证券代码：301535 证券简称：浙江华远 公告编号：2025-051 浙江华远汽车科技股份有限公司 2025年第三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、本次股东会不存在变更、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、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 11 月 13 日（星期二）14:00。 2、网络投票时间：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 11 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票时间为：2025 年 11 月 13 日 9:15 至 15:00 期间的任意时 间。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、现场会议召开地点：浙江省温州市温州湾新区星海街道金海二道 636 号浙江华远汽车科技股份有限公司行政楼。 5、会议召集人：公司第二届董事会。 6、会议主持人：董事长姜肖斐先生。 7、本次会 ...

关于浙江华远汽车科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：浙江华远汽车科技股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下简称"《公 司法》"）以及中国证券监督管理委员会颁布的《上市公司股东会规则》（以下 简称"《股东会规则》"）的规定，北京市竞天公诚律师事务所（以下简称"本 所"）指派律师出席了浙江华远汽车科技股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以下简称"本次股东会"），并就本次股东会的相关事宜 出具本法律意见书。 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: （8610）58091000 传真: （8610）58091100 北京市竞天公诚律师事务所 本所同意，公司可以将本法律意见书作为本次股东会公告的法定文件，随其 他公告文件一并提交深圳证券交易所予以审核公告。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会召集和召开的有关事实及公司提供的文 件进行了核查和验证，现出具法律意见如下： 1 一、 本次股东会的召集、召开程 ...

Core Viewpoint - Zhejiang Huayuan experienced a decline of 0.87% on November 11, with a trading volume of 41.37 million yuan, indicating a potential shift in investor sentiment and market dynamics [1]. Financing Summary - On November 11, Zhejiang Huayuan had a financing buy amount of 2.44 million yuan and a financing repayment of 4.99 million yuan, resulting in a net financing outflow of -2.56 million yuan [1]. - As of November 11, the total financing and securities lending balance for Zhejiang Huayuan was 94.96 million yuan, with the financing balance accounting for 7.65% of the circulating market value [1]. - The company had no securities lending activity on November 11, with both securities lent and repaid being 0 shares, resulting in a securities lending balance of 0 yuan [1]. Company Overview - Zhejiang Huayuan Automotive Technology Co., Ltd. was established on January 16, 2002, and is located in Wenzhou Bay New District, Zhejiang Province. The company specializes in the research, development, production, and sales of customized automotive system connection components [1]. - The main revenue composition of the company includes fasteners (60.41%), locks (37.49%), and other supplementary products (2.09%) [1]. Financial Performance - For the period from January to September 2025, Zhejiang Huayuan reported a revenue of 541 million yuan and a net profit attributable to the parent company of 78.95 million yuan [1]. Shareholder Information - As of October 31, the number of shareholders for Zhejiang Huayuan was 16,300, reflecting a decrease of 4.83% from the previous period, while the average circulating shares per person increased by 5.08% to 3,906 shares [1]. - Since its A-share listing, Zhejiang Huayuan has distributed a total of 50.18 million yuan in dividends [2]. - As of September 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 678,800 shares, an increase of 302,800 shares from the previous period [2].

Core Viewpoint - Zhejiang Huayuan's stock performance remained stable with no change on November 5, 2023, and the company reported a financing net purchase of 626,400 yuan, indicating ongoing investor interest [1]. Financing Summary - On November 5, 2023, Zhejiang Huayuan had a financing buy-in amount of 3.25 million yuan and a financing repayment of 2.63 million yuan, resulting in a net financing purchase of 626,400 yuan [1]. - The total financing and securities balance for Zhejiang Huayuan reached 99.87 million yuan, accounting for 7.85% of its circulating market value [1]. Securities Summary - On November 5, 2023, there were no shares repaid or sold in the securities lending market, resulting in a securities lending balance of 0 yuan [1]. Company Overview - Zhejiang Huayuan Automotive Technology Co., Ltd. was established on January 16, 2002, and is located in Wenzhou, Zhejiang Province. The company specializes in the research, production, and sales of customized automotive system connectors [1]. - The main revenue composition of Zhejiang Huayuan includes fasteners (60.41%), locks (37.49%), and other supplementary products (2.09%) [1]. Financial Performance - For the period from January to September 2025, Zhejiang Huayuan reported a revenue of 541 million yuan and a net profit attributable to the parent company of 78.95 million yuan [1]. Shareholder Information - As of October 31, 2025, Zhejiang Huayuan had 16,300 shareholders, a decrease of 4.83% from the previous period, with an average of 3,906 circulating shares per person, an increase of 5.08% [1]. - The cumulative cash distribution since the A-share listing amounts to 50.18 million yuan [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the largest circulating shareholder, holding 678,800 shares, an increase of 302,800 shares from the previous period [2].

Core Points - Zhejiang Huayuan reported that as of October 31, 2025, the number of shareholders is 16,331 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2]

Core Viewpoint - Zhejiang Huayuan, established on January 16, 2002, is a leading player in the customized automotive system connectors sector, with strong R&D capabilities and reliable product quality. The company is set to be listed on the Shenzhen Stock Exchange on March 27, 2025 [1]. Financial Performance - For Q3 2025, Zhejiang Huayuan reported a revenue of 541 million yuan, ranking 44th among 55 companies in the industry, significantly lower than the top competitors, Zhongding Company (14.555 billion yuan) and Lingyun Company (14.07 billion yuan). The industry average revenue is 2.15 billion yuan, and the median is 1.283 billion yuan [1]. - The main business revenue composition includes fasteners at 208 million yuan (60.41%), locks at 129 million yuan (37.49%), and other revenues at 7.1915 million yuan (2.09%). The net profit for the same period was 78.9528 million yuan, ranking 27th in the industry, lower than Zhongding Company (1.305 billion yuan) and Lingyun Company (786 million yuan), but slightly above the industry median of 783.098 million yuan and below the average of 1.29 billion yuan [1]. Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 21.69%, down from 30.03% in the previous year and significantly lower than the industry average of 40.56%, indicating strong solvency [2]. - The gross profit margin for the same period was 28.31%, a decrease from 31.26% year-on-year, yet still above the industry average of 21.56%, reflecting robust profitability [2]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.78% to 17,600, while the average number of circulating A-shares held per account increased by 31.12% to 3,628.58 shares. The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 678,800 shares, an increase of 302,800 shares from the previous period [4].

Overview - The automotive market's continuous prosperity is driving the demand for automotive seat horizontal driving mechanisms (HDM), essential for seat adjustment in both passenger and commercial vehicles, particularly with the rising penetration of electric vehicles in China, which emphasize smart and comfortable configurations [1][6] - The sales revenue of China's automotive seat HDM is projected to reach 1.4 billion yuan in 2024, reflecting a year-on-year growth of 7.69% [6] Industry Barriers - The automotive components industry, including HDM, is capital-intensive, requiring significant investment in production facilities, testing equipment, and raw material inventory, alongside high technical barriers due to the need for advanced R&D capabilities [3][4] - Established companies have built substantial technological barriers through long-term innovation, making it challenging for new entrants to compete [3] Relevant Policies - The Chinese government has implemented various policies to support the development of the automotive components industry, including HDM, creating a favorable environment for growth [4] Industry Chain - The HDM industry supply chain includes upstream suppliers of metals, electronic components, plastics, and motors, with midstream manufacturers producing HDM systems and downstream markets comprising both vehicle manufacturers and the automotive aftermarket [5] Current Development - The rapid growth of the automotive market, with a reported 12.7% increase in production and sales in the first eight months of 2025, is providing substantial growth opportunities for the HDM industry [5][6] Competitive Landscape - The global HDM market is highly concentrated, with the top three companies holding a 70.1% market share, while China's market is more fragmented, with a 56.1% share for the top three companies [6] - Dual Lin Co., Ltd. leads the Chinese market with a 32.8% share and is the second-largest global supplier, while Zhejiang Huayuan focuses on customized automotive system components [6][7] Future Trends - The HDM industry is expected to evolve towards smart and integrated systems, featuring memory functions and health monitoring, becoming standard in high-end markets [8] - There will be an emphasis on supply chain optimization and collaboration with upstream and downstream partners to enhance production efficiency and reduce costs [8]

Core Insights - Zhejiang Huayuan Automotive Technology Co., Ltd. reported a revenue of 541 million yuan for the first three quarters of 2025, marking an 18.64% year-on-year increase, and a net profit of 78.95 million yuan, up 29.3% [1] Industry Overview - The Chinese automotive parts industry is undergoing a profound transformation driven by electrification and intelligence, with significant changes in technology, policy, and market dynamics [1] - The government's policies, such as the "Guidance Catalog for Industrial Structure Adjustment (2024 Edition)," encourage the development of key automotive components and lightweight materials, providing clear guidance for the industry's upgrade [1] Company Performance - In the first half of 2025, Zhejiang Huayuan's diversified layout showed significant results, with core product lines such as special fasteners, standard fasteners, and seat locks achieving revenue growth of 15.33%, 14.38%, and 25.54% respectively [2] - The company shipped 10.86 million aluminum precision connectors for various sensors, reflecting a 445% year-on-year increase, showcasing its rapid penetration in emerging product areas [2] Customer Relationships - Zhejiang Huayuan has established strong partnerships with major automotive manufacturers, including Volkswagen China, GAC Honda, and Great Wall Motors, positioning itself as a first-tier supplier [3] - The company is actively expanding its customer base in the new energy sector, with new products like electric lock bolts entering mass production for brands such as Seres and Avita [3] Innovation and Technology - The company has demonstrated strong innovation capabilities, focusing on enhancing its research and development in cold heading molds, precision machining, and electric mold products [3] - A recent patent for a "depressurization-resistant rivet bolt" addresses reliability issues in traditional rivet bolts, showcasing the company's commitment to solving technical challenges [3] Competitive Advantage - Zhejiang Huayuan has built a differentiated competitive advantage through its deep accumulation in traditional fasteners and rapid expansion in new energy products [4] - The continuous optimization of product structure, expansion of quality customer resources, and stable financial performance provide a solid foundation for sustainable development and future growth [4]

Core Viewpoint - The company is exploring opportunities in the humanoid robot components sector, leveraging its existing precision manufacturing capabilities from the automotive industry, although it has not yet generated significant revenue from this new area [2] Group 1: Company Strategy - The company has acknowledged the technological similarities between the precision fasteners, sensor bases, and high-precision machined parts required for humanoid robots and its established automotive manufacturing expertise [2] - The company is closely monitoring advancements in the humanoid robot field and is conducting forward-looking research and adaptation based on its existing technology platform [2] Group 2: Business Development - As of now, the company has not formed any bulk order revenue from products related to humanoid robots [2] - The company emphasizes that any new business development will undergo rigorous product validation and commercial negotiation processes, indicating inherent uncertainties [2] - The company is committed to disclosing information in accordance with relevant regulations once substantial business progress is achieved in this area [2]

Core Insights - The company Zhejiang Huayuan has shifted its core product, automotive seat locks, from mechanical functions to electric and intelligent iterations, becoming an essential part of the smart cockpit interaction system [2] - The latest electric lock bolt product allows for electric adjustment of the rear seat backrest angle, catering to high-end demands for multi-scenario linkage in smart cockpits, integrating comfort and safety [2] - This product is currently applied in models from Dongfeng and will be gradually adopted in vehicles from brands such as Xiaopeng, Seres, Volkswagen, and BYD [2] - Although the company does not have a product explicitly named "AI smart lock," it is committed to the research and application of intelligent technology in locking products to seize the trend of automotive intelligence [2]