2025 年第二次临时股东会会议材料 议案一： 2025 年第二次临时股东会会议材料 辽宁曙光汽车集团股份有限公司 2025 年第二次临时股东会 会议材料 2025 年 7 月 24 日 1 各位股东及股东代理人： 孙建东先生符合《公司章程》规定的董事任职条件，且不存在《公 司法》《上海证券交易所股票上市规则》等法律法规及《公司章程》 规定的不得担任公司董事的情形，其简历请见附件。 附件：孙建东先生简历 关于选举孙建东先生为公司第十一届 董事会非独立董事的议案 根据《公司法》《公司章程》等有关规定，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 8 日召开第十一届 董事会第十九次会议审议通过了《关于选举孙建东先生为公司第十一 届董事会非独立董事的议案》，经公司董事会提名委员会审核及提名， 董事会同意提名孙建东先生为公司第十一届董事会非独立董事候选 人，任期自股东会审议通过之日起至本届董事会任期届满之日止。 请各位股东及股东代理人审议、表决。 辽宁曙光汽车集团股份有限公司 2025 年 7 月 24 日 2 2025 年第二次临时股东会会议材料 孙建东先生，男，1979 年 10 月 ...

Group 1: Guarantee Announcement - The company provided a guarantee of 67 million RMB for its subsidiary, Dandong Huanghai Automobile Co., Ltd., which has a debt-to-asset ratio exceeding 70% as of December 31, 2024 [2][3][4] - The total guarantee amount provided by the company and its subsidiaries to Huanghai Automobile is 320 million RMB, with a remaining debt balance of approximately 278.42 million RMB [2][4][14] - The company has no overdue guarantees as of the announcement date [3][14] Group 2: Financial Overview of Dandong Huanghai Automobile - Dandong Huanghai Automobile has total assets of approximately 1.88 billion RMB and total liabilities of approximately 2.04 billion RMB, resulting in a negative net asset of approximately -163.51 million RMB as of December 31, 2024 [10] - The company reported a revenue of approximately 367.29 million RMB and a net loss of approximately -185.75 million RMB for the year 2024 [10] Group 3: Performance Forecast - The company expects a net loss of between -125 million RMB and -150 million RMB for the first half of 2025, continuing the trend of losses compared to the previous year [19][21] - The expected net loss after excluding non-recurring gains and losses is projected to be between -126 million RMB and -151 million RMB [19][21] - The primary reason for the anticipated loss is insufficient production and sales volume in the automotive sector, leading to an inability to cover fixed costs [25]

股票简称：曙光股份 证券代码：600303 编号：临 2025-038 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：丹东黄海汽车有限责任公司（以下简称"黄海 汽车"）为辽宁曙光汽车集团股份有限公司（以下简称"公司"）的 控股子公司，截至2024年12月31日黄海汽车的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额： 本次公司为黄海汽车提供金额6,700万元的保证担保。截至本公 告披露日，公司及下属子公司已实际为黄海汽车提供的担保金额为 32,000万元（含本次），担保债务余额27,841.55万元（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。 ●特别风险提示：本次的被担保人黄海汽车的资产负债率超过 70%，敬请投资者注意相关风险。黄海汽车为公司的控股子公司，担 保风险可控。 1 一、担保情况概述 1、担保的基本情况 黄海汽车是公司的控股子公司，为满足日常经营 ...

[Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates a net loss for the first half of 2025, indicating continued unprofitability - The company expects a **net loss** for the first half of 2025, indicating continued unprofitability[2](index=2&type=chunk)[3](index=3&type=chunk) Estimated Amounts (RMB 10,000) | Indicator | Estimated Amount (RMB 10,000) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -12,500.00 to -15,000.00 | | Net Profit Attributable to Parent Company Owners After Deducting Non-Recurring Gains and Losses | -12,600.00 to -15,100.00 | [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This section details the company's financial performance forecast for the first half of 2025, including specific loss estimates [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the semi-annual financial performance from January 1 to June 30, 2025 - The performance forecast period is from **January 1 to June 30, 2025**[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) The company anticipates continued losses for the first half of 2025, with net profit attributable to parent company owners estimated between RMB -125 million and -150 million - The company expects continued losses for the first half of 2025, with no improvement compared to the same period last year[3](index=3&type=chunk) Estimated Amounts (RMB 10,000) | Indicator | Estimated Amount (RMB 10,000) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -12,500.00 to -15,000.00 | | Net Profit Attributable to Parent Company Owners After Deducting Non-Recurring Gains and Losses | -12,600.00 to -15,100.00 | [(III) Unaudited Performance Forecast](index=1&type=section&id=(III)%20Unaudited%20Performance%20Forecast) This performance forecast data is a preliminary estimate and has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [II. Performance for the Same Period Last Year](index=2&type=section&id=II.%20Performance%20for%20the%20Same%20Period%20Last%20Year) This section provides a comparative overview of the company's financial performance during the same period in the previous year Amounts (RMB 10,000) | Indicator | Amount (RMB 10,000) | | :--- | :--- | | Total Profit | -13,610.07 | | Net Profit Attributable to Parent Company Owners | -13,663.82 | | Net Profit Attributable to Parent Company Owners After Deducting Non-Recurring Gains and Losses | -13,784.39 | | Earnings Per Share | -0.20 (Yuan) | [III. Primary Reasons for Current Period's Estimated Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Estimated%20Loss) This section outlines the key factors contributing to the company's anticipated financial loss for the current period - The company's main businesses include **automotive axles and components**, and **complete vehicles** (such as buses and pickup trucks in niche markets)[5](index=5&type=chunk) - **Complete vehicle production and sales** for the current period fell short of expectations, leading to insufficient capacity utilization[5](index=5&type=chunk) - The **gross profit** from existing products is insufficient to cover fixed costs and expenses, which is the primary reason for the loss[5](index=5&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This section highlights the inherent uncertainties and preliminary nature of the financial performance forecast - This performance estimate is a **preliminary calculation** made by the company's finance department based on operational conditions and professional judgment[6](index=6&type=chunk) - The company has not identified any significant uncertainties that would affect the accuracy of this performance forecast[6](index=6&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) This section provides additional clarifications regarding the preliminary nature of the forecast and advises investors on associated risks - The forecast data represents **preliminary calculations** only, and the final financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - The company advises investors to be aware of **investment risks**[7](index=7&type=chunk)

Core Viewpoint - The company, Liaoning Shuguang Automotive Group Co., Ltd., has announced its progress on external guarantees within the annual guarantee limit, detailing the amounts and conditions of guarantees provided to its subsidiaries [1][2]. Summary by Sections Overview of Guarantees - The company has approved a total guarantee limit of 1.6 billion yuan for 2025, which includes 1.2 billion yuan for subsidiaries with an asset-liability ratio above 70% and 250 million yuan for those below 70% [2][9]. - The company has provided guarantees to several subsidiaries, including Shuguang Half Shaft, Beijing Huanghai Sales, Shuguang Auto Trade, and Liuzhou Shuguang, with varying asset-liability ratios [1][2]. Guarantee Amounts and Status - As of the announcement date, the actual guarantees provided include: - 76 million yuan for Shuguang Half Shaft [2] - 25 million yuan for Beijing Huanghai Sales [2] - 7 million yuan for Shuguang Auto Trade [2] - 5 million yuan for Liuzhou Shuguang [2] - 5 million yuan for Liuzhou Small and Micro Guarantee [2] - There are no overdue guarantees reported by the company [2][9]. Financial Performance of Subsidiaries - Shuguang Half Shaft reported a revenue of 109.46 million yuan and a net profit of 5.56 million yuan with an asset-liability ratio of 51.02% [5]. - Beijing Huanghai Sales had a revenue of 6.004 million yuan but reported a net loss of 731.63 thousand yuan with an asset-liability ratio of 66.25% [5]. - Shuguang Auto Trade generated a revenue of 23.62 million yuan with a net loss of 404.86 thousand yuan and an asset-liability ratio of 6.57% [6]. - Liuzhou Shuguang reported a revenue of 90.74 million yuan with a net loss of 787.07 thousand yuan and an asset-liability ratio of 79.90% [7]. - Liuzhou Small and Micro Guarantee had a total revenue of 774.38 million yuan, a net asset of 67.60 million yuan, and an asset-liability ratio of 12.70% [8]. Necessity and Reasonableness of Guarantees - The company believes that providing guarantees for its subsidiaries' financing needs enhances their financing efficiency and aligns with the company's overall development strategy [9].

股票简称：曙光股份 证券代码：600303 编号：临 2025-036 辽宁曙光汽车集团股份有限公司 关于年度担保额度范围内 对外担保进展的公告 重要内容提示： ●被担保人名称：凤城市曙光汽车半轴有限责任公司（以下简称 "曙光半轴"）、北京黄海汽车销售有限责任公司（以下简称"北京 黄海销售"）、丹东曙光汽车贸易有限责任公司（以下简称"曙光 汽贸 "）、柳州曙光车桥有限责任公司（以下简称"柳州曙光"） 和柳州市小微企业融资担保有限公司（以下简称"柳州小微担 保"），曙光半轴、北京黄海销售、曙光汽贸和柳州曙光为辽宁曙 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2024年12月31日，曙光半轴、北京黄海销售、曙光汽贸和柳州小 微担保的资产负债率未超过70%，柳州曙光的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额： 1、本次公司为曙光半轴提供金额1,500万元的最高额抵押担保 及最高额保证担保。截至本公告披露日，公司及下属子公司已实际 为曙光半轴提供的担保金额为7,600万元（含本次），担保债务余额 6,150万元（含本次）。 2、本次公司为北京黄海销售提供金额300万元的抵押 ...

Core Points - The company held its 19th meeting of the 11th Board of Directors on July 8, 2025, via telecommunication voting [1] - The meeting was attended by all 8 directors, meeting the legal requirements [1] - The board approved the election of Mr. Sun Jiandong as a non-independent director, pending shareholder approval [1][2] - The board also approved the convening of the second extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - **Board Meeting Details** - The meeting was conducted via electronic notification due to urgency, with all directors present [1] - The meeting adhered to the Company Law and Articles of Association [1] - **Resolutions Passed** - Election of Mr. Sun Jiandong as a non-independent director was approved with unanimous support (8 votes in favor) [2] - The proposal to hold the second extraordinary general meeting of shareholders was also approved unanimously (8 votes in favor) [2]

辽宁曙光汽车集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 证券代码：600303 证券简称：曙光股份 公告编号：临 2025-035 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 24 日 14 点 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 24 日 至2025 年 7 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资 ...

股票简称：曙光股份 证券代码：600303 编号：临 2025-034 辽宁曙光汽车集团股份有限公司 关于补选董事的公告 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。 附件：孙建东先生简历 孙建东先生，男，1979 年 10 月出生，工商管理本科学历。曾任 丹东曙光新天地汽车销售服务有限公司总经理、丹东曙光新锦华汽车 销售服务有限公司总经理、丹东曙光汽车贸易有限责任公司常务副总 经理、公司乘用车事业部副总经理兼营销公司总经理；现任丹东曙光 汽车贸易有限责任公司总经理兼公司黄海汽车事业部黄海汽车营销 总公司常务副总经理。 截至目前，孙建东先生持有公司股票 20 万股（股权激励获授数 量），与其他持有公司 5%以上股份的股东、实际控制人、公司董事、 监事、高级管理人员不存在关联关系，未受过中国证监会及其他有关 部门的处罚和证券交易所惩戒，不是失信被执行人。 为完善公司治理结构，保证公司董事会各项工作的顺利开展，根 据《公司法》和《公司章程》等有关规定，经公司董事会提名委员会 资格审核及提名，董事会同意提名孙建东先生为公司 ...

Core Viewpoint - The production and sales data for June 2025 from Liaoning Shuguang Automobile Group Co., Ltd. shows significant fluctuations in various vehicle categories, with notable increases in some areas and declines in others [1]. Production Data Summary - Total production in June 2025 reached 377 units, a 377.22% increase compared to 79 units in the same month last year [1]. - The production of buses was 2 units, up 100% from 1 unit year-on-year, while the production of pickups surged to 363 units, a 495.08% increase from 61 units [1]. - Special vehicles production decreased by 29.41% to 12 units compared to 17 units last year [1]. - Cumulative production for the year stands at 964 units, down 37.48% from 1,542 units in the previous year [1]. Sales Data Summary - Total sales in June 2025 amounted to 83 units, a decrease of 59.51% from 205 units in the same month last year [1]. - Bus sales were recorded at 17 units, a 750% increase from 2 units year-on-year, while pickup sales dropped significantly by 70.97% to 54 units from 186 units [1]. - Special vehicles sales also saw a decline of 29.41% to 12 units compared to 17 units last year [1]. - Cumulative sales for the year reached 726 units, down 43.06% from 1,275 units in the previous year [1]. Component Production and Sales Summary - The production of automotive axles reached 98,264 units, a 56.39% increase from 62,834 units year-on-year [1]. - The production of new energy axles surged by 221.98% to 63,070 units from 19,588 units [1]. - Sales of automotive axles totaled 107,987 units, an increase of 58.42% from 68,165 units last year [1]. - New energy axle sales also increased significantly by 181.43% to 65,195 units from 23,166 units [1].