关于控股股东持股结构内部调整的进展公告 特此公告。 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。 辽宁申华控股股份有限公司（简称"公司"）于 2025 年 11 月 25 日在上海证券交 易所网站（www.sse.com.cn）披露了《关于控股股东持股结构内部调整的提示性公告》， 公司间接控股股东沈阳汽车集团有限公司（简称"沈汽集团"）全资子公司华晨汽车 集团控股有限公司拟将所持辽宁华晟汽车零部件有限公司（简称"华晟零部件"）100% 股权（对应公司 15.26%股权）无偿划转至沈汽集团；拟将所持辽宁正国投资发展有 限公司（简称"辽宁正国"）100%股权（对应公司 10.14%股权）无偿划转至沈汽集 团全资子公司沈汽新致（沈阳）企业管理有限公司（简称"沈汽新致"）；拟将直接所 持公司 1.11%股权无偿划转至沈汽新致。上述股权调整完成后，沈汽集团仍为公司间 接控股股东，通过华晟零部件、辽宁正国、沈汽新致合计持有公司 26.51%股权，沈 阳市人民政府国有资产监督管理委员会仍为公司实际控制人。华晟零部件、辽宁正国、 沈汽 ...

企查查APP显示，近日，沈阳汽车产业投资基金合伙企业（有限合伙）成立，出资额8亿元，经营范围包括创业投资、以私募基金从事股权投资、投资管 理、资产管理等活动。企查查股权穿透显示，该企业由宝马（中国）投资有限公司、金杯汽车（600609）、申华控股（600653）等共同出资。 | | | 每個里地三公园 | 沈阳汽车产业投资基金合伙企业(有限合伙) | × | 百一下 | | --- | --- | --- | --- | --- | --- | | 基本信息 11 | | 法律诉讼 | 经营风险 | 经营信息 | | | 合伙人信息7 1 | | E= 股权结构 | | | | | 序号 | | 合伙人名称 | | 出资比例 ÷ | 认缴出资额(万元 | | 1 + | 0 | 金杯汽车股份有限公司 | | 30.00% | 24000 | | | | 国有企业 金杯汽车 (600609.SH) | | | | | 2 | | 宝马(中国) 投资有限公司 | | 27.50% | 22000 | | 3 | | 辽宁粤科科创发展合伙企业(有限合伙) | | 25.25% | 20200 | | | | 国有企 ...

| 2天眼至 都在用的商业直询工具 | | 查公司 查老板 查关系 查风险 | | | | | --- | --- | --- | --- | --- | --- | | TianYanCha.com | 国家中小企业发展子基金旗下机构 | 沈阳汽车产业投资基金合伙企业(有限合伙) | (×) 天眼一下 | 品 应用, 商务合作 企业级产品、 ▼ 开通 | | | 基本信息 8 | 法律诉讼 | 经营风险 | 经营信息 | 公司发展 | 知识产权 | | | | 合伙人信息 7 2 ● 品 股权结构 | | | | 合伙人类型 · 网 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | | | 合伙人名称 | 出资比例 ÷ | 认缴出资额; | 认缴出资日 | | 1 | | 流汽 | 沈汽新致（沈阳）企业管理有限公司 品 | | | | | | + | 新致 | 国有控股 | | | | | 2 | | 投资 | 宝马（中国）投资有限公司 品 | | | | | 3 | + | 650 | 东省粤科母基金投资管理有限公司 品 | | | | | | | ...

Core Viewpoint - The automotive service sector experienced a slight increase of 0.57% on December 8, with Xiamen Xinda leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3924.08, up by 0.54% [1]. - The Shenzhen Component Index closed at 13329.99, up by 1.39% [1]. - The automotive service sector stocks showed varied performance, with Xiamen Xinda rising by 10.05% to a closing price of 8.65 [1]. Group 2: Stock Performance - Xiamen Xinda (000701) led the sector with a closing price of 8.65 and a significant increase of 10.05%, with a trading volume of 1.8126 million shares and a transaction value of 1.485 billion yuan [1]. - Other notable stocks included: - Jiao Yun Co. (600676) at 6.09, up by 0.66% [1]. - Dezhong Automobile (920030) at 6.57, up by 0.61% [1]. - China Automotive Research (601965) at 16.92, down by 0.18% [1]. Group 3: Capital Flow - The automotive service sector saw a net inflow of 10.7473 million yuan from institutional investors, while retail investors experienced a net inflow of 0.4123 million yuan [2]. - The sector's capital flow indicated that institutional investors were more active, with a net outflow of 11.1596 million yuan from speculative funds [2]. Group 4: Individual Stock Capital Flow - Xiamen Xinda had a net inflow of 37.048 million yuan from institutional investors, while it faced a net outflow of 19.5077 million yuan from speculative funds [3]. - Other stocks like North Bus Media (600386) and Dezhong Automobile (920030) showed mixed capital flows, with varying levels of net inflows and outflows from different investor types [3].

Core Insights - The automotive service sector experienced a slight increase of 0.37% on December 2, with Beiba Media leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Automotive Service Sector Performance - Beiba Media (600386) closed at 4.78, up 3.02% with a trading volume of 257,800 shares and a transaction value of 123 million yuan [1] - Guoji Automobile (600335) closed at 6.37, up 2.08% with a trading volume of 214,200 shares and a transaction value of 135 million yuan [1] - Other notable performers include: - Jiaoyun Co. (600676) closed at 6.17, up 1.82% [1] - Haowu Co. (000757) closed at 5.16, up 0.98% [1] - Xiamen Xinda (000701) closed at 7.25, up 0.55% [1] - Conversely, Altec (300825) closed at 10.25, down 1.44% with a trading volume of 40,400 shares and a transaction value of 41.57 million yuan [2] Capital Flow Analysis - The automotive service sector saw a net inflow of 16.83 million yuan from institutional investors, while retail investors experienced a net outflow of 7.09 million yuan [2] - The detailed capital flow for key stocks includes: - Beiba Media had a net inflow of 19.25 million yuan from institutional investors [3] - Guoji Automobile experienced a net outflow of 10.73 million yuan from retail investors [3] - Altec had a significant net outflow of 7.01 million yuan from institutional investors [3]

证券代码：600653 证券简称：申华控股 编号：临 2025—38 号 辽宁申华控股股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 辽宁申华控股股份有限公司（以下简称"公司"）于2025年12月02日（星期二） 上午9:00-10:00在上海证券交易所"路演中心"（http://roadshow.sseinfo.com）以网络 互动的方式召开"辽宁申华控股股份有限公司2025年第三季度业绩说明会"。关于本 次说明会的召开事项，公司已于2025年11月22日在《中国证券报》《上海证券报》《证 券时报》及上海证券交易所网站上披露了《关于召开2025年第三季度业绩说明会的公 告》。 现将有关事项公告如下： 一、本次说明会召开情况 2025年12月02日，公司董事长、总裁高新刚先生、独立董事俞奕鉴先生、副总裁 沈明会先生、副总裁、财务总监、董事会秘书周春先生线上出席了本次业绩说明会， 针对2025年第三季度公司经营情况、未来发展规划情况与投资者进行了互动交流和沟 通，并就投资者普遍关注的问题进行了回答。 二、本次会议投资者提出的主要问题及公司的回复情况 问题1：公司不是在降本增效，清除注销亏损公司 ...

Core Viewpoint - Shinhua Holdings is actively managing its business across various sectors, including automotive aftermarket, real estate, new energy, and financial services, while facing challenges in profitability and market dynamics [1][2]. Financial Performance - For the first three quarters of 2025, Shinhua Holdings reported total assets of 2.879 billion, net assets attributable to shareholders of 731 million, operating revenue of 3.230 billion, and a net loss attributable to shareholders of 89.0541 million [1]. - The company experienced a slight increase in sales revenue year-on-year, despite a net profit decline due to the absence of significant debt recovery payments that had positively impacted the previous year's results [1]. Strategic Initiatives - The company is focused on cleaning up unprofitable operations, reducing operational costs, and optimizing its balance sheet to alleviate business burdens [2]. - Shinhua Holdings aims to stabilize its core business while actively seeking partnerships with promising industries and investing in quality targets that align with the "14th Five-Year Plan" for growth [2]. Business Development - The company is closely monitoring trends in the electric vehicle market and is exploring collaborations with reputable firms, leveraging its existing dealership network [3]. - Shinhua Holdings has established a joint venture, Shunwei Exploration (Shenyang) Technology Co., Ltd., with a 51% stake, which has begun operations and is in the early stages of business development [3].

Market Overview - The automotive service sector increased by 0.18% on December 1, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up by 0.65%, while the Shenzhen Component Index closed at 13146.72, up by 1.25% [1] Stock Performance - Dezhong Automobile (code: 920030) closed at 6.77, with a rise of 2.27% and a trading volume of 33,000 shares, amounting to 22.19 million yuan [1] - Other notable stocks include: - Zhongqi Co. (code: 301215) at 6.60, up 0.92% [1] - Jiaoyun Co. (code: 600676) at 6.06, up 0.66% [1] - China Automotive Research (code: 601965) at 16.91, up 0.59% [1] - Xiamen Xinda (code: 000701) at 7.21, up 0.14% [1] Capital Flow - The automotive service sector experienced a net outflow of 49.35 million yuan from institutional investors, while retail investors saw a net inflow of 63.65 million yuan [2] - The detailed capital flow for selected stocks includes: - North Bus Media (code: 600386) with a net inflow of 4.39 million yuan from institutional investors [3] - Dezhong Automobile (code: 920030) had a net inflow of 0.63 million yuan from institutional investors and 2.21 million yuan from retail investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 10.19 million yuan from institutional investors [3]

Market Overview - The automotive service sector increased by 0.77% on November 28, with Alite leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Alite (300825) closed at 10.49, up 3.25% with a trading volume of 105,700 shares and a turnover of 110 million yuan [1] - Other notable performers included: - Haowu Co. (000757) at 5.15, up 1.98% [1] - Beiba Media (600386) at 4.65, up 1.75% [1] - Guoji Automobile (600335) at 6.26, up 1.62% [1] - Xiamen Xinda (000701) at 7.20, up 1.27% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 23.43 million yuan from institutional investors and 24.56 million yuan from speculative funds, while retail investors saw a net inflow of 47.99 million yuan [2] - Alite had a net inflow of 19.44 million yuan from institutional investors, but a net outflow from speculative and retail investors [3] - Other stocks like Beiba Media and Guoji Automobile also showed mixed capital flows, with varying degrees of net inflows and outflows [3]

Core Viewpoint - Liaoning Shenhwa Holdings Co., Ltd. is undergoing an internal equity adjustment involving its indirect controlling shareholder, Shenyang Automotive Group Co., Ltd., which will not trigger a mandatory takeover bid and will maintain the current control structure of the company [2][3][6]. Group 1: Equity Adjustment Details - Shenyang Automotive Group plans to transfer 100% equity of Liaoning Huasheng Automotive Parts Co., Ltd. (corresponding to 15.26% equity in Shenhwa Holdings) to itself without compensation [2][3]. - The group also intends to transfer 100% equity of Liaoning Zhengguo Investment Development Co., Ltd. (corresponding to 10.14% equity in Shenhwa Holdings) to Shenyang Xinzhi Enterprise Management Co., Ltd. without compensation [2][3]. - Additionally, 1.11% equity directly held in Shenhwa Holdings will be transferred to Shenyang Xinzhi without compensation [2][3]. Group 2: Post-Adjustment Shareholding Structure - After the adjustments, Shenyang Automotive Group will indirectly hold a total of 26.51% equity in Shenhwa Holdings through Huasheng Parts, Zhengguo, and Xinzhi, with the Shenyang Municipal Government State-owned Assets Supervision and Administration Commission remaining the actual controller [2][3][6]. - The adjustments are classified as internal state-owned equity transfers and do not violate relevant laws and regulations [6][26]. Group 3: Future Plans and Compliance - As of the announcement date, some approval procedures for the equity adjustments are still pending, and the company will fulfill its information disclosure obligations based on the progress [2][6]. - There are currently no plans for Shenyang Xinzhi to increase or decrease its holdings in Shenhwa Holdings within the next 12 months, although future business developments may necessitate changes [15][26].