浙江华远汽车科技股份有限公司 2025 年半年度报告全文 1 浙江华远汽车科技股份有限公司 2025 年半年度报告全文 浙江华远汽车科技股份有限公司 2025 年半年度报告 公告编号：2025-035 2025 年 8 月 2 浙江华远汽车科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人姜肖斐、主管会计工作负责人陈世伟及会计机构负责人(会计 主管人员)黄跃华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 3 | P N | | --- | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 28 | | | 第五节 | 重要事项 | 30 | | 第六节 | 股份变动及股东情况 ...

证券代码：301535 证券简称：浙江华远 公告编号：2025-036 浙江华远汽车科技股份有限公司董事会 关于 2025 年半年度募集资金存放、管理与使用情况专项报 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、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江华远汽车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〔2024〕1973 号）同意，公司首次公开 发行人民币普通股（A 股）6,379.4118 万股，每股面值为人民币 1.00 元，每股 发行价格为人民币 4.92 元，募集资金总额为人民币 313,867,060.56 元，扣除发 行费用（不含增值税）人民币 51,168,972.19 元后，实际募集资金净额为人民币 262,698,088.37 元。上述募集资金已于 2025 年 3 月 20 日划转至公司募集资金 专项账户，由中汇会计师事务所（特殊普通合伙）对公司本次公开发行新股的募 集资金到位情况进行了审验，并于 2025 年 3 月 20 日出具了"中汇会验[2025]2389 号"《验资报告》。 为规范公司募集 ...

浙江华远汽车科技股份有限公司 独立董事候选人声明与承诺 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 声明人高一飞作为浙江华远汽车科技股份有限公司第二届董事会独 立董事候选人，已充分了解并同意由提名人浙江华远汽车科技股份有限公 司董事会提名为浙江华远汽车科技股份有限公司（以下简称该公司）第二 届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在 任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、本人已通过浙江华远汽车科技 ...

Core Viewpoint - Zhejiang Huayuan experienced a slight decline in stock price on August 22, with a trading volume of 122 million yuan, indicating a mixed market sentiment towards the company [1]. Financing Summary - On August 22, Zhejiang Huayuan had a financing buy-in amount of 10.51 million yuan and a financing repayment of 11.36 million yuan, resulting in a net financing outflow of 0.85 million yuan [1]. - As of August 22, the total financing and securities lending balance for Zhejiang Huayuan was 94.62 million yuan, which represents 7.45% of its market capitalization [1]. Shareholder and Financial Performance - As of August 8, the number of shareholders for Zhejiang Huayuan increased to 23,500, reflecting a 1.60% rise, while the average circulating shares per person decreased by 1.58% to 2,546 shares [2]. - For the first quarter of 2025, Zhejiang Huayuan reported a revenue of 168 million yuan, marking a year-on-year growth of 23.81%, and a net profit attributable to shareholders of 38.52 million yuan, which is a 65.29% increase compared to the previous year [2]. - Since its A-share listing, Zhejiang Huayuan has distributed a total of 50.18 million yuan in dividends [2].

Group 1 - As of August 15, 2025, Zhejiang Huayuan's stock price is 21.45 yuan, an increase of 2.58% from the previous trading day [1] - The opening price on the same day was 20.85 yuan, with a highest price of 21.55 yuan and a lowest price of 20.78 yuan, resulting in a trading volume of 157,000 hands and a transaction amount of 334 million yuan [1] - The company operates in the automotive parts industry, focusing on the research, production, and sales of automotive components [1] Group 2 - As of August 8, 2025, the number of shareholders for the company is 23,520 [1] - On August 15, 2025, the net inflow of main funds was 28.57 million yuan, with a cumulative net inflow of 38.84 million yuan over the past five days [1]

Group 1 - The company Zhejiang Huayuan reported that as of August 8, 2025, the number of shareholders is 23,520 [2]

Core Viewpoint - Zhejiang Huayuan (301535.SZ) focuses on the automotive sector as a supplier of auto parts while exploring opportunities in emerging technology fields such as robotics and aviation [1] Group 1: Current Business Focus - The company is currently dedicated to the automotive industry, serving as a supplier of automotive components [1] - There is a keen interest in the development opportunities within the robotics and aviation sectors [1] Group 2: Potential for Expansion - The precision fasteners, sensor bases, and high-precision machined parts required in humanoid robotics share technological similarities with the company's existing product offerings [1] - The company possesses a strong technical foundation that enables potential expansion into related fields in the future [1] Group 3: Product Development Status - As of now, the company's relevant products have not yet achieved mass production applications in humanoid robotics or aviation [1] - Any new collaborations in these fields will require rigorous technical adaptation verification and commercial processes [1] Group 4: Business Development Evaluation - The company actively assesses opportunities that are beneficial for business development and will disclose any substantial progress in accordance with regulations [1]

公司回答表示：尊敬的投资者，您好！根据中国证券登记结算有限责任公司定期下发的《合并普通账户 和融资融券信用账户前N名明细数据表》显示，截至2025年7月31日收盘，公司股份持有人数为23,149 户，感谢您的关注! 金融界8月4日消息，有投资者在互动平台向浙江华远提问：301535，浙江华远截止到8月1号股东总人数 是多少，你们很长时间没有公布，请回答，谢谢。 ...

关于变更公司官方网站地址及电子信箱的公告 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。 为适应浙江华远汽车科技股份有限公司（以下简称"公司"）发展需要，提升 公司形象，优化投资者使用体验，方便投资者、客户及社会公众及时了解和掌握 公司信息，自即日起，公司启用新的官方网站地址及电子信箱，具体变更情况如 下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 官方网站地址 | http://www.huayuanlbj.com | http://www.huayare.com | | 公众电子信箱 | hyc001@huayuanlbj.com | hy001@huayare.com | 上述变更事项自本公告发布之日起正式启用，原官网网址及电子信箱停止使 用。除上述变更内容外，公司其他联系方式保持不变，敬请广大投资者关注。 证券代码：301535 证券简称：浙江华远 公告编号：2025-031 浙江华远汽车科技股份有限公司 特此公告。 浙江华远汽车科技股份有限公司 董事会 2025 年 7 月 11 日 ...

Group 1 - The core point of the announcement is that Zhejiang Huayuan Automotive Technology Co., Ltd. has approved the use of bank acceptance bills, letters of credit, and self-owned foreign exchange to pay for fundraising projects and to replace the funds with an equal amount from the raised funds, aiming to improve the efficiency of fund utilization and reduce costs [3][25][27]. Group 2 - The second board meeting was held on June 24, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][6]. - The board unanimously approved the proposal regarding the payment methods for fundraising projects, indicating a strong consensus among the directors [3][6]. - The company has established specific operational processes for the use of bank acceptance bills, letters of credit, and foreign exchange payments, ensuring that these methods do not affect the normal implementation of fundraising projects [19][21][23]. Group 3 - The company raised a total of approximately RMB 313.87 million through its initial public offering, with a net amount of approximately RMB 262.70 million after deducting issuance costs [18]. - The funds raised have been allocated to a special account, and the company has signed a tripartite supervision agreement with the sponsor and the bank [18]. Group 4 - The supervisory board also approved the same proposal, emphasizing that the use of these payment methods aligns with the interests of the company and its shareholders, particularly minority shareholders [12][26]. - The sponsor, Guotai Junan Securities Co., Ltd., has no objections to the company's proposed payment methods and has confirmed that all necessary approval procedures have been followed [4][27].