登录新浪财经APP 搜索【信披】查看更多考评等级 2025年第二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： 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 证券代码：301535 证券简称：浙江华远 公告编号：2025-043 浙江华远汽车科技股份有限公司 （一）会议召开情况 1、现场会议召开时间：2025年9月16日（星期二）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9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9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 ...

Core Viewpoint - The article discusses the concept of "hidden champions," which are small to medium-sized enterprises that dominate niche markets but remain largely unknown to the general public. These companies are characterized by their strong technological capabilities, high product value, and difficulty for competitors to imitate. Germany has a significant number of these hidden champions compared to other countries, particularly China, which has fewer than 100 such companies [9][12]. Group 1: Definition and Characteristics of Hidden Champions - The term "hidden champion" was introduced by German scholar Hermann Simon in 1990, referring to companies that are not well-known but hold a leading position in a specific niche market [9]. - Hidden champions typically exhibit several unusual characteristics: they are often rooted in small towns, have a long history of family ownership, maintain low employee turnover, and focus on highly specialized core businesses [10]. - Simon's criteria for identifying hidden champions include being among the top three in a niche market globally or the top in a continent, having annual revenues not exceeding 5 billion euros, and being relatively unknown to the public [10]. Group 2: Germany's Hidden Champions - Germany is home to nearly half of the world's hidden champions, with around 3,000 such companies globally [12]. - The article highlights examples of hidden champions like Wanzl, which dominates the global market for shopping carts with over 50% market share, and Körber, a leader in high-speed cigarette manufacturing machines [14][16]. - The strength of Germany's manufacturing sector is attributed to its small and medium-sized enterprises, which make up over 99% of all companies and contribute 55% to the GDP [22]. Group 3: Challenges Faced by Hidden Champions - Recently, many German hidden champions, particularly in the automotive sector, have faced bankruptcy due to rising costs and external pressures, such as the impact of the Russia-Ukraine conflict on energy prices [30][34]. - The aging workforce in Germany is leading to a significant labor shortage, with projections indicating a shortfall of up to 7 million jobs by 2035 [36]. - The rise of Chinese automotive manufacturing has also affected the revenues of German hidden champions, as Chinese suppliers offer competitive pricing and quality, leading to a decline in demand for German products [36][37].

Core Viewpoint - The article highlights the growth trends in various sectors of the Chinese economy for August 2025, including industrial output, fixed asset investment, and retail sales, indicating a mixed economic recovery with specific sectors showing stronger performance than others [2][3][8]. Industrial Output - In August 2025, the industrial added value for large-scale enterprises increased by 5.2% year-on-year, with a month-on-month growth of 0.37%. For the first eight months of 2025, the year-on-year growth was 6.2% [3]. - By sector, mining increased by 5.1%, manufacturing by 5.7%, and electricity, heat, gas, and water production and supply by 2.4% in August [3]. - Among 41 major industries, 31 reported year-on-year growth in added value, with notable increases in chemical raw materials and products (7.6%), black metal smelting and processing (7.3%), and non-ferrous metal smelting and processing (9.1%) [3][4]. Fixed Asset Investment - From January to August 2025, national fixed asset investment (excluding rural households) reached 326.1 billion yuan, a year-on-year increase of 0.5%. However, private investment decreased by 2.3% [5][6]. - The investment in the primary industry grew by 5.5%, while the secondary industry saw a 7.6% increase. The tertiary industry, however, experienced a decline of 3.4% [6]. - Infrastructure investment in the tertiary sector grew by 2.0%, with significant increases in water transportation (15.9%) and water conservancy management (7.4%) [6]. Retail Sales - In August 2025, the total retail sales of consumer goods reached 39.668 billion yuan, marking a year-on-year growth of 3.4%. Excluding automobiles, retail sales grew by 3.7% [8][10]. - For the first eight months, total retail sales amounted to 323.906 billion yuan, with a growth rate of 4.6% [10]. - Online retail sales for the same period reached 99.828 billion yuan, reflecting a year-on-year increase of 9.6%, with physical goods online sales growing by 6.4% [11]. Energy Production - In August 2025, the production of raw coal decreased by 3.2% year-on-year, while crude oil production increased by 2.4% [15][18]. - The industrial electricity generation reached 936.3 billion kilowatt-hours in August, showing a year-on-year growth of 1.6% [23]. - Natural gas production also saw stable growth, with an output of 21.2 billion cubic meters in August, up by 5.9% year-on-year [21].

Economic Growth - Sichuan's industrial added value increased by 7.2% year-on-year from January to August [1] - Among 41 major industries, 35 reported year-on-year growth in added value [1] Industry Performance - The automotive manufacturing industry saw a year-on-year increase of 19.1% in added value [1] - Electrical machinery and equipment manufacturing grew by 15.2% year-on-year [1] - Computer, communication, and other electronic equipment manufacturing increased by 14.3% [1] - Chemical raw materials and products manufacturing rose by 13.2% [1] - Black metal smelting and rolling industry grew by 11.6% [1] Industrial Product Output - Natural gas production increased by 12.1% year-on-year [1] - Smart watch production surged by 87.4% [1] - Lithium-ion battery output grew by 54.1% [1] - Industrial robot production rose by 51.8% [1] - Generator set output increased by 41.6% [1] - Automobile production grew by 35.5% [1] - Industrial boiler output increased by 26.7% [1] - LCD screen production rose by 24.8% [1] Fixed Asset Investment - Fixed asset investment (excluding rural households) increased by 0.9% year-on-year [1] - Primary industry investment grew by 12.4% [1] - Secondary industry investment increased by 7.9%, with industrial investment rising by 8.0% [1] Consumer Market - Total retail sales of consumer goods reached 1,876.14 billion yuan, a year-on-year increase of 5.7% [2] - Catering revenue was 257.02 billion yuan, growing by 3.8% year-on-year [2] - Retail sales of goods amounted to 1,619.12 billion yuan, with a year-on-year growth of 6.0% [2]

Core Viewpoint - Geely Automobile's stock has risen over 3% following the announcement of the latest developments regarding its merger agreement, indicating positive market sentiment towards the company's future prospects [1] Group 1: Company Developments - On September 15, Geely Automobile announced the latest progress on the merger agreement, which includes privatization and merger matters, with formal approval expected from Zeekr shareholders by September 15, 2025, under Cayman Islands company law [1] - The stock price of Geely Automobile reached HKD 19.03, with a trading volume of HKD 1.333 billion [1] Group 2: Analyst Insights - Daiwa updated its valuation model for Geely Automobile following the release of its half-year results, predicting sales volumes of 3 million to 3.8 million units from 2025 to 2027, an increase from the previous forecast of 1.9 million to 2.3 million units [1] - The firm is optimistic about Geely's successful transition to new energy vehicles and anticipates that future growth from 2025 to 2027 will be driven by overseas expansion [1] - Daiwa expects Geely to benefit from improved profits due to economies of scale and cost savings from internal synergies [1]

Group 1 - Shanghai Haili New Energy Technology Co., Ltd. has obtained a patent for a "horizontal compressor and new energy vehicle," with the authorization announcement number CN223330782U and an application date of November 2024 [1] - The patent describes a horizontal compressor that includes a middle shell and a rear shell forming a cavity for housing a motor, a moving scroll, and a stationary scroll, with features such as exhaust ports and oil return ports [1] - The design effectively prevents issues such as liquid level instability, oil-gas remixing, and the discharge of refrigerant oil with the refrigerant, ensuring the quality of oil-gas separation [1] Group 2 - Shanghai Haili New Energy Technology Co., Ltd. was established in 2016 and is located in Shanghai, primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 134 million RMB and has participated in 33 bidding projects, with 290 patent records and 43 administrative licenses [2]

Group 1 - The provincial industrial and information technology department has announced the 2025 provincial-level green manufacturing list, with five companies from the high-tech zone recognized for their achievements in industrial green development [1] - Three companies, including Huanghai Electric Co., Ltd., Shandong Taikai Automobile Manufacturing Co., Ltd., and Tai'an Qingsong Meter Co., Ltd., have been included in the "Provincial Green Factory" public list [1] - Two companies, Shandong Taikai High Voltage Switch Co., Ltd. and Shandong Taikai Intelligent Distribution Co., Ltd., have been recognized as "Provincial Green Supply Chain Management Enterprises" [1] Group 2 - Green manufacturing units include green factories, green industrial parks, and green supply chain management enterprises, which are crucial for promoting industrial transformation and achieving high-quality development [5] - The high-tech zone has actively guided enterprises to implement green transformation, promoting energy-saving and low-carbon technologies, and building an efficient, clean, and low-carbon green manufacturing system [5] - The high-tech zone plans to further advance the construction of the green manufacturing system, enhance the role of benchmark enterprises, optimize the policy environment, and stimulate the internal motivation for enterprises' green development [5]

Company Overview - Ningbo Jifeng Hongbo Automotive Parts Co., Ltd. was recently established with a registered capital of 30 million yuan [1][2] - The company is involved in the manufacturing and research of automotive parts and accessories, as well as wholesale and retail activities [1][2] Shareholding Structure - The company is jointly owned by Ningbo Yinxian Hongbo Automotive Parts Co., Ltd. (holding 70% with a contribution of 21 million yuan) and Shanghai Jifeng Seat Co., Ltd. (holding 30% with a contribution of 9 million yuan) [3] - Ningbo Jifeng Automotive Parts Co., Ltd. is a wholly-owned subsidiary of the major shareholder [3] Business Operations - The operational scope includes general projects such as manufacturing, research, wholesale, and retail of automotive parts, along with various technical services [2]

Company Overview - Suzhou Demaishi Technology Co., Ltd. has been established recently, focusing on automotive parts research and development, metal processing machinery manufacturing, and industrial robot manufacturing and maintenance [1] - The company is wholly owned by Demaishi (301007) [1] Business Information - The company was registered on September 15, 2025, with a registered capital of 1 million yuan [2] - It operates as a limited liability company and is located in Wuzhong District, Suzhou, Jiangsu Province [2] - The business scope includes technology services, automotive parts manufacturing, and general equipment manufacturing, among others [2] Shareholder Structure - Demaishi Precision Technology Co., Ltd. holds 100% of the shares in Suzhou Demaishi Technology Co., Ltd. [2]

Group 1: Market Overview - The market is experiencing a cautious atmosphere as investors await updates on US-China trade discussions and the upcoming US interest rate decision, leading to a volatile outlook for the Hong Kong stock market [2][3] - The Hang Seng Index opened lower but managed to recover, closing up 58 points or 0.22% at 26,446 points, while the Tech Index outperformed with a gain of 54 points or 0.91% [3] Group 2: Macroeconomic and Industry Dynamics - Over 200 family offices have established operations in Hong Kong, surpassing the target set in the 2022 Policy Address, reinforcing Hong Kong's position as a leading cross-border private wealth management center in Asia [6] - The total asset management value in Hong Kong exceeded 35 trillion yuan at the end of last year, reflecting a year-on-year growth of 13%, with net capital inflow increasing over 80% to 705 billion yuan [6] - The government plans to continue optimizing policies, including tax incentives for funds and family offices, to sustain the growth momentum in the wealth management sector [7] Group 3: Real Estate Market - In the first eight months of the year, China's new residential property sales fell by 7.3% year-on-year, with total sales amounting to 5.5 trillion yuan [8] - Real estate development investment also declined by 12.9% year-on-year, totaling 6.03 trillion yuan, indicating ongoing challenges in the property market [8] Group 4: Company News - Tencent is reportedly planning to issue offshore RMB-denominated bonds for the first time in four years, with a total principal amount of $17.75 billion in outstanding notes [10] - Shengjing Bank has raised its privatization offer by approximately 21%, increasing the initial offer price for H shares from 1.32 to 1.6 HKD [11] - XPeng Motors announced the upcoming launch of its new model, the XPeng X9, which has undergone extensive testing across various environments [12]