证券代码：601279 证券简称：英利汽车 公告编号：2025-039 长春英利汽车工业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 9 月 15 日(星期一)至 9 月 19 日(星期五)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过长春英利汽车工业股份有限 公司（以下简称"公司"）邮箱 IR@engley.net 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 公司已于 2025 年 8 月 29 日发布《公司 2025 年半年度报告》，为便于广大 投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 22 日(星期一)下午 13:00-14:00 举行 2025 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动召开，公司将针对 2025 年半年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 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 ...

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 专利摘要显示，本实用新型涉及电池固定装置技术领域，尤其涉及一种电池包壳体框架结构，包括：第 一边梁和第二边梁，第一边梁的一端与第二边梁的一端胶接固定，且第一边梁的延伸方向与第二边梁的 延伸方向不同；第一连接部，第一连接部包括相连接的第一固定板和第二固定板，第一连接部安装于第 一边梁与第二边梁连接处的拐角区域的内侧，第一固定板与第一边梁相固定，第二固定板与第二边梁相 固定；第二连接部，第二连接部包括相连接的第三固定板和第四固定板，第二连接部安装于拐角区域的 外侧，第三固定板与第一边梁相固定，第四固定板与第二边梁相固定。 国家知识产权局信息显示，长春英利汽车工业股份有限公司、长春英利汽车部件有限公司取得一项名 为"一种电池包壳体框架结构"的专利，授权公告号CN 223273412 U，申请日期为2024年09月。 天眼查资料显示，长春英利汽车工业股份有限公司，成立于2006年，位于长春市，是一家以从事汽车制 造业为主的企业。企业注册资本158578.5985万人民币。通过天眼查大数据分析，长春英利汽车工业股 份有限公司共对 ...

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]

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].

每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张明双） 每经AI快讯，英利汽车（SH 601279，收盘价：4.13元）8月29日发布公告称，截至本公告披露日，在 2025年度预计的范围之内，公司对外提供的担保总额为41.2亿元（含本次），占公司2024年经审计净资 产比例为96.35%，均为对全资及控股子（孙）公司的担保，除相关担保外，公司无其他对外担保的情 况。其中对全资子公司担保总额为29亿元，占公司2024年经审计净资产比例为67.82%；对控股子公司 担保总额为12.2亿元，占公司2024年经审计净资产比例为28.53%。公司对外担保余额为15.9亿元，占公 司2024年经审计净资产比例为37.19%。 2024年1至12月份，英利汽车的营业收入构成为：汽车零部件行业占比98.71%，其他业务占比1.29%。 ...

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 ...