Core Viewpoint - The company is planning to issue shares and pay cash to acquire 99% of Anhui Yigao Optoelectronics Technology Co., Ltd. and raise matching funds, which constitutes a related party transaction but does not trigger major asset restructuring regulations [1][3][11] Group 1: Suspension of Trading - The company's stock will be suspended from trading starting June 30, 2025, for a period not exceeding 10 trading days due to the ongoing planning of the transaction [2] - The suspension aims to ensure fair information disclosure and protect investor interests, preventing abnormal stock price fluctuations [2] Group 2: Transaction Details - The target company, Anhui Yigao Optoelectronics Technology Co., Ltd., was established on August 25, 2020, with a registered capital of 68.621534 million RMB, focusing on the R&D, production, and sales of touch screens and vacuum coating products [3][11] - The transaction involves issuing shares and paying cash to acquire 99% of Yigao's shares, with the specific transaction details and counterparties still under discussion [10][11] Group 3: Related Party Transaction - The transaction is expected to constitute a related party transaction as it may lead to the counterparties holding more than 5% of the company's total shares [10] - The final transaction price will be based on an independent third-party asset evaluation [11]

证券代码：603758 证券简称：秦安股份 公告编号：2025-017 重庆秦安机电股份有限公司 关于筹划发行股份及支付现金购买资产并募集 配套资金暨关联交易事项的停牌公告 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： 证券停复牌情况：适用 因公司筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项,本公 司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603758 | 秦安股份 | A 股 | 停牌 | 2025/6/30 | | | | 一、停牌事由和工作安排 重庆秦安机电股份有限公司（以下简称"公司"）正在筹划以发行股份及支付 现金的方式购买安徽亦高光电科技有限责任公司（以下简称"亦高公司"）99%股 份，同时公司拟发行股份募集配套资金（以下简称"本次交易"）。 经初步测算，本次交易预计不构成《上市公司重 ...

Group 1: Automotive Industry - The automotive supply chain sector in the A-share market experienced a surge, with multiple stocks hitting the daily limit up [2][4] - A new mandatory national standard for light vehicle automatic emergency braking systems (AEBS) has been drafted and is now open for public consultation, set to replace the existing standard by June 30, 2025 [3][4] - The new standard expands the requirement for AEBS to include not only passenger cars (M1 category) but also light commercial vehicles (N1 category), indicating a significant market shift [4][6] Group 2: Robotics Sector - The robotics concept stocks saw a notable increase, with companies like Greebo and Haon Electric hitting the daily limit up, and several others rising over 10% [9][10] - China Unicom announced a partnership with Huawei to launch a home robot product, indicating a growing interest in domestic robotics [10] - The domestic robotics industry is expected to enter a mass production phase by 2025, driven by advancements in data accumulation and hardware cost reductions [10] Group 3: Market Performance - The overall A-share market showed low volatility, with the Shanghai Composite Index down 0.52% and the Shenzhen Component Index slightly up by 0.08% [2] - In the Hong Kong market, NetEase saw a significant increase, with its stock price rising over 16% during the session [17][19]

Core Viewpoint - The automotive manufacturing sector is experiencing a surge in stock prices due to the introduction of a mandatory national standard for Automatic Emergency Braking Systems (AEBS), which is expected to significantly enhance vehicle safety and reduce rear-end collisions [1][2]. Group 1: Industry Impact - The new mandatory standard for AEBS will replace the existing recommendation-based standard, expanding its applicability to all M1 and N1 category vehicles, thus ensuring that all passenger cars must be equipped with AEBS [1][2]. - The implementation of AEBS as a mandatory standard is anticipated to drastically improve vehicle safety, as it addresses the high incidence of rear-end collisions, which constitute a significant portion of traffic accidents [2]. Group 2: Company Developments - Companies like Wan'an Technology are actively developing AEBS solutions, having completed the R&D of AEBS and EBS systems, and are offering comprehensive solutions to clients [2]. - Ruiming Technology has reported successful sales of its self-developed aftermarket AEBS products in domestic public transport and taxi sectors, while its original equipment manufacturer (OEM) AEBS products have been exported to Europe [2].

Group 1 - The A-share automotive sector has shown strong performance, with companies such as Qin'an Co., Ltd. and Joyson Electronics reaching the daily limit increase [1] - Other companies like Wan'an Technology, Mingke Precision, and New Coordinates also previously hit the daily limit increase, indicating a positive trend in the sector [1] - Companies such as Haon Automotive Electric, Xinhongye, Tianqimo, and Rongtai Co., Ltd. have also seen significant gains, reflecting overall bullish sentiment in the automotive industry [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603758 证券简称：秦安股份 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √ ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 297,367,393.83, a decrease of 28.59% compared to CNY 416,417,220.05 in the same period last year[6]. - Net profit attributable to shareholders was CNY 32,794,692.78, down 32.73% from CNY 48,753,926.16 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was CNY 31,845,371.81, reflecting a significant decline of 51.76% from CNY 66,019,271.25 in the previous year[6]. - The basic earnings per share decreased to CNY 0.08, down 33.33% from CNY 0.12 in the same period last year[6]. - Operating profit for Q1 2025 was ¥36.17 million, a decrease of 37.7% compared to ¥58.07 million in Q1 2024[21]. - Total operating revenue for Q1 2025 was ¥297.37 million, a decrease of 28.6% compared to ¥416.42 million in Q1 2024[21]. - Net profit for Q1 2025 was ¥32.79 million, a decline of 32.7% from ¥48.75 million in Q1 2024[22]. - Basic earnings per share for Q1 2025 were ¥0.08, compared to ¥0.12 in Q1 2024[22]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 36,233,432.29, a decrease of 18.17% compared to CNY 44,280,099.84 in the same period last year[6]. - Cash flow from operating activities for Q1 2025 was ¥36.23 million, down 18.1% from ¥44.28 million in Q1 2024[24]. - Cash flow from investing activities for Q1 2025 was -¥147.47 million, compared to -¥21.08 million in Q1 2024[25]. - Cash flow from financing activities for Q1 2025 was -¥127.66 million, a significant increase from -¥40.00 million in Q1 2024[25]. - The ending cash and cash equivalents balance for Q1 2025 was ¥829.12 million, down from ¥990.08 million in Q1 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,770,520,758.85, down 3.95% from CNY 2,884,489,843.36 at the end of the previous year[7]. - As of March 31, 2025, the total assets of Chongqing Qin'an Electromechanical Co., Ltd. amounted to RMB 2,770,520,758.85, a decrease from RMB 2,884,489,843.36 as of December 31, 2024, reflecting a decline of approximately 3.93%[16]. - The company's total liabilities decreased from RMB 500,377,981.38 on December 31, 2024, to RMB 343,096,818.33 on March 31, 2025, representing a reduction of about 31.5%[17]. - The total current liabilities decreased from RMB 482,079,331.06 on December 31, 2024, to RMB 330,035,601.09 on March 31, 2025, a reduction of about 31.5%[17]. - Cash and cash equivalents decreased from RMB 1,082,660,246.99 on December 31, 2024, to RMB 958,620,941.14 on March 31, 2025, a decline of about 11.5%[15]. - Accounts receivable rose from RMB 339,948,109.25 as of December 31, 2024, to RMB 234,326,714.34 as of March 31, 2025, indicating a decrease of approximately 31.1%[15]. - Inventory increased from RMB 224,733,521.52 on December 31, 2024, to RMB 264,076,819.90 on March 31, 2025, reflecting an increase of about 17.5%[15]. - The company's short-term borrowings slightly increased from RMB 14,710,000.00 on December 31, 2024, to RMB 15,383,090.00 on March 31, 2025, an increase of approximately 4.6%[17]. - The company reported a decrease in other payables from RMB 136,654,683.62 on December 31, 2024, to RMB 7,898,972.14 on March 31, 2025, indicating a significant decline of approximately 94.2%[17]. Market Conditions - The average procurement price of aluminum increased by 4.87% year-on-year to CNY 17.73 per kg, while the average procurement price of copper rose by 11.29% to CNY 68.85 per kg[9]. - The company experienced a decrease in sales volume due to intensified industry competition, leading to a significant drop in revenue and profit margins[9]. Equity and Expenditure - The total equity attributable to shareholders increased from RMB 2,384,111,861.98 as of December 31, 2024, to RMB 2,427,423,940.52 as of March 31, 2025, marking an increase of approximately 1.8%[17]. - The company’s development expenditure increased from RMB 72,409,503.59 on December 31, 2024, to RMB 76,772,406.26 on March 31, 2025, reflecting an increase of about 6%[16]. - Other comprehensive income after tax for Q1 2025 was ¥295,591.75, compared to a loss of ¥54,975.00 in Q1 2024[22].

北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司 2024 年年度股东会的 法律意见书 1 北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司 2024 年年度股东会的 法律意见书 致：重庆秦安机电股份有限公司 公司已向本所律师提供了本所律师认为出具本法律意见书必要的文件资料， 本所律师对该等文件和资料进行了核查、验证，并据此出具法律意见。 本所律师仅就本次股东会的召集、召开程序、出席会议人员资格、召集人 资格及会议表决程序、表决结果是否符合《公司法》、《股东大会规则》以及 《公司章程》发表意见。 本所律师同意公司将本法律意见书作为本次股东会公告的必备文件，随其 他公告文件一起公告。 本所律师根据《股东大会规则》的要求，按照律师行业公认的业务标准、 道德规范及勤勉尽责精神，见证了本次股东会的会议过程。现出具法律意见如 下： 一、本次股东会的召集、召开程序 1、2025年3月22日，公司在巨潮资讯网等指定的信息披露媒体公告了《重 庆秦安机电股份有限公司关于召开 2024 年年度股东会的通知》。 2、公告载明了本次股东会的召集人、会议时间、会议地点、表决方式、参 加会议的方式、会议审议议案、出席会议人员 ...

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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 104 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 285,758,269 | | 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 | | | 份总数（已扣除公司回购专户股份数）的比例（%） | 66.8262 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长 YUANMING TANG 先生主持，采用现场投 票与网络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、 会议的表决方式和程序均符合《公司法》及《公司章程》的有关规定，所作决议 合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 证券代码：603758 证券简称：秦安股份 公告编号：2025-016 重庆秦安机电股份有限公司 2024 年年度股东会决议公告 1、公司在任董事 9 人 ...

秦安股份设立子公司美沣秦安进军新能源领域，从事混合动力驱动系统产品的研发生产工作。2024 年，公司按计划稳步推进美沣秦安混合动力驱动系统产品的研发相关工作，"五合一"混合动力(串联式) 总成产品已经组装完成并完成了初步的台架标定工作；完成了首台样车的动力总成搭载工作并在整车上 点火成功，后续持续开展样车的详细调试工作。此外，公司混合动力产品通过了重庆市机械工业协会组 织的"科技成果鉴定"专家评审，为后续的产品投入市场奠定了坚实的基础。 2024年，公司实施了股份回购计划，回购的股份用于员工持股计划等目的，进一步增强了投资者的 信心。整体来看，公司在面对挑战的同时，积极采取措施以推动未来的发展。 秦安股份表示，将坚定不移地深耕主业，紧跟行业趋势，深耕现有客户和产品，全力开拓新客户与 新项目。公司确立了"外延发展，拓新致远"战略。重点围绕契合重庆积极推行"33618战略"相关领域， 通过战略投资、并购整合等方式，有序推动业务升级。 秦安股份2024年扣非净利2.01亿元 稳步推进新能源 驱动板块研发落地 3月21日晚间，秦安股份（603758）披露2024年年报。公司实现营业收入16亿元，归母净利润1.73 亿 ...