证券代码：605333 证券简称：沪光股份 公告编号：2025-037 昆山沪光汽车电器股份有限公司 2024年年度股东大会决议公告 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 （一）股东大会召开的时间：2025 年 5 月 20 日 （二）股东大会召开的地点：江苏省昆山市张浦镇沪光路 388 号四楼会议室 （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： | 1、出席会议的股东和代理人人数 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 341,034,482 | | 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（%） | 78.0799 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式进行表 决，由董事长成三荣先生主持，符合《公司法》和《公司章程》等有关规定。 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 关于昆山沪光汽车电器股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0254 号 致：昆山沪光汽车电器股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《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》、 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《南京药 石科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明 ...

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

Core Viewpoint - The company, Kunshan Huguang Automotive Electric Co., Ltd., is set to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 28, 2025, to address investor inquiries and discuss financial results [1][2]. Group 1: Meeting Details - The earnings presentation will take place on May 28, 2025, from 15:00 to 16:30 [1][2]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will be a combination of video livestreaming and online interaction [2]. Group 2: Participation Information - Investors can submit questions from May 21, 2025, to May 27, 2025, before 16:00, through the Roadshow Center's website or via the company's email [3]. - The company will respond to commonly asked questions during the presentation [2][3]. Group 3: Attendees - Key attendees include the Chairman, Mr. Cheng Sanrong, the General Manager, Mr. Jin Chengcheng, and other board members [2].

Meeting Information - The annual general meeting of Kunshan Huguang Automotive Electric Co., Ltd. is scheduled for May 20, 2025, at 2:00 PM [1] - The meeting will be held at the conference room on the fourth floor, No. 388 Huguang Road, Zhangpu Town, Kunshan City, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Details - Online voting will be available on May 20, 2025, from 9:15 AM to 3:00 PM [2] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review the proposal for the confirmation of 2024 annual related party transactions and the estimated related party transactions for 2025 [2] - The proposal has already been approved by the company's board and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on May 13, 2025, are eligible to attend the meeting [6] - Registration for the meeting will take place on May 15, 2025, at the company's office [6] - Shareholders can appoint proxies to attend and vote on their behalf [6] Proxy Voting - A proxy voting form is provided for shareholders to authorize representatives to vote on their behalf [8] - Shareholders must indicate their voting intentions on the proxy form for each agenda item [8]

昆山沪光汽车电器股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 投资者可于 2025 年 05 月 21 日(星期三)至 05 月 27 日(星期二)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@kshg.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 昆山沪光汽车电器股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日 发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 28 日（星期三）下午 15:00-16:30 举行 2024 年度暨 2025 年第一季度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对2024年度及2025 年第一季度经营成果及 ...

证券代码：605333 证券简称：沪光股份 公告编号：2025-035 昆山沪光汽车电器股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 关于召开2024年年度股东大会的提示性公告 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。 昆山沪光汽车电器股份有限公司（以下简称"公司"）于2025年4月26日在 上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上刊登了《昆 山沪光汽车电器股份有限公司关于召开2024年年度股东大会的通知》，定于2025 年5月20日以现场投票和网络投票相结合的方式召开公司2024年年度股东大会。 为进一步保护投资者的合法权益，为公司股东行使股东大会表决权提供便利，现 将有关事项再作如下提示： 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 20 日 下午 2点 0 分 召开地点：江 ...

昆山沪光汽车电器股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 | 目录 | | --- | | 2024 | 年年度股东大会会议议程 3 | | --- | --- | | 2024 | 年年度股东大会会议须知 5 | | 关于 | 2024 年度董事会工作报告的议案 7 | | 关于 | 2024 年度监事会工作报告的议案 13 | | 关于 | 2024 年度独立董事述职报告的议案 18 | | 关于 | 2024 年年度报告及其摘要的议案 19 | | 关于 | 2024 年度财务决算报告的议案 20 | | 关于 | 2025 年度财务预算报告的议案 23 | | 关于 | 2024 年度利润分配方案的议案 24 | | 关于 | 2025 年度董事薪酬方案的议案 25 | | 关于 | 2025 年度监事薪酬方案的议案 26 | | 关于 | 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的议案 .27 | | 关于 | 2025 年度向金融机构申请综合授信额度的议案 29 | | 关于 | 2025 年度向昆山农商行申请综合授信额度的议案 30 | | ...

Investment Rating - The report maintains a "Buy" rating for the company [7] Core Views - The company has received recognition from downstream customers due to its excellent product performance and consistency, with a trend towards diversifying its customer base and expanding towards high-quality clients, indicating the emergence of a leading position in the wiring harness sector [2][4] - The first sample line of the humanoid robot project successfully went offline on April 24, 2025, suggesting that the robot wiring harness could initiate a second growth curve for the company as the robot industry accelerates [2][4] - The company expects net profits attributable to shareholders to reach 844 million, 1.12 billion, and 1.44 billion yuan for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 15.73X, 11.82X, and 9.19X [2][4] Summary by Sections Financial Performance - In 2024, the company achieved an operating revenue of 7.914 billion yuan, a year-on-year increase of 97.7%, and a net profit attributable to shareholders of 670 million yuan, a year-on-year increase of 1,139.15% [4][10] - For Q1 2025, the company reported an operating revenue of 1.543 billion yuan, a year-on-year increase of 0.64%, and a net profit of 93.1 million yuan, a year-on-year decrease of 7.63% [4][10] - The gross profit margin for 2024 was 17.5%, up 4.6 percentage points year-on-year, while the Q4 gross profit margin was 17.9% [10] Business Development - The company is diversifying its customer base beyond its main client, Seres, to include major automotive brands such as Volkswagen, Mercedes-Benz, and Audi, which supports stable growth in its core business [10] - The company is also expanding its product lines into upstream areas, with significant breakthroughs in high-frequency and high-speed connectors [10] Future Outlook - The company anticipates a rebound in performance in Q2 2025 as downstream customer sales recover, following a temporary decline in Q1 due to reduced sales from key clients [10] - The report highlights the potential for the humanoid robot project to contribute significantly to future growth, indicating a strategic shift towards new markets [10]

Financial Performance - In 2024, the company reported operating revenue of 7.91 billion, a year-on-year increase of 97.70% [2] - The net profit attributable to shareholders reached 670.34 million, reflecting a year-on-year growth of 1139.15% [2] - The net profit after deducting non-recurring gains and losses was 657.61 million, with a year-on-year increase of 1546.71% [2] - For Q4 2024, the operating revenue was 2.38 billion, up 45.60% year-on-year and 12.66% quarter-on-quarter [1] - The net profit for Q4 was 232 million, showing a year-on-year increase of 201.94% and a quarter-on-quarter increase of 26.47% [1] Profitability Metrics - The gross margin for 2024 was 17.49%, an increase of 4.67 percentage points year-on-year [3] - The net profit margin was 8.47%, up 7.12 percentage points year-on-year [3] Expense Analysis - Total operating expenses for 2024 were 561 million, an increase of 130 million year-on-year [3] - The expense ratio was 7.09%, a decrease of 3.69 percentage points year-on-year [3] - Sales expenses increased by 68.80%, management expenses by 48.21%, R&D expenses by 23.46%, and financial expenses by 3.18% [3] Business Segmentation - The main business of the company is in automotive components, with a gross margin increase of 5.55 percentage points year-on-year [3] - By product, the gross margins for complete harnesses, engine harnesses, and other harnesses increased by 5.67, 4.72, and 3.68 percentage points respectively [3] - By region, the gross margins for domestic and overseas revenues increased by 5.64 and 2.74 percentage points respectively [3] Company Background - The company was established on March 31, 1997, and was listed on August 18, 2020 [3]