每经AI快讯，有投资者在投资者互动平台提问：请问公司给北汽极狐T1做哪些配套？ 华阳集团（002906.SZ）9月17日在投资者互动平台表示，公司为上述车型配套座舱域控产品。 （记者 张明双） ...

格隆汇9月17日丨华阳集团(002906.SZ)在互动平台表示，公司现已推出舱泊一体域控、行泊一体域控、 舱驾一体域控等多类组合辅助驾驶相关产品。 ...

在此背景下，汽车零部件企业纷纷行动起来，一是在一些新兴领域积极布局，寻找新的业务增长点，二 是在供应链管理、生产效率等方面做好提升，努力降低成本，应对原材料成本上涨带来的挑战。此外， 国际化发展战略也成为众多零部件企业的共同选择。总体而言，今年上半年，中国汽车零部件行业努力 在变革中寻找机遇，展现出强大的韧性和活力。 随着2025年上半年财报陆续出炉，汽车零部件上市公司业绩表现成为市场关注的焦点。今年以来， 汽车产业变革持续演进，市场竞争更趋激烈，零部件上市公司业绩增长是主流，但不同企业也有各自的 具体情况。 2025年上半年，中国新能源汽车的渗透率达到44.3％，电动化与智能化业务成为众多零部件企业的增长 引擎。以旧换新政策的加力扩围、智能化技术的加速落地及海外市场的深耕细作，为汽车零部件企业带 来新的发展机遇。但同时，受原材料成本上涨、市场竞争加剧等多重因素影响，部分企业的利润空间受 到挤压，面临转型升级的增长压力。 板块龙头 规模与结构的双重博弈 2025年上半年，沪深两市汽车零部件板块市值排名靠前的企业总体呈现增长态势，在传统业务规模优势 的基础上，不断挖掘新动能。 今年前6个月，潍柴动力实现营收11 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002906 证券简称：华阳集团 公告编号：2025-040 惠州市华阳集团股份有限公司 关于参加2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会的公告 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、误导性陈述或重大遗 漏。 为进一步加强与投资者的互动交流，惠州市华阳集团股份有限公司（以下简称"公司"）将参加由广东证 监局、广东上市公司协会与深圳市全景网络有限公司联合举办的"2025年广东辖区投资者集体接待日暨 辖区上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP,参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。届时公司董事长、总裁邹淦荣先生，独立董事冯国灿先生，财务负责人彭子彬先生，董事 会秘书李翠翠女士将在线就公司2025年中报业绩、投资者回报等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告 ...

证券代码：002906 证券简称：华阳集团 公告编号：2025-040 惠州市华阳集团股份有限公司 关于参加 2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会的公告 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，惠州市华阳集团股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说 明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时 公司董事长、总裁邹淦荣先生，独立董事冯国灿先生，财务负责人彭子彬先生， 董事会秘书李翠翠女士将在线就公司 2025 年中报业绩、投资者回报等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 惠州市华阳集团股 ...

Core Viewpoint - The company has confirmed its continued supply of various components for the newly launched AITO M7, including ARHUD and other products [2] Group 1: Company Products - The company provides HUD, instrument screens, co-driver screens, wireless charging and interface systems, streaming rearview mirrors, and digital key products for the AITO M7 model [2]

证券日报网讯 9月5日晚间，华阳集团（002906）发布公告称，公司聘任陈静霞女士为公司证券事务代 表。 ...

Group 1 - Huayang Group held its first meeting of the fifth board of directors on September 5, 2025, to discuss various proposals including the appointment of the internal audit director [1] - For the first half of 2025, Huayang Group's revenue composition was as follows: automotive electronics accounted for 71.33%, precision die-casting 24.33%, and others 4.34% [1] - As of the report date, Huayang Group's market capitalization was 16.8 billion yuan [1] Group 2 - Haidilao is diversifying into various businesses such as hair washing in barbecue restaurants, opening a bakery by West Lake, and entering the high-end hotel sector [1] - The survival rate of sub-brands under Haidilao is less than 50% [1]

Group 1 - The company held its first board meeting of the fifth session on September 5, 2025, with all nine members present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board unanimously elected Mr. Zou Ganrong as the chairman of the board for a term of three years [1][2] - The board approved the appointment of Mr. Zou Ganrong as the legal representative of the company [1] Group 2 - The board elected members for various specialized committees, including Mr. Zou Ganrong as the chairman of the Strategy Committee and Mr. Li Changqing as the chairman of the Audit Committee, all for a term of three years [2] - The board appointed Mr. Zou Ganrong as the president, Mr. Han Jijun as the executive vice president, and other key management personnel for a term of three years [2][3] - The board also appointed Ms. Chen Jingxia as the securities affairs representative and Ms. Fang Hui as the internal audit head, both for a term of three years [3]

Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of Huayang Group Co., Ltd. [2][5] - The meeting was convened by the company's board of directors and took place on September 5, 2025, with a combination of on-site and online voting [3][4] - A total of 210 shareholders and their proxies attended the meeting, representing 308,962,945 shares, which is 58.8592% of the total shares with voting rights [4][5] Meeting Procedures - The meeting notice was announced on August 20, 2025, detailing the time, location, agenda, and participation methods [3] - Voting was conducted both on-site and through an online platform provided by the Shenzhen Stock Exchange [3][4] - The meeting was presided over by the chairman, Mr. Zou Ganrong [3] Attendance and Voting - 7 shareholders attended the meeting in person, representing 303,621,241 shares (57.8415% of the total) [4] - 203 shareholders participated via online voting, representing 5,341,704 shares (1.0176% of the total) [4] - The meeting included company directors, supervisors, and senior management, all of whom were present or attended the meeting [4] Voting Results - A total of 6 proposals were presented for voting, all of which were approved [5][6] - The voting results showed significant support for the proposals, with the majority receiving over 99% approval from the attending shareholders [6][9] - The voting process was supervised by shareholder representatives, supervisor representatives, and the law firm, ensuring compliance with relevant laws and regulations [5][9] Conclusion - The legal opinion concludes that the convening and holding of the meeting, as well as the qualifications of the conveners and attendees, comply with the Company Law and relevant regulations [9]