Company Overview - Daimay Co., Ltd. is located in Pudong New District, Shanghai, and was established on February 20, 2001. The company was listed on July 28, 2017. Its main business involves the research, production, and sales of automotive parts [1]. - The company's revenue composition includes sun visors (61.75%), headrests (18.86%), roof and roof system integration products (9.45%), roof central controllers (8.22%), and others (1.71%) [1]. Financial Performance - As of June 30, 2025, Daimay Co., Ltd. reported a revenue of 3.175 billion yuan, a year-on-year decrease of 3.35%. The net profit attributable to shareholders was 241 million yuan, down 42.56% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 2.816 billion yuan in dividends, with 1.558 billion yuan distributed over the past three years [3]. Stock Performance - On September 19, 2023, Daimay's stock price fell by 2.15%, trading at 5.91 yuan per share, with a total market capitalization of 12.698 billion yuan. The stock has decreased by 11.07% year-to-date [1]. - The stock's trading volume showed a net outflow of 1.0428 million yuan from main funds, with significant selling activity [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 17.04% to 21,100, with an average of 101,963 circulating shares per person, up 11.07% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 29.3771 million shares, an increase of 6.2883 million shares from the previous period [3].

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to RMB 400 million to be invested in low-risk financial products within a 12-month period [2] Group 1: Fund Management Approval - The company held board and supervisory meetings on April 29, 2025, where it approved the use of idle raised funds for cash management [2] - The total amount for cash management is capped at RMB 400 million, with a validity period of 12 months from the board's approval [2] - The management is authorized to invest in low-risk financial products, including bank wealth management products and structured deposits [2] Group 2: Investment Details - The company purchased a structured deposit product from China Merchants Bank, specifically a 31-day structured deposit [2] - Upon maturity, the company recovered the principal amount of RMB 40 million and earned a return of RMB 34,000 [3] Group 3: Recent Cash Management Activities - Over the past twelve months, the company has engaged in cash management activities using idle raised funds [3]

| 产品名称 | 受托方 | 产品 | 产品起始日- | 投资金 | 收益 | 资金 | 预期年化 | 收回金 | 到期收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 类型 | 产品到期日 | 额 | 类型 | 来源 | 收益率（%） | 额 | 益 | | 招商银行 | | | | | | | | | | | 点金系列 | 招商银 | | | | 保本 | | | | | | 看跌两层 | 行股份 | 银行 | 2025/08/18- | 4,000 | 浮动 | 募集 | 1.00-1.75 | 4,000 | 3.40 万 | | 区间 31 天 | 有限公 | 理财 | 2025/09/18 | 万元 | 收益 | 资金 | | 万元 | 元 | | 结构性存 | 司 | | | | | | | | | | 款 | | | | | | | | | | | 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：11367 ...

Core Viewpoint - The announcement details the release of part of the pledged shares by the actual controller of Shanghai Daimay Automotive Interior Parts Co., Ltd., Mr. Jiang Ming, indicating a significant change in the shareholding structure and pledge status of the company [2][3]. Group 1: Shareholding and Pledge Status - Mr. Jiang Ming currently holds 133,176,585 shares, representing 6.20% of the total share capital of the company. After the release of the pledge, he has a total of 38,000,000 pledged shares, which accounts for 28.53% of his holdings and 1.77% of the total share capital [2]. - The collective shareholding of Mr. Jiang Ming, Mr. Jiang Yintai, Mr. Ye Chunlei, Ms. Ju Wenjing, Jianxin Trust Co., Ltd., and Zhejiang Zhoushan Daimay Investment Co., Ltd. amounts to 1,740,395,236 shares, which is 81.00% of the total share capital. Following the release of the pledge, the total pledged shares by these parties is 38,000,000, representing 2.18% of their holdings and 1.77% of the total share capital [2][4]. Group 2: Details of Pledge Release - The company received a notification from Mr. Jiang Ming regarding the release of part of his pledged shares. The number of shares released has increased from 35,000,000 to 45,500,000 due to the company's implementation of equity distribution involving the issuance of bonus shares [3].

Core Viewpoint - Daimay Co., Ltd. announced that its actual controller, Mr. Jiang Ming, holds approximately 133 million shares, accounting for 6.2% of the total share capital. After the release of share pledges, Mr. Jiang has pledged 38 million shares, which is 28.53% of his holdings and 1.77% of the total share capital. The total shares held by the concerted actors amount to approximately 1.74 billion shares, representing 81% of the total share capital [1]. Group 1 - Mr. Jiang Ming directly holds about 133 million shares, which is 6.2% of the total share capital [1]. - After the release of share pledges, Mr. Jiang has pledged 38 million shares, representing 28.53% of his holdings and 1.77% of the total share capital [1]. - The concerted actors collectively hold approximately 1.74 billion shares, accounting for 81% of the total share capital [1]. Group 2 - For the fiscal year 2024, Daimay's revenue composition is as follows: manufacturing accounts for 98.77%, other businesses for 1.22%, and other industries for 0.01% [1]. - As of the announcement date, Daimay's market capitalization is 13.1 billion yuan [1].

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于公司实际控制人部分股份解除质押的公告 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。 重要内容提示 上海岱美汽车内饰件股份有限公司（以下简称"公司"）实际控制人 之一姜明先生目前直接持有公司股份 133,176,585 股，占公司目前总股本的 6.20%。本次股份解除质押后，姜明先生累计质押公司股份 38,000,000 股， 占其所持公司股份的 28.53%，占公司目前总股本的 1.77%。 姜明先生、姜银台先生、叶春雷先生、鞠文静女士、建信信托有限 责任公司－建信信托－私人银行家族信托单一信托 12898 号及浙江舟山岱 美投资有限公司互为一致行动人。截至本公告披露日，前述一致行动人合计 持有公司股份 1,740,395,236 股，占公司目前总股本的 81.00%。本次股份 解除质押后，前述一致行动人 ...

Core Viewpoint - The announcement details the resignation of non-independent director Mr. Xiao Chuanlong and the election of employee representative director Mr. Qiu Caibo, ensuring compliance with company regulations and maintaining board structure [2][3][4]. Group 1: Resignation of Non-Independent Director - Mr. Xiao Chuanlong submitted his resignation due to organizational restructuring, which necessitated the election of an employee representative director [2]. - His resignation will not affect the minimum number of board members or the normal operation of the board [3]. Group 2: Election of Employee Representative Director - The company held an employee representative meeting on September 15, 2025, where Mr. Qiu Caibo was elected as the employee representative director [4]. - Mr. Qiu's election maintains the board's compliance with legal requirements, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]. Group 3: Shareholder Meeting and Resolutions - The company convened its first extraordinary general meeting on September 15, 2025, where several resolutions were passed, including the cancellation of the supervisory board and amendments to the company’s articles of association [7][9]. - All resolutions were approved with the required majority, confirming the legality and validity of the meeting and its proceedings [10].

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于非独立董事辞任暨选举职工代表董事的公告 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。 重要内容提示： 上海岱美汽车内饰件股份有限公司（以下简称"公司"）董事会于近日收到 董事肖传龙先生提交的书面辞职报告。鉴于本次组织架构调整完成后，需由职工 代表大会选举一名职工代表担任的董事，将导致兼任高级管理人员职务的董事以 及由职工代表担任的董事超过公司董事总数的二分之一，为符合《上市公司章程 指引》关于董事会组成的规定，需减少一名兼任高级管理人员的董事设置，故肖 传龙先生申请辞去公司第六届董事会董事职务，其辞职报告自送达董事会之日起 生效。辞职后，肖传龙先生仍继续担任公司财务总监、董事会秘书职务。 公司于 2025 年 9 月 15 日召开 2025 年第一次临时股东大会，审议通过了 《关于取消监事会、变更注册资本 ...

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-056 | | --- | --- | --- | | 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 2025年第一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 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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 | 327 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,700,561,562 | | 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 | 79.1480 | | 份总数的比例（%） | | 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)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：上海市浦东新区北蔡镇莲溪路 1299 号公司三楼会议 室 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况 ...

关 于 上海岱美汽车内饰件股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：上海岱美汽车内饰件股份有限公司 北京市星河律师事务所（以下简称本所）接受上海岱美汽车内饰件股份有限 公司（以下简称贵公司或公司）的委托，就贵公司召开 2025 年第一次临时股东 大会（以下简称本次会议）的有关事宜，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》）、《上 市公司股东会规则》（以下简称《股东会规则》）及《上海岱美汽车内饰件股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所委派律师列席了本次会议。本所律师见证了本次 会议的召开全部过程，并对与本次会议召开有关的文件和事实进行了核查和验 证。 本所律师同意将本法律意见书作为贵公司本次会议公告文件，随其他应当公 告的文件一起向公众披露，并依法对本所律师发表的法律意见承担法律责任。 北京市星河律师事务所 法律意见书 北京市星河律师事务所 本所律师核查后认为，本次会议的通知、召集和召开程序符合《公司法》《股 东会规则》及《公司章程》的规定。 二、关于出席本次会议人员的资 ...