证券代码：605151 证券简称：西上海 公告编号：2025-054 西上海汽车服务股份有限公司2025年第一次临时股东大会决议公告 (二)股东大会召开的地点：上海市嘉定区恒裕路517号2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： ■ (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。 本次股东大会由董事长朱燕阳先生主持，会议采用现场与网络投票相结合的表决方式进行。本次会议的 召集、召开符合《公司法》《公司章程》等法律、法规及规范性文件的规定。 (五)公司董事、监事和董事会秘书的出席情况 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11月3日 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书李加宝先生出席了本次会议，公司高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于取消监事会、修订〈公 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKongNewWorldTower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于西上海汽车服务股份有限公司 2025 年第一次临时股东大会的法律意见书 致：西上海汽车服务股份有限公司 西上海汽车服务股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）于 2025 年 11 月 3 日下午在上海市嘉定区 恒裕路 517 号 2 楼会议室召开。上海金茂凯德律师事务所（以下简称"本所"） 经公司聘请委派游广律师、张博文律师（以下简称"本所律师"或"经办律师"） 出席会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等相关法律、法规和规范性文件以及《西上海汽车服务股份 ...

证券代码：605151 证券简称：西上海 公告编号：2025-054 西上海汽车服务股份有限公司 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 | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,649,309 | | 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（%） | 65.8837 | (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。 本次股东大会由董事长朱燕阳先生主持，会议采用现场与网络投票相结合的 表决方式进行。本次会议的召集、召开符合《公司法》《公司章程》等法律、法 规及规范性文件的规定。 1 (一) 股东大会召开的时间：2025 年 11 月 3 日 (二) 股东大会召开的地点：上海市嘉定区恒裕路 517 号 2 楼会议室 (三) 出席会议的普通股股东和恢复表 ...

Core Points - The company redeemed a financial product named "Guotai Haitong Securities Ruibo Series Yaorui 25182 Income Certificate" for an amount of RMB 150 million [1] - The redemption was approved by the company's board and supervisory board during meetings held on January 15, 2025, allowing the use of idle raised funds for cash management up to RMB 300 million [1] - The company successfully redeemed the product on October 29, 2025, recovering the principal of RMB 150 million and earning a financial return of RMB 658,801.78 [1] Financial Management - The company utilized idle raised funds to purchase the financial product on July 29, 2025, with the details disclosed on July 30, 2025 [1] - The total amount of idle raised funds used for cash management in the last twelve months is documented, although specific figures are not provided in the summary [2]

证券代码：605151 证券简称：西上海 公告编号：2025-053 西上海汽车服务股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的 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： 具体赎回情况如下： 1 单位：万元 | 受托方 | 产品 | 产品 | 金额 | 年化 | 起息日 | | 到期日 | 收益类 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 类型 | 名称 | | 收益率 | | | | 型 | 收益 | | 国泰海通 | 券商 | 国泰海通证券 | 14,000 | 2.1% | 2025 | 年 7 | 2025 年 10 | 浮 动 收 | 74.10 | | 证券股份 | 理财 | 君跃腾龙伍佰 | | | 月 30 | 日 | 月 30 日 | 益凭证 | | | 有限公司 | 产品 | 定 制 款 2025 | | | | | | | | | | | 年第 3 ...

证券代码：605151 证券简称：西上海 公告编号：2025-052 西上海汽车服务股份有限公司 2025 年 7 月 29 日，公司以闲置募集资金人民币 15,000 万元购买了国泰海 通证券股份有限公司的"国泰海通证券睿博系列尧睿 25182 号收益凭证"，具体 内容详见公司于 2025 年 7 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露的《西上海汽车服务股份有限公司关于使用部分暂时闲置募集资金进行现金管 理的进展公告》（公告编号：2025-039）。2025 年 10 月 29 日，公司已赎回上 述到期产品，收回本金人民币 15,000 万元，实际获得理财收益为人民币 658,801.78 元。本金及收益已归还募集资金账户。 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： ●赎回理财产品名称：国泰海通证券睿博系列尧睿 25182 号收益凭证 ●本次赎回金额：人民币 15,000 万元 ●已履行的审议程序：2025 年 1 月 15 日，西上海汽车服务股份有限公司（以 下简称"公 ...

Core Viewpoint - The company has reported its financial results for the first nine months of 2025, including asset impairment provisions, asset write-offs, and fair value changes, reflecting its financial condition and operational performance as of September 30, 2025 [7][16]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported a reversal of credit impairment losses amounting to 6.2171 million yuan and recognized asset impairment losses of 1.6925 million yuan, resulting in an increase in total profit of 4.5246 million yuan for the period [8][15]. - The company has written off accounts receivable totaling 10,100 yuan, which had already been fully provisioned for bad debts [13][15]. Asset Impairment and Write-off Details - The main projects for the asset impairment provisions include bad debt provisions for notes receivable, accounts receivable, other receivables, inventory write-downs, and contract asset impairment provisions [11]. - The company recognized a total fair value loss of 6.5097 million yuan for the period, which decreased the total profit for the first nine months of 2025 by the same amount [14][16]. Compliance and Reporting - The company assures that the financial report complies with the relevant accounting standards and accurately reflects its financial status and operational results [16]. - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the quarterly report [2][7].

Core Viewpoint - The company reported a significant increase in revenue for the first three quarters of 2025, but experienced a drastic decline in net profit and adjusted net profit compared to the previous year [1] Financial Performance - The company achieved a revenue of 1.287 billion yuan, representing a year-on-year growth of 23.69% [1] - The net profit attributable to shareholders was 860,000 yuan, showing a year-on-year decrease of 98.29% [1] - The adjusted net profit was 2.16 million yuan, reflecting a year-on-year decline of 94.29% [1] - The basic earnings per share stood at 0.01 yuan [1]

Core Insights - The company reported a record high quarterly revenue of 456 million yuan in Q3 2025, marking a year-on-year increase of 13.51% [1] - Cumulative revenue for the first nine months reached 1.287 billion yuan, reflecting a year-on-year growth of 23.69% [1] - The total profit for Q3 was 18.8792 million yuan, a significant increase of 51.95% year-on-year, while the net profit attributable to shareholders after deductions rose by 145.55% to 5.8129 million yuan [1] - The company has shown improved cash flow from operating activities, indicating enhanced core profitability and operational efficiency [1] Business Performance - The steady growth in performance is attributed to the synergistic effects of the dual main businesses: "component manufacturing + logistics services" [1] - In the component manufacturing sector, traditional products such as covering parts and painted parts have shown stable growth [1] - New products like seat side armrests and backboards have entered mass production, while the acquisition of Wuhan Yuanfeng has added disc brake business, enriching the high-value product matrix [1] Strategic Development - The company has established a diversified product system covering automotive interior parts, painted parts, and safety components, effectively mitigating market volatility risks associated with a single product line [2] - The business model emphasizes "multi-point support and collaborative development," enhancing the company's competitive strength and risk resilience [2] - R&D investment has increased by 53% year-on-year in Q3, demonstrating the company's commitment to driving long-term high-quality development through technological innovation [2] Future Outlook - The company aims to maintain the positive momentum from Q3 by focusing on product structure optimization, new market development, and strategic project implementation [2] - The operational strategy will continue to emphasize "adjustment, reform, rectification, and improvement," aiming for higher quality development in the dual main businesses [2]

Group 1 - The company reported a total operating revenue of 1.287 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 23.69% [1] - The net profit attributable to shareholders of the parent company was 860,300 yuan, showing a significant year-on-year decline of 98.29% [1] - The basic earnings per share were reported at 0.01 yuan [1]