Group 1 - The company has utilized temporarily idle raised funds for cash management by redeeming a large deposit product ahead of schedule due to funding needs for project construction [1] - The board of directors approved the use of up to RMB 145 million of idle raised funds for cash management to improve fund efficiency, with an authorization period from October 30, 2025, to October 30, 2026 [1] - As of January 12, 2026, the company has used RMB 116.21 million for cash management, including RMB 37 million in large deposits and RMB 79.21 million in agreed deposits, leaving an unused cash management quota of RMB 28.79 million [1]

Group 1 - The company announced the early redemption of a large deposit product purchased with temporarily idle raised funds due to the need for construction funds for fundraising projects [1] - The total amount of idle raised funds used for cash management is capped at RMB 145 million, with a rolling usage allowed within this limit from October 30, 2025, to October 30, 2026 [1] - As of January 12, 2026, the company has utilized RMB 116.21 million of the cash management quota, leaving RMB 28.79 million still available for use [2] Group 2 - The early redemption of the deposit product has returned both the principal and the earnings to the fundraising account [1] - The company has not experienced any overdue recoveries related to the temporarily idle raised funds used for cash management [2]

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。 单位：人民币 万元 序 号 受托人名称 产品类 型 产品名称 购买金 额 起息日 到期赎回 日 本次提 前赎回 本金 本次 提前 赎回 实际 收益 1 交通银行股 份有限公司 吉林省分行 大额 存单 交通银行 股份有限 公司 2025 年第 76 期 企业大额 存单 6,000.00 2025-12-30 2026-6-30 6,000.00 0.11 三、暂时闲置募集资金进行现金管理的总体情况 证券代码：601279 证券简称：英利汽车 公告编号：2026-001 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 提前赎回的公告 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 ...

Group 1 - The core focus of the company is on achieving lightweight automotive components, specifically in the design, research and development, manufacturing, and sales of body structure components and collision system components [1] - The company has developed a comprehensive production capability covering stamping, welding, and painting processes over its years of operation in the automotive parts industry [1] - The company is highly attentive to industry-related development trends [1]

Core Viewpoint - Yingli Automotive (601279) has established deep partnerships with well-known domestic automakers and is expanding its business in the emerging new energy vehicle sector through collaborations with leading companies in the industry [1] Group 1: Client Relationships - The company’s main clients include prominent domestic vehicle manufacturers such as FAW-Volkswagen, Beijing Benz, Volvo Asia Pacific, Brilliance BMW, SAIC Volkswagen, SAIC General Motors, Geely, and FAW Hongqi [1] - Yingli Automotive is progressively promoting its new energy vehicle business and has formed partnerships with notable new energy vehicle companies like BYD (002594), Xpeng, NIO, Polestar, and several well-known North American new energy vehicle firms [1] Group 2: Business Development - The client structure of the company is continuously enriching, indicating a strategic focus on diversifying its customer base within the automotive industry [1]

Meeting Details - The shareholder meeting was held on December 29, 2025, at the company's headquarters in Changchun [1] - The meeting was chaired by the company's chairman, Lin Shangwei, and utilized a combination of in-person and online voting methods [1] Attendance and Voting - All 9 current directors and the board secretary, Miao Yu, attended the meeting, along with other senior executives [2] - A key proposal regarding the reduction of investment scale for certain fundraising projects and the permanent allocation of surplus funds to working capital was approved [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor, attendees, and voting processes, were confirmed to be in compliance with relevant laws and regulations [3] - The legal opinion was provided by Beijing Yingke (Changchun) Law Firm, affirming the legality and validity of the meeting's proceedings [3]

Group 1 - The core point of the article is that Yingli Automotive announced a temporary shareholders' meeting scheduled for December 29, 2025, to review a proposal regarding the reduction of investment scale for certain fundraising projects and the permanent allocation of surplus funds to working capital [1]. Group 2 - The company will discuss the proposal to reduce the investment scale of some fundraising projects [1]. - The meeting aims to finalize the allocation of surplus fundraising funds to enhance liquidity [1].

法律意见书 北京盈科(长春)律师事务所 关于长春英利汽车工业股份有限公司 2025年第二次临时股东会的 法律意见书 & YINGKE 盈科 吉林省长春市朝阳区前进大街 996 号力旺广场 B 座 10 层 2025 年 12 月 2025年第二次临时股东会的法律意见书 致:长春英利汽车工业股份有限公司 北京盈科(长春)律师事务所(以下简称"本所")是具有中华人民共和国法 律执业资格的律师事务所。本所接受长春英利汽车工业股份有限公司(以下简称 "公司")的委托,就公司召开 2025年第二次临时股东会(以下简称"本次股东会") 的有关事宜,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》")、《上市公司股东会规则》(以 下简称"《股东会规则》")等法律、法规、规章及其他规范性文件(以下简称"中 国法律法规",仅为本法律意见书之目的,不包括香港特别行政区、澳门特别行 政区及台湾地区的法律、法规）以及《长春英利汽车工业股份有限公司章程》(以 下简称"《公司章程》"）的有关规定,出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事证券法律业务管理办法》 ...

证券代码：601279 证券简称：英利汽车 公告编号：2025-057 长春英利汽车工业股份有限公司 2025年第二次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 409 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,254,857,718 | | 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 | | | 份总数的比例（%） | 79.1315 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长林上炜先生主持。本次股东会采 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：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 (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： 取现场和网络投票相结合的方式召 ...

Group 1 - Changchun Yingli Automotive Industry Co., Ltd. has obtained a patent for a "split filling-type anti-collision beam" with authorization announcement number CN223702520U, applied on February 2025 [1] - The patent involves a new design in the field of anti-collision beam technology, consisting of an upper shell, a lower shell with a positioning part, and a filling material that enhances flexibility and simplifies the structure [1] - The company was established in 2006, located in Changchun, and primarily engages in the automotive manufacturing industry with a registered capital of 1,585.79 million RMB [1] Group 2 - Changchun Yingli Automotive Industry Co., Ltd. has invested in 23 enterprises and participated in 14 bidding projects, holding 168 patent information and 30 administrative licenses [1]