Group 1 - The event "2025 China Automotive Index University Tour" was launched at the University of Electronic Science and Technology of China, supported by the China Automotive Engineering Research Institute [1] - AI technology continues to empower intelligent driving and smart cockpit, leading to increasingly diverse functions in smart automotive products [1] - Dr. Shi Jia from the China Automotive Engineering Research Institute presented a report on "Innovative Thoughts on Evaluation Technology in the Era of Intelligent Driving," highlighting the latest trends in the intelligent automotive industry [1] Group 2 - The "2025 'Technology for Good' Public Welfare Plan" was launched during the April event, focusing on intelligent safety and green health, demonstrating social responsibility [3] - The China Automotive Index has achieved significant results in automotive safety, intelligence, and health, creating a bridge between automotive supply and demand [5] - The university tour provides students with opportunities to engage with cutting-edge automotive technologies, fostering interest in the automotive field and cultivating talent for the industry [5]

Core Insights - The conference serves as a significant platform for international technical exchange and aims to assist Chinese automotive companies in expanding globally [1] Group 1: Technological Advancements - The "IVISTA China Intelligent Vehicle Index 2023" introduces new testing scenarios including rain AEB and L2+ memory parking, focusing on user privacy protection in data handling [2] - The "C-AHI China Automotive Health Index 2023" incorporates low-carbon energy testing in various urban scenarios and evaluates antibacterial properties of vehicle components [2][3] Group 2: Global Market Integration - Chinese automotive companies are leveraging self-sufficient technology in core components like chips and sensors, significantly reducing costs and enhancing competitiveness in the global market [4] - The focus is on transitioning from product output to brand value and technology standard output, supported by evolving policies and standards [4][5] Group 3: International Collaboration - China Automotive Engineering Research Institute (CAERI) aids domestic brands in meeting local market needs through tailored testing and certification services, achieving Euro NCAP five-star ratings for multiple models [6][7] - Strategic partnerships, such as with the Malaysian Institute for Road Safety Research, enhance recognition and facilitate market entry in Southeast Asia [7] Group 4: Standardization and Global Influence - CAERI is establishing an international expert network and promoting Chinese testing standards globally, enhancing China's influence in international automotive safety standards [8] - The organization has set up overseas service centers to provide comprehensive support for Chinese automotive brands in various regions [8] Group 5: Learning from International Standards - The adoption of data-driven approaches and a focus on comprehensive safety measures are essential for improving China's automotive testing standards [9] - Emphasis on international collaboration to harmonize testing protocols and reduce development costs for automotive companies [9]

中国汽车工程研究院股份有限公司 第五届董事会第二十次会议决议公告 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。 证券代码：601965 股票简称：中国汽研 编号：临2025-011 （www.sse.com.cn）的《中国汽研关于聘任公司高管的公告》（临 2025-012）。 特此公告。 中国汽车工程研究院股份有限公司董事会 以 8 票赞成、0 票弃权、0 票反对，审议通过了《关于聘任公司副总经理的 议案》，同意聘任王锐同志为公司副总经理，任期自本次董事会审议通过之日起 至本届董事会届满之日止。 公司董事会提名委员会已就该议案向董事会提出建议，认为王锐同志具备 《中华人民共和国公司法》《上海证券交易所股票上市规则》《公司章程》所规 定的担任上市公司高级管理人员的任职资格，不存在不得担任公司高级管理人员 的法定情形。同意提交董事会审议。 具体内容详见同日披露于《上海证券报》和上海证券交易所网站 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"） 第五届董事会第二十次会议于 2025 年 4 月 2 日在重庆以现 ...

中国汽车工程研究院股份有限公司董事会 2025 年 4 月 3 日 附：王锐同志简历 附件：王锐简历 中国汽车工程研究院股份有限公司 关于聘任公司高管的公告 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。 2025 年 4 月 2 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"）第五届董事会第二十次会议以 8 票赞成，0 票弃权，0 票反对审 议通过了《关于聘任公司副总经理的议案》，具体情况如下： 经公司董事会提名委员会审核，董事会同意聘任王锐先生（简历附后）为公 司副总经理，任期自本次董事会审议通过之日起至本届董事会届满之日止。 特此公告。 证券代码：601965 股票简称：中国汽研 编号：临2025-012 王锐先生，1980 年 2 月生，中国国籍，无境外居留权，硕士研究生。历任中 国汽研整车试验研究部三室主任，检测中心业务管理部副部长、部长，检测中心 主任助理，广东汽车检测中心有限公司总经理，检测事业部副总经理，中国汽研 总监兼检测工程事业部总经理。2025 年 4 月 2 日起担任中国汽研副总经 ...

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 (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： | 1、出席会议的股东和代理人人数 | 221 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 651,596,200 | | 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（%） | 64.9462 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长周玉林先生主持。会议采用现场投 票和网络投票相结合的表决方式。会议的召集和召开程序、出席会议人员的资格、 会议的表决方式和程序均符合相关法律、法规、规范性文件和《公司章程》的有 关规定。 证券代码：601965 证券简称：中国汽研 公告编号：临 2025-013 (五) 公司董事、监事和董事会秘书的出席情况 中国汽车工程研究院股份有限公司 2025 年第一次临 ...

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"） 第五届董事会第二十次会议于 2025 年 4 月 2 日在重庆以现场加通讯表决方式召 开。会议通知于 2025 年 3 月 27 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。会议应出席董事 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： 以 8 票赞成、0 票弃权、0 票反对，审议通过了《关于聘任公司副总经理的 议案》，同意聘任王锐同志为公司副总经理，任期自本次董事会审议通过之日起 至本届董事会届满之日止。 证券代码：601965 股票简称：中国汽研 编号：临2025-011 中国汽车工程研究院股份有限公司 第五届董事会第二十次会议决议公告 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。 公司董事会提名委员会已就该议案向董事会提出建议，认为王锐同志具备 《中华人民共和国公司法》《上海证券交易所股票上市规则》《公司章程》所规 定的担任上市公司高级管 ...

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 2025年第一次临时股东大会的 法律意见书 西城区复兴门内大街158号远洋大厦4楼 中国 · 北京 源 ' IT ■ 务 F YUAN LAW OFFICES 2025年第一次临时股东大会的法律意见书 嘉源(2025)-04-179 北京市嘉源律师事务所(以下简称"本所")接受中国汽车工程研究院股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》")等 现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《中国汽车工程研究院股份有限公司章程》（以下简称"《公司章程》"）的有 关规定,指派本所律师对公司2025年第一次临时股东大会(以下简称"本次股东 大会")进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与本次股东大会有关的文件和资料,并进行了必要的审查和验证。在前述 审查和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本 法律意见书所必需审查的事项而言, ...

Industry Overview - The automotive service industry experienced a decline of 1.86% on March 31, with a net outflow of main funds amounting to 32.84 million yuan, and no stocks rising while 14 stocks fell [1] Key Companies - The companies with the highest net outflow of main funds included: - Haowu Shares (000757) with a net outflow of 16.09 million yuan - Shenhua Holdings (600653) with a net outflow of 10.91 million yuan - Beiba Media (600386) with a net outflow of 10.70 million yuan - Shanghai Wumart (600822) with a net outflow of 7.82 million yuan - Jianbang Technology with a net outflow of 6.12 million yuan [1] Stock Performance - The following stocks showed significant changes in their main fund inflow and outflow: - Guoji Automobile (600335) had a latest price of 6.83 yuan, with a decline of 0.73% and a net inflow of 21.47 million yuan, representing 7.43% of the main fund [2] - Zhangzhou Development (000753) had a latest price of 4.98 yuan, with a decline of 2.73% and a net inflow of 10.83 million yuan, representing 2.49% of the main fund [2] - Yoche Technology (688479) had a latest price of 18.45 yuan, with a decline of 0.7% and a net outflow of 0.96 million yuan, representing -7.9% of the main fund [2] - Jianbang Technology (837242) had a latest price of 32.05 yuan, with a decline of 4.73% and a net outflow of 6.12 million yuan, representing -12.25% of the main fund [2]

Core Insights - The conference focused on automotive safety, intelligence, and health, emphasizing the importance of these areas in the industry's transformation and consumer concerns [1][3]. Group 1: Conference Overview - The 2025 China Automotive Index International Exchange Conference and Euro NCAP Technical Seminar was held in Chongqing, co-hosted by China Automotive Engineering Research Institute (China Automotive Research) and Euro NCAP [1]. - The theme of the conference was "Global Vision, Building Safety Together," attracting representatives from global NCAP organizations, automotive industry associations, experts, and company executives [1]. Group 2: China Automotive Research Contributions - China Automotive Research has been a leader in automotive testing, focusing on "intelligent safety" and "green health" since initiating automotive index research in 2014 [3]. - The organization has released over 200 industry standards and patent achievements to support national standard formulation and lead technological advancements in the industry [3]. Group 3: Testing Standards and Innovations - China Automotive Research has upgraded testing regulations every three years, with the current 2023 version in effect and the 2026 version under development [4]. - The organization has introduced specialized testing protocols, such as the "Intelligent Connected New Energy Vehicle Complex Cold Environment Testing Regulations," addressing challenges in extreme weather conditions [4][6]. Group 4: Technical Innovations - China Automotive Research has developed a database of over 15,000 future traffic accident scenarios and collected 3 million kilometers of natural driving data to support localized testing [7]. - The organization has pioneered several safety testing standards, including low-speed AEB testing scenarios and comprehensive assessments of in-vehicle environmental pollution [7][8]. Group 5: International Collaboration - China Automotive Research actively promotes international cooperation, establishing partnerships with global organizations like Euro NCAP to enhance the internationalization of automotive testing systems [11]. - The organization has helped numerous domestic models achieve Euro NCAP five-star ratings, facilitating the entry of Chinese automotive brands into international markets [13][14]. Group 6: Future Initiatives - The "China Automotive Index 2025 Technology for Good Public Welfare Plan" was announced, focusing on intelligent safety and green health initiatives [10]. - China Automotive Research aims to create a one-stop solution for automotive testing and certification, enhancing the global competitiveness of Chinese automotive brands [14].

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"）于 2025 年 3 月 17 日召开第五届董事会第十九次会议，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十九次会议审议，同意提名马健同志（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，并同意提交股东大会审议。 特此公告。 中国汽车工程研究院股份有限公司董事会 证券代码：601965 证券简称：中国汽研 公告编号：临 2025-009 中国汽车工程研究院股份有限公司 关于增补选举董事的公告 2025 年 3 月 18 日 附：公司董事候选人个人简历 附件：马健同志简历 马健先生，1983年生，中国国籍，无境外居留权，工商管理硕士。历任中国 质量认证中心职员，中国检验认证集团测试技术有限公司资源管理部高级主管、 技术管理部副经理、运营管理部副经理、投资管理部经理等职。现任中国检验认 证（集团）有限公司战略与投资部副总经理、苏州电器科学研究院股份有限公司 董 ...