证券代码：301459 证券简称：丰茂股份 公告编号：2025-041 浙江丰茂科技股份有限公司 2024 年限制性股票激励计划首次授予部分 一、本激励计划批准及实施情况 （一）本激励计划方案及履行的程序 1、本激励计划主要内容 （1）股权激励方式：第二类限制性股票。 第一个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 归属股票来源：浙江丰茂科技股份有限公司（以下简称"公司"）向激 励对象定向发行公司 A 股普通股股票 本次归属股票上市流通日期：2025 年 6 月 19 日 公司于 2025 年 6 月 3 日召开第二届董事会第十三次会议及第二届监事会第 十一次会议，审议通过了《关于公司 2024 年限制性股票激励计划首次授予部分 第一个归属期符合归属条件的议案》。近日，公司已在中国证券登记结算有限责 任公司深圳分公司办理完成本次股份归属及上市的相关手续。现将有关事项公告 如下： （2）授予数量：本激励计划授予激励对象的限制性股票数量为 65.00 万股 （调整前），约占本激励计划草案公告时公司股本总额 8, ...

关 于 浙 江 丰 茂 科 技 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 北京大成（上海）律师事务所 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 关于浙江丰茂科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 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"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会 规则》等法律、法规和其他有关规范性文件的要求，北京大成（上海）律师事务 所（以下简称"本所"）接受浙江丰茂科技股份有限公司（以下简称"公司"）的委 托 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-040 浙江丰茂科技股份有限公司 2025 年第一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、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）股东大会届次：2025年第一次临时股东大会。 （二）召集人：董事会。 （三）会议召开的合法性、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 （四）会议召开时间： 1、现场会议召开时间：2025年6月16日下午14:00 2、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具体时间为2025年6月16日 09:15-09:25，09:30-11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为2025年6月16日 09:15-15:00期间的任意时间。 （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （六）股权登记日 ...

Core Viewpoint - The company plans to invest up to RMB 1.5 billion in a new automotive parts production base in Jiaxing, which is expected to enhance its capabilities in emerging business areas and meet the growing demand in the automotive industry, particularly in the electric vehicle sector [1][2]. Investment and Project Development - The new project will cover approximately 150 acres and focus on the production of thermal management systems, air suspension systems, sealing systems, and transmission systems, aligning with the global automotive industry's shift towards smarter and safer vehicles [2]. - The company anticipates that the project will reach an annual output value of around RMB 1.5 billion within five years of commencing production [2]. Core Business Growth - The transmission belt business is expected to see significant growth in 2024 due to the upgrade to molded multi-wedge belt technology, with a projected 25% year-on-year increase in sales revenue [2]. - The company is expanding its industrial belt products into various sectors, including robotics, drones, rail transportation, and agriculture, leveraging a "technology + management + market" strategy to enhance risk control and cost advantages [2]. Product Diversification and Global Expansion - By 2025, the company aims to focus on lightweight air spring products for passenger vehicles, alongside mass production of battery pipeline systems and motor pipeline systems, creating a product matrix that includes air suspension systems and thermal management systems [3]. - In addition to the new project, the company plans to establish a commercial vehicle parts production base in Jinan by 2025 and a production base in Thailand, targeting Southeast Asia and the European and American markets [3]. - The company has been expanding its overseas distribution network, exporting products to Europe, Southeast Asia, South America, and the Middle East, which is expected to further enhance its international market presence [3]. Profit Forecast - The company projects net profits attributable to shareholders of RMB 199 million, RMB 246 million, and RMB 304 million for the years 2025 to 2027, with corresponding EPS of RMB 1.92, RMB 2.37, and RMB 2.92, and PE ratios of 21.3, 17.3, and 14.0 times respectively [3].

Investment Rating - The investment rating for Fengmao Co., Ltd. (301459) is not explicitly stated in the provided documents, but the report indicates a positive outlook on the company's growth and expansion strategies [2][3]. Core Viewpoints - The company is expected to invest up to RMB 1.5 billion in a new automotive parts production base in Jiaxing, which will focus on advanced automotive components such as thermal management systems and air suspension systems [2][3]. - The core business is showing steady growth, with a projected 25% year-on-year increase in sales revenue from the transmission system in 2024, driven by technology upgrades [3][4]. - The company is diversifying its product offerings and expanding into non-automotive sectors, with applications in robotics, drones, and other high-value areas [3][4]. - The company plans to enhance its product matrix by developing lightweight air spring products for electric vehicles and expanding production capacity in multiple locations, including a new base in Jinan and a production facility in Thailand [3][4]. - Profit forecasts indicate a net profit of RMB 1.99 billion, RMB 2.46 billion, and RMB 3.04 billion for 2025, 2026, and 2027 respectively, with corresponding EPS of RMB 1.92, RMB 2.37, and RMB 2.92 [3][4]. Summary by Sections Investment Overview - The company is making significant investments in emerging business areas, which are expected to create new growth opportunities [3]. - The new production base will cover approximately 150 acres and is anticipated to generate an annual output value of around RMB 1.5 billion within five years of completion [2][3]. Financial Performance - Total revenue is projected to grow from RMB 802 million in 2023 to RMB 1.735 billion in 2027, reflecting a compound annual growth rate (CAGR) of approximately 22.9% [4]. - The net profit attributable to the parent company is expected to increase from RMB 138 million in 2023 to RMB 304 million in 2027, with a CAGR of 23.6% [4]. Product Development and Market Expansion - The company is focusing on expanding its product categories, particularly in air suspension systems and thermal management systems, to meet the rising demand in the automotive sector [3]. - The company is also enhancing its global presence by exporting products to various regions, including Europe, Southeast Asia, and South America [3].

Investment Rating - The investment rating for Fengmao Co., Ltd. (301459) is not explicitly stated in the provided documents, but the report indicates a positive outlook on the company's growth potential and market positioning [2][3]. Core Viewpoints - The company is expected to invest up to RMB 1.5 billion in a new automotive parts production base in Jiaxing, which will enhance its capabilities in high-end automotive components [2][3]. - The core business is experiencing steady growth, with a projected 25% year-on-year increase in sales revenue from the transmission system in 2024, driven by technological upgrades [3][4]. - The company is diversifying its product offerings and expanding into non-automotive sectors, with applications in robotics, drones, and other high-value industries [3][4]. - A significant focus is on developing lightweight air suspension products for electric vehicles, alongside other components like battery pipeline systems [3][4]. - The company aims to enhance its global presence, with production bases planned in Thailand and Jinan, targeting Southeast Asia and Europe [3][4]. Financial Summary - Total revenue is projected to grow from RMB 802 million in 2023 to RMB 1,735 million by 2027, reflecting a compound annual growth rate (CAGR) of approximately 22.9% [4]. - Net profit attributable to the parent company is expected to increase from RMB 138 million in 2023 to RMB 304 million in 2027, with a CAGR of 23.6% [4]. - The gross margin is anticipated to improve slightly from 29.8% in 2023 to 31.2% in 2027, indicating effective cost management [4]. - Earnings per share (EPS) are projected to rise from RMB 1.33 in 2023 to RMB 2.92 in 2027, with corresponding price-to-earnings (P/E) ratios decreasing from 30.75 to 13.97 [4].

Company Overview - Fengmao Co., Ltd. is a national high-tech enterprise established in July 2002, specializing in the R&D, production, and sales of precision rubber components [5] - The company's main products include transmission systems, fluid pipeline systems, air suspension systems, and sealing systems, which are widely used in automotive, motorcycle, robotics, drones, home appliances, security, and agricultural machinery sectors [5] Leadership and Management - Jiang Songzhou, the new Deputy General Manager, aims to help Fengmao become a preferred global partner in the next decade, emphasizing innovation and technology development [2][3] - Jiang has transitioned from a finance background to a management role in the manufacturing sector, taking on significant responsibilities such as overseeing the Thailand production base project and expanding overseas customer outreach [3][4] Innovation and R&D - The company focuses on enhancing its innovation capabilities, with a commitment to developing high-margin, precision components that have not yet been replaced by domestic alternatives [6] - Fengmao has participated in the formulation or revision of 2 international standards and 34 national standards, indicating its strong R&D capabilities [6] Expansion Plans - Fengmao is establishing a new intelligent production base in Jinan, focusing on automotive fluid pipeline systems to better serve major clients in northern China [7] - The company plans to set up a production base in Thailand to expand capacity and better serve Southeast Asia and global markets, with operations expected to commence in the second half of the year [7] Future Strategy - The company's growth strategy is centered around domestic substitution and aims to transition towards global substitution, with a vision to enhance its brand influence internationally [8] - Fengmao's core products, such as transmission belts, are already competitive in the global market, and the company aims to become a preferred supplier for international leading brands within the next decade [8]

证券代码：301459 证券简称：丰茂股份 公告编号：2025-039 浙江丰茂科技股份有限公司 关于对外投资进展暨全资子公司完成注册的公告 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。 一、对外投资概述 浙江丰茂科技股份有限公司（以下简称"公司"）拟与嘉兴高新技术产业开 发区管理委员会签订《嘉兴汽车零部件生产基地投资合作协议书》，公司使用 自有资金在嘉兴设立全资子公司，通过嘉兴设立全资子公司在嘉兴高新技术产 业开发区购置土地，建设嘉兴汽车零部件生产基地项目（以下简称"项目"或"本 项目"）。本项目公司总投资额预计不超过人民币 15 亿元（最终投资金额以项 目建设实际投入为准）。上述事项尚需公司股东大会审议。 具体内容详见公司 2025 年 5 月 30 日于巨潮资讯网 （http://www.cninfo.com.cn）披露的《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公告》（公告编号：2025-032）。 二、对外投资进展情况 近日，公司已完成嘉兴子公司的设立工作，并取得了当地监管部门的注册 登记证明文件，相关信息如下： 2、法定 ...

（一）审议通过了《关于调整2024年限制性股票激励计划授予数量及授予 价格的议案》 证券代码：301459 证券简称：丰茂股份 公告编号：2025-035 浙江丰茂科技股份有限公司 第二届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届监事会第十一次会 议于2025年6月3日在公司会议室以现场表决的方式召开。会议通知已于2025年5 月28日通过电话及专人送达的方式送达各位监事。本次会议应出席监事3人，实 际出席监事3人。会议由监事会主席王利萍女士主持。会议召开符合有关法律、 法规、规章和《公司章程》的规定。 二、监事会会议审议情况 监事会认为：本次对2024年限制性股票激励计划授予数量及授予价格的调 整符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司 《2024年限制性股票激励计划（草案）》（以下简称"《激励计划》"）及其摘 要的相关规定，不存在损害公司股东利益的情形。监事会同意公司本次调整 2024年限制性股票激励计划授予数量及授予价格的 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-036 浙江丰茂科技股份有限公司 关于调整 2024 年限制性股票激励计划 授予数量及授予价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 限制性股票授予数量：由 63.95 万股调整为 83.135 万股。其中，首次授 予数量由 52.45 万股调整为 68.185 万股；预留授予数量由 11.50 万股调整为 14.95 万股。 限制性股票授予价格：由 20.98 元/股调整为 15.754 元/股。 （三）2024年6月3日，公司召开2024年第二次临时股东大会审议并通过了《关 于公司<2024年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授 权董事会办理2024年限制性股票激励计划相关事宜的议案》。公司实施2024年限 制性股票激励计划获得批准，董事会被授权确定授予日、在激励对象符合条件时 向激励对象授予限制性股票，并办理授予所必需的全部事宜。公司于同日披露了 《关于2024 ...