股票简称：曙光股份 证券代码：600303 编号：临 2025-028 辽宁曙光汽车集团股份有限公司 第十一届董事会第十八次会议决议公告 特此公告。 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。 2025 年 5 月 27 日 一、审议通过了《关于补选公司审计委员会委员的议案》。 董事会同意选举第十一届董事会董事梁卫东先生为审计委员会 委员，任期自董事会审议通过之日起至本届董事会任期届满之日止。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 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 事会第十八次会议通知于 2025 年 5 月 20 日以电子邮件方式送达全体 董事，会议于 2025 年 5 月 26 日以通讯表决方式召开。会议应出席董 事 9 名，实际出席董事 9 名。会议符合《公司法》和《公司章程》的 有关规定。 经董事审议、表决通过如下议案： ...

辽宁曙光汽车集团股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 20 日收到公司董事蒋婉女士递交的辞职报告，蒋婉女士 因个人原因申请辞去公司第十一届董事会董事和董事会审计委员会 委员职务，辞职后不再担任公司任何职务。截至本公告披露日，蒋婉 女士未持有公司股份。蒋婉女士与公司董事会及管理层不存在任何意 见分歧，且无任何与辞职有关的事项须提请公司股东注意。 根据《公司法》《公司章程》等有关法律法规规定，蒋婉女士辞 去董事职务不会导致公司董事会人数低于法定最低人数，但其辞职将 导致公司董事会审计委员会人数低于法定人数。为确保董事会审计委 员会的正常运作，蒋婉女士的辞职申请将在公司补选产生新任董事会 审计委员会委员后生效。公司将按照法定程序尽快补选董事、审计委 员会委员。 蒋婉女士在任职期间，始终恪尽职守、勤勉尽责，公司及公司董 事会对其在任职期间所做出的贡献表示衷心感谢！ 股票简称：曙光股份 证券代码：600303 编号：临 2025-027 辽宁曙光汽车集团股份有限公司 关于董事辞职的公告 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 ...

Core Viewpoint - The company, Shuguang Co., has successfully turned around its operations after overcoming a crisis related to internal control issues and a control dispute, leading to significant improvements in production, sales, and financial performance [1][2][3]. Group 1: Company Overview - Shuguang Co. is a well-established automotive manufacturer with two main business segments: complete vehicles and automotive axles, featuring renowned brands "Huanghai Automobile" and "Shuguang Axle" [1]. - The company has a significant production base in Dandong, where it manufactures various vehicles, including pickups and buses, which have received positive feedback from international markets [1]. Group 2: Financial Performance - In 2024, Shuguang Co. reported a revenue of 1.475 billion yuan, marking an 8.20% year-on-year increase, the first positive growth since 2021 [2]. - The company achieved a 19.24% increase in complete vehicle production and a 66.40% increase in sales, while axle production and sales grew by 29.48% and 19.57%, respectively [2]. - The proportion of new energy axles in total axle products rose from approximately 30% in 2023 to nearly 50% in 2024 [2]. Group 3: Governance and Control - The company resolved previous control disputes through judicial auction, leading to a new controlling entity and a complete overhaul of the board and supervisory committee [2][3]. - Following the resolution of internal control deficiencies, Shuguang Co. applied for and received approval to remove risk warnings from its stock, effectively "removing the cap" that had been in place for nearly three years [3]. Group 4: Future Strategy - The company aims to focus on new energy vehicles and chassis systems as part of its strategic direction, emphasizing a dual-driven approach for the development of complete vehicles and components [3]. - To support its growth and address operational funding pressures, the controlling shareholder plans to invest 339 million yuan through a private placement to enhance liquidity and strengthen control [4].

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, providing insights for investors [2] Company Announcements - Wolong Real Estate will change its stock name to "Wolong New Energy" effective May 15, 2025, while the stock code remains unchanged [3] - Ningbo Fuda has terminated its major asset restructuring plans due to a lack of agreement on the final transaction scheme, with no significant impact on its current operations or financial status [4] - Land usage rights for a site in Shanghai will be returned by Shanghai Xiba due to external economic conditions, expected to reduce profits by approximately 36.42 million yuan, which is about 85% of the previous year's audited net profit [7] - Blue Dai Technology plans to acquire an 18% stake in Chongqing Taiguan for 34.11 million yuan, resulting in full ownership of the subsidiary [6] Performance Metrics - China Merchants Shekou reported a sales amount of 14.764 billion yuan in April, with a cumulative sales area of 2.0594 million square meters for the first four months of 2025 [8] - Shoukai Co. achieved a sales amount of 1.46 billion yuan in April, with a 24.92% decrease in sales area compared to the previous month [9] - Tiankang Biological reported a sales revenue of 380 million yuan from pig sales in April, with a 1.06% increase from the previous month [10] - Longyuan Co. reported a sales revenue of 125 million yuan from pig sales in April, with a 14.59% increase from the previous month [11] - New Wufeng sold 408,100 pigs in April, marking a 36.31% year-on-year increase [13] - Guangqi Group's April automobile sales were 116,400 units, a 12.66% year-on-year decline [16] - Jianghuai Automobile reported April sales of 30,764 units, down 3.55% year-on-year [17] - Shunong Development achieved a sales revenue of 1.533 billion yuan in April, a 0.68% year-on-year increase [19] Contracts and Agreements - Fuling Electric plans to sign a contract for an energy management project in Anhui Province, with an estimated investment of 488 million yuan and projected returns of 790 million yuan over eight years [21] - *ST Weihai has been pre-selected for a construction project with a bid of 108 million yuan, which represents 4.33% of its audited revenue for 2024 [22] Shareholder Actions - Liyuan Technology's shareholder plans to reduce holdings by up to 3.04 million shares, representing no more than 2.0008% of total shares [23] - Baoli Food's shareholder intends to reduce holdings by up to 3% of total shares, equating to approximately 12 million shares [24] Share Buybacks - Hongta Securities' chairman proposed a share buyback plan with a total amount between 100 million and 200 million yuan [26]

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

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 | | ...