Core Viewpoint - Shuguang Co., Ltd. has announced the termination of its planned private placement of shares, citing a comprehensive consideration of the current external environment and the company's actual situation and development plans as reasons for the decision [4][5]. Group 1: Termination of Private Placement - The company held a board meeting on November 10, 2025, where it approved the termination of the private placement plan originally proposed on November 14, 2024, which aimed to raise up to 339 million yuan for working capital [2][4]. - The application for the private placement was accepted by the Shanghai Stock Exchange on July 17, 2025, but the company failed to respond to the exchange's inquiry letter for over three months before announcing the termination [5]. Group 2: Financial Situation - Shuguang Co., Ltd. has been facing financial difficulties, with a reported cash balance of only 135 million yuan against short-term borrowings and current liabilities exceeding 600 million yuan [5][6]. - The company has experienced continuous losses, with a net profit of -340.8 million yuan for the year ending December 31, 2024, and a cumulative net loss of over 2 billion yuan in the first three quarters of 2025 [7]. Group 3: Shareholder Dynamics - The company's two main shareholders, born in the 1990s, have maintained a low control ratio of 14.32% since acquiring control in June 2023, which could have increased to 29.62% if the private placement had proceeded [5][6]. - The termination of the private placement is seen as a missed opportunity for both the controlling shareholders and the company, as it would have provided much-needed liquidity [6].

Core Points - The company announced the termination of the stock issuance plan for specific targets for the year 2024 and will withdraw the application documents [2] Summary by Category - **Company Actions** - The company will hold the 13th meeting of the 11th Board of Directors and the 15th meeting of the 11th Supervisory Board on November 10, 2025 [2] - The company has agreed to terminate the stock issuance plan for specific targets and withdraw the application documents [2]

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

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]

曙光股份（600303）(600303.SH)发布公告，自公司披露本次向特定对象发行股票事项后，公司及各中 介机构积极推进各项工作，严格按照相关法律法规和规范性文件的要求履行了决策程序和信息披露义 务。现综合考虑当前外部环境，结合公司实际情况、发展规划等因素，经相关各方充分沟通、审慎分析 后，公司决定终止本次向特定对象发行股票事项并撤回相关申请文件。 ...