证券代码：301459 证券简称：丰茂股份 公告编号：2025-077 浙江丰茂科技股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （三）会议召开的合法性、合规性：本次股东会的召集、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11月20日下午14:30 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11月20 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11月20日 09:15-15:00期间的任意时间。 （五）会议召开方式：本次股东会采用现场表决与网络投票相结合的方式。 （一）股东会届次：2025年第四次临时股东会。 （二）召集人：董事会。 通过网络投票的股东及股东授 ...

关 于 浙 江 丰 茂 科 技 股 份 有 限 公 司 2025 年 第 四 次 临 时 股 东 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 年第四次临时股东会的 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，指派 ...

Market Overview - The rubber sector increased by 0.27% compared to the previous trading day, with Yuanxiang New Materials leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Yuanxiang New Materials (301300) closed at 48.37, up 11.48% with a trading volume of 76,400 shares and a turnover of 353 million yuan [1] - Tongcheng New Materials (603650) closed at 40.92, up 6.62% with a trading volume of 361,500 shares and a turnover of 147.5 million yuan [1] - Other notable stocks include Zhongyu Technology (920694) with a 0.55% increase and Sanwei Co. (603033) with a 0.35% increase [1] Fund Flow Analysis - The rubber sector saw a net inflow of 160 million yuan from institutional investors, while retail investors experienced a net outflow of 92.73 million yuan [2] - Major stocks like Tongcheng New Materials had a net inflow of 250 million yuan from institutional investors, but a net outflow of 139 million yuan from retail investors [3] - Yuanxiang New Materials had a net inflow of 642,470 yuan from institutional investors, with retail investors showing a net outflow of 835,650 yuan [3]

Core Insights - Fengmao Co., Ltd. reported that as of November 10, 2025, the total number of shareholders is 7,766, including margin accounts [2] Summary by Category - **Company Information** - The total number of shareholders for Fengmao Co., Ltd. is 7,766 as of the specified date [2] - This figure includes accounts that are used for margin trading [2] - **Investor Engagement** - The company responded to investor inquiries on an interactive platform, indicating a level of transparency and communication with its shareholders [2]

Market Overview - The rubber sector increased by 1.99% on November 13, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Key Stocks Performance - Kexin Innovation (300731) closed at 44.20, up 5.94% with a trading volume of 102,700 shares and a turnover of 448 million yuan [1] - Quancheng Co. (605183) closed at 20.72, up 5.55% with a trading volume of 68,900 shares and a turnover of 140 million yuan [1] - Heimao Co. (002068) closed at 10.45, up 4.81% with a trading volume of 376,800 shares and a turnover of 390 million yuan [1] - Other notable performers include Sanwei Equipment (920834) and Yuanxiang New Materials (301300), with increases of 4.13% and 3.89% respectively [1] Capital Flow Analysis - The rubber sector saw a net inflow of 4.0468 million yuan from main funds, while retail funds experienced a net inflow of 35.5246 million yuan [2][3] - Speculative funds had a net outflow of 39.5714 million yuan, indicating a shift in investment strategies among different types of investors [2][3] Individual Stock Capital Flow - Sanqiang Co. (002068) had a main fund net inflow of 28.2787 million yuan, while speculative funds saw a net outflow of 18.2234 million yuan [3] - Kexin Innovation (300731) experienced a main fund net inflow of 10.3333 million yuan, with a significant outflow from speculative funds [3] - Other stocks like Haida Co. (300320) and Lian Ke Technology (001207) also showed varying capital flows, reflecting investor sentiment [3]

Group 1: Financial Performance - The company's net profit for the first three quarters has declined year-on-year due to geopolitical conflicts affecting overseas market demand, strategic capacity expansion investments, and increased costs from talent reserves and R&D projects [2] - Revenue remained stable, but profits are under short-term pressure, with domestic business expansion showing steady growth [2] - R&D expenses for the first three quarters of 2025 amounted to 33.45 million CNY, focusing on technology iteration and capacity upgrades [3] Group 2: Production and Business Development - The Thailand production base is currently in the equipment installation and debugging phase, expected to commence production by the end of this year [3] - The company has established a robotics division, with transmission system products already applied in industrial robots and generating order revenue [3] - Future strategic planning will focus on capacity upgrades, market expansion, and technological breakthroughs [3] Group 3: Market and Risk Management - The company is taking measures to mitigate geopolitical risks affecting overseas revenue, including localizing production and optimizing market layout [4] - The overseas customer base is primarily concentrated in Europe and Southeast Asia, with a diversified market strategy to reduce reliance on any single region [4] - Management is enhancing communication with investors and considering dividend plans to boost market confidence [3][4]

Core Viewpoint - The company, Fengmao Co., Ltd. (301459), reported a significant increase in sales of Michelin products, attributed to superior quality assurance, continuous product innovation, stable strategic partnerships, and effective market expansion [1] Group 1: Sales Growth Drivers - The rapid sales growth of Michelin products is primarily due to leading quality assurance [1] - Continuous product innovation has played a crucial role in driving sales [1] - Stable strategic partnerships have contributed to the company's success [1] - Effective market expansion strategies have enhanced sales performance [1] Group 2: Future Growth Strategies - The company plans to increase investment in technology research and development to optimize product formulas and processes, thereby consolidating its technological leadership [1] - There will be a deepening of collaboration with Michelin to actively explore new sales channels and market regions [1] - The company aims to strengthen capacity assurance and steadily advance capacity construction to support business growth [1] - The company is committed to delivering good performance to reward investors [1]

Core Viewpoint - The company, Fengmao Co., Ltd., is committed to focusing on the upgrade of precision rubber components, emphasizing material modification, structural innovation, and intelligent adaptation technology to meet the increasing demands for core components in the automotive industry driven by the trend of automation [1] Group 1 - The company announced on November 7 that it will continue to concentrate on the upgrade of precision rubber components [1] - The company aims to enhance its research and development efforts in response to the automotive industry's higher requirements for core components [1] - The focus areas for the company's R&D include material modification, structural innovation, and intelligent adaptation technology [1]

Core Viewpoint - The company emphasizes the importance of addressing geopolitical risks and has implemented several measures to ensure the stability and competitiveness of its overseas operations [1] Group 1: Measures to Address Geopolitical Risks - The company is advancing local production by constructing a production base in Thailand to increase overseas capacity and adapt to changes in international trade dynamics, thereby reducing potential tariffs and trade friction [1] - The company is optimizing its market layout, with a focus on diversifying its market strategy to reduce reliance on any single region, particularly in Europe and Southeast Asia [1] - The company is strengthening communication with customers and conducting ongoing analysis of global political, economic, and trade policy trends to enhance the foresight of its business decisions [1] Group 2: Commitment to Long-term Performance - The company is committed to continuously assessing and actively managing geopolitical risks to strive for long-term stable returns for investors [1]

Group 1: Sales Growth and Strategy - The rapid sales growth of Michelin products is attributed to quality assurance, continuous product innovation, stable strategic partnerships, and effective market expansion [2] - Future growth will be driven by increased investment in R&D, optimization of product formulas and processes, deepening collaboration with Michelin, and strengthening production capacity [2] Group 2: Technology Development - The company will focus on upgrading precision rubber components, material modification, structural innovation, and smart adaptation technologies to meet the automotive industry's increasing demands for core components [3] Group 3: Geopolitical Risk Management - The company emphasizes the importance of addressing geopolitical risks and has implemented measures to ensure stable overseas operations and competitiveness [3] - Localized production in Thailand is part of the strategy to increase overseas capacity and mitigate potential impacts from international trade changes [3] - The company has diversified its market strategy to reduce reliance on any single region, with a focus on Europe and Southeast Asia [3] - Continuous communication with clients and monitoring of global political and economic trends are essential for proactive decision-making [3]