Core Viewpoint - The company has established a wholly-owned subsidiary to invest in the construction of an automotive body and new energy battery structural components production line project [1][2]. Group 1: Company Actions - The company's board of directors approved the proposal for external investment during the 19th meeting of the third board on October 28, 2025, and at the third extraordinary shareholders' meeting on November 13, 2025 [1]. - The newly established subsidiary, Suzhou Taihong Wanli Automotive Parts Co., Ltd., has completed its business registration and obtained a business license from the Kunshan Data Bureau [2]. Group 2: Subsidiary Details - The subsidiary is registered with a capital of 30 million RMB and was established on November 20, 2025 [2]. - The business scope of the subsidiary includes automotive parts research and development, manufacturing, wholesale and retail of automotive parts, mold manufacturing and sales, machinery equipment leasing, import and export of goods and technology, and real estate leasing [2].

证券日报网讯 11月21日晚间，泰鸿万立发布公告称，公司于2025年10月28日召开第三届董事会第十九 次会议、2025年11月13日召开2025年第三次临时股东会，分别审议通过了《关于对外投资的议案》，拟 设立全资子公司作为实施主体投资建设"汽车车身及新能源电池结构件生产线建设项目"。近日，上述全 资子公司已完成工商登记手续，并取得昆山市数据局颁发的营业执照。 （文章来源：证券日报） ...

近日，上述全资子公司已完成工商登记手续，并取得昆山市数据局颁发的营业执照，相关信息如下：名 称：苏州泰鸿万立汽车零部件有限公司，统一社会信用代码：91320583MAK1RXEL2R。 格隆汇11月21日丨泰鸿万立(603210.SH)公布，公司于2025年10月28日召开第三届董事会第十九次会 议、2025年11月13日召开2025年第三次临时股东会，分别审议通过了《关于对外投资的议案》，拟设立 全资子公司作为实施主体投资建设"汽车车身及新能源电池结构件生产线建设项目"。 ...

Core Viewpoint - The company, Zhejiang Taihong Wanli Technology Co., Ltd., plans to invest 738 million RMB to establish a wholly-owned subsidiary in Kunshan, Jiangsu Province, to enhance its production capacity for automotive body and new energy battery structural components, aligning with market demand and industry growth trends [18][19][30]. Financial Data - The financial reports for the third quarter of 2025 have not been audited, and the company ensures the accuracy and completeness of the financial information presented [3][4][5]. Investment Overview - The investment will involve a total of 738 million RMB, with 700 million RMB allocated for fixed assets, including land, equipment, and facilities [19][35]. - The project aims to produce 1.15 million sets of automotive body structural components and 550,000 sets of new energy battery structural components annually [24][30]. Board Meeting and Resolutions - The company's board of directors held a meeting on October 28, 2025, where several resolutions were passed, including the approval of the third-quarter report and the investment proposal [9][12][16]. - The investment proposal requires further approval from the shareholders' meeting [19][24]. Project Implementation - The project will be located on approximately 70 acres of land in Kunshan, with the company planning to sign agreements with local government authorities [23][37]. - The project is expected to enhance the company's production capabilities and improve service levels for clients in the Yangtze River Delta region [22][30]. Market Position and Client Relationships - The company has established strong partnerships with numerous well-known automotive manufacturers, ensuring a stable customer base for the new production capacity [31][32]. - The investment aligns with the growing demand in the new energy vehicle sector, which is expected to continue its rapid growth [30][31].