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]

一个多月前刚刚被爱克股份（300889）收购，无锡曙光精密工业有限公司（简称"无锡曙光"）便开始贡 献业务增量。 爱克股份同时指出，定点通知不代表最终供货量，实际供货量需以正式订单或销售合同为准。 5月27日晚间，爱克股份发布公告，控股子公司无锡曙光精密工业有限公司（以下简称"无锡曙光"）分 别收到无锡星驱科技有限公司、格拉默、佛吉亚、李尔、比亚迪（002594）、新泉股份（603179）、 Multimatic、继峰股份（603997）的定点通知书，将为前述客户提供领克电驱平台电机定转子、座椅零 部件产品。 证券时报·e公司记者关注到，无锡曙光是爱克股份于今年4月刚刚收入囊中的控股子公司。回溯2024年9 月，爱克股份召开董事会审议通过收购无锡曙光64.87%股权事宜，交易价格为2.47亿元。2025年4月， 公司宣布前述收购已完成工商变更登记，无锡曙光纳入合并报表范围。据悉，无锡曙光是新能源驱动电 机铁芯供应商， 在精密冲压制造领域具有成熟经验。 爱克股份表示，前述项目将提高公司本年度业务收入，对业绩产生积极影响。后续，无锡曙光将做好产 品开发、生产、交付等工作，并将以此为契机，深度嵌入新能源汽车客户供应 ...

| 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]

| 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]

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]