Group 1 - The establishment of the China Automotive Research East Headquarters in Suzhou High-tech Zone has a total investment exceeding 2.3 billion yuan and will be fully operational within the year, focusing on cutting-edge fields such as intelligent driving, new energy, wireless communication, and intelligent chassis [3] - The headquarters aims to create a comprehensive R&D testing and evaluation system covering the entire automotive supply chain from materials to chips, components, and complete vehicles, serving as a national technical hub for the integration of automotive electronic communication and software development, testing, and certification [3] - The Suzhou New Energy Vehicle Public Service Platform was officially launched, aiming to promote business collaboration, conduct joint research on key technologies, and build a big data public service platform to enhance the efficiency and quality of the new energy vehicle industry [3] Group 2 - The platform will cover nearly 800 R&D and testing service capabilities, addressing the full chain testing needs from materials to components and complete vehicles, including vehicle performance, intelligent networking, new energy, and automotive electronics [3] - Several achievements were announced at the event, including the intelligent driving pyramid grading evaluation system, high-reliability virtual-physical integration evaluation equipment and certification system, and the ICDT intelligent chassis full-chain evaluation capability [3]

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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为314,600股。 ? 本次股票上市流通日期为2025 年 6 月 25 日。 中国汽车工程研究院股份有限公司（以下简称"公司"或"中国汽研"）于 2025 年 6 月 19 日召开第五届董事会第二十二次会议，审议通过了《关于限制性股票激 励计划（第三期）第一个解锁期部分解锁的议案》。根据《中国汽车工程研究院股 份有限公司限制性股票激励计划（第三期）（草案）》和《中国汽车工程研究院股 份有限公司限制性股票激励计划考核管理办法》的相关规定，公司限制性股票激 励计划（第三期）第一个解锁期解锁条件已达成，同意对符合条件的 5 名激励对 象持有的 314,600 股限制性股票进行解锁。现将相关事项公告如下： 一、公司限制性股票激励计划（第三期）批准及实施情况 司限制性股票激励计划（第三期） （草案）及其摘要的议案》及其他相关议案。公 司独立董事就本次股权激励计划是否有利于公司持续 ...

证券代码：601965 股票简称：中国汽研 编号：临2025-032 中国汽车工程研究院股份有限公司 第五届监事会第十六次会议决议公告 本公司监事会及监事会全体成员保证公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，对其内容的真实性、准确性和完整性依法承担法律责任。 中国汽车工程研究院股份有限公司（以下简称"中国汽研"或"公司"）第 五届监事会第十六次会议于 2025 年 6 月 19 日在重庆以现场加通讯表决方式召开。 会议通知于 2025 年 6 月 13 日以电子邮件方式送达公司监事。会议由监事会主席 游丹主持，监事应到 5 人，实到 5 人。会议符合《公司法》和《公司章程》的规 定，会议程序及表决结果合法有效。会议形成决议如下： 以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于限制性股票激励计划 （第三期）第一个解锁期部分解锁的议案》。 经核查，截至 2025 年 6 月 13 日，公司限制性股票激励计划（第三期）授予 的 5 名激励对象解锁资格合法有效，满足《中国汽研限制性股票激励计划（第三 期） （草案）》和《中国汽研限制性股票激励计划考核管理办法》中第一个解锁期 对应的解锁条件。公 ...

证券代码：601965 证券简称：中国汽研 公告编号：临 2025-034 中国汽车工程研究院股份有限公司 关于限制性股票激励计划（第三期）第一个解锁期部分 解锁暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 314,600股。 本次股票上市流通总数为314,600股。 本次股票上市流通日期为2025 年 6 月 25 日。 中国汽车工程研究院股份有限公司（以下简称"公司"或"中国汽研"）于 2025 年 6 月 19 日召开第五届董事会第二十二次会议，审议通过了《关于限制性股票激 励计划（第三期）第一个解锁期部分解锁的议案》。根据《中国汽车工程研究院股 份有限公司限制性股票激励计划（第三期）（草案）》和《中国汽车工程研究院股 份有限公司限制性股票激励计划考核管理办法》的相关规定，公司限制性股票激 励计划（第三期）第一个解锁期解锁条件已达成，同意对符合条件的 5 名激励对 象持有的 314,600 股限制性股票进行解锁。现将相关事 ...

北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:中国汽车工程研究院股份有限公司 北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 北京市嘉源律师事务所 关于中国汽车工程研究院股份有限公司 限制性股票激励计划(第三期) 第一个解锁期部分解锁 相关事项的法律意见书 五 新 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 eim ■ 务院 YUAN LAW OFFICES 限制性股票激励计划(第三期) 第一个解锁期部分解锁 相关事项的法律意见书 嘉源(2025)-05-203 敬启者: 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》(以下简称"《管理办法》")《国有控股上市公司(境内)实施股 权激励试行办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通 知》《关于进一步做好中央企业控股上市公司股权激励工作有关事项的通知》等 法律、法规和规范性文件以及《中国汽车工程研究院股份有限公司限制性股票激 励计划(第三期)(草案)》 ...

证券代码：601965 证券简称：中国汽研 公告编号：临 2025-033 中国汽车工程研究院股份有限公司 特此公告。 中国汽车工程研究院股份有限公司董事会 2025 年 6 月 20 日 关于增补选举董事的公告 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。 中国汽车工程研究院股份有限公司（以下简称"公司"或"中国汽研"）于 2025 年 6 月 19 日召开第五届董事会第二十二次会议，审议通过了《关于增补选 举董事的议案》。具体情况如下： 经公司第五届董事会第二十二次会议审议，同意提名王镭同志（简历附后） 为公司第五届董事会董事候选人，任期自股东大会审议通过之日起至本届董事会 届满之日止，并同意提交股东大会审议。 附件：王镭同志简历 王镭先生，1969年生，中国国籍，无境外居留权，工学学士，正高级工程师。 曾任航天晨光股份有限公司副总经理。现任航天科工资产管理有限公司副总经 理。 截至本公告日，王镭先生未持有中国汽研股份，除上述任职情况外，与公司 其他董事、监事、高级管理人员、实际控制人及持有公司5%以上股份的股东不存 在 ...

经核查，截至 2025 年 6 月 13 日，公司限制性股票激励计划（第三期）授予 的 5 名激励对象解锁资格合法有效，满足《中国汽研限制性股票激励计划（第三 期）（草案）》和《中国汽研限制性股票激励计划考核管理办法》中第一个解锁期 对应的解锁条件。公司对各激励对象限制性股票限售安排、解锁等事项未违反有 关法律、法规的规定，不存在侵犯公司及股东利益的情况。同意公司为符合解除 限售条件的 5 名激励对象持有的 314,600 股限制性股票办理解锁相关事宜。 特此公告。 中国汽车工程研究院股份有限公司监事会 中国汽车工程研究院股份有限公司 第五届监事会第十六次会议决议公告 本公司监事会及监事会全体成员保证公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，对其内容的真实性、准确性和完整性依法承担法律责任。 中国汽车工程研究院股份有限公司（以下简称"中国汽研"或"公司"）第 五届监事会第十六次会议于 2025 年 6 月 19 日在重庆以现场加通讯表决方式召开。 会议通知于 2025 年 6 月 13 日以电子邮件方式送达公司监事。会议由监事会主席 游丹主持，监事应到 5 人，实到 5 人。会议符合《公司法》和《 ...

证券代码：601965 证券简称：中国汽研 公告编号：临2025-031 中国汽车工程研究院股份有限公司 第五届董事会第二十二次会议决议公告 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。 中国汽车工程研究院股份有限公司（以下简称"中国汽研"或"公司"）第 五届董事会第二十二次会议于 2025 年 6 月 19 日在重庆以现场加通讯表决方式召 开。会议通知于 2025 年 6 月 13 日以电子邮件方式送达公司董事。本次会议由周 玉林董事长主持，应出席董事 8 名，实际出席董事 8 名，公司全体监事列席本次 会议。会议符合《公司法》和《公司章程》的规定，会议程序及表决结果合法有 效。会议形成决议如下： 三、以 7 票赞成、0 票弃权、0 票反对，审议通过了《关于限制性股票激励 计划（第三期）第一个解锁期部分解锁的议案》，同意对 5 名激励对象持有的 314,600 股限制性股票进行解锁。关联董事刘安民依法回避表决。 公司董事会薪酬与考核委员会已就该议案向董事会提出建议，认为根据《中 国汽研限制性股票激励计划（第三期）（草案）》 ...

Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]

Core Viewpoint - The company plans to repurchase and cancel a total of 230,800 restricted stocks due to the termination of labor relations with 12 original incentive targets who are no longer eligible for the incentive program [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the "Management Measures for Equity Incentives of Listed Companies" and the relevant provisions of the company's second and third phase restricted stock incentive plans [2][4]. Details of the Repurchase - The total number of restricted stocks to be repurchased is 230,800, with a total repurchase price of RMB 2,518,773.81 [2][4]. - The decision was approved in the 21st meeting of the fifth board of directors and the 15th meeting of the fifth supervisory board on April 25, 2025 [2][4]. Notification and Legal Compliance - The company has fulfilled the creditor notification procedures as required by law, and no claims have been made by creditors during the 45-day public notice period [3][4]. - The company has opened a dedicated securities account for the repurchase and has applied for the transfer procedures for the repurchased stocks [7]. Changes in Share Structure - After the repurchase and cancellation, the remaining restricted stocks will total 9,372,920 [6][7]. Legal Opinions - The legal opinion from Beijing Jiayuan Law Firm confirms that the repurchase and cancellation have received necessary approvals and comply with relevant laws and regulations [8].