证券代码：301232 证券简称：飞沃科技 公告编号：2025-054 湖南飞沃新能源科技股份有限公司 关于首次回购公司股份的公告 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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开第三届董事会第十三次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金及回购专项贷款资金以集中竞价交易的方式进行 股份回购，用于实施股权激励计划。本次回购的资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含），回购价格不超过 43.44 元/股 （含），回购期限自公司董事会审议通过本次回购股份方案之日起 12 个月内。 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得金融机构股票回 一、首次回购股份的基本情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司应当在首次回购股份事实发生的次一交易 日予以披露。现将公司首次回购股份的基本情况公告如下： 2025 年 7 月 1 ...

Group 1 - The A-share market saw a collective rise in low-altitude economy concept stocks, with notable increases in companies such as Nanjing Julong (300644) rising over 11% and Zhonghua Yantu (002542) hitting a 10% limit up [1][2] - Nanjing Julong's market capitalization is approximately 3.437 billion, with a year-to-date increase of 42.96% [2] - Zhonghua Yantu's market capitalization stands at about 6.665 billion, but it has experienced a year-to-date decline of 5.87% [2] Group 2 - A significant procurement agreement was signed between UAE company Autocraft and Shanghai's technology company, involving an investment of 1 billion USD (approximately 7.1 billion RMB) for 350 units of the E20 electric vertical takeoff and landing aircraft (eVTOL) [2] - This order surpasses the previous record for similar domestic models, which was 3.5 billion RMB set in February 2025, marking a new record for single order amounts in China's eVTOL sector [2]

证券代码：301232 证券简称：飞沃科技 公告编号：2025-050 湖南飞沃新能源科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第三届董事会第十二次会议、第三届监事会第十次会议，审议通过了《关于 使用闲置募集资金（含超募资金）进行现金管理的议案》，同意公司使用额度不 超过 30,000.00 万元闲置募集资金（含超募资金）进行现金管理，使用期限自董 事会审议通过之日起 12 个月内，上述资金额度在有效期内可循环滚动使用。保 荐人民生证券股份有限公司对此事项无异议并出具了核查意见。 具体内容详见公司 2025 年 4 月 25 日于巨潮资讯网（www.cninfo.com.cn）披 露的《关于使用闲置募集资金（含超募资金）进行现金管理的公告》。 近日，公司在授权范围内使用部分闲置募集资金购买的现金管理产品已到期 赎回并继续进行了现金管理，现将具体情况公告如下： 受托 方 产品 ...

2、公司已于 2025 年 7 月 1 日召开第三届董事会第十三次会议，审议通过 了《关于回购公司股份方案的议案》。根据相关法律法规及《公司章程》的规 定，上述议案经三分之二以上董事出席的董事会会议决议同意，无需提交公司 股东大会审议。 证券代码：301232 证券简称：飞沃科技 公告编号：2025-053 湖南飞沃新能源科技股份有限公司 回购报告书 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。 重要内容提示： 1、湖南飞沃新能源科技股份有限公司（以下简称 "公司"） 拟使用自有资 金及中国银行股份有限公司常德分行（以下简称"中国银行"）提供的股票回购 专项贷款资金采取集中竞价方式回购公司股份，本次回购的股份将用于实施股 权激励，回购股份的种类为公司发行的人民币普通股（A 股）。本次回购股份 资金总额不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含），具 体回购资金总额以回购期满时实际回购股份使用的资金总额为准。回购股份价 格不超过人民币 43.44 元/股（含），按照回购价格上限 43.44 元/股进行测算， 预计回购股份数量为 5 ...

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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开第三届董事会第十三次会议，逐项审议通过了《关于回购公司股份方案的 议案》，公司拟使用自有资金及回购专项贷款资金以集中竞价交易的方式进行股 份回购，并用于股权激励。具体内容详见公司于 2025 年 7 月 2 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得金融机构股票回购 专项贷款承诺函的公告》。 证券代码：301232 证券简称：飞沃科技 公告编号：2025-052 湖南飞沃新能源科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，现将董事会公告回购股份决议前一个交易日（即 2025 年 7 月 1 日）登记 在册的前十名股东和前十名无限售条件股东的名称、持股数量和持股比例情况公 告如下： 1 序号 股东名称 持股数量（股） 占公司总股本的比 例（%） 1 张友君 17,715, ...

证券代码：301232 证券简称：飞沃科技 公告编号：2025-051 湖南飞沃新能源科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第三届董事会第十二次会议、第三届监事会第十次会议，审议通过了《关 于 2025 年度公司及子公司申请银行综合授信及提供担保额度预计的议案》，并 于 2025 年 5 月 16 日召开 2024 年年度股东大会审议通过该议案，同意公司为合 并报表范围内的子公司向银行借款提供担保，合计担保额度不超过人民币 36,000.00 万元。具体内容详见公司于 2025 年 4 月 25 日、2025 年 5 月 16 日在巨 潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、担保进展情况 近日，公司与交通银行股份有限公司黄石分行（以下简称"交通银行"或"债 权人"）签署编号为保 A101D25001 的《保证合同》。约定公司担保的主债权为 自 2025 年 7 月 ...

证券代码：301232 证券简称：飞沃科技 公告编号：2025-049 湖南飞沃新能源科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）近日收到公司控股股 东、实际控制人张友君先生将其所持有的公司部分股份办理了解除质押业务的通 知，相关手续已在中国证券登记结算有限责任公司办理完成。具体事项如下： 二、控股股东股份累计质押的情况 截至公告披露日，控股股东、实际控制人张友君先生及其一致行动人所持质 押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | | | 情况 | | 情况 | | | 股东 | 持股数 | 持股比 | 解除前质 | 解除后质 | 占其所 | 占公司 | 已质押股 | 占已 | | 占未 | | | | | | | 持股份 | ...

Core Viewpoint - Hunan Feiwo New Energy Technology Co., Ltd. (Feiwo Technology) is implementing a share repurchase plan with a total funding of no less than 25 million yuan and no more than 50 million yuan, supported by a special loan from China Bank Changde Branch, indicating confidence in future growth and diversification into non-wind power sectors [1][2] Group 1: Share Repurchase and Financial Support - The share repurchase will be entirely used for equity incentives, reflecting the company's strong confidence in future development [1] - The special loan from China Bank accounts for 60% of the maximum repurchase funds, with a 3-year term and an interest rate of only 1.8%, showcasing financial institutions' recognition of the company's business prospects [1] - The combination of self-funding and low-cost loans optimizes the company's financial structure and reserves sufficient liquidity for future business expansion [1] Group 2: Technological Innovation and Market Position - Feiwo Technology holds over 70% of the global market share in wind power embedded nuts, maintaining the top position for five consecutive years [1] - The company has nearly 100 national invention and utility model patents and has participated in formulating several national and industry standards [1] - Through intelligent manufacturing upgrades, the company has significantly improved production efficiency, reducing processing time from 1 hour to less than 20 minutes and increasing capacity by over 70% [1] Group 3: Diversification and Strategic Partnerships - Feiwo Technology is accelerating diversification into high-end equipment sectors, having signed a strategic cooperation agreement with German aerospace component giant Heggemann to enter the aviation core component market [2] - The company aims to increase the revenue share from non-wind power businesses to over 30% in the next three years, further diversifying market risks [2] - The company's products have entered the supply chains of several leading domestic manufacturers in the aerospace sector, with overseas market expansion also achieving significant progress [2]

Core Viewpoint - Hunan Feiwo New Energy Technology Co., Ltd. has announced the first grant of restricted stock to 64 incentive objects under the 2025 equity incentive plan, with a total of 1.24 million shares granted at a price of 13.73 yuan per share, effective from July 1, 2025 [2][13][19] Summary by Sections Incentive Plan Overview - The 2025 equity incentive plan involves granting restricted stock sourced from repurchased A-shares or newly issued A-shares to incentive objects [2][13] - The total number of restricted shares granted is 1.24 million, representing 2.06% of the company's total share capital [14] Grant Details - The grant date is set for July 1, 2025, with 64 individuals receiving the restricted stock [13][19] - The grant price is established at 13.73 yuan per share [13][19] Performance Assessment - The performance assessment period for the incentive plan spans from 2025 to 2027, with specific revenue and profit targets set for each assessment year [5][6][8] - For the first vesting period, the cumulative revenue target is set at 4.7 billion yuan, while the second and third periods have targets of 4.35 billion yuan and 4.5 billion yuan respectively [5][6] Vesting Schedule - The vesting schedule includes three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [4][5] - If the reserved shares are granted before September 30, 2025, they will follow the same vesting schedule as the initial grant [4] Compliance and Approval - The plan has undergone necessary approvals from the board and supervisory committee, confirming that all conditions for granting the restricted stock have been met [12][19] - The supervisory committee has verified that the incentive objects meet the eligibility criteria outlined in the plan [18][19] Financial Impact - The implementation of the incentive plan is expected to have a financial impact, with costs amortized over the vesting period, but it is anticipated that the benefits in terms of employee motivation and company performance will outweigh these costs [16][17]

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]