Group 1 - The company Guansheng Co., Ltd. (605088) stated on November 20 that it has not yet reached a cooperation agreement with JD Auto [1]

Core Viewpoint - Guansheng Co., Ltd. (605088) announced on November 20 that its semi-solid battery project is expected to begin mass production next year, and the company is actively promoting the project's progress [1] Company Summary - Guansheng Co., Ltd. is advancing its semi-solid battery project, with mass production anticipated to start in the upcoming year [1]

温州市冠盛汽车零部件集团股份有限公司 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。 证券代码：605088 证券简称：冠盛股份 公告编号：2025-103 重要内容提示： ● 回购注销原因：温州市冠盛汽车零部件集团股份有限公司（以下简称"公 司"）2024 年限制性股票激励计划的 2 名激励对象因 2024 年度个人绩效考核未 能完全达标，对其持有的不符合解除限售条件的 3,840 股限制性股票进行回购注 销；2 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 88,800 股已获授但尚未解除限售的限制性股票进行回购注销。 ● 本次注销股份的有关情况： （二）本次回购注销的相关数量 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 92,640 | 92,640 | 2025 年 | 11 | 月 19 | 日 | 一、本次限制性股票回购注销的决策与信息披露 202 ...

Group 1 - The core point of the article is that Guansheng Co., Ltd. announced the repurchase and cancellation of a total of 92,640 restricted stocks due to performance assessment failures and the departure of two incentive targets [2] - The company will repurchase 3,840 restricted stocks from two incentive targets who did not fully meet the performance assessment criteria for 2024 [2] - Additionally, 88,800 restricted stocks held by two departing incentive targets will also be repurchased and canceled, as they no longer qualify as incentive targets [2]

Core Viewpoint - Wenzhou Guansheng Automotive Parts Group Co., Ltd. announced the repurchase and cancellation of 92,640 restricted shares due to performance assessment failures and employee departures, reducing the total share capital to 202.7 million shares [1][2]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase involves two scenarios: 1. Two individuals failed to meet personal performance assessments for 2024, leading to the cancellation of 3,840 restricted shares. 2. Two individuals left the company, resulting in the cancellation of 88,800 restricted shares [2]. Implementation Process - The decision-making process was completed on September 29, 2025, with the board and supervisory committee approving the repurchase plan. The cancellation is expected to be finalized by November 19, 2025 [3]. Share Structure Changes - After the repurchase, the total share capital will decrease by 92,640 shares, with the number of restricted shares dropping to 3,010,800. The overall share capital will be adjusted to 202,726,053 shares [4]. Compliance Statement - The board confirmed that the decision-making process and disclosures comply with relevant laws and regulations, ensuring no harm to the rights of the incentive targets or creditors. Legal opinions affirm the compliance and validity of the repurchase [5].

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 温州市冠盛汽车零部件集团股份有限公司 安理法意[2025]字 1114 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 1114 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"） ...

Core Viewpoint - The company has approved a share buyback plan to utilize its own and self-raised funds for employee stock ownership plans or equity incentives, with a buyback price cap set at RMB 56.05 per share, totaling between RMB 80 million and RMB 120 million [1] Buyback Plan Details - The company will conduct the share buyback through centralized bidding within 12 months from the board's approval date [1] - A loan commitment letter from Bank of China Wenzhou Branch has been received, providing a loan limit of up to RMB 108 million specifically for the share buyback [1] Progress of Share Buyback - As of October 2025, the company has repurchased a total of 1,535,000 shares, representing 0.7568% of the total share capital, with a maximum purchase price of RMB 39.99 per share and a minimum of RMB 38.27 per share, totaling RMB 60,234,601.00 [2] - By October 31, 2025, the total repurchased shares increased to 2,069,200, accounting for 1.0202% of the total share capital, with a maximum price of RMB 41.10 and a minimum of RMB 34.12, totaling RMB 79,989,507.00 [3] Compliance and Future Actions - The company will adhere to relevant regulations and guidelines during the buyback period and will make decisions based on market conditions while fulfilling information disclosure obligations [4]

Core Points - Company has initiated a share buyback program using its own and self-raised funds, with a buyback price not exceeding RMB 56.05 per share and a total amount between RMB 80 million and RMB 120 million [1] - As of October 31, 2025, the company has repurchased a total of 2,069,200 shares, representing 1.0202% of the total share capital, with a total expenditure of RMB 79,989,507 [3] Buyback Program Details - The buyback program was approved during the company's first temporary board meeting on April 10, 2025, and is intended for employee stock ownership plans or equity incentives [1] - The company received a loan commitment from Bank of China for up to RMB 108 million specifically for the share buyback [1] - The maximum buyback price was adjusted to RMB 55.45 per share starting June 18, 2025, due to the 2024 annual equity distribution [2] Progress of Share Buyback - By October 2025, the company had repurchased 1,535,000 shares at prices ranging from RMB 38.27 to RMB 39.99 per share, totaling RMB 60,234,601 [2] - The company continues to comply with relevant regulations and will disclose buyback progress in accordance with the rules [4]

Core Viewpoint - The company, Guansheng Co., Ltd. (605088.SH), has announced a share buyback totaling 2.0692 million shares, representing 1.0202% of its total share capital as of October 31, 2025, with no increase compared to the last disclosed figure [1] Summary by Category - **Share Buyback Details** - The company has cumulatively repurchased 2.0692 million shares [1] - This represents 1.0202% of the total share capital of 202,818,693 shares [1] - There has been no increase in the number of shares repurchased compared to the previous disclosure [1]

| 回购方案首次披露日 | 2025/4/11 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 10 4 | 4 | 日~2026 | 年 | 月 | 9 日 | | 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 | 206.92万股 | | | | | | | 累计已回购股数占总股本比例 | 1.0202% | | | | | | | 累计已回购金额 | 7,998.95万元 | | | | | | | 实际回购价格区间 | 34.12元/股~41.10元/股 | | | | | | 一、回购股份的基本情况 2025 年 4 月 10 日，温州市冠盛汽车零部件集团股份有限公司（以下简称"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 ...