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 ...

Core Viewpoint - Daimay Co., Ltd. primarily focuses on exports, with over 80% of its sales coming from international markets, indicating a strong reliance on foreign demand [1] Summary by Relevant Sections - **Impact of Domestic Tax Changes** - The changes in domestic new energy vehicle purchase tax may affect the sales of new energy vehicles in China, but the impact on the company's overall business is expected to be minimal due to its diversified portfolio that includes both new energy and fuel vehicles [1]

Core Viewpoint - Daimay Co., Ltd. (603730.SH) clarified on the investor interaction platform that its ceiling integrated products do not involve chips [1] Group 1 - The company confirmed that its ceiling integrated products are not related to chip technology [1]

重要内容提示： 会议召开时间：2025 年 9 月 19 日(星期五)15:00-17:00 会议召开地点：全景路演（https://rs.p5w.net/html/175611728073329.shtml） 或关注微信公众号(名称:全景财经)或下载全景路演 APP 会议召开方式：网络互动 | 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-054 | | --- | --- | --- | | 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 关于参加 2025 年上海辖区上市公司集体接待日暨中 报业绩说明会的公告 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。 投 资 者 可 于 2025 年 9 月 18 日 ( 星 期 四 ) 16:00 前 通 过 公 司 邮 箱 IR@daimay.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 上海岱美汽车内饰件股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司《202 ...

岱美股份 2025 年第一次临时股东大会会议资料 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会议资料 2025 年 9 月 1 岱美股份 2025 年第一次临时股东大会会议资料 目 录 议案三:《关于修订<上海岱美汽车内饰件股份有限公司董事会议事规则>的议案》 议案四:《关于修订<上海岱美汽车内饰件股份有限公司独立董事工作细则>的议 案》 议案八:《关于修订<上海岱美汽车内饰件股份有限公司授权管理制度>的议案》 2 一、2025年第一次临时股东大会会议议程 二、2025年第一次临时股东大会会议议案 议案一:《关于取消监事会、变更注册资本并修订<公司章程>的议案》 议案二:《关于修订<上海岱美汽车内饰件股份有限公司股东会议事规则>的议案》 议案五:《关于修订<上海岱美汽车内饰件股份有限公司对外担保管理制度>的议 案》 议案六:《关于修订<上海岱美汽车内饰件股份有限公司关联交易管理制度>的议 案》 议案七:《关于修订<上海岱美汽车内饰件股份有限公司募集资金管理制度>的议 案》 岱美股份 2025 年第一次临时股东大会会议资料 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会议议程 ...

Core Viewpoint - Daimei Co., Ltd. has experienced a stock price decline of 10.77% year-to-date, but has shown a recent recovery with a 3.67% increase over the last five trading days [2] Group 1: Stock Performance - As of September 8, Daimei's stock price rose by 2.07% to 5.93 CNY per share, with a total market capitalization of 12.741 billion CNY [1] - The stock has seen a trading volume of 15.5868 million CNY, with a turnover rate of 0.12% [1] - Over the past 20 days, the stock has increased by 2.95%, and over the last 60 days, it has risen by 4.59% [2] Group 2: Financial Performance - For the first half of 2025, Daimei reported a revenue of 3.175 billion CNY, a year-on-year decrease of 3.35%, and a net profit attributable to shareholders of 241 million CNY, down 42.56% year-on-year [2] - The company has distributed a total of 2.816 billion CNY in dividends since its A-share listing, with 1.558 billion CNY distributed over the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, Daimei had 21,100 shareholders, an increase of 17.04% from the previous period, with an average of 101,963 circulating shares per shareholder, up 11.07% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 6.2883 million shares to 29.3771 million shares [3]

Core Viewpoint - The announcement details the pledge of shares by the actual controller of Shanghai Daimai Automotive Interior Parts Co., Ltd., indicating a significant portion of shares are pledged, but the company asserts that there is no risk of change in actual control [1][4]. Group 1: Shareholding and Pledge Details - The actual controller, Jiang Ming, holds 133,176,585 shares, representing 6.20% of the total share capital, and has pledged 38,000,000 shares, bringing the total pledged shares to 83,500,000, which is 62.70% of his holdings and 3.89% of the total share capital [1][2]. - The combined shareholding of Jiang Ming, Jiang Yintai, Ye Chunlei, Ju Wenjing, and Jianxin Trust is 1,740,395,236 shares, accounting for 81.00% of the company [2][4]. - The total pledged shares among these shareholders amount to 83,500,000, which is 4.80% of the total share capital [4]. Group 2: Pledge Purpose and Risk Management - Jiang Ming has stated that his financial status is good, and he has the ability to repay, indicating sufficient risk control measures are in place [4]. - The company emphasizes that the share pledge does not pose a risk of changing the actual control of the company, and Jiang Ming will take proactive measures to mitigate any potential risks, including additional pledges or early repayments if necessary [4].

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-053 | | --- | --- | --- | | 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个别及连带责任。 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%；姜 明先生本次质押其中 38,000,000 股，本次股份质押后，姜明先生累计质押公司 股份 83,500,000 股，占其所持公司股份的 62.70%，占公司目前总股本的 3.89%。 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，累计质押公司股份 83, ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to unexpected factors impacting Q2 performance, while maintaining a positive outlook on product expansion and long-term growth potential in the market [3][4][5]. Financial Performance - In H1 2025, the company achieved revenue of 3.175 billion yuan, a year-on-year decrease of 3.35%, and a net profit attributable to shareholders of 241 million yuan, down 42.56% year-on-year [3]. - For Q2 2025, the company reported revenue of 1.582 billion yuan, a decline of 6.71% year-on-year and 0.68% quarter-on-quarter, with a net profit of 32 million yuan, down 85.63% year-on-year and 84.53% quarter-on-quarter [3][4]. - The Q2 gross margin improved to 28.56%, an increase of 0.88 percentage points quarter-on-quarter, despite a rise in operating expense ratio to 12.36% [4]. Impact of Extraordinary Events - A fire incident at the company's subsidiary in Mexico in May 2025 resulted in an extraordinary expense of 242 million yuan, significantly affecting Q2 net profit [4]. - The loss from the fire is expected to be covered by insurance claims, mitigating the long-term financial impact [4]. Product Expansion and Growth Potential - The company has established itself as a global leader in sunshade products, holding over 40% market share in 2022, and is now expanding into headrest and ceiling products [5]. - The headrest business is expected to grow, with plans to increase supply to major clients like Chrysler and Ford, while the ceiling products present a larger market opportunity due to their higher value [5]. Profit Forecast and Investment Rating - The profit forecasts for 2025-2027 have been adjusted to 901 million yuan, 1.053 billion yuan, and 1.233 billion yuan respectively, with corresponding EPS of 0.42 yuan, 0.49 yuan, and 0.57 yuan [6]. - The investment rating is maintained at "Buy," reflecting confidence in the company's product expansion and growth prospects [6].

Group 1 - The company has submitted an insurance claim following a fire incident in Mexico, which has been accepted by the insurance provider [2] - The claim process involves multiple steps and verification procedures, which will take some time to complete [2] - According to the company's legal representatives in Mexico, compensation for the factory damages, estimated at over $10 million, is expected to be received within 1-2 months, while compensation for inventory will be addressed in a subsequent claim [2]