证券代码：600741 证券简称：华域汽车 公告编号：临 2025-015 2024年年度股东大会 华域汽车系统股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 13 点 00 分 召开地点：上海汽车集团股份有限公司培训中心（上海市虹口区同嘉路 79 号）3 号楼 3 楼报告厅 1 重要内容提示： (一)股东大会类型和届次 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2025-012 华域汽车系统股份有限公司 第十届监事会第十六次会议决议公告 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、准确性和完整性依法承担法律责任。 1 为贯彻落实《公司法》相关要求，依照中国证监会发布的《上市 公司章程指引》相关内容，公司不再设置监事会，由董事会审计委员 会行使《公司法》规定的监事会的职权，并对《华域汽车系统股份有 限公司章程》（以下简称"《公司章程》"）进行适应性修订，同时废止 《监事会议事规则》，《公司章程》附件涉及的《股东大会议事规则》、 《董事会议事规则》同步做适应性修订。 （同意 3 票，反对 0 票，弃权 0 票） 本议案尚需提交公司股东大会审议。 特此公告。 华域汽车系统股份有限公司 监 事 会 2025 年 5 月 31 日 华域汽车系统股份有限公司（以下简称"公司"）第十届监事会 第十六次会议（临时会议）于 2025 年 5 月 30 日以通讯表决方式召开。 本次会议通知已于 2025 年 5 月 27 日以专人送达、电子邮件等方式发 出。会议应参加表决 ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2025-011 华域汽车系统股份有限公司 第十届董事会第十七次会议决议公告 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法律责任。 同意修订《董事会战略委员会工作细则》、《董事会审计委员会工 作细则》、《董事会提名、薪酬与考核委员会工作细则》，同时将公司 "董事会战略委员会"更名为"董事会战略与 ESG 可持续发展委员 1 会"。 本议案事前已分别经董事会战略委员会，审计委员会，提名、薪 酬与考核委员会相关会议审议。 （同意 9 票，反对 0 票，弃权 0 票） 华域汽车系统股份有限公司（以下简称"公司"）第十届董事会 第十七次会议（临时会议）于 2025 年 5 月 30 日以通讯表决方式召开。 本次会议通知已于 2025 年 5 月 27 日以专人送达、电子邮件等方式发 出。会议应参加表决董事 9 名，实际收到 9 名董事的有效表决票，会 议符合《公司法》及《公司章程》的有关规定。本次会议通过决议如 下： 一、关于公司不再设置监事会并修订《公司章程》及相关议事规 则的议案 ...

华域汽车系统股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为完善公司治理结构，提高董事会科学决策能力，确保 董事会对经营层的有效监督，根据《中华人民共和国公司法》、中国 证监会《上市公司治理准则》《上市公司独立董事管理办法》、上海证 券交易所《上市公司自律监管指引第 1 号——规范运作》以及《华域 汽车系统股份有限公司章程》（以下简称"《公司章程》"）、《华域汽车 系统股份有限公司董事会议事规则》及其他有关规定，制定本工作细 则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会 设立的专门工作机构，依照《公司章程》和董事会授权履行职责，并 行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员应由不少于三名董事组成，且应当为不 在公司担任高级管理人员的董事，其中独立董事应过半数，且至少有 一名独立董事为会计专业人士。董事会成员中的职工代表可以成为审 计委员会成员。 第四条 审计委员会委员由董事长、三分之一以上董事或者二分 之一以上独立董事提名，并由董事会选举产生并任命。 1 第五条 审计委员会设主任委员（召集人）一名，由独立董事委 员中会计专业人士担任，负责主 ...

华域汽车系统股份有限公司 董事会战略与 ESG 可持续发展委员会工作细则 第一章 总则 第一条 为适应企业战略发展需要，强化战略决策的科学性和规 范性，提升环境、社会、治理（ESG）管理水平，推动公司可持续发 展，根据《中华人民共和国公司法》《上市公司治理准则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《华域汽车系统 股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，制 定本工作细则。 第二条 董事会战略与 ESG 可持续发展委员会（以下简称"战略 与 ESG 委员会"）是董事会设立的专门工作机构，对董事会负责。 第二章 人员组成 第三条 战略与 ESG 委员会应由不少于三名董事组成，其中至少 应包括一名独立董事。 第四条 战略与 ESG 委员会委员由董事长、三分之一以上董事或 者二分之一以上独立董事提名，并由董事会选举产生并任命。委员应 具备汽车行业或者公司经营管理、战略管理等方面的从业经验。 第五条 战略与 ESG 委员会设主任委员（召集人）一名，负责主 持战略与 ESG 委员会工作，由董事会在战略与 ESG 委员会成员内直 接选举产生。 第六条 战略与ESG委员会委员任期 ...

Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Automotive Parts Index reported at 5988.46 points [1] - The CSI 300 Automotive Parts Index has increased by 2.28% in the past month, decreased by 9.52% in the past three months, and has declined by 5.58% year-to-date [1] - The CSI 300 Index categorizes its 300 sample stocks into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing analytical tools for investors [1] Group 2 - The CSI 300 Automotive Parts Index has a market share distribution of 87.87% from the Shanghai Stock Exchange and 12.13% from the Shenzhen Stock Exchange [1] - Within the CSI 300 Automotive Parts Index, the industry composition includes 60.02% for automotive interior and exterior parts, 13.98% for automotive system components, 13.87% for tires, and 12.13% for automotive electronics [1] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are adjusted along with the sample changes, remaining fixed until the next scheduled adjustment unless a temporary adjustment is required [2] - Special events affecting sample companies may lead to changes in industry classification, and companies that are delisted or undergo mergers, acquisitions, or splits will be handled according to maintenance guidelines [2]

Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Automotive and Parts Index reported at 10,259.58 points [1] - The CSI 300 Automotive and Parts Index has increased by 1.85% in the past month, decreased by 3.70% in the past three months, and increased by 4.84% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Automotive and Parts Index are: BYD (38.8%), Seres (12.98%), Fuyao Glass (10.8%), SAIC Motor (8.68%), Changan Automobile (7.05%), Top Group (3.81%), Sailun Tire (3.78%), Desay SV (3.3%), Huayu Automotive (3.27%), and Great Wall Motors (3.25%) [1] - The market segments of the CSI 300 Automotive and Parts Index are composed of 50.84% from the Shanghai Stock Exchange and 49.16% from the Shenzhen Stock Exchange [2] - The industry composition of the CSI 300 Automotive and Parts Index includes 72.76% from passenger cars, 16.35% from automotive interior and exterior parts, 3.81% from automotive system components, 3.78% from tires, and 3.30% from automotive electronics [2] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2] - Special events affecting sample companies may lead to adjustments in the CSI 300 industry index samples, including delisting, mergers, acquisitions, and spin-offs [2]

Core Viewpoint - The automotive sector experienced a significant surge, driven by the strong performance of Seres, with automotive ETFs showing notable gains in the market [1][2]. Group 1: ETF Performance - Automotive ETF (159512) achieved a half-day increase of 3.96%, leading the ETF market, with a total scale of 0.45 billion shares and a transaction amount of 13.97 million yuan [1][3]. - Automotive ETF (516110) also saw a half-day increase of 3.5%, with a scale of 3.35 billion shares and a transaction amount of 85.51 million yuan [1][6]. Group 2: Market Trends - The automotive market showed stable growth in production and sales compared to the same period last year, supported by the accelerated release of domestic demand [2]. - Exports remained stable despite drastic changes in the external environment, and the new energy vehicle sector continued to grow rapidly [2]. - National policies aimed at stabilizing employment and the economy are expected to further boost domestic demand in the automotive market, helping to mitigate negative impacts on exports [2]. Group 3: ETF Share Changes - Year-to-date, the share of Automotive ETF (516110) decreased by 78 million shares, representing a change of -18.9%, while Automotive ETF (159512) saw a reduction of 34 million shares, with a change of -43% [2]. Group 4: Major Holdings - Major stocks in the CSI Automotive Index include BYD (20.05% weight), Seres (14.01%), and SAIC Motor (11.01%) [4][5]. - Major stocks in the CSI 800 Automotive and Parts Index include BYD (20.03% weight), Seres (10.67%), and Fuyao Glass (9.32%) [7].

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

Group 1 - The Shanghai Composite Index decreased by 0.40%, while the CSI 300 Automotive and Parts Index reported at 10,250.88 points [1] - The CSI 300 Automotive and Parts Index increased by 3.26% over the past month, decreased by 2.36% over the past three months, and has risen by 4.75% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] Group 2 - The top ten holdings in the CSI 300 Automotive and Parts Index are BYD (39.29%), Seres (12.08%), Fuyao Glass (10.46%), SAIC Motor (8.91%), Changan Automobile (7.0%), Top Group (3.99%), Sailun Tire (3.85%), Great Wall Motors (3.38%), Huayu Automotive (3.38%), and Desay SV Automotive (3.34%) [1] - The market share of the CSI 300 Automotive and Parts Index is 50.37% from the Shanghai Stock Exchange and 49.63% from the Shenzhen Stock Exchange [2] - The composition of the index by industry shows that passenger cars account for 72.71%, automotive interior and exterior parts for 16.12%, automotive system components for 3.99%, tires for 3.85%, and automotive electronics for 3.34% [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to changes in the CSI 300 Index [2] - Special events affecting sample companies may lead to adjustments in the industry classification of the CSI 300 Industry Index [2]