格隆汇9月15日丨岱美股份(603730.SH)在投资者互动平台表示，公司的顶棚集成产品不涉及芯片。 ...

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]

Core Viewpoint - The fire incident at the Mexican factory of Daimay Co., Ltd. has had a minimal impact on production capacity, with recovery achieved by early June and normal supply resuming [1] Group 1: Impact of Fire Incident - The fire at the factory has resulted in a minor reduction in production capacity, which has already been restored [1] - The company has received strong support from customers during the recovery process [1] Group 2: Insurance and Compensation - The affected factory is fully insured, and the damaged assets are within the scope of insurance claims [1] - The company has submitted a claim to AXA Insurance, which has accepted the application for compensation [1] - Legal and agent opinions indicate that the cause of the fire falls within the insurance coverage, and the claimed amount is deemed objective and realistic [1] - The expected insurance compensation is anticipated to cover the actual losses incurred by the company [1]

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 7.40 [1][5]. Core Views - The company reported a revenue of RMB 3.17 billion for the first half of the year, a year-on-year decrease of 3.4%, and a net profit attributable to the parent company of RMB 240 million, down 42.6% year-on-year. The significant decline in Q2 net profit was primarily due to extraordinary losses from a fire at an overseas factory [1][3]. - Despite the challenges, the company is actively pursuing new product development and expanding its customer base, particularly in the North American market, which is expected to support revenue recovery [2][4]. Summary by Sections Financial Performance - In Q2, the company achieved a revenue of RMB 1.58 billion, representing a year-on-year and quarter-on-quarter decline of 6.7% and 0.7%, respectively. The net profit for Q2 was RMB 30 million, reflecting a dramatic year-on-year decrease of 85.6% [1][3]. - The gross margin improved in Q2, increasing by 0.44 and 0.88 percentage points to 28.6%, likely driven by changes in product mix. The company effectively controlled overall expenses, with sales, management, and R&D expense ratios showing slight variations [3]. Market Position and Growth Opportunities - The company holds a leading position in the sunshade board market with the highest market share. It is also expanding into the roof system integration market, leveraging opportunities in the electric vehicle sector [4]. - The company is focusing on high-value products and aims to introduce these to more automotive manufacturers, which is expected to drive performance growth [4]. Profit Forecast and Valuation - The profit forecast remains stable despite the Q2 performance decline, with expected net profits of RMB 930 million, RMB 1.11 billion, and RMB 1.29 billion for 2025 to 2027, respectively. The target price adjustment reflects a decrease in comparable company valuations [5][11].