辽宁曙光汽车集团股份有限公司 关于对外担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 股票简称：曙光股份 证券代码：600303 编号：临 2026-010 重要内容提示: 被担保人名称：丹东鸿祺汽车销售服务有限公司（以下简称 "鸿祺汽车销售"），鸿祺汽车销售为辽宁曙光汽车集团股份有限 公司（以下简称"公司"）全资子公司丹东曙光汽车贸易有限责任 公司（以下简称"曙光汽贸"）的全资子公司。截至2025年9月30日， 鸿祺汽车销售的资产负债率未超过70%。 本次担保金额及已实际为其提供的担保余额：本次曙光汽贸为 鸿祺汽车销售提供300万元的最高额保证担保，截至本公告披露日， 公司及下属子公司已实际为鸿祺汽车销售提供的担保金额为300万元 （含本次），担保债务余额300万元（含本次）。 本次担保是否有反担保：否。 对外担保逾期的累计数量：无。 截至目前，公司无逾期担保。 一、担保情况概述 1、担保的基本情况 1 曙光汽贸是公司的全资子公司，鸿祺汽车销售是曙光汽贸的全资 子公司。为满足日常经营资金需求，鸿祺汽车 ...

股票简称：曙光股份 证券代码：600303 编号：临 2026-009 辽宁曙光汽车集团股份有限公司 关于对外担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 被担保人名称：辽宁黄海汽车进出口有限责任公司（以下简 称"黄海进出口"）和丹东曙光专用车有限责任公司（以下简称 "曙光专用车"），黄海进出口和曙光专用车为辽宁曙光汽车集团 股份有限公司（以下简称"公司"）的全资子公司，截至2025年9月 30日，黄海进出口资产负债率超过70%，曙光专用车的资产负债率 未超过70%。 本次担保金额及已实际为其提供的担保余额： 1、本次公司为黄海进出口提供1,000万元的保证担保，同时丹 东黄海汽车有限责任公司（以下简称"黄海汽车"）和丹东黄海特 种专用车有限责任公司（以下简称"黄海特种车"）以资产为黄海 进出口提供抵押担保。截至本公告披露日，公司及下属子公司已实 际为黄海进出口提供的担保金额为9,390万元（含本次），担保债务 余额3,030万元（含本次）； 2、本次公司为曙光专用车提供不超过1,00 ...

1、担保的基本情况 股票简称：曙光股份 证券代码：600303 编号：临 2026-008 辽宁曙光汽车集团股份有限公司 关于对外担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 被担保人名称：嘉兴市融资担保有限公司（以下简称"嘉兴担 保"）。截至2025年12月31日，嘉兴担保资产负债率未超过70%。 本次担保金额及已实际为其提供的担保余额：本次公司为嘉 兴担保提供 500万元的信用反担保。截至本公告披露日，公司及下 属子公司已实际为嘉兴担保提供的反担保金额为500万元（含本 次），担保债务余额500万元（含本次）。 本次担保为连带责任保证担保。 截至目前，公司无逾期担保。 一、担保情况概述 嘉兴曙光汽车底盘系统有限公司(以下简称"嘉兴曙光")是公司 的全资子公司，为满足日常经营资金需求，嘉兴曙光向嘉兴银行股份 有限公司桐乡支行申请融资，嘉兴担保为嘉兴曙光提供500万元的保 证担保，公司为嘉兴担保提供500万元的信用反担保。 7 2、担保事项履行的内部决策程序 公司分别于2025年4月1 ...

股票简称：曙光股份 证券代码：600303 编号：临 2026-007 注：本表为产销快报数据，最终数据以公司定期报告数据为准。 特此公告。 辽宁曙光汽车集团股份有限公司 2026 年 2 月产销数据快报如下： 辽宁曙光汽车集团股份有限公司 2026 年 2 月产销数据快报 辽宁曙光汽车集团股份有限公司 2026 年 3 月 7 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 单位：辆 | | | 产品名称 | 本月 | 月度对比 去年同期 | 增减% | 本年累计 | 年度对比 去年累计 | 增减% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 客车 | 27 | 0 | - | 32 | 0 | - | | | | 皮卡 | 240 | 6 | 3900.00% | 504 | 36 | 1300.00% | | 产 | 整车 | 特种车 | 14 | 3 | 366.67% | 26 | 5 | 420.00% | | 量 | | ...

Group 1: Executive Changes - The company director, Jia Muyun, resigned due to being listed as a dishonest executor and will no longer hold any position in the company or its subsidiaries after his resignation [2] Group 2: Performance and Financial Situation - The company expects a net loss attributable to shareholders of 300 million to 360 million yuan for the year 2025, which is similar to the 341 million yuan loss in 2024. The loss is primarily due to intensified market competition, lower-than-expected vehicle production and sales, and credit impairment and asset impairment losses totaling approximately 50 million yuan [3] - Jia Muyun's 3.606 million shares are subject to forced execution by the court due to private lending disputes, with the execution method being centralized bidding, and the timing remains uncertain [3] Group 3: Company Status and Stock Performance - As of December 25, 2025, 79 incentive targets can unlock 1.908 million shares from the 2024 restricted stock incentive plan, but due to unmet performance targets, these shares will be voluntarily locked until May 29, 2026 [4] - As of February 12, 2026, the company's stock closed at 3.38 yuan, with a market capitalization of approximately 2.3 billion yuan. The stock price has experienced significant fluctuations since late December 2025, reaching a high of 3.43 yuan and a low of 3.25 yuan [5] Group 4: Business Development - The company continues to advance in the new energy sector, including collaborations on alcohol-hydrogen electric commercial vehicles and hydrogen energy bus access, but overall performance remains under pressure [6]

Group 1 - The company Shuguang Co., Ltd. announced on February 12, 2026, that its board received a resignation letter from director Mr. Jia Muyun due to being listed as a dishonest executor by the people's court [1] - Following the resignation, Mr. Jia will not hold any position in the company or its subsidiaries [1] Group 2 - Investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that retail investors participating in private placements have experienced both gains and losses [1]

股票简称：曙光股份 证券代码：600303 编号：临 2026-006 1 告自送达公司董事会之日起生效。公司将按照有关规定，尽快完成董 事的补选工作，并及时履行信息披露义务。 辽宁曙光汽车集团股份有限公司 关于董事离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、公司董事提前离任情况 辽宁曙光汽车集团股份有限公司（以下简称"公司"）董事会于 2026年2月12日收到公司董事贾木云先生递交的辞职报告，贾木云先 生因被人民法院列为失信被执行人，申请辞去公司第十一届董事会董 事职务，辞职后将不在公司及其控股子公司担任任何职务。 | | 离任职务 | | 原定任 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | 离任时间 | 期到期 日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 承诺 | | 贾木云 | 董事 | 2026年2月 | 2026年8 ...

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [6] Core Insights - The automotive market is experiencing a significant shift with new energy vehicle brands showing varied sales performance, highlighting the advantages of brand recognition [1][22] - Over twenty provinces and cities in China have introduced subsidy policies to stabilize the automotive market amid downward pressure [2][26] - Internationally, Canada is opening up to cooperation with Chinese electric vehicle manufacturers, indicating a trend towards collaborative ventures in the automotive sector [3][42] Summary by Sections Market Overview - In January 2026, several new energy vehicle brands reported their delivery volumes, with significant year-on-year growth for some, such as Hongmeng Zhixing, which delivered 57,915 vehicles, a 65.6% increase [1][20] - The overall market is characterized by a "year-on-year increase, month-on-month decrease" trend, with many companies launching attractive financing options to stimulate demand [22][23] Policy Developments - The Chinese government has rolled out various consumer incentives, including trade-in and purchase subsidies, to support automotive consumption [2][26] - The Canadian government is set to announce new fuel efficiency standards and reintroduce purchase subsidies for electric vehicles, reflecting a shift in policy towards supporting the automotive industry [3][42] Investment Recommendations - The report suggests focusing on companies with strong brand recognition and systematic capabilities, as they are likely to present long-term investment opportunities [4] - The anticipated positive impact of government policies on the automotive market is highlighted, along with the potential for Chinese automotive companies to expand internationally [4]

Group 1 - The company, Liaoning Shuguang Automobile Group Co., Ltd., has announced its production and sales data for January 2026, which is preliminary and subject to final reporting [1] - The company guarantees the accuracy and completeness of the announcement content, ensuring no false records or misleading statements [1][3] Group 2 - The company has provided guarantees for its subsidiaries, including Liaoning Huanghai Automobile Import and Export Co., Ltd., Dandong Huanghai Special Vehicle Co., Ltd., and Dandong Shuguang New Fuyie Automobile Sales Service Co., Ltd. [4] - The total guarantee amount for Huanghai Import and Export is capped at 3 million yuan, with an actual guarantee amount of 93.9 million yuan already provided [5] - The company has also provided a guarantee of up to 2.2 million yuan for Huanghai Special Vehicle, with an actual guarantee amount of 28.9766 million yuan [5] - For Shuguang New Fuyie, the guarantee amount is capped at 2.6 million yuan, with an actual guarantee amount of 12.2 million yuan [5] Group 3 - The company has no overdue guarantees as of the announcement date, and the risk associated with the guarantees is considered controllable [7][8] - The company has set a total expected guarantee limit of 1.6 billion yuan for 2025, which includes provisions for subsidiaries with varying asset-liability ratios [10] - The remaining guarantee limit for subsidiaries with an asset-liability ratio below 70% is 33.0234 million yuan, while for those above 70%, it is 765.1 million yuan [11] Group 4 - The company has provided a maximum guarantee for Huanghai Import and Export to meet its operational funding needs, with a guarantee period of three years [17] - The guarantees cover principal debts, interest, penalties, and other related costs, ensuring the subsidiaries can efficiently secure financing [17]

Core Viewpoint - Shuguang Co., Ltd. (600303) announced that as of the disclosure date, the company and its subsidiaries have utilized a guarantee amount of 685.88 million yuan, which accounts for 51.13% of the company's most recent audited net assets [1] Group 1 - The outstanding guarantee debt balance is 521.24 million yuan, representing 38.86% of the company's most recent audited net assets [1] - The company has not provided guarantees for its controlling shareholders, actual controllers, or their related parties [1] - There are no overdue external guarantee situations reported [1]