金杯汽车股份有限公司（以下简称"公司"或"金杯汽车"）及合并 报表子公司于近日收到华晨汽车集团控股有限公司（以下简称"华晨集团"） 剩余债权受偿款合计 3,993.30 万元，该事项将增加公司 2025 年度业绩。 截至本公告披露日，公司及合并报表子公司已全部收回华晨集团债权 受偿款共计 1.38 亿元。 公司及合并报表子公司向华晨集团管理人申报债权确认金额 6.78 亿元， 根据重整计划的清偿方案，公司及合并报表子公司全部选择现金方式受偿， 预计受偿金额合计 1.38 亿元；截至本公告日，公司及合并报表子公司已全 部收回华晨集团上述债权受偿款共计 1.38 亿元。上述债权相关的损失公司 已于 2020 年度、2021 年度计提完毕。 公司及合并报表子公司于近日收到华晨集团最后一批债权受偿款合计 3,993.30 万元，2025 年度公司及合并报表子公司累计收回华晨集团债权受 偿款 5,582.71 万元，该事项将增加公司 2025 年度业绩。 股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-034 金杯汽车股份有限公司 关于收到债权受偿款的公告 本公司董事会及全体董事保证本公告内容不存在 ...

Core Viewpoint - The announcement details the name change of the indirect controlling shareholder of Jinbei Automotive, from Shenyang Automobile Co., Ltd. to Shenyang Automobile Group Co., Ltd., effective from July 8, 2025, without affecting shareholding structure or company operations [1][2]. Group 1 - The name change is approved by market supervision authorities and the necessary business registration procedures have been completed [1]. - The new company name is Shenyang Automobile Group Co., Ltd., with a registered capital of RMB 488 million [1]. - The company was established on February 21, 2023, and is located in Shenyang, Liaoning Province [1]. Group 2 - The business scope includes manufacturing and retail of automotive parts, sales of new energy vehicles, and various technical services [1]. - The change does not involve any alterations in the number of shares held by shareholders or their proportions [1]. - There will be no impact on the governance or operational activities of Jinbei Automotive due to this name change [1].

公司名称：沈阳汽车集团有限公司 企业类型：其他有限责任公司 统一社会信用代码：91210104MAC7NXBG1H 注册资本：人民币488,000万元 成立日期：2023年2月21日 法定代表人：张悦 注册地址：辽宁省沈阳市大东区白塔路156号515室 金从事投资活动，自有资金投资的资产管理服务，融资咨询服务，发 电机及发电机组制造（除依法须经批准的项目外，凭营业执照依法自 主开展经营活动）。 上述变更事项不涉及相关股东持股数量及持股比例的变动，对公 司治理及生产经营活动不构成影响，不会导致公司控股股东、间接控 股股东及实际控制人发生变化。 特此公告。 金杯汽车股份有限公司董事会 股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-033 金杯汽车股份有限公司 关于间接控股股东变更名称的公告 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"）近日 收到间接控股股东出具的《关于沈阳汽车有限公司名称变更的函》， 因其发展需求，经市场监督管理部门核准，自 2025 ...

Group 1 - The visit of media representatives from 13 countries to Liaoning province showcased the integration of technology and tradition, highlighting the innovative developments in the region [1][3][4] - The Dalian Port was noted for its impressive scale and advanced automation, with representatives expressing interest in learning from China's rapid development in port technology [3][5] - The Dalian Bingshan Group, a 95-year-old enterprise, demonstrated its focus on refrigeration technology, attracting attention with its smart devices [3][5] Group 2 - The visit included a tour of the Jinbei (Shenyang) Automobile Co., where representatives were impressed by the affordable and environmentally friendly new energy commercial vehicles [5][7] - The Shenyang New松 Robotics Automation Co. showcased advanced robotic technology, which left a strong impression on the visiting media representatives [7][9] - The cultural richness of Shenyang was highlighted through visits to historical sites like the Shenyang Palace Museum, emphasizing the blend of history and modernity in the city [9][4]

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-032 金杯汽车股份有限公司 关于控股股东一致行动人内部股权结构调整的公告 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"）近日 收到 5%以上股东、控股股东之一致行动人辽宁并购股权投资基金合 伙企业（有限合伙）（以下简称"辽宁并购基金"）出具的《关于股权 结构内部调整的告知函》，现将具体情况公告如下： 一、控股股东的一致行动人内部股权结构调整的基本情况 二、控股股东的一致行动人内部股权结构调整对上市公司的影响 辽宁并购基金本次股权结构调整情况包括：有限合伙人上海晟博 鑫企业管理合伙企业（有限合伙）从辽宁并购基金退伙；上海锐蓬投 资管理中心（有限合伙）、浙银协同扬隆投资（上海）合伙企业（有 限合伙）分别将持有的普通合伙人辽宁晨银股权投资基金管理有限公 司（以下简称"晨银基金"）57%股权、13%股权转让给华晨汽车集 团控股有限公司（以下简称"华晨集团"）。 本次调整后，华晨集团作为有限合伙人，持有辽宁并购 ...

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、 ...

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 ...

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、 ...