（文章来源：证券日报） 证券日报网讯 2月27日，富奥股份在互动平台回答投资者提问时表示，截至2月13日，公司股东人数为 30317户。 ...

Group 1 - The core point of the article is that Fu'ao Co., Ltd. (stock code: 000030) reported a total of 29,957 shareholders as of February 10, 2026 [1]

Core Insights - Fawer Automotive Parts Co., Ltd. plans to invest 150 million yuan in Qiyu Technology, marking a strategic move to bind resources from state-owned enterprises and seize opportunities in the low-altitude economy sector [1][2] - The investment is part of a dual-driven model of "capital + industry," aimed at cultivating a second growth curve and breaking traditional business boundaries [1][6] Investment Details - The investment amount is 150 million yuan, funded by the company's own cash reserves, which will result in an approximate 18.92% equity stake in Qiyu Technology if the public bidding is successful [1] - This investment follows a previous investment in Qizhi Fund, further deepening the strategic partnership with Qiyu Technology [1] Strategic Value - The collaboration with Qiyu Technology, a core platform for China FAW Group in the low-altitude economy, provides resource advantages and risk management benefits [2] - The partnership aims to enhance order certainty and drive technological upgrades in key areas such as intelligent networking, thermal management, and electric systems [2] Market Potential - The low-altitude economy is recognized as a national strategy, with significant policy support accelerating its development [3] - The market size for China's low-altitude economy is projected to reach 505.95 billion yuan in 2023 and 859.17 billion yuan by 2025, indicating substantial growth potential [4] Long-term Strategy - Fawer is focusing on transforming traditional automotive parts into lightweight, electric, and intelligent products, aligning with its "14th Five-Year Plan" [5] - The investment is expected to facilitate the transition from a traditional automotive parts supplier to a service provider in the low-altitude economy sector, enhancing product value and market competitiveness [6]

Core Viewpoint - The company Fawer Co., Ltd. plans to participate in a capital increase of Qiyu Technology through a public bidding process on the Shenzhen United Property Exchange, with an investment amount of 150 million yuan [1] Group 1: Investment Details - The capital increase amount is set at 150 million yuan, with a subscription price not exceeding the assessed net asset value of Qiyu Technology, which is 332.737 million yuan, combined with the registered capital of 60 million yuan due in December 2025 [1] - If the public bidding is successful, the company will hold approximately 18.92% equity in Qiyu Technology [1] Group 2: Company Background - Qiyu Technology focuses on the research, development, manufacturing, sales, and operation of new intelligent mobility equipment [1] - The company has successfully completed the first test of its independently developed prototype, Hongqi Tianran No. 1 [1]

Core Viewpoint - The company plans to participate in a capital increase of FAW Qiyu (Shenzhen) Technology Co., Ltd. through a public bidding process at the Shenzhen United Property Exchange, with an intended investment amount of 150 million yuan [1] Group 1 - The subscription price will not exceed the assessed net asset value of 333 million yuan and the registered capital of 60 million yuan due in December 2025 [1] - If the public bidding is successful, the company is expected to hold approximately 18.92% equity in Qiyu Technology [1] - The transaction is currently in the public listing phase, and there are uncertainties regarding the success of the bidding, final transaction price, and completion of the deal [1]

关于拟以公开摘牌方式对一汽旗翼（深圳）科技 有限公司增资暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2026-12 富奥汽车零部件股份有限公司 富奥汽车零部件股份有限公司（以下简称"公司"）拟通过深圳联合产权交 易所以公开摘牌方式，参与一汽旗翼（深圳）科技有限公司（以下简称"旗翼科 技"）增资事项，拟增资金额为 1.5 亿元（以下简称"本次交易"）。本次交易 尚处于公开挂牌阶段，公司能否摘牌成功、最终交易价格以及交易能否顺利完成 均存在不确定性。公司将严格按照相关法律法规要求，根据本次交易后续进展情 况及时履行信息披露义务，敬请广大投资者注意投资风险。 一、关联交易概述 公司拟通过深圳联合产权交易所，以公开摘牌方式参与旗翼科技增资事项。 本次增资金额为 1.5 亿元，认购价格不高于旗翼科技经评估备案的净资产评估值 33,273.70 万元与 2025 年 12 月份实缴注册资本 6,000 万元的合计金额对应的每 股价格。经示意性测算，若公开摘牌成功， ...

独立董事：李晓、徐世利、孙立荣、王延军 经审慎核查，公司独立董事一致认为：公司拟通过深圳联合产权交易所，以 公开摘牌方式参与一汽旗翼（深圳）科技有限公司增资事项（以下简称"本次交 易"），增资金额 1.5 亿元。本次交易高度契合公司前瞻布局新兴产业、加快培 育新质生产力的整体战略方向，有助于公司在智慧交通及智能运载装备的电动化、 智能化产品研发、技术攻关、服务生态等方面深化协同，进一步夯实公司在新兴 产业领域的技术储备、市场布局与核心竞争力。本次关联交易遵循公开、公平、 公正的原则，关联交易定价公允、合理。不存在损害公司及公司股东特别是中小 股东利益的情形。 基于上述情况，独立董事一致同意将该议案提交到公司董事会审议，届时关 联董事需回避表决。 表决情况：4 票同意，0 票反对，0 票弃权； 表决结果：通过。 1 富奥汽车零部件股份有限公司董事会 富奥汽车零部件股份有限公司 2026 年第一次独立董事专门会议决议 富奥汽车零部件股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日以 通讯方式召开 2026 年第一次独立董事专门会议。会议应出席独立董事 4 名，实 际出席独立董事 4 名，公司独立董 ...

一、董事会会议召开情况 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日（星期二）以现场和通讯相结合的方式召开第十一届董事会第二十四次会议。 本次会议的会议通知及会议资料已于 2026 年 2 月 3 日以电话和电子邮件等方式 发出。 2. 会议应出席董事 11 名，现场出席董事 7 名，通讯出席董事 1 名，委托出 席董事 3 名，其中公司董事胡汉杰先生、孙静波女士、李俊新先生、孙立荣女士、 王延军先生、周佰成先生、赵军先生以现场表决的方式参加了本次会议；徐世利 先生以通讯表决的方式参加了本次会议；杨文昭先生、卢志高先生、周晓峰先生 因工作原因未能亲自以现场方式参加本次会议，杨文昭先生委托赵军先生进行表 决，卢志高先生、周晓峰先生委托李俊新先生进行表决。 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2026-11 富奥汽车零部件股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《富奥汽车零部件股份有限公司章程》及董事会各专门委员会工作条例 等有关规定，董事会提 ...

Core Viewpoint - The company plans to participate in a capital increase of Qiyu Technology through a public bidding process at the Shenzhen United Property Exchange, with an investment amount of 150 million yuan, which could result in an ownership stake of approximately 18.92% if successful [1] Group 1: Company Actions - The company has approved the capital increase proposal on February 10, 2026, as part of its strategic initiative to invest in emerging industries [1] - The capital increase transaction is classified as a related party transaction since a major shareholder, FAW Equity Investment (Tianjin) Co., Ltd., holds more than 5% of the company's shares [1] Group 2: Industry Context - Qiyu Technology focuses on new intelligent mobility equipment, and its prototype, the Hongqi Tianran No. 1, has successfully completed its first test [1] - The success of the bidding and the final price of the transaction remain uncertain [1]

北京市金杜（无锡）律师事务所 关于富奥汽车零部件股份有限公司 2026 年第二次临时股东会的法律意见书 致：富奥汽车零部件股份有限公司 北京市金杜（无锡）律师事务所（以下简称本所）接受富奥汽车零部件股 份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内 （以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范 性文件和现行有效的《富奥汽车零部件股份有限公司章程》（以下简称《公司 章程》）有关规定，指派律师出席了公司于 2026 年 2 月 10 日召开的 2026 年第二次临时股东会（以下简称本次股东会），并就本次股东会的相关事项出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2026 年第一次临时股东会审议通过的《公司章程》； 2. 公司于 2026 年 1 月 24 日刊登于《证券时报》、香港《大公报》、巨 潮资 ...