浙江丰茂科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 浙江丰茂科技股份有限公司（以下简称"公司"或"丰茂股份"）第二届董事会第 十四次会议审议通过了《关于提请召开2025年第二次临时股东大会的议案》，现就 本次股东大会的相关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第十四次会议审议通过， 决定召开2025年第二次临时股东大会，本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的规定。 证券代码：301459 证券简称：丰茂股份 公告编号：2025-047 4、会议召开时间： （1）现场会议召开日期、时间：2025年8月6日（星期三）13：30 （2）网络投票的日期、时间：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8月6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进行 ...

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 浙江丰茂科技股份有限公司（以下简称"公司"）第二届监事会第十二次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场表决的方式召开。会议通知 已于 2025 年 7 月 13 日通过电话及专人送达的方式发出。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，公司部分高管列席 本次会议，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 （一）审议通过《关于变更部分募集资金用途及调整新增募投项目的议案》 证券代码：301459 证券简称：丰茂股份 公告编号：2025-043 浙江丰茂科技股份有限公司 第二届监事会第十二次会议决议公告 1、第二届监事会第十二次会议决议。 特此公告。 浙江丰茂科技股份有限公司监事会 2025 年 7 月 22 日 本次变更募集资金用途及调整新增募投项目的决策程序，符合相关法律、法 规的规定，不存在损害公司和股东利益的情形。监事会同意公司本次变更部分募 集资金用途及调整新增募投项目事项。 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-042 浙江丰茂科技股份有限公司 第二届董事会第十四次会议决议公告 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、董事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届董事会第十四次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场表决方式召开。会议通知已 于 2025 年 7 月 13 日通过邮件及专人送达的方式送达各位董事。本次会议由董事 长蒋春雷先生主持。本次会议应出席董事 7 人，实际出席董事 7 人，公司监事、 高管列席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）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》 因战略发展规划调整，公司拟终止投资建设嘉兴汽车零部件生产基地项目。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于终止投资建设嘉兴汽车零部件生产基地的公告》（公告编号：2025-044）。 本议案已经第二届董事会战略委员会 2 ...

Group 1: Company Growth and Strategy - The non-automotive sector is a key growth area for the company, currently experiencing rapid development [2] - The company aims to enhance its core products' penetration in various non-automotive fields, including robotics, motorcycles, home appliances, security, textile machinery, and agricultural machinery [2] - The company will adopt a "technology + management + market" model to optimize product structure and increase the proportion of high-margin categories [2] Group 2: R&D Advantages and Barriers - The company's core advantages in product R&D include material formulation and patent barriers, with a focus on rubber material technology [4] - The company has accumulated extensive industry experience and continuously innovates to align with advanced domestic and international technologies [4] - The company has established a comprehensive intellectual property system, with 23 authorized invention patents and 31 utility model patents as of the end of 2024 [5] Group 3: Future Plans and Financing - The company will dynamically assess financing tools based on project investment progress and market conditions to ensure efficient capital allocation [7] - The Thailand production base is set to commence operations in the second half of the year, with phased capacity release to meet local and international demand [7] - The factory will leverage brand authorization and automated production to reduce tariffs and logistics costs, contributing positively to the company's overall performance [7]

Core Points - The announcement details the first vesting results of the restricted stock incentive plan for Zhejiang Fengmao Technology Co., Ltd, with a total of 121,820 shares set to vest for 72 individuals [1][15][19] - The shares will be listed for trading on June 19, 2025, following the completion of necessary procedures [1][15] - The incentive plan includes performance targets for revenue and net profit over the years 2024 to 2026, with specific thresholds for vesting [4][14] Incentive Plan Overview - The total number of restricted shares granted under the incentive plan is 650,000, representing approximately 0.81% of the company's total share capital at the time of the announcement [2] - The initial grant consists of 524,500 shares, accounting for 80.69% of the total grant, while 125,500 shares are reserved for future grants [2] - The grant price is set at 21.38 yuan per share, subject to meeting vesting conditions [2] Vesting Schedule - The vesting schedule is divided into three periods: - 30% after 12 months from the grant date - 30% after 24 months - 40% after 36 months [2][4] - The first vesting period for the initial grant is from June 4, 2025, to June 3, 2026 [12] Performance Targets - The performance targets for the first vesting period (2024) include a revenue target of 1 billion yuan and a net profit target of 173 million yuan [4][14] - The targets increase in subsequent years, with 1.25 billion yuan in revenue and 216 million yuan in net profit for 2025, and 1.56 billion yuan in revenue and 270 million yuan in net profit for 2026 [4][14] Individual Performance Assessment - Individual performance will also be assessed, with a scoring system determining the percentage of shares that can be vested based on performance ratings [6][14] - The ratings range from "Excellent" (100% vesting) to "Unsatisfactory" (0% vesting) [6][14] Impact on Company Structure - Following the vesting, the total share capital will increase from 104 million shares to 104,121,820 shares, with the proportion of restricted shares slightly decreasing [18][19] - The company's control and overall share distribution remain stable, ensuring compliance with listing requirements [19]

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].