Group 1 - The company Changshu Automotive Trim announced on October 27 that its fifth board meeting was held via communication voting, where it reviewed the proposal for the absorption merger of its wholly-owned subsidiary [1] - The meeting included discussions on various documents related to the merger proposal [1] Group 2 - The news highlights a complex situation involving a private shipping magnate taking over the Shanshan Group, with emerging mysterious figures in the restructuring consortium [1]

Core Insights - The company reported a third-quarter revenue of 1.891 billion, representing a year-on-year increase of 38.67% [1] - The net profit attributable to the parent company for the third quarter was 132 million, showing a year-on-year growth of 2.07% [1] - For the first three quarters, the company achieved a revenue of 4.671 billion, which is a year-on-year increase of 25.03% [1] - The net profit attributable to the parent company for the first three quarters was 348 million, reflecting a year-on-year decline of 9.70% [1]

Core Viewpoint - Changshu Automotive Trim (603035.SH) reported a revenue of 4.671 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 25.03% [1] Financial Performance - The company achieved a net profit attributable to shareholders of 348 million yuan, which represents a year-on-year decline of 9.7% [1] - The non-recurring net profit stood at 285 million yuan, showing a year-on-year decrease of 22.9% [1] - Basic earnings per share were reported at 0.94 yuan [1]

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-046 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： 临时补流募集资金金额：不超过 4,000 万元 补流期限：自 2025 年 10 月 27 日公司第五届董事会第六次会议审议 通过之日起不超过 12 个月。 江苏常熟汽饰集团股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开的第五届董事会第六次会议审议通过了《关于使用闲置募集资金暂时补充 流动资金的议案》,具体情况如下： | 发行名称 2019 | 年向社会公众公开发行可转换公司债券 | | --- | --- | | 募集资金总额 | 99,242.4000 万元 | | 募集资金净额 | 97,927.6351 万元 | | 募集资金到账时间 2019 | 年 11 月 22 日 | | 2025 | 公司分别于 2025 年 6 月 16 日归还 1,000 万元、 年 7 月 16 日归还 500 万元、2025 年 8 月 | | 前次用于暂时补充流动资金 26 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-045 江苏常熟汽饰集团股份有限公司 第五届董事会第六次会议决议的公告 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。 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经公司第五届董事会审计委员会第四次会议全体委员同意后提交董事 会审议。 （二）审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》 为了提高募集资金的使用效率和收益，进一步提升公司整体业绩水平, 在保证 募集资金投资项目资金需求、不影响募集资金投资计划正常进行的前提下，同意公 司使用最高不超过人民币 4,000 万元的部分闲置募集资金暂时补充流动资金，仅用 于与主营业务相关的生产经营使用，使用期限自董事会审议通过之日起不超过十二 个月，在前述额度及期限内，资金可以循环滚动使用，公司将通过已有或新设的募 集资金专项账户实施，同时董事会授权公司管理层决定和处理新设募集资金专项账 户的相关事宜（如涉及）。 保荐人中信建投证券股份有限公司发表了明确同意的意见。 表决结果：7 票同意、0 票反对、 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,890,536,816.56, representing a year-on-year increase of 38.67%[3] - The total profit for the quarter was ¥135,211,688.59, an increase of 8.89% compared to the same period last year[3] - The net profit attributable to shareholders was ¥131,812,328.59, showing a slight increase of 2.07% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥111,379,505.56, a decrease of 9.16% compared to the previous year[3] - Total revenue for the first three quarters of 2025 reached ¥4,670,641,115.85, an increase of 25.1% compared to ¥3,735,714,533.77 in the same period of 2024[21] - Operating profit for the first three quarters of 2025 was ¥374,554,127.58, a decrease of 6.5% from ¥400,521,768.92 in 2024[21] - The total profit for the first three quarters of 2025 is CNY 371,122,782.72, a decrease of 7.8% compared to CNY 402,653,455.43 in the same period of 2024[22] - Net profit attributable to shareholders of the parent company is CNY 348,047,823.85, down 9.7% from CNY 385,449,478.00 year-over-year[22] - Basic and diluted earnings per share for the first three quarters of 2025 are both CNY 0.94, compared to CNY 1.01 in the same period of 2024[22] Assets and Liabilities - The company's total assets increased by 10.71% year-on-year, reaching ¥11,779,294,051.67[3] - Total assets increased to ¥11,779,294,051.67, compared to ¥10,639,440,406.35, marking a growth of 10.7%[20] - Total liabilities reached ¥6,340,208,800.09, an increase of 19.0% from ¥5,325,149,824.97[19] - Total liabilities rose to CNY 2,480,305,018.95 in 2025, up from CNY 1,881,524,699.60 in 2024, marking an increase of 31.9%[29] - Long-term borrowings increased by 65.21%, primarily due to the conversion of short-term bank loans into long-term loans[9] - Long-term borrowings increased significantly to CNY 401,850,000.00 in 2025 from CNY 233,300,000.00 in 2024, representing a growth of 72.1%[29] Cash Flow - The cash flow from operating activities for the year-to-date period decreased significantly by 85.47%, amounting to ¥30,397,288.24[3] - Cash inflow from operating activities increased to CNY 2,620,720,757.66, up 15.3% from CNY 2,272,553,812.91 in the previous year[25] - Net cash flow from operating activities is CNY 30,397,288.24, a significant decrease of 85.5% compared to CNY 209,149,929.85 in the same period of 2024[25] - Cash and cash equivalents at the end of the period increased to CNY 466,093,733.53, compared to CNY 230,255,053.27 at the end of 2024[26] - Cash inflows from financing activities totaled $1.51 billion, compared to $1.22 billion in the previous period[33] - Cash outflows for financing activities were $1.38 billion, slightly down from $1.43 billion year-over-year[33] - The company reported a net increase in cash and cash equivalents of $13.67 million, compared to a decrease of $67.91 million in the previous period[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,971[10] - The company plans to repurchase shares using its own funds and bank loans, with a total repurchase amount between RMB 150 million and RMB 300 million[14] - The maximum repurchase price is set at RMB 21.17 per share, with an estimated repurchase quantity of approximately 7,085,498 to 14,170,997 shares, representing 1.86% to 3.73% of the total share capital[14] - Following an adjustment due to the 2024 annual equity distribution, the maximum repurchase price will be reduced to RMB 20.83 per share, with the estimated repurchase quantity adjusted to approximately 7,201,152 to 14,402,304 shares, representing 1.89% to 3.79% of the total share capital[15] - The total share capital decreased from 380,030,933 shares to 366,347,080 shares following the cancellation of repurchased shares[16] Research and Development - Research and development expenses for the first three quarters were ¥188,373,839.15, an increase of 23.2% compared to ¥152,777,133.44 in 2024[21] - Research and development expenses for the first three quarters of 2025 were CNY 7,475,403.54, slightly down from CNY 7,674,194.90 in the same period of 2024[30] Comprehensive Income - The comprehensive income for the first three quarters of 2025 was CNY 178,027,626.51, an increase from CNY 150,642,952.00 in the same period of 2024, showing a growth of 18.1%[31] Accounting Standards - The company will not apply new accounting standards starting from 2025[34]

Core Viewpoint - Changshu Automotive Trim (603035.SH) reported a significant increase in revenue for the third quarter, indicating strong performance in the automotive sector [1] Financial Performance - The company achieved a revenue of 1.891 billion yuan in Q3, representing a year-on-year growth of 38.67% [1] - The net profit attributable to shareholders was 132 million yuan, showing a year-on-year increase of 2.07% [1] - The net profit after deducting non-recurring gains and losses was 111 million yuan, which reflects a year-on-year decline of 9.16% [1] - Basic earnings per share stood at 0.37 yuan [1]

重要内容提示： 审议程序：本事项已经公司董事会审议通过，但未达到股东会审议标准， 无需经公司股东会审议。 本事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 风险提示：本次吸收合并对上市公司财务状况和经营成果不会产生重大实 质性影响。敬请广大投资者理性判断，审慎决策，注意投资风险！ 证券代码：603035 证券简称：常熟汽饰 公告编号:2025-047 江苏常熟汽饰集团股份有限公司 关于全资子公司之间吸收合并的公告 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（全文简称"公司"或"上市公司"）于 2025 年 10 月 27 日召开了第五届董事会第六次会议，审议通过了《关于全资子公 司之间吸收合并的议案》。本事项具体情况公告如下： 一、交易概述 为了配合公司的战略发展规划，优化公司管理架构，进一步提高运营效率、降 低管理成本，公司的全资子公司 WAY Business Solutions GmbH(以下简称"WAY Business")拟吸收合并公司的全资子公司 ...

中信建投证券股份有限公司 关于江苏常熟汽饰集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为江 苏常熟汽饰集团股份有限公司（以下简称"常熟汽饰"或"公司"）公开发行可 转换公司债券的持续督导机构，根据《上市公司募集资金监管规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，对常熟汽饰使 用部分闲置募集资金暂时补充流动资金的事项进行了核查，具体情况及核查意见 如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准常熟市汽车饰件股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2019〕1561 号）核准，常熟汽饰获准向 社会公众公开发行面值总额 992,424,000 元可转换公司债券，扣除承销及保荐费 用人民币 12,097,648.56 元（含增值税）后，募集资金余额为人民币 980,326,351.44 元，已由中信建投于 2019 年 11 月 22 日汇入公司募集资金专项账户中，已经立 信会计师事务所（特殊普通合伙）审验，并由其出具信会师报字[2019]第 ...

常熟汽饰10月27日公告，2025年第三季度实现营业收入18.91亿元，同比增长38.67%；归属于上市公司 股东的净利润1.32亿元，同比增长2.07%；基本每股收益0.37元。前三季度实现营业收入46.71亿元，同 比增长25.03%；归属于上市公司股东的净利润3.48亿元，同比下降9.70%；基本每股收益0.94元。 ...