证券代码：603179 证券简称：新泉股份 公告编号：2025-067 江苏新泉汽车饰件股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2025 年 11 月 14 日（星期五）上午 10:00-11:00 ● 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络文字互动方式 二、说明会召开的时间、地点 1、会议召开时间：2025 年 11 月 14 日（星期五）上午 10:00-11:00 1 2、会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ● 投资者可于 2025 年 11 月 07 日（星期五）至 11 月 13 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xinquantzb@xinquan.cn 进行提问, 公司将在说明 ...

江苏新泉汽车饰件股份有限公司公司章程修订对照表 2025 年 10 月 修订前 修订后 1、全文中"股东大会"表述均调整为"股东会"。 2、调整或删除"监事"、"监事会"相关表述。 3、新增"控股股东和实际控制人"章节。 4、新增"独立董事"章节。 5、新增"董事会专门委员会"章节。 6、删除"监事会"章节。 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》("《公司法》")和其他有关法律、法规、 部门规章以及规范性文件的规定，制订本章程。 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）和其他有关法律、法规、部门 规章以及规范性文件的规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司，在 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 | 江苏省镇江市工商行政管理局注册登记。公司的成立日期为营业执照颁发 | 简称"公司"）。 | | --- | --- | | 日期，公司为永久存 ...

Core Viewpoint - The company plans to invest CNY 100 million to establish a wholly-owned subsidiary, Changzhou Xinquan Intelligent Robot Co., Ltd., in Changzhou, Jiangsu Province, focusing on the research, design, manufacturing, and sales of intelligent robot components [1] Group 1: Investment Details - The investment amount is CNY 100 million, which will be funded by the company's own resources [1] - The new subsidiary will have a registered capital of CNY 100 million [1] - The establishment of the subsidiary has been approved by the company's fifth board of directors at its twelfth meeting [1] Group 2: Strategic Purpose - The purpose of this investment is to align with the company's development strategy, integrate resources, and enhance overall competitiveness [1] - The establishment of the new company is expected to have a positive impact on the company's long-term sustainable development [1] Group 3: Financial Impact - The new subsidiary will be included in the consolidated financial statements of the company [1] - It is anticipated that this investment will not have a significant impact on the company's financial condition and operating results for the current year [1]

Group 1 - The core point of the article is that Xinquan Co., Ltd. reported a revenue of 3.954 billion yuan in the third quarter, representing a year-on-year increase of 14.91% [1] - The net profit for the third quarter was 200 million yuan, showing a decline of 27.10% compared to the previous year [1] - For the first three quarters, the total revenue reached 11.413 billion yuan, which is an 18.83% increase year-on-year [1] - The net profit for the first three quarters was 623 million yuan, reflecting a decrease of 9.19% year-on-year [1]

Market Overview - The automotive parts sector increased by 0.82% on October 29, with Sanxiang Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Automotive Parts Sector - Sanxiang Technology (code: 920195) closed at 24.97, with a significant increase of 29.98% and a trading volume of 143,100 shares, amounting to a transaction value of 325 million yuan [1] - Kete Co., Ltd. (code: 920978) saw a rise of 12.23%, closing at 41.30 with a trading volume of 68,900 shares [1] - Lintai New Materials (code: 920106) increased by 12.20%, closing at 96.01 with a trading volume of 19,200 shares [1] - Other notable gainers include Jianbang Technology (10.42%), Mingke Precision Technology (9.99%), and Shanzi Gaoke (9.97%) [1] Top Losers in Automotive Parts Sector - Taixiang Co., Ltd. (code: 301192) experienced the largest decline, down 11.04% to 37.30 with a trading volume of 59,600 shares [2] - Changrun Co., Ltd. (code: 603201) fell by 9.36%, closing at 17.44 with a trading volume of 82,600 shares [2] - Qingdao Double Star (code: 6650000) decreased by 8.62%, closing at 7.00 with a trading volume of 2,072,900 shares [2] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.331 billion yuan from institutional investors, while retail investors experienced a net outflow of 429 million yuan [2] - The main capital inflow was concentrated in stocks like Shanzi Gaoke, which had a net inflow of 195.5 million yuan from institutional investors [3] - Other stocks with significant institutional inflows include Junsheng Electronics (40.8 million yuan) and Top Group (26.9 million yuan) [3]

Core Points - The founder and actual controller of Xinquan Automotive Trim Co., Ltd., Tang Aoqi, passed away on October 26 at the age of 80, as announced by the company on October 27 [2] - Tang Aoqi was instrumental in the establishment and growth of Xinquan, dedicating over 40 years to the automotive industry [2] - The company confirmed that Tang's death will not lead to a change in control, as the controlling shareholder, Jiangsu Xinquan Zhihua Investment Co., holds 25.86% of the total shares [2] Company Background - Xinquan was founded by Tang Aoqi and his son, evolving from a small workshop producing automotive instrument panels into a significant player in the automotive parts industry [2][6] - The company has expanded its business from supplying small automotive manufacturers to collaborating with major brands such as FAW-Volkswagen, Shanghai Volkswagen, and Geely [7] - Xinquan went public on the A-share main board in March 2017, and under Tang's leadership, the company adopted a global expansion strategy, establishing production bases in various locations, including Mexico and Germany [8] Financial Performance - In 2017, Xinquan reported a revenue of 3.095 billion yuan and a net profit of 250 million yuan [8] - By the first half of 2025, the company's revenue increased by 21.01% year-on-year to 7.459 billion yuan, with a net profit growth of 2.80% to 422 million yuan [8]

Core Points - Xinquan Co., Ltd. announced that investors holding the "Xin 23 Convertible Bond" can only convert at a price of 50.75 CNY per share or face mandatory redemption at a price of 100 CNY per bond plus accrued interest of 0.2192 CNY per bond, totaling 100.2192 CNY per bond [1] Summary by Category - **Company Announcement** - Xinquan Co., Ltd. released a notice regarding the options available to investors holding the "Xin 23 Convertible Bond" [1] - **Investment Implications** - Investors may face significant losses if the bonds are subject to mandatory redemption [1]

| 证券代码：603179 | 证券简称：新泉股份 | | 公告编号：2025-061 | | --- | --- | --- | --- | | 债券代码：113675 | 债券简称：新 转债 | 23 | | 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。 江苏新泉汽车饰件股份有限公司 关于实施"新 23 转债"赎回暨摘牌的最后一次提示性公告 重要内容提示： 赎回登记日：2025 年 10 月 29 日 赎回价格：100.2192 元/张 赎回款发放日：2025 年 10 月 30 日 最后交易日：2025 年 10 月 24 日 自 2025 年 10 月 27 日起，"新 23 转债"已停止交易。 最后转股日：2025 年 10 月 29 日 截至 2025 年 10 月 28 日收市后，距离 10 月 29 日（"新 23 转债"最后转股日） 仅剩 1 个交易日，10 月 29 日为"新 23 转债"最后一个转股日。 本次提前赎回完成后，"新 23 转债"将自 2025 年 10 月 30 日起在上海证 券交易所摘牌 ...

Core Viewpoint - Xinquan Co., Ltd. has experienced fluctuations in stock price and trading volume, with a significant increase in stock price year-to-date, indicating strong market interest and potential growth in the automotive parts sector [1][2]. Financial Performance - For the first half of 2025, Xinquan Co., Ltd. reported revenue of 7.459 billion yuan, a year-on-year increase of 21.01%, and a net profit attributable to shareholders of 422 million yuan, reflecting a growth of 2.80% [2]. - The company has distributed a total of 946 million yuan in dividends since its A-share listing, with 439 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 28, 2023, Xinquan's stock price was 73.60 yuan per share, with a market capitalization of 36.188 billion yuan. The stock has increased by 73.58% year-to-date [1]. - The stock has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the most recent appearance on September 18, 2023, where it recorded a net buy of -241 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 25.11% to 10,300, while the average number of circulating shares per person increased by 33.53% to 47,087 shares [2]. - The top three circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 5.917 million shares, and other notable shareholders include泉果旭源三年持有期混合A and 南方中证500ETF, with varying changes in their holdings [3]. Industry Context - Xinquan Co., Ltd. operates in the automotive parts sector, specifically focusing on automotive electronic and electrical systems, and is associated with concepts such as new energy vehicles and major automotive brands like BYD and Tesla [1].

Core Viewpoint - Xinquan Co., Ltd. announced that investors holding the "Xin 23 Convertible Bond" can only convert at a price of 50.75 CNY per share or face mandatory redemption at a price of 100 CNY per bond plus accrued interest of 0.2192 CNY per bond, totaling 100.2192 CNY per bond, which may lead to significant investment losses for investors [1] Group 1 - The announcement specifies the conversion price for the "Xin 23 Convertible Bond" at 50.75 CNY per share [1] - Investors have the option of mandatory redemption at a total of 100.2192 CNY per bond, which includes the face value and accrued interest [1] - The potential for significant investment losses is highlighted if investors opt for mandatory redemption instead of conversion [1]