证券代码：600626 证券简称：申达股份 公告编号：2025-028 上海申达股份有限公司 关于召开 2025 年半年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。 重要内容提示： 会议召开时间：2025 年 9 月 2 日(星期二) 下午 16:00-17:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 26 日(星期二)至 9 月 1 日(星期一)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 600626@sh-shenda.com 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。 上海申达股份有限公司（以下简称"公司"）拟于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解 ...

截至2025年8月11日收盘，申达股份股价报4.45元，较前一交易日下跌0.08元，跌幅1.77%。当日开盘价 为4.48元，盘中最高触及4.59元，最低下探至4.43元，成交量为63.73万手，成交金额2.87亿元。 申达股份主营业务涵盖汽车内饰材料、纺织新材料等领域，产品广泛应用于汽车、家居等行业。公司业 务涉及多个市场领域，具有一定的产业布局。 8月11日盘中，申达股份曾出现快速回调，5分钟内跌幅超过2%，随后股价有所波动。 资金流向方面，8月11日主力资金净流出2296.52万元，占流通市值的0.47%。近五个交易日主力资金累 计净流入8356.21万元，占流通市值的1.69%。 风险提示：股市有风险，投资需谨慎。 ...

Market Performance - On August 4, the Shanghai State-Owned Enterprise Reform sector rose by 0.13% compared to the previous trading day, with Feilo Acoustics leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers - Feilo Acoustics (600651) closed at 6.12, with a gain of 10.07% and a trading volume of 1.22 million shares, amounting to a transaction value of 724 million [1] - Huahong Semiconductor (688347) closed at 63.10, up 7.55%, with a trading volume of 284,100 shares and a transaction value of 1.777 billion [1] - Other notable gainers include: - Jiao Yun Co. (600676) at 5.52, up 5.75% [1] - Shenda Co. (600626) at 4.05, up 5.74% [1] Top Losers - Yihaitian (601595) closed at 36.39, down 7.87%, with a trading volume of 352,400 shares and a transaction value of 1.299 billion [2] - Electric Wind Power (688660) closed at 14.21, down 3.73%, with a trading volume of 630,600 shares [2] - Other notable losers include: - Huajian Group (600629) at 13.26, down 3.21% [2] - Bright Real Estate (600708) at 3.46, down 2.54% [2] Capital Flow - The Shanghai State-Owned Enterprise Reform sector experienced a net outflow of 1.036 billion from institutional investors, while retail investors saw a net inflow of 697 million [2] - Notable capital flows include: - Feilo Acoustics had a net inflow of 88.17 million from institutional investors, but a net outflow of 44.36 million from speculative funds [3] - Shanghai Construction Technology (603153) had a net inflow of 17.28 million from institutional investors, with a net outflow of 20.34 million from retail investors [3]

证券代码：600626 证券简称：申达股份 公告编号：2025-027 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | Auria 1,000 | Solutions Ltd.（以下简称"Auria 公司"） 万欧元 | | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 17,100 | 万欧元、5,000 万美元及人民币 43,000 万元，折合人民币 22.17 亿元。 | | | 是否在前期预计额度内 | 是 | □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | | --- | --- | --- | | 截至本公告日上市公司及其控股子公 | 17,100万 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders ranging from **RMB -58.5 million to -39 million**, and non-recurring net profit from **RMB -67.2 million to -44.8 million** 2025 Semi-Annual Performance Forecast | Metric (2025 Semi-Annual Forecast) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -58.5 million to -39 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -67.2 million to -44.8 million | [Comparison with Prior Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company's performance for the first half of 2025 is expected to shift from a profit of **RMB 54.2046 million** in the prior year to a loss, with prior year earnings per share at **RMB 0.0410** - The company's performance shifted from profit to loss: a net loss of **RMB 39 million to 58.5 million** is projected for H1 2025, compared to a net profit of **RMB 54.2046 million** in the prior year period[4](index=4&type=chunk)[5](index=5&type=chunk) Prior Period Operating Performance and Financial Status | Metric (Prior Period) | Amount (RMB) | | :--- | :--- | | Total Profit | 109.6294 million | | Net Profit Attributable to Parent Company Shareholders | 54.2046 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | 52.6512 million | | Earnings Per Share | 0.0410 | [Analysis of Pre-Loss Performance](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The primary cause for the current period's anticipated loss is exchange rate fluctuations, resulting in an **RMB 88.8 million** foreign exchange loss from non-USD borrowings by Auria Solutions Ltd., a significant negative impact compared to the prior year's **RMB 73 million** gain - The primary reason for the performance loss is exchange rate fluctuations: non-USD borrowings by key overseas subsidiary Auria Solutions Ltd. resulted in approximately **RMB 88.8 million** in foreign exchange losses[7](index=7&type=chunk) - The impact of foreign exchange gains and losses is significant: compared to a foreign exchange gain of **RMB 73 million** in the prior year, the current period's foreign exchange loss has a substantial negative impact on profit[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that this performance forecast is a preliminary estimate by the finance department, unaudited by certified public accountants, and investors should refer to the officially disclosed 2025 semi-annual report for final accurate financial data and be aware of investment risks - The data in this performance forecast represents preliminary estimates by the company's finance department and has not been audited[8](index=8&type=chunk) - The company advises investors that the final accurate financial data will be based on the officially disclosed 2025 semi-annual report, and investment risks should be noted[9](index=9&type=chunk)

Core Viewpoint - The company Shenda Co., Ltd. (stock code: 600626) is expected to report a significant loss in the first half of 2025, contrasting sharply with the profit recorded in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company to be between -58.5 million and -39 million yuan for the first half of 2025, indicating a loss compared to a profit of 54.2 million yuan in the same period last year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -67.2 million and -44.8 million yuan [1]

证券代码：600626 证券简称：申达股份 公告编号：2025-025 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个别及连带责任。 重要内容提示： 截至本公告日公司实际为 Auria 公司担保余额合计为 5,000 万美元、 16,100 万欧元及人民币 43,000 万元，折合人民币 21.35 亿元。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：Auria 公司资产负债率超过 70%，请投资者注意相关风险。 月 4 日、2025 年 7 月 1 日在指定信息披露媒体《中国证券报》和上海证券交易 所网站(http://www.sse.com.cn)刊载的相关公告。本次担保在上述 30.39 亿元人民 币的担保预计范围内。 三、担保合同的主要内容 Auria 公司于 2025 年 7 月 11 日与光大银行上海分行签署了《信贷协议》，信 贷额度不超过 5,000 万美元（或等值的任何其他货币金额）。申达股份于 20 ...

Core Viewpoint - The board of directors of Shanghai Shenda Co., Ltd. held its first meeting of the 12th session, where several key resolutions were passed regarding the election of board members and the appointment of senior management [1][2]. Board Meeting Overview - The meeting was convened on June 30, 2025, with 9 directors eligible to vote, and 7 directors present. Proxies were used for the absent directors [2][3]. - The meeting was chaired by Chairman Lu Zhijun, and all resolutions passed were in compliance with the Company Law of the People's Republic of China and the company's articles of association [2]. Resolutions Passed - Election of Lu Zhijun as the Chairman of the Board with unanimous support (9 votes in favor) [4]. - Election of Zhang Lei as the Chairman of the Nomination Committee, with unanimous support (9 votes in favor) [4]. - Election of Deng Xiaoyang and Guo Hui as members of the Nomination Committee, both receiving unanimous support (9 votes in favor) [4]. - Appointment of Li Jie as the General Manager, also receiving unanimous support (9 votes in favor) [5]. - Appointment of Gong Dudi as the Technical Director, receiving unanimous support (9 votes in favor) [5]. - Appointment of Hu Nan as the Financial Director, receiving unanimous support (9 votes in favor) [5]. - Appointment of Luo Qionglin as the Secretary of the Board, receiving unanimous support (9 votes in favor) [5]. - Appointment of Liu Zhijun as the Securities Affairs Representative, receiving unanimous support (9 votes in favor) [5]. Amendments to Regulations - Several amendments to the working rules of various committees and management systems were approved, including: - Revision of the Strategic and Investment Decision-Making Committee's working rules [6]. - Revision of the Audit Committee's working rules [6]. - Revision of the Nomination Committee's working rules [6]. - Revision of the Compensation and Assessment Committee's working rules [7]. - Revision of the Financial Derivatives Trading Management System [9]. - Revision of the Related Party Transaction System [9]. - Revision of the Information Disclosure Management System [10]. - Revision of the Insider Registration Management System [11]. - Revision of the Investor Relations Work System [13]. - Revision of the Internal Audit Work System [13]. - Revision of the External Guarantee Management System [14]. Management Background - The announcement included brief resumes of the newly appointed senior management, highlighting their previous roles and experience within the company and related industries [15][16][17].

上海申达股份有限公司 董事会审计委员会工作细则 （2025 年 6 月 30 日 第十二届董事会第一次会议审议通过） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对高管层的有效监督，进一步完善公司治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治 理准则》、《上市公司独立董事管理办法》、《上海申达股份有限公 司章程》(以下简称"《公司章程》")及其他有关规定，公司特设立 董事会审计委员会，并制订本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，对董 事会负责。审计委员会依法检查公司财务，监督董事、高级管理人员 履行职责的合法合规性，维护公司及股东的合法权益。 第三章 职责权限 第七条 审计委员会负责审核公司财务信息及其披露、监督及评 估内外部审计工作和内部控制，下列事项应当经审计委员会全体成员 过半数同意后，提交董事会审议： （一）披露财务会计报告及定期报告中的财务信息、内部控制评 价报告； （二）聘用或者解聘承办公司审计业务的会计师事务所； 第二章 人员组成 第三条 审计委员会由三名成员组成，由公司董事会选举产生， 审计委员会 ...

上海申达股份有限公司 董事离职管理制度 （2025年6月30日 2024年年度股东大会审议通过） 第一章 总则 第一条 为进一步完善公司法人治理结构，规范公司董事的行为，督促上述 人员忠实勤勉地履行职责，维护公司和全体股东的最大利益，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上海申达股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，特制定本制度。 第二条 本制度适用范围为经选举产生的董事会成员（包括独立董事）因任 期届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 董事可以在任期届满以前辞任。董事辞任应当向公司提交书面辞职 报告，公司收到辞职报告之日辞任生效。 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、行政 法规、部门规章和 ...