Group 1 - The company Shanghai Automotive Parts (603107) announced that it will hold a 2025 semi-annual performance briefing on September 16, 2025 [1]

Group 1 - The company will hold a shareholder meeting on September 15, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the election of vote counters and supervisors, as well as the review and approval of various proposals [2][4] - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the articles of association accordingly [2][3] Group 2 - The company aims to revise certain governance systems to enhance its governance structure and internal management mechanisms, in compliance with new regulations [3] - A proposal for the re-election of independent directors has been made, nominating three candidates for the board, with their terms lasting until the end of the current board's tenure [5] - The candidates for independent directors have relevant academic and professional backgrounds, ensuring compliance with legal requirements for their positions [6][7]

Core Viewpoint - The company, Shanghai Automotive Air Conditioning Parts Co., Ltd., is holding a half-year performance briefing on September 16, 2025, to discuss its operational results and financial status for the first half of 2025 [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, from 09:00 to 10:00 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2]. - Investors can submit questions from September 9 to September 15, 2025, through the Roadshow Center website or via the company's email [2][3]. Group 2: Participation Information - Company directors and senior management will participate in the meeting, with specific attendees confirmed closer to the date [2]. - Investors can join the meeting online on the specified date and time through the Roadshow Center [2][3]. - After the meeting, investors can access the meeting's main content and outcomes on the Roadshow Center website [3].

上海汽车空调配件股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年九月 股东大会召集人：董事会 议程内容 一、 出席会议的股东或代理人在签到表上签到，对出席会议人员资格进行审查； 二、 主持人宣布会议开始，介绍会议出席人员、列席人员、会议记录人员； 上海汽车空调配件股份有限公司 2025 年第三次临时股东大会会议议程 现场会议时间：2025 年 9 月 15 日 13 时 00 分 现场会议地点：上海市浦东新区莲溪路 1188 号三楼会议室 三、 主持人提请审议通过计票员、监票员名单； 投票方式：现场投票和网络投票相结合 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。 七、 复会，宣布会议表决结果、议案通过情况（最终投票结果以公司公告为准）； 八、 主持人宣读股东大会决议； 九、 见证律师宣读法律意见书； 四、 审议各项议案： | 非累积投票议案 | | | --- | --- | | 1 | 《关于不 ...

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： https://roadshow.sseinfo.com/） 上海汽车空调配件股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 16 日（星期二） 09:00-10:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：603107 证券简称：上海汽配 公告编号：2025-054 上海汽车空调配件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 公司董事、高级管理人员，具体参会人员以实际出席为准。 四、投资者参加方式 （一）投资者可在 2025 年 09 月 16 日（星期二）09:00-10:00，通过互联网 登录上证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说 明会，公司将及时回答投资者的提问。 本次 ...

Core Viewpoint - The announcement details a change in shareholder equity for Shanghai Automotive Air Conditioning Parts Co., Ltd, indicating that Glory International Company and Dizhikai International Trade (Shanghai) Co., Ltd have reduced their holdings without triggering a mandatory takeover bid or changing the controlling shareholder [2][4]. Group 1: Shareholder Information - Glory International Company holds 46,039,764 shares, representing 13.6481% of the total share capital of the company, while Dizhikai holds 4,560,570 shares, accounting for 1.3519% [2][10]. - The equity change is part of a previously disclosed share reduction plan and does not affect the company's controlling shareholder or actual controller [2][4]. Group 2: Equity Change Details - Prior to the equity change, Glory held 50,415,315 shares (14.95%) and Dizhikai held 7,070,870 shares (2.10%). After the change, their holdings decreased to the aforementioned figures [10][11]. - The total shares reduced by both companies amounted to 6,885,851 shares, which is 2.0413% of the total share capital [11][12]. Group 3: Future Plans - The companies plan to continue reducing their holdings, with a maximum of 5,900,000 shares (1.75% of total share capital) to be sold through block trades and centralized bidding within the next 12 months [9][13]. - The companies will decide on further buying or selling based on market conditions and their business development [9].

Core Viewpoint - The announcement details a change in shareholder equity for Shanghai Automotive Air Conditioning Parts Co., Ltd, indicating that Glory International Company and Dizhikai International Trade (Shanghai) Co., Ltd have made adjustments to their shareholdings without triggering a mandatory bid or changing the control of the company [1][2]. Group 1: Shareholder Information - Glory International Company holds 46,039,764 shares, representing 13.6481% of the total share capital of the company [1]. - Dizhikai International Trade (Shanghai) Co., Ltd holds 4,560,570 shares, accounting for 1.3519% of the total share capital [1]. - Both Glory and Dizhikai are acting in concert as shareholders [1]. Group 2: Shareholding Changes - Dizhikai reduced its shareholding by 11,700 shares through a centralized bidding process on September 1, 2025, which is a decrease of 0.0035% [1]. - Prior to the change, the total shareholding of Glory and Dizhikai was 50,612,034 shares (15.0035%), which decreased to 50,600,334 shares (15.0000%) after the reduction [1]. Group 3: Compliance and Future Actions - The equity change complies with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Acquisition of Listed Companies [2]. - The company will continue to monitor the progress of the share reduction plan and fulfill its information disclosure obligations as required [2].

上海汽车空调配件股份有限公司 简式权益变动报告书 上市公司名称：上海汽车空调配件股份有限公司 上市地点：上海证券交易所 股票简称：上海汽配 股票代码：603107 信息披露义务人一：格洛利國際公司 住所及通讯地址：FLAT D 7/F GOLDEN SUN CENTRE 59-67 BONHAM STREET WEST HK 信息披露义务人二：迪之凯国际贸易（上海）有限公司 住所及通讯地址：中国（上海）自由贸易试验区奥纳路 188 号 3 幢 605 室 股份变动性质：股份减少 权益变动报告书签署日期：2025 年 9 月 1 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关法律、法规编写本报告书； 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突； 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在上海汽车空调配件股份有限公司（以下简 称"上海汽配"）中 ...

证券代码：603107 证券简称：上海汽配 公告编号：2025-053 上海汽车空调配件股份有限公司 关于股东权益变动的提示性公告 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： 本次权益变动后，格洛利國際公司（以下简称"格洛利"）持有上海汽 车空调配件股份有限公司（以下简称"公司"）股份46,039,764股，占公司总股 本的13.6481%，迪之凯国际贸易（上海）有限公司（以下简称"迪之凯"）持有 公司股份4,560,570股，占公司总股本的1.3519%。格洛利与迪之凯为一致行动人。 | 股东名称 | 变动方式 | 减持日期 | 股份种类 | 减持股数（股） | 减持比例 | | --- | --- | --- | --- | --- | --- | | 迪之凯 | 集中竞价 | 2025/09/01 | 人民币普通股 | 11,700 | 0.0035% | | 合计 | — | — | — | 11,700 | 0.0035% | 三、本次权益变动前后，信息披露义务人持有公司股份情况 | 股东名称 | ...

Core Insights - Shanghai Automotive Parts achieved a revenue of 1.065 billion yuan in the first half of 2025, representing a year-on-year growth of 3.54% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 93.02 million yuan, an increase of 4.18% year-on-year [1] Business Performance - The automotive thermal management system products generated sales of 846 million yuan, up 3.11% year-on-year [1] - The automotive engine system products achieved sales of 201 million yuan, reflecting an increase of 8.73% year-on-year [1] Customer Structure and Supply Capabilities - The company has established a healthy customer structure, supplying to major clients such as Volkswagen, General Motors, Toyota, and BYD among others [1] - Shanghai Automotive Parts has achieved full supply capability across fuel, hybrid, and pure electric vehicles [1] Future Plans and Innovations - In the thermal management system components sector, the company plans to enhance integrated supply capabilities and explore modular supply markets [2] - The company is actively developing hydrogen fuel distribution pipes for hydrogen energy vehicles and has received a global project notification for fuel distribution pipes from an overseas client, with a projected total sales amount exceeding 500 million yuan [2] - Shanghai Automotive Parts has established a subsidiary, Shanghai Aisi Rewing Intelligent Technology Co., Ltd., to engage in the vehicle refrigerator business, which is expected to become a new growth point for the company [2]