Core Viewpoint - The production and sales data for April 2025 from Liaoning Shuguang Automobile Group Co., Ltd. shows a significant decline in overall vehicle production and sales compared to the previous year, indicating potential challenges in the automotive market [1] Production Summary - Total vehicle production in April 2025 was 89 units, a decrease of 74.13% compared to 344 units in April 2024 [1] - Year-to-date production totaled 477 units, down 60.93% from 1,221 units in the same period last year [1] - Notably, the production of passenger cars was 16 units, with a year-to-date total of 42 units, reflecting a 21.43% decline [1] - Pickup truck production dropped to 20 units, a 93.67% decrease from 316 units year-on-year, with a cumulative production of 370 units, down 66.52% [1] - Special vehicle production increased by 89.29% to 53 units, maintaining a year-to-date total of 74 units [1] - The production of new energy passenger vehicles was zero, down from 2 units last year, marking a 95.12% decline [1] Sales Summary - Total vehicle sales in April 2025 reached 155 units, a 70.33% increase from 91 units in April 2024 [1] - Year-to-date sales totaled 547 units, down 37.49% from 875 units in the same period last year [1] - Sales of passenger cars were 1 unit, with a year-to-date total of 8 units, reflecting an 80.49% decline [1] - Pickup truck sales increased by 60.32% to 101 units, with a cumulative total of 465 units, down 38.82% year-on-year [1] - Special vehicle sales also increased by 89.29% to 53 units, maintaining a year-to-date total of 74 units [1] - New energy passenger vehicle sales remained at zero, down from 41 units last year, indicating a 100% decline [1] Component Production and Sales - The production of automotive components, specifically axles, reached 124,725 units, a significant increase of 89.73% from 65,738 units [1] - Year-to-date component production totaled 463,643 units, up 91.16% from 242,543 units [1] - New energy axle production surged by 257.96% to 75,450 units, with a year-to-date total of 302,628 units, reflecting a 303.70% increase [1] - Component sales for axles were 143,695 units, a 132.23% increase from 61,876 units [1] - Year-to-date component sales reached 476,563 units, up 94.66% from 244,816 units [1] - New energy axle sales also saw a significant increase of 513.06% to 81,384 units, with a year-to-date total of 307,428 units, reflecting a 318.37% increase [1]

股票简称：曙光股份 证券代码：600303 编号：临 2025-026 辽宁曙光汽车集团股份有限公司 2025 年 4 月产销数据快报 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。 辽宁曙光汽车集团股份有限公司 2025 年 4 月产销数据快报如下： 单位：辆 | | | 产品名称 | | 月度对比 | | | 年度对比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本月 | 去年同期 | 增减% | 本年累计 | 去年累计 | 增减% | | | | 客车 | 16 | 0 | — | 33 | 42 | -21.43% | | | | 皮卡 | 20 | 316 | -93.67% | 370 | 1105 | -66.52% | | 产 | 整车 | 特种车 | 53 | 28 | 89.29% | 74 | 74 | 0.00% | | 量 | | 合计 | 89 | 344 | -74.13% | 477 | 1221 ...

曙光股份（600303）公告，2025年4月整车销量为155辆，同比增长70.33%；累计销量547辆，同比下降 37.49%。 ...

股东会法律意见书 北京嘉润律师事务所 关于辽宁曙光汽车集团股份有限公司 2024 年年度股东会之 法律意见书 致:辽宁曙光汽车集团股份有限公司 北京嘉润律师事务所(下称"本所")接受辽宁曙光汽车集团股份有限公司(下 称"公司"）的委托,指派律师出席公司 2024年年度股东会(下称"本次股东会")。 根据《中华人民共和国证券法》(下称"《证券法》")、《中华人民共和国公司 法》(下称"《公司法》")、《上市公司股东大会规则》、《辽宁曙光汽车集团 股份有限公司章程》(下称"《公司章程》")等法律、法规及规范性文件的规 定,本所律师就本次股东会召集、召开程序的合法性,参加现场会议人员的资格 合法性,会议表决程序和表决结果的合法、有效性进行见证并发表法律意见。本 所律师不对本次股东会所审议的议案内容以及议案中所表述的事实与数据的真 实性与准确性发表意见。 本法律意见书仅供公司为本次股东会目的使用,不得被用于其他任何目的。 本所律师同意本法律意见书随公司本次股东会决议等资料一并公告,并对本法律 意见书依法承担相应责任。 为出具本法律意见书,本所律师出席了本次股东会,并对本次股东会涉及的 有关事项进行了核查和验证。本所律 ...

证券代码：600303 证券简称：曙光股份 公告编号：临 2025-025 辽宁曙光汽车集团股份有限公司 2024年年度股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 5 月 8 日 (二) 股东会召开的地点：辽宁省丹东市振兴区鸭绿江大街 889 号丹东黄海汽车有 限责任公司会议室 本次会议采用现场会议记名式投票表决方式结合网络投票方式举行，会议的 召集、召开及表决方式符合《公司法》等相关法律、法规、规章和《公司章程》 1 的相关规定。本次会议由董事长贾木云主持。 (五)公司董事、监事和董事会秘书的出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 550 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 181,556,142 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | ...

年报不仅是上市公司年度经营情况的全面总结，也是对股票被实施风险警示的上市公司风险化解情况的 综合检验。根据Wind数据，截至5月6日收盘，A股多家上市公司在披露2024年年度报告后撤销退市风险 警示或其他风险警示，实现"摘帽"。 此外，还有十余家公司向交易所提出了撤销风险警示申请，相关"摘帽"流程正依规推进中。 积极主动化解风险 5月6日，文投控股股份有限公司（以下简称"文投控股"）等8家公司的股票正式撤销退市风险警示或其 他风险警示。 此前，辽宁和展能源集团股份有限公司（以下简称"和展能源"）、辽宁曙光汽车集团股份有限公司（以 下简称"曙光股份"）等多家公司的股票已经撤销了退市风险警示或其他风险警示。 中央财经大学副教授刘春生在接受《证券日报》记者采访时表示："撤销风险警示，意味着这些公司的 基本面发生了积极的变化。" 公开信息显示，因原控股股东强行推进的关联交易，曙光股份2021年度内部控制被出具否定意见的审计 报告，公司股票自2022年5月6日起被实施其他风险警示。此后的2022年度和2023年度，因触及"内部控 制非标意见"以及"连续3个会计年度扣非前后净利润孰低者均为负值且审计报告显示公司持续经营能 ...

Financial Performance - The company reported a basic earnings per share of -0.1100 yuan for Q1 2025, a decrease of 22.22% compared to -0.0900 yuan in Q1 2024, and unchanged from Q1 2023 [1] - The net profit for Q1 2025 was -0.73 billion yuan, reflecting a 14.06% increase in losses compared to -0.64 billion yuan in Q1 2024, and slightly improved from -0.72 billion yuan in Q1 2023 [1] - The company's total revenue for Q1 2025 was 3.62 billion yuan, a 1.4% increase from 3.57 billion yuan in Q1 2024, and up from 2.99 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 was -5.57%, a decline of 44.3% from -3.86% in Q1 2024, and worse than -3.39% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 20,440.94 million shares, accounting for 30.25% of the circulating shares, with a decrease of 194.78 million shares compared to the previous period [2] - The largest shareholder, Beijing Weizi West Consulting Management Center (Limited Partnership), holds 9,789.50 million shares, representing 14.49% of the total share capital, with no change [3] - New entrants among the top shareholders include Huyan Hedong, An Zhoufeng, An Zhouhu, and Goldman Sachs LLC, while Mao Leping, Zhang Li, Yang Wenjie, and Liao Lubin have exited the top ten [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

Financial Performance - The company's operating revenue for Q1 2025 was ¥362,154,130.62, representing a year-on-year increase of 1.49% compared to ¥356,840,759.79 in the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥72,777,759.84, a decrease from -¥63,747,131.89 in the previous year, indicating a decline in profitability[4] - The company reported a basic and diluted earnings per share of -¥0.11, worsening from -¥0.09 in the same period last year[4] - Net loss for Q1 2025 was CNY 74,629,129.84, compared to a net loss of CNY 65,039,279.82 in Q1 2024, indicating a deterioration in performance[18] Cash Flow - The net cash flow from operating activities was -¥45,819,364.65, an improvement from -¥69,161,992.52 in the same period last year, reflecting better cash management[4] - The net cash flow from operating activities for Q1 2025 was negative CNY 45,819,364.65, an improvement from negative CNY 69,161,992.52 in Q1 2024[21] - Cash received from sales of goods and services in Q1 2025 was CNY 233,731,155.86, an increase from CNY 178,520,816.55 in Q1 2024[21] - The net cash flow from investing activities was -5,336,216.87, a decrease from -509,994.00 in the previous period[22] - Cash inflow from financing activities totaled 108,710,000.00, compared to 115,270,000.00 previously[22] - The net cash flow from financing activities was 17,881,208.53, a significant decrease from 85,903,710.89 in the prior period[22] - The cash and cash equivalents at the end of the period amounted to 82,101,429.56, down from 69,258,564.57 previously[22] - The cash flow from financing activities included debt repayment of 79,053,388.89, significantly higher than 20,000,000.00 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,467,922,713.46, down 1.96% from ¥3,537,212,655.25 at the end of the previous year[5] - The total current assets as of March 31, 2025, amount to RMB 1,114,413,805.47, a decrease from RMB 1,150,048,486.10 as of December 31, 2024, reflecting a decline of approximately 3.1%[12] - Total liabilities increased to RMB 1,114,413,805.47 from RMB 1,150,048,486.10, reflecting a decrease of approximately 3.1%[12] - The total liabilities as of the reporting date were CNY 2,164,697,095.37, slightly up from CNY 2,160,792,907.32 in the previous period[14] - The total equity attributable to shareholders decreased to CNY 1,269,960,009.42 from CNY 1,341,313,880.53, reflecting a decline of approximately 5.3%[14] Operational Efficiency - The weighted average return on net assets was -5.57%, compared to -3.86% in the previous year, indicating a decline in efficiency[4] - The decrease in net profit was primarily due to a reduction in vehicle sales compared to the previous year[7] - The company recorded non-operating income of ¥164,160.00 from government subsidies, while incurring a loss of ¥360,323.80 from the disposal of non-current assets[6] - Research and development expenses for Q1 2025 were CNY 13,875,142.20, a decrease of 6.16% from CNY 14,790,626.75 in Q1 2024[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,407, with the largest shareholder holding 14.32% of the shares[9] - The company has no significant new product launches or technological developments reported during the conference call[11] Inventory and Receivables - Accounts receivable increased slightly to RMB 432,933,954.24 from RMB 429,515,592.63, showing a marginal increase of approximately 0.6%[12] - Inventory decreased to RMB 247,752,384.00 from RMB 254,301,924.83, indicating a reduction of about 2.6%[12] - Accounts payable remained stable at RMB 835,235,035.24 compared to RMB 835,179,368.45, showing no significant change[13] Contract Liabilities - The company reported a significant increase in contract liabilities to RMB 48,442,609.05 from RMB 22,752,739.83, indicating a growth of about 113.0%[13]

2025 年 5 月 8 日 1 2024 年年度股东会会议材料 议案一： 2024 年度董事会工作报告 各位股东及股东代理人： 2024 年年度股东会会议材料 辽宁曙光汽车集团股份有限公司 2024 年年度股东会 会议材料 报告期内，公司董事会严格按照《公司法》《证券法》等法律法 规和《公司章程》的相关规定，切实履行股东会赋予的董事会职责， 勤勉尽责地开展各项工作，促进公司持续、健康、稳定的发展。 一、2024 年度经营情况 2024 年，面对行业竞争加剧、市场复杂多变的挑战，公司董事 会与管理团队一起积极应对，制定有效的经营措施，确保公司各项经 营活动的顺利开展，为公司后续发展奠定了基础。 报告期内，公司营业收入为 14.75 亿元，较上年同期增加了 8.2%； 归属于母公司净利润为-3.41 亿元，亏损同比收窄。2024 年底，公司 总资产 35.37 亿元，归属于上市公司股东的净资产 13.41 亿元。 二、2024 年度董事会运作情况 1、履职尽责，科学决策，把握公司发展方向。 2024 年，公司以现场会议和通讯方式共召开了 11 次董事会会议， 审议通过了 54 项董事会议案，其中 16 项议案提 ...

Core Viewpoint - ST Shuguang announced the removal of other risk warnings on its stock, changing its name from "ST Shuguang" to "Shuguang Co., Ltd." with the same stock code 600303, effective April 21, 2025 [1][3]. Group 1: Stock Suspension and Resumption - The company will suspend trading on April 18, 2025, for one day and will resume trading on April 21, 2025 [2][3]. - The stock price fluctuation limit will change from 5% to 10% after the removal of risk warnings [3]. Group 2: Historical Context and Internal Control - The company faced internal control issues leading to a negative audit report in 2021, resulting in the implementation of risk warnings since May 6, 2022 [3]. - The company submitted an application to the Shanghai Stock Exchange to remove the risk warnings on April 10, 2023, after rectifying internal control deficiencies [3][9]. Group 3: Recent Stock Performance - ST Shuguang's stock has shown strong performance, achieving five consecutive trading days of gains from April 10 to April 16, 2025 [3]. - As of April 17, 2025, the stock price increased by 1.29% to 3.92 CNY per share, with a total market capitalization of 2.68 billion CNY [4]. Group 4: Financial Performance - For the year 2024, the company reported a total revenue of 1.475 billion CNY, an increase of 8.20% year-on-year, but still recorded a net loss of 341 million CNY, marking the fourth consecutive year of losses [8]. - The company sold 2,907 vehicles in 2024, facing significant operational pressure due to low production capacity utilization [8].