关于上述土地收储事项的具体情况，详见公司于2025年7月26日在上海证券 交易所网站（www.sse.com.cn）披露的《关于土地收储的公告》（公告编号： 2025-044）。 二、交易进展情况 证券代码：603335 证券简称：迪生力 公告编号：2025-057 广东迪生力汽配股份有限公司 关于土地收储的进展公告 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个别及连带责任。 一、 交易概述 广东迪生力汽配股份有限公司（以下简称"公司"）于2025年7月25日召开 第四届董事会第十二次会议、于2025年8月11日召开2025年第三次临时股东大会 审议通过了《关于土地收储的议案》，同意公司与台山市土地开发储备中心（以 下简称"台山市土储中心"）签订《台山市国有土地使用权收回补偿协议书》（台 土储收回[2025]第007号），对公司位于台山市台城街道办事处兴业路1号、2号 两宗地块实施收储。 1. 台山市台城街道办事处兴业路1号土地 2025年9月22日，公司与台山市土储中心签订《台山市国有土地使用权收回 补偿协议书》，主要内容如下： ...

Core Viewpoint - The company has been facing continuous losses for three years and is actively seeking ways to turn around its financial situation through various strategic measures [2]. Group 1: Company Performance and Strategy - The company operates in a capital-intensive manufacturing industry and has experienced losses primarily due to the relocation of its factory and the addition of high-tech production equipment, compounded by challenging international trade conditions [2]. - The management team is focused on resolving issues related to old factory assets, increasing cash flow, and completing a green food cooperation project to enhance profitability [2]. - The company is considering mergers and acquisitions to strengthen its resilience and is looking to expand into other beneficial projects and businesses [2]. Group 2: Investor Concerns and Responses - Investors expressed concerns about the company's ability to turn a profit this year, to which the company responded by outlining its strategic initiatives aimed at improving operational performance [2]. - The company indicated that the recent Federal Reserve interest rate cuts would not significantly impact its performance [2]. - The company confirmed that the transfer of its food company for a 20% stake in "New Farmers" has been completed and that it will provide necessary resources to support the food company's operations [2]. - The company acknowledged the risk of being classified as a special treatment (ST) company due to its continuous losses and emphasized its commitment to enhancing project implementation and market value management [2].

证券代码：603335 证券简称：迪生力 公告编号：2025-056 广东迪生力汽配股份有限公司 关于2025年广东辖区上市公司投资者 网上集体接待日活动召开情况的公告 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个别及连带责任。 广东迪生力汽配股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日 15:30-17:00 在"全景路演"网站（网址：https://rs.p5w.net）以网络互动交流 方式参加了由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航 —2025 广东辖区上市公司投资者关系管理月活动投资者集体接待日"。关于本次活 动的召开事项，公司已于 2025年 9 月17 日在上海证券交易所网站（www.sse.com.cn） 披露了《关于参加 2025 年广东辖区上市公司投资者网上集体接待日活动的公告》（公 告编号：2025-055）。现将本次投资者网上集体接待日活动召开情况公告如下： 回复：尊敬的投资者您好！公司属于制造业重资产行业，近几年公司厂区搬迁， 同时新增了高技术生产设备，加上国际贸易 ...

广东迪生力汽配股份有限公司 关于参加2025年广东辖区上市公司 投资者网上集体接待日活动的公告 证券代码：603335 证券简称：迪生力 公告编号：2025-055 2025年9月17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个别及连带责任。 重要内容提示： — 1 — 为进一步加强与投资者的互动交流，广东迪生力汽配股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航— —2025广东辖区上市公司投资者关系管理月活动投资者集体接待日"，现将相关事项 公告如下： 召开时间：2025年9月19日15:30-17:00 召开方式：网络互动交流方式 召开网址："全景路演"网站（http://rs.p5w.net） 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。届时公司董事长兼总经理赵瑞贞先生、董事会秘书朱东奇女士、财务 总监林子欣先生将在线就2025年半 ...

Core Viewpoint - The automotive industry is experiencing a strong performance, with several companies' stocks hitting the limit up, indicating positive market sentiment and potential growth opportunities [1]. Industry Summary - The automotive index closed at 16,659.06, with a trading volume of 17.1 billion and a turnover of 35.583 billion, reflecting a 2.31% increase [2]. - The China Automotive Industry Association has issued a payment standard initiative aimed at ensuring fair payment practices between vehicle manufacturers and suppliers, promoting a collaborative ecosystem [4]. - The initiative encourages long-term stable partnerships between manufacturers and suppliers, with contracts lasting no less than one year [4]. Company Responses - Chery Group has committed to adhering to the payment standards and ensuring compliance with the initiative [6]. - Li Auto has reaffirmed its commitment to a 60-day payment period for suppliers, emphasizing timely delivery and settlement [8]. - Seres has expressed support for the initiative, advocating for self-discipline among companies to foster high-quality industry development [10]. - Changan Automobile has successfully implemented the 60-day payment commitment and developed an efficient payment process for suppliers [12]. - GAC Group has pledged to uphold its commitments to suppliers and promote healthy development across the supply chain [14]. - BYD has committed to implementing the initiative and focusing on key contract elements to enhance collaboration with partners [16]. - NIO has expressed its dedication to building a mutually beneficial relationship with suppliers, emphasizing the importance of a healthy supply chain [18][19]. - Xiaomi Auto has reiterated its commitment to the 60-day payment period and aims to enhance supply chain resilience [21]. - SAIC Group has standardized its supplier payment period to 60 days and will avoid practices that increase financial pressure on suppliers [23][24]. - XPeng Motors has committed to maintaining the 60-day payment period and ensuring efficient operations with partners [26]. - Leap Motor has pledged to support the initiative and ensure supply chain stability [28][29]. - Geely Auto Group has expressed its commitment to implementing the initiative in key operational areas [31].

Market Overview - The three major indices in China experienced collective gains in early trading, with a mixed performance in the afternoon session [1] - The Shanghai Composite Index closed at 3860.50 points, down 0.26%, with a trading volume of 986.17 billion yuan [1] - The Shenzhen Component Index closed at 13005.77 points, up 0.63%, with a trading volume of 1,291.21 billion yuan [1] - The ChiNext Index closed at 3066.18 points, up 1.52%, with a trading volume of 616.54 billion yuan [1] Sector Performance - The automotive industry chain stocks were active throughout the day, with the auto parts sector strengthening in the afternoon [1] - Notable stocks such as Di Sheng Li reached the daily limit [1] - The energy storage concept saw a surge, with Ningde Times hitting a record high during trading [1] - The film and cinema sector also saw gains, with China Film reaching the daily limit [1] - Other sectors with significant gains included CRO concepts, pre-made dishes, gaming, and pork concepts [1] - Conversely, sectors such as soft drinks, communication equipment, and banking showed weak performance [1]

Core Viewpoint - On September 15, 17 automotive companies, including BYD and Xiaomi Auto, publicly committed to a supplier payment term not exceeding 60 days, with detailed guidelines on the payment process, which has garnered significant attention [1][2]. Group 1: Payment Terms and Conditions - The new initiative specifies that suppliers should expect acceptance of goods to be completed within three working days after delivery [1]. - The 60-day payment term starts from the date the goods are delivered and accepted, with a maximum duration of 60 calendar days [1]. - For non-small and medium-sized enterprises with continuous supply (more than twice a month), a consolidated reconciliation method can be used, with the payment term starting from the reconciliation date [1]. Group 2: Payment Methods and Supplier Relationships - To avoid delays in payment due to price disagreements, the initiative suggests an initial payment based on the last supply contract price (at least 80%) or a predetermined development price (at least 50%) [2]. - The initiative encourages cash or bank acceptance bills as payment methods, particularly for small and medium-sized enterprises [2]. - The China Automotive Industry Association advocates for long-term stable relationships between manufacturers and suppliers, with contracts having a minimum validity of one year [2]. Group 3: Market Reaction - Following the announcement of the initiative, the automotive parts sector saw a positive market response, with several stocks, including Langbo Technology and Tianlong Shares, hitting the daily limit, while others like CATL and Meichen Technology rose nearly 10% [2].

Group 1 - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, at the company's meeting room in Jiangmen City, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ruizhen, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, along with some senior management personnel [3] Group 2 - The meeting approved several resolutions, including the proposal to abolish the supervisory board and amend the company's articles of association [4] - Other governance-related proposals, such as the rules for shareholder meetings, board meetings, independent director work system, external investment management system, and related party transaction management system, were also approved [5][6] - The first resolution, which was a special resolution, received more than two-thirds of the voting rights held by attending shareholders [6] Group 3 - The meeting was witnessed by Guoxin Xinyang (Jiangmen) Law Firm, with lawyers confirming that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [6]

国信信扬（江门）律师事务所关于广东迪生力汽配股份有限公司 2025 年第四次临时股东大会的法律意见书 致：广东迪生力汽配股份有限公司 国信信扬（江门）律师事务所（以下简称"本所"）受广东迪生力汽配股份 有限公司（以下简称"公司"）委托，指派贾翠霞律师、张凯盈律师（以下简称 "本所律师"）对公司召开的 2025 年第四次临时股东大会（以下简称"本次股 东大会"）进行见证。本所律师根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证监会《上市公司股东会规则》等法律法规、规范性文件和《公 司章程》的规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1、公司现行有效的《公司章程》； 2、公司于 2025 年 8 月 27 日刊登于上海证券交易所网站(www.sse.com.cn) 等的《第四届董事会第十三次会议决议公告》； 3、公司于 2025 年 8 月 27 日刊登于上海证券交易所网站(www.sse.com.cn) 等的《迪生力关于召开 2025 年第四次临时股东大会的通知》； 4、公司本次股东大会股权登记日的股东名册； 5、出席或列席现场会议的股东及股 ...

证券代码：603335 证券简称：迪生力 公告编号：2025-054 广东迪生力汽配股份有限公司 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。 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 11 日 (二)股东大会召开的地点：广东省江门市台山市大江镇福安西路 2 号之四广东迪 生力汽配股份有限公司 6 楼会议室 (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 | 145 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 219,602,231 | | 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（%） | 51.2916 | (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。 本次会议由董事会召集，董事长赵瑞贞先生主持，采用现场投票和网络投票 相结合的表决方式，召开及表决符合《公司法》 ...