降，导致经济效益未达预期。 证券代码：603390 证券简称：通达电气 公告编号：2025-045 广州通达汽车电气股份有限公司 关于2025年上半年度募集资金存放、管理与使用情况的专 项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引 第1号——规范运作》及相关格式指引的规定，广州通达汽车电气股份有限公司（以 下简称"公司"）就截至2025年6月30日的募集资金存放、管理与使用情况专项说明 如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准广州通达汽车电气股份有限公司首次公 开发行股票的批复》（证监许可〔2019〕2145号）核准，并经上海证券交易所同意， 公司由主承销商中信证券股份有限公司采用余额包销方式，向社会公众公开发行人 民币普通股（A股）股票8,792.18万股，发行价为每股人民币10.07元，共计募集资金 承 销 和 保 荐 费 用 人 民 币 53,773,584.91 元 ， 该 部 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-046 重要内容提示： ? 每股分配比例：A 股每股派发现金红利 0.05 元（含税）。 ? 利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权 益分派实施公告中明确。 ? 如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 金额不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 截至 2025 年 6 月 30 日，广州通达汽车电气股份有限公司（以下简称"公司"） 母公司期末未分配利润为 234,182,330.04 元（未经审计数）。经董事会决议，公司拟 以实施权益分派股权登记日登记的总股本为基数实施 2025 年半年度利润分配，具体 分配方案如下： 公司拟向全体股东每 10 股派发现金红利 0.50 元（含税），截至 2025 年 8 月 15 日，公司总股本 351,651,984 股，以此计算合计拟派发现金红利 17,582,599.20 元（含 税），占公司 2025 年半年度合并报表归属于母公司股东的净利润（未经审计数）的 比例为 55.41%。 广州通达汽车电气股份有限公司 本 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-043 广州通达汽车电气股份有限公司 第五届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 根据《广州通达汽车电气股份有限公司章程》（以下简称"《公司章程》"）、 《广州通达汽车电气股份有限公司董事会议事规则》的相关规定，广州通达汽车 电气股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日以电话、邮件的形 式向全体董事发出关于召开公司第五届董事会第二次会议的通知和材料。 公司第五届董事会第二次会议于 2025 年 8 月 27 日下午 14:30 以现场结合通 讯方式在广州市白云区云正大道 1112 号公司会议室召开。会议应出席董事 9 名， 现场出席董事 4 名，通讯方式出席董事 5 名。会议由公司董事长陈丽娜女士召集 和主持，公司高级管理人员列席了会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情 ...

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by directors and senior management of Guangzhou Tongda Automotive Electric Co., Ltd. due to personal financial needs, with specific share quantities and percentages outlined for each individual involved [1][2][3]. Shareholding Information - As of the announcement date, the shareholdings of the directors are as follows: - He Junhua holds 1,434,720 shares, representing 0.408% of the total shares [2]. - Mao Xiangbo holds 836,780 shares, representing 0.238% of the total shares [2]. - Lao Zhongjian holds 842,000 shares, representing 0.239% of the total shares [2]. Reduction Plan Details - The reduction plan includes: - He Junhua plans to reduce up to 358,600 shares, not exceeding 0.102% of the total shares [2][3]. - Mao Xiangbo plans to reduce up to 209,100 shares, not exceeding 0.060% of the total shares [2][3]. - Lao Zhongjian plans to reduce up to 210,500 shares, not exceeding 0.060% of the total shares [2][3]. - The reduction will occur through centralized bidding from August 14, 2025, to November 13, 2025 [3]. Compliance and Commitments - The reduction plan is consistent with previously disclosed commitments and complies with relevant regulations [4][5]. - The directors have made commitments regarding the handling of their shares, including restrictions on transfer during specific periods and conditions [3][5].

Core Viewpoint - The company, Guangzhou Tongda Automotive Electric Co., Ltd., anticipates significant growth in net profit for the first half of 2025, projecting an increase of over 50% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company expects to achieve a net profit attributable to shareholders ranging from 26.5 million to 33.5 million yuan, representing a year-on-year growth of 86.06% to 135.21% [1]. - The forecasted net profit, excluding non-recurring gains and losses, is estimated to be between 21.5 million and 27.5 million yuan, indicating a year-on-year increase of 179.46% to 257.45% [1]. Group 2: Previous Year’s Performance - In the same period last year, the company reported a total profit of 14.8963 million yuan and a net profit attributable to shareholders of 14.2428 million yuan [2]. - The net profit, after excluding non-recurring gains and losses, was 7.6935 million yuan, with earnings per share at 0.04 yuan [2]. Group 3: Reasons for Profit Increase - The growth in profit is attributed to a favorable export market and increased orders from commercial vehicle manufacturers, which has boosted revenue [2]. - The company has optimized its product structure and enhanced product technology, leading to a higher proportion of revenue from high-tech products and improved profitability [2].

Core Viewpoint - The company announced a cash dividend distribution of 0.040 CNY per share, totaling approximately 14.07 million CNY, approved at the annual shareholders' meeting on May 19, 2025 [1][2]. Dividend Distribution Details - The cash dividend of 0.040 CNY per share (including tax) will be distributed based on a total share capital of 351,671,984 shares [2]. - Key dates for the dividend distribution include: - Record date: June 3, 2025 - Last trading date: June 4, 2025 - Ex-dividend date: June 4, 2025 [1][2]. Implementation Method - The dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the close of trading on the record date [2]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held until the transaction is completed [2]. Taxation Policies - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [2]. - For shares held for one month or less, the full dividend is subject to a 20% tax rate, resulting in a net dividend of 0.040 CNY per share [3]. - For restricted shares, the dividend is taxed at a reduced rate of 10% after a 50% reduction in taxable income, leading to a net dividend of 0.036 CNY per share [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% tax withheld, resulting in a net dividend of 0.036 CNY per share [5]. - Hong Kong investors will also have a 10% tax withheld, with the same net dividend of 0.036 CNY per share [5]. - Other institutional investors are responsible for their own tax payments, receiving the full dividend of 0.040 CNY per share [5].

Group 1 - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, via an online platform, allowing for interaction with investors [1] - The company reported a revenue of 665.68 million yuan for 2024, representing a year-on-year growth of 16.62%, and a net profit attributable to shareholders of 25.61 million yuan, also showing a year-on-year increase [2] - The company plans to enhance internal management through digital transformation and improve supply chain efficiency while maintaining a focus on R&D investment to increase product competitiveness [2][3] Group 2 - The company aims to deepen its involvement in the specialized vehicle sector, particularly in the development and promotion of new energy vehicles, including alcohol-hydrogen and pure electric vehicles [3] - The commercial vehicle industry is currently undergoing a transformation, with a reported decline in sales of 3.9% year-on-year, totaling 3.873 million units in 2024, while exports increased by 17.5% [3] - The long-term outlook for the commercial vehicle industry remains positive, driven by policy guidance, technological changes, and globalization trends, despite short-term pressures from economic cycles [3]

Group 1 - The company will hold an investor briefing on May 26, 2025, from 11:00 to 12:00 to discuss the 2024 annual and 2025 Q1 performance [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive text format [2][3] - Key personnel attending the meeting include the Chairwoman Chen Lina, General Manager Cai Linlin, Independent Director Yan Yajun, Board Secretary Huang Xuan, and CFO Wu Shufei [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [3] - Questions can be submitted by investors from May 19 to May 23, 2025, through the Roadshow Center website or via the company's email [3] - After the briefing, investors can access the main content and details of the meeting on the Roadshow Center website [3]