Core Viewpoint - Jinbei Automobile (600609.SH) plans to transfer 95% equity stake in its subsidiary, Tieling Huachen Rubber & Plastic, through public listing due to the company's financial struggles and the bankruptcy of its major clients [1] Group 1: Company Actions - The company intends to sell its stake in Tieling Huachen Rubber & Plastic, which has a shareholder equity assessment value of -77.3644 million RMB [1] - The initial listing price for the stake will not be less than 1 RMB [1] Group 2: Financial Situation - Tieling Huachen Rubber & Plastic is currently insolvent and unable to turn a profit, prompting the company to take action to prevent state asset loss [1] - The company has been financially supporting Tieling Huachen Rubber & Plastic in recent years to aid its strategic transformation [1] Group 3: Client Impact - The bankruptcy of major clients, Huachen Zhonghua Automobile and Huachen Renault Jinbei Automobile, has significantly impacted Tieling Huachen Rubber & Plastic's operations [1]

Group 1 - Jinbei Automobile announced that its 10th Board of Directors' 28th meeting will be held via communication on October 15, 2025 [1] - The meeting will review the proposal regarding the public transfer of 95% equity in Tieling Huachen Rubber and Plastic Products Co., Ltd. and the passive formation of financial assistance [1] Group 2 - The annualized interest rate for renting silver has surged to 35%, indicating a significant opportunity in the silver market [1] - There is a global movement of silver being airlifted to the UK for profit, suggesting a major market event [1] - This situation is described as an epic short squeeze, highlighting the volatility and potential for profit in the silver industry [1]

金杯汽车股份有限公司 关于公司职工董事离任的公告 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"）于近日收到公司职工董事姚恩 波先生提交的书面辞职申请。姚恩波先生因工作变动（退休）辞去公司职工董事 职务，其辞去上述职务后不再担任公司任何职务。具体情况如下： 证券代码：600609 证券简称：金杯汽车 公告编号：2025-040 (一) 提前离任的基本情况 | 姓名 | 离任职务 | | | 原定任期到 | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 离任时间 | | 期日 | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | 股子公司任职 | 公开承诺 | | 姚恩波 | 职工董事 | 2025 年 | 10 | 第十届董事 | 工作变动 | 否 | 否 | | | | 月 14 | 日 | 会届满之日 | （退休） | | | (二) 离任对公司的影响 金 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2025-042 关于公开挂牌转让铁岭华晨橡塑制品有限公司 95% 股权暨被动形成财务资助的公告 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。 重要内容提示： 金杯汽车股份有限公司（以下简称"金杯汽车"、"公司"）拟将子公司 沈阳金晨汽车技术开发有限公司持有的铁岭华晨橡塑制品有限公司（下称"铁 岭华晨橡塑"）95%股权通过公开挂牌方式转让，鉴于铁岭华晨橡塑的股东全部 权益评估价值为-7,736.44 万元，首次挂牌价格不低于 1 元人民币。 本次交易将通过沈阳联合产权交易所有限责任公司公开征集交易对象。 由于公开挂牌程序尚未完成，最终交易对方尚不确定，无法确定是否属于关联 交易。 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序 本次公开挂牌转让股权事项未达到股东会审议标准，尚需公开挂牌程序；关 于被动形成财务资助事项尚需提交股东大会审议。 截至 2025 年 8 月 31 日，公司应收铁岭华晨橡塑款项 4,223.37 万元，其 中 91 万元为正常业务 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2025-043 金杯汽车股份有限公司 关于召开2025年第二次临时股东大会的通知 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： (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 31 日 14 点 30 分 召开地点：沈阳市沈河区万柳塘路 38 号，金杯汽车 7 楼会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 31 日 股东大会召开日期：2025年10月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至2025 年 10 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-041 金杯汽车股份有限公司 第十届董事会第二十八次会议决议公告 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 会第二十八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二十八次会议通知，于2025年10月14 日以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10月15日，以通讯方式召开。 （四）会议应出席董事11名，实际出席董事11名，实际表决董事 11名。 （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《关于公开挂牌转让铁岭华晨橡塑制品有限公 司 95%股权暨被动形成财务资助的议案》； 本议案已事先经公司董事会战略委员会 2025 年第二次会议全体 委员同意后，提交董事会审议。 表决结果：同意 11 票，弃权 0 票，反对 0 票。 ...

Core Viewpoint - The company plans to transfer 95% equity of its subsidiary, Tieling Huachen Rubber and Plastic Products Co., Ltd., through a public listing, with the assessed value of the equity being -77.3644 million yuan [1] Group 1: Transaction Details - The initial listing price for the equity transfer will not be less than 1 yuan [1] - The transaction will be conducted through Shenyang United Property Rights Exchange Co., Ltd. [1] - The final trading counterpart is uncertain as the public listing process is not yet complete [1] Group 2: Financial Implications - As of August 31, 2025, the company has receivables from Tieling Huachen amounting to 42.2337 million yuan, of which 910,000 yuan is normal business receivables and 41.3237 million yuan is other receivables formed to support its development [1] - The completion of the equity transfer will result in the company passively providing financial support to an entity outside the consolidated financial statements due to the other receivables [1] Group 3: Monitoring and Recovery - The company will closely monitor the operational development of Tieling Huachen and actively urge it to fulfill its repayment obligations [1] - The company will continue to pursue recovery of debts as a creditor [1]

Core Viewpoint - The company held a half-year performance briefing on September 15, 2025, to discuss its operational performance and governance with investors, addressing key concerns raised by them [1][2]. Group 1: Performance and Financials - The company reported a net profit attributable to shareholders of 103 million yuan for the first half of 2025, primarily from its parts business with BMW [3]. - The company has been actively seeking to expand its customer base, having engaged with over 200 potential partners and nearly 100 strategic projects, although no agreements have been finalized yet [3][4]. Group 2: Investor Concerns and Responses - In response to concerns about reliance on BMW and declining sales, the company emphasized its efforts to diversify its client base, including supplying parts to Mercedes-Benz [3]. - The company acknowledged the criticism regarding its lack of financing and dividends, stating that it aims to restore cash dividend capabilities in the future [4]. - The company reassured investors about its stable financial condition, low debt ratio, and sufficient cash flow, which support future business development and investments [3][4]. Group 3: Market Sentiment - The company addressed investor concerns regarding its declining stock price, emphasizing its solid fundamentals and operational stability [4]. - The management expressed gratitude for investor support and confidence, highlighting the company's commitment to growth and development [4].

证券代码：600609 证券简称：金杯汽车 公告编号：2025-039 金杯汽车股份有限公司 关于 2025 年半年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 09 月 15 日上午 10:00-11:00 在上证路演中心以网络互动形式召开 "2025 年半年度业绩说明会"，现将有关事项公告如下： 一、业绩说明会召开情况 问题 1：公司客户单一，面对最大客户宝马的销量下滑，公司会 如何应对这一困境？ 回复：尊敬的投资者，您好！公司上半年实现归母净利润 1.03 亿元，主要来源于华晨宝马零部件业务，在汽车行业内卷的情况下， 上述成绩已属不易。公司继续积极拓展其他客户，目前公司已实现为 奔驰少量供货。感谢您的关注！ 问题 2：请问公司半年报中描述的"上半年累计接触 200 余家潜 在合作伙伴，近 100 个储备战略项目"，这 200 家潜在合作伙伴，一 家都没谈成，那这些营销和管理人员的差旅费和补助等等费用，是否 都是有的？或者 ...

Core Viewpoint - Jinbei Automobile's stock has experienced a significant decline of 30.69% year-to-date, with recent trading showing slight recovery in the short term [1][2]. Group 1: Stock Performance - On September 15, Jinbei Automobile's stock rose by 2.04%, reaching 4.99 CNY per share, with a trading volume of 1.06 billion CNY and a turnover rate of 1.65%, resulting in a total market capitalization of 6.51 billion CNY [1]. - Year-to-date, the stock has decreased by 30.69%, with a slight increase of 0.20% over the last five trading days and a 1.22% increase over the last twenty days [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on April 8, where it recorded a net buy of -6.43 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Jinbei Automobile reported operating revenue of 2.13 billion CNY, a year-on-year decrease of 5.28%, and a net profit attributable to shareholders of 103 million CNY, down 48.08% year-on-year [2]. - As of June 30, 2025, the number of shareholders increased by 8.05% to 55,600, while the average circulating shares per person decreased by 7.45% to 23,452 shares [2]. Group 3: Company Overview - Jinbei Automobile, established on May 14, 1984, and listed on July 24, 1992, is located in Shenyang, Liaoning Province, and primarily engages in the design, production, and sale of automotive parts [1]. - The company's revenue composition includes 87.63% from parts, 7.66% from other services, and 4.71% from trade [1].