Group 1 - The company reported a total operating revenue of 1.4 billion yuan for the first half of 2025, with a net profit attributable to shareholders of 107 million yuan, representing an increase of 20.75 million yuan compared to the same period last year, and a year-on-year growth of 23.98% [1] - The net cash inflow from operating activities was 113 million yuan, an increase of 32.64 million yuan from the same period last year, reflecting a year-on-year increase of 40.61% [1] Group 2 - The company's latest debt-to-asset ratio stands at 43.23%, a decrease of 4.56 percentage points compared to the same period last year [3] - The latest gross profit margin is 21.89%, which is an increase of 0.49 percentage points from the previous quarter and a year-on-year increase of 2.17 percentage points, marking four consecutive years of growth [3] - The return on equity (ROE) is 6.39%, an increase of 0.54 percentage points compared to the same period last year [3] - The diluted earnings per share are 0.57 yuan, an increase of 0.11 yuan from the same period last year, achieving a year-on-year growth of 23.91% [3] - The latest total asset turnover ratio is 0.47 times, and the inventory turnover ratio is 2.46 times [3] Group 3 - The number of shareholders is 9,950, with the top ten shareholders holding a total of 119 million shares, accounting for 75.32% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: 1. 常熟势龙股权管理企业(有限合伙) - 34.9 million shares 2. JUN JI - 23.1 million shares 3. 常熟市天润投资管理有限公司 - 9.54 million shares 4. 宁波梅山保税港区顶福企业管理合伙企业(有限合伙) - 4.31 million shares 5. 常熟吉润财务管理有限公司 - 1.11 million shares 6. 黄張 - 0.59 million shares 7. 前祷萍 - 0.54 million shares 8. 曹恒海 - 0.36 million shares 9. JOHN DAVID TERRY - 0.35 million shares 10. 计全珍 - 0.33 million shares [3]

Core Viewpoint - Changrun Co., Ltd. (603201.SH) reported its semi-annual results for 2025, highlighting significant institutional investor interest with a total holding of 79.4982 million shares, representing 50.20% of the company's total equity [1] Institutional Holdings - As of August 25, 2025, five institutional investors disclosed their holdings in Changrun Co., Ltd., with a combined shareholding of 79.4982 million shares [1] - The institutional investors include Changshu Shilong Equity Management Partnership, Changshu Tianrun Investment Management Co., Ltd., Ningbo Meishan Free Trade Port Area Dingfu Enterprise Management Partnership, Changshu Jirun Financial Management Co., Ltd., and CITIC Securities Asset Management (Hong Kong) Co., Ltd. - Client Funds [1] - The total institutional holding ratio increased by 0.06 percentage points compared to the previous quarter [1] Public Fund Disclosure - During this reporting period, one public fund was disclosed, which is CITIC Jiantou Vision Return A, remaining unchanged from the previous quarter [1]

Core Viewpoint - Changrun Co., Ltd. has experienced a slight decline in stock price while showing a mixed performance in financial results for the first half of 2025, indicating potential investment opportunities and challenges in the automotive parts industry [1] Company Overview - Changrun Co., Ltd. specializes in the research, production, and sales of automotive parts, including critical components such as chassis systems and transmission systems [1] - The company operates within the automotive parts industry and is associated with concepts like Jiangsu region and specialized, refined, and innovative enterprises [1] Financial Performance - For the first half of 2025, the company reported revenue of 1.4 billion yuan, a year-on-year decrease of 3.4% [1] - The net profit attributable to shareholders reached 107 million yuan, reflecting a year-on-year increase of 23.98% [1] - The company plans to distribute a cash dividend of 0.57 yuan (including tax) for every 10 shares to all shareholders [1] Market Activity - On August 25, 2025, the stock price closed at 17.35 yuan, down by 0.04 yuan, with a decline of 0.23% from the previous trading day [1] - The trading volume on that day was 64 million yuan, with a turnover rate of 1.98% [1] - In terms of capital flow, there was a net outflow of 4.9583 million yuan from main funds on August 25, with a cumulative net outflow of 5.6326 million yuan over the past five days [1]

Core Viewpoint - The company announced the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan, adjusting the repurchase price and quantity due to changes in the status of incentive recipients [11][12]. Summary by Sections Announcement Details - The repurchase price for the restricted stock was adjusted from 7.29 yuan per share to 5.68 yuan per share [11]. - The number of shares to be repurchased was increased from 49,000 to 58,800 shares [11]. Decision-Making Process - The company held meetings on August 25, 2025, where the board and supervisory committee approved the repurchase and cancellation of the restricted stock [11][12]. - Independent directors provided opinions on the incentive plan, and legal opinions were obtained from a law firm [11][12]. Reasons for Repurchase - The repurchase was necessitated by the departure of one incentive recipient and a change in position for another, making them ineligible for the incentive [11][12]. Financial Impact - The total repurchase amount is calculated to be 333,984.00 yuan, funded by the company's own resources [13]. - After the repurchase, the company's total share capital will decrease from 190,038,522 shares to 189,979,722 shares [15]. Compliance and Legal Opinions - The supervisory committee confirmed that the repurchase complies with relevant laws and regulations, ensuring no harm to the company's or shareholders' interests [16]. - Legal opinions affirmed that the necessary approvals and authorizations for the repurchase have been obtained [16].

本次限制性股票 58,800 股回购注销完成后，公司总股本将由 190,038,522 股 变更为 189,979,722 股。本次回购注销完成后，不会导致公司控股股东及实际控 制人发生变化，公司股权分布仍具备上市条件。 常熟通润汽车零部件股份有限公司 关于回购注销部分限制性股票通知债权人 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、通知债权人的原因 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 召开了第六董事会第五次会议和第六届监事会第五次会议，审议通过了《关于回 购并注销 2023 年限制性股票激励计划部分限制性股票及调整回购价格和回购数 量的议案》，同意回购并注销部分 2023 年限制性股票激励计划部份已获授但尚未 解锁的限制性股票及调整回购价格和回购数量，本次拟回购注销限制性股票的回 购价格为 5.68 元/股加上中国人民银行同期存款利息之和，本次回购注销的限制 性股票数量为 58,800 股。 证券代码：603201 证券简称：常润股份 公告编号：2025-0 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.057 yuan per share, subject to shareholder approval [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend is 0.057 yuan per share (including tax), with a total distribution amounting to 10,832,195.75 yuan based on a total share capital of 190,038,522 shares as of August 25, 2025 [1]. - The distribution will be based on the total share capital as of the record date for the rights distribution, which will be specified in a future announcement [1]. - If there are changes in the total share capital before the record date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [1]. Decision-Making Process - The profit distribution proposal was unanimously approved during the fifth meeting of the sixth board of directors held on August 25, 2025, and is pending approval at the company's fourth extraordinary general meeting of shareholders [2]. - The supervisory board supports the profit distribution plan, stating it aligns with the company's articles of association and reflects a long-term dividend policy that ensures stable returns for shareholders [2].

Meeting Overview - The sixth meeting of the sixth Supervisory Board of Changshu Tongrun Automobile Parts Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was convened and chaired by the chairman of the Supervisory Board, Ju Ling, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report, confirming that its preparation and review processes met legal and regulatory requirements [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating compliance with relevant regulations [3] - Approval was granted for the use of idle raised funds for cash management and to store the remaining funds in agreed deposits, with a limit of RMB 230 million [4] - The board agreed to temporarily supplement working capital with idle raised funds, ensuring that the needs of investment projects are met [5][6] - A mid-year profit distribution plan for 2025 was approved, aligning with the company's long-term dividend policy [6] - The board approved the postponement of certain fundraising investment projects, confirming that it would not adversely affect the company's operations [7] - Changes to some fundraising investment projects were approved, aimed at improving the efficiency of fund usage [8] - The board agreed to repurchase and cancel part of the restricted stock from the 2023 incentive plan, adjusting the repurchase price and quantity [9] - The reappointment of the accounting firm, Rongcheng Certified Public Accountants, was approved, affirming its qualifications and independence [10]

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].