证券代码：603786 证券简称：科博达 公告编号：2025-044 科博达技术股份有限公司 实际控制人减持股份计划公告 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： | 股东名称 | 柯炳华 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：/ | | | | 持股数量 | 12,827,633股 | | | | 持股比例 | 3.1763% | | | 一、减持主体的基本情况 1 | | | | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | | 柯桂华 | 25,655,234 | 6.3525% | 公司实际控制人、董事长 | | | 柯炳华 | 12,827,633 | 3.1763 ...

格隆汇7月29日丨科博达(603786.SH)公告称，公司实际控制人之一柯炳华拟通过集中竞价交易或大宗交 易方式合计减持其直接持有的公司股份不超过3,200,000股，即不超过公司总股本的0.7924%。减持期间 为自本公告披露之日起15个交易日后的3个月内。 ...

南财智讯7月29日电，科博达公告，公司实际控制人柯炳华因个人资金需求，计划在2025年8月21日至 2025年11月20日期间，通过集中竞价交易或大宗交易方式减持不超过320万股，占公司总股本的比例不 超过0.7924%。柯炳华目前持有公司无限售流通股1282.7633万股，占公司总股本的3.1763%。此次减持 不会导致公司控制权发生变化，也不会对公司治理结构、股权结构及持续经营产生重大影响。 ...

格隆汇7月29日丨科博达(603786.SH)公布，因自身资金需求，实际控制人之一柯炳华先生拟通过集中竞 价交易或大宗交易方式合计减持其直接持有的公司股份不超过320万股，即不超过公司总股本的 0.7924%。本次减持期间为自本公告披露之日起15个交易日后的3个月内（根据中国证监会及上海证券 交易所相关规定禁止减持的期间除外）。 ...

智通财经7月29日电，科博达(603786.SH)公告称，公司实际控制人之一柯炳华拟通过集中竞价交易或大 宗交易方式合计减持其直接持有的公司股份不超过3,200,000股，即不超过公司总股本的0.7924%。减持 期间为自本公告披露之日起15个交易日后的3个月内。 科博达：实际控制人柯炳华计划减持不超过0.79%的公司股份 ...

Meeting Details - The shareholders' meeting was held on July 18, 2025, at the company's conference room located at 2388 Zuchongzhi Road, Shanghai Free Trade Zone [1] - A total of 87.6781% of the shares were represented at the meeting [1] - The meeting was chaired by Mr. Ke Guihua, and the procedures complied with the Company Law and the company's articles of association [1] Voting Results - The proposal to elect Mr. Zhao Zeyuan as a non-independent director of the third board of directors received a majority vote [1] - The voting results for the proposal were as follows: 63,086,1 votes in favor, with a support ratio of 62% [1] Legal Compliance - The meeting's convening, procedures, and voting results were verified by lawyers Lin Xin and Ran Jin, confirming compliance with relevant laws and regulations [1][2]

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the 2025 second extraordinary general meeting of shareholders of Kobot Technology Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][7]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on designated information disclosure websites, meeting the legal requirement of more than 15 days' notice prior to the meeting [3][5]. - The meeting is scheduled for July 18, 2025, at 14:30 in Shanghai, with specific voting times outlined for both in-person and online participation [4][5]. Group 2: Attendance and Voting - A total of 128 shareholders and their proxies attended the meeting, representing 322,688,596 shares, which is 79.90% of the total shares [5][6]. - The voting process for the proposals was conducted through both on-site and online methods, adhering to legal and regulatory requirements [6][7]. Group 3: Voting Results - The proposal to elect non-independent directors of the third board was approved with a total of 353,936,505 votes, accounting for 99.9548% of the votes cast [6][7]. - The voting results and procedures were confirmed to be consistent with the meeting notice and legal standards [7].

上海瀛东律师事务所 关于科博达技术股份有限公司 2025年第二次临时股东大会 之 法律意见书 为出具本法律意见书，本所律师列席了本次股东大会，并依据《律师事务所从 事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规 定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉 及的相关事项进行了必要的核查和验证，核查了本所认为出具本法律意见书所必需 审查、验证的其他法律文件及信息、资料和证明，并就有关事项向公司有关人员进 行了询问。在前述审查、验证、询问过程中，本所律师得到公司如下承诺及保证： 其已经提供了本所认为出具本法律意见书所必需的、完整、真实、准确、合法、有 效的原始书面材料、副本材料、复印件或口头证言，有关副本材料或复印件与原件 一致。 对于出具本法律意见书至关重要而又无法得到独立的证据支持的事实，本所律 师依赖公司或者其他有关机构出具的证明文件或咨询意见出具本法律意见书。 上海瀛东律师事务所 www.yingdonglawfirm.com 中国上海市恒丰路 436 号环智国际大厦 26&29 层 200070 26&29F, Greentech Tower, No ...

本次会议是否有否决议案：无 证券代码：603786 证券简称：科博达 公告编号：2025-043 科博达技术股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 1、 公司在任董事8人，出席5人，非独立董事陈耿先生、许敏先生，独立董事马 钧先生均因工作原因请假未能出席； 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 18 日 2、 公司在任监事3人，出席3人； (二)股东大会召开的地点：上海市自由贸易试验区祖冲之路 2388 号科博达会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 128 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 354,096,430 | | 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 | | | 份总数的比例（%） | 87.6781 | (四)表决方式是否符合《公司法》及《公司章程》的规定， ...

Investment Rating - The automotive industry is rated as "Neutral" for the next six months, indicating expected performance in line with the market [53]. Core Insights - In June, retail sales of passenger vehicles increased by 18.1% year-on-year, with new energy vehicles seeing a growth of 30% [4][44]. - The automotive sector experienced a decline of 0.41% from July 7 to July 11, 2025, underperforming the CSI 300 index by 1.23 percentage points [10][44]. - The overall PE-TTM for the automotive industry as of July 11 is 25.83, down by 0.12 from the previous week [11][44]. Summary by Sections Market Overview - The automotive sector's performance from July 7 to July 11 showed a decline across various segments, with the passenger vehicle segment down by 1.43% and commercial vehicles down by 0.99% [10][44]. - The automotive services sector, however, increased by 3.13%, outperforming the CSI 300 index [10][44]. Valuation Levels - As of July 11, the PE-TTM for passenger vehicles is 25.11, for commercial vehicles is 36.01, and for automotive parts is 24.33 [11][44]. - The passenger vehicle segment saw a decrease of 0.37% in valuation, while the automotive parts segment increased slightly by 0.02% [11][44]. New Models and Industry News - 尚界汽车 has released a teaser for its first SUV model, which is expected to launch in the fall of 2025 [3][44]. - A total of 29 new and updated vehicle models were launched during the week of July 7 to July 11 [40][41]. Sales Performance - In June, the total retail sales of passenger vehicles reached 2.084 million units, marking an 18.1% increase year-on-year [7][44]. - Cumulative retail sales for the first half of the year reached 10.901 million units, up 10.8% compared to the same period last year [7][44].