| 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 公开承诺 | | 龚杜弟 | 技术总监 | 2026 年 3 月 31 日 | 2028 年 6 月 29 日 | 达到法定退 | 否 | 不适用 | 否 | | | | | | 休年龄 | | | | 二、 离任对公司的影响 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： 上海申达股份有限公司（以下简称"公司"）董事会近日收到公司技术总监 龚杜弟先生的辞职报告，其因达到法定退休年龄，申请辞去公司技术总监职务， 辞职后将不再担任公司任何职务。 上海申达股份有限公司 一、 提前离任的基本情况 关于公司高级管理人员离任的公告 证券代码：600626 证券简称：申达股份 公告编号：2026-004 2026 年 4 ...

上海申达股份有限公司 法律事务管理制度 （2026 年 3 月 9 日 第十二届董事会第六次会议审议通过） 第一章 总 则 第一条 为加强上海申达股份有限公司（以下简称为"公司"）法 律事务服务与管理工作，保障公司经济活动安全运营，防范和化解经 营中的法律风险，维护公司合法权益，促进公司法制建设，根据《中 华人民共和国公司国有资产法》、《中华人民共和国公司法》等其他相 关法律法规及公司《章程》，制定本制度。 第二条 本制度适用于公司及公司所属的全资公司和控股子公司 （以下简称为"子公司"）。 （一）促进依法治企：强化依法治企的法治宣传，提高依法合规 经营的意识；加强法务管理机构和专业队伍的建设，提升法律服务综 合支撑能力； 1 / 14 （二）防范法律风险：落实重大经济决策事项的法律审核，加强 法律风险提示，提出有效防范化解法律合规风险的建议； （三）维护合法权益：完善并严格执行诉讼和非诉相关法律事务 的管理流程；参与和跟踪重大经济纠纷案件的处置；加强案件梳理分 析工作，总结经验教训，促进公司健康发展。 第七条 公司各部门、子公司应当为公司法律事务工作提供支持， 保障法律事务机构和人员依法开展工作。公司治理、 ...

上海申达股份有限公司 关于全资子公司 Auria Solutions Ltd. 2026 年新项目投资计划的公告 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。 证券代码：600626 证券简称：申达股份 公告编号：2026-003 重要内容提示： 本次交易未达到股东会审议标准 一、2026 年度新项目投资预计概述 （一）投资预计概况 1、本次投资预计概况 上海申达股份有限公司（以下简称"申达股份"、"本公司"、"公司"） 子公司 Auria Solutions Ltd.（以下简称"Auria 公司"）2026 年新项目预计 投资总金额为 2,829.01 万美元（折合人民币 1.96 亿元）。 | | □新设公司 □增资现有公司（□同比例 □非同比例） | | --- | --- | | | --增资前标的公司类型：□全资子公司 □控股子公司 □参股公司 | | 投资类型 | □未持股公司 | | | 投资新项目 | | | □其他：_________ | | 投资标的名称 | Auria 公司 2026 年经营相关的投资 ...

证券代码：600626 证券简称：申达股份 公告编号：2026-002 上海申达股份有限公司 表决结果：同意 9 票，反对 0 票，弃权 0 票 （二）关于修订《法律事务管理制度》的议案 主要内容：为适应公司发展需要，进一步完善公司法律事务管理体系，提升 法律风险防范与合规经营能力，根据法律法规及《上海申达股份有限公司章程》 等相关规定，结合公司实际情况，大幅度修订《法律事务管理制度》。修订后的 《法律事务管理制度》进一步优化了法律事务管理架构、职责分工、工作机制及 业务流程，主要内容包括：总则、法务管理机构与人员、工作机制、各专项管理 章节、评价监督与责任追究等内容。 第十二届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海申达股份有限公司（以下简称"公司"、"本公司"）董事会于 2026 年 3 月 4 日以电子邮件方式发出第十二届董事会第六次会议通知，会议于 2026 年 3 月 9 日以通讯方式召开。本次会议应参会表决董事 9 人，实际参会表决董事 9 人。会 ...

Core Viewpoint - Shenda Co., Ltd. has established itself as a leader in the global automotive soft trim market, evolving from its origins in textile manufacturing to becoming a key supplier for high-end automotive brands like Mercedes and BMW, while aligning its growth with the economic development of Shanghai and the automotive industry's transformation towards new energy vehicles [2][3]. Company Development History - Founded in 1986 as Shanghai Shenda Textile and Garment (Group) Co., the company initially focused on traditional textile manufacturing before pivoting to automotive carpet production in response to local automotive industry demands [3]. - In 1992, the company transitioned to a joint-stock system and was listed on the Shanghai Stock Exchange, becoming a representative of state-owned listed companies in Shanghai [3]. - A significant asset restructuring in 1998 shifted the core business focus to textile foreign trade, with foreign trade accounting for over 80% of revenue at one point [3]. - In 2009, the company exited traditional textile manufacturing and adopted an "outbound" strategy, relocating its foreign trade processing bases to Southeast Asia [3]. Global Expansion Strategy - In 2014, Shenda launched a new reform and development plan focusing on national and overseas expansion, establishing production bases in various Chinese cities and accelerating its global footprint [4]. - The company has developed a global industrial network with over 50 production bases, including 20+ factories in China and additional facilities in North America, Europe, and South Africa [4]. Strategic Acquisitions - In 2017, Shenda acquired a controlling stake in Auria Solutions Ltd. for approximately $300 million, marking a pivotal shift from a textile export giant to a global leader in automotive interior components [5]. - The integration of Auria has been challenging but successful, with a "1+7" global reform plan implemented to enhance collaboration across various operational elements, leading to improved profitability in overseas operations [5][6]. Research and Innovation - Shenda has adopted an open offshore innovation model, establishing five global technology centers and investing over 100 million yuan in its Shanghai Anting Technology Center to enhance its R&D capabilities [7]. - The company is focusing on developing innovative products tailored to the needs of the new energy vehicle market, including heated carpets and 100% recyclable materials [7]. Industry Challenges and Future Plans - The automotive industry is undergoing a critical transformation, with challenges such as price wars and extended payment cycles impacting suppliers [8]. - Shenda's "14th Five-Year" plan includes targeted strategies for seven key elements, aiming to enhance global R&D integration and support traditional automakers in their transition to new energy vehicles [9].

Group 1 - The core viewpoint emphasizes that technological innovation has become the central arena for global competition, with Shanghai-listed companies leveraging innovation to enhance China's manufacturing capabilities [1] - Companies like UCloud are establishing powerful computing infrastructure, with their "neutral cloud" services connecting various industries across 22 regions, thereby positioning Chinese computing as a reliable global digital infrastructure [1] - Roman Holdings is entering the AI computing sector through acquisitions, creating green intelligent computing solutions that empower various AI application fields, including immersive experiences and smart city lighting [1] Group 2 - The integration of technology and industry is highlighted, with companies like Shenda leveraging over 50 global production bases to enhance Shanghai's manufacturing presence in mainstream automotive supply chains [2] - Ailis is focusing on core products like Fumetin to achieve steady growth, utilizing cutting-edge technologies such as AI to enhance research and market development [1][2] - The "14th Five-Year Plan" encourages deep integration of technological and industrial innovation, providing a broader platform for Shanghai companies to expand globally across various sectors [2]

Core Viewpoint - The company has entered into a credit agreement with Bank of China Shanghai Branch, providing significant financial backing for its subsidiary Auria, indicating a strategic move to support growth and operations [1][2]. Group 1: Credit Agreement and Guarantees - Auria signed a credit agreement with Bank of China Shanghai Branch on December 16, 2025, with a total credit amount of 1.267 billion RMB [1][2]. - The company signed a guarantee contract on January 20, 2026, to provide joint liability guarantee for a loan of 2 million USD [1][2]. - The guarantee period is set for three years from the maturity of the principal debt [2]. Group 2: Total Guarantees Provided - As of the announcement date, the total guarantees provided by the company to Auria amount to 2.026 billion RMB [2]. - The company has approved a total guarantee limit of up to 3.039 billion RMB for Auria from 2025 to 2026 [1].

证券代码：600626 证券简称：申达股份 公告编号：2026-001 上海申达股份有限公司 关于为全资子公司 Auria Solutions Ltd. 提供担保的公告 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： 贷协议》，授信总额为 12.67 亿元人民币。申达股份于 2026 年 1 月 20 日与中行 上海分行签署了《保证合同》,为拟提款的 2,000 万美元贷款提供连带责任担保。 （二） 内部决策程序 担保对象及基本情况 | 被担保人名称 | | 本次担保金额 | | 实际为其提供的 担保余额（不含本 | | 是否在前期预 | 本次担保是否 有反担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 次担保金额） | | 计额度内 | | | Auria | Solutions | | | | | | | | Ltd. （ | 以下 简 称 | 2,000 | 万美元 | 18.86 | 亿元 | 是 | 否 | | "Aur ...

Group 1 - The stock of Shenda Co., Ltd. (600626) reached the daily limit, with a turnover rate of 5.79% and a transaction volume of 303 million yuan, showing a fluctuation of 10.78% [2] - The stock was listed on the Shanghai Stock Exchange due to a deviation in daily price increase of 9.93%, with a net sell of 6.6691 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The main capital flow into the stock was 102 million yuan, with a significant single net inflow of 86.6475 million yuan and a large single net inflow of 15.4707 million yuan over the day [2] Group 2 - For the first three quarters, the company reported a total operating income of 7.878 billion yuan, a year-on-year decrease of 11.88%, and a net profit of -25.4069 million yuan [3] - The latest margin trading data shows a total margin balance of 175 million yuan, with a financing balance of 175 million yuan and a securities lending balance of 36,900 yuan [2] - Over the past five days, the financing balance decreased by 98.646 million yuan, a decline of 36.01%, while the securities lending balance increased by 30,100 yuan, an increase of 442.69% [2]

Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 approved the proposal regarding the execution of daily related transactions from January to October 2025 and the estimated daily related transactions for 2026 [2]