华纬科技股份有限公司 关于投资德国子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：001380 证券简称：华纬科技 公告编号：2025-074 华纬科技股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日召开了第三 届董事会第三十次会议，审议通过了《关于投资德国子公司的议案》，现将具体情 况公告如下： 一、对外投资概述 公司为进一步拓展境外市场，促进公司长远战略规划实施，拟以自有资金或自 筹资金通过对全资子公司华纬供应链（海南）有限公司（"华纬海南"）进行投资， 并由华纬海南通过 Hwaway Investment (HK) Limited（"华纬投资香港"）以合计不 超过 2000 万欧元的资金投资两家德国子公司，分别为 Jinsheng Holding Germany GmbH、Jinsheng Federn Germany GmbH，实际投资金额以有关政府主管部门审批为 准，公司将根据市场需求和业务进展等具体情况分阶段进行投资。 按照《深圳证券交易所股票上市规则》和《公司章程》的相关规定，本次交易 事项属于董事会审 ...

证券代码：001380 证券简称：华纬科技 公告编号：2025-073 华纬科技股份有限公司（以下简称"公司"）第三届董事会第三十次会议于 2025 年 10 月 20 日（星期一）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2025 年 10 月 20 日通过邮件和通讯方式送达各位董事，全体董事一致 同意豁免本次董事会会议提前通知期限，与会的各位董事已知悉与所议事项相关 的必要信息。本次会议应出席董事 9 人，实际出席董事 9 人（其中：霍新潮先生、 陈文晓先生、姜晏先生、董舟江先生、王丽女士，共 5 位董事以通讯表决方式出 席）。部分高管列席会议。本次会议的出席人数、召集、召开程序和审议内容均 符合《中华人民共和国公司法》等有关法律、行政法规、部门性规章、规范性文 件及《华纬科技股份有限公司章程》等有关规定。 二、董事会会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《关于投 资德国子公司的议案》 公司将以自有资金或自筹资金通过对华纬海南进行投资，并由华纬海南通过 华纬投资香港以合计不超过 2,000 万欧元的资金投资 Jinsheng Holding Germ ...

Core Viewpoint - The company plans to invest up to €20 million in two German subsidiaries through its wholly-owned subsidiary, Huawai Supply Chain Co., Ltd, with the actual investment amount subject to approval by relevant government authorities [1] Group 1 - The investment will be made in Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH [1] - The funding will be sourced from the company's own funds or raised funds [1] - The investment will be executed in phases based on market demand and business progress [1]

Core Insights - The company has signed an investment agreement and a shareholder agreement to invest in Hangzhou Jukun Robot Co., Ltd. through a capital increase, acquiring a 3.70% stake in the company [2] - The investment was completed with the registration of industrial and commercial changes on October 15 [2] - Following this investment, the company and Jukun Robot will engage in strategic cooperation focusing on dexterous hands and industrial robotic arms, leveraging the company's advantages in smart manufacturing and industry position to promote the commercialization of technological solutions and industry integration [2]

（文章来源：证券日报） 证券日报网讯华纬科技10月15日在互动平台回答投资者提问时表示，截至2025年10月10日，公司登记在 册的股东数为17788户。 ...

Core Viewpoint - Huawai Technology's subsidiary has products applied in the aviation sector, although the current business volume is relatively small [2] Company Summary - The company has indicated that its subsidiary is involved in the aviation industry [2] - The business volume related to aviation applications is currently low [2]

Core Insights - The company is experiencing a strong demand in the fourth quarter, with sufficient orders and full production capacity [1] - In 2024, the company is projected to hold a 27% market share in the domestic automotive suspension spring market [1] Group 1: Company Strategy and Technology - The company emphasizes a technology-driven approach, focusing on material research, process innovation, and intelligent manufacturing [2] - The proprietary "water quenching spring steel wire production process" significantly enhances material strength and fatigue resistance, achieving international advanced levels [2][3] - The company has developed a comprehensive R&D system with 209 national patents, including 23 invention patents and 186 utility model patents [3] Group 2: Global Expansion and Market Strategy - The company is targeting overseas markets, particularly Europe, despite facing high barriers in the supply chain and strict supplier audits [3][4] - In 2022, the company capitalized on rising supply chain costs in Europe by offering lightweight, high-strength spring solutions [4] - The company has established a presence in Germany through the acquisition of two new companies, which will serve as R&D centers to enhance collaboration with European automakers [4] Group 3: Production Capacity and Diversification - The company is expanding production capacity, with plans for new facilities in Chongqing, Morocco, and Mexico, aiming to produce millions of springs and stabilizers [5] - The company is also exploring applications for its springs in non-automotive sectors, including robotics, aerospace, and medical devices [5] - Recent investments in semiconductor equipment indicate the company's commitment to diversifying its business portfolio [6]

华纬科技（001380.SZ）10月15日在投资者互动平台表示，公司子公司有产品应用在航空领域，目前业 务量较小。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有产品应用到国产大飞机领域吗？未来会 有大批量订单吗？ （文章来源：每日经济新闻） ...

Core Viewpoint - 华纬科技's shareholder count has decreased for the second consecutive period, indicating a potential shift in investor sentiment [2] Group 1: Shareholder Information - As of September 30, 华纬科技 has 18,446 shareholders, a decrease of 1,386 from the previous period (September 20), representing a decline of 6.99% [2] - This marks the second consecutive decline in the number of shareholders for the company [2] Group 2: Stock Performance - The closing price of 华纬科技 is 27.77 yuan, down 1.94%, while the stock has increased by 2.97% since the concentration of shares began [2] - The stock experienced 5 days of increases and 4 days of decreases during the reporting period [2] Group 3: Financial Performance - For the first half of the year, 华纬科技 reported revenue of 937 million yuan, a year-on-year increase of 32.62% [2] - The net profit for the same period was 127 million yuan, reflecting a year-on-year growth of 56.18% [2] - The basic earnings per share are 0.4683 yuan, with a weighted average return on equity of 7.27% [2]

Core Viewpoint - The recent offline research activity held by Huawai Technology attracted significant attention from the capital market, highlighting the company's core competitiveness and sustainable development potential in the spring manufacturing sector [1] Group 1: Material R&D and Profitability - Huawai Technology maintains a high gross margin due to its strong capability in material R&D, utilizing advanced production processes for spring steel wire [2] - The company has achieved continuous breakthroughs in material performance through alloy design, cold drawing processing, and rapid induction heat treatment, forming an integrated competitive advantage [2] - As of June 30, 2025, the company holds 23 national invention patents and 186 utility model patents, showcasing its technical strength recognized by industry authorities [2] Group 2: Financial Performance - For the first half of 2025, Huawai Technology reported revenue of 937 million yuan, a year-on-year increase of 32.62%, and a net profit of 127 million yuan, up 56.18% [3] - The net cash flow from operating activities turned positive at 174 million yuan, reflecting a significant improvement in profitability and capital turnover efficiency [3] - The suspension system components accounted for 85.80% of revenue, growing by 36.46%, while valve and special-shaped components saw a revenue increase of 41.45% [3] Group 3: Strategic Focus and Market Expansion - The company plans to continue focusing on its core business of elastic components while upgrading products towards lightweight and intelligent designs [4] - Huawai Technology has established joint ventures in Mexico and Morocco with total investments of 140.4 million yuan and 153 million yuan, respectively, to enhance market proximity and reduce trade risks [4] - The acquisition of controlling interest in Wuxi Zegen Spring Co., Ltd. aims to expand the scale of valve and special-shaped components and enter high-growth sectors like humanoid robots and aerospace [4] Group 4: Humanoid Robot Business Development - The humanoid robot business has achieved small batch orders and is in the process of sending samples to clients, with plans to potentially establish an independent division in the future [5] Group 5: Cost Management and Capacity Expansion - To address industry cost pressures, Huawai Technology is focusing on cost control and capacity enhancement, with plans to expand material production capacity in Nanjing [6] - The introduction of automation and optimization of production processes are expected to improve efficiency and reduce unit production costs [6] Group 6: Investment Value Proposition - Huawai Technology's deep expertise in spring materials, quality customer base, and ongoing globalization strategy position it well for sustained growth and value creation for investors [8] - The recent institutional research reflects market recognition of the company's development prospects and lays a solid foundation for future strategic execution and communication with the capital market [8]