证券代码：605151 证券简称：西上海 公告编号：2025-051 西上海汽车服务股份有限公司 关于计提资产减值准备、核销资产及确认公允价值变动损失 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。 为真实反映西上海汽车服务股份有限公司（以下简称"公司"）的财务状况、 资产价值及经营情况，本着谨慎性原则，根据《企业会计准则》及公司会计政策 的相关规定，公司对合并报表范围内截至 2025 年 9 月 30 日的各类资产进行了全 面清查和减值测试，对其中存在减值迹象的资产相应计提了减值损失。 一、本次计提资产减值准备、核销资产及确认公允价值变动损失情况概述 公司对合并报表范围内可能发生减值迹象的各项资产进行了清查，2025 年 1-9 月公司合并报表转回信用减值损失 621.71 万元，计提资产减值损失 169.25 万元，增加利润总额 452.46 万元，上述减值损失计提已体现在公司 2025 年 1-9 月归属于上市公司股东净利润中。具体明细如下： （一）计提资产减值准备情况如下： 单位：万元，币种：人民币 | 类别 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥456,489,154.22, representing a year-on-year increase of 13.51%[4] - The total profit for the quarter was ¥18,879,231.65, showing a significant increase of 51.95% compared to the same period last year[4] - The net profit attributable to shareholders was ¥7,953,907.75, which is an increase of 26.34% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,812,919.91, reflecting a substantial increase of 145.55% compared to the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥1,286,937,901.87, a 23.6% increase from ¥1,040,474,786.95 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥20,562,654.46, a decrease of 67.2% compared to ¥62,566,627.65 in the same period of 2024[20] - Basic earnings per share for the first three quarters of 2025 was ¥0.01, down from ¥0.37 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,884,931,898.52, a slight increase of 0.34% from the end of the previous year[5] - The company's current assets totaled ¥2,053,377,904.18, compared to ¥2,040,119,989.97 at the end of 2024, indicating a growth in liquidity[15] - The total liabilities of the company were ¥1,387,665,401.08, slightly up from ¥1,378,419,195.32, indicating stable leverage[16] - The company's equity decreased to ¥1,497,266,497.44 from ¥1,496,624,721.18, reflecting a minor decline in shareholder value[16] - The company's total assets and equity amounted to ¥2,884,931,898.52 and ¥1,497,266,497.44 respectively, showing slight growth from the previous year[18] Cash Flow - The company reported a net cash flow from operating activities of ¥60,355,808.90 for the year-to-date period[4] - Cash inflow from operating activities totaled ¥1,035,596,058.49, slightly decreasing from ¥1,049,188,418.04 year-over-year[22] - The net cash flow from operating activities was $60,355,808.90, a significant improvement compared to a net outflow of $9,726,857.90 in the previous period, indicating a positive shift in operational efficiency[23] - Cash inflow from investment activities totaled $1,034,020,535.24, while cash outflow was $1,124,467,925.02, resulting in a net cash flow of -$90,447,389.78, slightly better than the previous period's net outflow of -$100,607,444.72[23] - Cash inflow from financing activities was $102,931,960.63, down from $243,000,000.00 in the prior period, with a net cash flow of -$26,841,248.26 compared to a positive net flow of $96,672,312.41 previously[23] - The company reported a net decrease in cash and cash equivalents of -$56,932,829.14, compared to a smaller decrease of -$13,661,990.21 in the previous period, highlighting cash flow challenges[23] Expenses and Investments - Total operating costs increased to ¥1,261,114,944.50, up 29.5% from ¥974,669,895.28 year-over-year[19] - Research and development expenses increased to ¥64,700,388.31, representing a 53.3% rise from ¥42,227,056.50 in the prior year[19] - The company reported a significant increase in financial expenses, which rose to ¥8,736,193.71 from ¥2,854,286.07 in the previous year[19] - Investment income decreased to ¥3,151,698.69, down from ¥7,819,453.44 in the same period of 2024[19] - The company paid $214,061,258.57 in employee-related cash outflows, reflecting a rise from $205,421,064.33 in the previous period, indicating increased workforce costs[23] - Tax payments increased to $67,138,347.69 from $51,418,071.45, showing a rise of approximately 30.6% year-over-year[23] - The company invested $1,086,250,000.00 in cash payments for investments, which is a slight increase from $1,047,067,179.24 in the previous period[23] - Cash paid for fixed assets and intangible assets was $11,268,147.37, significantly lower than $50,092,866.30 in the previous period, indicating a reduction in capital expenditures[23] - The company distributed dividends and interest payments totaling $38,180,766.43, down from $59,863,465.53, reflecting a strategic decision to conserve cash[23] Shareholder Information - The company has a total of 10 major shareholders, with the largest shareholder holding 18.69% of the shares[13] - The company has not engaged in any share lending or borrowing activities during the reporting period[14]

Core Insights - The company reported a third-quarter revenue of 456 million yuan, representing a year-on-year increase of 13.51% [1] - The net profit for the third quarter was 7.95 million yuan, showing a year-on-year growth of 26.34% [1] - For the first three quarters, the total revenue reached 1.287 billion yuan, reflecting a year-on-year growth of 23.69% [1] - However, the net profit for the first three quarters was 860,300 yuan, which is a significant year-on-year decline of 98.29% [1]

Group 1 - The core viewpoint of the news is that Xishanghai Automotive Service Co., Ltd. has experienced fluctuations in stock price and financial performance, with a notable increase in revenue but a decline in net profit [1][2]. Group 2 - As of October 29, Xishanghai's stock price decreased by 2.04% to 20.13 CNY per share, with a total market capitalization of 2.709 billion CNY [1]. - The company has seen a year-to-date stock price increase of 26.37%, with a recent 5-day increase of 1.21% but a 20-day decline of 4.14% [1]. - Xishanghai has appeared on the stock market's "龙虎榜" (top trading list) six times this year, with the most recent occurrence on July 7 [1]. Group 3 - For the first half of 2025, Xishanghai reported revenue of 830 million CNY, reflecting a year-on-year growth of 30.10%, while the net profit attributable to shareholders was -7.0937 million CNY, a decrease of 116.08% compared to the previous period [2]. - The company has distributed a total of 167 million CNY in dividends since its A-share listing, with 89.255 million CNY distributed over the last three years [3]. Group 4 - Xishanghai's main business segments include automotive decorative parts (51.08%), warehousing services (18.16%), automotive braking systems (16.20%), transportation services (11.81%), and other supplementary services (2.75%) [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, and is associated with various automotive concepts including Chery Automobile and XPeng Motors [1].

西上海汽车服务股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：605151 证券简称：西上海 西上海汽车服务股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 11 月 西上海汽车服务股份有限公司 2025 年第一次临时股东大会会议资料 | | | | 目 | 录 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议须知 1 | | 2025 | 年第一次临时股东大会会议议程 3 | | 2025 | 年第一次临时股东大会会议议案 5 | | | 关于取消监事会、修订《公司章程》并办理工商变更登记的议案 5 | | | 关于新增、修订公司部分管理制度的议案 7 | 西上海汽车服务股份有限公司 2025 年第一次临时股东大会会议资料 西上海汽车服务股份有限公司 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本次会议须知： 一、公司负责本次股东大会的议程安排和会务工作。为确认出席大会的股东 或其代理 ...

Core Viewpoint - The company announced that it has not provided guarantees to its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees [2] Summary by Relevant Sections - **Company Guarantees** - The company confirmed that it has not provided any guarantees to its controlling shareholders and actual controllers [2] - There are no overdue guarantees reported by the company [2]

担保对象及基本情况 证券代码：605151 证券简称：西上海 公告编号：2025-050 西上海汽车服务股份有限公司 关于为全资子公司提供担保的进展公告 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： | | | 被担保人名称 本次担保金额 | 上海延鑫汽车座椅配件有限公司 （以下简称"上海延鑫"） 2,000.00 | 万元 | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | | 象 | | 实际为其提供的担保余额 | 2,000.00 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额（万元） | 2,000.00 | | 对外担保总额占上市 ...

Group 1 - The core viewpoint of the news is that Xishanghai Automotive Service Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a decline in net profit [1][2]. Group 2 - As of October 20, Xishanghai's stock price increased by 2.06% to 19.33 CNY per share, with a total market capitalization of 2.601 billion CNY [1]. - The company has seen a year-to-date stock price increase of 21.34%, but has experienced a slight decline over the past five days (0.67%), twenty days (3.01%), and sixty days (2.62%) [1]. - Xishanghai has appeared on the stock market's "龙虎榜" (top trading list) six times this year, with the most recent occurrence on July 7 [1]. Group 3 - For the first half of 2025, Xishanghai reported a revenue of 830 million CNY, reflecting a year-on-year growth of 30.10%, while the net profit attributable to shareholders was -7.0937 million CNY, a decrease of 116.08% compared to the previous period [2]. - The company has distributed a total of 167 million CNY in dividends since its A-share listing, with 89.255 million CNY distributed over the last three years [3]. Group 4 - Xishanghai's main business segments include automotive decorative parts (51.08%), warehousing services (18.16%), automotive braking systems (16.20%), transportation services (11.81%), and other services (2.75%) [1].

西上海汽车服务股份有限公司 第六届董事会第十二次会议决议公告 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 西上海汽车服务股份有限公司（以下简称"公司"）第六届董事会第十二 次会议于 2025 年 10 月 17 日以通讯的方式召开。会议通知已于 2025 年 10 月 11 日以通讯方式送达至公司全体董事。本次会议应出席董事 9 人，实际出席董事 9 人。 本次会议由董事长朱燕阳先生召集并主持。会议的召集和召开程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规和 《西上海汽车服务股份有限公司章程》《西上海汽车服务股份有限公司董事会 议事规则》等相关规定，决议内容合法有效。 二、董事会会议审议情况 证券代码：605151 证券简称：西上海 公告编号：2025-046 经各位董事认真审议，会议形成了如下决议： （一）审议并通过《关于取消监事会、修订<公司章程>并办理工商变更登 记的议案》 根据《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则 实施相关过渡期安排》《上 ...

西上海汽车服务股份有限公司 累积投票制度实施细则 西上海汽车服务股份有限公司 累积投票制度实施细则 即届中因缺额而补选的董事任期为本届剩余任职期限，不跨届任职。 第二章 董事候选人的提名 第一章 总则 第一条 为进一步完善西上海汽车服务股份有限公司（以下简称"公司"）法 人治理结构，规范公司董事的选举，保证公司所有股东充分行使权利，根据《中 华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《西上海汽车服务股份有限公司公司章程》（以下简称 "《公司章程》"）等法律、法规、规范性文件及公司治理文件等的有关规定，特 制定本实施细则。 第二条 本实施细则所指累积投票制，是指公司股东会选举两名以上的董事 时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权 股份拥有与该次股东会应选董事总人数相等的投票权，股东拥有的表决权等于该 股东持有股份数与应选董事总人数的乘积。股东既可以用所有的投票权集中投票 选举一位候选董事，也可以将投票权分散行使、投票给数位候选董事，最后按得 票多少依次决定当选董事。 第三条 本实施细则所称"董事"包括非独立董事和独立董事 ...