金杯汽车股份有限公司 2024 年度股东大会文件 二〇二五年五月八日 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。 金杯汽车股份有限公司 2024 年度股东大会规则 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。 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。 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 二〇二五年五月八日 2 / 65 金杯汽车股份有限公司 2024 年度股东大会会议议程 时 间：二〇二五年五月八日下午 14:30 地 点：金杯汽车 7 楼会议室 会议议程： 一、会议主持人宣布金杯汽车股份有限公司 2024 年度股东大会开始 二、审议 202 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年05月06日(星期二)上午10:00-11:00 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长、总裁、独立董事、财务总监、董事会秘书及其他高级管理人员（如有特殊情况，参会人员 将可能进行调整）。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2024年度及2025年第一季度的经营成果及财务指标 的具体情况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。 二、说明会召开的时间、地点 （一）会议召开时间：2024年05月06日 上午 10:00-11:00 （二）会议召开地点：上证路演中心 ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年04月23日(星期三)至04月30日(星期三)16:00前登录 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2025-026 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 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。 投资者可于 2025 年 04 月 23 日(星期三)至 04 月 30 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 stock@syjbauto.com.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 金杯汽车股份有限公司（以下简称"公司"）已于 2025 年 4 月 3 日发布公司 2024 年度报告，不晚于 2025 年 4 月 30 日发布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年 度及 2025 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 06 日上午 10:00-11:00 举行 2024 年度及 2025 年第一季度业绩说明 会，就投资者关心的问题进行交流。 重要内容提示： 会议 ...

Financial Performance - The company expects to achieve operating revenue of 1.112 billion yuan in Q1 2025, an increase of 109 million yuan or approximately 10.87% year-on-year [3]. - The net profit attributable to the parent company is projected to be 77 million yuan, an increase of 2.98 million yuan or approximately 4.03% compared to the same period last year [3]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be 57 million yuan, an increase of 12.86 million yuan or approximately 29.13% year-on-year [5]. - The operating revenue for the same period last year was 1.003 billion yuan, with a net profit of 74.02 million yuan [6]. Strategic Focus - The company emphasizes a strategy focused on "stability, innovation, and speed" to enhance operational efficiency and risk management [7]. - The company has not identified any significant uncertainties that would affect the accuracy of the performance forecast [8]. Forecast Information - The forecast data is preliminary and subject to final confirmation in the official Q1 2025 report [9].

Core Insights - Jinbei Automotive reported a revenue of 4.366 billion yuan for 2024, a decrease of 15.05% year-on-year, marking the second consecutive year of revenue decline [1][2] - The net profit attributable to shareholders was 382 million yuan, a significant increase of 214.06% year-on-year, primarily driven by non-recurring gains [1][3] - The company faces challenges with cash flow, as net cash flow from operating activities fell by 31.70% to 581 million yuan [2] Revenue Decline Concerns - The revenue decline is attributed to weak market demand and ineffective product structure adjustments, with a previous decline of 8.73% in 2023 [2] - Despite progress in the BMW project, the overall business scale has not effectively expanded [2] - The reduction in short-term borrowings by 100% indicates limited financing options, despite a lower debt ratio [2] Non-Recurring Profit Growth - The net profit increase is largely due to non-recurring gains, including a reversal of impairment provisions for receivables amounting to 30.5862 million yuan and government subsidies of 27.5787 million yuan [3] - The adjusted net profit, excluding non-recurring items, was 253 million yuan, reflecting a growth of 204.94%, but the core business profitability remains weak [3] BMW Project Highlights and R&D Investment Issues - Jinbei Automotive made progress in the BMW project, successfully launching new business in seats and interiors, with the G68 project entering production smoothly [4] - However, R&D investment decreased by 38.42% to 194 million yuan, with R&D spending as a percentage of revenue dropping by 1.69 percentage points to 4.44% [4] - The reduction in R&D investment may impact future technological innovation and product competitiveness [4]

Core Viewpoint - The company plans not to distribute profits for the fiscal year 2024 and will not implement capital reserve transfers to increase share capital [1][2][3] Profit Distribution Plan - The profit distribution proposal has been approved by the company's 10th Board of Directors and the 10th Supervisory Board, and it will be submitted for review at the 2024 annual shareholders' meeting [2][3] - As of the end of 2024, the company's undistributed profits stand at negative RMB 1.386 billion [1] Rationale for No Profit Distribution - The company emphasizes the importance of reasonable returns for investors while considering sustainable development, stating that profit distribution cannot exceed cumulative distributable profits [2] - Given the current negative profit situation, the company is not in a position to distribute profits [2] - The decision takes into account the company's development stage and economic environment, along with legal restrictions [2] Share Buyback Initiative - The company has completed a share buyback plan amounting to RMB 50.4451 million (excluding transaction fees) to enhance investor returns [2] Decision-Making Process - The Board of Directors and Supervisory Board meetings held on April 1, 2025, approved the profit distribution proposal, with the Supervisory Board voting unanimously in favor [3]

Core Viewpoint - The evaluation report indicates that the accounting firm, Shanghui CPA, has effectively fulfilled its responsibilities during the 2024 audit process for Jinbei Automotive Co., Ltd, maintaining independence and diligence in its work [1][2]. Group 1: Qualification Conditions - Shanghui CPA was established on December 27, 2013, and operates as a special general partnership with a registered address in Shanghai [1]. - As of December 31, 2024, the firm has 112 partners and 185 registered accountants who have signed securities service audit reports [1]. - The total business revenue for Shanghui CPA is 683.44 million yuan, with securities business revenue amounting to 204.45 million yuan [1]. Group 2: Professional Record - In the past three years, the firm has signed or reviewed audit reports for four listed companies and has a clean record with no criminal or administrative penalties [2]. - The project partners and quality control reviewers have maintained independence and adhered to ethical standards [2]. Group 3: Quality Management Level - Shanghui CPA has established a clear mechanism for resolving professional opinion differences, ensuring consensus on significant accounting audit matters during the 2024 audit [3]. - The firm implements a comprehensive quality review process, including internal reviews and independent quality checks, focusing on the adequacy of audit work and the fair presentation of financial statements [3]. Group 4: Work Plan - The audit work plan is comprehensive and tailored to the specific circumstances of the audited entity, addressing key areas such as revenue recognition, cost accounting, and asset impairment [4]. - Shanghui CPA has effectively coordinated with the company to meet reporting deadlines, demonstrating a well-structured audit plan and timeline [4]. Group 5: Human and Other Resource Allocation - The audit team is composed of experienced members with qualifications as Chinese certified public accountants, ensuring a high level of expertise in the audit process [4]. Group 6: Information Security Management - The firm has established systematic information security control measures, including document management and confidentiality protocols, to protect sensitive information during the audit [5]. Group 7: Risk Bearing Capacity - Shanghui CPA has purchased professional liability insurance with a cumulative compensation limit of 100 million yuan, which covers civil liability arising from audit failures [5].

Core Viewpoint - The independent director, Wu Zengxian, has actively fulfilled her responsibilities in 2024, participating in various meetings and providing objective and prudent opinions to safeguard the interests of all shareholders, especially minority shareholders [1][4][11]. Independent Director's Basic Information - Wu Zengxian, born in 1968, holds a law degree and has extensive experience as a senior partner in law firms and as an independent director for various companies [1]. - There are no employment or transaction relationships between Wu and the company, ensuring her independence [1]. Annual Performance Overview - Wu attended all board and shareholder meetings, reviewing 34 proposals and participating in 3 independent director meetings and 6 audit committee meetings [1][3]. - She actively engaged in discussions, providing legal insights and suggestions while maintaining an independent stance [3][4]. Attendance at Meetings - Wu attended all required meetings, including 3 independent director meetings, 6 audit committee meetings, and 1 remuneration and assessment committee meeting, with no absences or proxies [3][4]. Exercise of Special Powers - No special powers were exercised by the independent director during the reporting period, as there were no instances requiring independent audits or consultations [4][7]. Communication with Internal Audit and Accounting Firms - Wu maintained communication with internal audit institutions and accounting firms to ensure timely and accurate audit processes [4][5]. Engagement with Minority Shareholders - The independent director focused on protecting the rights of minority shareholders, ensuring that all proposals were reviewed thoroughly [5][11]. On-Site Work and Company Cooperation - Wu participated in on-site inspections and investor research activities, enhancing her understanding of the company's operations and management [5][6]. Key Focus Areas for Independent Director - The independent director reviewed and approved proposals related to expected annual related party transactions and financial reports, ensuring compliance with relevant regulations [6][7][8]. - The company disclosed financial reports and internal control evaluations in accordance with legal requirements, reflecting its operational status accurately [8][9]. Appointment and Dismissal of Auditors - The company decided not to renew the contract with its current auditing firm and appointed a new firm for the 2024 fiscal year, ensuring compliance with regulations [8][9]. Financial Loss Provisions - The company made provisions for related losses in 2023, adhering to accounting standards and ensuring transparency in financial reporting [9][10]. Director and Senior Management Appointments - The company conducted proper procedures for the nomination and appointment of directors and senior management, ensuring compliance with legal requirements [10][11]. Share Buyback Situation - The company approved a share buyback plan, which was executed in compliance with relevant regulations, aimed at enhancing investor confidence [10][11]. Overall Evaluation and Recommendations - The independent director emphasized the importance of maintaining communication with the board and management, advocating for the protection of shareholder rights and promoting the company's sustainable development [11].

Meeting Information - The annual shareholder meeting of Jinbei Automotive Co., Ltd. is scheduled for May 8, 2025, at 14:30 [2][4] - The meeting will be held at the company's conference room located at 38 Wanliutang Road, Shenyang [4] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with the voting period from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review the 2024 financial settlement report and the 2025 financial budget report [2] - The independent directors' work report for 2024 will also be presented [2] - Certain related shareholders are required to abstain from voting on specific resolutions [2] Registration Details - Registration for the meeting will take place on April 30, 2025, from 9:00 to 12:00 and 13:00 to 16:00 [4] - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [4] Additional Information - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [4] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [4] - Contact information for the company is provided for any inquiries [4]

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-017 金杯汽车股份有限公司 第十届监事会第十二次会议决议公告 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 会第十二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十二次会议通知，于 2025 年 3 月 21 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 1 日，在金杯汽车 7 楼会议室以 现场结合通讯方式召开。 （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《2024年度监事会报告》 表决结果：同意3票，弃权0票，反对0票。 本议案尚需提交公司股东大会审议。 （二）审议通过了《2024年年度报告》及其摘要 本议案尚需提交公司股东大会审议。详见公司当日披露的《2 ...