证券代码：301535 证券简称：浙江华远 公告编号：2025-016 浙江华远汽车科技股份有限公司 关于召开2024年年度股东大会通知的公告 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。 2025 年 4 月 24 日，浙江华远汽车科技股份有限公司（以下简称"公司"） 召开第二届董事会第七次会议，审议通过《关于召开公司 2024 年年度股东大会 的议案》，公司决定于 2025 年 5 月 16 日召开 2024 年年度股东大会（以下简称"股 东大会"）。根据有关规定，现将本次会议的有关事项通知如下： 一、会议召集基本情况 1．会议届次：2024 年年度股东大会 2．会议召集人：浙江华远汽车科技股份有限公司第二届董事会 3．会议召开的合法、合规性：本次股东大会的召开经公司第二届董事 会第七次会议审议通过，召集程序符合《公司法》《公司章程》《公司股东 大会议事规则》等有关规定。 5．会议召开方式：现场表决与网络投票相结合的方式 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书（见 附件 2）委托他人出席现场会议； （2）网络投票：公司通过深圳证券 ...

浙江华远汽车科技股份有限公司 第二届监事会第六次会议决议公告 本公司及监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、监事会会议召集情况 浙江华远汽车科技股份有限公司（以下简称"公司"或"浙江华远"）第二 届监事会第六次会议于 2025 年 4 月 24 日以现场结合通讯表决方式在公司会议室 召开。会议通知于 2025 年 4 月 14 日以专人送达、电话通知、电子邮件等方式送 达公司全体监事。本次会议应出席监事 3 人，实际参会监事 3 人。公司董事会秘 书列席了会议，会议由监事会主席吴萍女士主持。本次监事会会议的召集、召开 和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、监事会会议审议情况 经与会监事对本次监事会议案的审议表决，形成如下决议： 1、审议通过《关于<2024 年度监事会工作报告>的议案》 证券代码：301535 证券简称：浙江华远 公告编号：2025-011 监事会严格按照《公司法》等相关法律法规及《公司章程》《监事会议事规 则》的要求，从切实维护公司利益和广大股东权益出发，在 2024 年度内认真履 行了监督 ...

证券代码：301535 证券简称：浙江华远 公告编号：2025-010 浙江华远汽车科技股份有限公司 第二届董事会第七次会议决议公告 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 浙江华远汽车科技股份有限公司（以下简称"公司"）第二届董事会第七次 会议于 2025 年 4 月 14 日以专人送达、电话通知、电子邮件等方式送达公司全体 董事，于 2025 年 4 月 24 日以现场结合通讯方式在公司会议室召开。本次会议由 公司董事长姜肖斐先生召集和主持，应出席董事（含独立董事）9 人，实际出席 董事 9 人，其中非独立董事 LIN-LIN ZHOU、陈岩，独立董事陈志刚、KEVIN XIANLIANG WU、黄品旭通讯参加。公司监事、高级管理人员列席了会议。本 次会议的召开符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 经与会董事对本次董事会议案的审议表决，形成如下决议： 1、审议通过《关于<2024 年度总经理工作报告>的议案》 公司总经理向董事会提交了《2024 年度总经理工作报告》，内容包括公司 管理层在 202 ...

证券代码：301535 证券简称：浙江华远 公告编号：2025-014 浙江华远汽车科技股份有限公司 关于 2024 年度利润分配方案的公告 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、审议程序 （一）董事会审议情况 浙江华远汽车科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第二届董事会第七次会议，会议审议通过《关于公司 2024 年度利润分配方案 的议案》，董事会认为：该利润分配方案所述情况与公司实际情况相匹配，综合 考虑了公司的持续发展和对广大投资者的合理投资回报，有利于与全体股东分享 公司成长的经营成果，符合《公司章程》中关于利润分配的相关规定。因此，同 意该利润分配方案并提交公司 2024 年年度股东大会审议。 公司于 2025 年 4 月 24 日召开第二届监事会第六次会议，会议审议通过《关 于公司 2024 年度利润分配方案的议案》，监事会认为：在保证公司正常经营前 提下，为了更好地兼顾股东利益，使全体股东分享公司经营成果，认为公司拟定 的 2024 年度利润分配方案与公司业绩成长性相匹配，符合《公司法》和《公 ...

浙江华远（301535）公告，2025年第一季度营收为1.68亿元，同比增长23.81%；净利润为3851.96万 元，同比增长65.29%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥167,906,469.94, representing a 23.81% increase compared to ¥135,613,481.95 in the same period last year[5] - Net profit attributable to shareholders was ¥38,519,558.92, a significant increase of 65.29% from ¥23,304,577.90 year-on-year[5] - Basic earnings per share rose to ¥0.11, an increase of 83.33% from ¥0.06 in the same period last year[5] - Total operating revenue for Q1 2025 reached ¥167,906,469.94, an increase of 23.8% compared to ¥135,613,481.95 in the previous period[22] - Net profit for the period was ¥38,519,558.92, representing a 65.1% increase from ¥23,304,577.90 in the same period last year[23] - Total comprehensive income for the period reached ¥38,519,558.92, compared to ¥23,304,577.90 in the previous period, representing a growth of approximately 65.1%[24] - Basic and diluted earnings per share increased to ¥0.11 from ¥0.06, marking a 83.3% increase year-over-year[24] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥38,643,829.03, marking a 199.82% increase compared to ¥12,888,902.91 in the previous year[5] - Cash inflow from operating activities totaled ¥122,123,131.57, compared to ¥104,061,640.97 in the previous period, indicating an increase of 17.3%[27] - Cash outflow from operating activities decreased to ¥83,479,302.54 from ¥91,172,738.06, a reduction of 8.5%[27] - The ending balance of cash and cash equivalents increased to ¥630,338,284.81 from ¥291,677,285.67, a rise of 116.0%[27] - The company received cash from investment totaling ¥286,367,060.56 during the financing activities, a significant increase compared to the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,566,599,342.26, up 22.88% from ¥1,274,918,227.01 at the end of the previous year[5] - Total current assets rose to ¥1,141,432,887.56, up 29.0% from ¥885,253,824.29 at the beginning of the period[20] - Total liabilities decreased to ¥405,536,786.44 from ¥415,617,098.26, a reduction of 2.6%[21] - Owner's equity increased to ¥1,161,062,555.82, up 35.1% from ¥859,301,128.75, reflecting strong financial health[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,606[13] - Wenzhou Morning Sun Investment holds 57.61% of shares, totaling 244,998,000 shares[13] - Metalogic Motivation (Hong Kong) Limited holds 16.51% of shares, totaling 70,200,000 shares[13] - The total number of shares held by the top ten shareholders is significant, with the largest shareholder holding over half of the total shares[13] - The number of shares held by individual shareholders is relatively small, with the largest individual holding only 0.17%[14] - There are no changes in the lending or borrowing of shares among the top shareholders during the reporting period[14] Other Financial Metrics - The company reported a significant increase in other income, which reached ¥10,789,082.99, up 877.36% from ¥1,103,901.78 in the previous year[10] - The net increase in cash and cash equivalents was ¥288,692,702.42, a staggering increase of 5757.90% compared to ¥4,928,263.65 in the same period last year[11] - The company experienced a 259.18% increase in prepayments, totaling ¥2,602,374.62, primarily due to prepayment of service fees[9] - The company reported a 376.64% increase in contract liabilities, amounting to ¥5,425,871.20, attributed to an increase in advance receipts[9] - Cash flow from financing activities generated a net inflow of ¥285,095,139.34, compared to a net outflow of -¥4,077,241.60 in the previous period[27] Strategic Investments and R&D - Long-term equity investments were recorded at ¥30,000,000.00, indicating new strategic investments[20] - Research and development expenses were ¥6,133,462.11, slightly down from ¥6,221,051.58, indicating a focus on cost management[23] Stock Market Information - The company’s stock is set to be listed on the Shenzhen Stock Exchange on March 27, 2025[17] - The total number of restricted shares at the beginning of the period was 361,500,000, with no new restrictions added during the period[16] - The company plans to lift restrictions on 3,893,095 shares on September 27, 2025[16] - The company has a total of 365,393,095 restricted shares at the end of the period[16] Audit Information - The company did not undergo an audit for the first quarter report[28]

Financial Performance - The company's operating revenue for 2024 reached ¥681,699,418.46, representing a 23.20% increase compared to ¥553,312,866.11 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥107,335,979.61, a 29.89% increase from ¥82,638,397.44 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥107,854,765.57, up 33.54% from ¥80,766,951.04 in 2023[18]. - The basic earnings per share for 2024 was ¥0.30, reflecting a 30.43% increase from ¥0.23 in 2023[18]. - The total assets of the company at the end of 2024 amounted to ¥1,274,918,227.01, a 10.90% increase from ¥1,149,596,018.94 at the end of 2023[18]. - The net assets attributable to shareholders increased by 14.62% to ¥859,301,128.75 at the end of 2024, compared to ¥749,713,667.49 at the end of 2023[18]. - The company achieved total revenue of ¥681,699,418.46, representing a year-on-year growth of 23.20%[49]. - The net profit attributable to shareholders reached ¥107,335,979.61, with a year-on-year increase of 29.89%[49]. - The automotive industry generated revenue of ¥670,069,062.92, with a year-on-year increase of 23.55% and a gross margin of 30.75%, which is an increase of 1.35 percentage points[61]. - The sales volume in the automotive sector reached 115,968.03 million units, representing a year-on-year growth of 23.64%[63]. Cash Flow and Investment - The net cash flow from operating activities decreased by 54.67% to ¥44,858,236.76 in 2024, down from ¥98,950,877.60 in 2023[18]. - The net cash flow from operating activities for Q4 2024 was -15,605,887.34 yuan, contrasting with Q2 2024's positive cash flow of 35,731,892.22 yuan, highlighting a significant cash flow challenge[20]. - Investment cash outflow significantly decreased by 84.55% to ¥19,830,812.26, due to reduced payments for fixed assets and other long-term assets[73]. - Net cash flow from investment activities improved by 86.41%, resulting in a net outflow of ¥17,094,819.25[72]. - Cash and cash equivalents increased by 670.62% to ¥54,896,560.37, primarily due to reduced cash payments for fixed assets and other long-term assets[73]. Market and Industry Trends - In 2024, China's automotive industry produced 31.28 million vehicles, a year-on-year increase of 3.7%, while sales reached 31.44 million vehicles, up 4.5%[27]. - The sales of new energy vehicles in China for 2024 reached 12.87 million units, reflecting a year-on-year growth of 35.5% and a market penetration rate of 40.9%, an increase of 9.3 percentage points from 2023[28]. - The automotive parts industry is experiencing significant growth driven by the rapid penetration of new energy vehicles and technological advancements, creating opportunities for domestic suppliers[29]. - The automotive parts industry is characterized by increasing competition and the need for technological upgrades, with a focus on low-carbon and efficient production processes becoming essential for survival[29]. - The government has implemented various policies to support the automotive industry, including incentives for vehicle trade-ins and financing adjustments, which are expected to stimulate market demand[32]. Research and Development - The company plans to enhance R&D capabilities in 2024, focusing on cold heading molds, precision machining, and electric lock products, with increased investment in R&D teams and testing equipment[53]. - The company emphasizes technological innovation and has established partnerships with domestic and international research institutions to enhance its R&D capabilities[48]. - Research and development expenses increased by 10.30% year-on-year, amounting to ¥27,536,974.98[68]. - The number of R&D personnel increased by 12.87% to 114 in 2024, with the proportion of personnel holding a bachelor's degree rising by 52%[70]. Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[96]. - The company has established an independent financial department with dedicated personnel, ensuring a standardized financial management system and independent financial decision-making[105]. - The company has established a governance structure compliant with relevant laws and regulations, including the establishment of various committees[144]. - The company has committed to strict compliance with applicable laws and regulations, ensuring the independence of its operations and management[174]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥1.18 per 10 shares, totaling approximately ¥50,000,000 based on 425,294,118 shares[3]. - The proposed cash dividend for 2024 is ¥1.18 per 10 shares, totaling ¥50,184,705.92 (including tax), which represents 100% of the total distributable profit of ¥176,740,352.05[142][143]. - The total distributable profit available for shareholders is based on the lower of the parent company's or consolidated financial statements' distributable profits, which is ¥176,740,352.05[143]. Operational Efficiency - The company has implemented an "order production + safety stock" model to optimize its production efficiency and inventory management[41]. - The company maintains a direct sales model to meet strict supplier qualification and quality management requirements from downstream clients[43]. - The company is committed to continuous improvement in operational capabilities through hardware upgrades, information system enhancements, and organizational process optimization following the relocation of its new factory[54]. Strategic Partnerships - The company has established partnerships with major automotive manufacturers, including Volkswagen China and Great Wall Motors, positioning itself as a key supplier in the automotive fastener market[33]. - The company has established strong partnerships with major automotive component manufacturers such as Lear, Adient, and Magna, enhancing its industry recognition[34]. - The company is expanding its overseas market presence, engaging with European clients such as Faurecia and Marelli, which is expected to drive future growth[51]. Risk Management - The company has disclosed potential risk factors in its future development outlook, which investors should be aware of[3]. - The company faces risks from fluctuations in raw material prices, particularly wire, which could significantly impact production costs and gross margins if prices rise sharply[90]. - The company is committed to diversifying suppliers and adjusting inventory levels based on price expectations to mitigate raw material price risks[90]. Employee and Training Development - The company has a total of 793 employees, with 524 in the parent company and 269 in major subsidiaries[134]. - The average training duration for employees is at least 35 hours per year, emphasizing quality awareness and new technologies[137]. - The company implements a dual-track onboarding training program for new employees, focusing on corporate culture and job skills[137]. Corporate Social Responsibility - In January 2024, the company donated 15 computers to rural children to support educational development[155]. - The company is committed to energy conservation and emission reduction as part of its sustainable development strategy[155]. - The company has not been subject to any administrative penalties for environmental issues during the reporting period[151].

国泰海通证券股份有限公司 关于浙江华远汽车科技股份有限公司 确认 2024 年度日常关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 浙江华远汽车科技股份有限公司（以下简称"浙江华远"或"公司"）首次公开 发行股票并在创业板上市持续督导的保荐机构，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》等相关法律、法规和规范性文 件的规定，对浙江华远确认 2024 年度日常关联交易的事项进行了核查，核查情 况与意见如下： 一、日常关联交易基本情况 公司于 2025 年 4 月 24 日召开第二届董事会第七次会议和第二届监事会第六 次会议，会议审议通过《关于确认 2024 年度日常关联交易的议案》，关联董事 姜肖斐、尤成武回避表决，本议案已经独立董事专门会议提前审议并取得一致同 意。 2024 年度，公司因生产经营需要，向温州优涂防松科技有限公司（以下简 称"温州优涂"）采购委托加工服务，共计发生金额为人民币 7,229,025.79 元。 公司遵循平等互利及等价有偿的市场原则，在 ...

浙江华远汽车科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 内部控制审计报告 中汇会审[2025]5382号 浙江华远汽车科技股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了浙江华远汽车科技股份有限公司(以下简称浙江华远)2024年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是浙江华远 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 ...

国泰海通证券股份有限公司 关于浙江华远汽车科技股份有限公司 2025 年度担保额度预计的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为浙江 华远汽车科技股份有限公司（以下简称"浙江华远"或"公司"）首次公开发行股票 并在创业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《深 圳证券交易所股票上市规则》《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》等法律法规的相关规定，对浙江华远 2025 年度担 保额度预计事项进行了审慎核查，核查情况及核查意见如下： 一、担保情况概述 为满足公司子公司浙江华悦汽车零部件股份有限公司（以下简称"浙江华悦"） 日常经营和业务发展资金需要，保证业务顺利开展，2025 年度公司预计为浙江 华悦提供不超过人民币 2,000 万元的担保额度，担保方式包括但不限于连带责任 担保、抵押担保等。担保额度有效期限自公司董事会审议通过之日起至次年年度 董事会召开之日止。董事会授权董事长或其指定的授权代理人负责具体组织实施 并签署相关合同及授权文件。公司 ...