证券代码：603179 证券简称：新泉股份 公告编号：2025-020 债券代码：113675 债券简称：新 23 转债 江苏新泉汽车饰件股份有限公司 关于实施 2024 年年度权益分派时"新 23 转债"停止转 股的提示性公告 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： ? 证券停复牌情况：适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 一、2024 年年度权益分派方案的基本情况 配方案为：以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股 派发现金股利 3.00 元（含税），剩余未分配利润结转以后年度；不进行资本公积 金转增股本，不送红股。如在实施权益分派股权登记日前公司总股本发生变动的， 拟维持现金派发每股分配比例不变，相应调整现金派发总金额。具体内容详见公 司于 2025 年 4 月 29 日披露的《关于 2024 年度利润分配预案的公告》 （公告编号： 议通过，具体内容详见公司于 ...

| 证券代码：603179 | 证券简称：新泉股份 公告编号：2025-020 | | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | 江苏新泉汽车饰件股份有限公司 关于实施2024年年度权益分派时"新23转债"停止转 股的提示性公告 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： 证券停复牌情况：适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113675 | 新 23 转债 | 可转债转股停牌 | 2025/6/11 | | | | ● 2024 年年度权益分派公告前一交易日（2025 年 6 月 11 日）至权益分派股权登 记日期间，"新 23 转债"将停止转股。 一、2024 年年度权益分派方案的基本情况 1、江苏新泉汽车饰件股份有限公司（以下 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Jiangsu Xinquan Automotive Trim Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's fifth board of directors and announced on April 29, 2025, with a notice period of 20 days, complying with the Company Law and the company's articles of association [2][3]. - The meeting was held on May 27, 2025, at the designated location, utilizing both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 408 shareholders and their proxies attended the meeting, representing 247,224,847 shares, which is 50.7332% of the total shares [4][5]. - The online voting system recorded 397 shareholders participating, representing 64,387,253 shares, or 13.2130% of the total shares [5][6]. - The meeting's resolutions were passed with overwhelming support, with votes in favor reaching as high as 99.9765% for various proposals [7][8][9][10]. Group 3: Legal Compliance - The legal opinion confirms that all procedures, including the qualifications of attendees and the voting process, adhered to the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [6][11].

Meeting Overview - The shareholders' meeting of Jiangsu Xinquan Automotive Trim Co., Ltd. was held on May 27, 2025, at the company's Changzhou branch [1] - The meeting was attended by shareholders representing 50.7332% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 99.9604% approval from A-shareholders [1] - Proposal 2: 99.9758% approval from A-shareholders [1] - Proposal 3: 99.9604% approval from A-shareholders [1] - Proposal 4: 99.9762% approval from A-shareholders [1] - The special resolution proposal received over 66.67% approval from the attending shareholders [3] Shareholder Participation - Shareholders holding more than 5% of ordinary shares voted unanimously in favor of the proposals [2] - Shareholders holding between 1% and 5% also showed full support for the proposals [2] - Among shareholders holding less than 1%, 99.8990% voted in favor, with minimal opposition [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [3] - The legal opinions were provided by lawyers Zhang Youyou and Qin Yongqiang, ensuring the validity of the resolutions passed [3]

上海市锦天城律师事务所 关于江苏新泉汽车饰件股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏新泉汽车饰件股份有限公司 2024 年年度股东大会的 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东大会的召集与召开程序 法律意见书 致：江苏新泉汽车饰件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏新泉汽车饰件股份有 限公司（以下简称"公司"）的委托，就公司召开 2024 年年度股东大会（以下简 称"本次股东大会""本次会议"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》等法律、法规、规章和规范性文件以及《江苏新泉汽车饰件 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见 书。 为出具本法律意见书，本所及本所律师依据 ...

| 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2025-019 | | --- | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | | 江苏新泉汽车饰件股份有限公司 2024年年度股东大会决议公告 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 27 日 (二)股东大会召开的地点：常州市新北区黄河西路 555 号江苏新泉汽车饰件股份 有限公司常州分公司会议室 (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 | 408 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,224,847 | | 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（%） | 50.7332 | (四)表决方式是否符合《公司法》及《公司章程》的规定， ...

Group 1 - The company has approved the establishment of a subsidiary in Germany through its wholly-owned subsidiary, Xinquan International Development Singapore Pte. Ltd., with an investment of €36 million [1] - The new subsidiary, Xinquan Europe GmbH, has been successfully registered with a capital of €100,000 and is located in Munich, Germany [2] - The company will also invest an additional €30 million in establishing another subsidiary, Xinquan (Bavaria) Automotive Parts Co., Ltd., under Xinquan Europe GmbH [1] Group 2 - The registered capital for both subsidiaries is set at €100,000 each, with Xinquan International holding 100% of the shares in Xinquan Europe GmbH [2] - The business scope of Xinquan Europe GmbH includes equity investment, business development, project research and development, and engineering management [2] - The registration date for Xinquan Europe GmbH is May 20, 2025, with the registration number HRB 302491 [2]

| 证券代码：603179 | 证券简称：新泉股份 | | | 公告编号：2025-018 | | --- | --- | --- | --- | --- | | 债券代码：113675 | 债券简称：新 | 23 | 转债 | | 江苏新泉汽车饰件股份有限公司 特此公告。 一、对外投资基本情况 江苏新泉汽车饰件股份有限公司（以下简称"公司"或"新泉股份"）于 2025 年 1 月 3 日召开第五届董事会第六次会议，审议通过了《关于通过全资子公司在 德国投资设立下属子公司的议案》，同意公司通过全资子公司 XINQUAN INTERNATIONAL DEVELOPMENT SINGAPORE PTE.LTD.（以下简称"新加坡新泉"） 以自有资金 3,600 万欧元在德国慕尼黑投资设立新泉（欧洲）有限公司（具体名 称以注册核准内容为准）（以下简称"新泉（欧洲）"），并由新泉（欧洲）在德国 拜仁州投资 3,000 万欧元设立新泉（拜仁）汽车零部件有限公司（具体名称以注 册核准内容为准）（以下简称"新泉（拜仁）"）。新泉（欧洲）和新泉（拜仁）的 注册资本均为 10 万欧元。投资完成后，新加坡新泉持有新泉（欧洲）10 ...

Core Viewpoint - The company has established a new subsidiary in Europe, indicating a strategic expansion into the automotive parts sector in Germany [1] Group 1: Investment Details - The company, through its wholly-owned subsidiary in Singapore, has invested €36 million to set up a new entity named Xinquan (Europe) GmbH in Munich, Germany [1] - Additionally, Xinquan (Europe) GmbH has invested €30 million to establish Xinquan (Bavaria) Automotive Parts Co., Ltd. in Bavaria, Germany [1] - The registered capital of Xinquan (Europe) GmbH is €100,000, with 100% ownership held by the Singapore subsidiary [1]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 65.04 CNY [4][2] Core Insights - The company is expected to achieve significant revenue growth, with projected revenues of 17.28 billion CNY in 2025, 21.55 billion CNY in 2026, and 26.04 billion CNY in 2027, reflecting growth rates of 30.3%, 24.7%, and 20.8% respectively [3][8] - The company is expanding its customer base and developing new products, particularly in seating, which is anticipated to enhance its value proposition and open new growth avenues [8][2] - The company's earnings per share (EPS) are forecasted to be 2.71 CNY in 2025, 3.62 CNY in 2026, and 4.80 CNY in 2027, indicating a strong upward trend [2][3] Financial Performance Summary - The company reported a revenue of 10.57 billion CNY in 2023, with a year-on-year growth of 52.2%, and a net profit of 806 million CNY, growing by 71.2% [3][8] - The gross margin is projected to improve slightly from 19.0% in 2023 to 20.8% in 2027, while the net profit margin is expected to increase from 7.6% to 9.0% over the same period [3][8] - The return on equity (ROE) is forecasted to rise from 17.8% in 2023 to 25.3% in 2027, indicating improved profitability and efficiency [3][8] Market Position and Strategy - The company is actively pursuing international expansion, with revenue from its Mexico and Malaysia factories expected to reach 5.86 billion CNY and 1.49 billion CNY respectively in 2024 [8] - The company plans to acquire a 70% stake in Anhui Ruiqi to diversify its product offerings into automotive seating, which is expected to enhance its competitive edge [8][2] - Collaborations with major automotive manufacturers such as Geely, Chery, and BYD are being established to strengthen its market presence [8][2]