证券代码：600626 证券简称：申达股份 公告编号：2023-066 上海申达股份有限公司 关于为控股子公司Auria Solutions Ltd. 提供担保的公告 重要内容提示： 一、担保情况概述 二、被担保人基本情况 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）担保概述 上海申达股份有限公司（以下简称"申达股份"、"公司"）全资子公司 Auria 公司于 2023 年 9 月 18 日与招商银行股份有限公司卢森堡分行（以下简称"招行 卢森堡分行"）签署了金额为 5,500 万欧元、借款期限为一年的循环贷款协议。 同日，公司向招商银行股份有限公司上海分行（以下简称"招行上海分行"）申 请开具了金额为 5,500 万欧元的担保信用证，以内保外贷的方式为 Auria 公司上 述循环贷款额度提供不高于 5,500 万欧元的担保。 （二）审议程序 申达股份于 2023 年 6 月 8 日召开的第十一届董事会第十二次会议、2023 年 6 月 29 日召开的 2022 年年度股东大会审议通过了《关于公司为下属企业提供 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-065 上海申达股份有限公司 关于召开 2023 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。 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 2023 年半年度的经营 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：2023 年 09 月 26 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 重要内容提示： 会议召开时间：2023 年 09 月 26 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 19 日至 09 月 25 日 16:00 前登录上证路演 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,572,518,088.81, representing a 9.12% increase compared to ¥5,106,624,458.76 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥137,816,673.37, an improvement from -¥156,647,878.37 in the previous year[21]. - The net cash flow from operating activities was -¥471,829,111.72, worsening from -¥199,063,247.91 in the same period last year[22]. - The total assets at the end of the reporting period were ¥10,972,067,249.64, an increase of 5.79% from ¥10,372,028,703.92 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 8.10% to ¥2,859,138,783.75 from ¥3,111,002,247.11 at the end of the previous year[22]. - The basic earnings per share for the first half of 2023 was -¥0.1244, compared to -¥0.1414 in the same period last year[23]. - The weighted average return on net assets was -4.49%, slightly improving from -4.90% in the previous year[23]. - The company reported a net profit after deducting non-recurring gains and losses of -¥147,105,565.93, compared to -¥121,423,289.93 in the previous year[21]. Business Segments - The company’s automotive interior and acoustic components business is its core and largest segment, serving major clients such as General Motors, Ford, and Toyota[29]. - The company employs a "make-to-order" production model in its automotive interior business, ensuring close collaboration with automotive manufacturers[33]. - The new materials business segment turned profitable with a total profit of 4.65 million yuan, an increase of 6.10 million yuan year-on-year[47]. - The import and export trade business segment's profit totaled 21.30 million yuan, up 65.10% year-on-year[47]. - The textile new materials segment faced challenges, with the export value of China's industrial textiles declining by 12.5% year-on-year to 20.07 billion USD due to weakened external demand[35]. Risks and Challenges - The company has disclosed potential risks in the report, urging investors to pay attention to investment risks[5]. - The company faces risks from macroeconomic conditions, including potential impacts from changes in industrial, fiscal, and tax policies on its operations[75]. - The automotive interior business is highly dependent on the automotive industry, which poses risks due to market fluctuations and the rise of new energy vehicles[76]. - The company reported a significant reliance on raw material prices, with fluctuations in chemical and fiber material costs potentially impacting production expenses[76]. - The company has a substantial overseas workforce, which presents management challenges and potential increases in human resource costs due to rising global labor expenses[78]. Environmental Compliance - The company has implemented measures to reduce carbon emissions, achieving a reduction of 700.49 tons of CO2 through clean production audits and rooftop photovoltaic power generation[90]. - The company has established a hazardous waste warehouse in compliance with environmental protection requirements for the collection of waste oil, waste barrels, and spent activated carbon[107]. - The company has conducted annual third-party monitoring of wastewater and waste gas, with no administrative penalties received during the reporting period[109]. - The company has developed an emergency response plan for environmental pollution incidents, with registration number 02-310227-2022-320-M, enhancing its capability to handle environmental crises[108]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[112]. Corporate Governance - The company appointed Lu Zhijun as the new chairman and Li Jie as the new general manager following the resignation of former chairman Yao Minghua due to retirement and the resignation of Lu Zhijun from the general manager position due to job changes[83]. - The company has committed to maintaining operational independence from its controlling entities and ensuring fair practices in any necessary related transactions[116]. - The company guarantees the independence of Shenda shares in terms of personnel, assets, finance, organization, and business operations[118]. - The company will ensure that Shenda shares can independently make financial decisions without interference[118]. - The company will comply with all relevant regulations and ensure fair treatment of all subsidiaries without exploiting its controlling position[120]. Legal Matters - The company has filed a lawsuit against three defendants for a total amount of 30,472,953.01 yuan due to unpaid debts[128]. - The court ruled in favor of the company in a previous case, ordering the defendants to pay 30 million yuan, but the defendants have appealed the decision[128]. - The company has reported a total receivable of 49,492,795.14 CNY from related parties, which includes principal and interest payments[129]. - The company has been involved in multiple lawsuits, with a total of 10,565,955.73 CNY claimed from Ningbo Aitorui Clothing Co., Ltd. for unpaid advances[129]. - The company continues to monitor the situation closely and is prepared to take further legal action if necessary[128]. Financial Transactions - The company provided a total of RMB 8,000 million in loans to its subsidiary, with an interest rate range of 3.15% to 3.51%[137]. - The company reported a total of 85.48 million RMB in purchases and services rendered during the first half of 2023, which is within the expected annual amount of 100 million RMB[134]. - The company engaged in related party transactions amounting to 66.11 million RMB, with no significant deviations from the expected annual transactions[134]. - The company’s total guarantee amount, including guarantees to subsidiaries, reached RMB 3,173,428,898.63, which is 100.50% of its net assets[146]. - The company’s financial activities with the financial company included a maximum daily deposit limit of RMB 330 million[139]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 43,250[154]. - The largest shareholder, Shanghai Shenda (Group) Co., Ltd., holds 520,514,373 shares, representing 46.98% of total shares[157]. - The company has completed the issuance of A-shares to specific investors during the reporting period[153]. - There were no changes in the controlling shareholder or actual controller during the reporting period[162]. - The company’s total equity attributable to the parent company at the end of the reporting period is CNY 3,334,719,171.18, showing a decrease of CNY 261,042,306.37 compared to the previous year[189].

上海申达股份有限公司（以下简称"申达股份"、"公司"、"本公司"） 于 2023 年 8 月 2 召开公司第十一届董事会第十五次会议，审议通过了《关于变 更公司注册资本暨修订<公司章程>的议案》，具体内容详见公司于 2023 年 8 月 3 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 （www.sse.com.cn）刊载的相关公告。公司已于近日完成了相关工商变更登记， 并取得了上海市市场监督管理局换发的《营业执照》。相关变更信息如下： 原注册资本：人民币 1,107,978,710 元。 证券代码：600626 证券简称：申达股份 公告编号：2023-062 上海申达股份有限公司 关于完成工商变更登记的公告 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。 变更后的注册资本：人民币 1,320,744,667 元。 特此公告。 上海申达股份有限公司董事会 2023 年 8 月 17 日 ...

上海申达股份有限公司独立董事 关于第十一届董事会第十六次会议相关议案及事项的 独立意见 (以下无正文) （本页无正文,为《独立董事关于第十一届董事会第十六次会议相关议案及事项 的独立意见》之签署页) PP 2019 k bt 史占中 马 频 郭 辉 2023 年 8 月 15 日 一、关于全资子公司上海旭申高级时装有限公司对外出租厂房暨关联交易 的独立意见 我们认为:本次关联交易根据平等自愿、公平合理、互利互惠的原则,以租 赁标的所处区域的租赁市场价格为参考依据双方协商确定,交易价格符合周边同 类型标的的租赁价格,符合公允原则、符合公司实际发展需要。议案审议时执行 了关联董事回避制度，符合《公司章程》、《上市规则》和其他有关规定的要求, 不存在损害公司和全体股东利益的情形。我们同意本次董事会提出该项议案。 2023年8月15日 根据《公司法》及有关法律、法规和规范性文件以及公司章程的有关规定, 我们作为上海申达股份有限公司的独立董事,现就公司第十一届董事会第十六次 会议相关事项发表如下独立意见: ...

一、 监事会会议召开情况 证券代码：600626 证券简称：申达股份 公告编号：2023-061 上海申达股份有限公司 第十一届监事会第十次会议决议公告 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个别及连带责任。 表决结果：同意 3 票，反对 0 票，弃权 0 票 特此公告。 上海申达股份有限公司监事会 2023 年 8 月 16 日 上海申达股份有限公司（以下简称"公司"、"本公司"）监事会于 2023 年 8 月 10 日以电子邮件方式发出第十一届监事会第十次会议通知，会议于 2023 年 8 月 15 日以通讯方式召开。本次会议应参会表决监事 3 人，实际参会表决监 事 3 人。本次会议符合《中华人民共和国公司法》和公司章程的有关规定，决议 具有法律效力。 二、 监事会会议审议情况 本次会议审议通过了以下决议： (一) 关于全资子公司上海旭申高级时装有限公司对外出租厂房暨关联交 易的议案 1 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-060 上海申达股份有限公司 重要内容提示： 上海申达股份有限公司（以下简称"公司"、"本公司"、"申达股份"） 全资子公司上海旭申高级时装有限公司（以下简称"旭申公司"）与关联方公司 云档通（上海）信息技术有限公司（以下简称"云档通公司"）签订《房屋租赁 合同》,将空置厂房出租给云档通公司，租赁面积 8377.14 平方米，租赁期 10 年，起始年租金 200 万元，第四年起租金逐年增长 2%。该交易构成关联交易。 过去 12 个月，公司与云档通公司不存在相同交易类别下相关的关联交 易。至本次关联交易为止，过去 12 个月内本公司与同一关联人或与不同关联人 之间交易类别相关的关联交易金额（日常关联交易除外）未达到公司最近一期经 审计净资产绝对值 5%。 一、 关联交易概述 旭申公司与关联方云档通公司签订《房屋租赁合同》，旭申公司将位于上海 市浦东新区惠南镇汇成路 1108 号的空置厂房出租给云档通公司，租赁面积 8377.14 平方米，租赁期 10 年，起始年租金 200 万元，第四年起租金逐年增长 2%。该交易构成关联交易。 本次关联交易不构 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-059 上海申达股份有限公司 关于控股子公司 Auria Solutions Ltd. 回购 IAC 公司所持其 30%股权并减资的完成公告 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。 经公司于 2023 年 6 月 14 日召开的第十一届董事会第十三次会议、于 2023 年6月30日召开的2023年第二次临时股东大会审议通过，同意控股子公司Auria Solutions Ltd.（以下简称"Auria 公司"、"Auria"）以 0 元回购 International Automotive Components Group Europe S.a.r.l.（以下简称"IAC 公司"）所持 有的 Auria30%股权并减资。2023 年 6 月 30 日，Auria 公司与 IAC 公司签署了《股 权回购协议》，Auria 公司以 0 元回购 IAC 公司所持其全部 30%股权。详见公司于 2023 年 6 月 15 日、2023 年 6 月 29 日、2 ...

上海申达股份有限公司 关于召开 2022 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个别及连带责任。 会议召开时间：2023 年 06 月 13 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 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 06 日(星期二)至 06 月 12 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"）已于 2023 年 4 月 28 日发布公 司2022年度报告，为便于广大投资者更全面深入地了解公司2022年度经营成果、 财务状况，公司计划于 2023 年 06 月 13 日上午 10:00-11:00 举行 2022 年度业绩 说明会，就投资者关心 ...

Financial Performance - The company's net profit for 2022 was -431,008,926.69 CNY, resulting in a distributable profit of -79,617,746.96 CNY after accounting for retained earnings[5]. - The company will not distribute profits or increase capital reserves for the year 2022, as approved by the board[5]. - The company's operating revenue for 2022 was ¥11,244,031,948.59, representing a 6.57% increase compared to ¥10,550,411,186.42 in 2021[23]. - The net profit attributable to shareholders of the listed company was -¥190,654,427.58 in 2022, a decrease of 638.52% from a profit of ¥35,403,385.23 in 2021[23]. - The net cash flow from operating activities increased by 174.53% to ¥343,698,928.06 in 2022, compared to ¥125,193,186.17 in 2021[23]. - The total assets at the end of 2022 were ¥10,372,028,703.92, up 7.23% from ¥9,672,349,598.26 at the end of 2021[23]. - The basic earnings per share for 2022 was -¥0.1721, a decrease of 566.40% from ¥0.0369 in 2021[24]. - The weighted average return on equity for 2022 was -5.98%, a decrease of 7.25 percentage points from 1.27% in 2021[24]. - The company reported a net profit of -¥69,768,229.19 in Q1 2022, -¥86,879,649.18 in Q2, a profit of ¥13,716,469.97 in Q3, and -¥47,723,019.18 in Q4[25]. - The company achieved operating revenue of 11.24 billion yuan in 2022, an increase of 6.57% compared to 2021[31]. - The net profit attributable to shareholders was a loss of 190.65 million yuan, a decrease of 638.52% year-on-year[31]. Audit and Compliance - The company has received a standard unqualified audit report from KPMG Huazhen[4]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has not disclosed any significant changes in its board composition that would affect the authenticity of the annual report[8]. - The company has not reported any significant operational or financial irregularities during the year[8]. - The company has established independent financial and operational systems to ensure autonomy from its controlling shareholder, maintaining a complete business structure[120]. - The company maintains an effective corporate governance structure with independent boards and management, free from interference by controlling shareholders[124]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[143]. Business Operations and Strategy - The company operates in multiple sectors, including automotive interior and acoustic components, textile new materials, and import-export trade[45]. - The automotive interior business generated revenue of 7.55 billion yuan, up 6.62% year-on-year, but incurred a total loss of 246.39 million yuan[35]. - The textile new materials segment reported revenue of 1.17 billion yuan, a decline of 21.74% year-on-year, but turned a profit of 1.88 million yuan[35]. - The import and export trade business achieved revenue of 3.68 billion yuan, an increase of 9.78% year-on-year, with a profit of 30.05 million yuan, up 392.17%[37]. - The company secured new orders worth approximately 360 million yuan in the domestic automotive interior sector and 113 million USD in the Auria segment, with over 60% from new energy vehicles[33]. - The company is enhancing its global procurement strategy and international cooperation to mitigate external pressures and improve operational efficiency[33]. - The company has established a procurement management system to scientifically manage various stages of the procurement process, aiming to reduce costs and control quality[48]. - The automotive interior business operates on a "sales-driven production" model, closely linking sales processes with product development and production[48]. - The textile new materials segment focuses on developing flexible composite materials and geosynthetics, with applications in construction, transportation, and environmental sectors[49]. - The company has formed long-term stable relationships with key suppliers, allowing for flexible procurement based on actual production needs[50]. Market Trends and Risks - The global automotive production reached approximately 85.02 million units in 2022, a 6% increase from 2021, while total sales slightly decreased by 1.4% to about 81.63 million units[39]. - The global sales of new energy vehicles surged to 10.65 million units in 2022, marking a 63.6% increase, with a penetration rate of 14%[41]. - The company faces risks from macroeconomic uncertainties, including the impact of the Russia-Ukraine conflict on international energy and financial policies[109]. - The automotive industry dependency poses risks, as production limitations due to chip shortages and energy price fluctuations affect profitability[109]. - Raw material price volatility is a significant risk, as direct material costs constitute a large portion of production costs, influenced by international commodity price fluctuations[110]. - Currency exchange rate fluctuations pose risks to the company's financial operations, given that nearly one-third of its revenue comes from foreign currency transactions[111]. Environmental and Social Responsibility - The company invested 1.2822 million yuan in environmental protection during the reporting period[168]. - The company has established an environmental management system to continuously improve its environmental protection mechanisms[174]. - The company reported a total wastewater discharge of 20,097 cubic meters, adhering to the urban sewage discharge standards[181]. - The company has implemented a clean production plan with 10 measures approved in October 2022[173]. - The company has established an emergency response plan for environmental pollution incidents to enhance crisis management capabilities[185]. - The company made a total donation of 216,000 yuan to charitable organizations during the reporting period[195]. - The company participated in the Shanghai Employee Protection Mutual Aid Plan with 813 employees and provided insurance for 733 employees[196]. - The company invested 130,000 yuan in poverty alleviation and rural revitalization projects, benefiting 749 individuals[198]. Governance and Management - The total pre-tax compensation for all directors and senior management amounted to ¥562.84 million, with no changes in shareholding for the reporting period[133]. - The company has a total of 11 supervisors, with the recent changes affecting the composition of the supervisory board[138]. - The company has been actively managing its supervisory board to comply with legal requirements following resignations[139]. - The company has maintained a consistent leadership structure despite recent changes in supervisory roles[140]. - The decision-making process for remuneration involves the compensation and assessment committee under the board of directors, which is then approved by the board and shareholders[141]. - The company held multiple board meetings to discuss key issues, including the 2021 annual financial report and the 2022 financial budget[143]. - The company is engaged in risk assessment and management related to its financial operations with Oriental International Group[143]. Future Projections - For 2023, the company projects revenue of CNY 1,050,000 million and expects a total profit of CNY 1,000 million, with a net profit attributable to the parent company projected at a loss of CNY 2,550 million[108]. - The company aims to strengthen its market position by expanding into high-end brands like Mercedes-Benz and BMW, while also increasing its share in the new energy vehicle market[102]. - The company plans to enhance its global procurement capabilities by leveraging its scale advantages and optimizing its global supply chain[104]. - The focus on technological innovation will include the development of new products and materials, with an emphasis on sustainability and automation[105].