2024 年 12 月 30 日，公司召开第十一届董事会第十五次会议、 第十一届监事会第十次会议审议通过了公司 2024 年度向特定对象发 行 A 股股票预案（修订稿）等相关议案。 2025 年 1 月 15 日，公司召开 2025 年第一次临时股东会，审议 通过了关于公司 2024 年度向特定对象发行 A 股股票的相关议案。 1 2025 年 7 月 17 日，公司及保荐机构中银国际证券股份有限公司 提交的向特定对象发行股票的申请文件获上海证券交易所受理。 2025 年 7 月 31 日，公司收到上海证券交易所出具的《关于辽宁 曙光汽车集团股份有限公司向特定对象发行股票申请文件的审核问询 函》。 股票简称：曙光股份 证券代码：600303 编号：临 2025-058 辽宁曙光汽车集团股份有限公司 关于终止向特定对象发行股票事项并撤回 申请文件的公告 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。 辽宁曙光汽车集团股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召开第十一届董事会第二十三次会议和第十 ...

Core Viewpoint - Shuguang Co., Ltd. (600303.SH) reported a significant decline in both production and sales for October 2025, indicating potential challenges in the company's operational performance [1] Production Summary - The company's vehicle production for October 2025 is projected to be 6 units, representing a year-on-year decrease of 83.33% [1] Sales Summary - The total vehicle sales for the same period are expected to be 108 units, which reflects a year-on-year decline of 56.80% [1]

| | | 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 | 0 | 4 | -100.00% | 41 | 57 | -28.07% | | | | 皮卡 | 2 | 20 | -90.00% | 1504 | 1703 | -11.69% | | 产 | 整车 | 特种车 | 4 | 12 | -66.67% | 148 | 141 | 4.96% | | 量 | | 合计 | 6 | 36 | -83.33% | 1693 | 1901 | -10.94% | | | | 其中：新能源客车 | 0 | 0 | - | 4 | 51 | -92.16% | | | 其他 | 客车非完整车辆 | 0 | 0 | - | 400 | 0 | 净增 | | | 汽车零 | 车桥（支） | 51914 | 101002 | -48.60% | 1032869 | 729945 | 4 ...

股票简称：曙光股份 证券代码：600303 编号：临 2025-057 辽宁曙光汽车集团股份有限公司 第十一届监事会第十五次会议决议公告 审议通过了《关于终止 2024 年度向特定对象发行股票事项并撤 回申请文件的议案》 监事会认为：公司终止 2024 年度向特定对象发行股票事项的审 1 议程序符合《公司法》《证券法》等有关法律法规以及《公司章程》 的规定。该事项不会对公司生产经营和业务发展造成重大不利影响， 不存在损害公司及全体股东、特别是中小股东利益的情形。 根据2025年第一次临时股东会的授权，此议案无需提交公司股东 会审议。 本公司监事会及全体监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、监事会会议召开情况 辽宁曙光汽车集团股份有限公司（以下简称"公司"）第十一届 监事会第十五次会议于 2025 年 11 月 10 日以通讯表决方式召开。根 据公司《监事会议事规则》中关于"情况紧急，需要尽快召开监事会 临时会议的，可以随时通过口头或者电话等方式发出会议通知，但召 集人应当在会议上作出说明"的规定，会议通知于 2025 年 ...

股票简称：曙光股份 证券代码：600303 编号：临 2025-056 辽宁曙光汽车集团股份有限公司 第十一届董事会第二十三次会议决议公告 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 担个别及连带责任。 一、董事会会议召开情况 辽宁曙光汽车集团股份有限公司（以下简称"公司"）第十一届 董事会第二十三次会议于 2025 年 11 月 10 日以通讯表决方式召开。 根据公司《董事会议事规则》中关于"情况紧急，需要尽快召开董事 会临时会议的，可以随时通过电话或者其他方式发出会议通知，但召 集人应当在会议上作出说明"的规定，会议通知于 2025 年 11 月 7 日 以电子邮件方式送达全体董事，召集人亦做出了相应说明。会议应出 席董事 9 名，实际出席董事 9 名。会议召开符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 经董事审议、表决通过如下议案： 审议通过了《关于终止 2024 年度向特定对象发行股票事项并撤 回申请文件的议案》 公司终止本次向特定对象发行股票事项并撤回申请文件是综合 考虑当前外部环境，结合公司实际情况 ...

Group 1 - The company, Shuguang Co., has decided to terminate the issuance of stocks to specific entities for the year 2024 and has withdrawn related application documents after careful consideration of the external environment and its own development plans [1] - In October, the company sold a total of 108 vehicles, representing a year-on-year decline of 56.8% [1] - From January to October, the total vehicle sales reached 1,349 units, which is a year-on-year decrease of 36.04% [1]

Core Viewpoint - The company has decided to terminate the issuance of shares to specific investors and withdraw related application documents due to a comprehensive consideration of the external environment and internal factors [1] Group 1 - The company and its intermediaries have actively advanced various tasks following the announcement of the stock issuance, adhering to legal and regulatory requirements [1] - The decision to terminate the stock issuance was made after thorough communication and careful analysis among relevant parties [1] - The company is taking into account its actual situation and development plans in making this decision [1]

Core Viewpoint - The company, Shuguang Co., Ltd. (600303.SH), has decided to terminate its plan for a private placement of shares and withdraw related application documents due to a comprehensive consideration of the external environment and its own circumstances [1] Group 1 - The company and its intermediaries have actively advanced various tasks following the announcement of the private placement, adhering to legal and regulatory requirements [1] - The decision to terminate the private placement was made after thorough communication and careful analysis among relevant parties [1] - The company has fulfilled its decision-making procedures and information disclosure obligations as required [1]

Core Viewpoint - Shuguang Co. reported a significant decline in vehicle sales and production for the year 2025, with total vehicle sales amounting to 108 units and production at 6 units, indicating a challenging market environment [1] Summary by Category Sales Performance - Cumulative vehicle sales from January to October 2023 reached 1,349 units, representing a year-on-year decrease of 36.04% [1] - The sales of new energy buses were particularly low, with only 3 units sold, marking a drastic year-on-year decline of 94.23% [1] Production Metrics - The total vehicle production for the year 2025 is projected to be only 6 units, highlighting a significant reduction in manufacturing output [1]

曙光股份公告称，2025年11月10日，公司召开第十一届监事会第十五次会议，审议通过终止2024年度向 特定对象发行股票事项并撤回申请文件的议案。本次发行原计划向实际控制人梁梓发行A股股票，2025 年7月31日公司收到上交所审核问询函。综合考虑外部环境、公司实际情况及发展规划等因素，公司决 定终止发行。 ...