北京中伦（杭州）律师事务所 关于华纬科技股份有限公司 2025 年第六次临时股东会的 法律意见书 二〇二五年十一月 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》等法 浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 22 层 邮编：310020 22/F, Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, Zhejiang 31002,0P.R. China 电话/Tel : +86 571 5692 1222 传真/Fax : +86 571 5692 1333 www.zhonglun.com 北京中伦（杭州）律师事务所 关于 ...

Group 1 - The core event on November 24 marks a significant "super meeting day" for multiple listed companies in Zhejiang, indicating a collective strategic decision-making process [1][3][4][5] - Companies like Huawai Technology, Anglikang, and Hechuan Technology are holding shareholder meetings to discuss future strategies and governance [1][6] Group 2 - There is a noticeable performance divergence among Zhejiang-listed companies, with Zhejiang Rongtai reporting a revenue of 960 million yuan for Q1-Q3 2025, a year-on-year increase of 18.65%, and a net profit of 203 million yuan, up 22.04% [7][8] - In contrast, Zhejiang Natural reported a revenue decline of 30.38% and a net profit drop of 40.63% for the same period [7][8] Group 3 - Emerging sectors are seeing accelerated investments, with Zhejiang Rongtai focusing on humanoid robot components, which are expected to experience significant growth [9][10] - The company is also involved in the new energy sector, with its mica products being crucial for electric vehicle battery safety, anticipating increased demand due to upcoming regulations [10] Group 4 - Institutional investors are showing strong interest in Zhejiang companies, with Zhejiang Rongtai projected to achieve revenues of 1.423 billion, 2.481 billion, and 4.178 billion yuan from 2025 to 2027, alongside net profits of 277 million, 485 million, and 839 million yuan respectively [11][12] - Zhejiang Pharmaceutical has also attracted attention, with forecasts estimating a net profit of 1.113 billion yuan for 2025 [13] Group 5 - Strategic upgrades are underway among Zhejiang-listed companies, focusing on optimizing corporate governance structures, as seen with Anglikang's adjustments to its supervisory framework [15] - International expansion is being pursued, with Zhejiang Rongtai establishing a production base in Thailand and Zhejiang Natural having subsidiaries in Vietnam and Cambodia [15][16] - Continuous investment in technological innovation is emphasized, with companies like Zhejiang Rongtai and Zhejiang Zhenyuan enhancing their R&D capabilities [16]

Meeting Information - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on November 24, 2025, at 14:30 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The record date for shareholders to attend the meeting is November 17, 2025 [3] Voting Process - The meeting will combine on-site voting and online voting [2] - Shareholders can vote online through the Shenzhen Stock Exchange system during specified time slots on November 24, 2025 [11] - The voting will adopt a cumulative voting method for electing 5 non-independent directors and 3 independent directors [5] Attendance Requirements - Shareholders holding voting shares on the record date or their proxies are eligible to attend the meeting [3] - Legal representatives of corporate shareholders must present identification and proof of their authority [6] - Personal shareholders must bring their identification and shareholder account card for registration [6] Proposal Details - The proposals for the meeting were approved by the company's board meeting held on November 7, 2025 [4] - The results of the voting for small and medium-sized investors will be disclosed separately [5] Registration and Contact Information - Registration for the meeting will take place on November 17, 2025, from 8:30 to 11:30 and 13:00 to 16:00 [7] - Contact persons for the meeting are Yao Luling and Ma Yibei, with provided contact details [7]

证券代码：001380 证券简称：华纬科技 公告编号：2025-085 华纬科技股份有限公司 关于召开 2025 年第六次临时股东大会的提示性公告 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 11 月 8 日在巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于召开 2025 年第六次临时股东会的通知》（公告 编号：2025-082）。为保护投资者合法权益，方便各位股东行使股东大会表决权，现将召 开本次股东大会有关事宜提示性公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进 ...

Core Viewpoint - The company, Huawei Technology (001380), confirmed that its operations are running normally in response to investor inquiries on November 19 [1] Group 1 - The company is actively engaging with investors through interactive platforms [1] - There is a reassurance regarding the stability of the company's business operations [1]

证券日报网讯华纬科技（001380）11月19日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司登记在册的股东数为18653户。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司现在主营业务订单饱满吗？ 华纬科技（001380.SZ）11月17日在投资者互动平台表示，公司主营业务订单量充足。 （记者 胡玲） ...

Core Insights - The automotive stabilizer bar is a crucial component of the suspension system, enhancing vehicle stability and control during turns [3][4] - The market for automotive stabilizer bars in China is projected to grow from 2.985 billion yuan in 2020 to 3.549 billion yuan in 2024, with an expected increase to 3.696 billion yuan by 2025 [1][8] - Government policies supporting the automotive industry, particularly in the promotion of new energy vehicles, are driving demand for stabilizer bars [4][7] Industry Overview - The automotive stabilizer bar, also known as an anti-roll bar, is made of spring steel and is designed to reduce body roll during cornering, thereby improving driving safety and handling [3][4] - The stabilizer bar's installation prevents excessive lateral tilt of the vehicle body, which is essential for maintaining comfort and stability [1][8] Market Dynamics - The automotive stabilizer bar market is influenced by the demand from the automotive sector, with production costs affected by fluctuations in raw materials such as steel and aluminum [6][7] - The market is characterized by a mix of domestic and international players, with local companies like Huawai Technology leveraging cost advantages and international firms like Bosch and Dana holding significant shares in the high-end market [9] Competitive Landscape - Key players in the automotive stabilizer bar industry include Huawai Technology, Zhongding Holdings, and several other manufacturers specializing in automotive components [2][10] - Huawai Technology reported a revenue of 804 million yuan from suspension system components in the first half of 2025, marking a year-on-year increase of 36.46% [10] - Zhongding Holdings achieved a revenue of 14.555 billion yuan in the first nine months of 2025, with a net profit of 1.307 billion yuan, reflecting a year-on-year growth of 24.26% [10][11] Development Trends - The industry is moving towards lightweight materials such as aluminum and magnesium alloys to enhance fuel efficiency and reduce vehicle weight [11] - Smart technologies are being integrated into stabilizer bars, allowing for dynamic adjustments based on driving conditions, which enhances performance and safety [11] - Environmental considerations are prompting the industry to adopt recyclable materials and eco-friendly manufacturing processes [11]

Group 1 - The company announced the election of its fourth board of directors, with candidates for both non-independent and independent director positions nominated [1][2][3] - The board meeting held on November 7, 2025, approved the nomination of five non-independent directors and three independent directors, with their terms set to last three years from the date of approval by the shareholders' meeting [1][2][3] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder voting [2][3] Group 2 - The board meeting confirmed that the number of nominated directors complies with legal and regulatory requirements, ensuring that independent directors constitute at least one-third of the board [3] - The current board members will continue to fulfill their duties until the new directors are appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The company will hold its sixth extraordinary shareholders' meeting on November 24, 2025, to vote on the nominated directors [19][20] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [24] - The registration date for shareholders to participate in the meeting is set for November 17, 2025 [22]

Core Viewpoint - Huawai Technology (001380) announced the nomination of candidates for its fourth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nominations - The board of directors approved the nomination of Mr. Jin Lei, Mr. Huo Xinchao, Ms. Huo Zhongju, Ms. Jin Jin, and Mr. Chen Wenxiao as non-independent director candidates [1] - The board also approved the nomination of Mr. Jiang Yan, Mr. Dong Zhoujiang, and Mr. Liu Xinkuan as independent director candidates, all of whom have obtained independent director qualification certificates [1]