Group 1: Event Details - The event is scheduled for November 17, 2023, from 15:00 to 17:00 [1] - The platform for the event is the "Panorama Roadshow" platform (http://rs.p5w.net) [1] Group 2: Purpose and Goals - The event aims to enhance investor relations management among listed companies in the Chongqing area [1] - It seeks to improve corporate governance and overall quality of listed companies [1] Group 3: Participation and Engagement - Company executives will participate in the event to address investor concerns regarding governance, development strategy, operational status, sustainable development, and investor rights [1] - The format will be an online "one-to-many" communication style [1] Group 4: Invitation to Investors - The company encourages all investors to actively participate in the event [1]

证券代码：603758 证券简称：秦安股份 公告编号：2023-061 重庆秦安机电股份有限公司 股东提前终止减持计划暨股份减持结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，重庆秦安股份有限公司（以下简称"公司"）董事长、 实际控制人 YUANMING TANG 先生持有公司股票 287,998,169 股，占公司总股本的 65.63%。股份来源于公司首次公开发行前取得。 减持计划的实施结果情况 2023 年 5 月 5 日，公司披露了董事长、实际控制人 YUANMING TANG 先生拟 通过集中竞价、大宗交易方式减持公司股份的公告。其中，集中竞价原定的减持 期间为减持计划公告之日起 15 个交易日后的六个月内（2023 年 5 月 26 日至 2023 年 11 月 24 日），且在任意连续 90 个自然日内，减持股份总数不超过公司股份总 数的 1%；大宗交易原定的减持期间为减持计划公告之日起 3 个交易日后的六个 月内，且在任意连续 90 个自 ...

证券代码：603758 证券简称：秦安股份 公告编号：2023-060 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年前三季度 的经营成果及财务指标的具体情况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。 重庆秦安机电股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 11 月 7 日(星期二) 至 11 月 10 日(星期五)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zq@qamemc.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。 重庆秦安机电股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年前三季度经营成果、财务状况，公司计划于 2023 年 11 月 13 日 上午 11:00-12:0 ...

Group 1: Financial Performance - The company achieved significant growth in revenue and net profit attributable to shareholders in the first three quarters of 2023, with quarterly performance reaching a historical high [2][3] - The revenue growth is attributed to two main factors: deepening existing customer relationships and product offerings, and actively expanding into the new energy market while optimizing customer and product structure [3] Group 2: Overseas Business Expansion - The company has actively expanded its market presence, securing export orders for transmission cases and cylinder heads through Longan Ford to North America, contributing to revenue in the first three quarters [3] - Despite high manufacturing costs in some overseas regions, the company has received new export order inquiries and has a subsidiary in North America to facilitate communication with major local automotive companies [3] Group 3: Future Outlook - For Q4 2023, the company expects stable to increasing order demand from existing customers, with Q4 typically being a peak season for revenue [3] - The company will continue to maintain production and supply stability, with future performance to be confirmed in subsequent periodic reports [3] Group 4: Shareholder Returns - Since its IPO, the company has distributed a total cash dividend of 722 million yuan and repurchased shares worth 212 million yuan, exceeding the IPO fundraising amount from 2017 [4] - The company emphasizes a consistent and proactive dividend strategy to reward investors and plans to maintain this approach in the future [4]

Financial Performance - The company's operating revenue for Q3 2023 reached ¥484,946,699.64, an increase of 84.70% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥77,389,907.08, representing a significant increase of 195.76% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥82,902,092.13, up 247.75% from the previous year[4] - The basic earnings per share for Q3 2023 was ¥0.19, an increase of 216.67% compared to the same period last year[5] - Revenue attributable to shareholders increased by 99.76% in Q3 2023, driven by rising income and profit growth[10] - Net profit attributable to shareholders, excluding non-recurring gains and losses, rose by 247.75% for the current period[10] - Basic earnings per share for the current period reached 216.67, reflecting a year-on-year increase in company profits[10] - Net profit for the first three quarters of 2023 was ¥205,585,755.65, representing a 99.5% increase from ¥102,918,348.81 in 2022[21] - The total comprehensive income for the first three quarters of 2023 reached CNY 206,134,675.92, compared to CNY 102,918,348.81 in the same period of 2022, representing an increase of approximately 100.1%[22] - Basic and diluted earnings per share for the first three quarters of 2023 were CNY 0.49, up from CNY 0.25 in the same period of 2022, indicating a growth of 96%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,139,283,646.09, a decrease of 1.70% from the end of the previous year[5] - The equity attributable to shareholders decreased by 5.22% to ¥2,522,740,643.11 compared to the end of the previous year[5] - The total liabilities increased to ¥616,543,002.98 as of September 30, 2023, compared to ¥531,776,425.54 at the end of 2022[18] - The company's total assets as of September 30, 2023, amounted to ¥3,139,283,646.09, a decrease from ¥3,193,521,671.88 at the end of 2022[19] - The company's inventory increased to ¥284,668,337.22 as of September 30, 2023, compared to ¥272,652,768.75 at the end of 2022[19] - The company's retained earnings decreased to ¥1,267,177,485.38 from ¥1,483,308,504.73 at the end of 2022[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥107,973,124.54, down 55.13% year-on-year[5] - Cash flow from operating activities decreased by 55.13% year-to-date due to reduced bank acceptance bill discounts and government subsidies[10] - Cash flow from investing activities showed a decline of 80.03% year-to-date, attributed to increased equity investment funding[10] - Cash flow from financing activities decreased by 289.60% year-to-date, primarily due to increased dividends paid in 2023[10] - Cash inflows from operating activities totaled CNY 1,159,058,017.42 for the first three quarters of 2023, compared to CNY 1,105,426,759.99 in 2022, reflecting an increase of about 4.9%[24] - The net cash flow from operating activities decreased to CNY 107,973,124.54 in 2023 from CNY 240,643,661.44 in 2022, a decline of approximately 55.1%[24] - Cash outflows from investing activities amounted to CNY 246,467,087.02 in 2023, compared to CNY 186,396,231.39 in 2022, representing an increase of about 32.2%[25] - The net cash flow from investing activities was negative at CNY -211,965,006.83 for the first three quarters of 2023, worsening from CNY -117,737,761.47 in 2022[25] - Cash inflows from financing activities totaled CNY 133,750,304.56 in 2023, slightly down from CNY 136,450,738.12 in 2022[25] - The net cash flow from financing activities was negative at CNY -288,085,480.10 in 2023, compared to CNY -73,943,721.84 in 2022, indicating a significant decline[25] - The ending balance of cash and cash equivalents was CNY 922,400,421.39 as of the end of September 2023, compared to CNY 908,026,376.75 at the end of September 2022[25] - The company reported a significant decrease in cash and cash equivalents net increase of CNY -392,053,956.33 in 2023, compared to an increase of CNY 49,260,579.71 in 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,790[12] - The largest shareholder, Yuanming Tang, holds 284,153,069 shares, representing 64.76% of the total shares[12] Accounts Receivable and Other Gains - The company reported a significant increase in accounts receivable by 35.89% due to increased sales[9] - The company noted a 534.96% increase in asset disposal gains, reflecting improved asset management[9] - The company reported a significant increase in accounts receivable, rising to 402,402,747.83 from 296,123,153.39 year-on-year[16]

重庆秦安机电股份有限公司 关于修订《公司章程》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。 根据中国证监会 2023 年 8 月 4 日发布的《上市公司独立董事管理办法》、 《上海证券交易所股票上市规则》(2023 年 8 月修订)和《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》(2023 年 8 月修订)，以及重庆证监局 《关于贯彻落实上市公司独立董事管理办法的通知》的相关规定和要求，重庆秦 安机电股份有限公司（以下简称"公司"）拟对《公司章程》进行如下修订： | 修订前 | 修订后 | | --- | --- | | 第四十二条 股东大会分为年度股东大会 | 第四十二条 股东大会分为年度股东大会 | | 和临时股东大会。年度股东大会每年召开一 | 和临时股东大会。年度股东大会每年召开一 | | 次，应当于上一会计年度结束后的六个月内 | 次，应当于上一会计年度结束后的六个月内 | | 举行。 | 举行。 | | 有下列情形之一的，公司在事实发生之日起 | 有下列情形之一的，公司在事实发生之日 ...

2023 年 10 月 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 重庆秦安机电股份有限公司 审计委员会 议事规则 | 第一章 | 总 则 | | 2 | | --- | --- | --- | --- | | 第二章 | 委员会组织结构 | | 2 | | 第三章 | 委员会职责权限 | | 2 | | 第四章 | 委员会工作机构 | | 4 | | 第五章 | 委员会议事规则 | | 4 | | 第六章 | 附 则 | | 6 | 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 第一章 总 则 第一条 为提高重庆秦安机电股份有限公司（下称"公司"）治理水平，规范 公司董事会审计委员会运作，进一步完善公司治理结构，根据《中华人民共和国 公司法》、《上市公司治理准则》、《重庆秦安机电股份有限公司章程》（下称"《公 司章程》"）及其他有关规定，公司董事会特设立审计委员会，并制定本议事规则。 第二条 审计委员会（下称"委员会"）是公司董事会下设的专门机构，主要 负责公司内外部审计的沟通、监督和核查以及公司风 ...

重庆秦安机电股份有限公司 CHONGQING QIN'AN M&E PLC. 2023 年第三次临时股东大会 会议资料 中国·重庆 二〇二三年十月 重庆秦安机电股份有限公司 2023 年第三次临时股东大会会议资料 目 录 | 2023 年第三次临时股东大会会议须知 2 | | --- | | 2023 年第三次临时股东大会会议议程 4 | | 2023 年第三次临时股东大会会议议案 5 | | 议案一：关于修订《独立董事工作制度》的议案 5 | | 议案二：关于修订《公司章程》的议案 6 | 1 重庆秦安机电股份有限公司 2023 年第三次临时股东大会会议资料 重庆秦安机电股份有限公司 2023 年第三次临时股东大会会议须知 各位股东及股东代表： 为了维护重庆秦安机电股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，根据《公司法》、《公司章程》及 《股东大会议事规则》等有关规定，特制定本次股东大会会议须知，请出席股东 大会的全体人员遵照执行： 一、本次股东大会由公司董事会办公室负责会议的组织工作。 二、请按照本次股东大会会议通知（详见 2023 年 10 月 28 日刊登 ...

证券代码：603758 证券简称：秦安股份 公告编号：2023-057 重庆秦安机电股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 重庆秦安机电股份有限公司（以下简称"公司"）第五届董事会第三次会议 于 2023 年 10 月 27 日 10:00 以通讯方式召开。本次董事会会议通知及议案已于 2023 年 10 月 20 日发出。本次会议应当出席董事人数 9 人，实际出席会议董事 人数 9 人，会议由董事长 YUANMING TANG 先生主持。会议的召集、召开符合《中 华人民共和国公司法》及《公司章程》等法律法规及公司制度的规定，所作决议 合法有效。 二、董事会会议审议情况 经全体与会董事审议，本次会议通过如下决议： （一）审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《秦安股份 2023 年第三季度报告》。 表决结果： 9 票同意， 0 票反对， 0 票弃 ...

董事会薪酬与考核委员会 议事规则 2023 年 10 月 重庆秦安机电股份有限公司 第四条 本规则适用于委员会及本规则中涉及的有关人员和部门。 第二章 委员会组织结构 | | | | 第一章 | 总 则 | | 2 | | --- | --- | --- | --- | | 第二章 | 委员会组织结构 | | 2 | | 第三章 | 委员会职责权限 | | 3 | | 第四章 | 委员会工作机构 | | 3 | | 第五章 | 委员会议事规则 | | 4 | | 第六章 | 附则 | | 6 | 重庆秦安机电股份有限公司 专门委员会议事规则 第一章 总 则 第一条 为建立和规范重庆秦安机电股份有限公司（下称"公司"）人事薪酬 与考核工作制度和程序，根据《中华人民共和国公司法》、《重庆秦安机电股份有 限公司章程》(下称"公司章程")、《重庆秦安机电股份有限公司董事会议事规则》 （下称"董事会议事规则"）以及其他相关规定，董事会设立薪酬与考核委员会（下 称"委员会"），并制定本议事规则。 第二条 委员会是公司董事会下设的专门工作机构，主要负责制定公司董事 及高级经理人员的考核标准并进行考核；负责制定、审查公司董事 ...