证券代码：603035 证券简称：常熟汽饰 公告编号:2025-035 江苏常熟汽饰集团股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于<2025 年半年度募集资金存放与实际使用情况的专 项报告>的议案》 二、 监事会会议审议情况 （一）审议通过了《关于<2025 年半年度报告>全文及其摘要的议案》 同意公司《2025 年半年度报告》全文及其摘要。 根据《证券法》和上海证券交易所的有关规定，监事会对公司《2025 年半 年度报告》进行了认真严格的审核，并提出书面审核意见。 经审议，监事会认为：公司《2025 年半年度报告》的编制和审议程序符合 相关法律、法规、《公司章程》和公司内部管理制度的各项规定；公司《2025 年半年度报告》的内容和格式符合中国证监会和上海证券交易所的各项规定， 该定期报告内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏， 所包含的信息从各方面真实地反映出公司 2025 年半年度经营管理和财务状况等 事项；在提出本意见之前，监事会未发现参与半年报编制和审议的人员有违反 保密规定的行为。 第五届监事会第三次会议决议的公告 本公司监事会及全体监事 ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-036 江苏常熟汽饰集团股份有限公司董事会 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： 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：江苏省常熟市海虞北路 288 号，江苏常熟汽饰集团股份有限公司 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》 ...

股票简称：常熟汽饰 股票代码：603035 江苏常熟汽饰集团股份有限公司 会议资料 江苏·常熟 江苏常熟汽饰集团股份有限公司 ? 会议议案 序号 非累积投票议案名称 《关于为控股子公司金华市常春汽车零部件有限公司向银行申请借 款提供信用担保的议案》 《关于为全资子公司 WAY Business Solutions GmbH 向银行申请借 款增加信用担保的议案》 《关于为控股子公司宜宾市常翼汽车零部件有限责任公司向银行申 请借款增加信用担保的议案》 ? 附件：《公司章程》修订条款对照表 江苏常熟汽饰集团股份有限公司 会议须知 一、参会资格：股权登记日 2025 年 9 月 12 日下午股票收盘后，在中国登 记结算有限责任公司上海分公司登记在册的持有本公司股票的股东。 二、除了股东授权代理人、公司董事、监事、高级管理人员、公司聘请的 见证律师、会务工作人员、董事会邀请的其他嘉宾以外，公司有权依法拒绝其 他人员进入会场。 三、2025 年 9 月 12 日 14:00 会议召开时，入场登记终止，届时未登记的 股东或股东代理人无现场投票表决权。迟到股东的人数、股权数额不记入现场 表决数。 四、请与会者维护会场秩序，会 ...

Group 1 - The board of directors of Jiangsu Changshu Automotive Trim Group Co., Ltd. held its fifth meeting on August 25, 2025, with all seven directors present, and all resolutions were passed unanimously [1][2][3] - The board approved the full text and summary of the 2025 semi-annual report [2] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [2] Group 2 - The board approved a proposal to provide a credit guarantee for its subsidiary, Jinhua Changchun Automotive Parts Co., Ltd., for a bank loan not exceeding 300 million RMB, with the company providing a guarantee of up to 153 million RMB [2][3] - The board approved an increase in the credit guarantee for its wholly-owned subsidiary, WAY Business Solutions GmbH, for a bank loan up to 1 million EUR, with the company providing full credit guarantee [3][4] - The board approved an increase in the credit guarantee for its subsidiary, Yibin Changyi Automotive Parts Co., Ltd., for a bank loan up to 120 million RMB, with the company providing a guarantee [5][6] Group 3 - The board proposed to cancel the supervisory board and amend the company's articles of association to enhance corporate governance, with the supervisory board's powers being transferred to the audit committee [6] - The board proposed to revise certain governance systems to comply with the latest laws and regulations [6] - The board approved the convening of the first extraordinary general meeting of 2025 on September 12, 2025, to review matters requiring shareholder approval [8]

Core Points - The report summarizes the financial performance of Jiangsu Changshu Automotive Trim Group Co., Ltd. for the first half of 2025, highlighting a significant increase in revenue but a decline in profit [1][4]. Financial Performance - Total assets at the end of the reporting period reached approximately CNY 11.14 billion, an increase of 4.73% compared to the previous year [1]. - Operating revenue for the period was approximately CNY 2.78 billion, reflecting a year-on-year increase of 17.18% [1]. - Total profit amounted to approximately CNY 235.91 million, which represents a decrease of 15.29% compared to the same period last year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 28,576 [1]. - The largest shareholder, Luo Xiaochun, holds 28.63% of the shares, amounting to 108,793,719 shares [2]. - The second-largest shareholder is the Jiangsu Changshu Automotive Trim Group Co., Ltd. repurchase special securities account, holding 2.92% of the shares [2].

Core Insights - The company reported a revenue of 2,780,104,299.29 yuan for the first half of 2025, reflecting a year-on-year growth of 17.18% [2] - The net profit attributable to shareholders decreased to 216,235,495.26 yuan, representing a year-on-year decline of 15.63% [2] Financial Performance - Revenue for the first half of 2025: 2,780,104,299.29 yuan, up 17.18% year-on-year [2] - Net profit for the same period: 216,235,495.26 yuan, down 15.63% year-on-year [2]

Core Viewpoint - Changshu Automotive Trim announced the approval of several proposals at the fifth meeting of its fifth board of directors on the evening of August 25 [2] Group 1 - The company held a board meeting to review and approve various proposals [2]

Group 1 - The company Changshu Automotive Trim (603035) announced that it will hold its first extraordinary general meeting of shareholders on September 12, 2025 [1] - The agenda for the meeting includes the proposal to provide credit guarantees for its subsidiary, Jinhua Changchun Automotive Parts Co., Ltd., to apply for bank loans [1]

Core Viewpoint - Changshu Automotive Interior announced the approval of multiple proposals during the third meeting of its fifth supervisory board on the evening of August 25 [2] Group 1 - The company held its third meeting of the fifth supervisory board [2] - The meeting reviewed and approved the proposal regarding the full text and its summary [2]

Core Viewpoint - Changshu Automotive Trim (603035.SH) reported a revenue of 2.78 billion yuan for the first half of 2025, reflecting a year-on-year growth of 17.18%, while the net profit attributable to shareholders decreased by 15.63% to 216 million yuan [1] Financial Performance - Revenue reached 2.78 billion yuan, marking a 17.18% increase compared to the previous year [1] - Net profit attributable to shareholders was 216 million yuan, down 15.63% year-on-year [1] - Non-recurring net profit stood at 174 million yuan, a decline of 29.71% year-on-year [1] - Basic earnings per share were reported at 0.57 yuan [1]