Core Viewpoint - The report highlights the financial performance and operational status of Chongqing Qin'an Machinery & Electronics Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, alongside a stable financial position and strategic initiatives for growth in the automotive and new energy sectors [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 675.37 million, a decrease of 13.18% compared to the same period last year [2]. - Total profit reached CNY 90.93 million, reflecting a 24.03% increase year-on-year [2]. - Net profit attributable to shareholders was CNY 80.39 million, up 29.97% from the previous year [2]. - The net cash flow from operating activities was CNY 114.59 million, down 49.68% year-on-year [2]. - As of June 30, 2025, total assets were CNY 2.81 billion, with net assets of CNY 2.49 billion, indicating a 4.36% increase in net assets compared to the end of the previous year [2][9]. Industry Overview - The company operates in the automotive manufacturing sector, specifically in the production of lightweight structural components for vehicles, including engine parts and transmission components [3][4]. - The automotive market in China showed positive growth in the first half of 2025, with production and sales of vehicles increasing by 12.5% and 11.4%, respectively [4]. - The new energy vehicle segment experienced significant growth, with production and sales increasing by 41.4% and 40.3%, respectively, capturing 44.3% of total new vehicle sales [4]. Business Operations - The company is a key supplier of core engine components, including cylinder blocks, cylinder heads, and crankshafts, primarily serving OEMs in the passenger and commercial vehicle markets [4][5]. - The company has established a subsidiary, Meifeng Qin'an, to enter the new energy sector, focusing on hybrid drive systems [10][11]. - The company has successfully expanded its customer base, including major domestic and international clients such as Changan Ford and North American Ford, enhancing its market presence [10][12]. Strategic Initiatives - The company is implementing cost reduction and efficiency improvement measures, including the establishment of a distributed photovoltaic project expected to save 7% to 10% in electricity costs [10][11]. - The company is also advancing its research and development in new energy drive systems, with ongoing projects for hybrid and electric vehicle components [11][12]. - A strategic acquisition is underway to enter the high-end vacuum coating sector, which is expected to provide significant growth potential and profitability [13].

Core Points - The company reported a decrease in total assets by 2.63% compared to the previous year, amounting to approximately 2.81 billion yuan [1] - Operating revenue decreased by 13.18% year-on-year, totaling approximately 675.37 million yuan [1] - The total profit increased by 24.03% year-on-year, reaching approximately 90.93 million yuan [1] - The net profit attributable to shareholders decreased by 14.83% year-on-year, amounting to approximately 83.82 million yuan [1] - The company is in the process of acquiring 99% equity of Anhui Yigao Optoelectronic Technology Co., Ltd. through a combination of issuing shares and cash payment, pending necessary approvals [4] Financial Summary - Total assets at the end of the reporting period were approximately 2.81 billion yuan, down from approximately 2.88 billion yuan at the end of the previous year [1] - Operating revenue for the reporting period was approximately 675.37 million yuan, compared to approximately 777.88 million yuan in the same period last year [1] - Total profit for the period was approximately 90.93 million yuan, an increase from approximately 73.32 million yuan in the previous year [1] - The net profit attributable to shareholders was approximately 83.82 million yuan, down from approximately 98.42 million yuan in the same period last year [1] Shareholder Information - The largest shareholder, Yuanming Tang, holds 64.76% of the shares, amounting to approximately 284.15 million shares [2] - The company has a total of 13,210 shareholders as of the end of the reporting period [1]

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditor Information - The proposed accounting firm is Tianjian Accounting Firm (Special General Partnership), established on July 18, 2011, with a registered address in Hangzhou, Zhejiang Province [1]. - The firm has 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1]. - The total business revenue of Tianjian in the previous year was 2.969 billion yuan, with securities business revenue amounting to 1.465 billion yuan [1]. Group 2: Audit Fees - The company plans to pay a total audit fee of 600,000 yuan for the year 2025, which includes 400,000 yuan for the annual report audit and 200,000 yuan for internal control audit, remaining the same as the previous year's fees [6]. Group 3: Approval Process - The audit committee of the board reviewed Tianjian's qualifications and found them capable of adhering to independent audit standards, leading to a unanimous approval of the reappointment [5]. - The board of directors also approved the reappointment with a vote of 9 in favor, 0 against, and 0 abstentions [6].

证券代码：603758 证券简称：秦安股份 公告编号：2025-029 重庆秦安机电股份有限公司 关于取消监事会暨修订《公司章程》及修订、制定和 废止部分治理制度的公告 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。 重庆秦安机电股份有限公司（以下简称"公司"、"秦安股份"）于 2025 年 8 月 22 日召开第五届董事会第十五次会议审议通过《关于修订 <公司章程> 的 议案》及《关于修订、制定部分公司治理制度的议案》；召开第五届监事会第十 一次会议审议通过《关于取消监事会并废止 <监事会议事规则> 的议案》。现将相 关情况公告如下： 一、 取消监事会并废止《监事会议事规则》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监 督管理委员会（以下简称"中国证监会"）发布的《上市公司章程指引》等法律、 行政法规及中国证监会相关规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，相应废止《监事会议事规则》，公司各 项规章制度中涉及监事会、监事的规定不再适用。 本次取消监事会事项尚需 ...

重庆秦安机电股份有限公司 董事、高级管理人员薪酬管理制度 目 录 第一章 总则 第一条 为进一步完善重庆秦安机电股份有限公司（以下简称"公司"）董 事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公司 董事、高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人民 共和国公司法》等有关法律、法规及《公司章程》，制定本薪酬管理制度。 第二条 本制度适用于下列人员： （一） 董事（包括独立董事）； （二） 高级管理人员，包括总经理、副总经理、董事会秘书、财务总监。 第三条 公司薪酬制度遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时兼顾市场 薪酬水平，保持公司薪酬水平具有竞争力； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小 相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则，体现薪酬发放与考核、奖惩、激励机制挂钩。 第二章 薪酬管理机构 第四条 公司董事会薪酬与考核委员会在董事会的授权下，负责公司董事、 高级管理人员的薪酬标准方案考核及管理；负责审查公司董事、高级管理人员履 行职责并对其进行年度考核 ...

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 证券投资及衍生品交易管理制度 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 目 录 （三）参与其他上市公司的配股或者行使优先认购权利； 第 1页/共 6 页 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 为规范管理重庆秦安机电股份有限公司（以下简称"公司"）证券投资及 衍生品交易行为，防范投资风险，强化风险控制，保护投资者的利益和公司利益，根据《中 华人民共和国证券法》、 《上海证券交易所股票上市规则》等法律、法规、规范性文件以及 《重庆秦安机电股份有限公司章程》的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称的证券投资包括新股配售或者申购、证券回购、股票及存托凭 证投资、债券投资、委托理财以及上海证券交易所认定的其他投资行为。其中，委托理财 是指公司委托银行、信托、证券、基金、期货、保险资产管理机构、金融资产投资公司、 私募基金管理人等专 ...

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 套期保值业务管理制度 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 目 录 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 第一章 总 则 第五条 公司进行套期保值的资金来源为自有资金，不得将募集资金等中国证监会、 上海证券交易所规则禁用的资金用于套期保值业务。 第一条 重庆秦安机电股份有限公司（以下简称"公司"）为规范套期保值业务交 易行为，防范和化解交易风险，充分发挥期货市场和衍生品市场的套期保值功能，根据《公 司法》、《证券法》、《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 5 号-交易与关联交易》等法律、法规及规范性文件及《公司章程》有关规定，结 合公司实际情况，特制定本制度。 第二条 本制度适用于公司及下属子公司（包含全资及控股子公司、孙公司等）的 套期保值行为。 第三条 公司进行套期保值业务交易品种限于与公司生产经营相关的产品、原材料 和外汇等 ...

Core Points - The document outlines the management system for the deferral and exemption of information disclosure for Chongqing Qin'an Electromechanical Co., Ltd. and other obligated parties, ensuring compliance with legal requirements and protecting investors' rights [1][6] - The system specifies the conditions under which information can be deferred or exempted from disclosure, particularly concerning state secrets and commercial secrets [2][3] Group 1: General Provisions - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with relevant laws and protecting investors' rights [1] - The system applies to both regular and temporary reports where disclosure is deferred or exempted as per the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure or infringement of others' commercial secrets [2][3] Group 3: Internal Management Procedures - The board of directors is responsible for the management of deferral and exemption of information disclosure, with the board secretary coordinating the specific tasks [3][4] - Departments and subsidiaries can apply for deferral or exemption by submitting a request to the board office, which will review and determine the appropriateness of the request [4] Group 4: Documentation and Record-Keeping - The company must maintain records of all deferrals and exemptions, including the type of information, the reason for deferral, and the internal review process [4][5] - If information is deferred due to commercial secrets, additional documentation is required, including the impact of disclosure and a list of insiders [5] Group 5: Compliance and Enforcement - The company must ensure that all disclosures are truthful, accurate, complete, timely, and fair, and must not misuse the deferral or exemption provisions to evade disclosure obligations [5] - The system will be effective upon approval by the board of directors and will be subject to interpretation and revision by the board [6]

Core Viewpoint - The company has established a responsibility accountability system to enhance the quality and transparency of its periodic report disclosures, ensuring compliance with relevant laws and regulations [3][4][5]. Group 1: General Principles - The system aims to improve the company's operational standards and reinforce the accountability of personnel involved in periodic report disclosures [3][4]. - It applies to various stakeholders, including directors, senior management, and relevant department heads [4]. Group 2: Accountability Situations and Considerations - Responsibility accountability refers to the consequences faced by personnel for failing to perform their duties correctly, leading to significant errors in periodic report disclosures [6]. - Major errors in periodic report disclosures include significant accounting errors, omissions, and discrepancies in financial data [5][6]. Group 3: Standards for Major Errors - Major accounting errors are defined by specific thresholds, such as errors affecting over 5% of audited total assets or net profit exceeding 500,000 [8]. - Other significant errors include failure to disclose major accounting policy changes or significant lawsuits affecting over 10% of the company's net assets [7][8]. Group 4: Responsibility Pursuit for Major Errors - The company must disclose the reasons and impacts of any major errors in periodic reports, along with the measures taken against responsible individuals [9][10]. - The board of directors is responsible for investigating and determining accountability for significant errors in disclosures [12]. Group 5: Forms and Types of Accountability - Accountability can take various forms, including administrative penalties such as warnings, demotions, or termination, and economic penalties like fines or salary reductions [20][21]. - The board can decide on the severity of penalties based on the circumstances surrounding the error [22][23].

（一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次 超过该资产的百分之三十； 重庆秦安机电股份有限公司 内幕信息知情人登记 管理制度 目 录 第一章 总则 第一条 为规范重庆秦安机电股份有限公司（以下简称"本公司"或"公司"） 的内幕信息管理行为，加强内幕信息保密工作，维护信息披露的公平原则，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露 管理办法》、《上海证券交易所股票上市规则》、《上市公司监管指引第 5 号 ——上市公司内幕信息知情人登记管理制度》等有关法律、法规、规范性文件和 《重庆秦安机电股份有限公司章程》（"《公司章程》"）等有关规定，结合公 司实际情况，制定本制度。 第二条 本制度适用于本公司、全资子公司、控股子公司及本公司能够实施 重大影响的参股公司。 第二章 内幕信息与内幕信息知情人的定义及范围 第三条 本制度所指内幕信息是指《证券法》所规定的，涉及公司的经营、 财务或者对公司证券及其衍生品种交易的市场价格有重大影响的尚未公开的信 息 ...