第1笔成交价格为14.93元，成交50.00万股，成交金额746.50万元，溢价率为-9.95%，买方营业部为中信 证券股份有限公司上海张江园区证券营业部，卖方营业部为民生证券股份有限公司上海普陀区光新路证 券营业部。 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为2345.9万元。该股近5个交易日累 计上涨4.15%，主力资金合计净流入3601.88万元。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月22日，上海汽配收涨1.10%，收盘价为16.58元，发生1笔大宗交易，合计成交量50万股，成交金额 746.5万元。 责任编辑：小浪快报 ...

Group 1 - On September 22, Shanghai Auto Parts conducted a block trade of 500,000 shares, with a transaction amount of 7.465 million yuan, accounting for 5.1% of the total transaction amount for the day [1] - The transaction price was 14.93 yuan, which represents a discount of 9.95% compared to the market closing price of 16.58 yuan [1][2] - The buying brokerage for the transaction was CITIC Securities Co., Ltd., Shanghai Zhanghong Park [2]

证券代码：603107 证券简称：上海汽配 公告编号：2025-056 上海汽车空调配件股份有限公司关于 2025 年半年度业绩说明会召开情况的公告 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。 上海汽车空调配件股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日 09:00-10:00通过上证路演中心以网络互动形式召开了2025年半年度业绩说明会。 关于本次说明会的召开事项，公司已于 2025 年 9 月 5 日在上海证券交易所网站 （www.sse.com.cn）及指定媒体披露了《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》（公告编号：2025-054）。现将本次说明会 召开情况公告如下： 一、本次说明会召开情况 问题 3：请问公司 2025 年上半年营收情况如何？是否完成预期了呢？ 回复：尊敬的投资者您好，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%。分产品来看，报 告期内汽车热管理系 ...

2025年第三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 证券代码：603107 证券简称：上海汽配 公告编号：2025-055 上海汽车空调配件股份有限公司 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：上海市浦东新区莲溪路 1188 号三楼会议室 (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 | 225 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 191,748,391 | | 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份 | | | 总数的比例（%） | 56.8421 | (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。 本次股东大会由公司董事会召集，董事长张朝晖先生主持召开。本次会议采 取现场投票和网络投票相结合的方式表决，符合《公司法》及《公司章程 ...

2025 年第三次临时股东大会的法律意见书 致：上海汽车空调配件股份有限公司 上海汽车空调配件股份有限公司（以下简称"公司"）2025 年第三次临时 股东大会于 2025 年 9 月 15 日在上海市浦东新区莲溪路 1188 号三楼会议室召开。 上海市广发律师事务所经公司聘请，委派何晓恬律师、陈艺臻律师出席现场会议， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）等法律法规、其他规范性文件以及《上 海汽车空调配件股份有限公司章程》（以下简称"《公司章程》"）的规定，就 本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表 决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 上海市广发律师事务所 关于上海汽车空调配件股份有限公司 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和 ...

Core Viewpoint - The company, Shanghai Automotive Air Conditioning Parts Co., Ltd., is focusing on expanding its international market presence and enhancing its core competitiveness through strategic investments and product development in the automotive parts sector, particularly in the context of new energy vehicles and global partnerships [3][7]. Company Overview - Shanghai Automotive Air Conditioning Parts Co., Ltd. was established on July 8, 1992, and listed on November 1, 2023. The company specializes in the research, production, and sales of automotive air conditioning pipes and fuel distribution pipes [7]. - The company's main business revenue composition includes 79.38% from automotive thermal management system products, 18.86% from automotive engine system products, and 1.76% from other sources [7]. Market Position and Financial Performance - As of June 30, the company had 31,100 shareholders, a decrease of 3.46% from the previous period, with an average of 7,023 circulating shares per person, an increase of 3.59% [8]. - For the first half of 2025, the company achieved operating revenue of 1.065 billion yuan, a year-on-year increase of 3.54%, while the net profit attributable to the parent company was 83.4766 million yuan, a year-on-year decrease of 18.47% [8]. Strategic Developments - The company plans to establish a wholly-owned subsidiary in Morocco with an investment of no more than 100 million yuan, aimed at enhancing its international strategy and operational capabilities [3]. - The company has established long-term stable relationships with major global engine manufacturers, including BorgWarner and NPP ITELMA LLC, which require strict supplier certification processes [2][3]. Product Development - The company's R&D department has leveraged over 30 years of expertise to quickly respond to market changes, successfully launching air conditioning pipe products that meet new energy vehicle quality standards [3]. - The company's automotive air conditioning pipe products are widely used in various traditional fuel models and have become a major supplier for first-tier new energy vehicle air conditioning pipes [3].

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 ...