关于 华纬科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） 平安证券股份有限公司 （深圳市福田区益田路 5023 号平安金融中心 B 座 22-25 层） 二〇二六年一月 声 明 平安证券股份有限公司（以下简称平安证券、本保荐机构、保荐机构）接受 华纬科技股份有限公司（以下简称发行人、公司、华纬科技）的委托，担任华纬 科技向不特定对象发行可转换公司债券的保荐机构。 本保荐机构及指定的保荐代表人已根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司证 券发行注册管理办法》（以下简称《注册管理办法》）等法律法规和中国证监会及 深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规 则和行业自律规范出具本上市保荐书，并保证本上市保荐书的真实、准确、完整。 如无特别说明，本上市保荐书中所有简称和释义，均与《华纬科技股份有限 公司向不特定对象发行可转换公司债券募集说明书》一致。 3-3-1 | 录 | | --- | | 目 | | 声 | 明 | | 1 | | --- | --- | --- | --- ...

公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）同意注册后方可实施， 最终能否通过深交所审核并获得中国证监会同意注册的批复及其时间尚存在不 确定性。公司将根据该事项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。 关于向不特定对象发行可转换公司债券的审核问询函 回复及募集说明书等申请文件更新的提示性公告 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。 华纬科技股份有限公司（以下简称"公司"）于2025年12月21日收到深圳证 券交易所（以下简称"深交所"）出具的《关于华纬科技股份有限公司申请向不 特定对象发行可转换公司债券的审核问询函》(审核函〔2025〕120062号)（以下 简称"审核问询函"），深交所对公司报送的向不特定对象发行可转换公司债券 的申请文件进行了审核，并形成审核问询问题。 公司按照审核问询函的要求，会同相关中介机构就问询函提出的问题进行了 认真研究和逐项回复，并对募集说明书等申请文件内容进行了更新，具体内容详 见公司同日在巨潮资讯网（www.cninfo.co ...

Group 1 - The core point of the article is that Huawai Technology reported a total of 20,233 registered shareholders as of January 20, 2026 [2]

Core Viewpoint - Huawai Technology has completed a capital increase of €20 million for its German subsidiaries, aimed at enhancing its business capabilities in the European market through R&D, manufacturing, and sales of spring products [1][2] Group 1: Investment and Expansion - The capital increase will support the development of spring-related products and the acquisition of fixed assets such as land and production equipment in Germany [1] - The German subsidiaries, Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH, are part of a historical European industrial spring company, Vitz, which has a strong customer base and technical foundation [2] Group 2: Financial Performance - For the first three quarters of 2025, the company reported a revenue of ¥1.412 billion, a year-on-year increase of 14.40%, and a net profit attributable to shareholders of ¥205 million, up 33.27% [1] - The net cash flow from operating activities reached ¥179 million, with a 35.16% increase in cash reserves, providing a solid foundation for overseas investments and global supply chain improvements [1] Group 3: Strategic Goals and Market Position - The company aims to enhance its international competitiveness by integrating advanced German technology and customer resources into its global network [2] - Huawai Technology plans to optimize its overseas management system and improve production efficiency to ensure the healthy operation of its German subsidiaries [2] - The company is focused on achieving high-quality development through "international capacity + localized operations," which is expected to enhance its global influence and value [2]

Core Viewpoint - The acquisition of German Vitz by Huawai Technology marks a significant step in the company's globalization strategy, initiating a new chapter in the European market [1][2] Group 1: Acquisition Details - The asset transfer ceremony took place on January 15, 2026, in Germany, officially completing the acquisition [1] - The chairman of the company, Jin Lei, described the collaboration as a "mutual journey and a new beginning" [1] Group 2: Strategic Goals - The partnership aims to leverage Vitz's technological expertise and Huawai's global resource advantages to target leadership in the global elastic components sector [1] - The acquisition is expected to enhance the company's core competitiveness in the European market, with significant strategic synergies [1] Group 3: Market and Technical Integration - On the market side, Huawai will utilize Vitz's local resources and established market foundation to deepen its presence in Europe, while also integrating Huawai's global channel network for market complementarity [1] - A joint R&D center in Germany is planned to strengthen core technological barriers [1] - The integration of smart manufacturing systems is expected to improve production efficiency and product quality, with a focus on high-end products for the new energy vehicle sector [1][2]

Investment Overview - The company approved an investment of up to €20 million in its German subsidiaries, Jinsheng Holding Germany GmbH and Jinsheng Federn Germany GmbH, to develop, produce, and sell spring products in Germany [1][2] - The investment will be funded through the company's own or self-raised funds, covering expenses such as land purchase, equipment, factory construction, acquisition of existing assets, and daily operational costs [1] Progress of Investment - The company has signed transaction agreements with German companies Johann Vitz GmbH & Co. KG and Grund- und Anlagengesellschaft Vitz GmbH & Co. KG through its wholly-owned subsidiaries [2] - All conditions for asset delivery as per the transaction agreements have been met, and the company made the full payment for the transaction on January 14, 2026 [2]

Group 1 - The core point of the article is that Huawai Technology Co., Ltd. has successfully completed the acquisition of German company Vitz, marking a significant step in its global strategy and the beginning of its expansion into the European market [2] - The acquisition ceremony took place on January 15, 2026, with Huawai's chairman Jin Lei and senior representatives in attendance, indicating the importance of this event for the company [2] - Vitz, with a history of 117 years, specializes in precision manufacturing and has established a strong customer base among well-known European companies, providing Huawai with essential support to enter the high-end manufacturing market in Europe [2] Group 2 - Chairman Jin Lei described the collaboration as a "mutual journey and a new beginning," emphasizing the strategic partnership between Huawai and Vitz [2] - The companies plan to leverage Vitz's manufacturing expertise and Huawai's global resources to aim for leadership in the global elastic components sector, focusing on market, technology, and manufacturing synergies [2] - The successful completion of the acquisition is expected to open long-term growth opportunities for Huawai, enhancing its global competitiveness and supporting its long-term development strategy [2]

证券代码：001380 证券简称：华纬科技 公告编号：2026-001 华纬科技股份有限公司 关于投资德国子公司的进展公告 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。 一、投资情况概述 同月，公司全资子公司Jinsheng Holding Germany GmbH、Jinsheng Federn Germany GmbH 与 德 国 公 司 Johann Vitz GmbH &Co.KG 、 Grund- und Anlagengesellschaft Vitz GmbH &Co.KG分别签订了交易协议。本次交易支付款项 的资金来源均为公司的自有资金或自筹资金。具体情况详见公司于2025年10月23 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于投资德国子公司的进 展公告》（公告编号：2025-075）。 二、本次投资进展情况 依据《交易协议》的约定，本次资产交割条件已全部满足，公司于2026年1 月14日足额支付本次交易的全部对价。 后续，交易各方将尽快办理相关资产的权属变更手续。 特此公告。 华纬科技股份有限公司 华纬科 ...

Group 1 - The company, Huawei Technology, stated that there are no substantial technical barriers for entering the humanoid robot field [1] - The company has long-term capabilities in the design and manufacturing of valve types and special-shaped springs [1] - Relevant technologies have been widely applied in the automotive and general machinery sectors [1]

Core Viewpoint - The company, Huawei Technology (001380), identifies two main growth paths for the future: expanding its domestic market share in stabilizer products and entering the overseas suspension system components market, which is currently underrepresented by Chinese enterprises [1]. Group 1: Domestic Market Growth - The company believes there is significant room for improvement in its market share of stabilizer products within the domestic market [1]. - As the company continues to release production capacity, it is expected to further expand its market share in this segment [1]. Group 2: International Market Expansion - The overseas suspension system components market is viewed as a blue ocean market with low participation from Chinese companies [1]. - The company is advancing the construction of overseas production bases to meet the needs of downstream customers going abroad and to strategically position itself for capturing global market share [1].