据悉，汇通控股于2025年2月27日完成首次公开发行股票，募集资金总额76185.63万元，扣除发行费用后实际净额为67856.04万 元。本次涉及的募集资金用途变更金额3500万元，占募集资金净额的5.16%。 根据公告披露，"汽车饰件扩产建设项目"实施主体为汇通控股本部，位于安徽省合肥市经济技术开发区，项目总投资额28717.51 万元。截至2025年11月30日，该项目已累计投资968.34万元，目前处于建筑施工阶段，后期设备采购及流动资金等相关募集资金 尚未使用。公司表示，此次调减资金是基于市场变化及各项目轻重缓急的权衡，将未使用资金调剂至需求更为迫切的项目，可 有效提高募集资金使用效率，助力公司在安庆加快配套产能布局，保障客户供应能力。 而作为资金接收方的"年产70万套汽车造型部件、NVH声学产品及350万只车轮分装项目"，由安庆金美汽车零部件有限公司实 施，位于安徽省安庆市经济技术开发区，项目总投资65000万元。此次调整后，该项目拟投入的募集资金将由1900万元增至5400 万元，截至2025年11月30日其已累计投资1855.50万元。关于项目延期，公司解释称，目前项目已进入安装调试阶段，但部 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603409 证券简称：汇通控股 公告编号：2026-001 合肥汇通控股股份有限公司 关于向2025年股票期权激励计划 激励对象首次授予股票期权的公告 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个别及连带责任。 重要内容提示： ● 股票期权首次授权日：2025年12月31日 ● 股票期权首次授予数量：238.00万份 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《合肥汇通控股股份有限公司2025 年股票期权激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）的相关规定以及公司2025 年第四次临时股东会授权，合肥汇通控股股份有限公司（以下简称"公司"）董事会认为本激励计划规定 的股票期权的授予条件已经成就，公司于2025年12月31日召开的第四届董事会第十八次会议审议通过了 《关于向2025年股票期权激励计划激励对象首次授予股票期权的议案》，确定公司本激励计划的首次授 权日为2025年12月31日。现将有关事项说明如下： 一、股票期权授予情况 ...

Fundraising Overview - The company raised a total of RMB 76,185.63 million from its initial public offering, with a net amount of RMB 67,856.04 million received by February 27, 2025 [1] - As of June 30, 2025, the remaining balance of the raised funds is RMB 40,029.62 million after deducting issuance costs and direct investments [1][5] Fund Utilization - The company has invested RMB 27,850.34 million into fundraising projects as of June 30, 2025 [1][5] - The company plans to use RMB 2,868.07 million of the raised funds to replace self-raised funds previously invested in projects and to cover issuance costs [5] Fund Management - The company has established a dedicated management system for the raised funds, ensuring compliance with relevant regulations [1] - A tripartite supervision agreement has been signed with the sponsoring institution and banks to regulate the storage and use of the raised funds [2] Project Changes - The company approved a change in the implementation subject of the "Digitalization and R&D Center Construction Project" to include multiple subsidiaries [3] - The company has also decided to reallocate RMB 1,900 million from the "Automobile Wheel Assembly Project" to a new project for producing automotive styling components [10] Cash Management - The company has utilized idle raised funds for cash management, investing up to RMB 30,000 million in financial products while ensuring the safety of the funds [5][6] - As of June 30, 2025, the balance of structured deposits from idle funds is RMB 29,900 million [6][7]

Fundraising Overview - The company has successfully completed its initial public offering (IPO) of 31,507,704 shares at a price of 24.18 RMB per share, raising a total of 761.8563 million RMB, with a net amount of 678.5604 million RMB after deducting issuance costs of 83.2959 million RMB [1][2] - The funds have been fully received as of February 27, 2025, and verified by a certified public accountant [1] Changes in Fund Allocation - The company has decided to reallocate 19 million RMB from the original project "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling components and NVH acoustic products, as well as 3.5 million wheel assemblies [1][2] Account Management - The company has authorized its management to open, close, and modify fundraising accounts, with the authorization valid until the completion of the related projects [2] - The fundraising account related to the "Automobile Wheel Assembly Project in Hefei Changfeng" at CITIC Bank has been closed, with a balance of 0 RMB [2] New Fundraising Account - A new fundraising account has been opened at CITIC Bank for the subsidiary Anqing Jinmei Automotive Parts Co., Ltd., with a storage amount of 145.46 million RMB for the new project [3][5] Tripartite Supervision Agreement - A tripartite supervision agreement has been signed among the company, CITIC Bank, and the sponsor Zhongyin International Securities to regulate the management and use of the fundraising [3][6] - The agreement stipulates that the funds must be used solely for the designated projects and outlines the supervisory roles of each party [6][7]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the change of part of the fundraising projects, specifically reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project aimed at enhancing operational efficiency and shareholder value [4][10][14] Meeting Details - The meeting is scheduled for July 16, 2025, at 14:00 in Hefei, Anhui Province, and will utilize both on-site and online voting methods [3][4] - Shareholders must register and present valid identification to participate in the meeting and vote [2][3] Fundraising Project Changes - The company plans to change the use of 19 million yuan from the previously planned "Automobile Wheel Assembly Project" to a new project that includes the production of 700,000 automotive styling parts and NVH acoustic products, as well as 3.5 million wheel assemblies [5][10] - The total investment for the new project is estimated at 650 million yuan, with the 19 million yuan being a small portion of the total fundraising amount of 678.56 million yuan [5][10] Rationale for Change - The original project was deemed unnecessary due to sufficient existing capacity to meet local demand, prompting the company to redirect funds to a project that aligns better with market needs [9][10] - The new project has already commenced construction in 2024 and is expected to generate revenue in 2025, enhancing the company's production capabilities and market competitiveness [10][12] Market Outlook - The domestic market for independent brand vehicles is growing, with significant increases in sales and export volumes, providing a solid foundation for the new project's success [12][13] - The company has established partnerships with major automotive manufacturers, ensuring a robust customer base for the new production capabilities [13]

Group 1 - Hefei Huitong Holdings Co., Ltd. has approved a change in the use of part of the raised funds, reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies [2][5] - The total amount raised from the initial public offering was 761.8563 million yuan, with a net amount of 678.5604 million yuan after deducting expenses [2] - The original project for the automobile wheel assembly had a total investment of 35.5738 million yuan, with 19 million yuan planned to be funded from the raised capital, but it has not yet been initiated [3] Group 2 - The change in the fundraising project is due to adjustments in customer needs, as the existing wheel assembly capacity in Hefei meets the orders from local manufacturers [4] - The new project, which has already begun construction in 2024, is expected to generate revenue gradually after mass production in 2025, with a total investment of approximately 65 million yuan [5] - The company aims to enhance operational efficiency and maintain shareholder interests by reallocating the unused funds to a project that aligns with current market demands and production capabilities [4][5]

Group 1 - The board of directors of Hefei Huitong Holdings Co., Ltd. held its 12th meeting of the 4th session on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the proposal to change part of the fundraising project, reallocating 19 million yuan from the "Automobile Wheel Assembly Project" to a new project for producing 700,000 sets of automotive styling components and NVH acoustic products [1][2] - The board also approved the establishment of a Shanghai branch and authorized management to proceed with the necessary registration procedures [3] Group 2 - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with all votes in favor [3] - The proposal to change the fundraising project and the establishment of the Shanghai branch will be submitted for review at the upcoming shareholders' meeting [3][4]

Core Viewpoint - The company is undergoing a change in the use of part of the raised funds from its initial public offering to enhance operational efficiency and adapt to market demands [1][12][14]. Fundraising Overview - The company successfully issued 31,507,704 shares at a price of 24.18 RMB per share, raising a total of 761.8563 million RMB, with a net amount after expenses [1]. - A verification report was issued by the auditing firm confirming the funds' arrival [1]. Fund Management - The company and its subsidiaries have signed a tripartite supervision agreement for the special account storage of the raised funds to ensure proper management and protection of investors' rights [2]. Investment Project Changes - The company plans to reallocate 19 million RMB from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project, which constitutes 2.80% of the net amount raised from the IPO [2][3][6]. - The original project had not utilized the allocated funds, prompting the change to improve fund usage efficiency [3][5]. New Project Details - The new project involves the annual production of 700,000 automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies, with a total investment of approximately 650 million RMB [7][9]. - The project is set to begin construction in 2024 and aims for production in 2025, with expected gradual revenue generation [7][9]. Market Context - The domestic market for independent brand vehicles is growing, with a reported 20.1% increase in sales for 2024, indicating a favorable environment for the company's new project [9][10]. - The company has established partnerships with major automotive manufacturers, enhancing its market position and customer base [10]. Decision-Making Process - The decision to change the investment project was approved by the board and the supervisory committee, aligning with regulatory requirements and the company's strategic needs [12][14].