证券代码：603730 证券简称：岱美股份 公告编号：2025-051 债券代码：113673 债券简称：岱美转债 上海岱美汽车内饰件股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 30 分 召开地点：上海市浦东新区北蔡镇莲溪路 1299 号公司三楼会议室 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (五)网络投票的系统、起止日期和投票时间。 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202 ...

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：113673 | 债券简称：岱美转债 | | 上海岱美汽车内饰件股份有限公司 第六届监事会第十六次会议决议公告 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。 重要内容提示： 一、监事会会议召开情况 上海岱美汽车内饰件股份有限公司（以下简称"公司"）第六届监事会第十 六次会议于 2025 年 8 月 29 日在公司会议室以现场表决的方式召开。会议通知 和材料于 2025 年 8 月 18 日以电子邮件及专人送达方式发出。本次会议应出席 监事 3 名，实际出席监事 3 名。会议由监事会主席陆备军先生主持，会议的召 开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 具体内容详见与本公告同时披露于上海证券交易所网站（www.sse.com.cn） 及指定媒体的《上海岱美汽车内饰件股份有限公司 2025 年半年度募集资金存放 与实际使用情况的专项报告》（公告编号：2025-049） ...

重要内容提示： 一、董事会会议召开情况 上海岱美汽车内饰件股份有限公司（以下简称"公司"）第六届董事会第十 九次会议于 2025 年 8 月 29 日在公司会议室以现场表决的方式召开。会议通知 和材料于 2025 年 8 月 18 日以电子邮件及专人送达方式发出。本次会议应出席 董事 6 名，实际出席董事 6 名。公司监事及高级管理人员列席了本次会议。会 议由董事长姜银台先生主持，会议的召开符合《公司法》和《公司章程》的规定。 | 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：113673 | 债券简称：岱美转债 | | 上海岱美汽车内饰件股份有限公司 第六届董事会第十九次会议决议公告 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。 二、董事会会议审议情况 1、审议并通过了《<公司 2025 年半年度报告>及摘要》 具体内容详见与本公告同时披露于上海证券交易所网站（www.sse.com.cn） 及指定媒体的《上海岱美汽车内饰件股份有限 ...

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable drop in revenue and profits due to various operational challenges and external factors [2][3][10]. Company Overview and Financial Indicators - The company, Shanghai Daimay Automotive Interior Co., Ltd, specializes in the research, production, and sales of automotive interior components, with a global presence including production bases and R&D centers in multiple countries [5][10]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 3,174.87 million, a decrease of 3.35% compared to the previous year [3][10]. - Total profit: CNY 259.83 million, down 47.89% year-on-year [3][10]. - Net profit attributable to shareholders: CNY 241.33 million, a decline of 42.56% [3][10]. - Basic earnings per share: CNY 0.11, a reduction of 45% [3][10]. Operational Challenges - The company faced several operational challenges, including: - A fire incident at its Mexican subsidiary on May 11, 2025, resulting in significant property damage and an estimated loss of USD 33.75 million [3][10][11]. - Increased tariffs imposed by the U.S. government on goods shipped from Mexico and Vietnam, adding approximately USD 3.94 million in costs [3][10][11]. - A decrease in sales from some North American electric vehicle customers, impacting profit contributions [3][10][11]. Industry Context - The automotive industry is experiencing a complex landscape characterized by rapid growth in electric vehicles, but also facing challenges such as price wars and market segmentation [10][12]. - In the first half of 2025, China's automotive production and sales reached 15.62 million and 15.65 million units, respectively, marking year-on-year growth of 12.5% and 11.4% [10][12]. - The global automotive market saw a total sales volume of 46.32 million vehicles, with varying growth rates across different regions [10][12]. Competitive Advantages - The company has established a strong brand presence and technical capabilities, serving major global automotive manufacturers such as Bentley, Porsche, and Tesla [5][15]. - It has developed a comprehensive supply chain and production network, ensuring timely delivery and quality assurance for its products [19][20]. - The company emphasizes innovation and R&D, with a focus on developing new technologies and products to maintain its competitive edge in the market [12][16].

| 上海岱美汽车内饰件股份有限公司2025 | | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：603730 | | 公司简称：岱美股份 | | | | | 上海岱美汽车内饰件股份有限公司 | | | | | | | 上海岱美汽车内饰件股份有限公司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 | http://www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 无 | | | | | | | 第二节 | 公司基本情况 | | | | | | 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 | 岱美股份 | 603730 | | - | | | 联系人和联系方式 | 董事会秘书 | | | ...

Core Points - The board of directors of Shanghai Daimay Automotive Interior Parts Co., Ltd. held its 19th meeting of the 6th session on August 29, 2025, with all members present and all resolutions passed unanimously [1][2]. Group 1: Meeting Details - The meeting was conducted in accordance with the Company Law and the Articles of Association, with 6 directors present out of 6 [1]. - The meeting was chaired by Chairman Jiang Yintai, and the notice and materials were sent out on August 18, 2025 [1]. Group 2: Resolutions Passed - All proposals submitted to the board were approved with a voting result of 6 in favor, 0 against, and 0 abstentions [2][3]. - The proposals included the special report on the use of raised funds and the cancellation of the supervisory board, with the supervisory board's functions being transferred to the audit committee [2][3]. - Amendments to the company's governance structure and related rules were also approved, which will be submitted to the shareholders' meeting for further review [2][3].

Group 1 - The sixth meeting of the supervisory board of Shanghai Daimay Automotive Interior Parts Co., Ltd. was held on August 29, 2025, with all supervisors present and no opposing votes [1][2] - All resolutions proposed during the supervisory board meeting were approved unanimously [1][2] - The meeting complied with the provisions of the Company Law and the Articles of Association [1] Group 2 - The results of the votes were 3 in favor, 0 against, and 0 abstentions for the proposals discussed [2] - Specific details regarding the half-year report and the special report on the use of raised funds are available on the Shanghai Stock Exchange website [2]

Group 1 - The company, Daimay Automotive Interior Parts Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the company's conference room located at 1299 Lianxi Road, Beicai Town, Pudong New District, Shanghai [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The agenda includes several non-cumulative voting proposals, such as the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [2][3] - The proposals have been approved by the company's sixth board of directors and the sixth supervisory board [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation, including shareholder account cards and identification [5][6] - The registration period is from September 11 to September 12, 2025, during specified hours [6] - The company will provide reminder services to ensure that small and medium-sized investors can participate in the meeting [4]

第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）及《公司章程》的规定， 制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 上海岱美汽车内饰件股份有限公司股东会议事规则 上海岱美汽车内饰件股份有限公司 股东会议事规则 （2025 年 8 月） 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一 会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》第一百一十三条 规定的应当召开临时股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理委员会（以 下简称中国证监会）派出机构和公司股票挂牌交易的证券交易所（以下简称证券交易所），说 明原因并公告。 第 ...

第二条 公司的关联交易是指公司、控股子公司及控制的其他主体与公司关 联人之间发生的转移资源或者义务的事项，包括以下交易： 上海岱美汽车内饰件股份有限公司关联交易管理制度 上海岱美汽车内饰件股份有限公司 关联交易管理制度 （2025 年 8 月） 第一条 为规范上海岱美汽车内饰件股份有限公司（以下简称"公司"或 "本公司"）的关联交易决策事宜，依据《中华人民共和国公司法》、中国证监会 《上市公司治理准则》、《上市公司股东会规则》、《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）、《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》等法律法规和《上海岱美汽车内饰件股份有限公司章程》的 有关规定，结合本公司实际情况，特制订本制度。 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保（含对控股子公司担保等）； （五）租入或者租出资产； （六）委托或者受托管理资产和业务； （七）赠与或者受赠资产； （八）债权、债务重组； （九）签订许可使用协议； （十）转让或者受让研究与开发项目； （十一）放弃权利（ ...