证券代码：603201 证券简称：常润股份 公告编号：2025-062 常熟通润汽车零部件股份有限公司 第六届监事会第五次会议决议公告 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。 一、监事会会议召开情况 表决结果：3 票同意，0 票反对，0 票弃权。 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日举行 了公司第六届监事会第五次会议。会议通知已于 2025 年 8 月 15 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 居玲召集和主持，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《关于公司<2025 年半年度报告全文及摘要>的议案》。 监事会认为，公司《2025 年半年度报告》的编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公 ...

证券代码：603201 证券简称：常润股份 公告编号：2025-061 常熟通润汽车零部件股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日举行 了公司第六届董事会第五次会议。会议通知已于 2025 年 8 月 15 日以书面和电话的方式 向各位董事发出。本次会议以现场结合通讯表决的方式召开。会议由公司董事长 JUN JI 召集和主持，应到董事 9 人，实到董事 9 人，公司监事、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、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： （一）审议通过了《关于公司<2025 年半年度报告>全文及摘要的议案》。 本议案已经公司第六届董事会审计委员会第二次会议审议通过，并同意将此项议案 提交公司董事会审议。 具体内容详见公司于同日在上海证券交易所网站（http://www ...

网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 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。 重要内容提示： 召开的日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 证券代码：603201 证券简称：常润股份 公告编号：2025-072 常熟通润汽车零部件股份有限公司 关于召开2025年第四次临时股东大会的通知 至2025 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证 ...

Core Viewpoint - The report details the fundraising activities and usage of funds by Changshu Tongrun Automotive Parts Co., Ltd., highlighting the total amount raised, net proceeds, and the management of these funds [1][2][3]. Fundraising Overview - The company raised a total of RMB 607,329,087.04 through the issuance of 19,873,334 shares at a price of RMB 30.56 per share [1]. - After deducting issuance costs of RMB 97,869,187.04, the net proceeds amounted to RMB 509,459,900.00 [2]. - As of June 30, 2025, the remaining balance of the raised funds was RMB 222,348,190.57 [2]. Fund Management - The company has established a fundraising management system to ensure the proper storage, approval, usage, and supervision of the raised funds [3]. - Funds are stored in dedicated bank accounts, and the company has signed tripartite and quadripartite supervision agreements with its underwriter and banks to clarify the rights and obligations of all parties involved [3][4]. Fund Usage - As of June 30, 2025, the company had invested RMB 250,092,869.26 into fundraising projects, with RMB 27,902,314.85 used to replace self-raised funds previously invested in these projects [2][5]. - The company temporarily supplemented working capital with RMB 43,000,000 from idle funds, ensuring that this does not affect the implementation of fundraising projects [5][6]. - An additional RMB 75,000,000 was allocated for cash management investments from idle funds [5][6]. Project Adjustments - The company has made adjustments to the timelines and funding allocations for certain projects, including the "R&D Center and Information Technology Project" and the "Automotive Parts Manufacturing Project," extending their expected completion dates to August 31, 2025 [6][7]. - A portion of the funds originally allocated for the "Automotive Maintenance Equipment Production Base Project" was redirected to the new "Puke Technology Storage Cabinet Production Base Project," amounting to RMB 4,232,000 [6][7]. Compliance and Reporting - The company has adhered to relevant laws and regulations regarding the use of raised funds and has disclosed the usage status in a timely manner, with no violations reported [6].

Core Viewpoint - Company plans to use idle raised funds not exceeding 100 million RMB to temporarily supplement working capital for a period not exceeding 12 months from the date of board approval [1] Fundraising Basic Situation - Company raised a total of 607,329,087.04 RMB from the public offering of 19,873,334 shares at a price of 30.56 RMB per share, with net proceeds after expenses amounting to 509,459,900 RMB [1][2] - As of July 31, 2025, the total balance of raised funds across various bank accounts is 136,301,087.39 RMB [1] Plan for Using Idle Funds - The plan is to use up to 100 million RMB of temporarily idle raised funds to supplement working capital, ensuring that the funds will be returned to the special account before the deadline of August 23, 2025 [3][4] - The use of these funds will not affect the normal construction and progress of the fundraising investment projects [4] Compliance and Approval Process - The plan has been approved by the company's board and supervisory board, and it complies with relevant regulations including the "Regulations on the Supervision of Fundraising by Listed Companies" [4][5] - The supervisory board and the sponsor institution have both expressed their agreement with the plan, confirming that it will not harm the interests of the company and its shareholders [5]

证券代码：603201 证券简称：常润股份 公告编号：2025-067 重要内容提示： ? 拟将"汽车维修保养设备生产基地建设项目"预定可使用状态的日期从 "汽车零部件制造项目"、 "研 常熟通润汽车零部件股份有限公司 关于部分募集资金投资项目延期及部分变 更的公告 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。 发中心与信息化项目"预定可使用状态的日期从 2025 年 8 月 31 日调整 为 2027 年 8 月 31 日。 ? 拟将原募集资金项目"研发中心与信息化项目"部分募集资金计 7,500 万元变更投向，用于募集资金项目"汽车零部件制造项目"。 ? 本次部分变更的事项尚需提交公司股东大会审议批准。 公司于 2028 年 8 月 25 日召开第六届董事会第五次会议及第六届监事会第五 次会议，审议通过了《关于部分募集资金投资项目延期的议案》与《关于变更部 分募集资金投资项目的议案》，现将具体情况公告如下： 一、部分募集资金投资项目延期与部分变更的基本情况 （一）募集资金基本情况 （证监许可[2022]1477 号）核 ...

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management and to store the remaining balance in agreed deposits, ensuring that these actions do not affect the ongoing projects funded by the raised capital [1][10]. Summary by Sections Cash Management Plan - The company will use up to RMB 230 million of idle raised funds to purchase short-term, low-risk investment products with high liquidity, allowing for rolling use of funds within a year from the board's approval [1][6][10]. - The cash management will be conducted through financial institutions such as banks, securities companies, or trust companies [1]. Fundraising Overview - The company raised a total of RMB 607.33 million from the public offering of 19,873,334 shares at a price of RMB 30.56 per share, with net proceeds after expenses amounting to RMB 509.46 million [2][5]. - The funds are stored in dedicated accounts with banks, and the company has established tripartite supervision agreements to clarify the rights and obligations of all parties involved [3][4]. Previous Cash Management - In a prior meeting, the company approved the use of up to RMB 300 million of temporarily idle funds for cash management, which has not yet matured as of August 19, 2025 [5][6]. Investment Products - The investment products will include structured deposits, notice deposits, fixed-term deposits, large certificates of deposit, and income certificates, all of which must not be used for pledging [6][7]. Compliance and Oversight - The company will adhere to relevant regulations and guidelines to ensure the proper management of raised funds, including timely disclosures of cash management activities [7][10]. - The supervisory board and independent directors will monitor the use of funds and may engage professional institutions for audits if necessary [8][9]. Impact on Company - The cash management and agreed deposit storage will enhance the efficiency of fund utilization without affecting the normal progress of the company's investment projects, ultimately benefiting the company and its shareholders [9][10].

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。 证券代码：603201 证券简称：常润股份 公告编号：2025-070 常熟通润汽车零部件股份有限公司 关于续聘会计师事务所的公告 重要内容提示： 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 一、拟聘任会计师事务所的基本情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日举行了 公司第六届董事会第五次会议，审议通过了《关于公司续聘会计师事务所的议案》，拟 续聘容诚会计师事务所（特殊普通合伙）为公司 2025 年度财务审计机构及内部控制审计 机构，该事项尚需提交公司 2025 年第四次临时股东大会审议。 （一）机构信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是 国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地 址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2 ...

Core Viewpoint - Changshu Tongrun Auto Parts Co., Ltd. reported a decrease in revenue but an increase in net profit for the first half of 2025, indicating resilience in profitability despite market challenges [1][2]. Financial Performance - Revenue for the first half of 2025 was approximately CNY 1.4 billion, a decrease of 3.4% compared to the same period last year [2]. - Net profit attributable to shareholders was approximately CNY 107.3 million, an increase of 23.98% year-on-year [2]. - The net cash flow from operating activities was approximately CNY 113 million, reflecting a 40.61% increase compared to the previous year [2][3]. - The company's total assets reached approximately CNY 3.03 billion, up 2.60% from the end of the previous year [2]. Industry Overview - The company operates in the general equipment manufacturing and auto parts manufacturing sectors, focusing on automotive maintenance and repair equipment [3][4]. - The automotive aftermarket (AM market) is projected to grow at an annual rate of about 3%, driven by increasing vehicle ownership and average vehicle age [4][5]. - The global automotive aftermarket was valued at approximately EUR 800 billion in 2017, with significant growth expected in emerging markets like China, Brazil, and India [4][5]. Business Operations - The company specializes in the research, development, production, and sales of automotive maintenance equipment and parts, aiming to become a globally recognized provider of automotive parts and maintenance solutions [7][8]. - The product range includes jacks, lifts, engine hoists, and various automotive accessories, serving both the OEM and AM markets [7][8]. - The company has established long-term partnerships with major automotive manufacturers, including Ford, General Motors, and Volkswagen, and has a market share exceeding 35% in the domestic OEM market [8][16]. Strategic Initiatives - The company is expanding its production capabilities in Thailand to mitigate the impact of U.S. tariffs and enhance its global supply chain [9][10]. - Recent acquisitions, such as the 60% stake in Suzhou Kejun New Material Technology Co., Ltd., aim to diversify product offerings and strengthen supply chain capabilities [10][11]. - The company is actively developing its e-commerce business, leveraging platforms like Amazon and Walmart to enhance market reach and customer engagement [12][13]. Competitive Advantages - The company benefits from a strong brand presence with products sold in over 100 countries and partnerships with major retailers [15][16]. - It maintains a robust supply chain management system, ensuring high-quality procurement and production efficiency [18][19]. - The management team has extensive industry experience, contributing to the company's strategic direction and operational effectiveness [19].

常熟通润汽车零部件股份有限公司2025 年半年度报告摘要 公司代码：603201 公司简称：常润股份 常熟通润汽车零部件股份有限公司 常熟通润汽车零部件股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司股票简况 | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股票简称 | | --- | --- | --- | --- | | A股 | 上海证券交易所 | 常润股份 | 603201 不适用 | | 联系人和联系方式 | | 董事会秘书 | 证券事务代表 | | 姓名 | | 周可舒 殷健 | | | 电话 | | 0512-52341053 | 0512-52341053 | | 办公地址 | | 江苏省常熟经济开发区新龙腾 | 江苏省常熟经济开发区新龙腾 | | | | 工业园金润路1号 | 工业园金润路1号 | | 电子信箱 | | dmb@tongrunjacks.com | dmb@tongrunjacks.com | | | | | 单位：元 币种：人民币 | | | | 常熟通润汽车 ...