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].

证券代码：301535 证券简称：浙江华远 公告编号：2025-028 浙江华远汽车科技股份有限公司 第二届董事会第八次会议决议公告 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"）第二届董事会第八次 会议于 2025 年 6 月 16 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 6 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，其中非独立董事尤成武、唐朋、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。 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《关于使用银行承兑汇票、信用证及自有外汇等方式支付募投 项目所需资金并以募集资金等额置换的议案》 经审议，董事会同意公司使用银行承兑汇票、信用证及 ...

证券代码：301535 证券简称：浙江华远 公告编号：2025-030 浙江华远汽车科技股份有限公司 关于使用银行承兑汇票、信用证及自有外汇等方式 支付募投项目所需资金并以募集资金等额置换的公告 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。 浙江华远汽车科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开了第二届董事会第八次会议及第二届监事会第七次会议，审议通过了《关 于使用银行承兑汇票、信用证及自有外汇等方式支付募投项目所需资金并以募集 资金等额置换的议案》，为提高公司整体资金使用效率、合理改进募集资金投资 项目（以下简称"募投项目"）款项支付方式、降低资金使用成本，公司拟在募 投项目实施期间，根据实际情况使用银行承兑汇票、信用证及自有外汇等方式支 付募投项目资金，并定期从募集资金专户划转等额资金至公司非募集资金账户， 该部分等额置换资金视同募投项目使用资金。该事项授权公司董事长在董事会决 议范围内具体办理。国泰海通证券股份有限公司（以下简称"保荐机构"）针对 上述事项无异议。具体情况公告如下： 一、募集资金基本情况 经中国证券监督管 ...