登录新浪财经APP 搜索【信披】查看更多考评等级 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 证券代码：301459 证券简称：丰茂股份 公告编号：2025-060 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 ...

Summary of Key Points Core Viewpoint The company is adjusting the use of part of its raised funds and adding new investment projects to enhance the efficiency of fund utilization and align with its strategic development needs [1][17]. Group 1: Fundraising and Usage - The company raised a total of RMB 638 million by issuing 20 million shares at RMB 31.90 per share, with a net amount of RMB 563.82 million after deducting issuance costs [1][2]. - As of June 30, 2025, the cumulative amount used from the raised funds is RMB 432.69 million, with RMB 55.31 million of the excess funds used to supplement working capital [2][5]. - The company plans to change the use of RMB 60 million from the "Tension Wheel Expansion Project" to the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" due to market conditions and project progress [3][5]. Group 2: Project Adjustments - The original "Tension Wheel Expansion Project" had a total investment of RMB 84.94 million, with an expected internal rate of return of 30.06% and a payback period of 4.96 years [5][6]. - The company has decided to terminate the "Jiaxing Auto Parts Production Base Project" and redirect the funds to the new project, which has a total investment of RMB 600.79 million [7][9]. - The new project will require additional funding, which the company plans to cover through self-funding or other financing methods [7][9]. Group 3: Market and Economic Analysis - The global automotive parts rubber molding market is projected to grow from RMB 229.3 billion in 2023 to RMB 292.9 billion by 2030, with a compound annual growth rate (CAGR) of approximately 3.5% [10]. - The thermal management market in the automotive sector is expected to expand from RMB 408.8 billion in 2023 to RMB 532.4 billion by 2030, driven by increasing demand for efficient thermal management systems [10]. - The company has established itself as a qualified supplier for major automotive manufacturers, enhancing its market position and customer loyalty [11][12]. Group 4: Decision-Making and Oversight - The board of directors and the supervisory board have approved the changes in fund usage and new investment projects, ensuring compliance with relevant regulations [16][17]. - The company will implement a three-party supervision agreement for the management of the raised funds to ensure legal and effective usage [2][3]. - The adjustments are expected to optimize investment operations without adversely affecting the company's financial status or shareholder interests [17][18].