证券代码：600335 证券简称：国机汽车 公告编号：临 2025-18 号 国机汽车股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.08元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/2 | － | 2025/7/3 | 2025/7/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 17 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 3. 分配方案： （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证 券 ...

Meeting Overview - The shareholders' meeting of Guojin Automobile Co., Ltd. was held on June 17, 2025, at the company's conference room in Beijing [1] - The meeting was chaired by Chairman Dai Min, and all procedures complied with the Company Law and the company's articles of association [1][5] Attendance and Voting Results - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving approval rates of 99.75% to 99.77% across various resolutions [1][2][3] - Specific voting results included: - 1,037,636,332 votes in favor (99.75%) for the first resolution [1] - 1,037,640,732 votes in favor (99.75%) for the second resolution [1] - 1,037,793,232 votes in favor (99.76%) for the third resolution [1] Resolutions Passed - All proposed resolutions were approved, including those related to the annual profit distribution plan for 2024 and the remuneration of directors and supervisors [4] - The related party transaction proposal with Guojin Financial Co., Ltd. for accounts receivable factoring was also passed [5] Legal Compliance - The meeting's procedures and voting results were confirmed to be legally valid by the attending lawyers, ensuring compliance with relevant laws and regulations [5]

Core Points - The document outlines the management measures for related party transactions of China National Machinery Industry Corporation (referred to as "the company") to ensure compliance with relevant laws and regulations [1][19] - The principles governing related party transactions include honesty, avoidance of conflicts of interest, fairness, and the necessity of written agreements [1][5] Group 1: Definition and Scope - Related party transactions are defined as resource or obligation transfers between the company and its related parties [1] - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] Group 2: Approval and Disclosure Procedures - Transactions below 300,000 yuan with natural persons or 3 million yuan with legal entities do not require board approval [5] - Significant transactions exceeding 30 million yuan or 5% of the company's net assets must be approved by the shareholders' meeting and require independent evaluation [6][14] Group 3: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [15] - Guarantees for related parties require approval from a majority of non-related directors and must be disclosed to shareholders [7][14] Group 4: Special Provisions and Exemptions - Transactions that result in a premium purchase of assets from related parties exceeding 100% of the book value require additional scrutiny and justification [25] - Certain transactions, such as receiving gifts or debt forgiveness, may be exempt from the usual approval and disclosure requirements [30]

Group 1 - The company held its 2024 annual shareholders' meeting on June 17, 2025, combining on-site and online voting methods [2][4] - A total of 378 shareholders attended the meeting, representing 1,040,249,282 shares with voting rights, accounting for 69.5452% of the total shares [5][6] - The meeting was presided over by the company's chairman, Dai Min, and all agenda items were completed [4][6] Group 2 - The legal opinion issued by the law firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations [5][6] - The voting results for key agenda items were overwhelmingly in favor, with the 2024 annual financial report receiving 99.7638% approval [7][8] - The company approved various proposals, including the 2024 profit distribution plan and the appointment of auditors, with all receiving over 99% approval [9][10][12] Group 3 - The meeting included significant resolutions such as the financial institution's credit application for 2025 and related party transactions, both of which were approved [10][11][12] - The participation of minority investors was noted, with 80.3346% supporting the profit distribution plan [8][9] - The law firm confirmed the legality and validity of the meeting's voting procedures and results [12]

Core Viewpoint - Guoji Automobile held a performance briefing for 2024 and Q1 2025, addressing investor concerns regarding market value management, operational strategies, and overseas markets [2] Financial Performance - In 2024, Guoji Automobile achieved operating revenue of 42.025 billion yuan, a year-on-year decrease of 3.44% - The total profit reached 529 million yuan, a year-on-year increase of 247.01% - The net profit attributable to shareholders was 392 million yuan, a year-on-year increase of 1787.58% - In Q1 2025, the company reported a year-on-year decline in operating revenue of 14.84%, while the net profit attributable to shareholders increased by 9.08% [2][3] Market Value Management - The company has established a practical market value management system and will actively utilize its "toolbox" for market value management to reflect the company's quality - The controlling shareholder is optimistic about the Chinese capital market and has established a regular stock repurchase and increase mechanism [2] Business Operations - The decline in operating revenue is attributed to a significant reduction in new contracts in the automotive engineering business due to a complex external environment and intense industry competition - The company is focusing on international brand automotive enterprises' supply chain adjustments and the strategy of Chinese automotive companies "going global," particularly in Europe, North America, and emerging markets like South America, Central Asia, and North Africa [3] M&A Activity - Following the release of the "Six Opinions on Deepening the Reform of the M&A and Restructuring Market," there has been an increase in M&A activity among listed companies - The company is aware of the "Six Opinions" and will comply with disclosure obligations if it engages in related activities in the future [3]

国机汽车股份有限公司 关联交易管理办法 （2025 年 6 月修订） 第一章 总 则 第一条 为规范国机汽车股份有限公司（以下简称公司）关联交 易的决策管理和信息披露等事宜，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 5 号——交易与关联交易》和《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等 有关法律、行政法规、规范性文件，以及公司治理制度的有关规定， 结合公司的实际情况，特制定本办法。 第二条 关联交易是指公司及公司控股子公司与关联人之间发 生的资源或义务转移的事项，公司与关联人之间发生的关联交易的决 策管理、信息披露等事项，应当遵循本办法。 第三条 公司的关联交易应当遵循以下基本原则： （一）诚实信用的原则； （二）关联人回避的原则； （三）公平、公开、公允的原则，关联交易的价格原则上不能偏 离市场独立第三方的价格或收费的标准，不损害公司和非关联股东的 合法权益； （四）书面协议的原则，关联交易协议的签订应当遵循平等、自 愿、等价、有偿的原则，协议内容应明确、具体； （五）公司董事会应当根据客观标 ...

北京市天元律师事务所 关于国机汽车股份有限公司 2024 年年度股东会的法律意见 京天股字（2025）第 419 号 致：国机汽车股份有限公司 国机汽车股份有限公司（以下简称"公司"）2024 年年度股东会（以下简称 "本次股东会"）采取现场投票与网络投票相结合的方式召开，现场会议于 2025 年 6 月 17 日在公司三层会议室（北京市海淀区中关村南三街 6 号中科资源大厦 北楼 301）召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东会现场会议，并根据《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 市公司股东会规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》、《律师事务所从事证券法律业务管理办法》、《律师事务所证券法律业务执业 规则（试行）》以及《国机汽车股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东会的召集、召开程序、出席本次股东会现场会议人员资 格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《国机汽车股份有限 ...

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-17 号 国机汽车股份有限公司 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 6 月 17 日 (二) 股东会召开的地点：国机汽车股份有限公司三层会议室（北京市海 淀区中关村南三街 6 号中科资源大厦北楼 301） (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 | 378 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,040,249,282 | | 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份总数的 | 69.55 | | 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。 本次股东会由董事会召集，公司董事长戴旻先生主持，会议的召集和召开程 序、出席会议人员的 ...

Core Viewpoint - The company, Guojin Automobile Co., Ltd., is set to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 17, 2025, to enhance investor understanding of its financial results and operational performance [2][3]. Group 1: Performance Briefing Details - The performance briefing will take place on June 17, 2025, from 15:00 to 16:00 [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions for the briefing from June 10 to June 16, 2025, through the Roadshow Center website or via the company's email [2][7]. Group 2: Shareholder Meeting Information - A shareholder meeting is scheduled for June 17, 2025, at 13:30, utilizing both on-site and online voting methods [8]. - The company will provide a reminder service for shareholders to facilitate participation in the voting process [8]. - Shareholders will receive notifications via smart SMS regarding the meeting and voting details [8].

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-15 号 国机汽车股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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法律责任。 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 重要内容提示 国机汽车股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司拟于 2025 年 6 月 17 日（星期二）下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第一 1 会议召开时间：2025 年 6 月 17 日（星期二）下午 15:00-16:00 会 议 召 开 地 点 ： 上 ...