Core Viewpoint - Fengmao Co., Ltd. announced an adjustment to the investment amount and internal investment structure of its "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" without changing the overall construction content, implementation entity, or method of the fundraising project [2] Group 1 - The second meeting of the second board of directors was held on November 3, 2025, where the adjustment proposal was approved [2] - The adjustment does not constitute a change in the fundraising project and does not require submission for shareholder meeting approval [2] - The sponsor institution has issued a consent verification opinion regarding the adjustment [2]

Core Viewpoint - Fengmao Co., Ltd. plans to issue convertible bonds to raise a total of up to 610 million yuan, with the net proceeds intended for investment in various projects and working capital [1] Group 1 - The company intends to invest in the construction of a smart chassis thermal control system production base (Phase I) project [1] - The funds will also be allocated to a project for the annual production of 8 million sets of automotive hoses [1] - Additionally, the raised funds will be used to supplement working capital [1]

Core Viewpoint - Fengmao Co., Ltd. (301459) reported that as of October 31, 2025, the total number of shareholders is 7,997, including margin accounts [1] Summary by Category - **Company Information** - The total number of shareholders for Fengmao Co., Ltd. is 7,997 as of the specified date [1]

Core Viewpoint - The company plans to issue convertible bonds to raise a total of no more than 610 million yuan, aimed at funding specific projects and supplementing working capital [1] Group 1: Fundraising Details - The total amount to be raised from the issuance of convertible bonds is capped at 610 million yuan [1] - The funds will be allocated to the construction of an intelligent chassis thermal control system production base (Phase I) project [1] - Additionally, the funds will support the construction of a project with an annual production capacity of 8 million automotive hoses [1] - A portion of the raised funds will also be used to supplement the company's working capital [1]

Group 1 - The company, Fengmao Co., Ltd. (301459.SZ), announced that it plans to raise a total of no more than 610 million yuan through the issuance of convertible bonds [1] - The raised funds will be allocated to the construction of an intelligent chassis thermal control system production base (Phase I) project and an annual production capacity of 8 million automotive hoses project, as well as to supplement working capital [1]

Core Viewpoint - Fengmao Co., Ltd. plans to issue convertible bonds to raise a total of no more than 610 million yuan, with the funds aimed at investing in various projects including a smart chassis thermal control system production base and an automotive hose production project [1] Group 1 - The company intends to issue convertible bonds to unspecified investors [1] - The total amount of funds to be raised is capped at 610 million yuan [1] - The initial conversion price will not be lower than the average trading price of the company's A-shares over the previous twenty trading days and the trading price of the previous day [1] Group 2 - The net proceeds from the fundraising, after deducting issuance costs, will be used for the smart chassis thermal control system production base (Phase I) project [1] - The funds will also support the construction of a project with an annual production capacity of 8 million automotive hoses [1] - Additionally, the funds will be used to supplement working capital [1]

Core Viewpoint - Fengmao Co., Ltd. (301459.SZ) plans to issue convertible bonds to raise a total of no more than 610 million yuan, which will be used for various projects and working capital [1] Group 1: Fundraising Details - The company intends to issue convertible bonds with a total fundraising amount not exceeding 610 million yuan, including the issuance costs [1] - The initial conversion price will not be lower than the average trading price of the company's A-shares over the twenty trading days prior to the announcement and the trading price on the previous trading day [1] Group 2: Investment Plans - The net proceeds from the fundraising, after deducting issuance costs, are planned to be invested in the production base for intelligent chassis thermal control systems (Phase I) [1] - Additionally, the funds will be allocated to the construction of a project with an annual production capacity of 8 million sets of automotive hoses [1] - A portion of the funds will also be used to supplement working capital [1]

证券代码：301459 证券简称：丰茂股份 公告编号：2025-073 浙江丰茂科技股份有限公司 Zhejiang Fengmao Technology Co., Ltd. （浙江省余姚市锦凤路22号） 向不特定对象发行可转换公司债券预案 二零二五年十一月 发行人声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化， 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险，由 投资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 5、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批准或注册。本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、深圳 证券交易所审核并报中国证监会 ...

浙江丰茂科技股份有限公司 Zhejiang Fengmao Technology Co., Ltd. （浙江省余姚市锦凤路22号） 向不特定对象发行可转换公司债券方案的 论证分析报告 二零二五年十一月 浙江丰茂科技股份有限公司（以下简称"丰茂股份""公司"或"本公 司"）是深圳证券交易所（以下简称"深交所"）创业板上市公司。为满足公 司业务发展的需要，增强资本实力及市场竞争力，促进公司的长期发展，根据 《中华人民共和国公司法》《中华人民共和国证券法》《浙江丰茂科技股份有 限公司公司章程》和《上市公司证券发行注册管理办法》等有关法律、法规和 规范性文件的规定，公司拟向不特定对象发行可转换公司债券（以下简称"可 转债"）。本次发行可转债募集资金总额不超过61,000.00万元（含61,000.00万 元），在扣除发行费用后用于智能底盘热控系统生产基地（一期）项目、年产 800万套汽车用胶管建设项目及补充流动资金。 本报告中如无特别说明，相关用语具有与《浙江丰茂科技股份有限公司向 不特定对象发行可转换公司债券预案》中相同的含义。 一、本次发行证券及其品种选择的必要性 （一）本次发行证券选择的品种 本次发行证券的种类 ...

东方证券股份有限公司 关于浙江丰茂科技股份有限公司 调整部分募投项目投资额及内部投资结构的核查意见 东方证券股份有限公司（以下简称"东方证券"、"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"、"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》《上市公司募集资金监管规则》等相关规定履 行持续督导职责，对丰茂股份本次调整部分募投项目投资额及内部投资结构的事 项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《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）2,000.00 万股，发行 价格为 31.90 元/股，本次发行募集资金总额为 63,800.00 万元，扣除发行费用后 募集资金净额为 56,381.70 万元。上述募集资金到位情况已经立信会计师事务所 （特殊普通合伙）进行 ...