Group 1 - The company, Changchun Yingli Automotive Industry Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][2] - The meeting will be held at the company's office located at 2379 Excellence Avenue, High-tech Zone, Changchun [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal to increase the number of directors on the fifth board and to elect one non-independent director [2][3] - The proposal has been approved by the company's fifth board of directors and the third supervisory board [2][3] - There are no related shareholders required to abstain from voting on the proposals [2] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [3][7] - Votes exceeding the number of shares held or in excess of the number of positions to be filled will be considered invalid [3][7] - The voting process will utilize a cumulative voting system for the election of directors and supervisors [6][7]

Group 1 - The company plans to increase the number of board members from 7 to 9, with 6 non-independent directors and 3 independent directors, to enhance decision-making capabilities and optimize governance [3][10] - The company has proposed to cancel the supervisory board, transferring its responsibilities to the audit committee of the board, in compliance with updated legal requirements [10][11] - The company has nominated Lin Zhenyin as a candidate for the non-independent director position, with her term starting from the approval date of the upcoming shareholders' meeting [5][8] Group 2 - The company has adjusted the expected completion date for the "Research and Testing Center Construction Project" to December 2024, with a remaining balance of 8.1929 million yuan to be reallocated to another project [2] - The company has reported a significant decline in gross profit margin for the first half of 2025 compared to the feasibility report, affecting the actual benefits of fundraising projects [1]

Core Viewpoint - The company has conducted its fifth board meeting, approving several key resolutions including the half-year report, financial assistance to subsidiaries, and amendments to the company’s articles of association, reflecting ongoing operational adjustments and governance changes [3][4][8]. Group 1: Company Overview - The company is named Changchun Yingli Automotive Industry Co., Ltd. and is publicly listed with the stock code 601279 [2]. - The board of directors and senior management have confirmed the authenticity and completeness of the half-year report [1][2]. Group 2: Financial Data - The company reported a total of 41.2 billion RMB in external guarantees, which is 96.35% of the audited net assets for 2024 [23]. - The total amount of guarantees for wholly-owned subsidiaries is 29.0 billion RMB, accounting for 67.82% of the audited net assets for 2024 [23]. Group 3: Board Meeting Resolutions - The board approved the half-year report with unanimous support, indicating strong internal consensus on financial performance [3]. - A financial assistance plan was approved for various wholly-owned subsidiaries, with total assistance not exceeding 20 million RMB for specific subsidiaries [6][7]. - The board decided to amend the articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee [8]. Group 4: Fundraising and Usage - The company raised 30.93 million RMB from its initial public offering, with a net amount of 24.93 million RMB after deducting issuance costs [28]. - As of June 30, 2025, the balance of the funds raised from the initial public offering was 2.45 million RMB [29]. - The company has established a dedicated account for the management of raised funds, ensuring compliance with regulatory requirements [31][33]. Group 5: Guarantee Details - The company provided guarantees for various subsidiaries, including Qingdao Yingli and Hefei Yingli, with total guarantee amounts specified for each [14][15]. - The guarantees are part of a broader plan approved by the board to support the operational needs of subsidiaries [18][22].

Core Viewpoint - Yingli Automotive announced a total external guarantee amount of 4.12 billion yuan, which accounts for 96.35% of the company's audited net assets for 2024, primarily for its wholly-owned and controlling subsidiaries [1] Group 1: External Guarantees - The total external guarantees provided by the company amount to 4.12 billion yuan, including the current announcement [1] - Guarantees for wholly-owned subsidiaries total 2.9 billion yuan, representing 67.82% of the company's audited net assets for 2024 [1] - Guarantees for controlling subsidiaries total 1.22 billion yuan, accounting for 28.53% of the company's audited net assets for 2024 [1] - The remaining external guarantee balance is 1.59 billion yuan, which is 37.19% of the company's audited net assets for 2024 [1] Group 2: Revenue Composition - For the year 2024, the revenue composition of Yingli Automotive is as follows: the automotive parts industry accounts for 98.71%, while other businesses contribute 1.29% [1]

Group 1 - The core point of the article is that Yingli Automotive (601279) announced the nomination of Lin Zhenyin as a candidate for the non-independent director of the company's fifth board of directors [1]

(四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：长春英利汽车工业股份有限公司高新区卓越大街 2379 号公司一 楼会议室 证券代码：601279 证券简称：英利汽车 公告编号：2025-037 长春英利汽车工业股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (七)涉及公开征集股东投票权 无 二、 会议审议事项 股东大会召开日期：2025年9月15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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 9 月 15 日 至2025 年 9 月 15 日 采用 ...

经与会监事认真审议和表决，通过如下决议： 1、审议通过《2025 年半年度报告及摘要》 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：601279 证券简称：英利汽车 公告编号：2025-032 长春英利汽车工业股份有限公司 第三届监事会第七次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 长春英利汽车工业股份有限公司（以下简称"公司"）第三届监事会第七次会 议通知于 2025 年 8 月 18 日以电子邮件及电话方式送达各位监事。并于 2025 年 8 月 28 日在公司会议室以现场方式召开第三届监事会第七次会议，应出席本次 会议的监事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席侯权昌 先生召集和主持，会议的召开符合《中华人民共和国公司法》《公司章程》等有 关法律、法规、规范性文件的规定。 二、监事会会议审议情况 监事会认为：公司《2025 年半年度报告》及摘要的编制程序符合相关法律、 法规和公司内部管理制度的规定，报告的内容真实、准确、完整，不存在任何虚 ...

证券代码：601279 证券简称：英利汽车 公告编号：2025-031 长春英利汽车工业股份有限公司 第五届董事会第七次会议决议公告 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。 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"）第五届董事会第七次会议通知 于 2025 年 8 月 18 日以电子邮件及电话方式送达各位董事。并于 2025 年 8 月 28 日以现 场结合通讯方式在公司会议室召开第五届董事会第七次会议，应出席本次会议的董事 7 人，实际出席本次会议的董事 7 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： 1、审议通过《2025 年半年度报告及摘要》 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《长春 英利汽车工业股份有限公司 2025 年 ...

长春英利汽车工业股份有限公司 章 程 1 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 29 | | 第六章 | 总经理及其他高级管理人员 46 | | | 第七章 | 财务会计制度、利润分配和审计 49 | | | 第八章 | 通知和公告 | 54 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 55 | | 第十章 | 修改章程 | 59 | | 第十一章 | 附则 | 59 | 长春英利汽车工业股份有限公司 章程 第一章总则 第四条 公司注册名称：长春英利汽车工业股份有限公司 公司英文全称：Changchun Engley Automobile Industry Co., Ltd. 第五条 公司住所：高新区卓越大街 2379 号 邮政编码：130103 第六条 公司注册资本为人民币 1,585,785,985 元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事为公司的法定代表人 ...

长春英利汽车工业股份有限公司 信息披露与投资者关系管理制度 第一章 总则 第一条 为规范长春英利汽车工业股份有限公司（以下简称"公司"）信息披露行为， 确保信息披露真实、准确、完整、及时，根据《中华人民共和国证券法》等相关法律、法 规、规范性文件及《长春英利汽车工业股份有限公司章程》（以下简称"《公司章程》"） 等的有关规定，公司制定本制度。 第二条 本制度所称重大信息是指对公司股票及其衍生品种（以下统称"证券"）交 易价格可能或已经产生较大影响的信息，具体标准根据《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）、《上市公司信息披露管理办法》、《上海证券交易所上 市公司自律监管指引第 5 号——交易与关联交易》的有关规定确定。 本制度所称"信息披露义务人"，是指公司及公司董事、高级管理人员、股东、实际 控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人 员，破产管理人及其成员，以及法律、行政法规和中国证监会规定的其他承担信息披露义 务的主体。董事长是公司信息披露的最终责任人，信息披露义务人应接受中国证监会和上 海证券交易所的监管。 (一) 尽量缩小信息知情者的范围； ( ...