证券日报网讯 8月6日晚间，丰茂股份发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于终止投资建设嘉兴汽车零部件生产基地的议案》等议案。 （文章来源：证券日报） ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-049 浙江丰茂科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会涉及变更以往股东大会已通过的决议：2025年6月16日，浙江 丰茂科技股份有限公司（以下简称"公司"）召开2025年第一次临时股东大会审议 通过了《关于变更部分募集资金用途及新增募投项目、调整募集资金内部投资结构 的议案》《关于对外投资建设嘉兴汽车零部件生产基地暨拟签订对外投资合作协议 的议案》，详见公司当日披露于巨潮资讯网的《2025年第一次临时股东大会决议公 告》。本次股东大会审议了《关于终止投资建设嘉兴汽车零部件生产基地的议案》 《关于变更部分募集资金用途及调整新增募投项目的议案》，对2025年第一次临时 股东大会审议通过的《关于变更部分募集资金用途及新增募投项目、调整募集资金 内部投资结构的议案》《关于对外投资建设嘉兴汽车零部件生产基地暨拟签订对外 投资合作协议的议案》予以变更。 一、会议召开情况 （一 ...

关 于 浙 江 丰 茂 科 技 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 大 会 的 法 律 意 见 书 北 京 大 成 (上 海 )律 师 事 务 所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9 层/24 层/25 层（200120） 9th/24th/25th Floor, Shanghai World Financial Center, No.100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 北京大成（上海）律师事务所 关于浙江丰茂科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 本所律师根据《上市公司股东会规则》第六条的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责的精神，出席了本次股东大会，对本次股东大会 所涉及的有关事项和相关文件进行了必要的核查和验证，出具法律意见如下： 1 dentons.cn dentons.cn 致：浙江丰茂科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《 ...

证券之星消息，8月6日橡胶板块较上一交易日上涨2.28%，科创新源领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。橡胶板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300731 | 科创新源 | 47.12 | 19.99% | 29.65万 | 13.45 Z | | 300767 | 震安科技 | 16.70 | 14.78% | 48.82万 | 7.81亿 | | 832225 | 利通科技 | 21.83 | 7.96% | 8.33万 | 1.77亿 | | 301459 | 丰茂股份 | 49.87 | 5.41% | 5.09万 | 2.52亿 | | 300121 | 阳分布套 | 13.88 | 3.50% | 16.72万 | 2.28亿 | | 871694 | 中裕科技 | 21.40 | 2.88% | 1.80万 | 3821.34万 | | 301300 | 远翔新材 | 41.16 ...

金融界消息 截至2025年8月5日收盘，丰茂股份（301459）报收于47.31元，上涨0.28%，换手率8.51%， 成交量2.22万手，成交金额1.05亿元。 资金流向方面，今日主力资金净流出1127.18万元，占比成交额10.73%。其中，超大单净流入160.17万 元、占成交额1.53%，大单净流出1287.35万元、占成交额12.26%，中单净流出流入116.01万元、占成交 额1.1%，小单净流入1011.17万元、占成交额9.63%。 丰茂股份最新一期业绩显示，截至2025一季报，公司营业总收入1.96亿元、同比增长0.09%，归属净利 润2872.40万元，同比减少21.04%，扣非净利润2491.05万元，同比减少16.39%，流动比率2.468、速动比 率1.959、资产负债率29.84%。 天眼查商业履历信息显示，浙江丰茂科技股份有限公司，成立于2002年，位于宁波市，是一家以从事汽 车制造业为主的企业。企业注册资本8000万人民币，实缴资本8000万人民币。公司法定代表人为蒋春 雷。 通过天眼查大数据分析，浙江丰茂科技股份有限公司共对外投资了4家企业，参与招投标项目15次，知 识产权方 ...

Market Overview - The rubber sector increased by 0.64% on August 5, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Kexin Innovation (300731) closed at 39.27, up 6.42% with a trading volume of 274,300 shares [1] - Sanwei Equipment (831834) closed at 13.46, up 4.75% with a trading volume of 49,800 shares [1] - Sanwei Co. (603033) closed at 11.15, up 4.11% with a trading volume of 101,800 shares [1] - Black Cat Co. (002068) closed at 12.63, up 1.85% with a trading volume of 484,600 shares [1] - Lituo Technology (832225) closed at 20.22, up 1.51% with a trading volume of 19,000 shares [1] - Other notable stocks include Kelong New Materials (920098) and KQ Technology (871694), which also saw modest gains [1] Capital Flow - The rubber sector experienced a net outflow of 70.21 million yuan from institutional investors, while retail investors saw a net inflow of 54.43 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Kexin Innovation had a net inflow of 1.25 billion yuan from institutional investors, but a net outflow of 1.48 billion yuan from retail investors [3] - Other stocks like Haida Co. (300320) and Longxing Technology (002442) also showed varied capital flows, with some experiencing significant net outflows from institutional investors [3]

证券之星消息，8月4日橡胶板块较上一交易日上涨1.96%，科创新源领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。橡胶板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300731 | 科创新源 | 36.90 | 12.95% | 23.76万 | | 8.77亿 | | 002068 | 黑猫股份 | 12.40 | 8.11% | 56.20万 | | 6.81亿 | | 001207 | 联科科技 | 26.38 | 4.93% | 10.20万 | | 2.64亿 | | 300767 | 震安科技 | 14.49 | 4.47% | 22.13万 | | 3.19亿 | | 301459 | 丰茂股份 | 47.18 | 2.90% | 2.01万 | | 9341.3 ...

Summary of Conference Call Notes Company and Industry Overview - The conference call discusses **Fengmao Co., Ltd.**, focusing on its **new transmission systems** and their applications in various sectors including **home, education, healthcare, and chemical cold transport** [2][4]. Key Points and Arguments 1. **Advantages of New Transmission Systems**: The new transmission systems exhibit advantages such as lightweight design, low noise, and maintenance-free features, making them superior to traditional gear transmissions in specific scenarios [2][4]. 2. **Performance in High-Temperature Environments**: There are concerns regarding the limitations of rubber materials in high-temperature environments, which need to be addressed [2][4]. 3. **Belt Transmission Solutions**: The company has effectively resolved slippage issues in motorcycle and automotive applications through optimized formulations and materials, establishing reliability for high-load scenarios, which lays the groundwork for applications in robotics [2][4][6]. 4. **Product Development Focus**: The current focus is on optimizing application scenarios, particularly enhancing performance in high-temperature environments, and customizing improvements for sectors like healthcare and education [2][4][10]. 5. **Cost Control Strategies**: Cost control is primarily driven by improving production efficiency at scale, with raw material costs and R&D expenses being relatively fixed. Manufacturing costs are the main influencing factor [2][13]. 6. **Michelin Business Performance**: The Michelin business is performing strongly in overseas markets, with revenue expectations for 2025 projected to be in the tens of millions, and plans to expand into the North American market [2][21]. 7. **Sealing and Transmission Systems Development**: The sealing systems are performing well through collaborations with companies like Zhongdali and Lidi, while transmission systems are undergoing validation in multiple fields, with some projects achieving ideal results [3][4]. Additional Important Insights 1. **Market Expansion**: The company is actively engaging with clients in various regions, including Beijing and Shenzhen, and exploring applications in agriculture, home care, and firefighting [14]. 2. **Production Facilities**: A new factory in Thailand is expected to be operational by August 2025, aimed at localizing production for clients like BYD and serving Southeast Asian and European markets [4][24]. 3. **Automotive Business Trends**: The automotive business is experiencing a decline in the passenger vehicle segment but growth in commercial vehicles, with significant performance in the transmission sector [25]. 4. **Future Outlook for Robotics**: The robotics business is in the customer validation phase, with expectations for rapid entry into mass production once validation is complete [28]. This summary encapsulates the key discussions and insights from the conference call, highlighting the company's strategic focus and market dynamics.

Group 1 - The stock price of Fengmao Co., Ltd. closed at 48.34 yuan on July 29, 2025, down by 1.96 yuan, a decrease of 3.90% from the previous trading day [1] - The opening price was 49.55 yuan, with a highest price of 49.55 yuan and a lowest price of 48.00 yuan, and the trading volume was 42,667 hands, with a transaction amount of 207 million yuan [1] - Fengmao Co., Ltd. is in the rubber products industry, focusing on the research, production, and sales of rubber products, which are widely used in automotive and engineering machinery sectors [1] Group 2 - On July 29, 2025, the net outflow of main funds for Fengmao Co., Ltd. was 33.70 million yuan, accounting for 2.67% of the circulating market value [2] - As of July 28, 2025, Fengmao Co., Ltd. was researched by five fund companies, and among the nine companies surveyed that day, Fengmao Co., Ltd. had a total market value of less than 10 billion yuan, categorizing it as a small to mid-cap company [1]

丰茂股份最新一期业绩显示，截至2025一季报，公司营业总收入1.96亿元、同比增长0.09%，归属净利 润2872.40万元，同比减少21.04%，扣非净利润2491.05万元，同比减少16.39%，流动比率2.468、速动比 率1.959、资产负债率29.84%。 天眼查商业履历信息显示，浙江丰茂科技股份有限公司，成立于2002年，位于宁波市，是一家以从事汽 车制造业为主的企业。企业注册资本8000万人民币，实缴资本8000万人民币。公司法定代表人为蒋春 雷。 通过天眼查大数据分析，浙江丰茂科技股份有限公司共对外投资了4家企业，参与招投标项目15次，知 识产权方面有商标信息60条，专利信息161条，此外企业还拥有行政许可17个。 金融界消息 截至2025年7月29日收盘，丰茂股份（301459）报收于48.34元，下跌3.9%，换手率 16.33%，成交量4.27万手，成交金额2.07亿元。 资金流向方面，今日主力资金净流出3370.24万元，占比成交额16.31%。其中，超大单净流出925.43万 元、占成交额4.48%，大单净流出2444.81万元、占成交额11.83%，中单净流出流入1495.84万元 ...