证券代码：603107 证券简称：上海汽配 公告编号：2025-042 （一）离任的基本情况 上海汽车空调配件股份有限公司（以下简称"公司"）第三届董事会独立董 事牛建军先生因个人原因，已于近日向公司提交了辞职信，申请辞去公司第三届 董事会独立董事职务，并辞去董事会专门委员会的相关职务，第三届董事会独立 董事杨小弟先生、楼狄明先生连续担任公司独立董事即将满六年，根据《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理 办法》等法律法规关于独立董事任职期限的规定，将不再担任公司第三届董事会 独立董事职务，也不再担任董事会专门委员会的相关职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任原因 | | 是否继续在 上市公司及 | | 具体 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | | | 其控股子公 | | 职务 | 毕的公开 | | | | | | | | 司任职 | | | 承诺 | | 牛建军 | 独立董事及专门 | 补选产 ...

Group 1 - The core point of the article is the establishment of Shanghai Aisi Rewing Intelligent Technology Co., Ltd., which has a registered capital of 20 million yuan and is involved in various technology and manufacturing sectors [1] - The company’s business scope includes technology services, development, consulting, and the manufacturing of automotive parts and general equipment [1] - The company is co-owned by Shanghai Auto Parts and Rewing (Wuhan) Intelligent Technology Co., Ltd. [1] Group 2 - The company’s specific projects include sales of new energy vehicle electrical accessories, intelligent control system integration, and sales of gas compression machinery [1] - The company is also engaged in research and development of automotive parts and wholesale of automotive spare parts [1] - The company operates under the legal framework that allows it to conduct business activities autonomously with its business license [1]

Group 1 - Shanghai Automotive Air Conditioning Parts Co., Ltd. has invested 12 million RMB to establish Shanghai Aisi Rewing Intelligent Technology Co., Ltd., holding a 60% stake [1] - Shanghai Aisi Rewing Intelligent Technology Co., Ltd. was founded on August 8, 2025, with a registered capital of 20 million RMB [1] - The company is located in Shanghai and operates in the automotive manufacturing industry, focusing on various technical services and manufacturing activities [1] Group 2 - The company’s business scope includes the manufacturing of automotive parts and components, general equipment manufacturing, and intelligent vehicle-mounted equipment manufacturing [1] - Key projects include sales of new energy vehicle electrical accessories, intelligent control system integration, and automotive parts research and development [1] - The company is also involved in the wholesale of automotive spare parts and sales of testing machines [1]

Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]

Group 1 - The company held its 18th meeting of the third board of directors on August 5, 2025, where all 9 attending directors voted in favor of the proposal to establish a holding subsidiary [2][3]. - The board approved the investment to establish a subsidiary with a registered capital of RMB 20 million, where the company will contribute RMB 12 million, accounting for 60% of the capital [5][6]. - The investment aims to expand the company's product range and enhance its competitive strength in the automotive sector, particularly in the vehicle refrigerator market [12]. Group 2 - The new subsidiary, tentatively named Shanghai Aisi Rewing Intelligent Technology Co., Ltd., will focus on the vehicle refrigerator business [6][7]. - The global vehicle refrigerator market is projected to grow from approximately RMB 50 billion in 2024 to RMB 140 billion by 2033, with a compound annual growth rate (CAGR) of 11.5% [13]. - The domestic market for vehicle refrigerators is expected to maintain rapid growth due to trends in electric and smart vehicles, as well as increasing consumer demand [13].

一、董事会会议召开情况 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 5 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十八次会议。 会议通知于 2025 年 7 月 31 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： 证券代码：603107 证券简称：上海汽配 公告编号：2025-040 上海汽车空调配件股份有限公司 第三届董事会第十八次会议决议公告 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。 董事会同意公司对外投资设立控股子公司。公司董事会授权公司经营管理层 负责签署相关协议文件等具体事宜的实施，上述授权自公司董事会审议通过之日 起至授权事项办理完毕之日止。 本议案以 9 票赞成，0 票反对，0 票弃权的表决结果通过。 具体内 ...

"冰箱、彩电、大沙发"将成为大众车型标配？ 8月5日晚间，上海汽配（603107）发布公告称，拟对外投资设立控股子公司，聚焦于开展车载冰箱业 务。 公告披露，根据上海汽配战略规划，该上市公司拟与热翼(武汉)智能科技有限责任公司(下称"武汉热 翼")共同出资设立标的公司，开展车载冰箱业务。同时，标的公司拟注册资本为2000万元，由上海汽配 认缴出资1200万元，占注册资本的60%；武汉热翼认缴出资800万元，占注册资本的40%。 作为合作方，武汉热翼成立于2020年8月27日，经营范围包括从事智能科技、信息技术、电子科技等领 域内的技术开发、技术推广，汽车零部件的开发、制造、销售等业务。在上述投资中，标的公司名称暂 定为"上海埃偲热翼智能科技有限责任公司"，武汉热翼将以非货币资产出资，将进行评估并根据评估价 值作价出资，并依法办理其财产权的转移手续。 上海汽配表示，此次对外投资是公司立足热管理系统、丰富产品结构、创建多元化产品组合的重要举 措。合资公司成立后，上海汽配的业务范围得到进一步拓展，产品结构更加丰富。待车载冰箱产品量产 后，上海汽配的生产规模有望大幅度提升，上市公司的抗风险能力和综合竞争力有望得到进一 ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，上海汽配发布公告称，公司第三届董事会第十八次会议审议通过了《关于 对外投资设立控股子公司的议案》。 ...

证券代码：603107 证券简称：上海汽配 公告编号：2025-040 与会董事以记名投票表决方式审议通过如下议案： （一）《关于对外投资设立控股子公司的议案》 董事会同意公司对外投资设立控股子公司。公司董事会授权公司经营管理层 负责签署相关协议文件等具体事宜的实施，上述授权自公司董事会审议通过之日 起至授权事项办理完毕之日止。 本议案以 9 票赞成，0 票反对，0 票弃权的表决结果通过。 上海汽车空调配件股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 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 5 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十八次会议。 会议通知于 2025 年 7 月 31 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 ...

上海汽配（SH 603107，收盘价：16元）8月5日晚间发布公告称，根据公司战略规划，公司拟与热翼 （武汉）智能科技有限责任公司共同出资设立上海埃偲热翼智能科技有限责任公司（暂定名，最终以市 场监督管理部门核准登记的名称为准），开展车载冰箱业务。标的公司拟注册资本为人民币2000万元， 由公司认缴出资1200万元，占注册资本的60%，武汉热翼认缴出资800万元，占注册资本的40%。 （文章来源：每日经济新闻） 2024年1至12月份，上海汽配的营业收入构成为：汽车零部件行业占比97.71%，其他业务占比2.29%。 ...