证券代码：601279 证券简称：英利汽车 公告编号：2026-007 长春英利汽车工业股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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、本次使用暂时闲置募集资金进行现金管理到期赎回情况 长春英利汽车工业股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日使 用暂时闲置募集资金在交通银行股份有限公司吉林省分行购买了 1 笔企业大额 存单产品。2026 年 2 月 13 日，该笔大额存单到期赎回，公司收回本金人民币 6,000.00 万元，并获得理财收益人民币 5.50 万元。上述产品本金及收益均已归还 至募集资金账户。具体如下： 单位：人民币 万元 2026 年 2 月 14 日 | 序 | 受托人 | 产品 | 产品名称 | 购买 | 年化收 | 起息日 | 到期赎 | 赎回 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 类型 | | ...

Core Viewpoint - Changchun Yingli Automotive Industry Co., Ltd. is announcing the addition of a new implementation entity and location for its fundraising project related to the "New Energy Vehicle Parts Intelligent Manufacturing Center Construction Project" to enhance the efficiency of the raised funds [2][3]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 91,532,828 shares at a price of RMB 5.33 per share, raising a total of RMB 487,869,973.24, with a net amount of RMB 478,159,024.44 after deducting issuance costs [3][4]. - The funds have been deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the bank [3]. Project Investment Details - The actual net amount raised is lower than the planned amount in the fundraising prospectus, leading to an adjustment in the fundraising usage plan [4]. - The new implementation entity, Yizheng Yingli Automotive Parts Manufacturing Co., Ltd., is added to the project, with the new location being at 31 Lianzhong Road, Yizheng (Yangzhou) Automotive Industrial Park [5][6]. Impact on Operations - The addition of the new implementation entity and location is a strategic decision aimed at optimizing internal resource allocation without changing the investment purpose or scale, thus not adversely affecting the company's operations or financial status [7]. Decision-Making Process - The board of directors held meetings on February 9 and 10, 2026, to review and approve the proposal for the new implementation entity and location, which does not require shareholder approval [8][12]. Special Opinions - The audit committee and the sponsor, CITIC Securities, have confirmed that the adjustments comply with relevant regulations and will enhance the efficiency of fund usage without harming the interests of the company or minority shareholders [9][10].

Group 1 - The company, Yingli Green Energy, announced that its fifth board meeting was held on February 10, 2026, to discuss specific proposals related to the issuance of stocks and project implementation [1] - The board reviewed the proposal regarding the addition of implementation entities and locations for certain fundraising projects [1] Group 2 - The news highlights a growing trend of foreign patients seeking medical treatment in China, indicating a potential market opportunity for healthcare services [1] - Personal experiences shared by three individuals emphasize the increasing interest and demand for medical services in China from foreign nationals [1]

关于本次向特定对象发行股票部分募投项目新增实 施主体及实施地点的公告 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。 重要内容提示： 为保障募投项目的顺利实施，提高募集资金的使用效率，长春英利 汽车工业股份有限公司（以下简称"公司"或"英利汽车"）拟新增仪征英 利汽车零部件制造有限公司（以下简称"仪征英利"）为"新能源汽车零部 件智造中心建设项目"的实施主体，并新增仪征英利所在地扬州（仪征）汽 车工业园联众路 31 号为该募投项目的实施地点。公司与全资子公司之间将 通过内部往来、增资等方式具体划转募投项目实施所需募集资金，募投项目 其他内容均不发生变更。 股票代码：601279 股票简称：英利汽车 公告编号：2026-006 长春英利汽车工业股份有限公司 公司于 2026 年 2 月 9 日、2026 年 2 月 10 日分别召开了第五届董事会审计 委员会 2026 年第一次会议、第五届董事会第十次会议，审议通过了《关于本次 向特定对象发行股票部分募投项目新增实施主体及实施地点的议案》，公司保荐 人中信证券股份有限公司（以下简 ...

表决结果：9 票同意，0 票反对，0 票弃权。 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、董事会会议召开情况 长春英利汽车工业股份有限公司（以下简称"公司"）第五届董事会第十次会议通知 于 2026 年 2 月 5 日以电子邮件及电话方式送达各位董事。并于 2026 年 2 月 10 日以通 讯方式在公司会议室召开第五届董事会第十次会议，应出席本次会议的董事 9 人，实际 出席本次会议的董事 9 人。本次会议由公司董事长林上炜先生主持，会议的召开符合《中 华人民共和国公司法》《公司章程》《董事会议事规则》等有关法律、法规、规范性文件 的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 审议通过《关于本次向特定对象发行股票部分募投项目新增实施主体及实施地点的 议案》 证券代码：601279 证券简称：英利汽车 公告编号：2026-005 长春英利汽车工业股份有限公司 第五届董事会第十次会议决议公告 本议案已经公司董事会审计委员会全体委员审议通过，同意提交董事会审议。具体 内容详见公司于同日在上海 ...

中信证券股份有限公司（以下简称"中信证券""保荐人"）作为长春英利 汽车工业股份有限公司（以下简称"英利汽车""公司"）2022 年度向特定对象 发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《上市公司募集资金监管规则》及《上海证券交易所上市公 司自律监管指引第 11 号—持续督导》等相关规定，就英利汽车 2022 年度向特定 对象发行股票部分募集资金投资项目新增实施主体及实施地点的事项进行了审 慎核查，具体如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意长春英利汽车工业股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕1514 号）同意，并经上海证券 交易所同意，公司向特定对象增发人民币普通股（A 股）股票 91,532,828 股，每 股面值 1 元，每股发行价格为人民币 5.33 元，募集资金总额 48,787.00 万元，扣 除发行费用（不含税）人民币 971.09 万元后，募集资金净额 47,815.90 万元。上 述募集资金已于 2023 年 12 月 13 日全部到位，天健会计师事务所（特殊普通合 伙）于 2023 ...

证券代码：601279 证券简称：英利汽车 公告编号：2026-004 一、本次使用暂时闲置募集资金进行现金管理到期赎回情况 公司于 2025 年 10 月 30 日召开第五届董事会第八次会议审议通过了《关于 公司及子公司使用部分闲置募集资金进行现金管理的议案》，同意公司为提高募 集资金使用效率，在确保不影响募投项目实施的情况下，在授权期限内使用合计 不超过人民币 1.45 亿元的闲置募集资金进行现金管理。在上述额度内，资金可 滚动使用，授权期限自 2025 年 10 月 30 日起至 2026 年 10 月 30 日。 长春英利汽车工业股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日 使用暂时闲置募集资金在交通银行股份有限公司吉林省分行购买了 1 笔企业大 额存单产品。2026 年 1 月 30 日，该笔大额存单到期赎回，公司收回本金人民币 3,700.00 万元，并获得理财收益人民币 3.39 万元。上述产品本金及收益均已归还 至募集资金账户。具体如下： 单位：人民币 万元 | 序 | 受托人 | 产品 | 产品名称 | 购买 | 年化收 | 起息日 | 到期赎 | 赎回 | 实际 | ...

Group 1 - The core point of the article is the establishment of Kunshan Honghan Yingli Molding Manufacturing Co., Ltd., which is fully owned by Changchun Yingli Automotive Industry Co., Ltd. with a registered capital of 20 million RMB [1] - The legal representative of the new company is Lin Shangwei, and it is located at 828 Tian'e Road, Kunshan Development Zone [1] - The business scope includes mold manufacturing, sales, automotive parts and accessories manufacturing, mechanical parts processing, plastic products manufacturing and sales, and various technical services [1] Group 2 - The company is classified under the manufacturing industry, specifically in the specialized equipment manufacturing sector for electronic and electrical machinery [1] - The company is registered as a limited liability company with no fixed term of operation, and its business license allows it to operate independently within the approved projects [1] - The registration authority for the company is the Kunshan Data Bureau [1]

Core Viewpoint - Yingli Automotive is forecasting a significant net loss for the year 2025, transitioning from profit to loss compared to the previous year, primarily due to intensified competition in the automotive industry and fluctuating market demand [2] Financial Performance - The company expects a net profit attributable to shareholders of the parent company to be in the range of a loss of 90 million to 60 million yuan, compared to a profit of 48.82 million yuan in the same period last year [2] - The forecasted net profit, excluding non-recurring gains and losses, is anticipated to be a loss between 104 million and 74 million yuan [2] Reasons for Performance Decline - The primary reasons for the expected performance decline include intensified competition in the automotive sector, significant market demand fluctuations, and unmet order expectations [2] - Additionally, high capital investments from previous periods and insufficient capacity release from certain projects have contributed to the lack of scale effects, further impacting the company's operational performance [2] Strategic Response - In response to the current market environment, the company plans to implement cost reduction and efficiency enhancement measures [2] - The company aims to continuously promote lean management, focus on market development and customer needs, and enhance core competitiveness [2] - Efforts will be made to improve management and operational efficiency to strive for better profitability [2]

Core Viewpoint - The company, Changchun Yingli Automotive Industry Co., Ltd., is forecasting a significant net loss for the year 2025, indicating a challenging financial outlook due to various market pressures and operational inefficiencies [2][3]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between -90 million and -60 million yuan for the year 2025 [2][3]. - The forecasted net profit, after deducting non-recurring gains and losses, is projected to be between -104 million and -74 million yuan [2][3]. Group 2: Previous Year Performance - In the previous year, the company reported a total profit of 41.24 million yuan, with a net profit attributable to shareholders of the parent company at 48.82 million yuan [5]. - The net profit after deducting non-recurring gains and losses was 39.09 million yuan [5]. Group 3: Reasons for Performance Decline - The anticipated decline in performance for 2025 is attributed to intensified competition in the automotive industry, significant fluctuations in market demand, and unmet order expectations [7]. - High capital investments from previous periods and underutilized production capacity have also contributed to the expected losses [7]. - The company is implementing cost reduction and efficiency enhancement measures, focusing on lean management to improve core competitiveness and operational efficiency [7].