（编辑 李家琪） 证券日报网讯 8月14日晚间，上海汽配发布公告称，公司于2025年8月5日召开的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》，同意公司与热翼（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事项。近日，上海埃偲热翼智能科技有限责任 公司已取得上海市浦东新区市场监督管理局颁发的《营业执照》。 ...

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。 证券代码：603107 证券简称：上海汽配 公告编号：2025-043 上海汽车空调配件股份有限公司关于控股子公司 完成工商登记并取得营业执照的公告 上海汽车空调配件股份有限公司董事会 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日召开 的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》，同意公司与热翼（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（以下简称"标的公司"）事项。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《上海汽车空调配件股份有限公 司关于对外投资设立控股子公司的公告》。 近日，标的公司已取得上海市浦东新区市场监督管理局颁发的《营业执照》， 相关登记信息如下： 转让、技术推广；汽车零部件及配件制造；通用设备制造（不含特种设备制造）； 智能车载设备制造；气体压缩机械制造；试验机制造；货物进出口。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动）自主展 ...

证券代码：603107 证券简称：上海汽配 公告编号：2025-043 3.类型：有限责任公司（外商投资企业与内资合资） 4.住所：上海市浦东新区莲溪路1188号2幢2层A区 5.法定代表人：王游沼 上海汽车空调配件股份有限公司关于控股子公司 完成工商登记并取得营业执照的公告 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8月5日召开 的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》，同意公司与热翼（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（以下简称"标的公司"）事项。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《上海汽车空调配件股份有限公 司关于对外投资设立控股子公司的公告》。 近日，标的公司已取得上海市浦东新区市场监督管理局颁发的《营业执照》， 相关登记信息如下： 1.统一社会信用代码：91310115MAERRTXF67 2.名称：上海埃偲热翼智能科技有限责任公司 6. ...

证券日报网讯 8月12日晚间，上海汽配发布公告称，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。 （编辑 楚丽君） ...

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。 何意见分歧，也无任何与离任有关的事项需提请公司董事会及股东与债权人注意 的情况。根据相关规定，在新任独立董事就任前，上述三位独立董事将按照相关 法律法规和《公司章程》的规定继续履行独立董事及其在董事会专门委员会中的 相应职责。在新任独立董事就任后，上述三位独立董事不再在公司担任任何职务。 杨小弟先生、楼狄明先生、牛建军先生在担任公司独立董事期间恪尽职守、 勤勉尽责，在促进公司规范运作和健康发展等方面发挥了积极的作用。公司董事 会对上述三位独立董事在职期间所作的贡献表示衷心感谢！ 特此公告。 证券代码：603107 证券简称：上海汽配 ...

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].