证券代码：002101 证券简称：广东鸿图 公告编号：2025-56 广东鸿图科技股份有限公司 第八届董事会第六十四次会议决议公告 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 六十四次会议通知于2025年11月20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27日以通讯表决方式召开，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： 本议案经由董事会薪酬与考核委员会审查，同意提交董事会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。董事廖坚、宋选鹏作为考核对象对 本议案回避表决。 1 一、审议通过了《关于聘用 2025 年度审计机构暨变更会计师事务所的议案》。 具体内容详见公司 2025 年 11 月 29 日刊登于巨潮资讯网的《关于聘用 2025 年度 审计机构暨变更会计师事务所的公告》。 本议案已经公司董事会审计委员会事前审核 ...

Financial Performance - The company achieved a revenue of 6.653 billion CNY in the first three quarters of 2025, representing a year-on-year growth of 18.71% [1] - The net profit attributable to shareholders was 210 million CNY, a decline of 21.38% year-on-year, primarily due to increased market competition, decreased order margins, and rising raw material prices [1] - In Q3 2025, the company reported a revenue of 2.383 billion CNY, with a year-on-year growth of 21.05% [2] - The net profit for Q3 was 95.8431 million CNY, showing a slight increase of 2.03% year-on-year, with improved gross margin compared to the previous quarter [2] Customer Structure - The main customer base consists primarily of joint venture brands, with the revenue share from independent brands gradually increasing due to the rising penetration of new energy vehicles [2] - The revenue from joint venture brands has exceeded initial expectations, indicating a dynamic market that the company is actively adapting to [2] Business Operations - The company has invested in four large die-casting machines at its Guangzhou factory, enhancing its production capabilities for new energy vehicle components [2] - The die-casting products contribute to vehicle lightweighting and simplify manufacturing processes, with increasing demand expected as new energy vehicle penetration rises [2] - The internal and external decoration business remains stable, supplying parts to American, Japanese, and independent brands, although profit margins have slightly declined due to industry competition [3] International Expansion - The overseas business accounts for approximately 18% of total revenue, primarily from exports to North America [3] - The company is actively pursuing overseas production capacity in die-casting and internal/external decoration sectors [3] Strategic Planning - The future strategy focuses on strengthening core business areas while exploring new growth avenues, particularly in low-altitude economy and embodied intelligent robotics [4] - The company aims to enhance business scale through capacity investment and vertical/horizontal integration in die-casting and internal/external decoration sectors [4]

Financial Performance - The company achieved a revenue of 6.653 billion CNY in the first three quarters of 2025, representing a year-on-year growth of 18.71% [1] - The net profit attributable to shareholders was 210 million CNY, a year-on-year decline of 21.38% due to increased market competition, declining order margins, and rising raw material prices [1] - The gross margin improved sequentially in Q3, indicating a potential recovery in the second half of the year [1] Cost Control and Profitability - The decline in gross margin is attributed to intense competition within the automotive industry, which is a common issue across the supply chain [2] - The company is focusing on cost control and aims to improve profitability by increasing scale and developing a second growth curve [2] Growth Strategies - The second growth curve is centered on low-altitude economy and intelligent robotics, with projects underway in collaboration with companies like Xiaopeng Huitian [2] - The company has received project confirmations for agricultural drones, which have started generating revenue [2] Production Capacity and Equipment - The company operates five large die-casting machines, including a 6,800T machine at the Jinli factory and others at the Guangzhou factory, which primarily produces components for new energy vehicles [2] - The Guangzhou factory has seen significant revenue growth due to increased production capacity [2] Magnesium Alloy Business - A dedicated team is working on magnesium alloy products, which are currently in the experimental phase, with expected higher profit margins compared to aluminum alloys due to market scarcity [3] Research and Development - The company has a national-level technology center and a research team of over 30 members, with more than 1,000 personnel focused on R&D [3] - Annual R&D investment is approximately 4% of revenue, with ongoing collaborations with universities on various projects [4] Investment and Expansion - Future investments and acquisitions will focus on strengthening the core business in die-casting and interior/exterior trim sectors, with both domestic and international projects under consideration [4] - By 2024, overseas revenue is expected to account for about 18%, primarily from exports to North America, with plans for further international market expansion [4]

Core Viewpoint - China is a significant player in the global aluminum die-casting alloy industry, with the market size expected to reach 215.26 billion yuan in 2024, reflecting a year-on-year increase of 3.67% driven by the automotive market, electronics industry, and high-end equipment manufacturing [1][10]. Industry Overview - Aluminum die-casting alloys are produced through die-casting processes, primarily composed of silicon, manganese, magnesium, and trace elements, with production involving melting, refining, molding, and pouring [3]. - The industry benefits from the lightweight, high strength, and corrosion resistance of aluminum die-casting alloys, which are widely used in automotive, aerospace, medical, military, and electronic sectors [3]. Market Size and Growth - The aluminum die-casting alloy market in China is projected to grow, supported by the country's large automotive market and rapid advancements in the electronics sector [1][10]. - The global aluminum die-casting alloy market is expected to reach $142.78 billion by 2024, with a compound annual growth rate (CAGR) of 5.0% from 2024 to 2031 [10]. Competitive Landscape - International companies like Nemak, Ahresty, and Ryobi dominate the industry due to their technological expertise and extensive market presence [10]. - Domestic companies such as Aikodi, Wencan Group, and Guangdong Hongtu are emerging as significant players, benefiting from China's market demand and industrial support [10]. Industry Trends - The industry is moving towards precision and high performance, driven by the increasing quality and performance requirements from the automotive sector, especially for electric vehicles [12]. - There is a growing demand for customized solutions, necessitating improved customer communication and tailored product designs [13]. - The industry is also expanding into international markets, seeking to enhance competitiveness and brand influence through global partnerships and participation in international events [14].

广东鸿图科技股份有限公司（以下简称"公司"或"广东鸿图"）于 2025 年 11 月 18 日接到股东肇庆市高要区国有资产经营有限公司（简称"高要国资"）、 高要鸿图工业有限公司（简称"高要鸿图"）、肇庆市高晟城市投资发展集团有 限公司（简称"高晟城投"）函告，获悉前述股东将其所持本公司的部分股份办 理了解除质押及再质押手续，具体情况如下： 一、股东股份解除质押的基本情况 高要国资、高要鸿图、高晟城投前期质押给澳门国际银行股份有限公司广 州分行的合计 7,000 万股广东鸿图股票已于 2025 年 11 月 17 日完成办理解除质 押手续，具体如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除质 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 押股份数量 | 比例 | 比例 | | | | | 高要国资 | 否 | 24,000,000 | 48.92% | 3.61% | | | 澳门国际银行 | | 高要鸿图 | 否 | 31 ...

Group 1 - The core point of the article is that Guangdong Hongtu announced the convening of its 63rd board meeting on November 14, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Guangdong Hongtu's revenue composition shows that automotive parts and accessories manufacturing accounted for 98.32%, while other manufacturing and other businesses contributed 1.01% and 0.67% respectively [1] - As of the report date, Guangdong Hongtu's market capitalization is 8.8 billion yuan [1]

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].