Core Insights - The automotive window regulator industry is experiencing significant growth in China, driven by increasing demand for automotive equipment and the dual push from stable production of traditional fuel vehicles and rapid adoption of new energy vehicles [1][15] - The market size of China's automotive window regulator industry is projected to grow from 12.726 billion yuan in 2020 to 16.024 billion yuan in 2024, with a compound annual growth rate (CAGR) of 5.93% [1][15] - By 2025, the market size is expected to reach 16.389 billion yuan, indicating continued stable growth due to technological advancements and rising consumer demands for comfort and safety in vehicles [1][15] Industry Overview - Automotive window regulators are essential components in modern vehicles, primarily controlling the opening and closing of windows, thus providing ventilation, temperature regulation, and passenger comfort [1][15] - The industry includes both electric and manual window regulators, with electric types becoming more prevalent in modern cars [2][5] - The structure of window regulators can be categorized into arm-type and flexible-type, with various subtypes under each category [2][3] Market Dynamics - The global automotive window regulator market is also expanding, with a growth from 6.135 billion USD in 2020 to 7.388 billion USD in 2024, reflecting a CAGR of 4.76% [13] - China's automotive production is projected to increase from 29.0154 million units in 2017 to 31.282 million units in 2024, with a CAGR of 1.08% [11] Export Trends - China has become one of the largest exporters of automotive window regulators, with export volume increasing from 0.87 million tons in 2020 to 1.43 million tons in 2024, a CAGR of 13.23% [16] - The export value rose from 486 million yuan in 2020 to 787 million yuan in 2024, with a CAGR of 12.81% [16] Industry Development - The automotive window regulator industry in China has developed a complete industrial chain since the 1980s, with strong R&D and production capabilities [5] - The industry is moving towards smart, lightweight, and environmentally friendly solutions, driven by technological advancements and consumer preferences [5][24][27] Key Players - Major companies in the automotive window regulator industry include Guizhou Guihang Automotive Components Co., Ltd., Zhangjiagang Wancheng Technology Co., Ltd., and Longkou Taijin Machinery Co., Ltd., among others [19][20] - These companies are enhancing their competitiveness through increased R&D investment and improved product quality [19][20] Future Trends - The industry is expected to focus on smart technologies, lightweight materials, and environmentally friendly manufacturing processes [24][26][27] - Innovations such as sensor integration for automatic functions and the use of high-strength materials will be key to meeting future market demands [24][26][27]

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on August 14, 2025, in accordance with legal and regulatory requirements [1][2][3] - The meeting was properly convened with a notice published more than fifteen days prior, including all necessary details such as time, location, and voting procedures [2][4] - A total of 202 shareholders or their proxies attended the meeting, representing 210,676,448 shares, which is 51.2879% of the total share capital [2][3] - The meeting included the election of independent directors and the reappointment of the auditing firm, both of which were approved by more than half of the voting shareholders [4][5] - No new proposals were introduced during the meeting [5] Group 1 - The company convened the extraordinary general meeting in compliance with legal and regulatory standards [1][2] - The notice for the meeting was published in a timely manner, ensuring transparency [2][4] - The attendance and voting rights were verified, confirming a quorum was met [2][3] Group 2 - The meeting's agenda included significant proposals such as the reappointment of the auditing firm and the election of independent directors [4] - The voting process was conducted both in-person and online, ensuring a comprehensive approach to shareholder participation [4] - The legal opinions provided confirmed the validity of the meeting and its proceedings [5]

Group 1 - The company held a shareholders' meeting on August 14, 2025, with a total attendance representing 52.1074% of the shares [1] - The meeting was conducted in accordance with relevant laws and regulations, utilizing both on-site and online voting methods [1] - The chairman of the board, Ding Fengtang, delegated the meeting to director Yu Xianfeng, ensuring compliance with the company's articles of association [1] Group 2 - The proposal for the audit institution and fees was approved with 99.8383% of votes in favor, indicating strong shareholder support [2] - The voting results showed minimal opposition, with only 0.1483% against and 0.0134% abstaining [2] - The independent directors participated in the meeting, with some attending via video [3] Group 3 - The legal representatives confirmed that the meeting's procedures and voting conformed to legal standards and the company's regulations [3] - The results of the meeting were deemed valid and legally effective [4]

天眼查商业履历信息显示，贵州贵航汽车零部件股份有限公司，成立于1999年，位于贵阳市，是一家以 从事汽车制造业为主的企业。企业注册资本40431.132万人民币，实缴资本15281.774万人民币。公司法 定代表人为于险峰。 通过天眼查大数据分析，贵州贵航汽车零部件股份有限公司共对外投资了25家企业，参与招投标项目25 次，知识产权方面有商标信息4条，专利信息195条，此外企业还拥有行政许可7个。 来源：金融界 金融界消息 截至2025年8月14日收盘，贵航股份（600523）报收于16.07元，下跌4.91%，换手率 4.14%，成交量16.74万手，成交金额2.73亿元。 资金流向方面，今日主力资金净流出3038.07万元，占比成交额11.13%。其中，超大单净流出2846.56万 元、占成交额10.43%，大单净流出191.51万元、占成交额0.7%，中单净流出流入1961.81万元、占成交 额7.19%，小单净流入1076.26万元、占成交额3.94%。 贵航股份最新一期业绩显示，截至2025一季报，公司营业总收入5.92亿元、同比增长8.77%，归属净利 润3843.66万元，同比增长4.66%，扣 ...

证券日报网讯 8月14日晚间，贵航股份发布公告称，公司2025年第一次临时股东会于2025年8月14日召 开，审议通过了《选举李岳军先生为公司第七届董事会独立董事》等。 （文章来源：证券日报） ...

国浩律师（贵阳）事务所 关于贵州贵航汽车零部件股份有限公司 2025 年第一次临时股东会法律意见书 国浩筑律法意字[2025]第 01011 号 本法律意见书是根据已发生或存在的事实、现行法律法规以及 《贵州贵航汽车零部件股份有限公司章程》（以下简称《公司章程》） 的规定出具。 本所律师依照本行业公认的业务标准、道德规范和勤勉尽责精神 发表法律意见。 经对公司提供的有关本次股东会的文件、资料和出席会议的股东 或股东代理人的身份审查验证，并对本次股东会见证后，本所律师发 表法律意见如下： 一、本次股东会召集、召开的程序 经本所律师审查，公司董事会已于 2025 年 7 月 29 日在公司信息 披露指定报刊《中国证券报》和上海证券交易所网站发布了召开本次 股东会的通知，公告时间距本次股东会的召开时间超过十五日。 上述通知、公告包括了本次股东会的召开时间、地点、股权登记 日、提案内容、参加会议和表决（含网络表决）的方式和流程等有关 规定事项，且对本次股东会拟表决提案内容作了充分完整的披露，其 中股权登记日与会议日期之间的间隔不多于七个工作日。 致：贵州贵航汽车零部件股份有限公司 国浩律师（贵阳）事务所接受贵公司（以 ...

证券代码：600523 证券简称：贵航股份 公告编号：2025-027 贵州贵航汽车零部件股份有限公司 2025年第一次临时股东会决议公告 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 8 月 14 日 (二)股东会召开的地点：公司会议室 (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 | 202 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 210,676,448 | | 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 | | | 份总数的比例（%） | 52.1074 | 本次会议采取现场投票和网络投票相结合的方式召开，公司董事会召集本次 会议，董事长丁峰涛先生委托董事于险峰先生主持会议；本次会议的召集、召开 符合《公司法》、《公司章程》、《公司股东会议事规则》及《上市公司股东会网络 (四)表决方式是否符合《公 ...

金融界消息 截至2025年8月13日收盘，贵航股份（600523）报收于16.9元，上涨2.3%，换手率3.73%， 成交量15.09万手，成交金额2.56亿元。 通过天眼查大数据分析，贵州贵航汽车零部件股份有限公司共对外投资了25家企业，参与招投标项目25 次，知识产权方面有商标信息4条，专利信息195条，此外企业还拥有行政许可7个。 来源：金融界 资金流向方面，今日主力资金净流入2284.01万元，占比成交额8.93%。其中，超大单净流入1948.79万 元、占成交额7.62%，大单净流入335.22万元、占成交额1.31%，中单净流出流出468.26万元、占成交额 1.83%，小单净流出1815.75万元、占成交额7.1%。 贵航股份最新一期业绩显示，截至2025一季报，公司营业总收入5.92亿元、同比增长8.77%，归属净利 润3843.66万元，同比增长4.66%，扣非净利润2945.90万元，同比增长10.37%，流动比率2.623、速动比 率2.158、资产负债率22.54%。 天眼查商业履历信息显示，贵州贵航汽车零部件股份有限公司，成立于1999年，位于贵阳市，是一家以 从事汽车制造业为主的企 ...

Core Viewpoint - The report details a reduction in shareholding by Guizhou Guihang Automotive Parts Co., Ltd. (hereinafter referred to as "the Company") by its major shareholder, Guiyang Industrial Investment Co., Ltd., which decreased its stake from 5.153028% to 5.000003% through a centralized bidding process from July 21, 2025, to August 7, 2025 [9][18]. Group 1: Shareholding Changes - The major shareholder, Guiyang Industrial Investment Co., Ltd., reduced its shareholding by 618,700 shares, representing 0.153026% of the total shares [12][18]. - Following the reduction, the total shares held by Guiyang Industrial Investment Co., Ltd. are now 20,215,577 shares [18]. - The reduction in shareholding was part of a previously disclosed plan to decrease holdings by up to 4,000,000 shares, not exceeding 1% of the total shares [9][19]. Group 2: Regulatory Compliance - The report was prepared in accordance with relevant laws and regulations, ensuring that all necessary authorizations and approvals were obtained [1]. - The information disclosed in the report is claimed to be true, accurate, and complete, with the disclosing party assuming legal responsibility for any misrepresentation [2][15]. - The report confirms that the shareholding change does not trigger a mandatory tender offer and will not affect the control of the Company [17][19]. Group 3: Future Plans - Guiyang Industrial Investment Co., Ltd. does not currently have plans to increase its shareholding in the Company within the next 12 months, but it does not rule out the possibility of further reductions [10][19]. - The Company will continue to monitor compliance with disclosure obligations related to any future shareholding changes [19].

签署日期：2025 年 8 月 7 日 1 信息披露义务人申明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写。 贵州贵航汽车零部件股份有限公司 简式权益变动报告书 上市公司名称：贵州贵航汽车零部件股份有限公司 股票上市地点：上海证券交易所 股票简称：贵航股份 股票代码：600523 信息披露义务人：贵阳市工业投资有限公司 住所：贵州省贵阳市观山湖区金融城一期 13 号楼 4 层 通讯地址：贵州省贵阳市观山湖区金融城一期 13 号楼 4 层 股份变动性质：减持 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程及内部规定中的任何条款，或与之相冲突。 三、依据《公司法》《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 的规定，本报告书已全面披露信息披露义务人在贵州贵航汽车零部件股份有限公 司（以下简称"贵航股份"或"上市公司"或"公司"）拥有权益的股份变动情 况 ...