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"）根据实际工作需要， 对公司电子邮箱进行变更，具体情况如下： 变更前电子邮箱：stock@syjbauto.com.cn 股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-030 金杯汽车股份有限公司 关于变更公司电子邮箱的公告 2025 年 5 月 7 日 欢迎广大投资者通过新的电子邮箱与公司沟通交流。 特此公告。 金杯汽车股份有限公司董事会 变更后电子邮箱：stock@jinbei-auto.com 除上述变更外，公司办公地址、联系电话等其他联系方式保持不 变。变更后的电子邮箱自本公告披露之日起正式启用，原邮箱地址同 步停用，敬请广大投资者注意。由此给投资者带来的不便，敬请谅解。 ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [1][5]. Financial Data Summary - The first quarter financial statements are not audited [2]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2]. - Non-recurring gains and losses are applicable, but details on significant items are not specified [2]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is mentioned, but specific data is not provided [3]. Board Meeting Details - The company's board meeting was held on April 29, 2025, with all 12 directors present [6][8]. - The board approved the first quarter report with unanimous consent [10][11]. - The meeting was conducted in accordance with legal and regulatory requirements [6]. Supervisory Board Meeting Details - The supervisory board meeting also took place on April 29, 2025, with all 3 supervisors present [15]. - The supervisory board approved the first quarter report, affirming its fair reflection of the company's asset status and operational results [15].

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-028 （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《2025年第一季度报告》 金杯汽车股份有限公司 第十届监事会第十三次会议决议公告 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 会第十三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十三次会议通知，于 2025 年 4 月 24 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 29 日，以通讯方式召开。 特此公告。 金杯汽车股份有限公司监事会 二〇二五年四月三十日 1 表决结果：同意3票，弃权0票，反对0票。 详见公司当日披露的《2025年第一季度报告》。 与会监事一致认为：公司2025年第一季度报告公允反映了 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-027 金杯汽车股份有限公司 第十届董事会第二十五次会议决议公告 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 十五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二十五次会议通知，于2025年4月24日以书面 通知或电子邮件方式发出，之后电话确认。 （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《2025 年第一季度报告》； 本议案已事先经公司董事会审计委员会 2025 年第三次会议全体委员同 意。 表决结果：同意 12 票，弃权 0 票，反对 0 票。 详见公司当日披露的《2025 年第一季度报告》。 特此公告。 金杯汽车股份有限公司董事会 二〇二五年四月三十日 （三）本次会议于2025年4月29日，以通讯方式召开。 （四）会议应出席董事12名，实际出席董 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,112,359,915.77, representing a year-on-year increase of 10.87% compared to CNY 1,003,293,300.68 in the same period last year[5]. - The net profit attributable to shareholders for the same period was CNY 76,649,986.83, reflecting a growth of 3.56% from CNY 74,017,716.20 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.08%, reaching CNY 57,417,521.75 compared to CNY 44,141,680.05 in the previous year[5]. - Total operating revenue for Q1 2025 reached ¥1,112,359,915.77, a 10.9% increase from ¥1,003,293,300.68 in Q1 2024[18]. - Net profit for Q1 2025 was ¥110,584,341.49, representing a 6.8% increase compared to ¥103,816,167.72 in Q1 2024[18]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.059, up from ¥0.056 in Q1 2024[18]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 3,870,904,341.00, up 6.25% from CNY 3,643,265,140.90 at the end of the previous year[6]. - The company's total liabilities increased to RMB 2,130,949,055.68 from RMB 2,013,894,197.07, representing a rise of about 5.76%[16]. - Cash and cash equivalents increased to RMB 1,646,016,504.43 from RMB 1,482,462,333.44, marking a growth of about 11.03%[15]. - Accounts receivable grew to RMB 311,335,900.71 from RMB 232,178,677.99, which is an increase of approximately 34.06%[15]. - Inventory decreased to RMB 196,646,825.01 from RMB 232,642,803.85, reflecting a decline of about 15.43%[15]. Cash Flow - The net cash flow from operating activities was CNY 175,300,262.56, showing a slight decrease of 1.55% compared to CNY 178,068,750.72 in the same period last year[5]. - Cash flow from operating activities for Q1 2025 was ¥175,300,262.56, slightly down from ¥178,068,750.72 in Q1 2024[20]. - The company reported a net cash outflow from investing activities of ¥7,504,817.03 in Q1 2025, compared to a net outflow of ¥57,025,665.00 in Q1 2024[20]. - The company did not report any cash inflow from financing activities in Q1 2025, while cash outflow for financing activities was ¥6,507,053.05[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,480[10]. - The company reported a total of 76,542,603 shares held in margin accounts by the largest shareholder, indicating active engagement in financing activities[11]. - The company has not disclosed any significant changes in the participation of major shareholders in margin trading or securities lending activities[11]. Other Financial Metrics - The basic earnings per share for the reporting period was CNY 0.059, an increase of 5.36% from CNY 0.056 in the same period last year[5]. - The weighted average return on equity decreased by 1.41 percentage points to 5.35% from 6.76% in the previous year[5]. - The company received government subsidies amounting to CNY 7,733,881.37, which are closely related to its normal business operations[7]. - Research and development expenses decreased to ¥30,419,909.50 in Q1 2025 from ¥35,810,441.86 in Q1 2024, a reduction of 15.1%[18]. - Investment income for Q1 2025 was ¥10,097,639.78, a significant decrease from ¥54,486,384.77 in Q1 2024[18]. - There are no significant reminders or additional important information regarding the company's operational performance during the reporting period[12].

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]