证券代码：605005 证券简称：合兴股份 公告编号：2025-027 合兴汽车电子股份有限公司 第三届董事会第九次会议决议公告 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 合兴汽车电子股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2025 年 07 月 29 日以现场结合通讯方式召开，会议通知于 2025 年 07 月 29 日以通 讯方式向全体董事发出，全体董事同意豁免会议通知时间要求。本次会议由董事长 汪洪志先生主持召开。会议应出席董事 5 名，实际出席董事 5 名。本次会议的通知、 召开及审议程序符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 （二）审议通过《关于选举董事会审计委员会成员及推选召集人的议案》 根据《公司法》和《公司章程》的有关规定，公司董事会下设审计委员会， 董事会同意选举邱雅雯女士、王哲先生、陈洁女士（简历附后）为公司第三届董事 会审计委员会成员，其中邱雅雯女士为审计委员会召集人且为会计专业人士。 公司 第三届董事会审计委员会中独立董 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-026 合兴汽车电子股份有限公司 2025年第一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： 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 7 月 29 日 (二)股东大会召开的地点：浙江省乐清市虹桥镇幸福东路 1098 号公司五楼会议 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： | 1、出席会议的股东和代理人人数 | 140 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 351,306,237 | | 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（%） | 87.6075 | (一) 非累积投票议案 1、 议案名称：关于取消监事会并修订<公司章程>的议案 审议结果：通过 (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 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 山西北路 99 号苏河湾中心 MT 25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5243-1670 关于合兴汽车电子股份有限公司 2025 年第一次临时股东大会的法律意见书 致：合兴汽车电子股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受合兴汽车电子股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《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》（以下简称"《股东会规则》"）等法律、 法规、部门规章和规范性文件以及《合兴汽车电子股份有限公司章程》（以下简 称"《公司章程》"）的规定，就公司本次股东大会的召集 ...

Core Points - The announcement details the share reduction results of certain directors and senior management at Hexing Automotive Electronics Co., Ltd. [1] Group 1: Shareholding Information - Before the reduction plan, Mr. Zhou Ruzhong held 378,945 shares, accounting for 0.0945% of the total share capital, while Mr. Yu Guotao held 135,338 shares, accounting for 0.0338% [1][2] - Both individuals acquired their shares prior to the initial public offering (IPO) [2] Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on April 7, 2025, with Mr. Zhou planning to reduce up to 94,700 shares (0.0236% of total shares) and Mr. Yu planning to reduce up to 33,800 shares (0.0084% of total shares) [1][2] - Mr. Zhou ultimately reduced 90,700 shares through centralized bidding, with a reduction price range of 18.36 to 26.61 CNY per share, totaling 2,275,552 CNY [2][3] - Mr. Yu successfully reduced 33,800 shares within the same period, with a price range of 18.39 to 19.99 CNY per share, totaling 674,382 CNY [3] - The actual reductions were consistent with the previously disclosed plans, and the reduction period spanned from May 30, 2025, to July 25, 2025 [3]

证券代码：605005 证券简称：合兴股份 公告编号：2025-025 合兴汽车电子股份有限公司 关于部分董事及高级管理人员减持股份结果公告 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： 大股东及董监高持股的基本情况 本次减持计划实施前，合兴汽车电子股份有限公司（以下简称"合兴股份" 或"公司"）董事、董事会秘书兼财务总监周汝中先生持有公司股份 378,945 股， 占公司总股本的 0.0945%；副总经理于国涛先生持有公司股份 135,338 股，占公 司总股本的 0.0338%。上述股份来源于首次公开发行前持有的股份。 减持计划的实施结果情况 公司于 2025 年 4 月 7 日在上海证券交易所网站披露了《合兴汽车电子股份 有限公司部分董事及高级管理人员减持股份计划公告》（公告编号：2025-002）， 周汝中先生计划通过集中竞价减持不超过 94,700 股, 减持比例不超过公司总股 本的 0.0236%。于国涛先生计划通过集中竞价交易减持不超过 33,800 股，减持 比例不超过公司总股本的 ...

Summary of Key Points - The company Hexing Co., Ltd. (stock code: 605005) announced that Zhou Ruzhong plans to reduce his holdings by no more than 94,700 shares [1] - Zhou Ruzhong has already reduced his holdings by 90,700 shares between May 30, 2025, and July 25, 2025, at prices ranging from 18.36 to 26.61 yuan per share, representing a reduction ratio of 0.0226% [1] - Additionally, Yu Guotao originally planned to reduce his holdings by no more than 33,800 shares and has completed this reduction within the same timeframe, selling at prices between 18.39 and 19.99 yuan per share, with a reduction ratio of 0.0084% [1]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:00, with a registration date of July 24, 2025 [3][4] - The meeting will include both on-site and online voting, utilizing the Shanghai Stock Exchange's voting system [3][4] - The agenda includes two main proposals: the cancellation of the supervisory board and the revision of the company's articles of association, as well as the addition, revision, and abolition of certain management systems [1][8] Group 2 - The first proposal aims to cancel the supervisory board and revise the articles of association to align with the latest legal requirements, transferring the supervisory responsibilities to the audit committee of the board [5][6] - The board will consist of six members, with five elected by the shareholders and one employee representative elected by the employee representative assembly [5][6] - The second proposal involves the addition and revision of 17 internal management systems, including the introduction of new regulations for director resignation management and information disclosure [8][9]

合兴汽车电子股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年七月 合兴汽车电子股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 年第一次临时股东大会会议须知 2 | | | --- | --- | | 2025 年第一次临时股东大会会议议程 3 | | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | 6 | | 议案二：《关于新增、修订及废止公司部分管理制度的议案》 . | 8 | 1 合兴汽车电子股份有限公司 2025 年第一次临时股东大会会议资料 合兴汽车电子股份有限公司 2025 年第一次临时股东大会会议须知 尊敬的各位股东及与会人员： 为维护全体股东的合法权益，确保本次股东大会的正常秩序和议事规则， 保证大会的顺利进行，合兴汽车电子股份有限公司（以下简称"公司"）根据《公 司法》、《证券法》、《上市公司股东会规则》及《公司章程》和公司《股东大会议 事规则》等有关规定，特制定本会议须知。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、参加大会的股东请按规定出示持股证明、身份证或法人单位 ...

Group 1 - The company announced the resignation of non-independent director Cai Qingming due to personal reasons and governance structure adjustments [1][2] - Cai Qingming's resignation will not affect the number of board members or the normal operation of the board, and he has confirmed no disagreements with the board [1] - Cai Qingming held 1,624,050 shares, representing a certain percentage of the company's total equity, and has complied with relevant regulations regarding shareholding [2] Group 2 - The company expressed gratitude for Cai Qingming's contributions during his tenure, highlighting his diligence and commitment to the company's stable development [2]

General Principles - The purpose of the external investment management system is to standardize the external investment behavior of the company, improve investment efficiency, mitigate risks, and maximize the time value of funds [1] - External investment refers to the company's activities of investing monetary funds, equity, and assessed physical or intangible assets for future returns [1] - The basic principles of external investment include compliance with national laws and regulations, alignment with the company's development strategy, and a focus on risk management to ensure the safe operation of funds [1] Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2] - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and investment decision-making group, with no other departments or individuals authorized to make investment decisions [2][3] - Prior to decisions on external investments, relevant departments must provide feasibility reports and related materials to the investment decision-making group, board of directors, and shareholders' meeting [2] Organizational Management - The board of directors, shareholders' meeting, and chairman's office are responsible for decision-making on external investments, while the general manager is the main person responsible for project implementation [3] - The finance department manages daily financial operations related to external investments, including funding arrangements and compliance with borrowing and payment procedures [3] - The legal department is responsible for the legal review of agreements, contracts, and important correspondence related to external investments [3] Approval Procedures - Investment projects within the board's approval authority must be reviewed by the board's strategic committee before being submitted for board approval [4] - For projects requiring shareholders' meeting approval, they must first be approved by the board before being presented to the shareholders' meeting [4] - After approval, the chairman or authorized representative signs the investment contracts or agreements [4] Monitoring and Management - The company must strengthen management and supervision of investments to prevent risks and ensure the preservation and appreciation of investment assets [5] - The management team is responsible for organizing and managing the operation of investment projects [5] - The finance department must track the progress and safety of investment projects and report any unusual situations promptly [5] Investment Documentation Management - All documents related to external investments, including contracts, resolutions, and agreements, must be securely stored and managed by designated personnel [6] - Unauthorized personnel are prohibited from accessing or copying investment-related documents [6] Miscellaneous - Any matters not covered by this system should be executed in accordance with relevant laws, regulations, and the company's articles of association [7] - The system will take effect after being approved by the shareholders' meeting and will be revised as necessary [7]