浙江华远汽车科技股份有限公司 第二届董事会第十次会议决议公告 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。 证券代码：301535 证券简称：浙江华远 公告编号：2025-044 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"）第二届董事会第十次 会议于 2025 年 9 月 16 日以现场结合通讯方式在公司会议室召开。经全体董事一 致同意，本次会议豁免通知时限要求。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，其中非独立董事陈 岩，独立董事黄品旭、陈志刚通讯参加。公司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《关于选举公司执行事务董事的议案》 根据《公司法》《公司章程》等规定，董事会同意选举姜肖斐先生为代表公 司执行公司事务的董事并担任公司法定代表人，任期自本次董事会决议通过之日 起至第二届董事会任期届满之日止。 表决结果：9 票同意，0 票反对，0 票 ...

格隆汇9月12日丨浙江华远(301535.SZ)在投资者互动平台表示，公司生产的紧固件与锁具产品已配套于 奇瑞汽车的相关车型。 ...

9月10日，浙江华远跌1.71%，成交额1.96亿元。两融数据显示，当日浙江华远获融资买入额1575.22万 元，融资偿还1710.70万元，融资净买入-135.48万元。截至9月10日，浙江华远融资融券余额合计 9274.39万元。 融资方面，浙江华远当日融资买入1575.22万元。当前融资余额9274.39万元，占流通市值的7.08%。 融券方面，浙江华远9月10日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，浙江华远汽车科技股份有限公司位于浙江省温州市温州湾新区星海街道金海二道636号，成 立日期2002年1月16日，上市日期2025年3月27日，公司主营业务涉及定制化汽车系统连接件研发、生产 及销售。主营业务收入构成为：紧固件31.05%，异型紧固件25.33%，锁具19.27%，座椅锁17.54%，标 准紧固件5.72%，其他(补充)1.08%。 截至8月29日，浙江华远股东户数2.16万，较上期减少7.97%；人均流通股2767股，较上期增加8.66%。 2025年1月-6月，浙江华远实现营业收入3.44亿元，同 ...

Core Viewpoint - Zhejiang Huayuan (301535.SZ) is currently focused on the automotive sector as a supplier of auto parts while also exploring opportunities in emerging technologies such as robotics [1] Group 1: Business Focus - The company specializes in automotive components and is closely monitoring developments in the robotics sector [1] - There is a potential for the company to expand into the humanoid robotics field due to the technical similarities with its existing product technologies, such as precision fasteners, sensor bases, and high-precision machined parts [1] Group 2: Future Potential - The company has a strong technical foundation that positions it well for future expansion into related fields [1] - As of now, the company's products have not yet achieved mass production application in humanoid robotics [1] Group 3: Collaboration and Development - Any new collaborations in emerging fields will require strict technical adaptation verification and commercial processes [1] - The company is actively assessing opportunities that are beneficial for business development and will disclose any substantial progress in accordance with regulations [1]

截至8月29日，浙江华远股东户数2.16万，较上期减少7.97%；人均流通股2767股，较上期增加8.66%。 2025年1月-6月，浙江华远实现营业收入3.44亿元，同比增长19.77%；归母净利润5835.55万元，同比增 长40.15%。 分红方面，浙江华远A股上市后累计派现5018.47万元。 融券方面，浙江华远9月8日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，浙江华远汽车科技股份有限公司位于浙江省温州市温州湾新区星海街道金海二道636号，成 立日期2002年1月16日，上市日期2025年3月27日，公司主营业务涉及定制化汽车系统连接件研发、生产 及销售。主营业务收入构成为：异型紧固件51.00%，座椅锁35.31%，标准紧固件11.52%，其他(补 充)2.17%。 融资方面，浙江华远当日融资买入1039.83万元。当前融资余额9298.33万元，占流通市值的7.18%。 9月8日，浙江华远跌0.14%，成交额1.26亿元。两融数据显示，当日浙江华远获融资买入额1039.83万 元，融资偿还1053.25万元， ...

Group 1: Northern Huachuang - Northern Huachuang achieved operating revenue of 16.142 billion yuan in the first half of 2025, a year-on-year increase of 29.51% [2][3] - The net profit attributable to shareholders was 3.208 billion yuan, reflecting a year-on-year growth of 14.97% [2][3] - The company focuses on the research, production, sales, and technical services of semiconductor basic products, including electronic process equipment and electronic components [4] Group 2: Deep Kangjia - Deep Kangjia reported operating revenue of 5.248 billion yuan in the first half of 2025, a decrease of 3.05% year-on-year [5][6] - The company incurred a net loss of 383 million yuan attributable to shareholders [5][6] - The consumer electronics business faced intensified competition and product mismatch with national subsidy policies, leading to losses [7] Group 3: Crystal Integration - Crystal Integration achieved operating revenue of 5.198 billion yuan in the first half of 2025, an increase of 18.21% year-on-year [8][10] - The net profit attributable to shareholders was 332 million yuan, marking a significant increase of 77.61% [8][10] - The company specializes in 12-inch wafer foundry services and has made progress in various technology platforms [11] Group 4: Weida Optoelectronics - Weida Optoelectronics reported operating revenue of 101 million yuan in the first half of 2025, a decrease of 7.25% year-on-year [12][13] - The net profit attributable to shareholders was 9.48 million yuan, down 39.78% [12][13] - The company is focused on the development and sales of polarizers and optical films for liquid crystal displays [14] Group 5: Landai Technology - Landai Technology achieved operating revenue of 1.751 billion yuan in the first half of 2025, a year-on-year increase of 8.32% [15][16] - The net profit attributable to shareholders was 109 million yuan, reflecting a growth of 61.56% [15][16] - The company is engaged in power transmission and touch display businesses, with a focus on automotive electronics and IoT devices [17]

Company Overview - Zhejiang Huayuan Automotive Technology Co., Ltd. is located in Wenzhou Bay New District, Zhejiang Province, and was established on January 16, 2002. The company specializes in the research, production, and sales of customized automotive system connection components [2]. Financial Performance - For the period from January to June 2025, Zhejiang Huayuan achieved operating revenue of 344 million yuan, representing a year-on-year growth of 19.77%. The net profit attributable to the parent company was 58.36 million yuan, reflecting a year-on-year increase of 40.15% [2]. - As of August 27, 2023, the company had a total financing balance of 88.96 million yuan, which accounts for 6.88% of its circulating market value [2]. Shareholder Information - As of August 8, 2023, the number of shareholders of Zhejiang Huayuan was 23,500, an increase of 1.60% compared to the previous period. The average circulating shares per person decreased by 1.58% to 2,546 shares [2]. - The company has distributed a total of 50.18 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 376,000 shares as a new shareholder [3].

Financial Performance - The company reported a total revenue of 344 million yuan, an increase of 19.77% year-on-year [1] - The net profit attributable to shareholders reached 58.36 million yuan, up 40.15% year-on-year [1] - In Q2, total revenue was 176 million yuan, reflecting a 16.14% year-on-year increase, while net profit for the quarter was 19.84 million yuan, up 8.19% year-on-year [1] Profitability Metrics - Gross margin stood at 30.97%, a decrease of 2.77% year-on-year, while net margin improved to 16.99%, an increase of 17.02% year-on-year [1] - The total of selling, administrative, and financial expenses was 32.20 million yuan, accounting for 9.37% of revenue, with a year-on-year increase of 21.48% [1] - Earnings per share (EPS) was 0.15 yuan, reflecting a 25.0% year-on-year increase [1] Accounts Receivable and Cash Flow - Accounts receivable increased significantly, with a year-on-year growth of 39.42% [1] - Net cash flow from operating activities rose by 29.77%, attributed to accelerated collection rates [7] - The net increase in cash and cash equivalents decreased by 1093.73%, due to funds being used for investments and financial products [8] Cost and Expense Analysis - Operating costs increased by 21.31%, driven by higher revenue [3] - Management expenses rose by 23.04%, primarily due to costs associated with the company's initial public offering [4] - Financial expenses surged by 63.02%, influenced by exchange rate losses and interest [5] - Income tax expenses increased by 24.24%, reflecting higher profits [6] Investment and Capital Efficiency - The company's return on invested capital (ROIC) was 9.87%, indicating average capital returns [9] - The historical median ROIC since the company's listing is 10.2%, with the lowest recorded ROIC at 7.17% in 2020 [9] - The company maintains a healthy cash asset position, suggesting good debt repayment capability [9]

8月26日，浙江华远涨1.60%，成交额1.85亿元。两融数据显示，当日浙江华远获融资买入额1388.09万 元，融资偿还1276.36万元，融资净买入111.73万元。截至8月26日，浙江华远融资融券余额合计9102.35 万元。 融资方面，浙江华远当日融资买入1388.09万元。当前融资余额9102.35万元，占流通市值的7.06%。 融券方面，浙江华远8月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，浙江华远汽车科技股份有限公司位于浙江省温州市温州湾新区星海街道金海二道636号，成 立日期2002年1月16日，上市日期2025年3月27日，公司主营业务涉及定制化汽车系统连接件研发、生产 及销售。 截至8月8日，浙江华远股东户数2.35万，较上期增加1.60%；人均流通股2546股，较上期减少1.58%。 2025年1月-6月，浙江华远实现营业收入3.44亿元，同比增长19.77%；归母净利润5835.55万元，同比增 长40.15%。 分红方面，浙江华远A股上市后累计派现5018.47万元。 机构持仓方面，截止2 ...

公司摊薄每股收益为0.15元，在已披露的同业公司中排名第93。 公司最新总资产周转率为0.25次，在已披露的同业公司中排名第111，较去年同期总资产周转率持平，同比较去年同期下降0.04%。最新存货周转率为2.03 次。 公司股东户数为2.69万户，前十大股东持股数量为3.63亿股，占总股本比例为85.30%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 温州晨曦投资管理合伙企业(有限合伙) | 57.6 | | 2 | Metalogic Motivation (Hong Kong) Limited | 16.5 | | 3 | 上海谱润股权投资管理有限公司-台州谱润股权投资合伙企业(有限合伙) | 8.25 | | ব | 温州天权企业管理合伙企业(有限合伙) | 0.94 | | 5 | 温州天璇企业管理合伙企业(有限合伙) | 0.94 | | 6 | 温州天玑企业管理合伙企业(有限合伙) | 0.59 | | 7 | 书録 | 0.17 | | 8 | 张爽姿 | 0.11 | | ਰੇ | 高盛国际-自有资金 | 0.10 | ...