关于 2026 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-014 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 二、核查对象买卖公司股票的情况说明 根据中登上海分公司出具的《信息披露义务人持股及股份变更查询证明》和 《股东股份变更明细清单》，在本次激励计划自查期间内，共有 9 名核查对象存 在公司股票交易记录，其余核查对象均不存在买卖公司股票的情况。 经公司自查及该等核查对象出具的书面情况说明，该 9 名核查对象在自查期 间买卖公司股票系基于其本人或家属对股票二级市场行情、市场公开信息及个人 判断作出的独立投资决策，其不存在利用本次激励计划内幕信息进行股票交易牟 利的主观故意，相关股票买卖不存在利用本次激励计划的具体方案要素等内幕信 息进行内幕交易的情形，其在自查期间内未向任何人员泄漏本次激励计划的具体 信息或基于此建议他人买卖公司股票。但基于审慎原则，在敏感时点发生交易的 1 名激励对象主动放弃本次激励计划的资格。 三、核查 ...

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 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-013 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 2026年第一次临时股东会决议公告 (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 | 343 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 36,412,567 | | 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 | 17.2447 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开。公司 董事长张祖秋先生主持会议，公司所有董事和高级管理人员及见证律师列席会 议。 ...

在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会议人员的 资格、召集人资格、审议事项、会议表决程序及表决结果是否符合《公司法》《证券法》 《股东会规则》以及《公司章程》的规定发表意见，并不对本次股东会所审议的议案内 容以及这些议案所表述的事实或数据发表意见。本所律师发表意见的前提是假定公司提 交给本所律师的资料（包括但不限于股东名册、有关股东的身份证明、授权委托书、营 业执照等）是真实、完整的，该等资料上的签字和/或印章均为真实，授权书均获得合法 及适当的授权，资料的副本或复印件均与正本或原件一致。 本所同意将本法律意见书作为公司本次股东会的必备文件公告，并依法对本所出具 的法律意见承担责任。本法律意见书仅供公司为本次股东会之目的而使用，未经本所书 面同意，本法律意见书不得用于任何其他目的。 上海精诚磐明律师事务所 中国上海市浦东新区世纪大道 100 号 上海环球金融中心 15 楼 T61 邮编：200120 Tel 电话: +86 21 6881 5499 Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center ...

Group 1 - Shanghai Jianghe Zhida Technology Co., Ltd. has been established with a registered capital of 16.67 million yuan, focusing on the manufacturing of smart instruments and the development of intelligent robots [1] - The company is co-owned by Shanghai Runquan Intelligent Technology Co., Ltd. and Baolong Technology's wholly-owned subsidiary, Shanghai Baolong Automotive Technology (Anhui) Co., Ltd. [1] Group 2 - The Food and Beverage ETF (product code: 515170) tracks the CSI Sub-Industry Food and Beverage Theme Index, with a recent five-day decline of 1.61% and a price-to-earnings ratio of 19.76 times [3] - The Gaming ETF (product code: 159869) tracks the CSI Animation and Gaming Index, experiencing a five-day decline of 4.17% and a price-to-earnings ratio of 42.07 times [4] - The Sci-Tech 50 ETF (product code: 588000) tracks the SSE Sci-Tech 50 Index, with a five-day increase of 0.71% and a price-to-earnings ratio of 176.58 times [4] - The Cloud Computing 50 ETF (product code: 516630) tracks the CSI Cloud Computing and Big Data Theme Index, with a five-day decline of 4.27% and a price-to-earnings ratio of 104.53 times [5]

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 激励对象名单的公示情况说明及核查意见 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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、 法规、规范性文件以及《上海保隆汽车科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，上海保隆汽车科技股份有限公司（以下简称"公司"） 于 2026 年 1 月 27 日召开第八届董事会第四次会议，审议通过了《关于公司<2026 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并对公司 2026 年限制性股票激励计划（以下简称"本激励计划"）拟授予激励对象的姓名和职 务在公司内部进行了公示。公司董事会薪酬与考核委员会在充分听取公示意见 后，对激励对象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 1、公示情况 （ ...

证券代码：603197 证券简称：保隆科技 债券代码：113692 债券简称：保隆转债 上海保隆汽车科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 | 2026 年第一次临时股东会会议须知 3 | | --- | | 2026 年第一次临时股东会会议议程 4 | | 议案一 6 | | 议案二 7 | | 议案三 8 | 2026 年第一次临时股东会会议资料 上海保隆汽车科技股份有限公司 2026 年第一次临时股东会会议须知 四、股东在会议上有权发言和提问。为维护股东会的秩序，保证各股东充分 行使发言、提问的权利，请准备发言和提问的股东事先向会议秘书处登记，并提 供发言提纲。会议秘书处与主持人视会议的具体情况安排股东发言，安排公司有 关人员回答股东提出的问题，会议主持人视情况掌握发言及回答问题的时间。股 东发言时，其他参会人员应当充分尊重股东发言的权利，充分听取发言股东的意 见。 五、对于所有已列入本次会议议程的提案，股东会不得以任何理由搁置或不 予表决。 六、通过上海证券交易所交易系统进行网络投票的时间、本次股东会登记方 法等具体内容，请参见 2026 年 1 月 28 日披 ...

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [6] Core Insights - The automotive market is experiencing a significant shift with new energy vehicle brands showing varied sales performance, highlighting the advantages of brand recognition [1][22] - Over twenty provinces and cities in China have introduced subsidy policies to stabilize the automotive market amid downward pressure [2][26] - Internationally, Canada is opening up to cooperation with Chinese electric vehicle manufacturers, indicating a trend towards collaborative ventures in the automotive sector [3][42] Summary by Sections Market Overview - In January 2026, several new energy vehicle brands reported their delivery volumes, with significant year-on-year growth for some, such as Hongmeng Zhixing, which delivered 57,915 vehicles, a 65.6% increase [1][20] - The overall market is characterized by a "year-on-year increase, month-on-month decrease" trend, with many companies launching attractive financing options to stimulate demand [22][23] Policy Developments - The Chinese government has rolled out various consumer incentives, including trade-in and purchase subsidies, to support automotive consumption [2][26] - The Canadian government is set to announce new fuel efficiency standards and reintroduce purchase subsidies for electric vehicles, reflecting a shift in policy towards supporting the automotive industry [3][42] Investment Recommendations - The report suggests focusing on companies with strong brand recognition and systematic capabilities, as they are likely to present long-term investment opportunities [4] - The anticipated positive impact of government policies on the automotive market is highlighted, along with the potential for Chinese automotive companies to expand internationally [4]

Group 1 - The company focuses on environmental perception sensors for autonomous driving, including cameras and radars [2] - There is currently no established cooperation between the company and Tesla for autonomous driving vehicles [2]

Core Viewpoint - Baolong Technology has reported that its sales in Europe include TPMS, automotive metal fittings, valves, sensors, intelligent suspension, and aftermarket products, with European revenue expected to account for 16.5% of the group's total by the third quarter of 2025 [1] Group 1: Product Sales - The company’s product offerings in Europe consist of TPMS, automotive metal fittings, valves, sensors, intelligent suspension, and aftermarket products [1] - TPMS and sensors are primarily produced and sold locally in Europe, while automotive metal fittings, valves, and intelligent suspension products are manufactured domestically and exported through the company's overseas subsidiaries [1] - Aftermarket products are mainly supplied to well-known aftermarket distributors in Europe [1] Group 2: Revenue Contribution - By the third quarter of 2025, revenue from Europe is projected to represent 16.5% of the overall revenue for the group [1] - The company’s European sales cover major countries within the European Union [1]

Group 1 - The core focus of the company in autonomous driving is on environmental perception sensors, which include cameras and radars [1] - The company has not established any cooperation with Tesla regarding autonomous driving vehicles [1]