登录新浪财经APP 搜索【信披】查看更多考评等级 说明会的公告 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： 会议召开时间：2025年12月15日（星期一）15:00-16:00 股票简称：曙光股份 证券代码：600303 编号：临2025-062 辽宁曙光汽车集团股份有限公司 关于召开2025年半年度暨第三季度业绩 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中心"，网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年12月8日（星期一）至12月12日（星期五）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱dongban@sgautomotive.com进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 辽宁曙光汽车集团股份有限公司（以下简称"公司"）已于2025年8月30日发布了公司2025年半年度报 告，2025年10月31日发布了公司2025年第三季度报告，为便于广大投资 ...

（文章来源：证券日报） 证券日报网讯 12月5日晚间，曙光股份发布公告称，公司2025年半年度暨第三季度业绩说明会定于2025 年12月15日举行。 ...

Group 1: Major Transactions - Bohai Chemical is planning to sell 100% equity of Tianjin Bohai Petrochemical and acquire control of Anhui Taida New Materials through a combination of share issuance and cash payment, leading to a significant asset restructuring [1] - Zhongneng Electric is set to acquire 65% equity and debt from three companies, which may constitute a major asset restructuring but will not involve share issuance or change in control [4] - Hai Tai Development has decided to terminate the acquisition of controlling interest in Zhixueyun Technology due to disagreements on key terms, ensuring no adverse impact on normal business operations [5] Group 2: Performance Updates - Wen's shares reported a sales revenue of 3.324 billion yuan from meat chickens in November, marking a year-on-year increase of 10.18% [6] - Shuguang shares saw a 71.07% year-on-year increase in vehicle sales, totaling 207 units in November [6] - Muyuan shares experienced a decline in sales revenue from commodity pigs, reporting 9.39 billion yuan, a decrease of 20.43% year-on-year [6] - Pengding Holdings reported a 5.58% year-on-year decrease in consolidated revenue for November [6] Group 3: Industry Developments - Xiangxi Dairy reported a 6.3% month-on-month increase in fresh milk production in November, although it saw a year-on-year decline of 6.47% [7] - Baisheng Intelligent plans to acquire 51% equity in Zhongke Shengu, which focuses on the research and application of core technologies for embodied intelligent robots [7]

Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]

会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 8 日（星期一）至 12 月 12 日（星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 dongban@sgautomotive.com 进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 辽宁曙光汽车集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布了公司 2025 年半年度报告，2025 年 10 月 31 日发 布了公司 2025 年第三季度报告，为便于广大投资者更全面深入地了 解公司上述经营期间的经营成果、财务状况，公司计划于 2025 年 12 1 股票简称：曙光股份 证券代码：600303 编号：临 2025-062 辽宁曙光汽车集团股份有限公司 关于召开 2025 年半年度暨第三季度业绩 说明会的公告 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： 会议召开时间：2025 年 12 月 15 日（星期一）15:00-16:00 会议召开地点：上 ...

辽宁曙光汽车集团股份有限公司 2025 年 12 月 6 日 单位：辆 产 量 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% 整车 客车 79 44 79.55% 120 101 18.81% 皮卡 1 5 -80.00% 1505 1708 -11.89% 特种车 5 12 -58.33% 153 153 0.00% 合计 85 61 39.34% 1778 1962 -9.38% 其中：新能源客车 79 44 79.55% 83 95 -12.63% 其他 客车非完整车辆 0 0 - 400 0 净增 汽车零 部件 车桥（支） 56890 112278 -49.33% 1089759 842223 29.39% 其中：新能源车桥 37902 72889 -48.00% 718012 384631 86.68% 销 量 整车 客车 79 46 71.74% 109 106 2.83% 皮卡 123 63 95.24% 1294 1971 -34.35% 特种车 5 12 -58.33% 153 153 0.00% 合计 207 121 71.07% 1556 2230 - ...

曙光股份（600303）(600303.SH)发布公告，公司2025年11月整车销量为207辆，同比增长71.07%;累计 销量为1556辆，同比下降30.22%。 ...

Core Viewpoint - The announcement from Shuguang Co. highlights mixed performance in vehicle production and sales for May 2025, with significant variations across different vehicle categories [1] Vehicle Production - In May 2025, the production of buses reached 79 units, representing a year-on-year increase of 79.55%, with a total of 120 units produced year-to-date, up 18.81% compared to the previous year [1] - The production of pickup trucks was only 1 unit in May, showing a substantial year-on-year decline of 80%, while the cumulative production for the year stands at 1,505 units, down 11.89% year-on-year [1] - The production of axle components totaled 56,890 units in May, reflecting a significant year-on-year decrease of 49.33%, but the year-to-date total reached 1,089,759 units, which is an increase of 29.39% compared to the same period last year [1] Vehicle Sales - Total vehicle sales for May amounted to 207 units, marking a year-on-year increase of 71.07%, while the cumulative sales for the year reached 1,556 units, down 30.22% year-on-year [1] - Sales of axle components in May were 56,022 units, which is a year-on-year decline of 44.44%, but the year-to-date sales total is 1,120,284 units, reflecting a year-on-year increase of 40.40% [1]

智通财经APP讯，曙光股份(600303.SH)发布公告，公司2025年11月整车销量为207辆，同比增长71.07%; 累计销量为1556辆，同比下降30.22%。 ...

人民财讯12月5日电，曙光股份（600303）12月5日公告，2025年11月整车销量207辆，同比增长 71.07%。2025年1—11月整车销量1556辆，同比下降30.22%。 ...