Core Points - The company announced a cash dividend of 0.51 CNY per share for its A shares [1] - The total cash dividend distribution amounts to approximately 109.39 million CNY based on the total share capital of 214,482,121 shares [1] - The dividend distribution plan was approved at the annual general meeting held on May 21, 2025 [1] Summary by Sections Dividend Distribution - The cash dividend of 0.51 CNY per share will be distributed to all shareholders registered by the close of trading on June 10, 2025 [1] - The cash dividend payment date is set for June 11, 2025 [1] Share Capital Changes - As of the announcement date, the company's total share capital has increased to 31,214,482,121 shares, up from 212,090,646 shares as of December 2024, due to stock option exercises and convertible bond conversions [1] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.51 CNY per share [3] - For shares held for less than one year, the tax implications will be calculated upon the transfer of shares, with a potential tax burden of 20% for shares held for one month or less [3][5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, leading to a net cash dividend of 0.459 CNY per share [5]

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-058 | | --- | --- | --- | | 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 关于以集中竞价交易方式回购股份的进展公告 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。 | 回购方案首次披露日 | 2025/4/30 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 4 27 | | 月 | 28 | 日~2026 | 年 | 月 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 0万股 | | | | | | | | 累计已回购股数占总股本比例 | 0% | | ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-057 | | --- | --- | --- | | 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 本次权益分派实施的股权登记日为 2025 年 6 月 10 日，除权除息日为 2025 年 6 月 11 日，公司 2024 年年度利润分配方案实施具体情况详见公司于同日在上 海证券交易所网站（www.sse.com.cn）披露的《上海保隆汽车科技股份有限公司 2024 年年度权益分派实施公告》（公告编号：2025-055）。根据《回购报告书》 的规定，若公司在回购期限内实施了资本公积金转增股本、现金分红、派送股票 红利、配股、股票拆细或缩股等除权除息事项，公司将按照中国证券监督管理委 员会及上海证券交易所的相关规定，对回购股份的价格上限进行相应调整。 三、本次调整回购价格上限的具体情况 关于 2024 年年度权益分派实施后调整回购价格上限的公告 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： 一 ...

上海保隆汽车科技股份有限公司 关于"保隆转债"转股价格调整暨转股复牌的公告 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 年年度权益分派方案，本公司可转债"保隆转债"自权益分派公 告披露前一交易日（2025 年 6 月 3 日）至权益分派股权登记日（2025 年 6 月 10 日）期间停止转股，自 2025 年 6 月 11 日起恢复转股。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 | | --- | --- | --- | --- | --- | --- | --- | | 113692 | 保隆转债 | 可转债转股复牌 | | | 2025/6/10 | 2025/6/11 | | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 调整前转 ...

相关日期 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-055 | | --- | --- | --- | | 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 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0.51元 | 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 | 2025/6/10 | － | 2025/6/11 | 2025/6/11 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东会审议通过。 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 截至本公告披露日，公司总股本为 214,482,121 股，较 2024 年 12 月 31 日公 司总股本 212, ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-054 | | --- | --- | --- | | 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 关于公司为控股子公司提供担保的公告 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： 被担保人名称：上海保隆工贸有限公司（以下简称"保隆工贸"）、上 海保隆汽车科技（安徽）有限公司（以下简称"合肥保隆"）、保隆霍富（上海） 电子有限公司（以下简称"保富中国"）为上海保隆汽车科技股份有限公司（以 下简称"公司"）控股子公司，不存在其他关联关系。 公司本次为保隆工贸、合肥保隆、保富中国提供担保金额为人民币 37,040.00 万元、15,000.00 万元、3,100.00 万元。截至本公告披露日，公司实 际为保隆工贸、合肥保隆、保富中国提供的担保余额为人民币 121,740.00 万元、 44,500.00 万元、59,845.00 万元（不含本次担保金额）。 本次担保均不存在反担保。 公司及控股子公 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, with specific amounts and timeframes outlined in multiple announcements [1][2][3]. Group 1: Fund Usage Approvals - On December 3, 2024, the company approved the use of up to 400 million yuan of idle raised funds for temporary working capital, with a usage period not exceeding 12 months [1]. - On December 30, 2024, the company approved the use of up to 300 million yuan of idle raised funds for temporary working capital, with a similar usage period [2]. - On May 20, 2025, the company approved the use of up to 80 million yuan of idle raised funds for temporary working capital, also with a maximum usage period of 12 months [3]. Group 2: Fund Return Status - As of the latest updates, 30 million yuan from the 400 million yuan approved on December 3, 2024, has been returned to the dedicated fundraising account, with 370 million yuan remaining [3]. - From the 300 million yuan approved on December 30, 2024, 295 million yuan remains unreturned [3]. - The 80 million yuan approved on May 20, 2025, has not yet been utilized, totaling 665 million yuan of idle raised funds that will be returned before the expiration date [3].

| 证券代码：603197 | 证券简称：保隆科技 公告编号：2025-053 | | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | 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。 上海保隆汽车科技股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日召开第七届董事会第二十一次会议及第七届监事会第二十一次会议，审议通过 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 4 亿元闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不 超过 12 个月。具体内容详见公司 2024 年 12 月 4 日披露于上海证券交易所网站 的《上海保隆汽车科技股份有限公司关于使用部分闲置募集资金暂时补充流动资 金的公告》（公告编号：2024-125）。 公司于 2024 年 12 月 30 日召开第七届董事会第二十二次会议及第七届监事 会第二十二次会议，审议通过《关于使用部分闲置募集资金暂时补充流动资金的 议案》，同意公司使用不超过 3 亿元闲置募集资金暂时补充流动 ...

Group 1 - The company will hold its first temporary shareholders' meeting of 2025 on June 17, 2025, at 14:00 in Shanghai [3] - The voting for the shareholders' meeting will be conducted through both on-site and online platforms, specifically the Shanghai Stock Exchange's network voting system [3][4] - The agenda includes a proposal regarding the repurchase and cancellation of certain restricted stocks and stock options as part of the 2023 incentive plan [2][4] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The record date for shareholders eligible to attend the meeting is June 10, 2025 [6] - The company emphasizes that the content of the announcement is accurate and complete, with legal responsibility for any misleading information [3]

Meeting Overview - The seventh session of the Supervisory Board of Shanghai Baolong Automotive Technology Co., Ltd. was held on May 23, 2025, via email notification to all supervisors, complying with relevant laws and regulations [1] Agenda Items Adjustment of Stock Option Exercise Prices - The Supervisory Board approved the adjustment of the exercise price for reserved stock options under the 2021 Restricted Stock and Stock Option Incentive Plan from 52.89 CNY/share to 52.38 CNY/share, aligning with the company's 2024 annual cash dividend and relevant regulations [1][2] - The Supervisory Board also approved the adjustment of the exercise price for the 2023 Incentive Plan from 44.26 CNY/share to a new price, ensuring compliance with the regulations and no harm to shareholder interests [2] Repurchase and Cancellation of Stock Options - The Supervisory Board approved the repurchase and cancellation of certain restricted stocks and stock options under the 2023 Incentive Plan, confirming that the actions are in accordance with relevant laws and will not affect the implementation of the incentive plan or harm the interests of the company and its shareholders [3]