证券代码：600303 证券简称：曙光股份 公告编号：临 2025-040 辽宁曙光汽车集团股份有限公司 2025年第二次临时股东会决议公告 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 7 月 24 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 (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 | 672 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 182,063,805 | | 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 | 26.6329 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 1 召集、召开及表决方式符合《公司法》 ...

Group 1 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Supply Chain Management Co., aiming for annual business cooperation not exceeding 500 million yuan over 36 months [1] - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year, with total assets of 193.37 billion yuan [2] - Shuangjie Electric expects a net profit of 100 million to 120 million yuan for the first half of the year, representing a year-on-year increase of 16.03% to 39.23% [3][4] - Shentong Technology reported a net profit of 64.28 million yuan for the first half of the year, a year-on-year increase of 111.09% [5] - Suqian Nongfa's net profit for the first half of the year decreased by 27.72% to 213 million yuan [6] Group 2 - Fuan Pharmaceutical expects a net profit decline of 39.95% to 53.81% for the first half of the year, estimating between 100 million to 130 million yuan [8] - Xingwang Yuda anticipates a net loss of 11 million to 21 million yuan for the first half of the year [9] - Pulaike received a new veterinary drug registration certificate for a vaccine aimed at preventing chicken diseases [10] - Yuandong Biological's ephedrine injection received a drug registration certificate for treating low blood pressure during anesthesia [11] - Suqian Liansheng's subsidiary obtained two invention patent certificates [12] Group 3 - Oke Technology signed a 176 million yuan equipment order with Jiangxi Tianhong New Materials [13] - Publishing Media announced the resignation of its chief accountant due to work changes [15] - Zhongxin Co. plans to use 40 million yuan of idle funds for cash management [16] - Huiyun Titanium plans to use up to 58 million yuan of idle convertible bond funds for cash management [18] - Haineng Technology intends to apply for a credit facility of up to 200 million yuan from a bank [20] Group 4 - Jiabiou expects a net profit increase of 57.61% for the first half of the year, estimating around 107 million yuan [21] - Nanjing Gaoke reported a 1185% year-on-year increase in contract sales area for the second quarter [22] - Shuguang Co. received approval for a specific stock issuance application [23] - Huadong Pharmaceutical's subsidiary received approval for a clinical trial of a new drug targeting advanced solid tumors [23] - Quicheng Co. plans to invest 900 million yuan in two new projects [25] Group 5 - Shenlian Biological's vaccine for avian adenovirus received a new veterinary drug registration certificate [26] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical [28] - Jincheng Pharmaceutical's subsidiary received a renewed tobacco production license [29] - Magmi Te's stock issuance application was accepted by the Shenzhen Stock Exchange [29] - Zhongyin Securities received approval to issue bonds totaling up to 14 billion yuan [29] Group 6 - Hewei Electric's executives plan to reduce their holdings by a total of 2.24% of the company's shares [44] - Guo Wang Xintong reported a net profit of 266 million yuan for the first half of the year, a decrease of 10.82% [45] - Guo Wang Xintong's subsidiary won a 966 million yuan tender from the State Grid [46] - Jicheng Electronics won contracts worth approximately 83.79 million yuan from the State Grid [48] - Helen Piano is planning a change of control, leading to a temporary stock suspension [48]

Company Overview - Liaoning Shuguang Automobile Group Co., Ltd. was established on March 2, 1993, and is listed on the Shanghai Stock Exchange with the stock code 600303 [1] - The company has a total issued share capital of 683.604211 million shares as of December 31, 2024 [1] - The controlling shareholder is Beijing Weizi West Consulting Management Center (Limited Partnership), with actual controllers being Quan Wei and Liang Zi [1] Business Activities - The company operates in the automotive manufacturing industry, focusing on the research and development, manufacturing, wholesale, and retail of automotive parts and components [1] - Main products and services include passenger cars, buses, pickups, special vehicles, and automotive retail business [1] Financial Reporting - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations [1] - The financial statements were approved by the board of directors on April 10, 2025, and will be submitted for shareholder review [1] Consolidation Scope - The company has included 28 subsidiaries in its consolidated financial statements for the current period, an increase of 4 compared to the previous period [1] Accounting Policies - The company adheres to the accrual basis of accounting and uses historical cost as the measurement basis, except for certain financial instruments measured at fair value [1][2] - The company evaluates its ability to continue as a going concern and has not identified any significant doubts regarding its ongoing viability [1] Financial Instruments - Financial assets and liabilities are recognized when the company becomes a party to the financial instrument contract [18] - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss [17][18] Joint Arrangements - The company classifies joint arrangements into joint operations and joint ventures based on the structure and contractual terms [12] - In joint operations, the company recognizes its share of assets, liabilities, income, and expenses [12]

Company Overview - Liaoning Shuguang Automotive Group Co., Ltd. is planning to issue A-shares to specific investors in 2024, with a total registered capital of 683.6 million yuan [6][7] - The company specializes in the manufacturing of automotive axles and components, as well as complete vehicles, and is listed on the Shanghai Stock Exchange under the stock code 600303 [6][7] - The major shareholder is Beijing Weizi West Consulting Management Center (Limited Partnership), which holds approximately 29.90% of the shares [7][8] Financial Information - The issuance price for the new shares is set at 2.28 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [3] - The net proceeds from the issuance will be used entirely to supplement working capital [3] Industry Context - The automotive industry is characterized by a complex supply chain involving various sectors such as steel, energy, and electronics, and is a significant indicator of a country's industrialization and economic strength [10] - The global automotive market has shown resilience despite challenges such as economic slowdowns and supply chain disruptions, with a notable recovery in production and sales from 2022 to 2023 [12] - China's automotive market is projected to maintain its position as the largest globally, with an expected production and sales volume of approximately 31.28 million and 31.44 million vehicles in 2024, respectively [12][15] Market Trends - The demand for automotive components, particularly in the axle manufacturing sector, is expected to grow due to the increasing production of both traditional fuel vehicles and new energy vehicles [23] - The global automotive parts market is anticipated to grow from approximately $2.39 trillion in 2022 to $3.07 trillion by 2029, with a compound annual growth rate (CAGR) of 3.6% [20] - The Chinese axle market is projected to reach $10.779 billion by 2030, accounting for about 22.17% of the global market [23]

辽宁曙光汽车集团股份有限公司 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 7 月 17 日收到上海证券交易所（以下简称"上交所"）出具的《关于 受理辽宁曙光汽车集团股份有限公司沪市主板上市公司发行证券申 请的通知》（上证上审（再融资）〔2025〕208 号），上交所依据相关 规定对公司报送的沪市主板上市公司发行证券的募集说明书及相关 申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定 予以受理并依法进行审核。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过， 并获得中国证券监督管理委员会（以下简称"中国证监会"）作出同 意注册的决定后方可实施，最终能否通过上交所审核，并获得中国证 监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的 进展情况，严格按照上市公司向特定对象发行 A 股股票相关法律法 规的要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 股票简称：曙光股份 证券代码：600303 编号：临 ...

2024年度向特定对象发行A股股票 募集说明书 （申报稿） 保荐机构（主承销商） 辽宁曙光汽车集团股份有限公司2024年度向特定对象发行A股股票 募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 证券代码：600303 证券简称：曙光股份 辽宁曙光汽车集团股份有限公司 上海市浦东新区银城中路 200 号中银大厦 39 楼 二〇二五年七月 辽宁曙光汽车集团股份有限公司2024年度向特定对象发行A股股票 募集说明书 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说 明书正文内容，并特别关注以下重要事项。 1、公司本次向特定对象发行方案已经通过发行人董事会和股东会审议通过。 根据相关规定，本次向特定对象发行股票方案尚需上海证券交易所审核通过并经 中国证监会作出同意注册决定。能否通过上海证券交易所的审核通过并获得中国 证监会作出同意注册决定，最终取得批准时间均存在不确定性。 2、本次向特定对象发行股票的发行对象为梁梓女士，发行对象以现金方式 认购，本次发行 ...

中银国际证券股份有限公司 之 上海市浦东新区银城中路 200 号中银大厦 39 楼 上市保荐书 保荐机构（主承销商） 关于 辽宁曙光汽车集团股份有限公司 向特定对象发行 A 股股票 二〇二五年七月 | 声 明 2 | | --- | | 一、发行人基本情况 3 | | 二、发行人本次发行情况 7 | | 三、项目保荐代表人、协办人及项目组其他成员情况 12 | | 四、保荐人与发行人的关联关系说明 13 | | 五、保荐机构承诺事项 14 | | 六、本次证券发行上市履行的决策程序 15 | | 七、对发行人是否符合板块定位及国家产业政策的说明 15 | | 八、对公司持续督导期间的工作安排 16 | | 九、保荐机构对本次股票上市的推荐结论 17 | 辽宁曙光汽车集团股份有限公司 向特定对象发行 A 股股票上市保荐书 声 明 中银国际证券股份有限公司（以下简称"中银证券"、"保荐人"或"保荐机 构"）及其保荐代表人已根据《公司法》《证券法》等法律法规和中国证券监督管 理委员会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 ...

辽宁曙光汽车集团股份有限公司 审计报告 德皓审字[2025]00000714 号 北京德皓国际会计师事务所(特殊普通合伙) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 您可使用手机"扫一扫"或 辽宁曙光汽车集团股份有限公司 审计报告及财务报表 (2024年1月1日至 2024年 12月 31 日止) | ll | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-5 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-102 | 6-1-2 86(10)6827 8880 传直·86(10) 审计 报告 德皓审字[20 ...

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 向特定对象发行 A 股股票之 法律意见书 二〇二五年七月 法律意见书 | 一、本次向特定对象发行股票的批准和授权 | 7 | | --- | --- | | 二、发行人本次向特定对象发行股票的主体资格 | 13 | | 三、发行对象 | 14 | | 四、发行人本次向特定对象发行股票的实质性条件 | 16 | | 五、发行人的设立 | 22 | | 六、发行人的独立性 | 23 | | 七、发行人的股东及实际控制人 | 26 | | 八、发行人的股本及演变 | 27 | | 九、发行人的业务 | 28 | | 十、发行人的关联交易及同业竞争 | 31 | | 十一、发行人的主要财产 | 34 | | 十二、发行人的重大债权债务 | 41 | | 十三、发行人重大资产变化及收购兼并 | 43 | | 十四、发行人章程的制定和修改 | 45 | | 十五、发行人股东（大）会、董事会、监事会议事规则及规范运作 | 46 | | 十六、发行人董事、监事及高级管理人员的任职资格及变化 | 48 | | 十七、发行人的税务 | 50 | | 十八、发行人的环境保护和 ...

中银国际证券股份有限公司 关于 辽宁曙光汽车集团股份有限公司 向特定对象发行 A 股股票 之 发行保荐书 保荐机构（主承销商） 上海市浦东新区银城中路 200 号中银大厦 39 楼 二〇二五年七月 辽宁曙光汽车集团股份有限公司 向特定对象发行 A 股股票发行保荐书 保荐机构及保荐代表人声明 中银国际证券股份有限公司（以下简称"中银证券"或"保荐机构"）接受 辽宁曙光汽车集团股份有限公司（以下简称"发行人"、"公司"或"曙光股份"） 的委托，担任其向特定对象发行 A 股股票事项（以下简称"本次发行"或"本次向 特定对象发行"）的保荐机构。保荐机构及其指定的保荐代表人做出如下承诺： 保荐机构及其指定的保荐代表人已根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关 法律、法规和中国证券监督管理委员会（以下简称"中国证监会"）的有关规定， 遵照诚实守信，勤勉尽责的原则，严格按照依法制订的业务规则、行业执业规范 和道德准则出具中银国际证券股份有限公司关于辽宁曙光汽车集团股份有限公 司向特定 ...