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]

Core Points - The stock price of Changshu Automotive Trim (603035) closed at 15.08 yuan, up 1.41% as of August 25, 2025, with a turnover rate of 4.0% and a trading volume of 152,100 lots, amounting to 230 million yuan [1] - The net inflow of main funds today was 19.03 million yuan, accounting for 8.29% of the transaction amount, with large orders contributing a net inflow of 11.23 million yuan [1] - The latest financial results for the company show total revenue of 2.78 billion yuan, a year-on-year increase of 17.18%, while net profit attributable to shareholders decreased by 15.63% to 216 million yuan [1] Financial Performance - Total revenue for the first half of 2025 was 2.78 billion yuan, reflecting a year-on-year growth of 17.18% [1] - Net profit attributable to shareholders was 216 million yuan, down 15.63% year-on-year [1] - The company's non-recurring net profit was 174 million yuan, a decrease of 29.71% year-on-year [1] - Current ratio stands at 0.929, quick ratio at 0.746, and debt-to-asset ratio at 52.05% [1] Company Overview - Jiangsu Changshu Automotive Trim Group Co., Ltd. was established in 1996 and is located in Suzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 3.8 billion yuan and a paid-in capital of 2.8 billion yuan [1] - The legal representative of the company is Luo Xiaochun [1] Investment and Intellectual Property - The company has made investments in 29 enterprises and participated in 25 bidding projects [2] - It holds 7 trademark registrations and 103 patents, along with 29 administrative licenses [2]

Group 1 - The company reported a revenue of 2.78 billion yuan for the first half of the year, representing a year-on-year increase of 17.18% [2] - The net profit attributable to shareholders of the listed company was 216 million yuan, showing a year-on-year decrease of 15.63% [2] - The basic earnings per share were 0.57 yuan [2]