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 ...

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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》《企业内部控制基本规范》等法律、法规和规范 性文件的要求，对《浙江华远汽车科技股份有限公司 2024 年度内部控制评价报 告》进行了核查，具体情况如下： 一、内部控制评价工作情况 （一）内部控制评价范围 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 2024年度内部控制评价报告的核查意见 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括：公司及合并范围内子公司。纳入评价范 围单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计占公司合 并财务报表营业收入总额的 100%。纳入评价范围的主要业务和事项包括：公司 治理结构、企业文化、人力资源、财务 ...

浙江华远汽车科技股份有限公司 2024 年度审计报告 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 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.son.cn）" == ( http://acc III | | | | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | (一) 合并资产负债表 | 6-7 | | (二) 合并利润表 | 89 | | (三) 合并现金流量表 | 9 | | (四) 合并所有者权益变动表 | 10-11 | | (五) 母公司资产负债表 | 12-13 | | (六) 母公司利润表 | 14 | | (七) 母公司现金流量表 | 15 | | (八) 母公司 ...

关于浙江华远汽车科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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 日刊 三 目 袁 | 一、非经营性资金占用及其他关联资金往来情况的专项 | 页 次 | | --- | --- | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | ST | 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 二、注册 ...

2025年第一次临时股东大会决议公告 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： 证券代码：301535 证券简称：浙江华远 公告编号：2025-009 浙江华远汽车科技股份有限公司 1、本次股东大会不存在变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 4 月 18 日（星期五）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 4 月 18 日上午 9:15—9:25，9:30—11:30,13:00—15:00；通过深交 所互联网投票系统投票的具体时间为：2025 年 4 月 18 日 9:15—15:00 期间的任 意时间。 3、会议召开方式：本次股东大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四楼董事会会议室。 5、会议召集人：公司第二届董事会。 6、会议主持人：董事、董事会秘书陈 ...

（一） 本次股东大会的召集程序 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 年第一次临时股东大会（以下简称"本次股东大会"），并就本次股东大会的相 关事宜出具本法律意见书。 本所同意，公司可以将本法律意见书作为本次股东大会公告的法定文件，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，对本次股东大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： 一、 本次股东大会的召集、召开程序 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 关于浙江华远汽车科技股份有限公司 ...

浙江华远今日上涨3.08%，全天换手率32.59%，成交额3.79亿元，振幅4.47%。龙虎榜数据显示，机构净 卖出3977.34万元，营业部席位合计净买入1304.64万元。 深交所公开信息显示，当日该股因日换手率达32.59%上榜，机构专用席位净卖出3977.34万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.32亿元，其中，买入成交额为5265.18 万元，卖出成交额为7937.88万元，合计净卖出2672.70万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌5.25%，上榜后5日平均跌1.65%。 资金流向方面，今日该股主力资金净流入717.56万元，其中，特大单净流入1022.54万元，大单资金净流 出304.98万元。近5日主力资金净流出1711.35万元。（数据宝） 浙江华远4月15日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 1195.61 | 3013.05 | | 买二 | 财通证券股份有限公司温岭中华路证券营业部 | 1067.48 ...