股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-050 金杯汽车股份有限公司 关于披露简式权益变动报告书的提示性公告 信息披露义务人保证向本公司提供的信息内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成 员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动涉及公司股东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"）的股权结构变动。具体包 括：华晨汽车集团控股有限公司（以下简称"华晨集团"）将其持有 的辽宁并购基金普通合伙人（GP）辽宁晨银股权投资基金管理有限 公司（以下简称"晨银基金"）100%股权转让给沈汽新致（沈阳）企 业管理有限公司（以下简称"沈汽新致"）；同时，晨银基金将其持有 的辽宁并购基金 3.23%普通合伙人（GP）份额转让给沈汽新致。本次 转让后，沈阳汽车集团有限公司（以下简称"沈汽集团"）全资子公 司沈汽新致将通过辽宁并购基金间接持有公司 5.07%股份。 2、本次权益变动系公司间接控股股东沈汽集团的内部股权架构 调整。本次转让前后，公司的间接控股股东仍为沈汽集团，实际控制 人仍为沈阳市人民政 ...

金杯汽车公告，信息披露义务人沈汽新致通过受让晨银基金持有的辽宁并购基金3.23%普通合伙人份 额，间接持有金杯汽车5.07%股份，共计6617.19万股。此次权益变动是华晨集团将其持有的晨银基金 100%股权转让给沈汽新致，晨银基金再将3.23%普通合伙人份额转让给沈汽新致。转让完成后，沈汽新 致持有辽宁并购基金3.23%合伙份额，间接持有金杯汽车5.07%股份。 ...

金杯汽车所属申万行业为：汽车-汽车零部件-车身附件及饰件。所属概念板块包括：小盘、股权转让、 东北振兴、低价、汽车零部件等。 截至9月30日，金杯汽车股东户数5.98万，较上期增加7.50%；人均流通股21816股，较上期减少6.98%。 2025年1月-9月，金杯汽车实现营业收入33.19亿元，同比减少3.15%；归母净利润1.80亿元，同比减少 38.17%。 机构持仓方面，截止2025年9月30日，金杯汽车十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股5302.85万股，相比上期减少2242.84万股。 11月13日，金杯汽车盘中上涨2.01%，截至13:17，报5.07元/股，成交1.07亿元，换手率1.65%，总市值 66.14亿元。 资金流向方面，主力资金净流入697.35万元，特大单买入653.39万元，占比6.08%，卖出774.22万元，占 比7.21%；大单买入3086.98万元，占比28.73%，卖出2268.80万元，占比21.12%。 金杯汽车今年以来股价跌29.58%，近5个交易日涨4.11%，近20日涨6.29%，近60日涨0.80%。 今年以来金杯汽车已经2次登 ...

Core Viewpoint - Jinbei Automotive is focusing on multi-energy strategies including fuel, pure electric, and methanol to enhance local automotive and parts industry development, while aiming for industry transformation and upgrade [2] Financial Performance - For the first three quarters of 2025, Jinbei Automotive reported revenue of 3.319 billion yuan, a year-on-year decrease of 3.15%, and a net profit of 180 million yuan, down 38.17% [2] - In Q3 2025, the company achieved revenue of 1.187 billion yuan, a year-on-year increase of 0.92% and a quarter-on-quarter increase of 16.37%, with a net profit of 77 million yuan, reflecting a quarter-on-quarter growth of 195.18% [3] - By the end of Q3, the company's equity attributable to shareholders reached 1.575 billion yuan, up 12.93% from the end of the previous year, and cash funds increased to 1.951 billion yuan, a growth of 31.6% since the beginning of the year [3] Investment Strategies - Jinbei Automotive is actively seeking external investment opportunities through participation in industry funds, committing 240 million yuan to establish the Shenyang Automotive Industry Investment Fund with a 30% stake [3][4] - The investment is expected to provide access to quality project resources at lower selection costs, supporting the company's long-term sustainable development [4] Technological Advancements - The company is also focusing on emerging technologies such as autonomous driving, with its subsidiary Shenyang Baoju Automotive Transmission Systems successfully entering the core supply chain for leading autonomous logistics vehicle companies [4] - Projected sales revenue for Shenyang Baoju's axle products in the autonomous logistics vehicle sector is estimated at 17 million yuan for 2025, indicating progress in market expansion [4] Management Confidence - Recent stock purchases by company executives, including the president and vice president, reflect strong confidence in the company's future stability and long-term investment value [5] - The management's commitment to enhancing operational performance and financial metrics positions Jinbei Automotive favorably for growth opportunities in the ongoing automotive industry transformation in Shenyang [5]

证券代码：600609 证券简称：金杯汽车 公告编号：2025-049 金杯汽车股份有限公司 关于 2025 年第三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。 问题 2：公司与宝马中国等合作方设立产业投资基金。该基金在 寻找项目时，金杯是否有优先投资或并购权？如何借助宝马和粤科的 资源，提升自身竞争力？ 金杯汽车股份有限公司（以下简称"公司"、"金杯汽车"）于 2025 年 11 月 12 日上午 10:00-11:00 在上证路演中心以网络互动形式召开 "2025 年第三季度业绩说明会"，现将有关事项公告如下： 一、业绩说明会召开情况 2025 年 10 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 2025 年第三季度业绩说明会的公告》（详见公告：临 2025-046）。 2025 年 11 月 12 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、副总裁、董事会秘书孙学龙先 ...

Core Viewpoint - Jinbei Automotive is focusing on enhancing its operational performance and financial stability while actively participating in the evolving automotive industry, particularly in electric, intelligent, and low-carbon technologies [1][3]. Financial Performance - For the first three quarters of 2025, Jinbei Automotive achieved a revenue of 3.319 billion yuan, with a total profit of 335 million yuan; the third quarter alone saw a revenue of 1.187 billion yuan, representing a year-on-year growth of 0.92% and a quarter-on-quarter increase of 16.37% [1]. - The net profit attributable to shareholders in the third quarter was 77 million yuan, showing a significant quarter-on-quarter growth of 195% [1]. - As of the end of the third quarter, the company's equity attributable to shareholders reached 1.575 billion yuan, a 12.93% increase from the end of the previous year, and cash funds increased to 1.951 billion yuan, up 31.6% from the beginning of the year [1]. Business Operations - Jinbei Automotive's main business includes the design, production, and sale of automotive parts, with key products such as interior components, seats, and rubber parts, primarily serving clients like Brilliance BMW [1]. - The company is actively participating in the establishment of an investment fund, contributing 240 million yuan, which accounts for 30% of the total fund size of 800 million yuan, aimed at seizing opportunities in the automotive industry [2][3]. Strategic Initiatives - The company aims to leverage its participation in the investment fund to enhance its core competitiveness and strengthen relationships with strategic partners like BMW [3]. - Jinbei Automotive has successfully entered the core supply chain for autonomous logistics vehicles through its subsidiary, Shenyang Baoju Automotive Transmission Systems Co., Ltd., which has established itself as a key supplier for leading companies in the sector [3][4]. - The sales revenue from the vehicle bridge products for autonomous logistics vehicles is projected to be approximately 17 million yuan in 2025, indicating progress in market expansion within this niche [4].

Core Insights - The strategic cooperation agreement worth 200 million yuan between Jinbei (Shenyang) Automobile Co., Ltd. and Toyota Tsusho marks a significant shift from mere technical collaboration to a new phase of global market synergy [1] - Jinbei has a long-standing partnership with Toyota, dating back to 1989, and has sold over 2 million vehicles, exporting to more than 80 countries, establishing itself as a key player in China's commercial vehicle export sector [1] - Toyota Tsusho, a core enterprise of the Toyota Group, has a vast global network and offers comprehensive services, enhancing its competitive advantage in international trade [1] Market Expansion - The collaboration will focus on market channel synergy, with the first pilot project launched in the Saudi market, which has an automobile ownership of approximately 20 million and an annual market capacity of nearly 1 million vehicles [2] - Jinbei has developed a GCC-certified model specifically for the Saudi market and aims to achieve sales of 1,000 units in the first year and a total of 5,000 units within three years [2] - The partnership is expected to replicate this model in Central Asia and South America, indicating a strategic approach to expanding into potential markets [2] Industry Trends - This collaboration reflects a broader trend in the domestic automotive manufacturing industry, transitioning from scale advantages to brand advantages [3] - The integration of global mature channel resources for international expansion provides a new pathway for Chinese automotive brands and offers a replicable development model for the industry [3]

证券代码：600609 证券简称：金杯汽车 公告编号：2025-048 金杯汽车股份有限公司 关于高级管理人员及证券事务代表自愿增持公司股 份的公告 本公司董事会、全体董事及相关股东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： 增持主体：金杯汽车股份有限公司（以下简称"公司"）董事、总裁丁 侃，董事、副总裁、董事会秘书孙学龙，副总裁、财务总监张昆，副总裁于波， 董事会办公室主任、证券事务代表杨秀丽。 增持股份情况：上述增持主体已于 2025 年 11 月 5 日及 11 月 6 日，通过 上海证券交易所系统以集中竞价方式增持公司 A 股股份共计 60,000 股，增持金 额共计 297,400 元（不含交易费用）。 公司于近日收到高级管理人员及证券事务代表的《关于增持公司股份的告知 函》，基于对公司未来持续稳定发展的坚定信心，以及对公司长期投资价值的认 可，为维护公司资本市场形象，保护投资者合法权益，上述人员已于 2025 年 11 月 5 日及 11 月 6 日通过上海证券交易所系统以集中竞价方式共计增持公司 A 股 股份 60 ...

（文章来源：证券日报） 证券日报网讯 11月6日晚间，金杯汽车发布公告称，增持主体：公司董事、总裁丁侃，董事、副总裁、 董事会秘书孙学龙，副总裁、财务总监张昆，副总裁于波，董事会办公室主任、证券事务代表杨秀丽。 上述增持主体已于2025年11月5日及11月6日，通过上海证券交易所系统以集中竞价方式增持公司A股股 份共计60，000股，增持金额共计297，400元（不含交易费用）。 ...

格隆汇11月6日丨金杯汽车(600609.SH)公布，公司于近日收到高级管理人员及证券事务代表的《关于增 持公司股份的告知函》，基于对公司未来持续稳定发展的坚定信心，以及对公司长期投资价值的认可， 为维护公司资本市场形象，保护投资者合法权益，增持人员已于2025年11月5日及11月6日通过上海证券 交易所系统以集中竞价方式共计增持公司A股股份6万股，增持金额共计297,400元（不含交易费用）。 增持主体：董事、总裁丁侃，董事、副总裁、董事会秘书孙学龙，副总裁、财务总监张昆，副总裁于 波，董事会办公室主任、证券事务代表杨秀丽。 ...