现金管理产品基本情况： 使用部分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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：605333 证券简称：沪光股份 公告编号：2026-014 昆山沪光汽车电器股份有限公司关于 | 产品名称 | 交通银行蕴通财富定期型结构性存款 30 | | | | | | 天（挂钩汇率看跌） | | --- | --- | --- | --- | --- | --- | --- | --- | | 受托方名称 | 交通银行股份有限公司苏州甪直支行 | | | | | | | | 投资种类 | 结构性存款 | | | | | | | | 购买金额 | 0.50 亿元人民币 | | | | | | | | 产品期限 | 2026 3 4 月 30 日 | 年 | 月 | 31 | 日—2026 | 年 | | 已履行的审议程序：昆山沪光汽车电器股份有限公司（以下简称"公司"） 第三届董事会第十七次会议，审议通过了《关于使用部分闲置募集资金进行现金 管理及以协定存款方式存放募集资金余 ...

Investment Rating - The industry investment rating is Neutral (maintained) [5] Core Insights - The report highlights a significant increase in overseas orders for new energy vehicles (NEVs) from domestic manufacturers, driven by geopolitical tensions and rising oil prices, which are expected to enhance the global energy security strategy and accelerate the transition to NEVs [8][9] - There is a notable performance divergence among automotive companies for 2025, with some firms experiencing slower profit growth due to intensified competition and pressure on downstream sales, while others, like Geely and Sanhua Intelligent Control, are projected to achieve strong revenue and profit growth [10][11] - The price increase of gas turbines by industry leader GEV, attributed to rising demand, indicates a strong growth outlook for the gas power generation sector, suggesting that domestic companies in this chain may expand their market share internationally [11] Summary by Sections Investment Recommendations and Targets - Strong alpha automotive and parts companies are expected to withstand industry risks and achieve revenue and profit growth. Key sectors to watch include data center liquid cooling, gas power generation, and advanced driving technology [3][11] - Recommended automotive stocks include BYD, Geely, SAIC Motor, and Jianghuai Automobile. For gas power generation, focus on Yinlun, Weichai Power, and for liquid cooling, consider InvoTech and Top Group [12] Market Trends - The report notes a significant increase in NEV sales in Australia and other Southeast Asian markets, with a reported 30% increase in foot traffic at dealerships [8][9] - The anticipated rise in oil prices due to geopolitical conflicts is expected to further drive the adoption of NEVs globally, enhancing the market penetration of domestic brands [9] Performance Outlook - Geely is projected to achieve a 25% year-on-year revenue growth for 2025, with a 36% increase in net profit after adjustments. Sanhua Intelligent Control is also expected to see an 11% revenue growth and a 31% increase in net profit [10][11]

Investment Rating - The industry investment rating is Neutral (maintained) [5] Core Insights - The overseas orders for new energy vehicles have significantly increased, driven by the geopolitical situation, providing strong momentum for domestic brands to accelerate their international expansion [8][9] - There is a notable divergence in the performance of automotive companies for 2025, with some companies showing strong growth in profitability while others face challenges due to increased competition and pressure on sales [10] - The price increase by industry leader GEV indicates a strong demand for gas power generation, suggesting continued interest in the gas power generation chain [11] Summary by Sections Investment Recommendations and Targets - Strong alpha automotive and parts companies are expected to withstand industry risks and achieve revenue and profit growth. Key sectors to watch include data center liquid cooling, gas power generation, and advanced driving technology [3][11] - Recommended automotive stocks include BYD, Geely, SAIC Motor, JAC Motors, and Seres; gas generator stocks include Yinlun, Weichai Power; liquid cooling stocks include InvoTech, Yinlun, Top Group, Feilong, and Chuanhuan Technology; robotics stocks include Xinquan, Top Group, Yinlun, Daimai, Sanhua Intelligent Control, and others; autonomous driving stocks include Jingwei Hirain, Bertel, and Desay SV [12]

昆山沪光汽车电器股份有限公司 证券代码：605333 证券简称：沪光股份 公告编号：2026-013 关于使用部分闲置募集资金现金管理到期赎回的进 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、准确性和完整性依法承担法律责任。 重要内容提示： 现金管理赎回情况：昆山沪光汽车电器股份有限公司（以下简称"公司"） 于 2026 年 3 月 26 日到期收回部分募集资金现金管理产品本金 0.50 亿元，收到 收益 29.57 万元。 现金管理种类：结构性存款 现金管理金额：0.50 亿元 已履行的审议程序：公司于 2025 年 10 月 23 日召开第三届董事会第十七 次会议，审议通过了《关于使用部分闲置募集资金进行现金管理及以协定存款方 式存放募集资金余额的议案》。 特别风险提示：尽管公司投资安全性高、流动性好的现金管理产品，总 体风险可控，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动 的影响，存在一定的系统性风险。公司将根据经济形势以及金融市场的变化适时 适量地介入，降低市场波动引起的投资风险。 一、使用闲置募集资金进行现金管理的基本 ...

Investment Rating - The industry investment rating is Neutral (maintained) [5] Core Insights - Energy security will promote the export of new energy vehicles from China, with domestic brands expected to capture overseas markets due to their technological, cost, and supply chain advantages [2][9] - The upcoming launch of several key new energy models is anticipated to boost demand in the passenger car market, with a gradual recovery expected as consumer sentiment improves [10] - The IPO application of Yushun Technology has been accepted, indicating strong growth potential in the humanoid robot sector, which may positively influence market sentiment [11] Summary by Sections Investment Suggestions and Targets - Strong alpha vehicle and parts companies are expected to withstand industry risks and achieve revenue and profit growth; focus on companies in the gas power generation chain, humanoid robotics, liquid cooling, and advanced driving industries [12] - Recommended vehicle-related stocks include BYD, Geely, SAIC Motor, JAC Motors, and Seres; gas generator stocks include Yinlun and Weichai Power; liquid cooling stocks include InvoTech, Yinlun, Top Group, Feilong, and Chuanhuan Technology; robotics stocks include Xinquan, Top Group, Yinlun, Daimai, Sanhua Intelligent Control, Zhejiang Rongtai, Xusheng Group, and others; advanced driving stocks include Jingwei Hirain, Bertel, and Desay SV [13]

证券代码：605333 证券简称：沪光股份 公告编号：2026-012 昆山沪光汽车电器股份有限公司关于 全资子公司使用闲置自有资金委托理财的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 特别风险提示：昆山沪光汽车电器股份有限公司（以下简称"公司"）全 资子公司重庆沪光汽车电器有限公司（以下简称"重庆沪光"）使用部分闲置自 有资金购买低风险理财产品，是在风险可控的前提下提高闲置资金使用效率的理 财方式，但委托理财事宜受宏观经济形势、财政及货币政策、汇率及资金面等变 化的影响较大，投资收益具有不确定性，敬请广大投资者注意投资风险。 一、委托理财概况 委托理财的基本情况： | 产品名称 | 共赢智信汇率挂钩人民币结构性存款 A31483 期 | | --- | --- | | 受托方名称 | 中信银行股份有限公司重庆分行 | | 投资种类 | 结构性存款 | | 购买金额 | 5,000 万元人民币 | | 产品期限 | 2026 年 3 月 21 日—2026 年 5 月 18 日 | （一）委托 ...

Investment Rating - The industry investment rating is Neutral (maintained) [5] Core Insights - Energy security will promote the export of new energy vehicles from China, with opportunities for domestic brands to capture overseas markets due to rising oil prices and geopolitical tensions [2][9] - The upcoming launch of several key new energy models is expected to boost demand in the passenger car market, with a gradual recovery anticipated as consumer sentiment improves [10] - The IPO application of Yushun Technology has been accepted, indicating strong growth potential in the humanoid robot sector, which may positively influence market sentiment [11] Summary by Sections Investment Suggestions and Targets - Strong alpha vehicle and parts companies are expected to withstand industry risks and achieve revenue and profit growth; focus on companies in the gas power generation chain, humanoid robotics, liquid cooling, and advanced driving industries [12] - Recommended vehicle-related stocks include BYD, Geely Automobile, SAIC Motor, JAC Motors, and Seres; gas generator stocks include Yinlun Holdings and Weichai Power; liquid cooling stocks include InvoTech, Yinlun Holdings, Top Group, Feilong Shares, and Chuanhuan Technology; robotics stocks include Xinquan Shares, Top Group, Yinlun Holdings, Daimai Shares, Sanhua Intelligent Control, Zhejiang Rongtai, Xusheng Group, and others; advanced driving stocks include Jingwei Hirain, Bertel, and Desay SV [13]

证券代码：605333 证券简称：沪光股份 公告编号：2026-011 昆山沪光汽车电器股份有限公司 关于全资子公司使用闲置自有资金委托理财 产品到期赎回的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 基本情况 | 产品名称 | 交通银行蕴通财富定期型结构性存款 38 天（挂钩汇率看跌） | | --- | --- | | 受托方名称 | 交通银行股份有限公司重庆市分行 | | 购买金额 | 1.10 亿元人民币 | | 赎回金额 | 1.10 亿元人民币 | | 产品期限 | 2026 年 2 月 10 日—2026 年 3 月 20 日 | | 特别风险提示 （如有请勾选） | 其他：无 | | 产品名称 | 招商银行智汇系列区间累积 38 天结构性存款 | | --- | --- | | 受托方名称 | 招商银行股份有限公司重庆市分行 | | 购买金额 | 3,000 万元人民币 | | 赎回金额 | 3,000 万元人民币 | | 产品期限 | 2026 年 2 月 10 日—2026 年 ...

证券代码：605333 证券简称：沪光股份 公告编号：2026-010 一、对外投资概述 （一）对外投资基本情况 根据公司整体战略规划，为进一步完善公司全球化战略布局，快速推动海外 业务发展进程，及时响应客户需求，公司全资子公司沪光香港拟在新加坡投资设 昆山沪光汽车电器股份有限公司 关于公司对外投资设立境外孙公司并建设生产基地 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、准确性和完整性依法承担法律责任。 重要内容提示: 投资标的名称：昆山沪光汽车电器股份有限公司（以下简称"公司"或 "昆山沪光"）的全资子公司沪光（香港）国际有限公司（以下简称"沪光香港"） 拟在新加坡成立全资子公司 HUGUANG INTERNATIONAL PTE.LTD.（暂定名，最终 以当地主管部门核准登记为准）作为路径公司，与沪光香港在突尼斯设立 Huguang Auto Harness Tunisia SARL（暂定名，最终以当地主管部门核准登记 为准），注册资本 1500 万突尼斯第纳尔，其中子公司沪光香港股权占比 1%，新 加坡孙公司股权占比 99%。公司将通过上 ...

昆山沪光汽车电器股份有限公司 第三届董事会第二十一次会议决议公告 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 （一）昆山沪光汽车电器股份有限公司（以下简称"公司"）第三届董事会 第二十一次会议通知已于 2026 年 3 月 6 日通过专人送达、电话及邮件等方式通 知了全体董事。 （二）本次会议于 2026 年 3 月 17 日以现场结合通讯表决方式在昆山市张浦 镇沪光路 388 号公司四楼会议室召开。 （三）本次会议由成三荣召集并主持，会议应出席董事 9 人，实际出席董事 9 人。公司高级管理人员列席了本次会议。 （四）本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 证券代码：605333 证券简称：沪光股份 公告编号：2026-009 本议案已经公司董事会战略委员会 2026 年第一次会议审议通过。 三、备查文件 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了如下议案： （一）审议通过了《关于公司对外投资设立境外孙公司并建设生产基地的 ...