 本议案已经公司董事会审计委员会事前审核通过，并同意提交公司董事会审议。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第 六十二次会议通知于2025年10月21日通过短信、电子邮件等形式向全体董事、监事发 出。会议于2025年10月28日在公司一楼多媒体中心以现场与网络会议相结合方式召开， 会议应出席董事8人，实际出席董事8人。会议的召集、召开符合《公司法》及本公司 章程的有关规定，会议合法有 ...

Group 1 - Guangdong Hongtu held its 62nd board meeting on October 28, 2025, to review the performance indicators and assessment plan for senior management for the year 2025 [1] - For the first half of 2025, Guangdong Hongtu's revenue composition was as follows: 98.32% from automotive parts and accessories manufacturing, 1.01% from other manufacturing, and 0.67% from other businesses [1] - As of the report date, Guangdong Hongtu's market capitalization was 8.5 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]