Group 1 - The core viewpoint of the article is that Jiangsu Changshu Automotive Trim Group Co., Ltd. is implementing a differentiated dividend distribution plan based on its share repurchase program, which has been approved by the shareholders [2][6]. - The company plans to repurchase its shares using its own and self-raised funds, with a total repurchase amount between RMB 150 million and RMB 300 million, and a maximum repurchase price of RMB 21.17 per share [2][3]. - As of May 7, 2025, the company has repurchased a total of 11,086,053 shares [2]. Group 2 - The differentiated dividend plan involves distributing a cash dividend of RMB 3.4532 per 10 shares (including tax) to all shareholders, based on the total share capital minus the shares held in the repurchase account [2][3]. - The total number of shares eligible for the dividend distribution is 368,944,880, leading to a total cash dividend payout of approximately RMB 127.67 million (including tax) [3][4]. - The impact of the dividend distribution on the ex-dividend reference price is minimal, with an absolute value of less than 1% [6]. Group 3 - The legal opinion confirms that the differentiated dividend distribution complies with relevant laws and regulations, including the Company Law and Securities Law, and does not harm the interests of the company or its shareholders [6].

Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, with a cash dividend of 0.34604 yuan per share (including tax) for A shares, approved at the annual shareholders' meeting on May 12, 2025 [2][3]. Dividend Distribution Details - The cash dividend distribution will be based on the total share capital after deducting shares held in the company's repurchase account, resulting in a total of 368,944,880 shares eligible for distribution [3][4]. - The cash dividend per share was adjusted from 0.34532 yuan to 0.34604 yuan due to rounding adjustments [3][4]. - The relevant dates for the dividend distribution are as follows: - Record date: June 19, 2025 - Last trading day: June 20, 2025 - Ex-dividend date: June 20, 2025 - Dividend payment date: June 20, 2025 [2][4]. Tax Implications - For individual shareholders holding shares for more than one year, the cash dividend of 0.34604 yuan per share is exempt from personal income tax [6]. - For shares held for one year or less, the tax will be calculated upon the transfer of shares, with a potential effective tax rate of 10% for those holding shares for less than one month [6][7]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.31144 yuan per share [7]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive their dividends on the payment date [5][8]. - Shares held in the company's repurchase account will not participate in the dividend distribution [5].

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-025 江苏常熟汽饰集团股份有限公司 关于 2024 年年度权益分派实施后 调整回购股份价格上限的公告 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。 重要内容提示： 回购价格上限调整起始日：2025 年 6 月 20 日（2024 年年度权益分派除权除 息日） 一、调整前的股份回购基本情况 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 的第四届董事会第二十九次会议和 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《关于回购公司股份方案的议案》，同意公司使用自有资金及银行 回购专项贷款，通过上海证券交易所交易系统以集中竞价交易方式回购公司股份。 回购股份用途为全部用于注销并减少公司注册资本。回购实施期限自股东大会审议 通过本次回购公司股份方案之日起 12 个月内，即自 2024 年 11 月 18 日至 2025 年 11 月 17 日止。回购股份价格不超过 21.17 元/股（含）,回 ...

北京市中伦律师事务所 关于江苏常熟汽饰集团股份有限公司 差异化分红事项的 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于江苏常熟汽饰集团股份有限公司 差异化分红事项的 法律意见书 致：江苏常熟汽饰集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为江苏常熟汽饰集团股份有 限公司（以下简称"公司"）聘请的专项法律顾问，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 法律意见书 1．本法律 ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-024 江苏常熟汽饰集团股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.34604元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转：是 一、通过分配方案的股东大会届次和日期 （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年年度利润分配方案 的议案》，公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣减公司回 购专用证券账户中股份余额为基数分配利润，拟向全体股东每 10 股派发现金红利 1. 发放年度：2024年年度 2. 分派对象： 3.4604 元（含税）。本次利润分配不送红股、不进行资本公 ...

Core Viewpoint - The company has adjusted its profit distribution plan for the year 2024, increasing the cash dividend per share from 0.34532 yuan to 0.34604 yuan due to changes in the number of shares eligible for distribution following share buybacks [1][3]. Summary by Sections Adjustment of Profit Distribution Plan - The cash dividend per share has been adjusted from 0.34532 yuan (including tax) to 0.34604 yuan (including tax) [1][3]. - The adjustment is due to the company repurchasing shares, which are not eligible for profit distribution, leading to a change in the number of shares participating in the distribution [1][2]. Pre-Adjustment Profit Distribution Plan - The initial profit distribution plan proposed a cash dividend of 3.4532 yuan for every 10 shares (including tax) based on a total share count of 380,030,933 shares, minus 10,312,153 shares held in the buyback account, resulting in 369,718,780 shares eligible for distribution [2][3]. - The total cash dividend represents 30.01% of the net profit attributable to ordinary shareholders in the consolidated financial statements [2]. Post-Adjustment Profit Distribution Plan - Following the buyback of an additional 773,900 shares, the total number of shares in the buyback account increased to 11,086,053, resulting in 368,944,880 shares eligible for profit distribution [3]. - The adjusted cash dividend per share is calculated based on the unchanged total distribution amount, leading to the new figure of 0.34604 yuan per share [3][4].

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-023 江苏常熟汽饰集团股份有限公司 关于调整 2024 年度利润分配方案每股分配比例的公告 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。 根据相关规定，公司通过回购专用账户持有的公司股份不参与利润分配。如在 利润分配方案披露之日起至实施权益分派股权登记日期间，因可转债转股、回购股 份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总股本发 生变动的，公司拟维持分配总额不变，相应调整每股分配比例。 重要内容提示： 每股分配比例：每股派发现金红利由 0.34532 元（含税）调整为每股派发现 金红利 0.34604 元（含税）。 调整前的利润分配方案预案，详见公司于 2025 年 4 月 19 日披露的《江苏常熟 汽饰集团股份有限公司关于 2024 年年度利润分配方案的公告》（公告编号：2025- 007）。 二、调整后的利润分配方案 根据《公司法》、《证券法》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，上市公司回购专用 ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-022 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 | 2024/11/2，由董事会提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 11 18 月 17 | 月 | 日~2025 | 年 | 11 | 日 | | 预计回购金额 | 15,000万元~30,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 11,086,053股 | | | | | | | 累计已回购股数占总股本比例 | 2.9171% | | | | | | | 累计已回购金额 | 15,998.8341万元 | | ...

Core Viewpoint - Jiangsu Changshu Automotive Trim Group Co., Ltd. participated in the 2024 Shanghai Stock Exchange Low-Carbon New Energy Collective Performance Briefing, discussing its operational results and financial status for 2024 and Q1 2025 with investors [1] Group 1: Performance and Strategic Planning - The company reported an increase in revenue but a decline in net profit due to inventory impairment, increased R&D investment, and new factories still ramping up production, leading to a decrease in gross margin by 4.54 percentage points compared to the previous year [2][4] - The company aims to enhance its market position in the passenger vehicle interior and exterior trim sector by focusing on environmental, lightweight, intelligent, and safety requirements, while also increasing product value through modular supply [2][4] Group 2: Product Development and Innovation - The company has received project orders for its smart cockpit business and is leading modular production, which enhances product design and development capabilities [2][4] - The smart cockpit "ix-2024" won the prestigious Red Dot Design Award, and the company is engaging in international technical exchanges to attract potential clients [4][6] Group 3: ESG and Sustainability Efforts - The company is actively responding to green supply chain management requirements from major clients and has established a collaborative mechanism focusing on environmental, safety, and quality standards [3] - The company is committed to reducing energy consumption and pollution through the use of clean energy and is working with OEMs on carbon neutrality initiatives [3] Group 4: Market Outlook and Challenges - The company remains optimistic about the growth of the Chinese passenger car market, expecting improvements in gross margin as new production bases reach higher utilization rates [4][6] - The company is addressing challenges from price competition in the automotive parts sector and is focused on optimizing costs and enhancing product offerings [4][5]

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-021 江苏常熟汽饰集团股份有限公司 关于参加 2024 年度沪市主板低碳新能专题 集体业绩说明会召开情况的公告 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。 公司董事长兼总经理罗小春先生、独立董事王晓芳女士、常务副总经理兼董 事会秘书罗喜芳女士、财务总监罗正芳先生出席了本次业绩说明会，与投资者进 行互动交流和沟通，并就投资者关注的问题在信息披露允许的范围内进行了回答。 二、业绩说明会投资者提出的问题及公司回复情况 在本次业绩说明会上，公司就投资者关心的问题给予了答复，主要问题及答 复内容整理如下： 问题一：贵公司去年业绩有所下滑，请问贵公司对未来经营和战略方面有哪 些规划？ 答：尊敬的投资者，报告期内，公司营业收入是增加的，但净利润未达到年 初计划的主要原因为：依据会计准则规定计提了存货跌价及合同履约成本减值准 备、应收账款减值准备等；研发投入增加；部分新工厂处于爬坡阶段，尚未盈利， 导致毛利率较去年同期有所下降。 江苏常熟汽饰集团股份有限公司（以下简称"公司 ...