证券代码：603201 证券简称：常润股份 公告编号：2025-075 常熟通润汽车零部件股份有限公司 关于签订募集资金专户存储四方及五方监管 协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准常熟通润汽车零部件股份有限公司首次公开 发行股票的批复》（证监许可[2022]1477 号）同意，由主承销商国金证券股份有限公司 采用网上向持有上海市场非限售A股股份和非限售存托凭证一定市值的公众投资者直接 定价发行的方式，公开发行人民币普通股股票（A 股）19,873,334 股，每股发行价格为 人民币 30.56 元。截至 2022 年 7 月 26 日，本公司实际已向社会公众公开发行人民币普 通股股票（A 股）19,873,334 股，募集资金总额为人民币 607,329,087.04 元，扣除各项发 行费用合计人民币 97,869,187.04 元（不含增值税）后，实际募集资金净额为人民币 509,459,900.00 元。上述资金到位情况业经容诚会计师事务所（特 ...

未来，常润股份将继续依托深厚的精密制造功底与广泛的客户信任，将成功经验复制到更多高附加值汽 车零部件领域，构建以核心技术为底座、多品类协同发展的业务生态，持续打开成长新空间。 本报讯 （记者陈红）近日，中国汽车工业协会最新数据显示，2025年1月份至8月份，我国汽车产、销 量分别达2105.1万辆和2112.8万辆，同比分别增长12.7%和12.6%；其中新能源汽车表现尤为亮眼，产、 销量分别达962.5万辆和962万辆，同比分别增长37.3%和36.7%，市场渗透率达45.5%，展现了新能源车 蓬勃发展的行业活力。 在汽车前装配套领域，常熟通润汽车零部件股份有限公司（以下简称"常润股份"）及旗下子公司早已构 筑起坚实的行业根基。作为全球众多主流车企的一级供应商，公司已与全球十大汽车企业建立稳定业务 关系，核心产品汽车配套千斤顶更以20%的全球市场占有率领跑行业。凭借领先的研发、生产、品控及 服务实力，公司赢得客户高度认可。近年来，公司进一步拓宽产品边界，手刹、拉索、备胎升降器、拖 车钩、踏板等装车件产品先后规模化投产，这类产品实现年营业收入已占据公司前装业务收入的近半份 额，产品结构持续优化。 面对新能源汽 ...

证券时报·数据宝统计显示，常润股份所属的汽车行业，目前整体涨幅为1.70%，行业内，目前股价上涨 的有182只，涨停的有上海物贸、万向钱潮等12只。股价下跌的有105只，跌幅居前的有豪恩汽电、星源 卓镁、神通科技等，跌幅分别为6.59%、3.75%、3.29%。 常润股份股价创出历史新高，截至10:13，该股上涨10.01%，股价报21.22元，成交量514.76万股，成交 金额1.05亿元，换手率2.74%，该股最新A股总市值达40.33亿元，该股A股流通市值39.80亿元。 （文章来源：证券时报网） 公司发布的半年报数据显示，上半年公司共实现营业收入14.00亿元，同比下降3.40%，实现净利润1.07 亿元，同比增长23.98%，基本每股收益为0.5700元，加权平均净资产收益率6.59%。（数据宝） ...

Group 1 - The core viewpoint of the news is that Changrun Co., Ltd. (stock code: sh603201) experienced a significant stock price increase, reaching a limit up of 10.01% due to strong financial performance and strategic business expansion [1] Group 2 - Changrun Co., Ltd. reported a net profit growth of 23.98% year-on-year for the first half of 2025, with a non-recurring net profit increase of 23.57%, indicating sustained improvement in its main business profitability [1] - The company's operating cash flow improved by 40.61%, reflecting a significant enhancement in cash flow conditions and operational efficiency, which contributed to the stock price surge [1] - The company has made strategic moves, including the commencement of production at its Thailand facility and the acquisition of a 60% stake in Kejun New Materials, which expands its business into new areas such as inflatable pumps and tire repair fluids, enhancing long-term growth potential [1] - Although specific funding data for the day was not found, the company has demonstrated solid financial management through low-risk investment strategies, achieving a total of 5.4484 million yuan in investment income over the past 12 months, which may have attracted market attention [1]

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 9 月 10 日 证券代码：603201 证券简称：常润股份 公告编号：2025-074 常熟通润汽车零部件股份有限公司 2025年第四次临时股东大会决议公告 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： (二)股东大会召开的地点：江苏省常熟经济技术开发区新龙腾工业园常熟通润汽 车零部件股份有限公司会议室 (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 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,844,469 | | 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（%） | 73.0612 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长 JUN JI 先生主持，会议采用现 场投票与网络投票相结合的方 ...

上海市锦天城律师事务所 关于常熟通润汽车零部件股份有限公司 2025 年第四次临时股东大会的 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 关于常熟通润汽车零部件股份有限公司 2025 年第四次临时股东大会的 法律意见书 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 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 致:常熟通润汽车零部件股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")《中华人民共和 国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司股 东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件 的要求,上海市锦天城律师事务所(以下简称"本所")接受常熟通润汽车零部件 股份有限公司(以下简称"公司")的委托,指派律师参加公司 2025年第四次临 时股东大会会议(以下简称"本次股东大会会议")。 本所声明:本所律师仅对本次股东大会会议的召集程序、召开程序、出席会 议人员资格、召集人 ...

Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss key proposals including profit distribution, changes in fundraising projects, and the appointment of an accounting firm [1][2][3]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order, with a focus on protecting shareholders' rights [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3][4]. - Voting will be conducted through both on-site and online methods, with results announced post-meeting [4][5]. Agenda Items - **Proposal 1**: The company plans to distribute a cash dividend of 0.57 yuan per 10 shares, totaling approximately 10.83 million yuan based on the current total share capital of 190,038,522 shares [6][7]. - **Proposal 2**: The company intends to reallocate 75 million yuan from the "R&D Center and Information Technology Project" to enhance investment in the "Automobile Parts Manufacturing Project" in Thailand, responding to changes in international market demands [7][8][9]. - **Proposal 3**: The company seeks to renew its contract with Rongcheng Accounting Firm for the 2025 financial audit, highlighting the firm's extensive experience and client base in the manufacturing sector [15][16][17]. - **Proposal 4**: The company proposes to change its registered capital and amend its articles of association, reflecting a new total share capital of 189,979,722 shares after the cancellation of certain restricted stocks [19][20]. Financial Overview - As of June 30, 2025, the company's undistributed profits stand at approximately 191 million yuan, indicating a solid financial position for dividend distribution [6][7]. - The reallocation of funds aims to strengthen the company's production capacity in Thailand, a strategic move to enhance its global supply chain and market presence [9][10][12]. Strategic Importance - The shift in investment focus to Thailand aligns with the growing demand for overseas supply chains and the country's status as a key automotive manufacturing hub in Southeast Asia [11][12][13]. - The company aims to leverage its established production technology and management systems to ensure the successful implementation of the new projects [13].

常熟通润汽车零部件股份有限公司 2025 年第四次临时股东大会会议资料 常 熟 通 润 汽 车 零 部 件 股 份 有 限 公 司 2025 年第四次临时股东大会会议资料 常熟通润汽车零部件股份有限公司 股票简称：常润股份 股票代码：603201 2025 年 9 月 1 常熟通润汽车零部件股份有限公司 2025 年第四次临时股东大会会议资料 常熟通润汽车零部件股份有限公司 会议资料目录 | 一、 | 股东大会须知……………………………………………………… | 3 | | --- | --- | --- | | 二、 | 会议议程…………………………………………………………… | 5 | | 三、 | 会议议案…………………………………………………………… | 7 | | 1、 | 议案一：《关于公司 2025 年中期利润分配预案的议案》………… | 7 | | 2、 | 议案二：《关于变更部分募集资金投资项目的议案》…………… | 8 | | 3、 | 议案三：《关于公司续聘会计师事务所的议案》………………… | 13 | | 4、 | 议案三：《关于变更公司注册资本及修订<公司章程>并办理工商 | | | ...

Group 1 - The core viewpoint of the article highlights significant target price increases for certain companies, with Qiaofeng Intelligent leading at a 69.90% increase, followed by Nanjing E-commerce at 62.60% and Beimo Gaoke at 62.40% [1] - On August 27, a total of 307 listed companies received broker recommendations, with China Ping An receiving the highest number at 8 recommendations, followed by Qingdao Beer and Proya, each with 7 recommendations [1] - Two companies had their ratings upgraded on August 27, including Zhongyou Securities upgrading Zhongqi Co., Ltd. from "Hold" to "Buy" and Caitong Securities upgrading Xiaogoods City from "Hold" to "Buy" [1] Group 2 - One company had its rating downgraded on August 27, with Zhongyou Securities lowering the rating for Dongxin Co., Ltd. from "Buy" to "Hold" [1] - Six companies received initial coverage on August 27, with Changcheng Securities, Baofeng Energy, and Changrun Co., Ltd. receiving "Hold," "Buy," and "Buy" ratings respectively, while Zhongxin Haizhi received a "Cautious Recommendation" from Minsheng Securities, and Nanjiguang received a "Hold" rating from Guoyuan Securities [1]

Core Insights - The report highlights the rapid development of the AI industry in China, driven by the government's "Artificial Intelligence+" initiative, which sets ambitious goals for AI integration across various sectors by 2035 [5] - The chemical raw materials sector is experiencing growth due to increased demand for AI servers, with a focus on high-frequency and high-speed copper-clad laminate materials [6] - The pharmaceutical company Lifan Pharmaceutical is set to launch a new ADHD treatment, with significant increases in R&D investment [7] - Runfeng Co. has reported substantial growth in operating performance, driven by global operations [8] - Times New Materials has seen a rise in revenue and profit, with new materials becoming a key growth area [12] - Guangqi Technology is experiencing rapid growth in its metamaterials business, with steady progress in production base construction [15] - Changrun Co. has improved profit margins significantly, driven by product diversification and strong overseas contributions [17] - Longcheng Securities has shown comprehensive improvement in performance, with investment business driving growth [24] - Baofeng Energy's projects in Inner Mongolia are contributing to revenue growth, with ongoing projects being actively advanced [28] Industry Commentary - The "Artificial Intelligence+" policy aims for deep integration of AI in six key areas by 2027, with a target of over 90% application penetration by 2030 [5] - The new materials sector is benefiting from the rising demand for AI servers, with the global AI server market projected to grow significantly [6] - The pharmaceutical industry is seeing innovation with new drug approvals and increased R&D spending, particularly in ADHD treatments [7] - The agricultural chemicals market is recovering, with a focus on high-margin products and global market expansion [10] - The wind power sector is expected to maintain high growth, driven by new installations and international collaborations [12] - The metamaterials market is expanding, with increasing demand for advanced materials in various applications [15] - The automotive parts industry is adapting to market changes, with a focus on product diversification and international production capabilities [17] Company-Specific Insights - Lifan Pharmaceutical's revenue for H1 2025 was 732 million yuan, with a net profit of 90.23 million yuan, reflecting a 16.53% increase [7] - Runfeng Co. anticipates revenues of 1.796 billion yuan in 2025, with net profits projected to reach 198 million yuan [9] - Times New Materials reported H1 revenue of 9.256 billion yuan, with a net profit of 303 million yuan, indicating a 36.66% increase [12] - Guangqi Technology's H1 revenue was 943 million yuan, with a net profit of 386 million yuan, showing a 6.75% increase [15] - Changrun Co. achieved H1 revenue of 1.4 billion yuan, with a net profit of 107 million yuan, despite a slight decline in revenue [17] - Longcheng Securities reported H1 revenue of 2.859 billion yuan, with a net profit of 1.385 billion yuan, reflecting a 91.92% increase [26] - Baofeng Energy's H1 revenue reached 22.82 billion yuan, with a 35% year-on-year increase [28]