| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于归还部分暂时补充流动资金的闲置募集资金的公告 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。 上海岱美汽车内饰件股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开了第六届董事会第十八次会议和第六届监事会第十五次会议，审议通过了 《关于使用闲置募集资金暂时补充流动资金的议案》，同意使用不超过人民币 30,000.00 万元闲置募集资金暂时补充流动资金，使用期限不超过董事会审议通 过之日起 12 个月，到期将及时足额归还至相关募集资金专户。具体内容详见公 司于 2025 年 4 月 30 日披露的《上海岱美汽车内饰件股份有限公司关于使用闲置 募集资金暂时补充流动资金的公告》（公告编号：2025-025）。截至 2025 年 8 月 26 日，公司实际使用暂时补充流动资金的闲置募集资金累计人民 ...

Group 1 - The company, Daimai Co., announced the use of idle raised funds for cash management by purchasing structured deposits from China Merchants Bank [2] - The investment amount for the structured deposit is 40 million yuan [2] - The product has a duration of 31 days with an expected annualized return rate of 1.00% to 1.75% [2]

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于使用闲置募集资金进行现金管理进展的公告 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： 基本情况 | 产品名称 | 招商银行点金系列看跌两层区间 31 天结构性存款 | | --- | --- | | 受托方名称 | 招商银行股份有限公司 | | 购买金额 4,000 | 万元 | | 产品期限 31 | 天 | 风险提示 尽管公司选择低风险保本型投资品种的现金管理产品，但金融市场受宏观经 济影响较大，公司将根据经济形势及金融市场的变化适时适量地介入，但不排除 该项投资受到市场波动的影响。敬请广大投资者谨慎决策，注意防范投资风险。 一、投资情况概述 （一） 现金管理目的 为提高募集资金使用效率，在不影响上海岱美汽车内饰件股份有限公司（以 下简称"公司"）募集资金投资项目建设进度的情况下，合理 ...

Core Insights - As of August 4, a total of 130 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Everbright Bank, which has seen net purchases for 11 consecutive trading days [1] - Other notable stocks with significant net buying days include Red Dragonfly, Huitong Group, Hongsheng Huayuan, Haikong Air Conditioning, Zhengtai Electric, Ningbo Port, Qingsong Jianhua, and Daimai Co., each with 9 to 10 days of net buying [1]

资金流方面，岱美股份近5日主力资金流入2248.44万元，区间涨幅4.83%；近10日主力资金流入6560.52 万元，区间涨幅7.57%。 8月4日，沪深两融数据显示，岱美股份上周累计获融资净买入额2244.86万元，居两市第381位，上周融 资买入额5618.82万元，偿还额3373.96万元。 天眼查商业履历信息显示，上海岱美汽车内饰件股份有限公司，成立于2001年，位于上海市，是一家以 从事汽车制造业为主的企业。企业注册资本165275.5445万人民币，实缴资本165275.54万人民币。公司 法定代表人为姜银台。 岱美股份所属概念板块包括：汽车零部件、上海板块、标准普尔、沪股通、上证380、融资融券、QFII 重仓、转债标的、华为汽车、贬值受益、新能源车、特斯拉。 通过天眼查大数据分析，上海岱美汽车内饰件股份有限公司共对外投资了8家企业，参与招投标项目2 次，知识产权方面有商标信息2条，专利信息94条，此外企业还拥有行政许可52个。 来源：金融界 ...

Group 1 - The closing price of Daimay Co., Ltd. (603730) on July 10, 2025, was 5.68 yuan, with no change in price, a turnover rate of 0.41%, a trading volume of 88,300 shares, and a transaction amount of 50.03 million yuan [1] - On July 10, the fund flow for Daimay Co., Ltd. showed a net outflow of 3.01 million yuan from main funds, accounting for 6.02% of the total transaction amount, while retail investors had a net inflow of 2.56 million yuan, accounting for 5.13% [2][4] - Daimay Co., Ltd. announced the second-year interest payment for its convertible bonds ("Daimay Convertible Bonds") on July 18, 2025, with a face value interest rate of 0.50%, resulting in an interest payment of 0.50 yuan per bond (including tax) [2][4] Group 2 - The bond interest payment date is set for July 18, 2025, with the interest calculation period from July 18, 2024, to July 17, 2025 [2] - The total issuance amount of the "Daimay Convertible Bonds" was 909.39 million yuan, with a maturity of 6 years, and the interest rate increases annually [2]

Core Points - The company announced the interest payment schedule for its convertible bonds, "Daimai Convertible Bonds," which will begin on July 18, 2025 [1][5] - The bonds were issued on July 18, 2023, with a total of 9.07939 million bonds at a face value of RMB 100 each, with varying interest rates over the years [2][5] - The initial conversion price for the bonds was set at RMB 15.72 per share, which will be adjusted downwards to RMB 13.31 and subsequently to RMB 9.93 and RMB 7.37 due to annual profit distribution plans [3][4] Summary by Sections Bond Issuance Overview - The company issued 9.07939 million convertible bonds with a face value of RMB 100 each, with interest rates of 0.50% for the second year, 1.00% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [2][5] - The bonds can be converted into shares from January 24, 2024, to July 17, 2029, with an initial conversion price of RMB 15.72 per share [2] Interest Payment Plan - The interest payment for the bonds will be made annually, with the first payment covering the period from July 18, 2024, to July 17, 2025, at a rate of 0.50% [5][6] - The payment dates include the interest registration date on July 17, 2025, and the interest payment date on July 18, 2025 [1][5] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net interest payment of RMB 0.40 per bond after tax [7][8] - Non-resident enterprises are exempt from corporate income tax on bond interest income until December 31, 2025 [8]

| 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2025-043 | | --- | --- | --- | | 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"岱美转债"2025 年付息公告 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")于2023年7月18日发 行的可转换公司债券(以下简称"岱美转债")将于2025年7月18日开始支付自2024 年7月18日至2025年7月17日期间的利息。根据公司《上海岱美汽车内饰件股份有 限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 根据中国证券监督管理委员会《关于同意上海岱美汽车内饰件股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1273 号）， 公司于 2023 年 7 月 18 日发行了 907.939 万张可转换公司债券 ...

Core Viewpoint - The actual controller of Daimay Co., Ltd. (岱美股份) has completed the transfer of shares, which may impact the company's stock performance and ownership structure [1][3]. Summary by Sections Share Transfer Details - Jiang Ming transferred 32,228,732 shares through block trading, accounting for 1.5000% of the company's total shares [1][2]. - Prior to the transfer, Jiang Ming held 165,405,317 shares, representing 7.6983% of the total shares [1][2]. - The transfer occurred between July 3 and July 7, 2025, at a price range of 5.09 to 5.15 CNY per share, totaling approximately 165.36 million CNY [1][2]. Background of the Transfer - The share transfer was part of a property division agreement related to Jiang Ming's divorce from Ju Wenjing, as disclosed in a prior announcement on June 11, 2025 [3]. - The shares were transferred to Jianxin Trust - Private Banker Family Trust No. 12898 [3]. Current Shareholding Status - After the transfer, Jiang Ming's remaining shareholding is 133,176,585 shares, which is 6.1983% of the total shares [2].

Core Viewpoint - The announcement details the internal transfer of shares between the actual controller and related parties of Shanghai Daimay Automotive Interior Parts Co., Ltd, specifically involving a transfer of 32,228,732 shares due to a divorce settlement agreement [1][2]. Group 1: Shareholding Structure - Before the transfer, the actual controller, Mr. Jiang Ming, held 165,405,317 shares, representing 7.6983% of the total shares [1][2]. - The transfer involved Mr. Jiang Ming transferring 32,228,732 shares to Jianxin Trust - Private Banker Family Trust No. 12898, which is 1.5000% of the total shares [1][2]. Group 2: Transfer Details - The transfer was disclosed on June 11, 2025, and was completed within the stipulated timeframe [2][3]. - The transfer price was determined based on the secondary market price at the time of transfer, with a price range of 5.09 to 5.15 yuan per share, totaling approximately 165,364,245.88 yuan [3]. Group 3: Post-Transfer Shareholding - After the transfer, Mr. Jiang Ming's remaining shareholding decreased to 133,176,585 shares, or 6.1983% of the total shares [3]. - The total shareholding of Mr. Jiang Ming and his concerted actions remained at 1,740,395,236 shares, which is 81.0020% of the total shares [3].