Zhejiang Huayuan Auto Technology(301535)

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浙江华远(301535) - 2024年年度权益分派实施公告
2025-05-20 09:58
证券代码:301535 证券简称:浙江华远 公告编号:2025-026 浙江华远汽车科技股份有限公司 2024年年度权益分派实施公告 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")2024 年年度权益分派 方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过,现将权益分 派事宜公告如下: 一、股东大会审议通过的利润分配情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案为:以截 至 2025 年 5 月 12 日公司总股本 425,294,118 股为基数,向全体股东按每 10 股 派发现金股利 1.180000 元(含税),共分配现金股利 50,184,705.92 元(含税), 本年度公司不送红股,不以资本公积金转增股本。经上述分配后,剩余未分配利 润全部结转以后年度。若在利润分配预案公告日至实施利润分配方案的股权登记 日期间,公司总股本发生变动的,公司按照现金分红总额不变的原则对分配比例 进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 ...
浙江华远(301535) - 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2024年年度股东大会的法律意见书
2025-05-16 11:22
2024 年年度股东大会的 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 法律意见书 致:浙江华远汽车科技股份有限公司 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: 1 一、 本次股东大会的召集、召开程序 (一) 本次股东大会的召集程序 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")2024 年年度股东大会(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。 本次股东大会由公司董事会根据 2025 年 4 月 24 日召开的公司第二届董事 ...
浙江华远(301535) - 2024年年度股东大会决议公告
2025-05-16 11:22
特别提示: 证券代码:301535 证券简称:浙江华远 公告编号:2025-025 浙江华远汽车科技股份有限公司 2024年年度股东大会决议公告 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。 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 5 月 16 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 5 月 16 日 9:15-9:25,9:30-11:30 和 13:00-15:00;通过深圳证券交 易所互联网投票系统投票时间为:2025 年 5 月 16 日 9:15 至 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。 5、会议召集人:公司第二届董事会。 6、会议主持人:董事、董事会秘书陈锡颖先生。 7 ...
浙江华远换手率32.81%,4机构现身龙虎榜
Zheng Quan Shi Bao Wang· 2025-05-06 10:01
近半年该股累计上榜龙虎榜10次,上榜次日股价平均跌4.36%,上榜后5日平均跌2.09%。 资金流向方面,今日该股主力资金净流出47.19万元,其中,特大单净流出39.03万元,大单资金净流出 8.16万元。近5日主力资金净流入2887.49万元。(数据宝) 浙江华远5月6日交易公开信息 浙江华远今日上涨6.92%,全天换手率32.81%,成交额3.82亿元,振幅6.77%。龙虎榜数据显示,机构净 买入4222.86万元,营业部席位合计净买入785.14万元。 深交所公开信息显示,当日该股因日换手率达32.81%上榜,机构专用席位净买入4222.86万元。 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1.06亿元,其中,买入成交额为7803.45 万元,卖出成交额为2795.45万元,合计净买入5008.00万元。 具体来看,今日上榜的营业部中,共有4家机构专用席位现身,即买一、买二、买三、卖一、卖四、卖 五,合计买入金额5852.18万元,卖出金额1629.32万元,合计净买入4222.86万元。 | 买/ 卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | ...
新能源汽车业务驱动增长,浙江华远2025年一季度业绩加速,净利润大增65%
Quan Jing Wang· 2025-04-28 12:48
Core Viewpoint - Zhejiang Huayuan has demonstrated strong financial performance since its listing, with significant revenue and profit growth, indicating its competitive edge in the automotive parts sector [1][2]. Financial Performance - In 2024, the company achieved total revenue of 682 million yuan, a year-on-year increase of 23.20%, and a net profit of 107 million yuan, up 29.89% [1]. - In Q1 2025, revenue continued to grow by 23.81% year-on-year, while net profit surged by 65.29% [1]. Market Position and Product Focus - Zhejiang Huayuan focuses on the automotive seat application field, covering major domestic seat industry suppliers with its core products like fasteners and locks [2]. - The company has a diverse product matrix with over 4,000 specifications of fasteners and more than 100 varieties of seat locks, catering to various customer needs [2]. Growth Drivers - The company's unique advantage in the market is driven by its strong customization capabilities and deep engagement in the new energy vehicle sector, with significant revenue from its specialty fasteners business [3]. - In 2024, the specialty fasteners segment generated 335 million yuan in revenue, a 27.68% increase, accounting for 49.10% of total revenue [3]. Sales and Market Strategy - Domestic sales dominate, with 640 million yuan in revenue from the domestic market, a 24.51% increase, representing 93.93% of total revenue [4]. - The company is expanding its international presence, having established a wholly-owned subsidiary in Singapore and initiated business connections with international clients [4]. New Business Development - The company is diversifying its product lines, achieving breakthroughs in screw rod components and precision machining parts, which are expected to enhance profitability and provide long-term growth opportunities [5][4]. Shareholder Returns - Zhejiang Huayuan plans to distribute 50.18 million yuan in cash dividends, representing 46.75% of its net profit, reflecting its commitment to shareholder returns [6]. Future Strategy - The company aims to deepen its domestic market presence while accelerating international expansion, focusing on new energy-related components and broadening its customer base beyond automotive seats [7].
75只A股筹码大换手(4月28日)




Zheng Quan Shi Bao Wang· 2025-04-28 09:49
Market Overview - As of April 28, the Shanghai Composite Index closed at 3288.41 points, down 6.65 points, a decrease of 0.20% [1] - The Shenzhen Component Index closed at 9855.20 points, down 61.86 points, a decrease of 0.62% [1] - The ChiNext Index closed at 1934.46 points, down 12.73 points, a decrease of 0.65% [1] Stock Performance - A total of 75 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - C Zhongjie (301560) with a turnover rate of 63.74% and a closing price of 39.91 yuan, down 13.43% [1] - Southern Road Machinery (603280) with a turnover rate of 52.78% and a closing price of 25.59 yuan, up 2.94% [1] - Victory Energy (001331) with a turnover rate of 44.52% and a closing price of 15.09 yuan, up 4.28% [1] Additional Notable Stocks - Other stocks with significant turnover rates included: - Zhejiang Huayuan (301535) with a turnover rate of 43.58%, closing at 18.41 yuan, down 11.91% [1] - Yong'an Pharmaceutical (002365) with a turnover rate of 39.92%, closing at 13.04 yuan, up 10.04% [1] - Hongqiang Co. (002809) with a turnover rate of 37.55%, closing at 11.83 yuan, down 3.11% [1]
86只A股筹码大换手(4月25日)
Zheng Quan Shi Bao Wang· 2025-04-25 09:38
Market Overview - As of April 25, the Shanghai Composite Index closed at 3295.06 points, down 2.23 points, a decrease of 0.07% [1] - The Shenzhen Component Index closed at 9917.06 points, up 38.74 points, an increase of 0.39% [1] - The ChiNext Index closed at 1947.19 points, up 11.33 points, an increase of 0.59% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20% on April 25, with four stocks, including C Zhongjie and Zhejiang Huayuan, having turnover rates above 50% [1] - C Zhongjie (301560) had a closing price of 46.10 yuan with a turnover rate of 81.85% and a price increase of 179.39% [1] - Zhejiang Huayuan (301535) closed at 20.90 yuan, with a turnover rate of 58.83% and a price increase of 17.75% [1] - Tianyuan Co. (003003) closed at 17.07 yuan, with a turnover rate of 55.38% and a price increase of 9.99% [1] - Other notable stocks with high turnover rates include C Jiangshunke (001400) at 60.77 yuan and a turnover rate of 55.08%, but with a price decrease of 8.89% [1] Additional Stock Insights - The stock market showed significant activity with various companies experiencing notable changes in turnover rates and price fluctuations [1][2][3] - Companies like Jianerkang (603205) and Qingdao Jinwang (002094) also had high turnover rates of 46.99% and 45.44%, respectively, with price changes of -7.02% and -9.85% [1] - The data indicates a mixed performance across different sectors, with some stocks experiencing substantial gains while others faced declines [1][2][3]
514只股短线走稳 站上五日均线
Zheng Quan Shi Bao Wang· 2025-04-25 08:11
Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]
今日837只个股突破五日均线
Zheng Quan Shi Bao Wang· 2025-04-25 04:34
Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]
浙江华远(301535) - 独立董事2024年度述职报告(黄品旭)
2025-04-24 11:29
浙江华远汽车科技股份有限公司 独立董事2024年度述职报告 (黄品旭) 作为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") 的独立董事,2024年度我严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律法规及《 公司章程》《独立董事工作制度》等规定,本着客观、公正、独立的原则勤勉尽 责、独立履职,及时了解公司的生产经营及发展情况,促进公司规范运作、健康 发展,维护公司、全体股东特别是中小股东的利益。现将2024年度工作情况报告 如下: 一、公司独立董事基本情况 (一)基本情况 黄品旭,男,1976年出生,中国国籍,无境外永久居留权,硕士。2006年4 月至2007年4月,担任浙江力汇律师事务所律师;2007年4月至2009年3月,担任 浙江开盛律师事务所律师;2009年4月至2012年6月,担任北京市国纲华辰律师事 务所杭州分所律师;2012年6月至今,担任浙江浙合律师事务所律师;2020年11 月至今,担任浙江华远独立董事。 (二)是否存在影响独立性的情况说明 作为公司的独立董事,本人未在公司担任除独立董事以外的任何职务,也未 在公 ...