证券代码：301459 证券简称：丰茂股份 公告编号：2025-020 浙江丰茂科技股份有限公司 第二届董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、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"）第二届董事会第十一次会议 于 2025 年 4 月 30 日（星期三）在公司会议室以现场结合通讯表决方式召开（其 中：通讯方式出席董事 3 人）。会议通知已于 2025 年 4 月 25 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，公司部分监事、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。 同意公司使用超募资金3,800.00万元永久补充流动资金，占超募资金总额的 29.66%。公司最近12个月内累计使用超募资金永久补充流动资金的金额不超过超 募资金总额的30%，未违反中国证监会、深圳证券交易所关于上市公司募集资金 使用的有关规定。 保荐机构对此出具了核查意见。 具体内容详见公司同日在巨潮资讯网（http: ...

东方证券股份有限公司 关于浙江丰茂科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为浙江 丰茂科技股份有限公司（以下简称"丰茂股份"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》等有关规定，对丰茂股份使用部分超募资金永久补 充流动资金事项进行了核查，核查的具体情况如下： 五、本次使用部分超募资金永久补充流动资金的相关说明及承诺 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江 丰茂科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 1453 号）文同意注册，丰茂股份获准首次公开发行人民币普通股（A 股）股票 2,000.00 万股，每股发行价格为人民币 31.90 元，募集资金总额为人民币 63,800.00 万元，扣除各类发行费用后实际募集资金净额为人民 ...

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"）于 2025 年 4 月 30 日召开第 二届董事会第十一次会议和第二届监事会第九次会议，审议通过了《关于使用部分 超募资金永久补充流动资金的议案》，同意公司使用超募资金 3,800.00 万元永久补 充流动资金。该议案尚需提交公司股东大会审议。现将有关情况公告如下： 证券代码：301459 证券简称：丰茂股份 公告编号：2025-022 浙江丰茂科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 公司本次首次公开发行股票实际募集资金净额为人民币 56,381.70 万元，本次 募集资金净额超过计划募集资金金额部分为超募资金，即超募资金为 12,812.25 万 元。目前，公司正在有序推进募集资金投资项目。 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"证监会"）《关于同意浙江丰茂科技 股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1453 号）文同意 注册，并经深圳证券交易所同意，公司向社会公开发行人民币普通股（A 股）2,00 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 948.58 million CNY, an increase of 18.34% year-on-year [4] - The net profit attributable to shareholders was 161.72 million CNY, up 17.03% year-on-year [5] - The net profit excluding non-recurring gains and losses was 144.68 million CNY, reflecting a 14.73% increase year-on-year [5] Group 2: Cost Control and Operational Efficiency - The company plans to focus on smart production processes and lean management to enhance profitability and return on investment [2] - Introduction of automated production lines and smart detection equipment aims to optimize key processes and reduce material waste [3] - Cost control will be centered on the entire value chain, including raw material procurement and production efficiency [3] Group 3: Market Expansion and Product Development - The company intends to expand the production capacity of high-value-added products, such as molded multi-wedge belts, leveraging the Michelin brand effect [3] - The overseas revenue primarily comes from Europe, Southeast Asia, South America, and the Middle East, with Europe and Southeast Asia as key expansion areas [6] - The company is actively pursuing capacity expansion and globalization, with a new production base in Thailand expected to commence operations in 2025 [8] Group 4: Governance and Risk Management - Recent revisions to internal management systems, including the Information Disclosure Management System, aim to enhance governance efficiency and risk management capabilities [5] - The company is committed to improving public image and investor relations through better management of public sentiment and information disclosure [7] - Strengthening training for key personnel is part of the strategy to enhance the effectiveness of governance structures [5] Group 5: Challenges and Strategic Responses - The company faces challenges from rising trade protectionism and international trade disputes, particularly in the context of the global manufacturing landscape [4] - To mitigate these challenges, the company will closely monitor global market changes and maintain strong communication with clients [4] - The company plans to implement a "go global" strategy by establishing overseas production bases to achieve localized supply [4]

证券代码：301459 证券简称：丰茂股份 浙江丰茂科技股份有限公司 投资者关系活动记录表 编号：2025-002 | 投资者关系活 动类别 | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | --- | --- | | | □新闻发布会 □路演活动 | | | □现场参观 ☑电话会议 | | | □其他 (请文字说明其他活动内容) | | 参与单位名称 | 天风证券、五矿证券、东方证券、华福证券、中航证券、西 | | | 部证券、海通证券、信达证券、甬兴证券、开源证券、中信 | | | 证券、鹏华基金、兴银基金、同泰基金、路博迈基金、华宝 | | | 基金、东兴基金、中邮创业基金、中信保诚基金、汇丰晋信 | | | 基金、永赢基金、中天汇富基金、光大永明资管、国泰君安 | | | 资管、长城财富资管、保银资管、中邮人寿、农银人寿、中 | | | 国平安、AmXyy Capital、Pleiad Investment Advisors | | | Limited、Lcrich Capital Management、秋阳予梁投资、鸿运 | | | 私募、前海华杉投资、磐厚动量私募、云汉资管、循远 ...

Investment Rating - The report assigns a "Buy" rating for the company for the first time [3]. Core Views - Fengmao Co., Ltd. is recognized as a national-level specialized and innovative "little giant" enterprise in precision rubber components, with a strong position in the domestic rubber drive belt market and a growing presence in the aftermarket [3][19]. - The company is expected to achieve revenue of 1.185 billion, 1.458 billion, and 1.794 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding net profits of 203 million, 255 million, and 314 million yuan [3][6]. - The current price-to-earnings (PE) ratios for 2025, 2026, and 2027 are projected to be 18.5, 14.8, and 12.0 respectively, indicating a favorable valuation compared to peers [3][6]. Company Overview - Fengmao Co., Ltd. has been deeply engaged in the rubber industry for many years, with products widely used in automotive and industrial machinery sectors [19]. - The company has established a stable management team with core technical personnel holding key positions [24][27]. - The financial performance shows steady growth in revenue and profit, with overseas sales primarily focused on Europe [29]. Transmission System - The transmission system is a core component of automotive engines, with significant applications in various industrial fields [43]. - The company has achieved a revenue of 682 million yuan from the transmission system in 2024, representing a year-on-year growth of 25.2% [4][33]. - The gross margin for the transmission system is reported at 30.7% for 2024, reflecting the company's competitive edge in performance and cost [4][33]. Financial Summary and Valuation Indicators - The company’s revenue for 2023 was 802 million yuan, with a year-on-year growth of 31.8% [6]. - The projected gross margin for 2025 is 30.4%, with net profit margins expected to stabilize around 17.1% [6][38]. - The company has set ambitious targets for revenue and net profit in its equity incentive plan, aiming for 1.25 billion yuan in revenue and 216 million yuan in net profit by 2025 [40][41].

基础化工/橡胶 丰茂股份（301459.SZ） 橡胶件隐形冠军，传动系统综合供应商 2025 年 04 月 25 日 投资评级：买入（首次） | 日期 | 2025/4/25 | | --- | --- | | 当前股价(元) | 47.86 | | 一年最高最低(元) | 73.98/31.16 | | 总市值(亿元) | 38.29 | | 流通市值(亿元) | 9.57 | | 总股本(亿股) | 0.80 | | 流通股本(亿股) | 0.20 | | 近 3 个月换手率(%) | 796.6 | 股价走势图 -30% 0% 30% 60% 90% 2024-04 2024-08 2024-12 2025-04 丰茂股份 沪深300 数据来源：聚源 殷晟路（分析师） 陈诺（联系人） yinshenglu@kysec.cn 证书编号：S0790522080001 chennuo@kysec.cn 证书编号：S0790123070031 国家级专精特新重点"小巨人"企业，精密橡胶件隐形冠军 丰茂股份是精密橡胶零部件国家级专精特新重点"小巨人"企业，乘用车多楔带 荣获 2022 年国家制造业单项冠军产品称号 ...

Core Viewpoint - Fengmao Co., Ltd. has achieved significant revenue and profit growth in 2024, driven by product optimization, market expansion, and brand empowerment, indicating a strengthening of its core business competitiveness [1] Financial Performance - The company reported a revenue of 949 million yuan, representing an 18.34% year-on-year increase [1] - Net profit attributable to shareholders reached 162 million yuan, up 17.03% year-on-year [1] - The non-recurring net profit was 145 million yuan, reflecting a 14.73% increase year-on-year [1] - A high dividend plan was announced, proposing a stock bonus of 3 shares for every 10 shares held and a cash dividend of 5 yuan per share, totaling 40 million yuan [1] Business Growth Drivers - The core business, particularly the transmission system segment, saw a revenue increase of 25.20%, amounting to 682.38 million yuan [3] - The company has established itself as a key player in the precision rubber components sector, with products widely used in automotive, industrial machinery, and other fields [2] - Fengmao has successfully replaced imports in the domestic market and expanded its international presence, particularly through partnerships with major automotive brands [2][5] Product Development and Market Expansion - The company is focusing on upgrading its transmission system products, which have shown competitive advantages in the mid-to-high-end market due to their durability and low noise [3] - Significant progress has been made in diversifying into industrial belts, with tailored solutions for various industries, including robotics and agricultural machinery [3][4] - The company has entered the security equipment supply chain with high-reliability industrial belts and has become a designated supplier for several motorcycle brands [4] International Strategy - Fengmao has leveraged its partnership with Michelin to enhance its international market presence, exporting products to Europe, Southeast Asia, and South America [5][6] - The company aims to strengthen its position in the global high-end rubber components market by expanding its customer base and product offerings [5] R&D and Future Plans - R&D investment increased by 30.30% in 2024, with the company actively participating in the development of international and national standards [7] - A clear development plan for 2025 has been established, focusing on expanding applications in high-value sectors like robotics and new energy vehicles [7] - The company has secured a significant order worth 170 million yuan from a well-known automotive manufacturer, ensuring stable future revenue [7][8]

证券代码：301459 证券简称：丰茂股份 公告编号：2025-019 浙江丰茂科技股份有限公司 关于对外投资设立全资子公司并取得营业执照的公告 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 为进一步提升浙江丰茂科技股份有限公司（以下简称"公司"）产品的研发创 新能力与供应保障能力，增强公司的可持续发展和盈利能力。公司以自有资金出资 人民币 2,000 万元，在济南章丘经开区投资设立全资子公司并建设智能化生产基 地，项目聚焦汽车流体管路系统产品，并进一步推进空气弹簧、尼龙管、空调管等 优势产品的紧密合作，重点服务中国重汽、一汽集团、福田汽车、徐工机械等头部 客户，辐射华北、华东、东北市场，强化供应链效率，高效服务中国北方市场。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的规定，本次对 外投资事项无需提交董事会、股东大会审议，不涉及关联交易、不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。 本次投资事项已完成工商注册登记手续，并于近日取得相关《营业执照》，现 将具体情况公告如下： 二、投资标的基本情况 四、本次投资的风 ...

关于举行 2024 年度及 2025 年第一季度网上业绩说明会的公告 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。 浙江丰茂科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日在巨潮资讯 网（www.cninfo.com.cn）上披露《2024 年年度报告》及《2025 年第一季度报告》。 为使投资者更全面地了解公司生产经营等情况，公司决定举行 2024 年度及 2025 年第一季度业绩说明会。具体情况如下： 一、说明会时间和方式 召开时间：2025 年 4 月 28 日（星期一）15:00-17:00 召开方式：网络互动方式 证券代码：301459 证券简称：丰茂股份 公告编号：2025-018 浙江丰茂科技股份有限公司 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 浙江丰茂科技股份有限公司董事会 2025 年 4 月 22 日 二、公司出席人员 董事长蒋春雷先生、总经理王军成先生、董事会秘书吴勋苗先生、财务总监孙 婷婷女士、独立董事宋岩先生。 三、投资者参与方式 投资者可登录全景网"投资者关系互动平台"（https://ir. ...