证券代码：000701 证券简称：厦门信达 公告编号：2025—65 厦门信达股份有限公司监事会决议公告 （一）审议通过《关于公司使用部分闲置募集资金暂时补充流动资金的议 案》。 投票情况：同意 3 票，反对 0 票，弃权 0 票。 在确保 2022 年度向特定对象发行股票募集资金投资项目正常实施的前提下， 同意公司使用总额不超过人民币 3 亿元的闲置募集资金暂时补充流动资金，该 资金仅限用于主营业务相关的生产经营，使用期限为自董事会审议通过之日起 不超过 12 个月，在前述额度及期限内，资金可以循环使用，到期前或募集资金 投资项目需要时及时归还至公司募集资金专用账户。 《厦门信达股份有限公司关于使用部分闲置募集资金暂时补充流动资金的 公告》全文刊载于 2025 年 9 月 10 日的《中国证券报》《上海证券报》《证券 时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 该议案保荐机构出具的核查意见、监事会意见刊载于 2025 年 9 月 10 日的 巨潮资讯网（www.cninfo.com.cn）。 （二）审议通过《关于修订公司<未来三年股东回报规划（2024-2026 年）> 的议案》 ...

关于公司使用部分闲置募集资金暂时补充流动资金的意见 在保证募集资金投资项目建设的资金需求以及项目正常实施的 前提下，公司使用部分闲置募集资金暂时补充公司流动资金，能够提 高募集资金使用效率，减少财务费用，降低经营成本，控制财务风险。 同意公司使用部分闲置募集资金暂时补充流动资金。 厦门信达股份有限公司监事会 二〇二五年九月九日 厦门信达股份有限公司 监事会意见书 ...

证券代码：000701 证券简称：厦门信达 公告编号：2025—64 厦门信达股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 厦门信达股份有限公司（以下简称"公司"）第十二届董事会二〇二五年度 第十次会议通知于 2025 年 9 月 5 日以书面方式发出，并于 2025 年 9 月 9 日以通 讯方式召开。会议应到董事 9 人，实到董事 9 人。本次会议由董事长王明成先生 主持，公司监事和高级管理人员列席会议。本次会议召开符合《公司法》和《公 司章程》的有关规定。 投票情况：同意 9 票，反对 0 票，弃权 0 票。 根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》《关 于新〈公司法〉配套制度规则实施相关过渡期安排》等有关法律法规、规范性文 件的规定，结合公司实际情况及未来发展需要，为进一步完善公司制度建设，公 司对《公司章程》进行修订。 二、董事会会议审议情况 与会董事经过认真审议，通过以下事项： （一）审议通过《关于公司使用部分闲置募集资金暂时补充流动资金的议 案》。 投票情况：同意 9 ...

Market Overview - On September 5, the automotive service sector rose by 1.07%, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Dezhong Automobile (code: 838030) closed at 8.20, with a gain of 6.08% and a trading volume of 171,500 shares, amounting to a turnover of 138 million yuan [1] - Haowu Co. (code: 000757) closed at 4.97, up 5.74%, with a trading volume of 241,800 shares and a turnover of 118 million yuan [1] - Other notable performers include: - Alter (code: 300825) at 11.55, up 1.94% [1] - Zhongqi Co. (code: 301215) at 6.29, up 1.78% [1] - Beiba Media (code: 600386) at 4.61, up 1.54% [1] Capital Flow - The automotive service sector experienced a net outflow of 30.02 million yuan from institutional investors, while retail investors saw a net inflow of 3.89 million yuan [2] - Notable capital flows include: - Guoji Automobile (code: 600335) with a net outflow of 21.63 million yuan from institutional investors [3] - China Automotive Research (code: 601965) with a net inflow of 6.71 million yuan from institutional investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 33.29 million yuan from institutional investors [3]

Market Overview - On September 4, the automotive service sector declined by 0.12%, with China Automotive Research leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers included: - Dezhong Automobile (Code: 838030) with a closing price of 7.73, up 6.04% [1] - Shenping Holdings (Code: 600653) with a closing price of 2.15, up 2.38% [1] - Haowu Co. (Code: 000757) with a closing price of 4.70, up 1.29% [1] - Notable decliners included: - China Automotive Research (Code: 601965) with a closing price of 17.54, down 1.35% [2] - Alter (Code: 300825) with a closing price of 11.33, down 1.13% [2] - Shanghai Material Trade (Code: 600822) with a closing price of 12.50, down 0.48% [2] Capital Flow - The automotive service sector experienced a net outflow of 28.43 million yuan from institutional investors and 16.64 million yuan from retail investors, while retail investors saw a net inflow of 45.07 million yuan [2] - The detailed capital flow for key stocks showed: - Shenping Holdings had a net outflow of 16.82 million yuan from institutional investors [3] - China Automotive Research had a net inflow of 8.57 million yuan from institutional investors [3] - Alter experienced a significant net outflow of 26.83 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article is that Hangzhou Hailianxun Technology Co., Ltd. plans to conduct a share swap merger with Hangzhou Turbine Power Group Co., Ltd. through the issuance of A-shares to all shareholders of Hangzhou Turbine [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission before implementation [1] Group 2 - Jinko Convertible Bond proposes a down adjustment [2] - Shareholders of Aggregated Shun plan to reduce their holdings by no more than 3% of the company's shares [2] - Shareholders of Tongcheng New Materials plan to reduce their holdings by no more than 2.17% of the company's shares [2] - Shareholders of Xiangfenghua plan to reduce their holdings by no more than 2% of the company's shares [2] - Snow Yong Convertible Bond and Qianglian Convertible Bond are subject to strong redemption [2] - Wujin Convertible Bond will not undergo a down adjustment [2] Group 3 - Various convertible bonds are listed with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [5][7]

Market Overview - The automotive service sector experienced a slight decline of 0.08% on September 1, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Shanghai Wumao (600822) saw a closing price of 12.19, with a gain of 3.13% and a trading volume of 144,800 shares, amounting to a transaction value of 174 million yuan [1] - Xiamen Xinda (000701) closed at 6.05, up 2.89%, with a trading volume of 216,100 shares and a transaction value of 130 million yuan [1] - Altec (300825) closed at 11.72, down 1.68%, with a trading volume of 235,000 shares and a transaction value of 278 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 3.67 million yuan from institutional investors, while retail investors experienced a net outflow of 2.79 million yuan [2] - Speculative funds recorded a net inflow of 6.46 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 20.93 million yuan from institutional investors, while retail investors saw a net outflow of 11.21 million yuan [3] - Altec (300825) experienced a significant net outflow of 33.47 million yuan from institutional investors, but a net inflow of 32.19 million yuan from retail investors [3] - China Automotive Research (601965) had a net outflow of 13.23 million yuan from institutional investors, with a net inflow of 2.80 million yuan from retail investors [3]

Market Overview - The automotive service sector experienced a decline of 1.04% on August 29, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances in the automotive service sector included: - Jiao Yun Co. (600676) closed at 6.03, up 2.20% with a trading volume of 188,400 shares [1] - Bei Ba Media (600386) closed at 4.66, up 0.87% with a trading volume of 166,400 shares [1] - Altec (300825) closed at 11.92, down 5.25% with a trading volume of 401,700 shares and a transaction value of 484 million [2] - Hao Wu Co. (000757) closed at 4.84, down 3.20% with a trading volume of 285,100 shares and a transaction value of 139 million [2] Capital Flow - The automotive service sector saw a net outflow of 47.97 million from institutional investors, while retail investors had a net inflow of 62.15 million [2] - The detailed capital flow for specific stocks showed: - Guo Ji Auto (600335) had a net inflow of 11.55 million from institutional investors [3] - Altec (300825) experienced a net outflow of 20.99 million from institutional investors [3] - Xiamen Xinda (000701) had a significant net outflow of 18.85 million from institutional investors [3]

Market Overview - On August 27, the automotive service sector declined by 2.34%, with Altr leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Haowu Co., Ltd. (000757) increased by 4.30% to a closing price of 5.34 [1] - Altr (300825) decreased by 4.33% to a closing price of 12.80 [2] - Shanghai Material Trade (600822) fell by 3.80% to 11.91 [2] - Guoji Automobile (600335) dropped by 3.45% to 6.44 [2] - Xiamen Xinda (000701) decreased by 2.75% to 6.01 [2] Trading Volume and Capital Flow - The automotive service sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 83.67 million yuan [2][3] - The trading volume for Haowu Co., Ltd. was 464,700 shares with a transaction value of 248 million yuan [1] Capital Flow Analysis - Key capital flow data showed: - China Automotive Research (601965) had a net outflow of 482,600 yuan from institutional investors [3] - Altr (300825) faced a significant net outflow of 45.14 million yuan from institutional investors [3] - Shanghai Material Trade (600822) saw a net outflow of 35.21 million yuan from institutional investors [3]

Market Overview - On August 26, the automotive service sector rose by 0.14% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.12, up 2.40% with a trading volume of 153,800 shares and a transaction value of 78.54 million yuan [1] - Other notable performers included: - Alter (300825) at 13.38, up 1.75%, with a trading volume of 791,500 shares and a transaction value of 1.032 billion yuan [1] - XD Beiba Chuan (600386) at 4.76, up 1.49%, with a trading volume of 140,500 shares and a transaction value of 66.65 million yuan [1] - Zhongqi Co., Ltd. (301215) at 6.59, up 1.23%, with a trading volume of 163,900 shares and a transaction value of 108 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 64.78 million yuan from institutional investors, while retail investors saw a net inflow of 6.53 million yuan [2] - The capital flow for individual stocks showed: - Haowu Co., Ltd. had a net inflow of 4.76 million yuan from retail investors but a net outflow of 7.54 million yuan from institutional investors [3] - Zhongqi Co., Ltd. had a net inflow of 4.54 million yuan from retail investors but a net outflow of 2.39 million yuan from institutional investors [3] - Alter saw a significant net outflow of 59.71 million yuan from institutional investors, with a net inflow of 45.65 million yuan from retail investors [3]