香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國天瑞汽車內飾件有限公司 CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD （股份代號：6162） （於開曼群島註冊成立的有限公司） 內幕消息 控股股東減持股權 本公司獲悉，H&C Group Holding Limited（「 H&C 」）於2025年9月2日以每股股份平均價 格0.1414港元出售447,752,000股本公司普通股（「股份」）及於2025年9月3日以每股股份 平均價格0.1682港元出售492,248,000股股份（合稱「出售事項」）。 緊接出售事項前，H&C於1,500,000,000股股份中擁有權益，佔本公司已發行股本總數 75%。緊隨出售事項後，H&C於560,000,000股股份中擁有權益，佔本公司已發行股本總 數28%。 於本公告日期，董事會包括一名執行董事張靜蓉女士；及三名獨立非執行董事朱紅強先 生、周根樹先生及陳耿先生。 於出售 ...

Core Viewpoint - Tianrui Automotive Interior (06162) experienced a significant stock increase of over 25%, with a current rise of 26.67% to HKD 0.171, and a trading volume of HKD 10.4659 million [1] Company Summary - Tianrui Automotive Interior reported a mid-year performance for 2025, with revenue of approximately RMB 138 million, reflecting a year-on-year growth of 40.52% [1] - The gross profit was approximately RMB 19.211 million, showing a year-on-year increase of 21.62% [1] - The loss attributable to equity shareholders was RMB 5.986 million, which is a year-on-year increase of 62.84% [1] - The revenue growth was primarily driven by the mass production of components for passenger vehicles [1] Industry Summary - According to Guojin Securities, the Q2 market showed strong sales performance, with domestic new energy vehicle wholesale reaching 3.599 million units, a year-on-year increase of 33.5% and a quarter-on-quarter increase of 26.4% [1] - In the first half of 2025, total domestic passenger vehicle wholesale reached 6.446 million units, marking a year-on-year growth of 37.7% [1] - The overall market demand is expected to remain robust until the end of the year, with electric vehicles likely to reach new highs [1] - The high prosperity of the complete vehicle market is beneficial for the automotive parts industry [1]

Group 1 - Tianrui Automotive Interior (06162) shares surged over 25%, reaching a price of 0.171 HKD with a trading volume of 10.4659 million HKD [1] - The company reported a mid-year performance for 2025, with revenue of approximately 138 million RMB, a year-on-year increase of 40.52%; gross profit of about 19.211 million RMB, up 21.62%; and a loss attributable to equity shareholders of 5.986 million RMB, an increase of 62.84% year-on-year [1] - Revenue growth was primarily driven by the mass production of components for passenger vehicles [1] Group 2 - According to Guojin Securities, the Q2 market showed strong sales performance, with 3.599 million domestic new energy vehicles sold, a year-on-year increase of 33.5% and a quarter-on-quarter increase of 26.4%; total domestic passenger vehicle sales for the first half of 2025 reached 6.446 million, up 37.7% year-on-year [1] - The overall market demand is expected to remain strong until the end of the year, with electric vehicles likely to reach new highs [1] - The high prosperity of the complete vehicle market is beneficial for the automotive parts industry [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國天瑞汽車內飾件有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06162 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | FF301 第 1 頁 共 10 ...

Core Viewpoint - Tianrui Automotive Interior (06162.HK) announced the retirement of its Chairman, Executive Director, Group CEO, and Nomination Committee member, Hou Jianli, effective August 31, 2025 [1] Management Changes - Hou Jianli will resign from all positions within the company and will expedite his resignation from subsidiary boards and senior management roles [1] - Zhang Jingrong has been appointed as the interim CEO, authorized representative, and member of the Nomination Committee, effective August 31, 2025 [1] - Independent non-executive director Zhou Genshu has been appointed as the Chairman of the Nomination Committee, effective August 31, 2025 [1]

Group 1 - The company Tianrui Automotive Interiors (06162) announced that Mr. Hou Jianli has decided to retire and will resign from his positions as Chairman of the Board, Executive Director, Group Chief Executive Officer, and member and Chairman of the Nomination Committee, effective from August 31, 2025 [1] - Mr. Hou will also resign from his positions as director and senior management of the company's subsidiaries as soon as practicable [1] - Ms. Zhang Jingrong has been appointed as the interim Chief Executive Officer, authorized representative, and member of the Nomination Committee, while independent non-executive director Mr. Zhou Genshu has been appointed as the Chairman of the Nomination Committee, effective from August 31, 2025 [1]

（股份代號：6162） （於開曼群島註冊成立的有限公司） 董事名單與其角色和職能 自2025年8月31日起生效，中國天瑞汽車內飾件有限公司董事會（「董事會」）成員載列 如下： 執行董事 張靜蓉女士 中國天瑞汽車內飾件有限公司 CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD 朱紅強先生 周根樹先生 陳耿先生 董事會已設立三個委員會且該等委員會的成員載列如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 張靜蓉女士 | | – | 成員 | 成員 | | 朱紅強先生 | | 成員 | 主席 | – | | 周根樹先生 | | 主席 | 成員 | 主席 | | 陳耿先生 | | 成員 | – | 成員 | 附註： 主席： 相關董事委員會主席 成員： 相關董事委員會成員 中國，西安，2025年8月31日 獨立非執行董事 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國天瑞汽車內飾件有限公司 CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD （股份代號：6162） （於開曼群島註冊成立的有限公司） 主席、執行董事兼行政總裁辭任 行政總裁、授權代表及提名委員會組成變更 本公告由中國天瑞汽車內飾件有限公司（「本公司」，連同其附屬公司合稱「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條以及證劵及期貨條例 （香港法例第571章）第XIVA部之內幕消息條文（定義見上市規則）而發出。 行政總裁、授權代表及提名委員會組成變更 董事會進一步宣佈，張女士已獲委任為本公司臨時行政總裁、授權代表以及提名委員會 成員，獨立非執行董事周根樹先生（「周先生」）已獲委任為提名委員會主席，自2025年8 月31日起生效。 張女士及周先生的簡歷列載於本公司於2025年4月28日刊發的2024年年報。 於本公告日期，根據證券及期 ...

Core Viewpoint - Tianrui Automotive Interior (06162) reported a mid-year performance for 2025, showing a revenue of approximately 138 million, representing a year-on-year growth of 40.52%. However, the company recorded a loss attributable to equity shareholders of 5.986 million, an increase of 62.84% compared to the previous year, with a loss per share of 0.3 cents [1] Summary by Category Financial Performance - Revenue for the first half of 2025 was approximately 138 million, reflecting a year-on-year increase of 40.52% [1] - Loss attributable to equity shareholders was 5.986 million, which is a 62.84% increase compared to the same period last year [1] - Loss per share was reported at 0.3 cents [1] Business Operations - The revenue growth was primarily driven by the mass production of component products for passenger vehicles [1]

Group 1 - The core viewpoint of the article is that Tianrui Automotive Interior (06162) reported a significant increase in revenue for the first half of 2025, amounting to approximately 138 million, representing a year-on-year growth of 40.52% [1] - The increase in revenue is primarily attributed to the mass production of components for passenger vehicle business [1] - The company reported a loss attributable to equity shareholders of 5.986 million, which is a year-on-year increase of 62.84%, with a loss per share of 0.3 cents [1]