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 (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：江苏省无锡市锡山区同惠街 101 号新日大厦 19 楼会 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： 证券代码：603787 证券简称：新日股份 公告编号：2025-048 江苏新日电动车股份有限公司 2025年第三次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 157 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,241,628 | | 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 | 65.2816 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，公司董事长张崇舜先生担任本次股东大会 的主持人，会议采用现场投票和网络投票相结合的表决方 ...

上海市锦天城(北京)律师事务所 关于江苏新日电动车股份有限公司 2025 年第三次临时股东会之 法律意见书 锦 天 域 律 师事 务 所 ALLBRIGHT LAW OFFICES 北京市 东城区 东长安街1号 东方广场C1座6层(100738) 6/F,Office Tower C1,Oriental Plaza,No.1 East Chang An Avenue,Beijing 100738,PRC www.allbrightlaw.com Fax: +86 10 8523 0699 Tel: +86 10 8523 0688 上海市锦天城(北京) 律师事务所 关于江苏新日电动车股份有限公司 2025 年第三次临时股东会之 法律意见书 致:江苏新日电动车股份有限公司 上海市锦天城(北京)律师事务所(以下简称"本所")接受江苏新日电动 车股份有限公司(以下简称"公司")委托,就公司召开2025年第三次临时股东 会(以下简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以 下简称《公司法》)《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《江苏新日电动车股份有限公司章程》(以下简称《 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-047 江苏新日电动车股份有限公司 江苏新日电动车股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 16 日（星期二） 会议召开时间：2025 年 09 月 16 日（星期二）10:00-11:30 会议召开地点： 1、上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 2、价值在线（www.ir-online.cn） 会议召开方式：视频和网络互动 会议问题征集： 10:00-11:30 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 关于召开 2025 年半年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： 1、投资者可于 2025 年 09 月 09 日（星期二）至 09 月 15 日（星 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-046 江苏新日电动车股份有限公司 关于控股股东部分股票解除质押的公告 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。 重要内容提示： 控股股东张崇舜先生直接持有江苏新日电动车股份有限公司（以下简称"公司"）股 份 92,921,300 股,占公司总股本的 40.38%；本次部分股票解除质押后，张崇舜先生累计质 押公司股份数为 23,780,000 股，占其直接持有公司股份总数的 25.59%，占公司总股本的 10.33%。 张崇舜先生、陈玉英女士和安吉谆莱企业管理合伙企业（有限合伙）（以下简称"安 吉谆莱"）为一致行动人，截至本公告披露日，上述三方合计持有公司股份总数为 131,110,000 股，除陈玉英女士无股份质押外，安吉谆莱及张崇舜先生累计质押股份数量为 32,780,000 股，占其与一致行动人所持股份总数的 25.00%，占公司总股本的 14.24%。 公司于 2025 年 9 月 5 日接到通知，获悉控股股东张崇舜先生将其质押在海通证券股份 ...

Group 1 - The electric bicycle industry is undergoing significant restructuring following the implementation of the new national standard (GB 17761—2024) on September 1, which includes critical upgrades in safety requirements [1][2] - Major manufacturers like Aima Technology and New Day Co. have successfully completed flexible production line modifications and product matrix optimization in anticipation of the new standard, while some smaller companies are facing operational challenges and have halted production [1] - The transition to the new standard is creating upward pressure on the supply chain, as suppliers of core components such as flame-retardant materials, lithium battery systems, and intelligent electronic controls are required to upgrade their products [2] Group 2 - The new standard restricts the use of plastic and mandates anti-tampering designs for key components like battery packs, controllers, and speed limiters, which will impact production processes across the industry [1] - The inventory of old standard products is nearly depleted in some companies, leading to temporary production halts as they await certification for compliance with the new standard [1] - The overall industry chain is experiencing profound changes as the traditional supply chain structure is being disrupted by the new requirements [2]

Market Overview - On September 3, the motorcycle and other sectors fell by 0.9%, with Jiuyi Co. leading the decline [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances included: - Zhenghe Industrial: Closed at 46.80, up 1.83% with a trading volume of 31,600 shares and a turnover of 148 million yuan [1] - Taotao Vehicle: Closed at 187.20, up 1.07% with a trading volume of 15,800 shares [1] - Qianjiang Motorcycle: Closed at 16.89, up 0.84% with a trading volume of 154,700 shares and a turnover of 264 million yuan [1] - Jiuyi Co.: Closed at 69.83, up 0.47% with a trading volume of 185,800 shares and a turnover of 1.311 billion yuan [1] - Chuncheng Power: Closed at 262.50, down 0.89% with a trading volume of 11,000 shares [1] - Jiuyi Co. (Jiuyi Co. in another context): Closed at 18.92, down 6.57% with a trading volume of 121,700 shares and a turnover of 237 million yuan [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 95.96 million yuan from main funds, while retail funds experienced a net outflow of 56.75 million yuan [2] - The capital flow for specific stocks included: - Jiuyi Co.: Main funds net inflow of 98.78 million yuan, retail funds net outflow of 51.21 million yuan [3] - Qianjiang Motorcycle: Main funds net inflow of 17.53 million yuan, retail funds net outflow of 32.57 million yuan [3] - Zhenghe Industrial: Main funds net inflow of 12.27 million yuan, retail funds net outflow of 10.68 million yuan [3]

Core Viewpoint - Jiangsu New Energy Vehicle Co., Ltd. is proposing several amendments to its governance documents, including the shareholder meeting rules, board meeting rules, and fundraising management system, to enhance shareholder rights and improve corporate governance [1][2][3]. Meeting Information - The company is holding a shareholder meeting to discuss the proposed amendments and ensure compliance with relevant laws and regulations [1][2]. - The meeting will include a voting platform for all registered shareholders to exercise their voting rights [2]. Profit Distribution Proposal - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (including tax) to all shareholders, which represents 37.85% of the company's net profit attributable to shareholders for the first half of 2025 [3]. Governance Structure Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amend the company’s articles of association accordingly [3][4]. - Specific amendments to the articles of association include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5]. Shareholder Rights - Shareholders are entitled to various rights, including profit distribution, participation in meetings, and the ability to supervise company operations [11][12]. - The company emphasizes equal treatment of all shareholders and outlines the procedures for exercising their rights [2][11]. Financial Management and Fundraising - The company will adjust its fundraising management system to ensure compliance with legal requirements and enhance the management of raised funds [1][3]. - Any changes in the total share capital before the dividend distribution will lead to adjustments in the total distribution amount while maintaining the per-share distribution ratio [3]. Compliance and Legal Framework - The proposed amendments are in accordance with the Company Law and Securities Law of the People's Republic of China, ensuring that the company adheres to legal standards [1][4]. - The company will provide necessary documentation and information to shareholders to facilitate informed decision-making during the meeting [2][11].

2025 年第三次临时股东会会议资料 江苏新日电动车股份有限公司 2025 年第三次临时股东会会议资料 证券代码：603787 2025 年 9 月 1 2025 年第三次临时股东会会议资料 资料目录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 4 | | 议案 | 1：关于 2025 年半年度利润分配预案的议案 5 | | 议案 | 2：关于取消监事会并修订《公司章程》的议案 6 | | 议案 | 3.00：关于制定、修订公司部分治理制度的议案 56 | | 议案 | 3.01：关于修订《江苏新日电动车股份有限公司股东会议事规则》的议案 | | 议案 | 3.02：关于修订《江苏新日电动车股份有限公司董事会议事规则》的议案 | | 议案 | 3.03：关于修订《江苏新日电动车股份有限公司募集资金管理制度》的议案 | 2 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为维护广大股东的合法权益，确保本次股东会的正常秩序和议事效率，根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-045 江苏新日电动车股份有限公司 关于控股股东部分股票质押的公告 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。 重要内容提示： 控股股东张崇舜先生直接持有江苏新日电动车股份有限公司（以下简称"公司"）股 份 92,921,300 股,占公司总股本的 40.38%；本次部分股票质押后，张崇舜先生累计质押公 司股份数为 38,150,000 股，占其直接持有公司股份总数的 41.06%，占公司总股本的 16.58%。 张崇舜先生、陈玉英女士和安吉谆莱企业管理合伙企业（有限合伙）（以下简称"安 吉谆莱"）为一致行动人，截至本公告披露日，上述三方合计持有公司股份总数为 131,110,000 股，除陈玉英女士无股份质押外，安吉谆莱及张崇舜先生累计质押股份数量为 47,150,000 股，占其与一致行动人所持股份总数的 35.96%，占公司总股本的 20.49%。 | 股东 | 是否为 | 本次质押股 | 是否 | 是否 | 质押起 | | 质押到 | | | 占 ...

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]