股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-056 金杯汽车股份有限公司 关于公司取消监事会并修订《公司章程》及相关议事规则 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。 为贯彻落实法律法规及监管要求，进一步提升公司治理和规范运作水 平，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《上市公司治理准则》《上市公司股东会规则》等相关法律、法规、 规范性文件的规定，结合公司实际情况，公司将不再设置监事会和监事， 监事会的相关职权由董事会审计委员会承接行使，同时公司《监事会议事 规则》等监事会相关制度相应废止，并修订《公司章程》相关条款，同时 修订相关议事规则。在公司股东会审议通过取消监事会事项之前，公司第 十届监事会仍将严格按照有关法律、法规和《公司章程》的规定继续履行 监督职能，维护公司和全体股东利益。 二、关于《公司章程》修订情况 基于上述取消监事会的实际情况，同时根据《公司法》《上市公司股东 - 1 - 会规则》《章程指引》等法律法规和规范性文件的相关规定，公 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2025-060 金杯汽车股份有限公司 关于召开2025年第三次临时股东会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 至2025 年 12 月 23 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 召开的日期时间：2025 年 12 月 23 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 股东会召开日期：2025年12月23日 本次股东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 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-055 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。 金杯汽车股份有限公司 第十届监事会第十六次会议决议公告 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 会第十六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十六次会议通知，于 2025 年 12 月 1 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 12 月 4 日，在金杯汽车 7 楼会议室以 现场结合通讯方式召开。 二〇二五年十二月五日 二、监事会会议审议情况 （一）审议通过了《关于公司取消监事会的议案》 为贯彻落实法律法规及监管要求，进一步提升公司治理和规范运 作水平，根据《公司法》《上市公司章程指引》等相关法律、法规、 规范性文件的规定，结合公司实际情况，公司拟不再设置监事会和监 事，监事会的相关职权由董事会审计委员会承接行使。 1 表决结果：同意3票，弃权0票，反对0 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-054 金杯汽车股份有限公司 第十届董事会第三十一次会议决议公告 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 会第三十一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三十一次会议通知，于2025年12月1 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12月4日上午10:00，在金杯汽车7楼会 议室以现场与通讯结合的方式召开。 （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。 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。 （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《关于公司取消监事会并修订<公司章程>及相 关议事规则的议案》； 表决结果：同意 11 票，弃权 0 票，反对 0 票。 本议案尚需提交公司股东会审议。 详见公司当日临 2025-056 号 ...

Investment Rating - The report maintains an "Overweight" rating for the automotive industry [6][4] Core Views - The automotive industry is expected to see stable growth in consumer demand due to supportive policies and increasing sales of new energy vehicles [16][4] - The report highlights the importance of focusing on leading companies in smart technology and those benefiting from the convergence of technology and model cycles [4][17] - The report suggests monitoring the electric and intelligent segments of the supply chain, particularly in the AIDC liquid cooling industry [4][17] Market Review - The automotive sector rose by 3.24% from November 24 to November 28, 2025, outperforming the overall A-share market [18][21] - The automotive services sector had the highest increase at 3.90%, while commercial vehicles had the lowest at 1.95% [21][18] Industry Data Tracking - In October 2025, total automotive sales reached approximately 3.322 million units, with a month-on-month increase of about 3% and a year-on-year increase of approximately 8.8% [2][27] - The market share of new energy vehicles in October 2025 was around 51.6% [2][34] - Retail sales of passenger vehicles from November 1 to 23, 2025, were approximately 1.384 million units, showing a year-on-year decrease of about 11% [36][16] Industry Dynamics - Notable industry news includes the listing application submitted by Avita Technology and the sales target of 1 million units set by Leap Motor for 2026 [3][46] - Great Wall Motors announced its expansion plans in Europe, aiming to increase annual production to 300,000 units by 2029 [46][3] Company Announcements - Zhongding Holdings signed a strategic cooperation agreement with Fourier Intelligent for humanoid robots [48][47] - Bojun Technology announced the establishment of a subsidiary in Wuhan to better meet customer needs [48][47]

Group 1 - The core viewpoint of the news is that Jinbei Automotive has experienced a significant decline in stock price and financial performance, indicating potential challenges for the company [1][2]. - As of December 4, Jinbei Automotive's stock price decreased by 2.07% to 4.74 CNY per share, with a total market capitalization of 6.184 billion CNY [1]. - The company has seen a year-to-date stock price drop of 34.17%, with recent declines of 2.27% over the last five trading days and 2.67% over the last twenty days [1]. Group 2 - Jinbei Automotive's main business involves the design, production, and sales of automotive parts, with revenue composition being 87.63% from parts, 7.66% from other services, and 4.71% from trade [1]. - For the period from January to September 2025, Jinbei Automotive reported a revenue of 3.319 billion CNY, a year-on-year decrease of 3.15%, and a net profit attributable to shareholders of 180 million CNY, down 38.17% year-on-year [2]. - As of September 30, 2025, the number of shareholders increased by 7.50% to 59,800, while the average circulating shares per person decreased by 6.98% to 21,816 shares [2].

Group 1: Shanghai Jidu Auto's Pre-restructuring Program - Shanghai Jidu Auto has submitted a pre-restructuring application to the Shanghai Third Intermediate People's Court, which was officially accepted on November 21 [1] - The company aims to attract new strategic investors to revitalize existing assets and resources, maintain asset value, and ensure user after-sales rights [1] - This event may prompt scrutiny of the entire new energy vehicle industry and related companies, encouraging investors to focus on sustainable development and robust corporate governance [1] Group 2: Jinbei Auto and JD Cooperation Agreement - Jinbei Auto has signed a cooperation framework agreement with JD, focusing on after-sales service, vehicle marketing, and supply chain collaboration [2] - This partnership allows Jinbei Auto to become a key supplier for JD's automotive business and expand its online sales channels through JD Mall [2] - The strategic cooperation is expected to optimize logistics efficiency and stimulate business growth, potentially attracting other automakers to explore e-commerce channels [2] Group 3: Aion UT Super's First Batch Delivery - Aion UT Super, launched by GAC Group, CATL, and JD, has entered the full delivery phase with its first batch of vehicles delivered at the 2025 Guangzhou Auto Show [3] - The vehicle features CATL's chocolate battery with an official range exceeding 500 kilometers, with a battery rental purchase price starting at 49,900 yuan and a complete vehicle purchase price starting at 89,900 yuan [3] - This delivery marks a new phase in the collaboration among the three parties, potentially boosting investor confidence in the new energy vehicle sector and showcasing future growth potential [3] Group 4: RoboSense and Didi Autonomous Driving Collaboration - RoboSense has announced a targeted cooperation with Didi Autonomous Driving for a new generation of Robotaxi models, providing a customized digital lidar perception solution [4] - The solution features "long-distance precise identification + near-distance blind spot elimination," enhancing all-around perception for vehicles [4] - This collaboration signifies an important advancement in Robotaxi technology, strengthening Didi's competitive edge and potentially driving technological innovation in the autonomous driving industry [4]

分组1 - Weili Medical plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, based on an undistributed profit of 704 million yuan as of September 30, 2025 [1] - Tongding Interconnect's shareholder plans to reduce their stake by up to 0.49%, equating to a maximum of 605,800 shares [1] - Caitong Securities has received approval from the China Securities Regulatory Commission to issue short-term corporate bonds with a total face value of up to 5 billion yuan [1] 分组2 - Youfu Food intends to use 70 million yuan of its own funds to invest in wealth management products with expected annual returns of up to 4.2% [3] - Keres received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for violations related to accounts receivable aging calculations and related party transactions [5] - Ouma Software's controlling shareholder has completed the transfer of state-owned equity, changing the controlling shareholder to Shandong Guotou [7] 分组3 - ST Huapeng's wholly-owned subsidiary has completed a major overhaul project and is now in production [8] - Beiqi Blue Valley has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [8] - Weijie Chuangxin received a government subsidy of 5 million yuan, accounting for 21.07% of its projected net profit for 2024 [9] 分组4 - China Resources Double Crane's subsidiary has received a drug registration certificate for a hypertension treatment drug [11] - Huafeng shares are continuing to suspend trading due to a planned change in control [13] - Kaifa Electric's shareholder plans to transfer 36.6869 million shares, representing 11.63% of the total share capital [14] 分组5 - Heng Rui Medicine has received approval for two clinical trials for innovative anti-tumor drugs [15] - Kosen Technology plans to invest 30 million USD to establish a new production base in Malaysia [17] - Sanxing Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 107 million yuan [18] 分组6 - Sitai Li's subsidiary has received a drug registration certificate for a contrast agent used in MRI [21] - Daren Tang's subsidiary has received a drug registration certificate for a pain relief gel [22] - Saike Xide has received approval for three medical device products, expanding its product range in the in vitro diagnostic field [23] 分组7 - Hasa Lian has elected a new chairman and vice chairman for its board of directors [24] - Two-sided Needle's subsidiary plans to invest 68.8522 million yuan in a production base expansion project [25] - Sunshine Nuohe plans to transfer 70% of its controlling subsidiary's equity for 2 million yuan [26] 分组8 - Hengbang shares received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to complete the election of independent directors [27] - Huali shares plan to sign a related transaction contract worth approximately 59.2847 million yuan [28] - Shangwei shares plan to invest 520.4 million yuan to gain a controlling stake in Sichuan Zhongfu Taihua [30] 分组9 - Zejing Pharmaceutical's ZG006 has been included in the list of breakthrough therapeutic varieties for treating advanced neuroendocrine cancer [32] - Yaopi Glass's shareholder plans to reduce their stake by up to 2.26%, equating to a maximum of 21.1469 million shares [34] - Huate Gas has initiated a major lawsuit involving a claim of 180 million yuan [36] 分组10 - Zhongchumei's controlling shareholder plans to increase their stake by between 42 million and 80 million yuan [37] - Huitong shares' shareholder plans to reduce their stake by up to 1% [38] - Miaowei Exhibition plans to apply for an initial public offering of H shares on the Hong Kong Stock Exchange [40] 分组11 - Tianqi Lithium's subsidiary has appealed to the Chilean Supreme Court regarding a partnership agreement with SQM and Codelco [42] - Naxin Micro plans to repurchase shares worth between 200 million and 400 million yuan [44] - Pingao shares have reported significant uncertainty regarding future business development and profitability [46] 分组12 - Shunyu shares have been pre-selected for a project worth 1.023 billion yuan [48] - Zhongyuan Neipei plans to acquire a 2.5% share in an aerospace industry fund for 50 million yuan [50] - Huifa Food's shareholder plans to reduce their stake by up to 3%, equating to a maximum of 727.14 million shares [53] 分组13 - Junshi Biosciences' subcutaneous PD-1 new formulation has reached its primary endpoint in a Phase III clinical trial [54] - Industrial Fulian clarified that it has not lowered its fourth-quarter profit target amid market rumors [55] - Longpan Technology's subsidiary has signed a major supply agreement for lithium iron phosphate materials, significantly increasing the supply volume [56]

Group 1 - The company signed a cooperation framework agreement with JD.com on November 24 in Shenyang, aiming for comprehensive collaboration in various fields based on the company's automotive brand and manufacturing foundation, alongside JD.com's strengths in customer acquisition and marketing conversion [2] - The agreement allows the company to authorize JD.com to fill service gaps in maintenance and repair stores, providing after-sales service qualifications to JD.com stores in underserved markets, along with necessary training and support [2] - JD.com will serve as a non-exclusive marketing channel for the company, facilitating brand marketing activities, test drive user conversion, and employee purchase discounts [2] Group 2 - The company will enter JD.com's automotive large customer business as a supplier and will also establish an online sales channel on JD.com to enhance consumer purchasing convenience [3] - This collaboration is expected to help the company overcome traditional customer acquisition bottlenecks, broaden sales channels, and activate business growth, aligning with the company's development needs and shareholder interests [3] - Joint efforts in logistics and supply chain areas are anticipated to further support the company's business expansion [3]

Market Performance - On November 24, 2025, A-shares saw collective gains with the Shanghai Composite Index up 0.05%, Shenzhen Component Index up 0.37%, and ChiNext Index up 0.31%. The total trading volume in the Shanghai and Shenzhen markets was approximately 1.73 trillion yuan, a decrease of about 237.88 billion yuan from the previous trading day [2] - Hong Kong's stock market indices also rose, with the Hang Seng Index increasing by 1.97% or 496.48 points, closing at 25,716.5 points, and a total trading volume of 302.64 billion HKD. The Hang Seng Tech Index rose by 2.78% [2] - In the U.S., major stock indices rebounded, with the Nasdaq Composite Index rising by 2.69% to 22,872.01 points, marking the largest single-day gain since May. The Dow Jones Industrial Average increased by 0.44% and the S&P 500 Index rose by 1.55% [2] New Stock Listings - A new stock, Hai'an Group, was listed today with a price of 48 yuan per share and a price-to-earnings ratio of 13.94. The company specializes in the research, production, and sales of giant all-steel engineering machinery radial tires and mining tire management services, possessing production technology for a full range of giant tires [2] Bond Market Developments - On November 24, 2025, four private equity investment institutions conducted a roadshow in Beijing to issue a total of 930 million yuan in science and technology innovation bonds, marking the second batch supported by the central bank's risk-sharing tool. This initiative aims to enhance financing for private equity investment institutions through the interbank bond market [3] - The People's Bank of China announced it will conduct a 10 billion yuan MLF operation on November 25, 2025, with a one-year term, to maintain ample liquidity in the banking system [4]