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 调整 2023 年限制性股票激励计划 预留授予价格、数量及授予预留限制性股票 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 传真:021-20511999 邮编: 200120 上海市锦天城律师赢务所 美于常熟画酒酒店 > 部件股份有限公司调整 2023 年限制性股票 激励计划预留授予价格、数量及授予预留限制性股票 之法律意见书 致:常熟通润汽车零部件股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受常熟通润汽车零部件股 份有限公司(以下简称"公司"或"常润股份"）的委托,根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、 法规和规范性文件的规定以及《常熟通润汽车零部件股份有限公司章程》,并按 照律师行业公认的业务标准、道德规范和勤勉尽责精神,就公司调整股权激励的 预留授予价格、数量(以下简称"本次调整")及向激励对象授予预留限制性股 票(以下简称"本次 ...

证券代码：603201 证券简称：常润股份 公告编号：2024-061 常熟通润汽车零部件股份有限公司 第五届监事会第十五次会议决议公告 本公司监事会及全体监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。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于向 2023 年限制性股票激励计划激励对象授予预留限制性 股票的议案》。 一、监事会会议召开情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2024 年 9 月 13 日举行 了公司第五届监事会第十五次会议。会议通知已于 2024 年 9 月 6 日以书面和电话的方式 向各位监事发出。本次会议以现场表决方式在公司会议室召开。会议由公司监事会主席 谢正强召集和主持，应到监事 3 人，实到监事 3 人，公司相关高级管理人员列席了本次 会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经认真审议和表决，通过如下决议： （一） 审议通过了《关于调整 2023 年限制性股票激励计划预留授予价格及数量的 议案》。 监事 ...

证券代码：603201 证券简称：常润股份 公告编号：2024-059 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 | 1、出席会议的股东和代理人人数 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,789,249 | | 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（%） | 74.5808 | (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。 (一) 股东大会召开的时间：2024 年 9 月 11 日 (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： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | - ...

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].