Core Viewpoint - The company aims to optimize resource allocation and enhance asset operation efficiency through internal equity transfer of its subsidiaries, focusing on core business development and establishing a specialized investment platform to expand its industrial chain layout [1] Group 1: Equity Transfer Details - The company plans to spin off Shanghai Jinjue Industrial Co., Ltd. from its subsidiary Huawu Rail Transit Equipment (Shanghai) Co., Ltd., making it a wholly-owned subsidiary [1] - After the equity transfer, the company will rename Jinjue Industrial to reflect its investment attributes and expand its operational scope [1] - The company will transfer 100% equity of Huawu Rail Transit and 43% equity of Shanghai Huawu Xingli Fluid Control Co., Ltd. to Jinjue Industrial [1]

华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2025-094 江西华伍制动器股份有限公司 关于子公司股权内部划转的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次股权划转概述 为优化江西华伍制动器股份有限公司（以下简称"公司"）整体资源配置， 提升资产运营效率，聚焦核心业务发展，同时搭建专业化投资平台以拓展产业链 布局，公司拟对下属子公司股权进行内部划转。本次股权划转旨在实现对优质标 的的集约化管理，降低投资风险，增强公司可持续发展能力，符合公司长远发展 战略及全体股东利益。 本次股权划转具体情况如下：拟将原隶属于华伍轨道交通装备（上海）有限 责任公司（以下简称"华伍轨交"）的上海金驹实业有限公司（以下简称"金驹 实业"）从华伍轨交剥离，成为公司全资子公司；同时公司拟将其设为公司对外 投资及持股平台公司，股权划转后公司将对金驹实业进行企业名称变更，更名为 投资属性公司，增加相关经营范围，具体以市场登记主体核准名称为准；本次同 步将公司持有的华伍轨交 100%股权、上海华伍行力流体控制有限公司（以下简 称"行力流体"）43%股权 ...

华伍股份 本次会议为董事会临时会议，会议应出席董事 9 名，实际出席董事 9 名，会 议由公司董事长聂景华先生主持。会议的召开符合《公司法》和《公司章程》的 规定。 一、经全体董事认真讨论，审议并通过如下事项： （一）审议通过了《关于子公司股权内部划转的议案》 证券代码：300095 证券简称：华伍股份 公告编号：2025－095 江西华伍制动器股份有限公司 第六届董事会第十四次会议决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司(以下简称"公司")第六届董事会第十四次会 议于 2025 年 11 月 20 日在公司会议室以通讯表决方式召开。会议通知已于 2025 年 11 月 14 日以书面送达、电子邮件及电话的方式向全体董事发出。 （一）第六届董事会第十四次会议决议。 特此公告。 江西华伍制动器股份有限公司董事会 2025 年 11 月 20 日 1 为优化公司整体资源配置，提升资产运营效率，聚焦核心业务发展，同时搭 建专业化投资平台以拓展产业链布局，董事会同意公司将原隶属于华伍轨道交通 装备（上海）有限责任公司（以下简 ...

Group 1 - The company emphasizes the importance of communication with investors and actively engages through various channels such as interactive platforms, phone calls, and emails [1] - The company collects, studies, and carefully addresses questions raised by investors to enhance market understanding of the company [1]

Core Viewpoint - The company confirms that all motors used in its industrial brake products, including drive devices like actuators, are produced in-house, ensuring performance and reliability for its products [2] Group 1: Product Manufacturing - The motors utilized in the company's drive devices are all self-manufactured, specifically asynchronous AC motors [2] - These motors are integral components of the brake products and are designed and integrated with the overall system [2] - The company does not sell these motors externally, as they are primarily focused on enhancing the performance of its own products [2] Group 2: Gearbox Applications - The gearbox is part of the mechanical transmission system and the company has the capability to develop gearbox products [2] - Some of the brake system products are equipped with self-researched and produced gearboxes [2]

Core Viewpoint - The company, Huawu Co., Ltd. (300095.SZ), emphasizes that all motors used in its industrial brake products, including drive devices like actuators, are produced in-house, ensuring performance and reliability [1] Group 1: Product Development - The motors utilized in the company's brake products are all asynchronous AC motors, which are integral components designed and integrated with the overall brake system [1] - The company has research and development capabilities for gear reducers, which are part of the mechanical transmission system, and has a certain level of technical reserves [1] - Some of the brake system products are equipped with self-developed gear reducers, showcasing the company's commitment to integrated product development [1]

特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：300095 证券简称：华伍股份 公告编号：2025－093 江西华伍制动器股份有限公司 2025年第三次临时股东会决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1.会议召开时间： 现场会议召开时间：2025 年 11 月 10 日下午 14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2025 年 11 月 10 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 11 月 10 日 9:15-15:00。 2.现场会议召开地点：江西省丰城市高新技术产业园区火炬大道 26 号公司 会议室 3.会议召开方式：本次股东会采取现场投票、网络投票相结合的方式召开 4.会议召集人：公司董事会 5.会议主持人：董事长聂景华先生 6.本次股东会的召集、召开与表决程序符合《公司法》等法 ...

关于江西华伍制动器股份有限公司 2025 年第三次临时股东会的法律意见 京天股字（2025）第 687 号 致：江西华伍制动器股份有限公司 江西华伍制动器股份有限公司（以下简称公司）2025 年第三次临时股东会（以 下简称本次股东会）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 11 月 10 日在江西省丰城市高新技术产业园区火炬大道 26 号公司会议室召开。北 京市天元律师事务所（以下简称本所）接受公司聘任，指派本所律师参加本次股东 会会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 《证券法》）《上市公司股东会规则》（以下简称《股东会规则》）以及《江西华 伍制动器股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次股东 会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《江西华伍制动器股份有限公司第六届 董事会第十三次会议决议公告》《江西华伍制动器股份有限公司关于召开 2025 年 第三次临时股东会的通知》（以下简称《召开股东会通知》）以及本所律师认为必 要的其他文件和资料， ...

Core Viewpoint - The company has provided updates on its subsidiary Anhui Jinmao Smart Energy Technology Co., Ltd., indicating that its business in lithium battery assembly and energy storage is currently a minor contributor to the company's overall revenue [2] Group 1: Subsidiary Business Overview - Anhui Jinmao Smart Energy Technology Co., Ltd. is a subsidiary under the company's control, focusing on lithium battery assembly and energy storage-related businesses [2] - The revenue contribution from this subsidiary is currently very small and does not significantly impact the overall financial performance of the listed company [2] Group 2: Product Development and Collaboration - The 8mm ultra-thin electromagnetic brake has undergone multiple rounds of basic performance testing and prototype validation within the company [2] - There is uncertainty regarding the research and industrialization of related products, and investors are advised to be cautious about investment risks [2]

Report Summary 1. Report Industry Investment Rating - No relevant information provided. 2. Core View of the Report - The company, Huawu Co., Ltd., is a leading enterprise in the industrial brake industry. In the first three quarters of 2025, it achieved good business results with revenue and net profit growth. The company will continue to focus on its main business, expand emerging markets such as overseas markets, mining trucks, and water conservancy projects, and is expected to maintain its leading position in the industry [21][22][23]. 3. Summary by Related Catalogs 3.1 Research Basic Situation - The research object is Huawu Co., Ltd., belonging to the general equipment industry. The reception time was on November 5, 2025, and the company's reception staff included the deputy general manager, board secretary Hu Rencou, and the securities affairs representative Su Weimin [16]. 3.2 Detailed Research Institutions - The research institutions include Century Securities, Baiyi Capital, Gengji Investment, CICC, Caitong Securities, Tianchuang Capital, Weixiang Capital, and Huaxin Securities, with different types such as securities companies, other institutions, investment companies, and venture - capital companies [17]. 3.3 Main Content Information 3.3.1 Company Introduction - Huawu Co., Ltd. was founded in 1992, focusing on the R & D, manufacturing, and sales of industrial brakes. Its products are widely used in various fields such as port machinery, wind power generation, rail transit, mining equipment, metallurgy, and marine engineering. In the first three quarters of 2025, the company's revenue reached 994 million yuan, a year - on - year increase of 16.55%, and the net profit attributable to shareholders of the listed company was 41.21 million yuan, a year - on - year increase of 70.84%. The main business of industrial brakes is the main profit - contributing sector, with the port and metallurgy sectors growing steadily and the wind power brake sector showing a recovery trend [21][22]. 3.3.2 Q&A Session - **Market Expansion and Product Innovation**: The company adheres to a customer - oriented approach, increases R & D investment, promotes the intelligence and digitalization of traditional products, and focuses on new business growth areas such as the mining truck brake market. It has established a special project team for mining truck brakes, aiming to achieve domestic substitution. In addition, it focuses on expanding overseas markets, strengthening the management of its Swiss subsidiary, and collaborating with domestic OEMs to develop the overseas after - market. The wind power market is expected to become a profit - growth support again in the next two years [23][24]. - **Customer Relationship Management**: The company maintains long - term customer relationships by co - developing core components with customers, ensuring product quality, providing comprehensive pre - sales, in - sales, and after - sales services, and adhering to the concept of "meeting customer needs and solving problems first" [25]. - **Environmental Protection and Social Responsibility**: The company is not a high - pollution enterprise, implements environmental protection measures as required, maintains good relationships with partners, suppliers, and employees, and engages in social welfare. In the future, it will continue to promote ESG construction [26].