[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates an operating loss for the first half of 2025, with net profit attributable to shareholders projected between **-65 million RMB and -45 million RMB**, and non-recurring net profit attributable to shareholders projected between **-70 million RMB and -50 million RMB**; this forecast is unaudited 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Listed Company | -65 million RMB to -45 million RMB | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -70 million RMB to -50 million RMB | - This performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance](index=1&type=section&id=Prior%20Period%20Performance) The report discloses key financial data for the same period in 2024, with net profit attributable to shareholders at **-38.9271 million RMB** and non-recurring net profit attributable to shareholders at **-64.9113 million RMB** 2024 Semi-Annual Prior Period Performance | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -44.6232 million RMB | | Net Profit Attributable to Shareholders of the Listed Company | -38.9271 million RMB | | Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses | -64.9113 million RMB | | Earnings Per Share | -0.0200 RMB | [Primary Reasons for Current Period's Anticipated Loss](index=1&type=section&id=Primary%20Reasons%20for%20Current%20Period%27s%20Anticipated%20Loss) The anticipated loss for the current period is primarily influenced by both core business operations and non-operating gains and losses; while core business revenue remained stable despite intense automotive market competition, a significant year-over-year decrease in non-operating income, due to large settlement receipts in the prior period, exacerbated the loss [Impact of Core Business Operations](index=2&type=section&id=Impact%20of%20Core%20Business%20Operations) Despite intense price competition in the automotive market, the company, as a BMW dealer, achieved stable sales revenue growth through strategic adjustments, enhanced services, and expanded channels, maintaining non-recurring net profit attributable to shareholders largely consistent with the prior year even without similar manufacturer rebates - Automotive market competition intensified in the first half of the year, with escalating price wars transferring downward pressure to the industry supply chain[6](index=6&type=chunk) - As a BMW dealer, the company achieved stable sales revenue growth through proactive responses[6](index=6&type=chunk) - The company's non-recurring net profit attributable to shareholders remained largely consistent with the prior year, even without similar manufacturer rebates from the previous period, demonstrating the resilience of its core business operations[6](index=6&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Impact%20of%20Non-Operating%20Gains%20and%20Losses) Current period non-operating income is approximately **2.44 million RMB**, a significant decrease from the prior year, primarily because the company received settlement payments from Brilliance Group and Renault Jinbei in the same period last year, resulting in a higher comparative base - Unaudited non-operating income for the current period is approximately **2.44 million RMB**[7](index=7&type=chunk) - The primary reason for the year-over-year decrease in non-operating income is the receipt of partial settlement payments from Brilliance Group and Renault Jinbei in the same period last year[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company confirms the absence of significant uncertainties that would affect the accuracy of this performance forecast - The company declares no significant uncertainties exist that would impact the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) The company advises investors that the data disclosed herein are preliminary estimates, and the final accurate financial figures will be subject to the company's officially released 2025 semi-annual report - The data in this announcement are preliminary estimates, with final figures subject to the company's officially disclosed 2025 semi-annual financial report; investors are advised to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The indirect controlling shareholder of the company, Shenyang Automobile Co., Ltd., has changed its name to Shenyang Automobile Group Co., Ltd. as of July 8, 2025, due to development needs [1][2] - The name change does not involve any changes in the company's equity structure, and the control relationship between the company and its shareholders remains unchanged [2] Group 2 - The registered capital of Shenyang Automobile Group Co., Ltd. is RMB 488 million, and it was established on February 21, 2023 [1] - The business scope of the new entity includes manufacturing and retail of automotive parts, sales of new energy vehicles, and various technical services [1]

证券代码：600653 证券简称：申华控股 编号：临 2025—26 号 辽宁申华控股股份有限公司 关于间接控股股东更名的公告 本公司董事会及全体董事保证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。 辽宁申华控股股份有限公司（简称"公司"）于2025年7月9日收到公司间接 控股股东出具的《关于沈阳汽车有限公司名称变更的函》，因其发展需求，经市 场监督管理部门核准，自2025年7月8日起，其名称由"沈阳汽车有限公司"变更 为"沈阳汽车集团有限公司"（简称"沈汽集团"），有关工商登记变更手续已 办理完成。其工商登记基本信息如下： 公司名称：沈阳汽车集团有限公司 企业类型：其他有限责任公司 统一社会信用代码：91210104MAC7NXBG1H 注册资本：人民币488,000万元 成立日期：2023年2月21日 法定代表人：张悦 注册地址：辽宁省沈阳市大东区白塔路156号515室 经营范围：一般项目：汽车零部件及配件制造，汽车轮毂制造，汽车零部件 再制造，汽车零配件零售，汽车销售，汽车零部件研发，机动车修理和维护，新 能源汽车整车销售，新能源汽车废旧动 ...

北京浩天（上海）律师事务所 法律意见书 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会各项议程 及相关文件。在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所 律师提供的文件和所作的说明均是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于公司本次股东会见证之目的。本所律师同意公司将本法 律意见书作为本次股东会的法定文件，随其他文件一并报送上海证券交易所审查 北京浩天（上海）律师事务所 法律意见书 北京浩天（上海）律师事务所 关于辽宁申华控股股份有限公司 2024 年度股东会的 法律意见书 致：辽宁申华控股股份有限公司 北京浩天（上海）律师事务所（以下简称"本所"）接受辽宁申华控股股份 有限公司（以下简称"公司"）委托，指派律师见证了公司于 2025 年 6 月 26 日 下午 14：00 召开的 2024 年度股东会（以下简称"本次股东会"），并根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）等法律、法规、规范性文件以及《辽宁申华控股 ...

证券代码：600653 证券简称：申华控股 公告编号：临 2025-24 号 辽宁申华控股股份有限公司 2024年年度股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 26 日 (二)股东会召开的地点：上海市宁波路 1 号申华金融大厦 6 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 509 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 532,987,305 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 27.3835 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长、总裁高新刚先生主持，本次股东 会采用现场投票和网络投票相结合方式表决。表决方式符合《公司法》及《公司 章程 ...

证券代码：600653 证券简称：申华控股 编号：临 2025-25 号 辽宁申华控股股份有限公司董事会决议公告 本公司董事会及全体董事保证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。 辽宁申华控股股份有限公司第十三届董事会第一次会议于 2025 年 6 月 26 日以通讯 方式召开，会议应出席董事 7 名，亲自出席董事 7 名。公司高管列席了会议。会议由公 司董事长、总裁高新刚先生主持，本次会议的召集、召开程序符合法律、法规和公司章 程的规定。会议审议并通过决议如下： 一、 关于选举董事长的议案； 该议案 7 票同意，0 票反对，0 票弃权。 经审议，董事会同意选举高新刚先生为公司第十三届董事会董事长，任期三年。（简 历见附件） 该议案 7 票同意，0 票反对，0 票弃权。 经审议，董事会同意公司聘任高新刚先生为公司总裁，任期三年。（简历见附件） 本议案提交董事会前已经公司董事会提名委员会审议通过。 1 二、 关于选举公司董事会四大专业委员会委员的议案； 该议案 7 票同意，0 票反对，0 票弃权。 经公司董事会研究决定，选举下列董事为第十三届 ...

上述职工董事将与由公司股东会选举产生的6名非职工董事共同组成第十三 届董事会，任期自选举产生之日起至第十三届董事会任期届满之日止。 特此公告。 辽宁申华控股股份有限公司 董事会 2025 年 6 月 25 日 证券代码：600653 证券简称：申华控股 编号：临 2025—23 号 辽宁申华控股股份有限公司 关于选举第十三届董事会职工董事的公告 本公司董事会及全体董事保证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。 鉴于本公司第十二届董事会已任期届满，根据《公司法》和《公司章程》的 规定，公司于2025年6月24日召开二届二次职工（会员）代表大会，会议决议选 举陈剑飞先生担任公司第十三届董事会职工董事（简历附后）。 陈剑飞： 男，1985 年出生，管理学硕士，经济师。曾任宝钢股份有限公司 特钢事业部评价任用业务协理、上海申华控股股份有限公司人力资源部 部长、综合办公室主任等职。 现任辽宁申华控股股份有限公司副总裁。 - 1 - 附：职工董事简历 ...

Core Viewpoint - The company has faced challenges in the automotive sales environment but has implemented various measures to maintain stable sales and improve operational efficiency, resulting in a positive financial performance despite market pressures [1][7][16]. Group 1: Financial Performance - The company's total revenue for the automotive sales segment was 4.144 billion yuan, with a gross profit of 54 million yuan, and a total of 14,173 vehicles sold during the reporting period [1]. - The net profit attributable to the parent company for 2024 was 38,598,756.24 yuan, with a total profit of 29,690,600 yuan, marking significant increases compared to the previous year [15][16]. - The company decided not to distribute profits or implement capital reserve transfers due to a negative retained earnings balance of -1,796,525,743.01 yuan at the end of the reporting period [17]. Group 2: Operational Strategies - The company has adopted a series of measures to enhance operational efficiency, including standardizing business processes and implementing refined management practices [1][4]. - The company has focused on optimizing its asset structure and has disposed of non-core subsidiaries to improve cash flow and profitability [16][8]. - The company plans to deepen its engagement with car owners and enhance service offerings, including high-value new car sales and maintenance services [8]. Group 3: Future Development Plans - The company aims to enhance its profitability by optimizing existing assets and seeking new growth opportunities, particularly in the automotive sales sector [7][8]. - The company is exploring strategic partnerships and cooperation models to facilitate mixed-ownership reforms and introduce quality industries [7]. - The company has set a financing plan for 2025, proposing to apply for up to 1.5 billion yuan in financing to support its operations [23][24]. Group 4: Governance and Compliance - The company plans to revise its articles of association to eliminate the supervisory board and establish an audit committee to fulfill the supervisory functions [27][28]. - The company has maintained compliance with legal and regulatory requirements, ensuring that all decisions and transactions are conducted transparently and fairly [11][14].

辽宁申华控股股份有限公司 2024 年度股东会 文 件 二〇二五年六月二十六日 | 2024 年度股东会会议议程…………………………………………………………………..2 | | | --- | --- | | 议案一：《2024 年度董事会报告》…………………………………………………………3 | | | 议案二：《2024 年度监事会报告》…………………………………………………………8 | | | 议案三：《2024 年年度报告》和《2024 年年度报告摘要》…………………………… 10 | | | 议案四：《2024 年度利润分配方案》……………………………………………………...11 | | | 议案五：《2024 年度财务决算报告》和《2025 年度财务预算报告》…………………...12 | | | 议案六：关于续聘中审众环会计师事务所（特殊普通合伙）为公司 年年审及内控 2025 | | | 审计会计师事务所的议案…………………………………………………………………..15 | | | 议案七：关于预计 2025 年度日常关联交易的议案…………………………………… 20 | | | 议案八：关于公司 2 ...

辽宁申华控股股份有限公司 LIAONING SHENHUA HOLDINGS CO.,LTD 章 程 （2025 年修订） （修订说明：公司上一版《公司章程（2021 年修订）》,根据中国证监会最新的 《关于修改<上市公司章程指引>的决定》等相关规定进行修订。 2025 年 6 月 5 日，经公司第十二届董事会第三十五次会议审议通过，根据《公司 法》相关规定，结合公司实际情况，对《公司章程》进行相应修订。(本《公司章程》 将于股东会通过后生效并实施。） | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股 东 5 | | 第二节 | 控股股东和实际控制人 7 | | 第三节 | 股东会的一般规定 8 | | 第四节 | 股东会的召集 9 | | 第五节 | 股东会的提案与通知 11 | | 第六节 | 股东会的召开 12 | | 第七节 | 股东会的表决和决议 14 | ...