证券代码：002906 证券简称：华阳集团 公告编号：2025-035 惠州市华阳集团股份有限公司 关于董事会换届选举的公告 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。 惠州市华阳集团股份有限公司（以下简称"公司"）第四届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称"《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》等法律法规、规范性文件及《公司章程》的有关规定，公 司于2025年8月18日召开第四届董事会第二十二次会议审议通过了《关于董事会 换届选举非独立董事的议案》和《关于董事会换届选举独立董事的议案》，上述 议案尚需提交公司2025年第一次临时股东会审议，并采用累积投票制进行表决。 现将具体情况公告如下： 一、董事会换届选举情况 根据《公司章程》及《董事会议事规则》规定，公司董事会由9名董事组成， 其中非独立董事6名，独立董事3名。经公司股东提名，董事会提名委员会审查， 董事会同意提名邹淦荣先生、张元泽先生、吴卫先生、李道勇先生、孙永镝先生、 林远辉先生为公司第五届董 ...

证券代码：002906 证券简称：华阳集团 公告编号：2025-032 惠州市华阳集团股份有限公司 关于续聘会计师事务所的公告 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。 惠州市华阳集团股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召 开的第四届董事会第二十二次会议审议通过了《关于续聘会计师事务所的议案》， 同意续聘德勤华永会计师事务所（特殊普通合伙）为公司 2025 年度审计机构， 该议案尚需提交公司股东会审议。本次续聘会计师事务所符合财政部、国务院国 资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会 〔2023〕4 号）的规定。现将相关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"）的前身 是 1993 年 2 月成立的沪江德勤会计师事务所有限公司，于 2002 年更名为德勤华 永会计师事务所有限公司，于 2012 年 9 月经财政部等部门批准转制成为特殊普 通合伙企业。德勤华永注册地址为上海市黄浦区延安东路 222 号 ...

证券代码：002906 证券简称：华阳集团 公告编号： 2025-O31 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司募集资金监管规则》和深圳证券交易所颁布的《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》《深圳证券交易所上市公司自律监 管指南第 2 号——公告格式》等有关规定，惠州市华阳集团股份有限公司（以下 简称"华阳集团"或"公司"）董事会编制了 2025 年半年度募集资金存放与实际 使用情况的专项报告。情况说明如下： 一、募集资金基本情况 惠州市华阳集团股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证监会《关于核准惠州市华阳集团股份有限公司非公开发行股票的 批复》（证监许可〔2022〕3127 号），公司向特定对象发行人民币普通股（A 股） 46,280,991 股，发行价格为人民币 30.25 元/股，募集资金总额为人民币 1,399,999,977.75 元，扣除各项发行费用（不含增值税）人民币 7,292,611.56 ...

惠州市华阳集团股份有限公司 关于召开2025年第一次临时股东会的通知 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。 惠州市华阳集团股份有限公司（以下简称"公司"）于2025年8月18日召开 的第四届董事会第二十二次会议审议通过了《关于提请召开2025年第一次临时股 东会的议案》，公司董事会决定于2025年9月5日召开公司2025年第一次临时股东 会。现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 证券代码：002906 证券简称：华阳集团 公告编号：2025-036 1、股东会届次：2025年第一次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会的召集符合《公司法》、深交所 业务规则、《公司章程》及其他法律法规和规范性文件的规定。 4、会议召开的时间： （1）现场会议时间：2025年9月5日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的时间为2025 年9月5日9:15-9:25,9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为202 ...

证券代码：002906 证券简称：华阳集团 公告编号：2025-029 1、审议通过了《关于公司<2025年半年度报告>及摘要的议案》 经核查，公司监事会认为公司董事会编制和审核公司《2025年半年度报告》 及摘要的程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所 的规定，报告的内容真实、准确、完整地反映公司的实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 惠州市华阳集团股份有限公司 第四届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 惠州市华阳集团股份有限公司（以下简称"公司"）第四届监事会第二十一 次会议于2025年8月18日在惠州市东江高新科技产业园上霞北路1号华阳工业园A 区集团办公大楼会议室以现场方式召开，会议通知于2025年8月8日以邮件方式发 出，应参加会议人数3人，实际参加会议人数3人，会议由监事会主席温惠群女士 主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等相关 法规规定及《惠州市华阳集团股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监 ...

Core Viewpoint - Huayang Group actively fulfills its social responsibility and promotes energy security strategies, having been recognized for its outstanding social responsibility report for six consecutive years [1][2]. Group 1: Social Responsibility Initiatives - Huayang Group released its 2024 Social Responsibility Report and was awarded the title of "Outstanding Enterprise in Social Responsibility Report Release" for the sixth time [1]. - The company’s cases on technological innovation and employment security were included in the "Blue Book of Social Responsibility in the Coal Industry (2025)" [1]. - The case "Technological Innovation Safeguarding Coal Mine Safety - Sodium Ion Battery Emergency Power Supply Supporting Green Transition" was recognized as one of the "Top Ten Cases of Social Responsibility Construction" [1][3]. - The employment security case "Building the Foundation of People's Livelihood, Establishing Talent Roots - 'Answer Sheet' for Stabilizing Employment in the New Situation" was awarded as an "Outstanding Practice Case in Social Responsibility Construction" [1][3]. Group 2: Development Strategies - In 2024, Huayang Group aims to lead with a "dual-wheel drive" development strategy, focusing on safety and supply stability [2]. - The company completed its annual coal production and supply tasks three days ahead of schedule, contributing to economic stability [2]. - Huayang Group is pioneering the entire industrial chain of sodium ion batteries, providing a replicable model for safety and green transition in the coal industry [2]. Group 3: Innovation and Governance - The company completed 12 evaluations of technological achievements and achieved full automation in its mines three years ahead of schedule [2]. - Huayang Group is committed to green development and fulfilling its environmental responsibilities across the entire industrial chain [2]. - The company has established a "13661" party building work system to enhance governance and ensure high-quality development [2]. Group 4: Employment and Social Responsibility - Huayang Group actively promotes employment through its industrial development and innovative recruitment methods, serving as a stabilizing force in employment [3]. - The company emphasizes its role in fulfilling political and social responsibilities related to employment stability in the context of high-quality development [3].

Group 1 - The core point of the article highlights the recent performance and financial metrics of Huayang Group, including a stock price drop and significant revenue growth [1] - As of August 8, 2025, Huayang Group's stock closed at 30.03 yuan, down 1.05%, with a trading volume of 45,000 hands and a transaction amount of 1.35 billion yuan [1] - The company's latest quarterly report shows total revenue of 2.489 billion yuan, a year-on-year increase of 25.03%, and a net profit attributable to shareholders of 155 million yuan, up 9.27% year-on-year [1] Group 2 - The company has a liquidity ratio of 1.693 and a quick ratio of 1.335, indicating a strong short-term financial position [1] - Huayang Group has a debt-to-asset ratio of 44.55%, reflecting its leverage level [1] - The company has made investments in 30 enterprises and participated in 16 bidding projects, showcasing its active engagement in the market [2]

Investment Rating - The report suggests a "Standard Allocation" for the automotive industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [43]. Core Insights - The automotive sector has shown a mixed performance, with the automotive index rising 0.57% over the past two weeks, outperforming the CSI 300 index by 1.40 percentage points, ranking 13th among 31 industries [10][11]. - The report highlights a significant increase in retail sales of passenger vehicles, with July sales reaching 1.834 million units, a 7% year-on-year increase, although down 12% from the previous month [22][39]. - The report anticipates a market recovery in late August due to the rollout of the third batch of "old-for-new" subsidies and the upcoming peak sales season in September and October [39]. Industry Data Tracking - Raw material prices have shown fluctuations, with steel prices down 0.38%, aluminum up 0.78%, and lithium carbonate down 0.35% as of August 7, 2025 [16][21]. - The report notes that the automotive sector's year-to-date performance has increased by 13.19%, outperforming the CSI 300 index by 8.63 percentage points [10][11]. Industry News - The China Passenger Car Association has slightly raised its annual forecast for passenger vehicle retail sales, now expecting a 6% increase for 2025 [23]. - In July, wholesale sales of new energy passenger vehicles reached 1.18 million units, marking a 25% year-on-year increase [24]. - The establishment of the China Changan Automobile Group in Chongqing aims to enhance the company's focus on intelligent vehicles and global market expansion [27]. Company News - Li Auto, China Automotive Technology and Research Center, and Dongfeng Liuzhou Automobile have issued a joint statement regarding the Li Auto i8 crash test, emphasizing the importance of maintaining market order and ethical competition [30]. - BYD reported July sales of 344,296 vehicles, a decrease of 8.8% month-on-month, but a year-to-date increase of 27% [36]. - Changan Automobile's July sales of new energy vehicles reached 80,006 units, a 74.05% year-on-year increase [35].

Investment Rating - The automotive industry is rated as "Outperform the Market" [1][5][4] Core Viewpoints - The industry is entering the mid-year performance period, with a focus on the 2025 World Robot Conference. The July car market is expected to grow primarily due to the "trade-in and scrapping" policies, with an estimated retail market of 1.85 million narrow passenger cars, a year-on-year increase of 7.6% [1][3] - The long-term outlook emphasizes the rise of domestic brands and opportunities in incremental components driven by electric and intelligent trends. In the short term, the strong new product cycle of Huawei and the first year of the Xiaomi automotive industry chain are highlighted [3][12] - The report suggests that under the geopolitical backdrop, the automotive sector as a domestic consumption product is likely to see increased stimulus policies, favoring passenger cars and domestically replaced components [3][12] Monthly Production and Sales Data - In July, the narrow passenger car retail market is projected to be around 1.85 million units, with a year-on-year growth of 7.6% and a month-on-month decline of 11.2%. New energy vehicle retail is expected to be approximately 1.01 million units, with a penetration rate of 54.6% [1][22] - Weekly data indicates that from July 1 to 27, the national passenger car retail reached 1.445 million units, a year-on-year increase of 9% but a month-on-month decline of 19% [1][2] Weekly Market Performance - For the week of July 28 to August 1, the CS automotive index fell by 2.26%, with the CS passenger car index down by 2.73%. The CS electric vehicle sector saw a decline of 5.01% [2][3] - The CS automotive sector outperformed the CSI 300 index by 0.08 percentage points but underperformed the Shanghai Composite Index by 0.88 percentage points, with a year-to-date increase of 10.97% [2][3] Key Company Earnings Forecast and Investment Ratings - Key companies such as Leap Motor, Geely, and JAC are rated as "Outperform the Market" with varying earnings per share (EPS) forecasts for 2025 and 2026 [4][5] - Leap Motor is expected to have an EPS of -0.05 in 2025, while Geely is projected to have an EPS of 1.36 [4][5] Investment Recommendations - The report recommends focusing on the rise of domestic brands and opportunities in incremental components, particularly in electric and intelligent sectors. Specific recommendations include: - Vehicle manufacturers: Leap Motor, JAC, Geely - Intelligent technology: Kobot, Huayang Group, Junsheng Electronics - Robotics: Top Group, Sanhua Intelligent Control, Shuanghuan Transmission - Domestic replacements: Xingyu Co., Fuyao Glass, Jifeng Co., New Spring Co., Horizon Robotics [3][12][24]

Industry Overview - The reed relay, composed of a reed switch and coil, is a key electronic switching component in modern electrical control systems due to its compact size, rapid response, and high reliability [1][18] - The application of reed relays is expanding in automation control, industrial equipment, and information transmission, driven by China's economic growth and technological advancements [1][18] - The market size of China's reed relay industry is projected to grow from 1.899 billion yuan in 2021 to 2.519 billion yuan in 2024, with a compound annual growth rate (CAGR) of 9.87% [1][18] - By 2025, the market size is expected to reach 3.036 billion yuan, supported by technological innovation and expanding application areas [1][18] Market Demand and Trends - The acceleration of industrial automation, particularly in the new energy sector, smart grid construction, and the rapid development of IoT technology, is creating significant market demand for reed relays [1][18] - The industry is benefiting from national policies promoting energy conservation, emission reduction, and smart manufacturing, presenting new development opportunities [1][18] Industry Structure - The reed relay industry has a relatively complete supply chain, covering upstream raw material supply, midstream research and manufacturing, and downstream application markets [12] - Upstream materials include iron-nickel alloys, glass tubes, precious metals, excitation coils, epoxy resins, and inert gases [12] Key Companies - Major companies in the reed relay industry include Kunshan Guoli Electronics Technology Co., Ltd., Shenzhen Magtech Electronics Co., Ltd., Shanghai Meigaole Electronics Co., Ltd., and Shanghai Standex-Meder Electronics Co., Ltd. [20][21] - Kunshan Guoli Electronics is noted for its vacuum relay products, including reed relays designed for RF and high-power applications, with projected revenue of 778 million yuan in 2024, a 15.43% increase [22] - Shenzhen Magtech focuses on producing various electronic components, including small-sized reed relays and high-voltage relays [24] Future Development Trends - The industry is expected to enhance performance by optimizing reed materials and improving packaging processes to increase environmental resistance [26] - There is a growing demand for miniaturized reed relays driven by the rapid development of consumer electronics and IoT devices [28] - Low-power reed relays are increasingly sought after in green energy sectors, with innovations aimed at reducing energy consumption while maintaining high sensitivity [29]