● 经公司自查并向间接控股股东及第一大股东确认，截至本公 告披露日，本公司、本公司间接控股股东及第一大股东不存在应披露 而未披露的重要信息或重大事项。 ● 公司敬请广大投资者注意二级市场交易风险，理性决策，审 慎投资。 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-050 金杯汽车股份有限公司 股票交易异常波动公告 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。 特别提示： ● 本公司 A 股股票在 2024 年 10 月 25 日、28 日和 29 日连续三 个交易日内收盘价涨幅偏离值累计超过 20%。根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动。 一、股票交易异常波动的具体情况 金杯汽车股份有限公司（"公司"或"本公司"）A 股股票在 2024 年 10 月 25 日、28 日和 29 日连续三个交易日内收盘价格涨幅偏 离值累计达 23.57%（因该数值计算过程保留不同的小数位数，会导 致四舍五入存在尾差）。根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动。 二、 ...

作为贵司的间接控股股东,经核实,对贵司发来的《问询函》函 复如下: 截至本函复出具日,本公司不存在与贵公司有关的应披露而未披 露的重大信息,包括但不限于重大资产重组、股份发行、重大交易类 事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 此函。 L 沈阳汽车有限公司 关于金杯汽车股票交易异常波动的回函 金杯汽车股份有限公司: 露的重大信息,包括但不限于重大资产重组、股份发行、重大交易类 事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 此函。 卡을 21010 21010 - 20 n 沈阳市汽车工业资产经营有限公司 . 华晨汽车集团控股有限公司 关于金杯汽车股票交易异常波动的回函 金杯汽车股份有限公司: 作为贵司的间接控股股东,经核实,对贵司发来的《问询函》函 复如下: 截至本函复出具日,本公司不存在与贵公司有关的应披露而未披 关于金杯汽车股票交易异常波动的回函 金杯汽车股份有限公司: 作为贵司的第一大股东,经核实,对贵司发来的《问询函》函复 如下: 截至本函复出具日,本公司不存在与贵公司有关的应披露而未披 露的重大信息，包括但 ...

Investment Rating - The report initiates coverage on Jinbei Automotive with a "Buy" rating, citing potential growth driven by its restructuring and BMW's increased investment in China [2][24] Core Views - Jinbei Automotive is a core supplier of interior seats for BMW, benefiting from BMW's new investment cycle in China, including a planned RMB 20 billion investment in its Shenyang production base for the "New Generation" models [2][14] - The company has successfully restructured under the control of Shenyang SASAC, positioning itself as a key resource integration platform in Shenyang's automotive industry [1][11] - Jinbei Automotive's acquisition of Shifa Company in July 2024 aims to expand its automotive parts business and strengthen its market competitiveness [2][9] - The company has recovered RMB 70 million in debt from Huachen Group and Huachen Renault Jinbei, boosting its cash flow and profitability [2][18][20] - Jinbei Automotive has introduced a shareholder return plan for 2024-2026, committing to annual cash dividends of at least 30% of net profit [2][22] Financial Performance - Revenue is projected to decline by 15.5% in 2024 to RMB 4.34 billion but recover to RMB 5.05 billion by 2026, with a CAGR of 5.0% from 2024 to 2026 [1][24] - Net profit attributable to shareholders is expected to grow significantly by 149.4% in 2024 to RMB 303 million, reaching RMB 340 million by 2026 [1][24] - ROE is forecasted to remain strong at 25.6% in 2024, gradually declining to 18.5% by 2026 [1][24] - The company's P/E ratio is estimated at 18.6x for 2024, decreasing to 16.6x by 2026, indicating attractive valuation levels [1][24] Business Strategy - Jinbei Automotive focuses on its core automotive parts business, particularly interior and seat components, which accounted for 96.18% of its revenue in 2023 [7][9] - The company is expanding its customer base beyond BMW, aiming to secure contracts with other domestic automakers to reduce reliance on a single client [15][16] - The acquisition of Shifa Company, which supplies plastic interior parts to BMW's Tier 1 suppliers, is expected to enhance Jinbei's product line and market position [9][10] Industry and Market Position - BMW's Shenyang production base accounted for 32.3% of its global output in 2023, making it the largest production base for BMW globally [14][15] - Jinbei Automotive is the only manufacturing platform enterprise in the A-share automotive parts sector under Shenyang SASAC, highlighting its strategic importance [1][11] - The company's revenue from BMW accounted for 89.24% of its total revenue in 2023, underscoring its deep integration with BMW's supply chain [16]

Group 1: Financial Recovery and Debt Management - The company has claimed a debt confirmation amount of 678 million CNY from the reorganization of Huachen Group, with an expected cash recovery amount of 138 million CNY [2] - As of the announcement date, the company and its consolidated subsidiaries have received a total of 82.0476 million CNY from Huachen Group [2] Group 2: Currency Impact and Market Focus - The company's main market is domestic, with a small proportion of import and export business; recent currency fluctuations have minimal impact due to contractually locked exchange rates [2] Group 3: Subsidiary Operations - Shenyang Jinbei Lear Automotive Seat Co., Ltd. is a majority-owned subsidiary (51%) providing seats for BMW 5 Series and X5 models, while Shenyang Lear Jinbei Automotive Systems Co., Ltd. is a minority-owned company (49%) supplying seats for BMW 3 Series and X3 models [2] Group 4: Cost Reduction and Efficiency Measures - The company is enhancing production efficiency through digital and intelligent upgrades, implementing lean management, and optimizing organizational structure to reduce labor costs [2]

证券代码：600609 证券简称：金杯汽车 公告编号：临 2024-049 金杯汽车股份有限公司 2024 年 8 月 31 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 年半年度业绩说明会的公告》（详见公告：临 2024-048）。 2024 年 9 月 11 日上午 10:00-11:00，公司董事长许晓敏先生，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，就金杯汽车主营业务、经营业绩 等方面与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 关于 2024 年半年度业绩说明会召开情况的公告 二、投资者提出的主要问题及公司的回答情况 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 2024 年 9 月 11 日上午 10:00-11:00 在上证路演中心以网络互动形式 召开"2024 年半年度业绩说明 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,251,033,742.71, a decrease of 17.03% compared to CNY 2,712,963,983.47 in the same period last year[11]. - Net profit attributable to shareholders of the listed company reached CNY 198,181,218.90, an increase of 64.77% from CNY 120,279,163.90 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 110,390,463.31, down 5.31% from CNY 116,577,760.66 in the previous year[12]. - The net cash flow from operating activities was CNY 499,371,250.04, representing a significant increase of 97.47% compared to CNY 252,887,945.30 in the same period last year[12]. - Basic earnings per share for the reporting period (January to June) increased to 0.15 CNY, up 67.94% from 0.09 CNY in the same period last year[13]. - Diluted earnings per share for the reporting period also reached 0.15 CNY, reflecting a 67.94% increase compared to the previous year[13]. - The weighted average return on equity rose to 17.13%, an increase of 5.01 percentage points from 12.12% year-on-year[13]. - The company achieved operating revenue of CNY 2.25 billion, a year-on-year decrease of 17.03%[20]. - The net profit attributable to shareholders was CNY 198 million, an increase of 64.77% year-on-year[20]. - Total assets reached CNY 4.17 billion, growing by 3.69% since the beginning of the year[20]. - The net asset attributable to shareholders increased to CNY 1.26 billion, up 18.73% from the start of the year[20]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 499,371,250.04, representing a significant increase of 97.47% compared to CNY 252,887,945.30 in the same period last year[12]. - The company's cash and cash equivalents increased to 1,983,900,555.85 RMB from 1,654,899,506.77 RMB, reflecting a growth of approximately 19.8%[61]. - The company's cash and cash equivalents at the end of the period amounted to ¥1,983,900,555.85, an increase from ¥1,654,899,506.77 at the beginning of the period, reflecting a growth of approximately 19.8%[146]. - The company's cash inflow from investment activities of ¥119,331,908.58, a substantial increase from ¥1,147,590.84 in the previous year[67]. - The total cash inflow from operating activities decreased to ¥2,845,867,650.60, down 18.2% from ¥3,477,665,679.21 year-over-year[67]. - Cash outflow from operating activities also decreased to ¥2,346,496,400.56, a reduction of 27.2% compared to ¥3,224,777,733.91 in the previous year[67]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,171,534,912.38, reflecting a 3.69% increase from CNY 4,022,981,036.53 at the end of the previous year[12]. - The total liabilities decreased slightly to approximately $2.64 billion from $2.67 billion, primarily due to a reduction in current liabilities[62]. - The company's total current assets as of June 30, 2024, amount to 2,726,313,794.11 RMB, an increase from 2,575,210,873.39 RMB as of December 31, 2023[61]. - The company's total liabilities and equity at the end of the period are not explicitly stated but can be inferred from the changes in equity[70]. - The total amount of overdue accounts payable reached ¥8,974,966.55, indicating long-term outstanding debts[192]. Research and Development - Research and development expenses for the first half of 2024 amounted to CNY 94.4 million[20]. - The company obtained 6 authorized patents in the first half of 2024, including 3 invention patents and 3 utility model patents[20]. - The company aims to improve profitability through better production management and increased investment in R&D[27]. Environmental Compliance - The company reported that its subsidiary, Shenyang Jinbei Yanfeng Automotive Interior Systems Co., Ltd., was listed as a key pollutant discharge unit for environmental risk management in Shenyang for 2024[32]. - The company has implemented a pollution prevention facility maintenance plan, with regular cleaning schedules for wastewater and industrial exhaust systems[34]. - The company has established an emergency response plan for environmental incidents, with the latest filing number being 210112-2024-016-L[41]. - The company has received no administrative penalties related to environmental issues during the reporting period[42]. Corporate Governance - The company did not distribute profits or increase capital reserves during this reporting period[1]. - The board of directors confirmed that all members attended the board meeting, ensuring the accuracy and completeness of the report[1]. - The company has not appointed an auditing firm for the 2024 fiscal year yet[3]. - The company will hold its annual shareholder meeting on May 23, 2024, to discuss various proposals including the 2023 financial report and profit distribution plan[29]. Market and Industry Trends - The automotive industry showed growth with production and sales reaching 13.89 million and 14.04 million vehicles respectively, marking increases of 4.9% and 6.1% year-on-year[17]. - New energy vehicle production and sales reached 4.93 million and 4.94 million units, with year-on-year growth of 30.1% and 32% respectively, achieving a market share of 35.2%[17]. - The automotive parts industry is expected to benefit from favorable policies and new product launches, which may help stimulate market consumption potential in the second half of the year[17]. Risk Management - The company faces risks related to cost control, quality assurance, market share, and talent shortages, which could impact operations[27]. - The company plans to enhance cost management by expanding production scale and adopting lean management practices[27]. - Quality control measures will be strengthened by setting clear quality standards and rigorous supplier selection[27]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 45,065[56]. - The largest shareholder, Shenyang Automotive Industry Asset Management Co., Ltd., holds 242,967,345 shares, accounting for 18.53% of the total shares[56]. - The new actual controller of the company is the State-owned Assets Supervision and Administration Commission of Shenyang Municipal People's Government, effective March 15, 2024[58]. Accounting Policies - The financial statements are prepared based on the actual transactions and events, in accordance with the relevant accounting standards[74]. - The company's functional currency is Renminbi (RMB)[80]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[93]. - The company recognizes revenue based on the transfer of control of goods to customers, typically at the point of delivery acceptance[132].

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 事会第九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九次会议通知，于2024年8月16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2024年8月22日以现场方式召开。 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-043 金杯汽车股份有限公司 第十届监事会第九次会议决议公告 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 担个别及连带责任。 （四）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）参会监事共同推举刘雁冰监事主持会议。 特此公告。 金杯汽车股份有限公司监事会 二〇二四年八月二十三日 附：刘雁冰先生简历 刘雁冰，男，汉族，1971 年 4 月出生，中共党员，在职研究生学 历，硕士学位，1994 年 7 月参加工作，2013 年至今历任金杯汽车股 份有限公司党委副书记、华晨汽车工程研究院党委书记、华晨汽车集 团控股有限公司党建综 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2024-042 金杯汽车股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 379,106,196 | | 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 | 28.9129 | | 份总数的比例（%） | | (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 由董事长许晓敏主持。 (一) 股东大会召开的时间：2024 年 8 月 22 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： (五) 公司董事、监事和董事 ...

大成 is Dentons' Preferred Law Firm in China. 金杯汽车股份有限公司 2024 年第二次临时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 年第二次临时股东大会的 法律意见书 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年第二次临时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 年第二次临时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》（ ...

金杯汽车股份有限公司 2024 年第二次临时股东大会文件 二〇二四年八月二十二日 金杯汽车股份有限公司 2024 年第二次临时股东大会规则 根据有关法律、法规和本公司章程的规定，为维护投资者的合法 权益，确保股东大会的正常秩序和议事效率，特制订本大会规则。 二〇二四年八月二十二日 1 一、股东大会设立秘书处，具体负责大会有关程序方面的事宜。 二、与会股东依法享有发言权、表决权等各项权利，并须认真履 行法定义务，共同维护大会正常秩序。 三、与会股东如有发言要求，请向大会秘书处申请，由秘书处根 据要求发言人数的多少，及持有股数等情况作出具体安排。股东发言 请简明扼要，每位股东发言的时间一般不超过五分钟。 四、与会股东如有提问，请将问题交大会秘书处，由大会秘书处 安排有关人士作统一解答。 五、本次股东大会所形成的决议采用书面、记名投票方式进行表 决。大会表决时，股东不再进行大会发言。 金杯汽车股份有限公司 金杯汽车股份有限公司 2024 年第二次临时股东大会会议议程 一、会议主持人宣布金杯汽车股份有限公司 2024 年第二次临时股东 大会开始 1.01关于补选刘雁冰为公司非职工监事的议案 由公司间接大股东沈阳汽车有 ...