以上事项公司将注销 14,000 股公司股票，占公司目前总股份数的 0.0077%， 注销事项办理完成后，公司股份总数将由 182,176,144 股变更为 182,162,144 股，公司注册资本将减少为 182,162,144 元（以上变更前股本数据为截至 2025 年 3 月 25 日的股份总数情况，因公司公开发行的可转换公司债券目前处于转股 期，公司注销部分限制性股票后的注册资本以实际情况为准）。不考虑可转债转 股导致的股份变动，本次回购注销完成后，公司总股本将由 17,816.2527 万股 减少至 17,814.8527 万股，公司注册资本也将相应由 17,816.2527 万元减少至 17,814.8527 万元。根据公司的经营情况和财务状况，本次注销公司股票暨减少 公司注册资本的行为不会对公司的经营、财务和未来发展产生重大影响。 证券代码：605088 证券简称：冠盛股份 公告编号：2025-044 债券代码：111011 债券简称：冠盛转债 温州市冠盛汽车零部件集团股份有限公司 关于回购注销部分限制性股票通知债权人的补充公告 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 ...

| 证券代码：605088 | 证券简称：冠盛股份 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：111011 | 债券简称：冠盛转债 | | ●对外担保逾期的累计数量：公司无逾期担保的情形。 一、担保情况概述 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： ●被担保人名称及是否为上市公司关联人：南京冠盛汽配有限公司（以下简 称"南京冠盛"）为温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"） 的全资子公司，本次担保不存在关联担保。 ●本次担保金额及已实际为其提供的担保余额：公司本次为南京冠盛向中国 建设银行股份有限公司南京高淳支行申请综合授信业务提供最高额保证，担保债 权最高余额为 5,000 万元人民币。截至本公告披露日，公司及控股子公司累计向 南京冠盛提供的担保余额为 29,616.06 万元（不包含本次担保）。 ●本次担保是否有反担保：本次担保无反担保。 温州市冠盛汽车零部件集团股份有限公司 关于为全资子公司提供担保的进展公告 1、担保基本情况 近 ...

Core Viewpoint - The company announced the repurchase and cancellation of 14,000 restricted stocks due to the departure of one incentive object from its 2024 stock incentive plan, which resulted in the loss of eligibility for the incentive program [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of the restricted stocks is based on the departure of one incentive object, who will have their 14,000 shares repurchased at the grant price plus bank interest [1][2]. - The total number of restricted stocks remaining after this cancellation will be 5,166,000 shares [2]. - The repurchase will be processed through a dedicated securities account at the China Securities Depository and Clearing Corporation, with the cancellation expected to be completed by May 22, 2025 [2]. Group 2: Share Structure Changes - Following the cancellation, the company's restricted shares will decrease by 14,000 shares, leading to a total share count reduction of the same amount [2][3]. - The share structure before and after the cancellation is as follows: - Restricted shares before: 5,180,000; after: 5,166,000 - Unrestricted shares before: 179,068,538; after: 180,427,456 - Total shares before: 184,248,538; after: 185,593,456 [3]. Group 3: Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure regarding the repurchase comply with legal regulations and the company's stock incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the affected incentive object [4][5].

Core Viewpoint - The company, Guansheng Co., has announced the repurchase and cancellation of a portion of restricted stock due to the departure of one incentive target from its 2024 restricted stock incentive plan [1][3]. Group 1: Decision Process and Information Disclosure - On March 18, 2024, Guansheng Co. held its third extraordinary shareholders' meeting to approve multiple proposals, including the draft of the 2024 restricted stock incentive plan [2]. - The board of directors is authorized to repurchase and cancel restricted stocks that have not been released from restrictions for incentive targets, as well as to adjust the grant price during company dividend distributions [2]. - The necessary approvals and information disclosures for the repurchase and cancellation have been completed in accordance with relevant regulations [2]. Group 2: Details of the Repurchase - The repurchase is due to the departure of one incentive target from the 2024 restricted stock incentive plan, resulting in the cancellation of 14,000 shares of restricted stock that had been granted but not yet released from restrictions [3]. - The company has opened a dedicated securities account for the repurchase and has applied for the transfer procedures for the 14,000 shares with the China Securities Depository and Clearing Corporation [3]. - The cancellation of the restricted stock is expected to be completed by May 22, 2025, after which the company will handle the necessary business registration changes [3].

证券代码：605088 证券简称：冠盛股份 公告编号：2025-042 温州市冠盛汽车零部件集团股份有限公司 | | | 债券代码：111011 债券简称：冠盛转债 股权激励限制性股票回购注销实施公告 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。 公司 2024 年限制性股票激励计划的 1 名激励对象因个人原因离职，不再具 备激励对象资格，根据《温州市冠盛汽车零部件集团股份有限公司 2024 年限制 性股票激励计划（草案）》的相关规定，公司将上述 1 名激励对象已获授但尚未 解除限售的 14,000 股限制性股票进行回购注销。 （二）本次回购注销的相关数量 公司拟回购注销上述 1 名激励对象已获授但尚未解除限售的限制性股票共 计 14,000 股，本次回购注销完成后，剩余股权激励限制性股票 5,166,000 股。 重要内容提示： ● 回购注销原因：公司 2024 年限制性股票激励计划的 1 名激励对象因个人 原因离职，不再具备激励对象资格，对其持有的 14,000 股已获授但尚未解除限 售的限制性股票，按授予价格加上 ...

北京市安理律师事务所 关于 温州市冠盛汽车零部件集团股份有限公司 回购注销部分限制性股票事项的 法律意见书 安理法意[2025]字 0519 第 0001 号 北京市朝阳区东三环中路5号财富金融中心35-36层 电话：010-8587 9199 传真：010-8587 9198 安理律师事务所 法律意见书 北京市安理律师事务所 关于 回购注销部分限制性股票事项的 法律意见书 安理法意[2025]字 0519 第 0001 号 致：温州市冠盛汽车零部件集团股份有限公司 北京市安理律师事务所（以下简称"本所"）接受温州市冠盛汽车零部件集 团股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等有关法律、法规和规范性文件及《温州市冠盛汽车零部件集团股份 有限公司章程》、《温州市冠盛汽车零部件集团股份有限公司 2024 年限制性股 票激励计划（草案）》（以下简称"《2024 年股票激励计划（草案）》"）等 相关规定，就公司本次回购注销部分限制性股票事项（以下简称"本次回购注销"） 所涉及的有关事实进行了核查和验证，并出 ...

关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/4/11 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 8,000万元~12,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | 累计已回购股数 | 8.6万股 | | 累计已回购股数占总股本比例 | 0.0467% | | 累计已回购金额 | 295.63万元 | | 实际回购价格区间 | 34.12元/股~34.66元/股 | 注:上述表格总股本按照 2025 年 4 月 30 日总股本（即 184,248,538 股）计算。 一、回购股份的基本情况 2025 年 4 月 10 日，公司召开 2025 年第一次临时董事会和 2025 年第一次临 时监事会，审议通过《关于以集中竞价交易方式回购公司股份的预案》，同意公司 ...

证券代码：605088 证券简称：冠盛股份 公告编号：2025-040 债券代码：111011 债券简称：冠盛转债 温州市冠盛汽车零部件集团股份有限公司 关于"冠盛转债"转股数量累计达到转股前 公司已发行股份总额 10%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： ●累计转股情况：截至 2025 年 4 月 30 日，累计共有 295,589,000.00 元"冠 盛转债"已转换成公司股票，累计转股数 16,978,838 股，占可转债转股前公司 已发行股份总额的 10.2409%。 ●未转股可转债情况：截至 2025 年 4 月 30 日，尚未转股的"冠盛转债"金 额为人民币 306,061,000，占冠盛转债发行总量的比例为 50.8703%。 一、可转债发行上市概况 （一）经中国证券监督管理委员会出具的《关于核准温州市冠盛汽车零部件 集团股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]2865 号） 的核准，温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"）于 2023 年 ...

Investment Rating - The investment rating for the company is "Accumulate" (Maintain) [1] Core Views - The company has shown strong revenue growth, with a 2025 Q1 revenue of 889 million yuan, representing an 18.65% year-on-year increase, and a net profit of 84 million yuan, up 26.84% year-on-year, exceeding market expectations [4][5] - The company is accelerating its solid-state battery business, having established a research institute in collaboration with Dongchi and is actively pursuing production capacity and overseas market expansion [7][8] - The company has signed a strategic agreement with Tianlian Robotics to develop specialized bearings for robots, enhancing its position in the robotics industry [9] Financial Performance and Forecast - The company’s revenue is projected to grow from 3,180 million yuan in 2023 to 7,379 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 22% [4] - Net profit is expected to increase from 284 million yuan in 2023 to 582 million yuan in 2027, with a notable growth rate of 28% in 2025 [4] - Earnings per share (EPS) is forecasted to rise from 1.55 yuan in 2023 to 3.18 yuan in 2027, reflecting strong profitability [4] Market Position and Competitive Advantage - The company has a limited dependency on the U.S. market, with only 17.3% of its revenue coming from the U.S., and has established a supply chain center in Malaysia to enhance its competitiveness [6] - The company’s solid-state battery technology is positioned as a leader in the industry due to its low cost, high safety, and long cycle life [7] - The strategic partnership with Tianlian Robotics is expected to strengthen the company's technical capabilities and open new markets in the robotics sector [9]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company's Q1 2025 net profit exceeded expectations, with a year-on-year increase of 27% and a quarter-on-quarter increase of 9%. The revenue for Q1 2025 was 893 million yuan, representing a year-on-year growth of 19% but a quarter-on-quarter decline of 21% [1][3] - The solid-state battery business is expected to gradually reach production capacity starting mid-2026, while the robot bearing business is further expanding growth potential. The projected net profits for 2025-2027 are 394 million, 467 million, and 584 million yuan, respectively, with corresponding EPS of 2.15, 2.55, and 3.19 yuan, and PE ratios of 16, 13, and 11 times [3][4] Financial Performance Summary - In Q1 2025, the gross margin was 25.18%, a decrease of 1.2 percentage points year-on-year but an increase of 2.6 percentage points quarter-on-quarter. The net margin was 9.25%, with a year-on-year increase of 0.5 percentage points and a quarter-on-quarter increase of 2.6 percentage points [1][4] - The company’s total revenue is projected to grow from 3,180 million yuan in 2023 to 8,970 million yuan in 2027, with year-on-year growth rates of 8.1%, 26.4%, 21.5%, 36.3%, and 34.8% respectively [5] - The net profit attributable to the parent company is expected to increase from 284 million yuan in 2023 to 584 million yuan in 2027, with year-on-year growth rates of 19.5%, 4.8%, 32.1%, 18.6%, and 25.0% respectively [5] Business Development Summary - The company’s main business is progressing steadily, with limited impact from U.S. tariffs due to the unique position of the domestic auto parts aftermarket industry. North America accounts for approximately 23% of revenue, and the company has sufficient production capacity flexibility [4] - The semi-solid battery business is set to begin shipments in 2026, with a planned production capacity of 2.1 million cells and systems, which is expected to significantly enhance revenue and profit. The company has strategic partnerships for robot bearings to leverage market resources and sales channels [4][3]