经核查全体独立董事的任职经历及其提交的独立董事自查情况报告，公司董 事会未发现可能影响独立董事进行独立客观判断的情形。 江苏常熟汽饰集团股份有限公司董事会 2025 年 4 月 18 日 董事会关于对独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《上市公司自律监管指引第 1 号—规范 运作》等监管规定，江苏常熟汽饰集团股份有限公司（以下简称"公司"）董事 会，就公司现任独立董事于翔先生、王晓芳女士、顾全根先生对照相关监管规定 中关于独立董事应具备的独立性要求进行了逐项自查，并向公司董事会提交了独 立性自查情况报告。经自查，公司全体独立董事均确认其已满足相关监管规定中 对于出任独立董事应具备的独立性要求。 江苏常熟汽饰集团股份有限公司 ...

关于江苏常熟汽饰集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://www.qgx.cn) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://www.gxv.cn】 现在企业 2025 年 4 月 18 日出具了报告号为信会师报字(2025)第 ZA11028 号的 无保留意见审计报告。 常熟汽饰管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified Public accountants Llp 本报告仅供常熟汽饰为披露 2024 年年度报告的目的使用,不得 用作任何其他目的。 委托单位：江苏常熟汽饰集团股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-23282801 1、 专项审计报告 2、 附表 江苏常熟汽饰集团股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 二〇二四年度 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-012 江苏常熟汽饰集团股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干意 见》、《关于进一步提高上市公司质量的意见》等相关要求，响应上海证券交易所 《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行"以投资者为 本"的上市公司发展理念，维护全体股东利益，江苏常熟汽饰集团股份有限公司 （以下简称"公司"）结合实际经营情况及发展战略制定了"提质增效重回报" 行动方案，具体内容如下： 一、聚焦服务和产品能力，坚持战略引领为主业护航 公司明确"以汽车内外饰件为主营业务"的发展战略，从事研发、生产和销 售汽车内外饰件总成产品。专注于为客户提供"从项目工程开发和设计，到模检 具设计和制造、设备自动化解决方案、产品试验和验证以及成本优化方案"的一 体化服务。作为汽车内外饰件行业主要供应商之一,主要产品包括：座舱模块、 门板模块、立柱模块、软饰模块、外饰模块 ...

二、聘任会计师事务所履行的程序 公司于2024年10月18日召开的第四届董事会第二十八次会议、第四届监事会 第二十二次会议审议通过了《关于续聘会计师事务所的议案》，该议案于2024年 11月11日经2024年第二次临时股东大会审议通过。 三、2024 年年审会计师事务所履职情况 董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和江苏常熟汽饰集团股份有限公司 （以下简称"公司"）《章程》等规定和要求，2024 年，公司董事会审计委员会认 真履行忠实和勤勉义务，恪尽职守，审慎履行对会计师事务所的监督职责，具体 情况如下： 一、会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）是由我国会计泰 斗潘序伦博士于1927年在上海创建，1986年复办，2010年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络BDO的成员所，长 ...

江苏常熟汽饰集团股份有限公司 关于对会计师事务所 2024 年度履职情况的评估报告 江苏常熟汽饰集团股份有限公司（以下简称"公司"）聘请立信会计师事务所 （特殊普通合伙）（以下简称"立信"）作为公司2024年度财务报告审计机构。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》等要求，公司对立信2024年度审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）是由我国会计泰斗 潘序伦博士于1927年在上海创建，1986年复办，2010年成为全国首家完成改制的特 殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信 是国际会计网络BDO的成员所，长期从事证券服务业务，新证券法实施前具有证券、 期货业务许可证，具有H股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至2024年末，立信拥有合伙人296名、注册会计师2,498名、从业人员总数 10,021名，签署过证券服务业务审计报告的注册会计师743名。立信2024年业务收 入（经审计）50.01亿元，其中审计业务收入 ...

江苏常熟汽饰集团股份有限公司 关于 2024 年度计提减值准备和核销减值准备的公告 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 4 月 18 日 召开了第五届董事会第三次会议，审议通过了《关于 2024 年度计提减值准备和 核销减值准备的议案》，详情如下： 一、计提减值准备情况的概述 证券代码：603035 证券简称：常熟汽饰 公告编号:2025-006 根据《企业会计准则》和公司会计政策以及会计估计的相关规定，为客观、 公允地反映公司截至 2024 年 12 月 31 日的财务状况和 2024 年度的经营成果， 公司及下属子公司对相关资产进行了充分地分析与评估，本着谨慎性原则，对 相关资产进行了减值测试并计提了相应的资产减值及信用减值准备。2024 年度， 公司计提存货跌价及合同履约成本减值准备、合同资产坏账准备、应收账款坏 账准备、其他应收款坏账准备、长期应收款坏账准备（含一年内到期长期应收 款坏账准备）共计人民币 121,046,869.04 元，具体 ...

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： 证券代码：603035 证券简称：常熟汽饰 公告编号:2025-009 江苏常熟汽饰集团股份有限公司 关于续聘会计师事务所的公告 截至 2024 年末，立信已提取职业风险基金 1.66 亿元，购买的职业保险累 计赔偿限额为 10.50 亿元，相关职业保险能够覆盖因审计失败导致的民事赔偿 责任，上述职业风险基金计提和职业保险购买符合相关规定。 | | | | 诉讼 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 起诉（仲 | | | （仲 | | 被诉（被仲裁）人 | 诉讼（仲 | | 诉讼（仲裁）结果 | | | | | 裁）人 | | 裁）事件 | 裁）金 | | | | | | | | | | | | | 额 | | | | | | | | | | | | | | | | | | 部分投资者以证券虚假陈述责 | | | | ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-014 江苏常熟汽饰集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 5 月 12 日 13 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 5 楼会议室。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 12 日 至 2025 年 5 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 股东大会召开日期：2025年5月12日 本次股东大会采 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.4532 CNY per 10 shares, totaling approximately 127.67 million CNY, which represents 30.01% of the net profit attributable to ordinary shareholders[4]. - The profit distribution plan is subject to approval at the 2024 annual general meeting[5]. - The company has distributed a total cash dividend of RMB 886.66 million since its listing in 2017, with RMB 450.26 million (30.01% of the average net profit attributable to shareholders over the last three years) distributed from 2021 to 2023[37]. - The cash dividend amount (including tax) is 127,671,526.37 RMB, which accounts for 30.01% of the net profit attributable to ordinary shareholders in the consolidated financial statements[149]. - The total cash dividend amount (including tax) for the last three accounting years is 445,073,362.50 RMB, with an average cash dividend ratio of 90.02%[151]. Financial Performance - The company's operating revenue for 2024 reached RMB 5,667,097,519.86, representing a 23.23% increase compared to RMB 4,598,657,325.97 in 2023[22]. - The net profit attributable to shareholders decreased by 22.08% to RMB 425,464,059.27 from RMB 546,032,731.04 in the previous year[22]. - The net profit after deducting non-recurring gains and losses fell by 31.92% to RMB 368,413,952.02, down from RMB 541,114,086.88 in 2023[22]. - The net cash flow from operating activities improved significantly, increasing by 234.20% to RMB 262,605,103.04 from a negative RMB 195,677,430.53 in 2023[22]. - The company's total assets grew by 5.04% to RMB 10,639,440,406.35 at the end of 2024, compared to RMB 10,128,850,499.83 at the end of 2023[22]. - Operating costs rose by 31.13% to RMB 4,798,523,552.98, impacting overall profitability[61]. - The gross profit margin for automotive parts decreased by 4.56 percentage points year-on-year, with a current margin of 14.70%[66]. Share Repurchase and Capital Management - As of December 31, 2024, the company has repurchased 7,049,553 shares, accounting for 1.85% of the total share capital, with a total expenditure of approximately 103.72 million CNY[8]. - The company is currently in the process of share repurchase and will disclose updates as necessary[8]. - The company is committed to long-term shareholder returns, with a share repurchase plan of RMB 150 million to RMB 300 million approved for the next 12 months[37]. Research and Development - The company attributed the decline in net profit to inventory impairment provisions and increased R&D expenses, which rose by RMB 34,271,700.00 compared to the previous year[24]. - R&D expenses increased by RMB 34.27 million compared to the previous year, reflecting the company's commitment to innovation[65]. - Research and development expenses increased by 19.44% to RMB 210,573,433.67, reflecting the company's commitment to innovation[61]. - The company has obtained 46 invention patents, 473 utility model patents, and 12 design patents, enhancing its core competitiveness[35]. Market and Sales Performance - The proportion of new energy vehicle sales reached 39.54% of total sales during the reporting period[33]. - New energy vehicles (NEVs) achieved production and sales of 12.88 million and 12.87 million units in 2024, marking year-on-year growth of 34.4% and 35.5%, with NEVs accounting for 40.9% of total new car sales[40]. - The company plans to strengthen overseas market expansion, with new production capacities in Jinhua and Wuhu expected to be released by 2025, contributing to steady sales growth[100]. - The company aims to enhance its market share by focusing on smart cockpit systems and modular development, leveraging innovations such as DeepSeek and solid-state batteries[99]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial statements[3]. - The company has established a comprehensive internal control system to ensure compliance and asset security, with no significant deficiencies reported during the reporting period[153]. - The company emphasizes the importance of investor relations and has designated a specialized department for information disclosure and management, actively engaging with investors through platforms like the Shanghai Stock Exchange e-interaction platform[111]. - The company has established a strict confidentiality mechanism for insider information, ensuring compliance with relevant laws and regulations during the audit and decision-making phases[110]. Environmental and Social Responsibility - The company invested approximately 6.91 million yuan in environmental protection during the reporting period[157]. - The company implemented carbon reduction measures that resulted in a decrease of approximately 25,000 tons of CO2 equivalent emissions[161]. - The company has established a comprehensive environmental protection system and has not faced any administrative penalties related to environmental issues during the reporting period[158]. - The company donated a total of 690,000 yuan to various charitable projects, including support for agricultural development and education[163]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its production capacity and improving operational efficiency to enhance profitability in the future[24]. - The company is exploring partnerships and collaborations to foster innovation and product development[118]. - Future performance guidance indicates a positive growth trajectory, with expectations for increased revenue and market share[118]. - The company is committed to exploring carbon neutrality and sustainable development through green factory initiatives and low-carbon practices[101].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,337,611,956.58, representing a year-on-year increase of 26.31% compared to CNY 1,059,003,670.83 in the same period last year[2] - The net profit attributable to shareholders of the listed company decreased by 16.03% to CNY 87,655,798.48 from CNY 104,394,220.90 in the previous year[2] - The net profit after deducting non-recurring gains and losses fell by 36.68% to CNY 68,154,154.60, primarily due to a decline in investment income from joint ventures and associates[4] - The company reported a significant increase in contract assets by 44.14%, attributed to increased sales of molds[4] - Total operating revenue for Q1 2025 reached ¥1,337,611,956.58, an increase of 26.2% compared to ¥1,059,003,670.83 in Q1 2024[15] - Net profit for Q1 2025 was ¥84,588,653.27, a decrease of 17.6% from ¥102,593,308.70 in Q1 2024[16] - The company reported a gross profit margin of approximately 2.6% for Q1 2025, down from the previous year's margin[15] - The company’s net profit for Q1 2025 is not explicitly stated in the provided documents, indicating a need for further details on profitability metrics[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -18,769,221.96, a decrease of 164.80% compared to CNY 28,962,795.80 in the previous year[2] - The total cash flow from operating activities for Q1 2025 is yet to be detailed in the provided documents[18] - In Q1 2025, the cash inflow from operating activities was CNY 781,498,320.61, a decrease of 5.57% compared to CNY 827,578,388.39 in Q1 2024[19] - The total cash outflow from investing activities was CNY 89,217,325.27, down from CNY 113,956,775.78 in Q1 2024, resulting in a net cash flow from investing activities of CNY -76,207,703.84[20] - Cash inflow from financing activities increased significantly to CNY 219,059,297.56, compared to CNY 41,633,873.70 in Q1 2024, leading to a net cash flow from financing activities of CNY 47,066,939.33[20] - The company's cash and cash equivalents decreased to RMB 424,086,786.39 from RMB 528,930,405.22 year-over-year, reflecting a decline of approximately 19.7%[10] - The company's cash and cash equivalents at the end of Q1 2025 were CNY 316,371,623.19, down from CNY 277,127,635.15 in Q1 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,784,220,228.80, reflecting a slight increase of 1.36% from CNY 10,639,440,406.35 at the end of the previous year[2] - The company's total liabilities increased to ¥5,430,419,458.78 in Q1 2025, compared to ¥5,325,149,824.97 in Q1 2024, marking a rise of 2%[12] - The total equity attributable to shareholders reached ¥5,223,093,219.49, up from ¥5,180,515,885.64 in the previous year, indicating a growth of 0.8%[13] - The total assets as of March 31, 2025, were CNY 5,627,205,318.97, an increase from CNY 5,482,537,962.87 at the end of 2024[24] - Current liabilities rose to CNY 1,685,162,478.99, up from CNY 1,576,892,443.79 at the end of 2024, primarily due to an increase in short-term borrowings[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,646[6] - The company has repurchased a total of 10,312,153 shares, representing 2.7135% of the total share capital, with a total expenditure of RMB 149,970,565.00[8] - The highest repurchase price was RMB 14.90 per share, while the lowest was RMB 13.80 per share[8] - The company is committed to timely information disclosure regarding the ongoing share repurchase program[9] Research and Development - Research and development expenses for Q1 2025 were ¥55,176,885.45, compared to ¥52,115,070.54 in Q1 2024, reflecting an increase of 5.9%[15] - Research and development expenses for Q1 2025 were ¥2,244,346.84, down from ¥3,193,703.60 in Q1 2024, reflecting a decrease of approximately 29.7%[26]