Core Viewpoint - The company has successfully completed a share buyback program, reflecting management's confidence in the company's long-term intrinsic value and aiming to enhance investor confidence, particularly for small and medium investors [5][6]. Group 1: Buyback Approval and Plan - The share buyback plan was approved during the board meeting on November 1, 2024, and the extraordinary general meeting on November 18, 2024, with a buyback price cap set at 21.17 CNY per share [1]. - The total funds allocated for the buyback range from 150 million CNY to 300 million CNY, with an estimated buyback quantity of approximately 7,085,498 to 14,170,997 shares, representing 1.86% to 3.73% of the total share capital [1]. - Following the annual equity distribution in 2024, the buyback price cap was adjusted to 20.83 CNY per share, leading to a revised estimated buyback quantity of approximately 7,201,152 to 14,402,304 shares, representing 1.89% to 3.79% of the total share capital [2]. Group 2: Buyback Implementation - The company initiated its first share buyback on December 20, 2024, and disclosed the details on December 21, 2024 [4]. - As of September 19, 2025, the company completed the buyback of 13,683,853 shares, accounting for 3.6007% of the total share capital, with a maximum price of 16.26 CNY per share and an average price of 14.62 CNY per share, utilizing a total of approximately 200 million CNY [5]. - The execution of the buyback plan aligns with the previously disclosed plan, and the buyback will not significantly impact the company's daily operations or financial status [5]. Group 3: Share Cancellation and Impact - The company has completed the necessary procedures for notifying creditors regarding the share cancellation, with no objections received during the public notice period [7]. - The total share capital will be reduced following the cancellation of the repurchased shares, but this will not affect the company's listing status or the control of major shareholders [8]. - After the cancellation, the company will have no remaining repurchased shares, and the shares will be used to reduce the registered capital [10].

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-042 江苏常熟汽饰集团股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 | 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 年 | 月 | 18 | 日~2025 | 11 月 17 日 | | 预计回购金额 | 15,000万元~30,000万元 | | | | | | 回购价格上限 | 20.83元/股 | | | | | | 回购用途 | √减少注册资本 □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 13,683,853股 | | | | | | 实际回购股数占总股本比例 | 3.6007% | | | | | | 实际回购金额 | 20,001.8584万元 | | | | | | 实际回购价格区间 | 12.91元/股~16.26 ...

Summary of Key Points - The company Changshu Automotive Trim (603035.SH) has completed a share buyback on September 19, 2025, repurchasing a total of 13.6839 million shares, which represents 3.6007% of the company's total share capital [1] - The highest price paid for the repurchased shares was 16.26 CNY per share, while the lowest price was 12.91 CNY per share, resulting in an average buyback price of 14.62 CNY per share [1] - The total amount of funds used for the buyback was approximately 200.018584 million CNY [1]

截至发稿，常熟汽饰市值为61亿元。 每经AI快讯，常熟汽饰（SH 603035，收盘价：16.05元）9月22日晚间发布公告称，25年9月19日，公司 完成回购，已实际回购公司股份约1368万股，占公司总股本的约3.60%，回购最高价格16.26元/股，回 购最低价格12.91元/股，回购均价14.62元/股，使用资金总额约2亿元。 2024年1至12月份，常熟汽饰的营业收入构成为：汽车制造业占比98.61%，其他业务占比1.39%。 每经头条（nbdtoutiao）——始祖鸟深陷"炸山"风波，母公司大中华区新总裁上任才两个多月，被赞"专 业能力深厚"！安踏体育最新回应→ （记者 王晓波） ...

Core Viewpoint - Changshu Automotive Interior Co., Ltd. has seen a stock price increase of 5.29% to 17.13 CNY per share, with a trading volume of 345 million CNY and a market capitalization of 6.51 billion CNY as of September 16 [1] Company Overview - Changshu Automotive Interior Co., Ltd. was established on July 25, 1996, and listed on January 5, 2017. The company is located at 288 Haiyu North Road, Changshu City, Jiangsu Province [1] - The main business involves the research, development, production, and sales of passenger car interior components, with revenue composition being 85.88% from automotive parts manufacturing and 14.12% from mold inspection and development fees [1] Shareholder Information - ICBC Credit Suisse Fund has a fund that ranks among the top ten circulating shareholders of Changshu Automotive Interior. The fund, ICBC Small and Medium Cap Mixed (481010), entered the top ten in the second quarter, holding 2.945 million shares, which is 0.77% of the circulating shares [2] - The fund has achieved a year-to-date return of 32.81%, ranking 2301 out of 8174 in its category, and a one-year return of 72.77%, ranking 1420 out of 7982 [2] Fund Management - The fund manager of ICBC Small and Medium Cap Mixed (481010) is Li Yu, who has been in the position for 7 years and 239 days. The total asset size of the fund is 9.767 billion CNY, with the best return during his tenure being 156.3% and the worst being -10.59% [3] Fund Holdings - ICBC Small and Medium Cap Mixed (481010) has reduced its holdings in Changshu Automotive Interior by 6,300 shares in the second quarter, maintaining 2.945 million shares, which constitutes 3.91% of the fund's net value, making it the second-largest holding [4]

Core Points - The company held its first extraordinary general meeting of shareholders on September 12, 2025, with no resolutions rejected [2][10] - The meeting was conducted in compliance with the Company Law and the Articles of Association, combining on-site and online voting [3][12] - All proposed resolutions were approved, including those related to providing credit guarantees for subsidiaries and amendments to the Articles of Association [10][12] Meeting Details - The meeting took place at the company's headquarters in Changshu, Jiangsu Province [2] - A total of 4 out of 7 directors attended the meeting, while 2 out of 3 supervisors were present [4][6] - The meeting was chaired by the company's chairman and general manager, Mr. Luo Xiaochun [3][5] Resolutions Passed - Resolutions included providing credit guarantees for subsidiaries such as Jinhua Changchun Auto Parts Co., Ltd. and WAY Business Solutions GmbH [10][11] - A special resolution was passed to cancel the supervisory board and amend the Articles of Association [10][12] - Amendments to governance rules and management methods were also approved [10][12] Legal Compliance - The meeting was witnessed by lawyers from Zhonglun Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [13][14] Board Changes - Mr. Qian Dongping resigned from his position as a non-independent director and was elected as an employee representative director on the same day [15][16] - The company will not experience any disruption in board operations due to this change, as the number of board members remains compliant with legal requirements [19]

Core Points - The company announced the election of Mr. Qian Dongping as the employee representative director of the fifth board of directors during the employee representative assembly held on September 12, 2025 [2] Group 1 - The employee representative assembly was held on September 12, 2025 [2] - Mr. Qian Dongping was elected as the employee representative director [2] - The election was conducted through democratic discussion and voting [2]

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-041 江苏常熟汽饰集团股份有限公司（全文简称"公司"）于 2025 年 9 月 12 日 召开了 2025 年第一次临时股东大会，审议通过了《关于取消监事会、修订<公司 章程>并办理工商变更登记的议案》。根据修订后的《公司章程》，公司不再设监 事会，董事会设职工代表董事 1 名。公司董事钱东平先生于 2025 年 9 月 12 日辞 去非独立董事职务，公司于同日召开的职工代表大会选举其为第五届董事会职工 代表董事。 （一）提前离任非独立董事职务并担任职工代表董事的基本情况 根据最新的《中华人民共和国公司法》、《上市公司章程指引》等法律、法规、 规范性文件以及《公司章程》关于"职工代表董事"的有关规定，结合公司实际 情况，钱东平先生因职务变动所需，辞去在公司担任的第五届董事会非独立董事 职务。公司于 2025 年 9 月 12 日召开了职工代表大会，会议经民主讨论、表决， 选举钱东平先生担任公司第五届董事会职工代表董事，任期自本次职工代表大会 通过之日起至公司第五届董事会任期届满之日止。钱东平先生简历详见附件。 | | | | | | | | 是 ...

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 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 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 2025 年第一次临时股东大会的 法律意见书 致：江苏常熟汽饰集团股份有限公司 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》"）、中国证券监督管理委员会发布的《上 市公司股东会规则》（以下简称"《股东会规则》"）的规定，北京 ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-040 江苏常熟汽饰集团股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 130,744,044 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.6884 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开并表 决，会议由公司董事长兼总经理罗小春先生主持。本次会议的召集、召开及表决 方式等符合《公司法》、《公司章程》及相关法律、法规的规定。 （五）公司董事、监事和董事会秘书的出席情况 二、议案审议情况 ( ...