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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 ● 本次权益变动为履行前期披露的股份减持计划，不触及要约收购，不会导致公司控股股东、实际控制 人发生变化。 公司于近日收到格洛利与迪之凯出具的《简式权益变动报告书》，现将本次权益变动相关情况公告如 下： 一、信息披露义务人基本信息 1.格洛利 ■ 2.迪之凯 ■ 注：格洛利与迪之凯前期减持情况见公司于2025年6月18日披露的《上海汽车空调配件股份有限公司股 东减持股份结果 ...

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]

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 ...

Meeting Overview - The third meeting of the board of directors of Shanghai Automotive Air Conditioning Parts Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1][2]. - A special report on the use and storage of raised funds for the first half of 2025 was also approved unanimously [2]. - The proposal to use self-owned funds to pay part of the investment project costs and replace them with raised funds was passed with 9 votes in favor [2]. - The board proposed to abolish the supervisory board, transferring its powers to the audit committee, which was approved unanimously [3]. - Amendments and additions to certain governance systems were approved unanimously, aligning with new regulations [3][5]. - The nomination of independent directors was approved, with candidates to be submitted for shareholder meeting approval [5][6]. - Adjustments to the board's specialized committee members were approved, contingent on the independent directors' election [6]. - The progress of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 was reported and approved unanimously [6]. - A proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved unanimously [6].

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]