证券代码：600626 证券简称：申达股份 公告编号：2023-071 上海申达股份有限公司 关于修订《独立董事制度》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。 上海申达股份有限公司（以下简称"公司"、"本公司"）于 2023 年 12 月 13 日召开公司第十一届董事会第十九次会议，审议通过了《关于修订<独立董 事制度>的议案》，同意公司修订《独立董事制度》。 公司根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券 交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》及《上市公司独立董事管理办法》等最新法律法规及公司实际情况，对《独 立董事制度》有关条款做了较大修订。现将有关内容公告如下： | 原条款 | | 现条款 | | --- | --- | --- | | 第一条 为进一步完善公司治理结构，促进公司规范 | | 第一章 总则 | | 运作，保障独立董事依法独立行使职权，切实保护中 | | 第一条 为规范公司行为，充分发挥独立董事在公司 | | 小股东权 ...

上海申达股份有限公司 第十一届董事会独立董事 表决结果:同意 3 票，反对 0 票，弃权 0 票。 同意将本议案提交至公司董事会审议。 2023 年第一次专门会议决议 上海申达股份有限公司 (以下简称"公司"、" 本公司") 独立董事 2023 年第 一次专门会议于 2023年12月11日以通讯方式召开。本次会议应参会表决独立 董事三人,实际参会表决独立董事三人。会议由召集人马颖女士主持。本次会议 符合《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》的有关规 定,决议真实有效。 本次会议审议通过以下议案并形成审查意见: 一、关于 2023年 1-10 月日常关联交易执行情况及 2024 年度日常关联交易 预计的议案 审查意见:公司 2023年 1-10月日常经营中的关联交易符合公司 2023年第 一次临时股东大会审议通过的《关于 2022年 1-10 月日需关联交易执行情况及 2023 年度目常关联交易预计的议案》中确定的 2023 年日常关联交易的原则,交 易总金额未超过分类预计发生额。公司预计的 2024 年度日常关联交易额度是基 于日常经营的必要,在公平、公正、互利的基础上进行的,符合国家的 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-070 上海申达股份有限公司 第十一届董事会第十九次会议决议公告 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 2023 年 12 月 7 日以电子邮件方式发出第十一届董事会第十九次会议通知，会议于 2023 年 12 月 13 日以通讯方式召开。本次会议应参会表决董事 8 人，实际参会 表决董事 8 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、董事会会议审议情况 表决结果：同意 8 票，反对 0 票，弃权 0 票 （二）关于修订《董事会审计委员会工作细则》的议案 主要内容：修订后的《董事会审计委员会工作细则》全文刊载于上海证券交 易所网站（www.sse.com.cn）。 表决结果：同意 8 票，反对 0 票，弃权 0 票 （三）关于修订《独立董事制度》的议案 主要内容：详见公司 2023 年 12 月 14 日于指定信息披露 ...

关于召开 2023 年第三季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。 证券代码：600626 证券简称：申达股份 公告编号：2023-069 上海申达股份有限公司 重要内容提示： 会议召开时间：2023 年 12 月 07 日(星期四)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 11 月 30 日(星期四)至 12 月 06 日(星期三)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 10 月 28 日发布 公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年 第三季度经营成果、财务状况，公司计划于20 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-068 上海申达股份有限公司 募集资金专项账户的开立情况如下： | 募集资金专户开户行 | 账户名称 | 账号 | | --- | --- | --- | | 中国银行上海市分行 | 上海申达股份有限公司 | 437785162367 | 三、募集资金专用账户销户情况 关于募集资金专用账户销户的公告 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。 一、公司募集资金基本情况 公司于 2023 年 6 月 21 日收到中国证券监督管理委员会《关于同意上海申达 股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1350 号）， 同意上海申达股份有限公司（以下简称"申达股份"、"公司"、"本公司"）向特 定对象发行股票的注册申请。上海纺织（集团）有限公司以每股 2.82 元的价格 认购公司本次发行全部 212,765,957 股股份，股份认购款合计 599,999,998.74 元。公司本次发行股票扣除发行费用(不含税)人民币 6,134,217.48 ...

证券代码：600626 证券简称：申达股份 公告编号：2023-067 上海申达股份有限公司 关于变更签字注册会计师的公告 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。 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 4 月 26 日召开第十一届董事会第十次会议及 2023 年 6 月 29 日召开的 2022 年年度股东大会，会议审议通过了《关于续聘 2023 年年度报告审计会计师事务 所的议案》和《关于续聘 2023 年度内部控制报告审计会计师事务所的议案》，同 意续聘毕马威华振会计师事务所（特殊普通合伙）（以下简称"毕马威华振"）为 公司 2023 年年度报告和内部控制报告审计机构。上述内容详见公司于 2023 年 4 月 28 日、2023 年 6 月 30 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。 公司于近日收到毕马威华振出具的《关于变更上海申达股份有限公司 2023 年度签字注册会计师的函》，现 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥3,008,434,600.19, a decrease of 3.45% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was -¥99,513,998.33, representing a significant decline of 825.51% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥102,705,906.37, with no comparable data from the previous year[3]. - The basic earnings per share for Q3 2023 was -¥0.0753, a decrease of 707.64% compared to ¥0.0124 in the same quarter last year[4]. - The company reported a net loss of ¥208,741,519.49 in Q3 2023, compared to a profit of ¥28,589,152.21 in the same period of 2022[18]. - The total operating profit for Q3 2023 was -267,557,493.07 CNY, worsening from -109,969,086.27 CNY in the same period last year[22]. - The total comprehensive income for Q3 2023 was -294,418,186.68 CNY, compared to -360,022,993.58 CNY in the same period last year[22]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥10,655,885,417.29, an increase of 2.74% from the end of the previous year[4]. - The total liabilities as of Q3 2023 were ¥7,052,439,900.33, slightly down from ¥7,062,861,672.20 in the previous year, showing a decrease of 0.15%[17]. - The company's equity attributable to shareholders reached ¥3,293,416,107.22 in Q3 2023, up from ¥3,111,002,247.11 in Q3 2022, marking an increase of 5.86%[18]. - Short-term borrowings increased significantly to ¥1,427,968,903.85 in Q3 2023 from ¥350,814,931.35 in the previous year, reflecting a rise of 306.36%[17]. - The total non-current liabilities increased to ¥2,146,792,992.10 in Q3 2023 from ¥780,680,619.30 in the previous year, representing a significant increase of 174.66%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥417,481,472.61, indicating a significant cash outflow[3]. - The cash flow from operating activities for the first nine months of 2023 was -417,481,472.61 CNY, compared to -99,399,490.87 CNY in the previous year[24]. - The net cash flow from investing activities was -177,881,701.01 CNY, an improvement from -250,468,277.68 CNY in the same period last year[25]. - The company incurred a total of 3,693,446,777.38 CNY in cash outflows for debt repayment during Q3 2023, compared to 809,451,354.71 CNY in the previous year[25]. - The company received cash inflows from financing activities totaling 4,384,669,003.72 CNY in Q3 2023, significantly higher than 1,115,261,480.72 CNY in the previous year[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 42,582[10]. - The largest shareholder, Shanghai Shenda (Group) Co., Ltd., holds 520,514,373 shares, accounting for 39.41% of total shares[10]. Revenue and Costs - Total revenue for the first three quarters of 2023 reached ¥8,580,952,689.00, an increase of 4.37% compared to ¥8,222,605,541.29 in the same period of 2022[20]. - Total operating costs for the first three quarters of 2023 were ¥8,865,194,944.25, up from ¥8,397,920,302.84 in 2022, reflecting a year-on-year increase of 5.56%[20]. - Research and development expenses for the first three quarters of 2023 amounted to ¥117,606,586.51, compared to ¥107,155,030.36 in 2022, indicating an increase of 9.06%[20]. Future Outlook and Strategic Initiatives - Future outlook includes a projected revenue growth of 10-15% for Q4 2023, driven by new product launches[26]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[26]. - Market expansion plans include entering two new international markets by mid-2024[26]. - The company has completed a strategic acquisition of a local competitor for 300 million RMB to enhance market share[26]. - New product lines are expected to contribute an additional 5% to overall revenue in the next fiscal year[26]. - The company aims to reduce operational costs by 8% through improved supply chain management[26]. - A new marketing strategy is set to increase brand awareness by 25% in targeted demographics over the next year[26].

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].