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]

Core Viewpoint - The company has reported a 3.54% year-on-year increase in revenue for the first half of 2025, reaching 1.065 billion RMB, with a focus on enhancing operational quality and expanding into new business areas [30][31]. Group 1: Company Overview - The company specializes in the research, production, and sales of automotive thermal management system components and engine system components [30]. - The company has established subsidiaries in Mexico and plans to set up another in Morocco to enhance its international market presence [31]. Group 2: Financial Performance - The company achieved a revenue of 1.065 billion RMB in the first half of 2025, with a 4.15% increase in main business revenue [30]. - The foreign sales revenue reached 462 million RMB, accounting for 43.35% of total revenue [31]. Group 3: Strategic Initiatives - The company is actively promoting its "Quality Improvement and Efficiency Enhancement" action plan, focusing on core business areas and exploring new business opportunities [30][38]. - The company plans to enhance its cash dividend policy, distributing 3.00 RMB per 10 shares for the 2024 fiscal year, totaling 101.2 million RMB, which is 53.42% of the net profit [33]. Group 4: Governance Changes - The company has proposed to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][67]. - The company is in the process of electing new independent directors to strengthen its governance structure [24][28]. Group 5: Future Outlook - The company is exploring new business areas, including the vehicle-mounted refrigerator market, which is expected to grow significantly, with a projected market size of 500 billion RMB by 2024 and 1.4 trillion RMB by 2033 [35]. - The company aims to enhance its information disclosure quality and investor communication to improve transparency and stakeholder engagement [36][38].

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 并以募集资金等额置换的核查意见 民生证券股份有限公司（以下简称"民生证券"）作为上海汽车空调配件股 份有限公司（以下简称"上海汽配"或"公司"）首次公开发行股票并上市持续督 导的保荐机构，履行持续督导职责，并根据《证券发行上市保荐业务管理办 法》、《上海证券交易所股票上市规则》等规范性法律文件的要求，对上海汽 配使用自有资金支付募投项目部分款项并以募集资金等额置换事宜进行了审慎 核查，核查情况及意见如下： 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 ...

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。 一、董事会会议召开情况 证券代码：603107 证券简称：上海汽配 公告编号：2025-044 上海汽车空调配件股份有限公司 第三届董事会第十九次会议决议公告 上海汽车空调配件股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日 上午在公司三楼会议室以现场结合通讯表决方式召开第三届董事会第十九次会议。 会议通知于 2025 年 8 月 17 日以专人送达或电子邮件方式发出。本次会议由董事 长张朝晖主持，会议应出席董事 9 人，实际出席董事 9 人。本次董事会的召集和 召开符合《中华人民共和国公司法》和《上海汽车空调配件股份有限公司章程》 的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事以记名投票表决方式审议通过如下议案： （一）《关于公司 2025 年半年度报告及其摘要的议案》 本议案以 9 票赞成，0 票反对，0 票弃权的表决结果通过。 本议案已经董事会审计委员会审议通过。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《上 ...

Company Overview - Shanghai Automobile Air-Conditioner Accessories Co., Ltd. (referred to as "the company") specializes in the research, production, and sales of automotive thermal management system components and engine system components [2][3] - The company reported a total revenue of 1.065 billion RMB for the first half of 2025, representing a year-on-year increase of 3.54% [6][11] - The net profit attributable to shareholders was 83.48 million RMB, a decrease of 18.47% compared to the same period last year [6][11] Financial Performance - The company's total assets decreased by 6.57% to 26.085 billion RMB compared to the end of the previous year [2][3] - The net asset attributable to shareholders was 2.063 billion RMB, down 0.68% from the previous year [2][3] - The basic earnings per share were 0.25 RMB, down 16.67% year-on-year [2][3] Business Operations - The main business revenue was 1.046 billion RMB, with a growth of 4.15% year-on-year [6][11] - The automotive thermal management system products generated sales of 846 million RMB, an increase of 3.11% [6][11] - The company primarily operates on a direct sales model, with direct sales accounting for 92.56% of its main business revenue [6][11] Industry Context - The automotive market in China showed strong growth in the first half of 2025, with passenger car production and sales increasing by 13.8% and 13% respectively [6][7] - New energy vehicles (NEVs) continued to grow rapidly, with production and sales reaching 6.968 million and 6.937 million units, marking year-on-year increases of 41.4% and 40.3% [6][7] - The export of automobiles also maintained growth, with a total of 3.083 million units exported, a year-on-year increase of 10.4% [6][7] Future Outlook - The company plans to enhance its product competitiveness by improving quality, pricing, and response speed to customer needs [5][6] - The establishment of a subsidiary focused on car refrigerators is expected to become a new growth point for the company, with the global market for car refrigerators projected to reach 50 billion RMB by 2024 [7][8] - The company is also focusing on expanding its international market presence, particularly in the engine system components sector, with a projected total sales amount exceeding 500 million RMB for a global project [7][8]

证券代码：603107 证券简称：上海汽配 公告编号：2025-045 （一）《关于公司 2025 年半年度报告及其摘要的议案》 本议案以 3 票赞成，0 票反对，0 票弃权的表决结果通过。 经审核，监事会认为：公司编制的 2025 年半年度报告全文及摘要包含的信息 公允、全面、真实地反映了本报告期的财务状况和经营成果等事项，公司所披露 的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 上海汽车空调配件股份有限公司 第三届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海汽车空调配件股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日 上午在公司三楼会议室以现场方式召开第三届监事会第十六次会议。会议通知于 应出席监事 3 人，实际出席监事 3 人。本次监事会的召集和召开符合《中华人民 共和国公司法》和《上海汽车空调配件股份有限公司章程》的有关规定，会议合 法有效。 二、监事会会议审议情况 与会监事以记名投票表决方式审议通过如下议案： 具体内 ...

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： ...