证券代码：605151 证券简称：西上海 公告编号：2025-035 公司股票自 2025 年 6 月 30 日以来收盘价格累计上涨幅度为 33.05%，同期 中信汽车零部件行业平均涨幅为-0.3%，同期上证指数涨幅为 0.89%。公司股票 短期涨幅严重高于同期行业涨幅及上证指数。公司股票自 2025 年 6 月 30 日至 7 月 2 日连续 3 个交易日收盘价格涨停，累计涨幅较大；但公司基本面未发生重大 变化，也不存在应披露而未披露的重大信息。敬请广大投资者注意二级市场交易 风险，理性决策，审慎投资。 二、生产经营风险 西上海汽车服务股份有限公司 股票交易风险提示公告 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： 股价累计涨幅较大的风险。西上海汽车服务股份有限公司（以下简称"公 司"或"本公司"）股票自 2025 年 6 月 30 日至 7 月 2 日连续 3 个交易日收盘价 格涨停，同期中信汽车零部件行业平均涨幅为-0.3%，上证指数涨幅为 0.89%， 公司股票短期涨幅严重高于同期行业涨幅及上证指数。 ...

Group 1: Market Performance - On July 2, 2023, 14 stocks had a closing limit order amount exceeding 100 million yuan, with the highest being Xishanghai at 582 million yuan [2] - Xishanghai led in limit order volume with 839,500 hands, followed by Juyi Suoj, Jixin Technology, and Chongqing Steel with 521,700 hands, 477,600 hands, and 447,600 hands respectively [2] - The stocks with significant limit order amounts included Juyi Suoj, Dongfang Ocean, and Jixin Technology, all of which are related to the marine economy [2] Group 2: Company Insights - Xishanghai is focused on automotive logistics services and the production and sales of automotive parts, and it reported a revenue of 371 million yuan in Q1, a year-on-year increase of 40.61%, but incurred a net loss of 7.66 million yuan [2][3] - The company is actively pursuing business transformation and upgrading through strategic acquisitions to enhance its manufacturing capabilities in passenger and commercial vehicles [3] - The marine economy sector saw several stocks, including Shenkai Co., Aikang International, and Yaxing Anchor Chain, achieving limit increases, supported by the central government's emphasis on high-quality development of the marine economy [4] Group 3: Steel Industry - The steel sector had stocks like Chongqing Steel, Liugang Co., and Shougang Co. achieving limit increases, with the government promoting the orderly exit of backward production capacity [5][6] - Chongqing Steel primarily produces medium and heavy plates, hot coils, and construction steel, which are widely used in hydropower station construction projects [6] - Liugang Co. is one of the top 50 steel companies globally and focuses on steel production and sales [6] Group 4: Investment Trends - The top net purchases on the Dragon and Tiger list included stocks like Kelaite, Guolian Aquatic Products, and Xiugang Co., with net purchases exceeding 100 million yuan [7] - Institutional investors showed significant net buying in stocks such as Anglikang and Feiyada, indicating strong interest in these companies [7]

证券代码：605151 证券简称：西上海 公告编号：2025-034 西上海汽车服务股份有限公司 关于股票交易异常波动的公告 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： 西上海汽车服务股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 6 月 30 日、7 月 1 日连续两个交易日内收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 公司于 2025 年 4 月 25 日披露了《2025 年第一季度报告》，2025 年第一 季度公司实现归属于上市公司股东的净利润-7,661,121.95 元，同比下降 131.55%，归属于上市公司股东的扣除非经常性损益的净利润-9,278,588.44 元， 同比下降 151.08%。 （一）生产经营情况 经公司自查，公司目前生产经营活动一切正常，市场环境、行业政策没有发 1 经公司自查并向实际控制人及其一致行动人书面函证核实，确认截至本公 告披露日，公司、实际控制人及其一致行动人均不存在应披露而未披露 ...

截至收盘，上证指数报收3457.75点，上涨0.39%；深证成指收于10476.29点，上涨0.11%；创业板指下 跌0.24%；科创50指数下跌0.86%。 | 605006 | 山东玻纤 | 7.39 | 8.15 | 710.06 | 5247.38 | 建筑材 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 料 | | 603936 | 博敏电子 | 10.37 | 11.69 | 495.73 | 5140.68 | 电子 | | 603091 | 众鑫股份 | 69.60 | 10.08 | 73.46 | 5112.57 | 轻工制 | | | | | | | | 造 | | 000900 | 现代投资 | 4.65 | 3.59 | 1098.30 | 5107.1 1 | 交通运 | | | | | | | | 输 | | 600353 | 旭光电子 | 14.67 | 12.69 | 321.23 | 4712.44 | 电子 | | 002102 | 能特科技 | 3.48 | 4.70 | 1317.38 | 45 ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

Core Points - The company plans to distribute a cash dividend of 0.08 CNY per share (including tax) to all shareholders [1][2] - The total cash dividend to be distributed amounts to approximately 10.76 million CNY based on a total share capital of 134,554,222 shares [2] - The dividend distribution plan was approved at the annual general meeting held on May 16, 2025 [1] Dividend Distribution Dates - The record date for the dividend is July 3, 2025, with the last trading day and ex-dividend date both on July 4, 2025 [2] Implementation of Dividend Distribution - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch for shareholders registered by the record date [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Taxation on Dividends - For individual shareholders holding unrestricted shares, dividends will be taxed based on holding periods, with a 20% tax for holdings of one month or less, and no tax for holdings over one month up to one year [3] - For limited shares, dividends are taxed at a reduced rate of 50% of the income, resulting in a net dividend of 0.072 CNY per share after tax [4] - Qualified Foreign Institutional Investors (QFII) will also have a 10% tax withheld, resulting in a net dividend of 0.072 CNY per share [5] - Hong Kong investors will receive dividends through the central clearing system, also subject to a 10% tax, resulting in a net dividend of 0.072 CNY per share [6]

2024年年度权益分派实施公告 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法律责任。 重要内容提示： 证券代码：605151 证券简称：西上海 公告编号：2025-033 西上海汽车服务股份有限公司 每股分配比例 A 股每股现金红利0.08元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/3 | － | 2025/7/4 | 2025/7/4 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 公司 2024 年度利润分配方案为：拟向全体股东每 10 股派发现金红 ...

Group 1 - The main clients of Langfang Jingchuan from 2021 to 2024 include Ando拓 and Yanfeng, with a projected revenue decline of approximately 12.35% starting in 2024 due to decreased demand from these clients [1][2] - North汽华森's logistics services are facing a revenue decline of 12.85% in 2024 due to increased competition and reduced business orders [2][3] - The discount rate parameters for goodwill impairment testing have been significantly adjusted due to market changes, affecting both Langfang Jingchuan and North汽华森 [3][4] Group 2 - The company has invested in private equity funds since its listing, with a reported fair value change loss of 12.79 million yuan in 2024, marking the first occurrence of such a loss [5][6] - The company aims to optimize its investment structure and enhance competitiveness through private equity investments, while also seeking quality project resources [6][7] - The underlying assets of the private equity investments do not flow to actual controllers or related parties, ensuring compliance with regulations [8][10] Group 3 - The West Shanghai Automotive Intelligent Manufacturing Park project has only utilized 31.46% of the raised funds as of the end of 2024, with a significant portion remaining unallocated [12][14] - The project has faced delays due to intensified competition and fluctuating customer demand, leading to a revised completion date of December 2025 [16][17] - The company is actively seeking new investment projects to utilize the remaining 154 million yuan in raised funds, ensuring compliance with disclosure obligations [18][22]

关于西上海汽车服务股份有限公司 2024年年度报告 的信息披露监管问询函的回复 关于西上海汽车服务股份有限公司2024年年度报告 的信息披露监管问询函的回复 众会字（2025）第09231号 上海证券交易所上市公司管理一部: 我所于 2025 年 5 月 22 日收到上海证券交易所出具的《关于西上海汽车服务 股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0623 号）（以下简称"监管问询函"），现就问题 3 及问题 4 第二小问回复如下: 问题 3.关于商誉减值与业绩承诺。 年报显示，公司2021年收购的廊坊京川公司和北汽华森公司未完成2024年业绩 承诺，业绩承诺完成率分别为97.53%和91.17%。收购时约定的业绩承诺期间各 年承诺实现利润数均相同，且前期各期业绩承诺均精准踩线达标。2024年度商 誉减值测试报告显示廊坊京川公司和北汽华森公司两个资产组首次出现减值迹 象，计提商誉减值损失409.98万元。在预计两个资产组未来现金流量现值的测 算过程中，除稳定期利润率和稳定期净利润与以前期间预测一致外，其余预测 期营业收入增长率、预测期利润率等关键指标与以前预测情况均存在变 ...

国泰海通证券股份有限公司 关于西上海汽车服务股份有限公司 关于募投项目。公司 2022 年 4 月因原首发募投项目市场需求不及预期，将 首发募投项目中的部分募集资金 3.24 亿元投入西上海汽车智能制造园项目，剩 余 1.54 亿元继续存放在募集资金专户直至确定新的募投项目方案。截至 2024 年 底，变更后的西上海汽车智能制造园项目募集资金使用进度仅为 31.46%，且 2024 年度投入金额仅 1646.18 万元，项目达到预定可使用状态日期为 2025 年 12 月。另外截至目前，首发募集资金 1.54 亿元也未确定新的投向。 请公司（1）结合所处市场和经营环境变化等情况，审慎分析西上海汽车智 能制造园项目建设进度缓慢及公司长期未能确定新的募投项目的主要原因及合 理性；（2）结合项目目前投入进度及客户预期订单，说明西上海汽车智能制造 园项目是否能够实现预定计划，前期变更募投项目是否审慎，项目是否存在进一 步延期或变更风险；（3）积极采取措施，尽快明确剩余 1.54 亿元募集资金的后 续使用计划和具体安排，确保募集资金用于主营业务，并依法依规履行信息披露 义务；（4）结合大额募集资金长期闲置的情况，自查相 ...