Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 1:00 PM [1][3] - The meeting will take place at the conference room on the third floor, 1188 Lianxi Road, Pudong New District, Shanghai [1][6] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - The online voting period is set for September 15, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, and the total votes will be counted as per the shares held [5][4] - Invalid votes will be counted if the number of votes exceeds the shares owned or if there are multiple votes for the same proposal [5][4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 12, 2025, either in person or via mail [6][7] - Required documents for registration include stock account cards and identification for both the principal and the proxy [7][8] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board and supervisory committee [3] - The voting will include both non-cumulative and cumulative voting proposals for the election of directors and supervisors [2][9] - Each shareholder's voting power is proportional to the number of shares held, allowing for flexible distribution of votes among candidates [9][10]

(一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): 独立董事提名人声明与承诺 提名人格洛利國際公司,现提名董国平为上海汽车空调配件 股份有限公司第三届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任上海汽车空调配件 股份有限公司第三届董事会独立董事候选人(参见该独立董事候 选人声明)。提名人认为,被提名人具备独立董事任职资格,与 上海汽车空调配件股份有限公司之间不存在任何影响其独立性 的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离 ...

证券代码：603107 证券简称：上海汽配 公告编号：2025-051 上海汽车空调配件股份有限公司关于 2025 年半年度 "提质增效重回报"行动方案的进展公告 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。 为贯彻落实国务院《关于进一步提高上市公司质量的意见》相关要求，积极 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》， 上海汽车空调配件股份有限公司（以下简称"公司"）结合自身发展战略和实际 经营状况，制定了"提质增效重回报"行动方案，自行动方案披露以来，公司积 极推动落实相关工作，现将进展情况公告如下： 一、深耕主营业务，提升经营质量 公司主营业务为汽车热管理系统零部件及发动机系统零部件产品的研发、生 产与销售。 2025年上半年，公司实现营业收入10.65亿元，同比上升3.54%，其中主营业 务收入10.46亿元，同比上升4.15%。公司将持续聚焦核心业务，优化全球市场布 局，稳步推进募投项目建设，积极探索新业务领域，以应对行业变革带来的挑战 与机遇。 （一）积极拓展海外市场，建设海外生产基地 ...

民生证券股份有限公司 关于上海汽车空调配件股份有限公司 使用自有资金支付募投项目部分款项 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意上海汽车空调配件股份有限 公司首次公开发行股票注册的批复》（证监许可[2023]1850 号），公司获准首次公 开发行人民币普通股（A 股）股票 8,433.50 万股，发行价格为 14.23 元/股，募集 资金总额为人民币 120,008.71 万元，扣除 13,436.71 万元（不含税）的发行费用 后，募集资金净额为人民币 106,572.00 万元。募集资金已于 2023 年 10 月 27 日 划至公司指定账户，上述募集资金到位情况经天健会计师事务所（特殊普通合伙） 审验，并于 2023 年 10 月 28 日出具了天健验[2023]576 号《验资报告》。 上述募集资金到账后，已全部存放于经公司董事会批准设立的募集资金专项 账户内，并由公司与保荐机构、存放募集资金的商业银行签署了三方监管协议。 二、募集资金投资项目情况 根据《上海汽车空调配件股份有限公司首次公开发行股票并在主板上市招股 说明书》，公司首次公开发行股票募集资金投资项目具体情况如下： ...

Core Viewpoint - Shanghai Automotive Parts (603107.SH) reported a mixed performance in its semi-annual report for the first half of 2025, with revenue growth but a decline in net profit [1] Financial Performance - The company achieved an operating revenue of 1.065 billion yuan, representing a year-on-year increase of 3.54% [1] - The net profit attributable to shareholders was 83.4766 million yuan, which reflects a year-on-year decrease of 18.47% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 93.0195 million yuan, showing a year-on-year increase of 4.18% [1]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 106,516.69 million, representing a 3.54% increase compared to CNY 102,879.22 million in the same period last year[20]. - Total profit decreased by 20.61% to CNY 9,889.72 million from CNY 12,456.62 million year-on-year[21]. - Net profit attributable to shareholders was CNY 8,347.66 million, down 18.47% from CNY 10,238.15 million in the previous year[21]. - Basic earnings per share decreased by 16.67% to CNY 0.25 from CNY 0.30 in the same period last year[22]. - The weighted average return on net assets decreased by 1.07 percentage points to 3.97% from 5.04% year-on-year[22]. - The net profit after deducting non-recurring gains and losses increased by 4.18% to CNY 9,301.95 million from CNY 8,928.91 million in the previous year[21]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.28, up 7.69% from CNY 0.26 in the same period last year[22]. - The company achieved operating revenue of 1.065 billion yuan, a year-on-year increase of 3.54%, with main business revenue of 1.046 billion yuan, up 4.15% year-on-year[26]. - The net profit attributable to shareholders was 83.48 million yuan, a decrease of 18.47% compared to the same period last year, while the net profit excluding non-recurring gains and losses was 93.02 million yuan, an increase of 4.18% year-on-year[37]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to CNY 6,944.50 million, compared to a negative CNY 2,807.24 million in the same period last year[21]. - The company's cash and cash equivalents decreased by 22.53% to 69,651.01 million, down from 89,910.57 million at the end of the previous year[51]. - Accounts receivable increased by 67.43% to 7,044.94 million, while accounts payable decreased by 12.07% to 41,739.93 million[51][52]. - The total assets decreased by 6.57% to CNY 260,853.48 million from CNY 279,198.66 million at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 0.68% to CNY 206,389.82 million from CNY 207,794.36 million at the end of the previous year[21]. Industry Trends and Market Position - In the first half of 2025, the automotive industry saw production and sales of 15.62 million and 15.65 million vehicles, respectively, representing year-on-year growth of 12.5% and 11.4%[37]. - New energy vehicle production and sales reached 6.968 million and 6.937 million units, respectively, with year-on-year growth of 41.4% and 40.3%, accounting for 44.3% of total new vehicle sales[31]. - The automotive export volume reached 3.083 million units in the first half of 2025, with new energy vehicle exports growing by 75.2% year-on-year[33]. - The company has established a comprehensive supply capability for fuel, hybrid, and pure electric vehicles, serving major clients including Volkswagen, General Motors, and Toyota[39]. - The company is accelerating its international expansion, with a global project for fuel distribution pipes expected to generate total sales exceeding 500 million RMB over its lifecycle[40]. Research and Development - Research and development expenses surged by 52.42% to 3,664.20 million, reflecting increased investment in fuel pipe and air conditioning pipe projects[48]. - The company is focusing on expanding its product offerings and enhancing its technological capabilities to drive future growth[112]. - The company plans to enhance its product competitiveness and explore new product lines, including a new subsidiary focused on vehicle refrigerators as a growth point[36]. Competition and Risks - The company faces intensified competition in the automotive parts industry, which may impact market share if product competitiveness is not improved[60]. - Risks associated with relocation include operational challenges and potential capacity loss during the transition from Shanghai to Zhejiang[60]. - The company is exposed to uncertainties in the international market due to rising trade protectionism and geopolitical instability[60]. Shareholder and Governance - The company has committed to a share lock-up period of 36 months from the date of listing, with a maximum reduction of 15% of total shares within two years post-lock-up for certain shareholders[67]. - The company will strictly adhere to the profit distribution policies outlined in the Articles of Association and the profit distribution plan, ensuring continuity and stability in profit distribution[68]. - The company’s major shareholders have pledged to avoid any actions that may lead to fraudulent issuance of shares or penalties related to social insurance and housing fund contributions[68]. - The company has established a commitment to avoid competition with peers and to regulate related party transactions as detailed in the prospectus[68]. Financial Integrity and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period, ensuring financial integrity[77]. - The total amount of related party transactions during the reporting period is approximately RMB 4,188.06 million, conducted based on market pricing principles[78]. - The company will ensure that any economic losses incurred due to regulatory non-compliance will be fully compensated by the relevant parties[68]. - The company has established a compensation fund for investors in case of any economic losses due to misleading information, ensuring investor protection[76]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[142]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status[144]. - The company includes all subsidiaries under its control in the consolidated financial statements, prepared according to the Accounting Standards for Business Enterprises No. 33 - Consolidated Financial Statements[151].

上海汽车空调配件股份有限公司 第二条 内部审计是为了强化和改善企业内部经营管理，按照一定的程序和专 业的办法，定期、不定期地对公司内部各单位财务收支、生产经营活动及其经济 效益真实性、合理性、合法性，公司内部管理规章及各单位内部控制制度的完整 性、有效性及执行情况，公司财务处理规范性、财务制度执行情况进行监督检查 并做出合理评价。 第三条 内部审计应遵循"独立、客观、公正"的原则，保证其工作合法、合 理、有效，完善公司内部约束机制，加强内部管理，提高经济效益。 第四条 公司董事、高级管理人员、公司各部门及各子公司（包括全资子公司 和控股子公司）、分公司的财务收支、经济活动均接受本制度规定的内部审计的 监督检查。 第五条 本制度所称内部审计，是指对公司及所属单位财政财务收支、经济活 动、内部控制、风险管理实施独立、客观的监督、评价和建议，以促进单位完善 治理、实现目标的活动。 第二章 内部审计机构与人员 第六条 公司内部审计机构对公司业务活动、风险管理、内部控制、财务信息 等事项进行监督检查。 内部审计制度 第一章 总 则 第一条 为加强上海汽车空调配件股份有限公司（以下简称"公司"）对财务 收支及经济活动的审 ...

上海汽车空调配件股份有限公司 子公司管理制度 第一章 总则 第一条 为加强上海汽车空调配件股份有限公司（以下简称"公司"）对子公司的管 理，维护公司和全体股东权益，根据《公司法》、《证券法》等法律、法规、规范性文件 及《上海汽车空调配件股份有限公司章程》（下称"《公司章程》"）的有关规定，结合公司 的实际情况，制定本制度。 第二条 本制度所称子公司是指公司持有其50%以上股权，或者持有其股权在50% 以下但能够决定其董事会半数以上成员的组成，或者通过协议或其他安排等方式实际控 制的公司。 第三条 加强对子公司的管理，旨在建立有效的控制机制，对公司的组织、资源、 资产、投资和公司的运作进行风险控制，提高公司整体运作效率和抗风险能力。 第四条 子公司在公司总体方针目标框架下，独立经营、自主管理，合法有效地运 作企业法人资产，同时应当执行公司对子公司的各项制度规定。 第五条 公司对子公司主要从组织、经营决策、财务、信息管理、内部审计监督与检 查、信息披露、行政事务、人力资源及绩效考核与激励约束制度等方面进行管理和监 督。 第二章 治理结构 第六条 子公司应当依据《公司法》及有关法律法规的规定，结合自身特点，建立 健 ...

股东会网络投票工作制度 第一章 总 则 第一条 为规范上海汽车空调配件股份有限公司（以下简称"公司"）股东会 网络投票行为，便于公司股东行使表决权，保护投资者合法权益，根据《中华人 民共和国公司法》、《上市公司股东会规则》、《上海证券交易所股票上市规则》以 及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规章、业务规则的规定，制定本制度。 第二条 公司利用上海证券交易所上市公司股东会网络投票系统（以下简称 "网络投票系统"）为其股东行使表决权提供网络投票方式。上海证券交易所网 络投票系统包括下列投票平台： 上海汽车空调配件股份有限公司 1. 交易系统投票平台； 2. 互联网投票平台（网址：vote.sseinfo.com）。 第三条 公司召开股东会，应当按照相关规定向股东提供网络投票方式，履 行股东会相关的通知和公告义务，做好股东会网络投票的相关组织和准备工作。 第四条 公司为股东提供网络投票方式的，应当按照上海证券交易所相关要 求编制公告并披露。 公司利用上海证券交易所网络投票系统为股东提供网络投票方式的，现场股 东会应当在上海证券交易所交易日召开。 第五条 公司召开股东会向股 ...

第五条 本制度所指内幕信息是指在证券交易活动中，涉及发行人的经营、 财务或者对该发行人证券的市场价格有重大影响的尚未公开的信息。 上海汽车空调配件股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范上海汽车空调配件股份有限公司（以下简称"公司"）的内幕 信息管理，加强内幕信息保密工作，维护信息披露的"公开、公平、公正"原则， 保护广大投资者的合法权益，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》"）、《上市公 司信息披露管理办法》、《上海证券交易所股票上市规则》等有关法律、法规及 《公司章程》的有关规定，制定本制度。 第二条 公司内幕信息登记备案工作由公司董事会负责，董事会秘书组织实 施。当董事会秘书不能履行职责时，由证券事务代表代行董事会秘书的职责。董 事会应当对备案名单的真实性、准确性和完整性负责。公司证券事务部是公司信 息披露管理、投资者关系管理、内幕信息登记备案的日常办事机构，并负责公司 内幕信息的监管工作。 第三条 公司董事、高级管理人员和公司各部门、分（子）公司都应做好内 幕信息的保密工作。未经董事会批准同意，公司任何部 ...