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 关于常熟通润汽车零部件股份有限公司 2024 年第三次临时股东大会的 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 2024 年第三次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 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 东大会规则(2022年修订)》(以下简称"《股东大会规则》")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 2024年第三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 ...

常熟通润汽车零部件股份有限公司 2024 年第三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 2024 年第三次临时股东大会会议资料 股票简称：常润股份 股票代码：603201 2024 年 9 月 1 常熟通润汽车零部件股份有限公司 2024 年第三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：《关于公司为全资子公司综合授信提供担保的议案》… | 7 | | 2、 | 议案二：《关于公司 年中期利润分配预案的议案》………… 2024 | 10 | 2 常熟通润汽车零部件股份有限公司 2024 年第三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 2024 年第三次临时股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行 ...

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。 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日召开第五届董事会第十四次会议和第五届监事会第八次会议，审议通 过了《关于使用部分闲置募集资金进行现金管理及募集资金余额以协定存款 方式存放的议案》，同意公司使用额度不超过人民币 30,000.00 万元闲置募 集资金购买安全性高、流动性好、短期的投资产品，使用期限不超过 12 个 月，在前述额度及决议有效期内资金可以循环滚动使用。公司将本次公开发 行股票募集资金的存款余额以协定存款方式存放，并授权公司财务总监根据 募集资金投资计划及募集资金的使用情况调整协定存款的余额，期限自公司 董事会审议通过之日起不超过 12 个月。具体详情见公司于 2023 年 8 月 29 日在上海证券交易所网站（http://www.sse.com.cn）披露的《常熟通润汽车 零部件股份有限公司关于使用部分闲置募集资金进行现金管理及募集资金 余额以协定存款方式存放的公告》（公告编号：2023-035）。 公司于 2024 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has shown a recovery in revenue growth, with a 11.6% year-on-year increase in H1 2024 revenue to 1.45 billion yuan, and a 31.4% increase in net profit to 90 million yuan [3] - The growth is driven by the toolbox cabinet and cross-border e-commerce businesses, with the AM market revenue reaching 870 million yuan, up 17.7% year-on-year [3] - The company is expected to benefit from the easing of U.S. interest rates and improved consumer spending, with projected revenues of 3.1 billion yuan, 3.6 billion yuan, and 4.2 billion yuan for 2024, 2025, and 2026 respectively [3] Summary by Sections Financial Performance - H1 2024 revenue was 1.45 billion yuan, a 11.6% increase year-on-year, while Q2 revenue was 820 million yuan, up 17.5% year-on-year [3] - The company's gross margin for H1 2024 was 19.7%, an increase of 1.5 percentage points year-on-year [3] - The net profit margin for H1 2024 was 6.3%, up 0.8 percentage points year-on-year [3] Business Segments - AM market revenue was 870 million yuan, with commercial jacks and professional automotive maintenance equipment showing growth of 29.2% and 29.6% respectively [3] - OEM market revenue for automotive parts was 560 million yuan, a 3.6% increase year-on-year [3] Regional Performance - Revenue from the U.S. market was 560 million yuan, down 10.1% year-on-year, while revenue from Europe and other regions increased by 25.4% to 520 million yuan [3] - Revenue from mainland China reached 350 million yuan, a significant increase of 44.4% year-on-year, driven by expansion into the new energy vehicle sector [3] Future Outlook - The company plans to continue expanding its cross-border e-commerce operations and has set up overseas warehouses in Seattle, Houston, and Charlotte [3] - The acquisition of Puke Technology has led to rapid sales growth and profitability, with further capacity expansion expected [3] - The company anticipates continued revenue recovery in the second half of 2024, supported by easing inflation in the U.S. [3]

证券代码：603201 证券简称：常润股份 公告编号：2024-054 常熟通润汽车零部件股份有限公司 关于使用部分闲置募集资金临时补充流动资金 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： ●常熟通润汽车零部件股份有限公司（以下简称"公司"）拟使用闲置募集资金不 超过 10,000 万元临时补充流动资金，使用期限自董事会审议通过之日起不超过 12 个月。 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 ...

证券代码：603201 证券简称：常润股份 公告编号：2024-052 常熟通润汽车零部件股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 经中国证券监督管理委员会核发的《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）核准，公司于 2022 年 7 月向社会公 开发行人民币普通股（A 股）19,873,334 股，每股发行价为 30.56 元，募集资金总额为人 民币 607,329,087.04 元。扣除尚未支付的承销和保荐费用（不含增值税）人民币 59,346,985.18 元后，公司实际收到募集资金人民币 547,982,101.86 元，已由国金证券股 份有限公司（以下简称"国金证券"或"保荐机构"）于 2022 年 7 月 26 日汇入公司设 立的募集资金专户中。扣除其他发行费用（不含增值税）人民币 38,522,201.86 元后，公 司募集资金净额为人民币 509,459,900.00 元。上 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,449,688,620.03, an increase of 11.63% compared to ¥1,298,598,930.41 in the same period last year[17]. - Net profit attributable to shareholders was ¥86,549,485.75, reflecting a 31.40% increase from ¥65,865,811.32 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥83,049,228.09, up 19.82% from ¥69,310,000.88 in the previous year[17]. - Basic earnings per share increased to ¥0.55, a rise of 30.95% compared to ¥0.42 in the same period last year[18]. - The weighted average return on equity rose to 5.70%, an increase of 0.71 percentage points from 4.99% year-on-year[18]. - The net cash flow from operating activities decreased by 36.85% to ¥80,387,821.63 from ¥127,297,943.62 in the previous year[17]. - Total assets at the end of the reporting period were ¥2,932,862,778.70, representing a 7.90% increase from ¥2,718,151,550.58 at the end of the previous year[17]. - The net profit attributable to shareholders of the listed company was CNY 86.55 million, a year-on-year growth of 31.40%[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 83.05 million, up 19.82% year-on-year[25]. Dividend and Profit Distribution - As of June 30, 2024, the company's undistributed profits amounted to RMB 203.97 million, with a proposed cash dividend of RMB 0.70 per 10 shares, totaling RMB 11.06 million for all shareholders[4]. - The company plans to maintain the distribution ratio of dividends even if the total share capital changes before the dividend distribution date[4]. - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares (including tax), totaling approximately 11,055,445.45 yuan based on the current total share capital of 157,934,935 shares[45]. - The company is preparing for a third extraordinary general meeting to review the proposed profit distribution plan[45]. Risk Management and Compliance - The report includes a detailed analysis of various risk factors that may affect the company's future development strategies and operational goals[6]. - The report emphasizes the importance of understanding the differences between plans, forecasts, and commitments, highlighting investment risks[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[48]. - The company and its subsidiaries comply with various environmental protection laws and have not been classified as key pollutant discharge units[48]. Market and Industry Insights - The global automotive aftermarket is projected to grow from €800 billion in 2017 to €1.2 trillion by 2030, with a CAGR of 3%[21]. - In China, the automotive aftermarket maintenance market is expected to increase from ¥1.07 trillion in 2023 to ¥1.74 trillion by 2025, representing a CAGR of 6.3%[21]. - The company's market share in the domestic OEM market exceeds 35%, with long-term partnerships with major manufacturers such as SAIC and BYD[22]. - The company serves over 30,000 stores globally, primarily in the AM market, with major clients including Walmart and Autozone[22]. - The average vehicle age in the US and Europe is close to 12 years, indicating stable future demand in the automotive aftermarket[22]. Corporate Governance and Management - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's content[2]. - The management team has over 20 years of industry experience, contributing to the company's competitive advantage and strategic direction[24]. - The company has undergone changes in its board and management, with the appointment of a new financial director, Lu Lihua, and the election of a new non-independent director, Yao Sheng[44]. Investment and R&D - The company is focusing on expanding its cross-border e-commerce business and developing new products in the automotive maintenance equipment sector[25]. - The company is committed to increasing R&D investment to develop new products for the growing new energy vehicle market[38]. - Research and development expenses for the first half of 2024 were CNY 11,709,333.37, compared to CNY 10,934,506.95 in the same period of 2023, representing an increase of approximately 7%[113]. Financial Position and Assets - The company's total assets at the end of the reporting period were 1,531,142,820.29 RMB[128]. - The company's total liabilities are reported at RMB 679,241,422.99, reflecting its financial obligations[131]. - The company's equity attributable to shareholders increased slightly to approximately ¥1.48 billion from ¥1.47 billion, reflecting a growth of about 0.5%[110]. Shareholder Relations and Stock Management - The company has approved the repurchase and cancellation of 30,000 restricted stocks due to the departure of two incentive recipients[46]. - An additional 80,000 restricted stocks will be repurchased and canceled following the departure of another incentive recipient[46]. - The company reported a lock-up period of 36 months for major shareholders, during which they cannot transfer or manage their shares[52]. - The company will issue supplementary commitments if there are changes in regulations regarding the lock-up period[54]. Financial Instruments and Accounting Policies - The company recognizes financial instruments when it becomes a party to the financial instrument contract, confirming relevant financial assets or liabilities[151]. - The company classifies financial assets into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[152]. - The company assesses expected credit losses based on historical loss experience and current economic conditions for various receivable categories[158]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[82]. - The company has committed to strictly adhere to laws and internal regulations regarding related party transactions to protect the interests of all shareholders[68].

证券代码：603201 证券简称：常润股份 公告编号：2024-049 常熟通润汽车零部件股份有限公司 关于归还临时补充流动资金的募集资金的 公告 特此公告。 常熟通润汽车零部件股份有限公司董事会 2024 年 8 月 21 日 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。 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日召开了第五届董事会第十四次会议和第五届监事会第八次会议，分别审议通过 了《关于使用部分闲置募集资金临时补充流动资金的议案》，在保证募集资金投 资项目建设资金需求的前提下，公司将使用不超过人民币 10,000 万元暂时闲置 募集资金临时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，使用期限届满前，该部分资金将及时归还至募集资金专项账户。具体内容 详见公司披露的《常熟通润汽车零部件股份有限公司关于使用闲置募集资金临时 补充流动资金的公告》（公告编号：2023-036）。 截至 2024 年 8 月 20 日，公司已将上述用于暂时补充流动资金的闲置募 集 ...

（一）本次增持主体 JUN JI 先生为本公司实际控制人、董事长及总经理。 （二）本次增持前，JUN JI 先生持有本公司股票数量为 25,816,000 股，持股 比例 22.88%。 二、本次增持计划的主要内容 证券代码：603201 证券简称：常润股份 公告编号：2024-048 常熟通润汽车零部件股份有限公司 关于实际控制人增持公司股份计划实施结 果的公告 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： 增持计划基本情况：基于对公司价值的认可及未来持续稳定发展的信心， 为提升投资者信心，支持上市公司持续、健康发展，维护资本市场和公司股价稳 定，实际控制人、董事长及总经理 JUN JI 先生拟在 2024 年 2 月 7 日起 6 个月内 通过上海证券交易所交易系统允许的方式（包括但不限于集中竞价、连续竞价和 大宗交易）增持公司无限售流通 A 股股份，本次拟增持股份金额合计不低于人 民币 800 万元，且不超过人民币 1,200 万元。本次增持不设定价格区间，增持主 体将基于对公司股票价值的合理判断，根 ...

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 ， 实际控制人增持股份 之 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 邮编: 200120 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 一、本所及本所律师依据上述规定、《律师事务所从事证券法律业务管理办 法》《律师事务所证券法律业务执业规则》,以及本法律意见书出具日以前已经发 生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进 行了充分的核查验证,保证本法律意见书所认定的事实真实、准确、完整,所发 表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏,并承 担相应法律责任。 二、本所律师同意将本法律意见书作为公司本次增持所披露材料的组成部分 公开披露,并依法对本所律师在本法律意见书中发表的法律意见承担责任。本所 同意公司依据中国证监会的有关规定在施行本次增持所制作的相关文件中引用 本法律意见书的内容,但公司作上述引用时,不得因引用而导致法律上的歧义或 曲解。 ...