重庆至信实业股份有限公司 第一届董事会第十七次会议决议公告 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。 证券代码：603352 证券简称：至信股份 公告编号：2026-004 本议案尚需提交公司 2026 年第一次临时股东会审议。 2、审议通过《关于拟对外投资建设汽车冲焊零部件项目的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《重庆至信实业股份有限公司关于拟对外投资建设汽车冲焊零部件项目的公告》 （公告编号：2026-006）。 表决结果：6 票赞成，0 票反对，0 票弃权。 一、董事会会议召开情况 重庆至信实业股份有限公司（以下简称"公司"）第一届董事会第十七次会 议于 2026 年 2 月 6 日以现场方式在公司会议室召开，会议通知于 2026 年 2 月 3 日通过邮件方式送达全体董事。本次会议由董事长陈志宇召集并主持，会议应出 席董事 6 人，实际出席董事 6 人。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《 ...

至信股份公告称，公司拟对全资子公司金华至信增资（增资后注册资本不超1亿元），由其作为主体投 资11亿元建设"汽车冲焊零部件项目"，规划用地约100亩，预计2026年7月开工，建设期36个月。项目尚 需股东会审议，出资为现金，资金源于自有资金与银行贷款。投资是为提升生产与交付能力，增强市场 竞争力，但面临行业、审批、资金等风险。 ...

Group 1 - The core point of the news is that Zhixin Co., Ltd. experienced a slight decline in stock price on February 4, with a trading volume of 125 million yuan and a net financing outflow of 6.49 million yuan [1][2] - On February 4, Zhixin Co., Ltd. had a financing buy amount of 9.84 million yuan, with a total financing balance of 120 million yuan, accounting for 6.12% of its market capitalization [2] - The company specializes in the development, processing, production, and sales of automotive welding parts and related molds, with its main business revenue composition being 89.22% from welding components, 5.37% from other sources, 4.67% from stamping molds, and 0.74% from robotic workstations and integration [2] Group 2 - As of January 15, the number of shareholders for Zhixin Co., Ltd. reached 79,700, an increase of 612,953.85% compared to the previous period, with an average of 557 circulating shares per person [2] - For the period from January to September 2025, Zhixin Co., Ltd. achieved an operating income of 2.697 billion yuan, representing a year-on-year growth of 28.52%, and a net profit attributable to shareholders of 165 million yuan, with a year-on-year increase of 21.43% [2]

Summary of Key Points Core Viewpoint - In January 2026, a total of 9 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 9.053 billion yuan [1]. Group 1: Listing Overview - The new listings included 3 companies on the main boards of Shanghai and Shenzhen, 1 on the Sci-Tech Innovation Board, and 5 on the Beijing Stock Exchange [1]. - The listed companies are distributed across 8 provinces and municipalities, with Zhejiang having 2 companies, and Liaoning, Guangdong, Shandong, Hebei, Jiangsu, Chongqing, and Shaanxi each having 1 company [1]. Group 2: Fundraising by Company - The top five companies by fundraising amount are: - Zhenstone Co., Ltd. (振石股份) raised 2.919 billion yuan, located in Zhejiang [1]. - Hengyun Chang (恒运昌) raised 1.561 billion yuan, located in Guangdong [2]. - Shaanxi Tourism (陕西旅游) raised 1.555 billion yuan, located in Shaanxi [7]. - Zhixin Co., Ltd. (至信股份) raised 1.240 billion yuan, located in Chongqing [6]. - Meidel (美德乐) raised 670 million yuan, located in Liaoning [2]. Group 3: Detailed Company Listings - Detailed listings include: - Zhenstone Co., Ltd. (振石股份) on the main board, raised 2.919 billion yuan on January 29, 2026 [8]. - Hengyun Chang (恒运昌) on the Sci-Tech Innovation Board, raised 1.561 billion yuan on January 28, 2026 [8]. - Meidel (美德乐) on the Beijing Stock Exchange, raised 670 million yuan on January 30, 2026 [8]. - Nongda Technology (农大科技) on the Beijing Stock Exchange, raised 400 million yuan on January 28, 2026 [3]. - Guoliang New Materials (国亮新材) on the Beijing Stock Exchange, raised 194 million yuan on January 22, 2026 [4]. - Aisheren (爱舍伦) on the Beijing Stock Exchange, raised 270 million yuan on January 21, 2026 [5]. - Kema Materials (科马材料) on the Beijing Stock Exchange, raised 243.93 million yuan on January 16, 2026 [8]. - Zhixin Co., Ltd. (至信股份) on the main board, raised 1.240 billion yuan on January 15, 2026 [6]. - Shaanxi Tourism (陕西旅游) on the main board, raised 1.555 billion yuan on January 6, 2026 [7].

Core Viewpoint - The company has approved adjustments to the investment amounts of its fundraising projects and plans to provide interest-free loans to its wholly-owned subsidiaries to ensure the smooth implementation of these projects [2][4][24]. Group 1: Board Meeting Details - The first session of the board of directors' sixteenth meeting was held on February 2, 2026, with all six directors present, complying with relevant laws and regulations [1][3]. - The meeting reviewed and approved the proposal to adjust the investment amounts for fundraising projects, which was previously approved by the audit committee [2][4]. Group 2: Fundraising and Financial Details - The company raised a total of approximately RMB 1.24 billion through its initial public offering, with a net amount of approximately RMB 1.13 billion after deducting related expenses [8][18]. - The company plans to adjust the investment amounts for its fundraising projects due to the actual net amount being lower than the originally planned investment [10][19]. Group 3: Loan to Wholly-Owned Subsidiaries - The company will provide RMB 19.28 million and RMB 25.85 million as interest-free loans to its wholly-owned subsidiaries, Ningbo Zhixin and Anhui Zhixin, respectively, for the implementation of fundraising projects [17][20]. - The loans are intended solely for the specified projects and will not be used for other purposes [20][24]. Group 4: Compliance and Oversight - The audit committee and the sponsor have both expressed their agreement with the adjustments and the loan provisions, confirming that these actions comply with relevant regulations and do not harm shareholder interests [13][27]. - The company has established special accounts for the management of the raised funds to ensure their safe use [25].

Core Viewpoint - The company announced adjustments to the investment amounts of its fundraising projects based on the actual net proceeds from its initial public offering, with any shortfall to be covered by self-raised funds [2]. Group 1 - The company held its first Audit Committee meeting on January 30, 2026, and the sixteenth Board meeting on February 2, 2026 [2]. - The adjustments to the investment amounts were approved during these meetings [2]. - The adjustments are based on the actual situation of the fundraising projects [2].

证券代码：603352 证券简称：至信股份 公告编号：2026-001 重庆至信实业股份有限公司 第一届董事会第十六次会议决议公告 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 本议案已经第一届董事会审计委员会 2026 年第一次会议审议通过。保荐人 申万宏源证券承销保荐有限责任公司对本议案事项出具了无异议的核查意见。 表决结果：6 票赞成，0 票反对，0 票弃权。 2、审议通过《关于公司使用募集资金向全资子公司借款以实施募投项目的 议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于公司使用募集资金向全资子公司借款以实施募投项目的公告》（公告编号： 2026-003）。 本议案已经第一届董事会审计委员会 2026 年第一次会议审议通过。保荐人 申万宏源证券承销保荐有限责任公司对本议案事项出具了无异议的核查意见。 表决结果：6 票赞成，0 票反对，0 票弃权。 重庆至信实业股份有限公司（以下简称"公司"）第一届董事会第十六次会 议于 2026 年 2 月 2 ...

申万宏源证券承销保荐有限责任公司 关于重庆至信实业股份有限公司使用募集资金 向全资子公司借款以实施募投项目的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为重庆至信实业股份有限公司（以下简称"至信股份"或"公司"） 首次公开发行股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规 的规定，对公司使用募集资金向全资子公司借款以实施募投项目事项进行了核查， 核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意重庆至信实业股份有限公司首次公开 发行股票注册的批复》（证监许可〔2025〕2608 号）同意注册，并经上海证券 交易所同意，公司获准首次向社会公众公开发行人民币普通股（A 股）股票（以 下简称"本次发行"）5,666.6667 万股，发行价格为人民币 21.88 元/股，募集资 金 总 额 为 人 民 币 1,239,866,673.96 元 ， 扣 除 与 本 次 发 行 有 关 费 用 人 ...

申万宏源证券承销保荐有限责任公司 关于重庆至信实业股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为重庆至信实业股份有限公司（以下简称"至信股份"或"公司"） 首次公开发行股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规 的规定，对公司调整募集资金投资项目拟投入募集资金金额事项进行了核查，核 查情况如下： 一、募集资金基本情况 公司对募投项目拟投入金额调整是基于实际募集资金净额低于原计划募投 项目的拟投入金额，同时结合公司实际情况，为保证募投项目的顺利实施做出的 决策。本次调整不会对募集资金的正常使用造成实质性影响，不存在变相改变募 集资金用途和损害股东利益的情形。本次调整符合中国证券监督管理委员会、上 海证券交易所关于上市公司募集资金管理的有关规定，符合公司未来发展战略和 全体股东的利益。 2 经中国证券监督管理委员会《关于同意重庆至信实业股份有限公司首次公 ...

证券代码：603352 证券简称：至信股份 公告编号：2026-002 重庆至信实业股份有限公司 113,314,591.97元（不含增值税），实际募集资金净额为人民币1,126,552,081.99 元。上述募集资金已于2026年1月12日全部到账。 容诚会计师事务所（特殊普通合伙）对公司本次发行的资金到位情况进行 了审验，并于2026年1月12日出具了《验资报告》（容诚验字[2026]200Z0003 号）。公司已对募集资金进行了专户存储，并与保荐人申万宏源证券承销保荐 有限责任公司、存放募集资金的商业银行签署了《募集资金专户存储三方监管 协议》。 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。 重庆至信实业股份有限公司（以下简称"公司"或"至信股份"）于 2026 年 1 月 30 日召开第一届董事会审计委员会 2026 年第一次会议、2026 年 2 月 2 日召开第一届董事会第十六次会议，分别审议通过了《关于调整募集资金投资 项目拟投入募集资金金额的议案》，同意公司根据首次公开发行股票实际募集资 金净额，结合募投项目 ...