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 | | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 江苏常熟汽饰集团股份有限公司（以下简称"公司"）于2025年5月28日参加了2024年度沪市主板低碳新 能专题集体业绩说明会（以下简称"业绩说明会"），就公司2024年度及2025年第一季度的经营成果和财 务状况等与投资者进行了沟通与交流。现将有关内容公告如下： 一、业绩说明会召开情况 2025年5月28日（星期三）14:00-17:00，公司参加了由上海证券交易所举办的2024年度沪市主板低碳新 能专题集体业绩说明会。 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 ...

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 ...

Group 1 - Agricultural Bank of Suzhou Branch is actively increasing stock repurchase and loan support to boost confidence in the capital market and ensure stable operations [1][2] - The stock repurchase and loan program was established in October last year to encourage financial institutions to provide loans to eligible listed companies and major shareholders for stock repurchase and increase [2] - As of April 15, the Agricultural Bank of Suzhou Branch has issued over 600 million yuan in special loans for stock repurchase and increase to listed companies [2] Group 2 - On April 15, the Agricultural Bank of Changshu Branch successfully provided 45 million yuan in credit to Jiangsu Changshu Automotive Trim Co., Ltd. to support the optimization of its equity structure and enhance market value [2] - The Agricultural Bank of Zhangjiagang Branch issued its first stock repurchase loan of 9 million yuan to Jiangsu Huasheng Lithium Battery Materials Co., Ltd., a leading company in the lithium-ion battery electrolyte additive sector [2] - The Agricultural Bank of Suzhou Demonstration Zone Branch provided an additional 1 billion yuan in special funding for stock increase to Hengtong Group, a top private enterprise in China, to help reduce financing costs and inject momentum into key areas of development [2]

Financial Performance - In 2024, the company reported total revenue of 5.667 billion yuan, representing a year-on-year increase of 23.23% [1] - The net profit attributable to shareholders was 425 million yuan, a decrease of 121 million yuan compared to the same period last year, reflecting a year-on-year decline of 22.08% [1] - The net cash inflow from operating activities was 263 million yuan [1] Key Financial Ratios - The company's asset-liability ratio stood at 50.05% [1] - Gross profit margin was recorded at 15.33% [1] - Return on equity (ROE) was 8.21% [1] - The diluted earnings per share (EPS) was 1.12 yuan, down by 0.32 yuan from the same period last year, indicating a year-on-year decline of 22.22% [1] - Total asset turnover ratio was 0.55 times, while inventory turnover ratio was 6.33 times [1] Research and Development - The total R&D expenditure for the company in 2024 was 211 million yuan, accounting for 3.72% of total revenue, which is a decrease of 0.11% compared to the previous year [1] Executive Compensation - The total remuneration for the board of directors, supervisors, and senior management in 2024 amounted to 14.7024 million yuan [2] - The highest-paid executive was Vice President Qin Hongwei, who received 3.1911 million yuan, surpassing the chairman's compensation of 1.9702 million yuan [2] Company Overview - The company specializes in the research, production, and sales of automotive interior assembly products, including door inner trim assemblies, instrument panel assemblies, and other related components [4]

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-020 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： （网址：https://roadshow.sseinfo.com/） 召开方式：上证路演中心视频直播和网络文字互动 问题征集：投资者可于 2025 年 5 月 21 日（星期三）至 2025 年 5 月 27 日 （星期二）16:00 前登录上证路演中心网站首页"提问预征集"栏目或通过公司证 券部邮箱（csqs@caip.com.cn）进行提问。公司将在业绩说明会上对投资者普遍关 注的问题进行回答。 江苏常熟汽饰集团股份有限公司（全文简称"公司"）于 2025 年 4 月 19 日在 上海证券交易所网站（https://www.sse.com.cn/）及指定信息披露媒体《中国证券 报》、《上海证券报》披露了《江苏常熟汽饰集团股份有限公司 2024 年年度报告》 和《江苏常熟汽饰集团股份有限公司 2 ...

Industry Overview - The automotive interior is a crucial factor in determining a car brand's image, as it increasingly becomes a third space for users beyond home and office [1][21] - The market for automotive interiors in China is projected to reach approximately 138.32 billion yuan by 2024, driven by rising consumer demands for comfort and personalization [1][21] - The automotive interior industry is experiencing rapid growth due to the booming automotive market and increasing consumer expectations [1][21] Market Dynamics - The automotive interior industry is influenced by the overall automotive market, with vehicle production in China expected to grow from 24.5 million units in 2015 to 31.3 million units by 2024, reflecting a compound annual growth rate (CAGR) of 2.75% [16] - The production and sales of new energy vehicles (NEVs) in China have surged, with production increasing from 340,500 units in 2015 to 12.9 million units by 2024, a CAGR of 49.74% [16] Material and Technology Trends - Automotive interiors primarily utilize materials such as fabric, artificial leather, and genuine leather, with polypropylene (PP) being a key material due to its lightweight and processing advantages [5][14] - The industry has developed six mainstream manufacturing processes, including PU spraying and low-pressure injection molding, with domestic companies achieving technological parity with international leaders [7] Policy Support - The Chinese government continues to support the development of NEVs through tax exemptions and other incentives, which positively impacts the automotive interior sector [8][11] - Policies aimed at promoting automotive consumption and innovation are expected to enhance the overall market environment for automotive interiors [8][11] Competitive Landscape - The automotive interior market in China is characterized by a low concentration of companies, including foreign suppliers, OEM subsidiaries, and independent third-party suppliers [23] - Key players in the market include companies like Yanfeng Automotive Interiors, Jiangsu Changshu Automotive Trim, and Ningbo Tuopu Group, which are involved in various segments of the automotive interior supply chain [23][25][27] Future Trends - The automotive interior industry is shifting towards sustainable manufacturing practices, with an increasing focus on eco-friendly materials and processes [29] - Innovations in smart technology are redefining the functionality of automotive interiors, enhancing user interaction and experience [30] - There is a growing demand for personalized and high-quality interior designs, driven by consumer preferences for unique and luxurious experiences [31][32]

ZHONG LUN 品律師事務所 特殊的普通合伙 Limited Liability Partnership 关于江苏常熟汽饰集团股份有限公司 2024 年年度股东大会的 法律意见书 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 · 淮口 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 旧金山 · 阿拉木图 Bejim · Shanghai · Shorzher · Gatangzhou · Wulzar · Chongcine · Qongqing · Qingslao · Hanjing · Halkou · Tolsy · Holso · Tokyo · London · New · York · Los Angeles · San Fra 阳区金和东路 20 号院正大中心 22-31/F, South Tower of CP Center, 20 Jin He East 电话/Tel:+86 10 5957 2288 传真/Fax:+86 10 63 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 北京市中伦律师事务所 ...