证券代码：605151 证券简称：西上海 公告编号：2025-056 西上海汽车服务股份有限公司 关于归还临时补充流动资金的募集资金的公告 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： 截至 2025 年 11 月 14 日，西上海汽车服务股份有限公司（以下简称"公 司"）已累计归还临时补充流动资金的闲置募集资金人民币 12,000 万元。 | 发行名称 | 2020年首次公开发行股份 | | --- | --- | | 募集资金到账时间 | 2020年12月8日 | | 临时补流募集资金金额（万元） | 12,000 | | 补流期限 | 2024-11-18至2025-11-17 | 二、归还募集资金的相关情况 截至本公告披露日，公司已将用于暂时补充流动资金的闲置募集资金12,000 万元全部归还至募集资金专户，使用期限未超过12个月，并将归还情况通知了保 荐机构和保荐代表人。 | 本次归还募集资金金额（万元） | 12,000 | | --- | --- | | 尚未归还的募集资金金额（万元） | 0 ...

Core Points - The stock price of Xishanghai increased by 2.01% on November 14, reaching 21.35 CNY per share, with a total market capitalization of 2.873 billion CNY [1] - Xishanghai's stock has risen 34.02% year-to-date, with a 1.52% increase over the last five trading days and a 12.72% increase over the last 20 days [1] - The company has been on the "Dragon and Tiger List" six times this year, with the most recent occurrence on July 7 [1] Financial Performance - For the period from January to September 2025, Xishanghai reported revenue of 1.287 billion CNY, representing a year-on-year growth of 23.69% [2] - The net profit attributable to the parent company was 860,300 CNY, showing a significant decline of 98.29% year-on-year [2] Shareholder Information - As of September 30, Xishanghai had 10,200 shareholders, an increase of 4.76% from the previous period [2] - The average number of circulating shares per shareholder decreased by 4.54% to 13,151 shares [2] Dividend Information - Since its A-share listing, Xishanghai has distributed a total of 167 million CNY in dividends, with 89.26 million CNY distributed over the last three years [3]

证券代码：605151 证券简称：西上海 公告编号：2025-055 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 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： 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"公司"）第六届董事会第八次会议和第六届监事会第七次会议，分 别审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公 司使用最高额度不超过人民币 30,000 万元（含本数）的暂时闲置募集资金，在 保证公司募投项目所需资金和保证募集资金安全的前提下，用于投资安全性高、 流动性好、保本型理财产品或定期存款、结构性存款等，使用期限自公司第六届 董事会第八次会议审议通过之日起 12 个月内有效。公司可在上述额度及期限内 循环滚动使用。公司监事会对该事项发表了同意意见，保荐机构对该事项出具了 无异议的核查意见。 特别风险提示：尽管公司本次购买的理财产品安全性高、流动性好，但 仍不排除因市场波动、宏观经济及金融政策变化、操作 ...

Core Viewpoint - The company aims to focus on its core business development while seeking external growth opportunities to promote long-term high-quality development [2] Group 1 - The company will solidify its fundamental operations as part of its strategic planning [2] - Future strategic plans and layouts will be detailed in the company's periodic reports and announcements [2]

Group 1 - The company will continue to focus on the development of the digital economy [2] - The company plans to actively expand digital applications in its operational management [2] - The company's strategy will align with industry development trends and its own actual needs [2]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 3, 2025, at the conference room on the second floor of 517 Hengyu Road, Jiading District, Shanghai [2] - The meeting was presided over by Chairman Zhu Yanyang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with all 3 current supervisors and the board secretary, Li Jiabao [3] Resolutions Passed - The following resolutions were approved during the meeting: - Proposal to cancel the supervisory board and amend the Articles of Association, along with handling business registration changes [4] - New and revised management system proposals, including: - Shareholder meeting rules [4] - Board meeting rules [4] - Independent director work system [5] - Cumulative voting system implementation details [5] - Fund management system [5] - External investment management system [5] - External guarantee system [5] - Related party transaction decision-making system [5] - Director and senior management compensation management system [5] - Director and senior management resignation management system [6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers Yu Guang and Zhang Bowen confirming that the meeting's procedures complied with legal and regulatory requirements [6]

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 ...