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江苏常熟汽饰集团股份有限公司 对外投资公告
Core Viewpoint - Jiangsu Changshu Automotive Trim Group Co., Ltd. plans to invest €24 million in establishing a wholly-owned subsidiary, "Changshu Automotive Trim (Spain) Intelligent Cockpit Co., Ltd." in Zaragoza, Spain, to enhance its overseas business and competitiveness in the European market [2][3][8]. Group 1: Overview of the Investment - The investment will be made through the company's wholly-owned subsidiary "Changshu Automotive Trim (Hong Kong) Limited" and its wholly-owned subsidiary "Changshu Automotive Trim (Luxembourg) S.ar.l" [3][4]. - The investment amount is €24 million, funded by the company's own resources [5][6]. - The new subsidiary will focus on the production, sales, and trade of automotive intelligent cockpits, components, molds, and automation equipment [6][8]. Group 2: Corporate Governance and Approval - The investment proposal was approved unanimously by the board of directors during the meeting held on August 1, 2025, with a vote of 7 in favor and none against [4][20]. - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4][8]. Group 3: Impact on the Company - The establishment of the Spanish subsidiary aligns with the company's strategic planning and aims to better serve international clients while expanding its overseas market presence [8]. - The new subsidiary will be included in the consolidated financial statements of the listed company, and there will be no new related party transactions or competition issues arising from this investment [8].
常熟汽饰: 江苏常熟汽饰集团股份有限公司对外投资公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Investment Overview - Jiangsu Changshu Automotive Trim Group Co., Ltd. plans to invest a total of €24 million to establish a wholly-owned subsidiary in Zaragoza, Spain, through its wholly-owned subsidiary CAIP Hong Kong Limited [1][3] - The new subsidiary, tentatively named Changshu Automotive Trim (Spain) Intelligent Cockpit Co., Ltd., will focus on the production, sales, and trade of automotive intelligent cockpits, components, molds, and automation equipment [1][4] Investment Structure - The investment structure involves a direct 100% ownership of the Spanish company by the Luxembourg subsidiary, which is fully owned by the Hong Kong subsidiary, ultimately controlled by the parent company [2][4] - The board of directors approved the investment proposal with a unanimous vote of 7 in favor, with no opposition or abstentions [2] Financial Impact - The newly established Spanish company will be included in the consolidated financial statements of the listed company, and the investment does not constitute a related party transaction or a major asset restructuring as per regulatory definitions [2][4] Strategic Importance - This investment aligns with the company's strategic planning and overseas business development needs, aiming to enhance service to international clients and expand market presence in Europe [4][5] - The establishment of the Spanish subsidiary is expected to improve the company's overall competitiveness in the European market [4] Risk Considerations - The investment is subject to overseas investment filing, and there are uncertainties regarding approval from relevant authorities and the time required for completion [3][4] - The company acknowledges potential risks associated with international operations, including legal, regulatory, and market competition factors [3][4]
常熟汽饰: 江苏常熟汽饰集团股份有限公司第五届董事会第四次会议决议的公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Group 1 - The board of directors of Jiangsu Changshu Automotive Trim Group Co., Ltd. held its fourth meeting of the fifth session on August 1, 2025, with all seven directors present, and the meeting complied with relevant regulations [1][2] - The board approved the proposal for the Hong Kong subsidiary to invest in a Luxembourg subsidiary to establish a wholly-owned subsidiary in Zaragoza, Spain, named "Changshu Automotive Trim (Spain) Intelligent Cockpit Co., Ltd." with a total investment of €24 million [1][2] - The investment aims to enhance the company's competitiveness in the European market and better serve international clients by expanding overseas business [1]
常熟汽饰:7月份公司未回购股份
Zheng Quan Ri Bao· 2025-08-01 13:41
Core Viewpoint - Changshu Automotive Interior announced that it will not repurchase shares by July 2025 [2] Company Summary - The company made an official announcement regarding its share repurchase plan [2]
常熟汽饰:第五届董事会第四次会议决议的公告
Zheng Quan Ri Bao· 2025-08-01 12:49
Group 1 - The company announced the approval of an investment proposal to establish a subsidiary in Spain through its wholly-owned subsidiary in Luxembourg [2] - This decision was made during the fourth meeting of the fifth board of directors [2]
8月1日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-01 10:10
Group 1 - Yabont Chemical signed a 10-year supply strategic agreement with Jiangsu Hengrui Medicine to enhance collaboration in the pharmaceutical supply chain, effective from August 1, 2025 [1] - Wei Hua New Materials plans to acquire controlling interest in Jiangsu Heyutai Chemical to extend its product chain and improve competitiveness, currently in the planning stage [2] - Fujirey received a government subsidy of 2.0074 million yuan, expected to positively impact profits in 2025 [4] Group 2 - Hangzhou Garden won the land use rights for a plot in Yuhang District for 130 million yuan, planning to build a smart ecological design R&D headquarters with a total investment of no more than 450 million yuan [5] - Baotai's clinical trial for BAT5906, a recombinant anti-VEGF monoclonal antibody, received approval for new indications, aiming to accelerate commercialization [6] - Weisheng Information won multiple projects with a total bid amount of 110 million yuan, including significant contracts with Southern Power Grid and State Grid [8] Group 3 - Dong'an Power reported a 27.37% year-on-year increase in engine sales for July, totaling 34,500 units [13] - Hanma Technology's truck sales reached 956 units in July, marking a 42.69% year-on-year increase [14] - Jiangsu Bank's executives received regulatory approval for their positions, effective immediately [15] Group 4 - Chip Origin expects Q2 revenue of 584 million yuan, a 49.90% increase quarter-on-quarter, with significant growth in intellectual property licensing fees [24] - Dream Network Technology plans to establish a high-end equipment industry investment fund with a target fundraising of 2 billion yuan [26] - Hefei Urban Construction and China Real Estate Development won land use rights for a residential plot in Hefei for 980 million yuan [28] Group 5 - Lu Kang Pharmaceutical's subsidiary received a drug registration certificate for a new medication for erectile dysfunction [28] - Lifan Pharmaceutical's Mesalazine enteric-coated tablets received a drug registration certificate for treating ulcerative colitis [29] - Yahu Pharmaceutical's APL-1401 clinical trial for ulcerative colitis showed positive preliminary results [30]
常熟汽饰:拟2400万欧元在西班牙设立全资子公司
Ge Long Hui A P P· 2025-08-01 08:09
Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Zaragoza, Spain, with an investment of €24 million to enhance its competitiveness in the European market [1] Group 1: Investment Details - The total investment amount for the new subsidiary is €24 million [1] - The subsidiary will be named "Changshu Automotive Interior (Spain) Intelligent Cockpit Co., Ltd." [1] Group 2: Business Scope - The business scope of the subsidiary includes the production, sales, and trade of automotive intelligent cockpits, components, molds, and automation equipment [1] Group 3: Strategic Intent - The investment aims to expand the company's overseas market presence and develop new business opportunities [1] - The initiative is expected to enhance the company's overall competitiveness in the European market [1]
常熟汽饰(603035.SH):已累计回购2.9171%股份
Ge Long Hui A P P· 2025-08-01 08:09
Group 1 - The company, Changshu Automotive Trim (603035.SH), announced that as of July 31, 2025, it has repurchased a total of 11,086,053 shares, which represents 2.9171% of the company's total share capital [1] - The highest purchase price for the repurchased shares was 14.90 CNY per share, while the lowest was 12.91 CNY per share [1] - The total amount spent on the share repurchase was 159.988341 million CNY [1]
常熟汽饰(603035) - 江苏常熟汽饰集团股份有限公司关于股份回购进展公告
2025-08-01 08:01
江苏常熟汽饰集团股份有限公司(全文简称"公司")于 2024 年 11 月 1 日召 开了第四届董事会第二十九次会议,审议通过了《关于回购公司股份方案的议案》, 详见公司于 2024 年 11 月 2 日披露在上海证券交易所网站(www.sse.com.cn)、《中 国证券报》、《上海证券报》的《江苏常熟汽饰集团股份有限公司第四届董事会第 二十九次会议决议的公告》(公告编号:2024-048)。公司于 2024 年 11 月 18 日召 开的 2024 年第三次临时股东大会审议通过了上述议案,并于 2024 年 11 月 19 日 在上述指定信息披露媒体披露了《江苏常熟汽饰集团股份有限公司 2024 年第三次 临时股东大会决议公告》(公告编号:2024-061)。 (一)股东大会审议通过的回购方案 证券代码:603035 证券简称:常熟汽饰 公告编号:2025-030 江苏常熟汽饰集团股份有限公司 关于股份回购进展公告 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。 重要内容提示: | 回购方案首次披露日 | 2024/11/ ...
常熟汽饰拟2400万欧元设立一家西班牙子公司
Zhi Tong Cai Jing· 2025-08-01 08:00
常熟汽饰(603035)(603035.SH)公告,公司拟设立全资公司常熟汽饰(西班牙)智能座舱有限公司(暂定 名),投资总额2400万欧元。该事项旨在更好地服务公司国际客户,持续拓展海外市场新业务,提升公 司在欧洲市场的综合竞争力。 ...