证券代码：603758 证券简称：秦安股份 公告编号：2025-039 重庆秦安机电股份有限公司 关于终止发行股份、支付现金购买资产并募集配套资 金事项及继续磋商以现金方式购买资产的公告 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相应的法律责任。 重要风险提示： 一、本次交易尚存重大不确定性，最终方案能否达成及实施存在风险。 公司拟终止原发行股份及支付现金购买安徽亦高光电科技有限责任公司 （以下简称 "亦高光电""标的公司"）99% 股权并募集配套资金事项，另行 以现金方式收购亦高光电股权，目前已与亦高光电 11 名主要股东签署现金收购 意向协议。本次签署的仅为意向性协议，具体的交易方案、定价、支付安排、业 绩承诺与补偿等核心条款仍需以最终签署的正式协议为准。本次交易需待交易各 方进一步协商并履行必要的内部决策程序（包括但不限于董事会、股东会审议） 后方可实施，能否顺利推进及实施尚存在不确定性。 二、交易对方之一深圳市远致星火私募股权投资基金合伙企业（有限合伙） （以下简称"远致星火"）持有标的公司的股权出售方案尚在磋商，存在影响 ...

会议召开方式：网络文字互动 证券代码：603758 证券简称：秦安股份 公告编号：2025-040 重庆秦安机电股份有限公司 关于召开终止发行股份、支付现金购买资产并募集配 套资金事项及继续磋商以现金方式购买资产 投资者说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 9 月 26 日（星期五）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https:／／ roadshow.sseinfo.com／）（以下简称"上证路演中心"） 会议问题征集：投资者可于 2025 年 9 月 25 日（星期四）16:00 前登录上证 路演中心网站首页的"提问预征集"栏目，或通过重庆秦安机电股份有限公司（以 下简称"公司"）邮箱 zq@qamemc.com 进行会前提问。公司将在信息披露允许的 范围内在说明会上对投资者普遍关注的问题进行回答。 公司于 2025 年 9 月 17 日召开第五届董事会第十七次会议，审议通过了《关 于终止发行股份、支付现金购买资产并募 ...

Group 1 - The company has decided to terminate the plan to issue shares and pay cash for the acquisition of 99% equity in Yigao Optoelectronics, opting instead for a cash purchase [1] - The original plan involved purchasing equity from 12 counterparties and had been in progress since June 30 [1] - The change in strategy is due to the difficulty in completing the share issuance acquisition within the year, with cash acquisition being more beneficial for the target company's operations [1] Group 2 - The company has signed cash acquisition intention agreements with 11 major shareholders, while negotiations for the sale plan with Yuan Zhi Xing Huo are still ongoing [1] - There are uncertainties associated with the transaction, including the finalization of the plan, transaction integrity, integration, and performance commitment realization [1] - The company has committed to not planning any major asset restructuring for one month and will hold an investor briefing on September 26 [1]

人民财讯9月18日电，秦安股份（603758）9月18日晚间公告，公司拟终止原发行股份及支付现金购买安 徽亦高光电科技有限责任公司(简称"亦高光电")99%股权并募集配套资金事项，另行磋商以现金方式收 购亦高光电股权，目前已与亦高光电11名主要股东签署现金收购意向协议。本次签署的仅为意向性协 议，具体的交易方案、定价、支付安排、业绩承诺与补偿等核心条款仍需以最终签署的正式协议为准。 ...

2025年9月17日，秦安股份召开第五届董事会第十七次会议，决定终止发行股份及支付现金购买亦高光 电99%股权并募集配套资金事项，拟另行以现金方式收购。公司原计划向12名交易对方购买股权，自6 月30日起推进相关工作。此次变更因发行股份收购难在年内完成交割，现金收购更利标的公司经营。目 前已与11名主要股东签署现金收购意向协议，远致星火出售方案尚在磋商。交易存在不确定性，包括最 终方案达成、交易完整性、整合及业绩承诺实现等风险。公司承诺1个月内不再筹划重大资产重组，并 将于9月26日召开投资者说明会。 ...

Group 1 - Qin'an Co., Ltd. experienced a decline of 5.03% on September 18, with a stock price of 15.48 CNY per share, a trading volume of 241 million CNY, a turnover rate of 3.44%, and a total market capitalization of 6.793 billion CNY [1] - The company, established on September 5, 1995, and listed on May 17, 2017, is located in the Xipeng Industrial Park of Jiulongpo District, Chongqing. Its main business involves the research, production, and sales of core components for automotive engines, including cylinder blocks, cylinder heads, and crankshafts [1] - The revenue composition of Qin'an Co., Ltd. is as follows: cylinder heads account for 54.87%, cylinder blocks for 19.36%, transmission cases and others for 13.34%, crankshafts for 10.47%, and other supplementary products for 1.95% [1] Group 2 - The Fuyong Fund has a significant holding in Qin'an Co., Ltd., with the Fuyong Fuxin Mixed A Fund (005164) holding 139,700 shares, representing 5.18% of the fund's net value, making it the sixth-largest holding. The estimated floating loss today is approximately 114,600 CNY [2] - The Fuyong Fuxin Mixed A Fund was established on March 16, 2018, with a latest scale of 7.317 million CNY. Year-to-date returns are 27.78%, ranking 3307 out of 8172 in its category; the one-year return is 102.68%, ranking 504 out of 7980; and since inception, the return is 172.18% [2] Group 3 - The fund managers of Fuyong Fuxin Mixed A Fund are Li Yanzheng and Mao Yunhong. As of the report, Li Yanzheng has a tenure of 4 years and 94 days, with a total fund asset size of 288 million CNY, achieving a best return of 85.13% and a worst return of -31.03% during his tenure [3] - Mao Yunhong has a tenure of 113 days, managing a total fund asset size of 44.424 million CNY, with a best return of 33.07% and a worst return of 33.03% during his tenure [3]

Summary of Key Points Core Viewpoint - The announcement details the completion of the non-trading transfer of shares related to the 2023 employee stock ownership plan of Chongqing Qin'an Electromechanical Co., Ltd, highlighting the successful unlocking of shares and the establishment of a management committee for the plan [1][2][5]. Group 1: Employee Stock Ownership Plan - The company approved the 2023 employee stock ownership plan on August 7, 2023, during a shareholders' meeting, which included the management methods and related resolutions [1]. - A total of 16.35 million shares were transferred to the employee stock ownership plan account on September 8, 2023, through a non-trading transfer [2]. - The first unlocking period for the initial portion of the employee stock ownership plan was confirmed on September 5, 2024, with 4.854 million shares unlocked, of which 2.934 million shares were transferred to individual accounts on September 27, 2024 [2][3]. Group 2: Unlocking and Distribution of Shares - The second unlocking period for the initial portion of the employee stock ownership plan was confirmed on September 8, 2025, with 3.884 million shares unlocked [3]. - Out of the unlocked shares, 2.631599 million shares were transferred to individual accounts on September 15, 2025, involving 97 employees, representing 0.60% of the company's total share capital [5]. Group 3: Future Arrangements - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required by relevant laws and regulations [5].

证券代码：603758 证券简称：秦安股份 公告编号：2025-038 一、 说明会类型 为进一步提高辖区上市公司投资者关系管理水平，促进公司完善公司治理， 助力上市公司高质量发展，在重庆证监局指导下，重庆上市公司协会联合深圳市 全景网络有限公司举办辖区上市公司 2025 年投资者网上集体接待日暨半年度业 绩说明会。本次活动以网络互动形式召开，公司将针对 2025 年上半年经营成果 以及公司治理、发展战略、可持续发展、维护投资者权益等事项与投资者进行互 动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 本次会议将以网络互动方式在"全景路演"网站（网址：http://rs.p5w.net） 举行，投资者可登录上述网站参与公司本次活动，活动时间为 2025 年 9 月 25 日（星期四）15:00-17:00。 三、 参加人员 重庆秦安机电股份有限公司 关于参加重庆辖区上市公司 2025 年投资者网上集体 接待日暨半年度业绩说明会活动的公告 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 ...

一、2023 年员工持股计划基本情况 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。 根据重庆秦安机电股份有限公司（以下简称"公司"）《2023 年度员工持股 计划草案（修订稿）》《2023 年员工持股计划管理办法》（以下简称"本员工持股 计划"）等相关规定，公司 2023 年员工持股计划首次受让部分第二个锁定期解锁 的部分公司股票已通过中国证券登记结算有限责任公司非交易过户至个人证券 账户，现将相关事项公告如下： 证券代码：603758 证券简称：秦安股份 公告编号：2025-037 重庆秦安机电股份有限公司 关于 2023 年员工持股计划首次受让部分 第二个解锁期符合解锁条件的部分股份非交易过户 完成的公告 （3）2024 年 9 月 5 日公司召开了第五届董事会第九次会议，审议通过了《关 于 2023 年员工持股计划首次受让部分第一个锁定期解锁条件成就的议案》，确 认了本员工持股计划首次受让部分第一个锁定期解锁考核条件成就。本员工持股 计划首次受让部分第一个锁定期已于 2024 年 9 月 8 日届满，解锁标的股票数量 ...

Group 1 - The core point of the article is the resignation of Zhang Daibin, a non-independent director of Qin'an Co., Ltd. (603758), due to internal work adjustments and personal reasons, while he will continue to work in the company [1] - The company will hold a staff representative meeting on September 8, 2025, to elect Zhang Daibin as a representative director of the fifth board, with a term lasting until the end of the fifth board's term [1]