金杯汽车股份有限公司 2024 年年度股东大会法律意见书 Dentons' Preferred Law Firm in China. 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年年度股东大会的 法律意见书 版 DENTO 大成 is Dentons' Preferred Law Firm in China. 北京大成(沈阳)律师事务所 www.dentons.cn 沈阳市沈河区青年大街 1 号市府恒隆广场办公楼 1 座 42 层 (110063) 42F,Tower1,Forum 66 Office Building,No.1 Qingnian Street,Shenhe District Shenyang,China 110063 Tel:8624-3985265 23985275 Fax:8624-23985573 金杯汽车股份有限公司 2024年年度股东大会法律意见书 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年年度股东大会的法律意见书 致:金杯汽车股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》（以下简称"《公 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2025-031 金杯汽车股份有限公司 2024年年度股东大会决议公告 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： (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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：沈阳市沈河区万柳塘路 38 号，金杯汽车 7 楼会议室 (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 | 346 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 432,703,208 | | 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（%） | 33.1685 | 本次股东大会的表决符合《公司法》及《金杯汽车公司章程》的规定，大会由董 事长冯圣良主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 ...

Group 1 - The company held an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 6, 2025, from 10:00 to 11:00 AM [1][2] - Key executives, including the chairman and president, participated in the briefing to discuss operational performance and governance with investors [2] Group 2 - In 2024, the company achieved operating revenue of 4.366 billion yuan and a net profit attributable to shareholders of 382 million yuan, representing a year-on-year increase of 214.06% [3] - The increase in profit was attributed to stable gross margins in the auto parts business and recovery of debts from bankrupt entities [3] Group 3 - The company acknowledged a decline in revenue for 2023 and 2024, primarily due to changes in customer product structure and sales volume [3] - The company plans to implement strategies focusing on stability, innovation, and rapid response to improve operational efficiency and market competitiveness [3] Group 4 - The company currently has a stable cash flow and sufficient reserves, which supports its business operations [4] - Future financing strategies will be based on market dynamics and project needs, considering various factors such as cost and scale [5] Group 5 - The company clarified that it will not be subject to special treatment (ST) despite not implementing dividends, as it meets the criteria set by the Shanghai Stock Exchange [6] - The company has initiated share buybacks in 2024 to enhance shareholder returns and aims to improve its financial situation for future dividends [6] Group 6 - The company is managing the impact of price wars in the new energy commercial vehicle sector by maintaining stable gross margins through lean management and cost reduction [6] - The automotive industry is expected to see steady growth in 2025, supported by favorable macroeconomic policies and government initiatives [6]

Core Viewpoint - Jinbei Automotive achieved significant net profit growth in 2024, laying a solid foundation for future financial improvement and potential dividends for shareholders [2][3]. Financial Performance - In 2024, Jinbei Automotive reported operating revenue of 4.366 billion yuan, a year-on-year decrease of 15.05% - The net profit attributable to shareholders was 382 million yuan, a year-on-year increase of 214.06% [2]. - The increase in net profit was primarily due to stable gross margins in the automotive parts business and recovery of debts from bankrupt entities [2]. Business Operations - Production and sales of interior products decreased by 20% year-on-year, while seat products saw declines of 29.70% in production and 29.85% in sales [2]. - The decline in sales was attributed to changes in customer product structure and sales volume [2]. Future Plans - For 2025, the company plans to focus on stable operations, enhance management, and solidify its BMW business [3]. - The growth strategy will emphasize new projects and partnerships to enhance value [3]. - The company aims to implement structural reforms to improve operational efficiency and responsiveness [3]. Shareholder Returns - Jinbei Automotive has never issued cash dividends since its listing in 1992, with retained earnings of -1.881 billion yuan as of the end of 2024 [3]. - In December 2024, the company initiated a share buyback plan, with 6.642 million shares repurchased by February 5, 2025, totaling 50.4451 million yuan [3][4].

证券代码：600609 证券简称：金杯汽车 公告编号：临 2025-029 金杯汽车股份有限公司 关于 2024 年度及 2025 年第一季度业绩说明会召开情 况的公告 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。 金杯汽车股份有限公司（以下简称"公司"、"金杯汽车"）于 2025 年 05 月 06 日上午 10:00-11:00 在上证路演中心以网络互动形式 召开"2024 年度及 2025 年第一季度业绩说明会"，现将有关事项公 告如下： 一、业绩说明会召开情况 2025 年 4 月 23 日，公司在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《金杯汽车股份有限公司关于召开 2024 年度及 2025 年第一季度业绩说明会的公告》（详见公告：临 2025-026）。 2025 年 05 月 06 日上午 10:00-11:00，公司董事长冯圣良先生， 董事、总裁丁侃先生，董事、董事会秘书孙学龙先生，副总裁、财务 总监张昆先生，独立董事钟田丽女士出席了本次业绩说明会，就金杯 汽车经营业绩、 ...

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。 金杯汽车股份有限公司（以下简称"公司"）根据实际工作需要， 对公司电子邮箱进行变更，具体情况如下： 变更前电子邮箱：stock@syjbauto.com.cn 股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-030 金杯汽车股份有限公司 关于变更公司电子邮箱的公告 2025 年 5 月 7 日 欢迎广大投资者通过新的电子邮箱与公司沟通交流。 特此公告。 金杯汽车股份有限公司董事会 变更后电子邮箱：stock@jinbei-auto.com 除上述变更外，公司办公地址、联系电话等其他联系方式保持不 变。变更后的电子邮箱自本公告披露之日起正式启用，原邮箱地址同 步停用，敬请广大投资者注意。由此给投资者带来的不便，敬请谅解。 ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [1][5]. Financial Data Summary - The first quarter financial statements are not audited [2]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2]. - Non-recurring gains and losses are applicable, but details on significant items are not specified [2]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is mentioned, but specific data is not provided [3]. Board Meeting Details - The company's board meeting was held on April 29, 2025, with all 12 directors present [6][8]. - The board approved the first quarter report with unanimous consent [10][11]. - The meeting was conducted in accordance with legal and regulatory requirements [6]. Supervisory Board Meeting Details - The supervisory board meeting also took place on April 29, 2025, with all 3 supervisors present [15]. - The supervisory board approved the first quarter report, affirming its fair reflection of the company's asset status and operational results [15].

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-028 （四）本次会议应出席监事 3 名，实际出席监事 3 名，实际表决 监事 3 名。 （五）监事会主席刘雁冰主持本次会议。 二、监事会会议审议情况 （一）审议通过了《2025年第一季度报告》 金杯汽车股份有限公司 第十届监事会第十三次会议决议公告 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 担法律责任。 一、监事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届监事 会第十三次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）公司第十届监事会第十三次会议通知，于 2025 年 4 月 24 日以送达书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于 2025 年 4 月 29 日，以通讯方式召开。 特此公告。 金杯汽车股份有限公司监事会 二〇二五年四月三十日 1 表决结果：同意3票，弃权0票，反对0票。 详见公司当日披露的《2025年第一季度报告》。 与会监事一致认为：公司2025年第一季度报告公允反映了 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-027 金杯汽车股份有限公司 第十届董事会第二十五次会议决议公告 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法律责任。 一、 董事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届董事会第二 十五次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）公司第十届董事会第二十五次会议通知，于2025年4月24日以书面 通知或电子邮件方式发出，之后电话确认。 （五）冯圣良董事长主持会议，公司监事和高级管理人员列席了会议。 二、董事会会议审议情况 （一）审议通过了《2025 年第一季度报告》； 本议案已事先经公司董事会审计委员会 2025 年第三次会议全体委员同 意。 表决结果：同意 12 票，弃权 0 票，反对 0 票。 详见公司当日披露的《2025 年第一季度报告》。 特此公告。 金杯汽车股份有限公司董事会 二〇二五年四月三十日 （三）本次会议于2025年4月29日，以通讯方式召开。 （四）会议应出席董事12名，实际出席董 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,112,359,915.77, representing a year-on-year increase of 10.87% compared to CNY 1,003,293,300.68 in the same period last year[5]. - The net profit attributable to shareholders for the same period was CNY 76,649,986.83, reflecting a growth of 3.56% from CNY 74,017,716.20 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.08%, reaching CNY 57,417,521.75 compared to CNY 44,141,680.05 in the previous year[5]. - Total operating revenue for Q1 2025 reached ¥1,112,359,915.77, a 10.9% increase from ¥1,003,293,300.68 in Q1 2024[18]. - Net profit for Q1 2025 was ¥110,584,341.49, representing a 6.8% increase compared to ¥103,816,167.72 in Q1 2024[18]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.059, up from ¥0.056 in Q1 2024[18]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 3,870,904,341.00, up 6.25% from CNY 3,643,265,140.90 at the end of the previous year[6]. - The company's total liabilities increased to RMB 2,130,949,055.68 from RMB 2,013,894,197.07, representing a rise of about 5.76%[16]. - Cash and cash equivalents increased to RMB 1,646,016,504.43 from RMB 1,482,462,333.44, marking a growth of about 11.03%[15]. - Accounts receivable grew to RMB 311,335,900.71 from RMB 232,178,677.99, which is an increase of approximately 34.06%[15]. - Inventory decreased to RMB 196,646,825.01 from RMB 232,642,803.85, reflecting a decline of about 15.43%[15]. Cash Flow - The net cash flow from operating activities was CNY 175,300,262.56, showing a slight decrease of 1.55% compared to CNY 178,068,750.72 in the same period last year[5]. - Cash flow from operating activities for Q1 2025 was ¥175,300,262.56, slightly down from ¥178,068,750.72 in Q1 2024[20]. - The company reported a net cash outflow from investing activities of ¥7,504,817.03 in Q1 2025, compared to a net outflow of ¥57,025,665.00 in Q1 2024[20]. - The company did not report any cash inflow from financing activities in Q1 2025, while cash outflow for financing activities was ¥6,507,053.05[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,480[10]. - The company reported a total of 76,542,603 shares held in margin accounts by the largest shareholder, indicating active engagement in financing activities[11]. - The company has not disclosed any significant changes in the participation of major shareholders in margin trading or securities lending activities[11]. Other Financial Metrics - The basic earnings per share for the reporting period was CNY 0.059, an increase of 5.36% from CNY 0.056 in the same period last year[5]. - The weighted average return on equity decreased by 1.41 percentage points to 5.35% from 6.76% in the previous year[5]. - The company received government subsidies amounting to CNY 7,733,881.37, which are closely related to its normal business operations[7]. - Research and development expenses decreased to ¥30,419,909.50 in Q1 2025 from ¥35,810,441.86 in Q1 2024, a reduction of 15.1%[18]. - Investment income for Q1 2025 was ¥10,097,639.78, a significant decrease from ¥54,486,384.77 in Q1 2024[18]. - There are no significant reminders or additional important information regarding the company's operational performance during the reporting period[12].