Core Viewpoint - The company plans to invest 158 million yuan to acquire a 52% stake in Changchun Zhongtuo Molding Technology Co., Ltd., making it a subsidiary and enhancing its capabilities in lightweight automotive components [1] Group 1: Investment Details - The total investment amount is 158 million yuan, which will be used for subscribing to new capital and acquiring equity [1] - After the transaction, Zhongtuo Technology will become a controlling subsidiary of the company and will be included in the consolidated financial statements [1] Group 2: Company Profile of Zhongtuo Technology - Zhongtuo Technology is a high-tech enterprise engaged in the research, production, and sales of automotive parts [1] - The company has established manufacturing bases in Changchun, Chengdu, and Tianjin, along with a service center in Foshan [1] - Its product range includes interior components, seats, lighting, thermal management systems, electric drives, battery modules, and BMS [1] Group 3: Market Position and Strategic Implications - Zhongtuo Technology supplies major automotive manufacturers such as Hongqi, Volkswagen/Audi, BMW, Toyota, Mazda, Geely, Volvo, Great Wall Motors, Xiaomi, Xpeng, and BAIC [1] - The transaction is expected to help the company enter the lightweight component sector, creating new business growth opportunities and enhancing its profitability and overall strength [1]

证券代码：600609 证券简称：金杯汽车 公告编号：2025-051 金杯汽车股份有限公司 关于增资及购买长春中拓模塑科技有限公司股权的 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。 重要内容提示： 金杯汽车股份有限公司（以下简称"公司"）拟与长春中拓模塑科技有 限公司（以下简称"中拓科技"）、郭金源、刘鸿飞、许立新、项城新鸿源投资 管理中心（有限合伙）（以下简称"新鸿源"）签订《合资合作合同书》，公司拟 以认购新增资本及受让股权的方式合计投资 1.58亿元取得中拓科技 52.00%的股 权（以下简称"本次交易"）。本次交易完成后，中拓科技成为公司的控股子公 司，并纳入公司合并报表。 本次交易未达到股东会审议标准。 本次投资符合公司业务发展需要，但仍然可能受到市场、开发、效益等 方面风险的影响。针对上述风险，公司将采取积极措施予以防范和应对。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 本次交易不构成关联交易 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序 为稳固产业链，优化客户结构， ...

金杯汽车公告，公司拟与长春中拓模塑科技有限公司、郭金源、刘鸿飞、许立新、项城新鸿源投资管理 中心（有限合伙）签订《合资合作合同书》，公司拟以认购新增资本及受让股权的方式合计投资1.58亿 元取得中拓科技52.00%的股权。本次交易完成后，中拓科技成为公司的控股子公司，并纳入公司合并 报表。 ...

金杯汽车股份有限公司 简式权益变动报告书 信息披露义务人：沈汽新致（沈阳）企业管理有限公司 住所：辽宁省沈阳市大东区山嘴子路 15-15 号 4 层 通讯地址：沈阳市沈河区嘉里城企业广场 B 座 19 层 股份变动性质：增加（间接方式受让） 签署日期：2025 年 11 月 18 日 上市公司：金杯汽车股份有限公司 上市地点：上海证券交易所 股票简称：金杯汽车 股票代码：600609 金杯汽车股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本信息披露义务人沈汽新致（沈阳）企业管理有限公司（以下简称"沈 汽新致"）依据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券公司信息披露内容 与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）及其它 相关法律、法规和规范性文件的要求编写本报告书。 二、本信息披露义务人签署本权益变动报告书已获得必要的授权和批准，本 报告书的签署不违反信息披露义务人章程及内部规则中的任何条款，或与之相冲 突。 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已全面 ...

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 ...

Core Viewpoint - Jinbei Automotive announced that Shen Qixin has acquired a 3.23% general partner stake in the Liaoning M&A Fund through the acquisition of shares held by the Chen Yin Fund, indirectly holding 5.07% of Jinbei Automotive's shares, totaling 66.1719 million shares [1] Group 1 - The equity change involves the transfer of 100% equity of the Chen Yin Fund held by Brilliance Group to Shen Qixin [1] - Following the transfer, Shen Qixin holds a 3.23% partnership stake in the Liaoning M&A Fund, which translates to an indirect holding of 5.07% in Jinbei Automotive [1]

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].