Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for October 16, 2025, at 14:30 [1] - The meeting will be held at the company's conference room in Donggang Town, Wuxi City, Jiangsu Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Online voting will be available on October 16, 2025, during specific trading hours [2] - Shareholders can vote via the trading system or the internet voting platform [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] Meeting Agenda - The meeting will review proposals that have been previously disclosed and approved by the board of directors [4] - There are no special resolutions or proposals requiring separate voting for minority shareholders [5] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [8] - The meeting will also include company directors, senior management, and appointed lawyers [8][9] Registration Details - Registration for the meeting will take place on October 15, 2025, at the company's office [10] - Shareholders must provide identification and relevant documents for registration [10] Other Information - Shareholders are responsible for their own travel and accommodation expenses [14] - Contact information for the board office is provided for any inquiries [12][13]

证券代码：601500 证券简称：通用股份 公告编号：2025-073 江苏通用科技股份有限公司 关于召开2025年第三次临时股东会的通知 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 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 16 日 14 点 30 分 召开地点：江苏省无锡市锡山区东港镇港下公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于公 ...

股票代码：601500 股票简称：通用股份 公告编号：2025-072 江苏通用科技股份有限公司 第七届董事会第四次会议决议公告 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个别及连带责任。 江苏通用科技股份有限公司（以下简称"公司"）第七届董事会第四次会议 （以下简称"本次会议"）于 2025 年 9 月 29 日上午在公司会议室以现场结合通讯 表决的方式召开，本次会议的通知已提前以书面方式发出。本次会议应参加董事 7 名，实际参加董事 7 名。 本次会议由董事长贾国荣先生主持，公司高级管理人员列席会议。本次会议 的召集、召开方式符合《中华人民共和国公司法》及《江苏通用科技股份有限公 司章程》的规定。 一、董事会会议审议情况 （一）审议通过《关于公司符合非公开发行公司债券的议案》 根据《中华人民共和国公司法》、《中华人民共和国证券法》以及《公司债券 发行与交易管理办法》等有关法律、法规和规范性文件的规定，公司符合非公开 发行公司债券相关政策以及法律、法规规定的条件与要求，具备非公开发行公司 债券的资格。 表决结果：同意 7 票，反对 ...

Group 1 - General Shares (通用股份) announced the convening of the 7th fourth meeting of the board of directors on September 29, 2025, to discuss matters related to the authorization for non-public issuance of corporate bonds [1] - For the year 2024, the revenue composition of General Shares is as follows: tires account for 98.84%, while other businesses account for 1.16% [1] Group 2 - As of the report, the market capitalization of General Shares is 7.1 billion yuan [2] - The competition between Farmer's brand and Yibao has led to a significant market share decline for Yibao, dropping nearly 5 percentage points [2]

证券代码：601500 证券简称：通用股份 公告编号：2025-074 江苏通用科技股份有限公司 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 截至本公告披露日，江苏通用科技股份有限公司（以下简称"公司"）常务 副总经理程金元先生持有公司股份 722,000 股，占公司总股本的 0.0454%；副总 经理张高荣先生持有公司股份 400,000 股,占公司总股本的 0.0252%；副总经理、 董事会秘书卞亚波先生持有公司股份 400,000 股,占公司总股本的 0.0252%；副 总经理冯蜢蛟先生持有公司股份 400,000 股,占公司总股本的 0.0252%；副总经 理包栋校先生持有公司股份 300,000 股,占公司总股本的 0.0189%。 减持计划的主要内容 因个人资金需要，程金元先生、张高荣先生、卞亚波先生、冯蜢蛟先生、包 栋校先生计划根据市场价格情况，在本公告披露日起 15 个交易日后的 3 个月内， 通过集中竞价方式分别减持其所持 ...

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个别及连带责任。 江苏通用科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第 七届董事会第四次会议，审议通过了关于公司非公开发行公司债券的相关议案。 本次拟非公开发行公司债券事项尚需提交股东会审议通过，现将本次公司债券发 行预案情况公告如下： 一、关于公司符合非公开发行公司债券条件的说明 江苏通用科技股份有限公司 关于面向专业投资者非公开发行公司债券预案公告 股票代码：601500 股票简称：通用股份 公告编号：2025-071 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《公司债券 发行与交易管理办法》等有关法律、法规和规范性文件的规定，公司符合非公开 发行公司债券相关政策以及法律、法规规定的条件与要求，具备非公开发行公司 债券的资格。 二、本次发行概况 为满足公司经营和业务发展的需要，进一步拓宽融资渠道，降低融资成本， 公司拟面向专业投资者非公开发行公司债券，发行方案具体如下： （一）发行规模 本次非公开发行公司债券规模不超过人民币 10 亿元（含 ...

Group 1 - The core point of the article is that the company, General Shares (601500.SH), plans to issue non-public corporate bonds to meet its operational and business development needs, aiming to broaden financing channels and reduce financing costs [1] - The proposed scale of the non-public bond issuance is up to 1 billion RMB, including the 1 billion RMB [1] - The specific issuance scale will be determined by the board of directors based on the company's funding needs and market conditions, with authorization from the shareholders' meeting [1]

Group 1 - The company plans to issue non-public corporate bonds to professional investors to meet operational and business development needs [1] - The total scale of the bond issuance will not exceed RMB 1 billion, including the 1 billion [1] - The specific issuance scale will be determined by the board of directors based on the company's funding needs and market conditions at the time of issuance [1]

Core Viewpoint - The company plans to issue non-public corporate bonds to professional investors, with a total scale not exceeding 1 billion yuan [1] Group 1: Bond Issuance Details - The face value of the bonds will be 100 yuan, issued at par value, with a maturity of no more than 10 years [1] - The coupon rate will not exceed the levels set by the State Council or other authorized institutions [1] Group 2: Fund Utilization - The raised funds will be used for repaying interest-bearing debts, supplementing working capital, and project construction [1] Group 3: Approval and Objectives - The issuance plan has been approved by the company's board of directors and is subject to shareholder meeting approval [1] - The company aims to broaden financing channels and reduce financing costs through this issuance [1]

Core Viewpoint - The company announced plans for share reduction by several executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Executive Share Reduction Plans - The executive vice president, Cheng Jinyuan, plans to reduce holdings by up to 180,500 shares, representing 0.0114% of the total share capital, between November 1, 2025, and January 31, 2026 [1] - Vice presidents Zhang Gaorong, Bian Yabo, and Feng Liangjiao each intend to reduce their holdings by up to 100,000 shares, each accounting for 0.0063% of the total share capital [1] - Vice president Bao Dongxiao plans to reduce holdings by up to 75,000 shares, which represents 0.0047% of the total share capital [1]