Group 1: Company Overview and Business Focus - The company primarily serves domestic and international commercial vehicle wheel manufacturers and aftermarket, as well as aerospace forging shell bodies and proprietary brand products [2] - The company has signed a development agreement with a domestic aerospace technology company, with procurement orders to be announced in due course [2] Group 2: Product Development and Innovation - The company is committed to innovation-driven, high-quality development, continuously introducing high-quality products that balance lightweight and safety in the forging technology field [3] - The forging process used in shell manufacturing results in components with greater strength and lighter weight, which are crucial for the safety and stability of aircraft [3] Group 3: Market Expansion and Production Capacity - The company plans to further develop other forged components for aircraft and motorcycle markets to broaden its business scope, although these efforts have not significantly impacted overall performance yet [3] - The Thai factory has entered trial production, with some overseas clients already conducting factory inspections [3] - The production capacity target for the first phase in Thailand is set at 400,000 to 500,000 units, which is a strategic move to address international trade barriers [3] Group 4: Impact of Order Transfers - Following the transfer of orders to Thailand, the company aims to meet domestic output through supplementary commercial vehicle wheel and custom modification businesses, alongside new clients, to offset the impact of the transfer [3] - The demand for forged wheel hubs in the domestic new energy vehicle market is expected to grow, contributing to production projects that may mitigate the effects of order transfers [3]

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-004 浙江宏鑫科技股份有限公司 关于收到定点开发通知书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、基本情况 浙江宏鑫科技股份有限公司（以下简称"公司"） 近日收到奇瑞汽车股份 有限公司（以下简称"奇瑞汽车"）的项目定点通知，确定公司承接其某项目铝 圈产品开发业务，要求公司与其研发、质量、物流部门完成协议签订。具体型号 产品的供应时间、价格以及数量均以双方签订的供应协议或销售订单为准。截至 本公告披露之日，公司与该客户尚未签订正式订单或销售合同。 二、对公司的影响 1 三、风险提示 1、定点开发通知书是对指定项目产品开发和供货资格的认可，不构成订单 或销售合同，公司将尽快安排做好后续推进工作，最终开发事项、采购数量、金 额等具体情况将以公司与客户签署的相关订单或销售合同为准。 2、由于项目样件开发后，尚需通过客户验证通过，并签订正式合同后方可 批量生产，项目实施周期较长，正式订单或销售合同的签订存在不确定性。 奇瑞汽车创业始于 1997 年，始终坚持自主创新，致力于为全球消费者带来 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-001 浙江宏鑫科技股份有限公司 第二届董事会第九次会议决议公告 浙江宏鑫科技股份有限公司（以下简称"公司"）第二届董事会第九次会议 于 2024 年 12 月 31 日以现场结合通讯方式召开。本次会议通知已于 2024 年 12 月 26 日以通讯方式发出，本次会议应出席董事 7 人，实际出席董事 7 人。会议 由董事长王文志先生主持，监事、高管列席。本次会议的召开符合《公司法》和 《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于全资子公司拟签订<土地买卖协议>的议案》 董事会同意公司全资子公司合金科技有限公司（以下简称"合金科技"）签 订《土地买卖协议》，本次合金科技购买土地的事项有利于公司推进泰国基地建 设项目的实施，有利于公司利用泰国的区位优势和政策支持，提升公司核心竞争 力和行业影响力，符合公司的发展战略。不会对公司财务及经营状况产生不利影 响，不存在损害公司及股东利益尤其是中小股东利益的情形。 具体情况详见公司同日披露在巨潮资讯网（http://www.cninfo.com.cn）上的 相关公告。 ...

Group 1: Company Overview and Business Operations - Zhejiang Hongxin Technology Co., Ltd. focuses on forging commercial vehicle wheels and passenger car wheels, with a strategy to share the impact of increased tariffs (25%) with customers [2] - The company has established a production base in Thailand to mitigate the impact of trade policies, which is expected to attract significant European and American clients [2] Group 2: Financial Performance - For the first three quarters of 2024, the net profit attributable to shareholders was 32.63 million CNY, a decrease of 17.64 million CNY (35.09%) compared to the previous year [3] - The average procurement price of aluminum rods increased by 16.78% to 21.16 CNY/kg, leading to a decline in gross profit margin from 16.35% to 15.36%, impacting profits by 7.30 million CNY [3] - Non-operating expenses increased by 1.71 million CNY (26.90%), primarily due to new listing-related expenses and foreign exchange losses [3] Group 3: Future Plans and Product Development - The Thailand production base is set to commence operations in January 2025, with full capacity expected by 2026 [3] - The company has signed a development agreement with a domestic aerospace technology company to produce various components, indicating potential expansion beyond wheel hubs [3] Group 4: Investor Relations and Risk Awareness - The report includes forward-looking statements regarding future plans and performance estimates, emphasizing the need for investors to recognize associated risks [4]