| 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2025-022 | | --- | --- | --- | | 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年年度权益分派调整"新23转债"转股 价格的公告 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： 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 转债 | 23 | 可转债转股复牌 | | | 2025/6/18 | 2025/6/19 | 调整前转股价格：51.05 元/股 调整后转股价格：50.75 元/股 "新 23 转债"本次转股价格调整实施日期：2025 年 6 月 19 日 （二）经上海证 ...

江苏新泉汽车饰件股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.30元 | 证券代码:603179 | | --- | | 债券代码:113675 | 债券代码：113675 债券简称：新 23 转债 证券代码：603179 证券简称：新泉股份 公告编号：2025-021 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 27 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3 ...

Group 1 - The company will stop the conversion of "New 23 Convertible Bonds" from June 11, 2025, until the equity registration date due to the implementation of the 2024 annual profit distribution [1][2] - The profit distribution plan includes a cash dividend of 3.00 yuan (including tax) for every 10 shares held, with no capital reserve fund conversion or bonus shares issued [1][2] - Holders of the convertible bonds can convert their bonds into shares until June 10, 2025, to enjoy the profit distribution [2] Group 2 - The company assures that the announcement contains no false records, misleading statements, or significant omissions, and takes legal responsibility for its authenticity, accuracy, and completeness [1] - The company will adjust the total cash distribution amount if there are changes in the total share capital before the equity registration date, while maintaining the cash distribution per share [1] - The resumption of the bond conversion will occur on the first trading day after the equity registration date [2]

| 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]

| 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， ...

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 ...

Market Overview - As of 13:59 today, the Shanghai Composite Index is at 3372.33 points, with a slight decline of -0.23% [1] - The total trading volume of A-shares today is 838.849 billion yuan [1] Stocks Breaking Annual Line - A total of 68 A-shares have surpassed their annual line today, with notable stocks including: - Puris (乖离率 6.48%) - Aisen Co., Ltd. (乖离率 5.81%) - Fosa Technology (乖离率 4.02%) [1] Stocks with Significant Deviation - The stocks with the largest deviation from the annual line include: - Puris: Today's price increased by 7.19% to 30.70 yuan - Aisen Co., Ltd.: Today's price increased by 7.47% to 42.00 yuan - Fosa Technology: Today's price increased by 4.30% to 32.71 yuan [1] Additional Stocks with Positive Performance - Other stocks showing positive performance and their respective deviations include: - Yao Stone Technology: 3.77% increase, 3.51% deviation - Fuling Power: 6.24% increase, 3.42% deviation - Yingjie Electric: 5.37% increase, 3.38% deviation [1] Summary of Stocks with Minor Deviations - Stocks with minor deviations from the annual line include: - Huayang Intelligent: 4.58% increase, 2.48% deviation - Boying Special Welding: 2.32% increase, 2.06% deviation - Stone Technology: 2.02% increase, 1.96% deviation [1]

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]