Market Overview - The automotive service sector increased by 2.21% on January 23, with Guoji Automobile leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Guoji Automobile (600335) closed at 7.05, up 4.91% with a trading volume of 676,800 shares and a transaction value of 473 million [1] - China Automotive Research (601965) closed at 20.24, up 4.60% with a trading volume of 279,600 shares and a transaction value of 553 million [1] - Xiamen Xinda (000701) closed at 6.88, up 4.08% with a trading volume of 261,600 shares and a transaction value of 178 million [1] - Other notable stocks include Zhongqi Co. (301215) up 1.66%, Beiba Media (600386) up 1.30%, and Shenhua Holdings (600653) up 1.01% [1] Capital Flow - The automotive service sector experienced a net outflow of 25.884 million from institutional investors, while retail investors saw a net inflow of 5.266 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Detailed Capital Flow Analysis - China Automotive Research (601965) had a net inflow of 40.064 million from institutional investors, but a net outflow of 48.685 million from retail investors [3] - Xiamen Xinda (000701) saw a net inflow of 29.717 million from institutional investors, with significant outflows from both retail and speculative investors [3] - Guoji Automobile (600335) had a net inflow of 9.610 million from institutional investors, while retail investors experienced a net outflow of 16.229 million [3] - Other stocks like Alite (300825) showed a significant net outflow of 13.994 million from institutional investors, indicating a bearish sentiment [3]

与厦门国贸控股集团有限公司签订二〇二五年度 《担保收费协议》暨关联交易的公告 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、关联交易概述 证券代码：000701 证券简称：厦门信达 公告编号：2026—4 厦门信达股份有限公司关于 1、交易事项概述 厦门国贸控股集团有限公司（以下简称"国贸控股"）为厦门信达股份有限 公司（以下简称"公司"）二〇二五年度部分融资事项提供连带责任担保，对公 司经营资金顺畅运转提供了有力支持。公司将与国贸控股签订《担保收费协议》， 担保费用总额为人民币 990.26 万元，提请股东会授权经营管理层签署相关协议并 办理相关事宜。 国贸控股持有公司 40.38%股权，为公司控股股东。根据《深圳证券交易所股 票上市规则》第 6.3.3 条第二款第（一）项规定，公司与国贸控股构成关联关系， 本次交易构成关联交易。 2、董事会审议情况 经 2026 年 1 月 22 日召开的公司第十二届董事会独立董事二〇二六年度第一 次专门会议审议通过后，该事项提交同日召开的公司第十二届董事会二〇二六年 度第一次会议审议。本次会议审议通过了《关于与厦门 ...

2、公司已与中国建设银行股份有限公司厦门市分行签订《保证合同（本金 最高额）》，为全资子公司厦门信达物联科技有限公司（以下简称"信达物联"） 向中国建设银行股份有限公司厦门市分行申请 5,000 万元的融资额度提供连带 责任担保，期限 11 个月。 3、公司全资子公司厦门信达国贸汽车集团股份有限公司（以下简称"信达 国贸汽车"）已与厦门国际银行股份有限公司厦门分行签订《保证合同》，为全 资子公司厦门信达通商汽车销售服务有限公司（以下简称"信达通商")向厦门 国际银行股份有限公司厦门分行申请 2,000 万元的融资额度提供连带责任担保， 期限 3 年。 证券代码：000701 证券简称：厦门信达 公告编号：2026—7 厦门信达股份有限公司对外担保进展公告 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。 近日，厦门信达股份有限公司（以下简称"厦门信达""公司"）接到通知， 公司已签订以下 14 项担保合同： 1、公司已与中信银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司香港信达诺有限公司（以下简称"香港信达诺"）向中信银行股份有 限公司厦门分行申 ...

证券代码：000701 证券简称：厦门信达 公告编号：2026—3 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 4、黑色金属事业部和有色金属事业部合并为供应链事业部。 其他部门设置保持不变。 厦门信达股份有限公司（以下简称"公司"）第十二届董事会二〇二六年度 第一次会议通知于 2026 年 1 月 19 日以书面方式发出，并于 2026 年 1 月 22 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。 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《关于公司调整部门设置的议案》。 投票情况：同意 9 票，反对 0 票，弃权 0 票。 根据公司经营管理需要，同意公司对组织架构进行优化，调整部门设置，具 体调整如下： 1、风控合规部和法务部合并为法务风控部。 2、数智产业研究院划归至厦门信达数智科技有限公司。 3、撤销数字化管理部、数智科技事业部 ...

证券代码：000701 证券简称：厦门信达 公告编号：2026—5 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、关联交易概述 为支持公司生产经营，保障公司经营资金顺畅运转，厦门信达股份有限公司 （以下简称"公司"）将与厦门国贸控股集团有限公司（以下简称"国贸控股"） 协商，签订《财务资助协议》。国贸控股将为公司提供资金，由公司滚动使用， 使用期限不超过 12 个月，利率不高于公司同期对外融资成本，最高在手余额不 超过 20 亿元。 国贸控股持有公司 40.38%股权，为公司控股股东。根据《深圳证券交易所股 票上市规则》第 6.3.3 条第二款第（一）项规定，公司与国贸控股构成关联关系， 本次交易构成关联交易。 经 2026 年 1 月 22 日召开的公司第十二届董事会独立董事二〇二六年度第一 次专门会议审议通过后，该事项提交同日召开的公司第十二届董事会二〇二六年 度第一次会议审议。本次会议审议通过了《关于接受厦门国贸控股集团有限公司 财务资助暨关联交易的议案》。参与表决的董事会成员 4 名，以同意 4 票，反对 0 票，弃权 0 票的表决结果通过上述议 ...

证券代码：000701 证券简称：厦门信达 公告编号：2026-6 厦门信达股份有限公司 关于召开二〇二六年第二次临时股东会的通知 3、本次股东会的召开已经董事会审议通过，会议的召集、召开程序符合 法律、行政法规、《股东会议事规则》及《公司章程》的规定，召集人的资格 合法有效。 4、会议时间： （1）现场会议时间：2026 年 02 月 10 日 14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 02 月 10 日 9:15 至 15:00 的 任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 月 03 日 一、召开会议的基本情况 1、股东会届次：二〇二六年第二次临时股东会 2、股东会的召集人：董事会 7、出席对象： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 （2）本公司董事和高级管理人员。 （3）本公司聘请 ...

Market Overview - The automotive service sector experienced a decline of 0.99% on January 22, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Notable gainers in the automotive service sector included: - Shenhua Holdings (600653) with a closing price of 1.98, up 2.06% [1] - Xiamen Xinda (000701) at 6.61, up 2.01% [1] - Alter (300825) at 10.71, up 1.52% [1] - Jiaoyun Co. (600676) saw a significant drop of 8.85%, closing at 8.96 [2] Trading Volume and Value - The trading volume for Jiaoyun Co. was 829,800 shares, with a transaction value of 754 million [2] - The automotive service sector had a net inflow of 52.51 million from institutional investors and 83.42 million from retail investors, while retail investors saw a net outflow of 136 million [2] Fund Flow Analysis - Major fund flows indicated: - Jiaoyun Co. had a net outflow of 33.62 million from institutional investors [3] - Shenhua Holdings experienced a net inflow of 10.58 million from institutional investors [3] - The overall sector saw a mixed response with varying net inflows and outflows across different stocks [3]

Core Viewpoint - The automotive service sector experienced a rise of 1.35% on January 21, with Jiaoyun Co. leading the gains. The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1]. Group 1: Stock Performance - Jiaoyun Co. (600676) closed at 9.83, with a significant increase of 9.96% and a trading volume of 418,600 shares, amounting to a transaction value of 394 million yuan [1]. - Shanghai Wumart (600822) saw a closing price of 11.80, up 4.06%, with a trading volume of 270,900 shares, resulting in a transaction value of 323 million yuan [1]. - Other notable performers included Alter (300825) with a closing price of 10.55, up 0.86%, and Zhongqi Co. (301215) at 7.21, up 0.70% [1]. Group 2: Capital Flow - The automotive service sector had a net inflow of 91.74 million yuan from main funds, while retail investors experienced a net outflow of 61.88 million yuan [2]. - Main funds showed significant interest in Jiaoyun Co. with a net inflow of 71.77 million yuan, representing 18.24% of the total, while retail investors had a net outflow of 39.67 million yuan [3]. - Shanghai Wumart also attracted main fund inflows of 23.89 million yuan, with retail investors seeing a net outflow of 37.51 million yuan [3].

Meeting Details - The first extraordinary general meeting of Xiamen Xinda Co., Ltd. was held on January 20, 2026, at 14:50 [1][2] - The meeting was conducted in a hybrid format, combining on-site and online voting [2] Attendance - A total of 254 shareholders and representatives attended the meeting, representing 272,713,273 shares, which is 40.8062% of the total voting shares [3] - Among them, 8 attended the on-site meeting, representing 270,178,636 shares (40.4270%), while 246 participated via online voting, representing 2,534,637 shares (0.3793%) [3] Proposal Review - No proposals were rejected during the meeting [5] - The meeting did not involve changes to previously approved resolutions [5] Voting Results - The proposal to amend the company's "Fundraising Management System" was approved with 99.7966% in favor [6] - The proposal to amend the "Investor Relations Management System" was also approved with 99.7966% in favor [7][8] - The proposal to issue 5 billion yuan in ultra-short-term financing bonds was approved with 99.7573% in favor [9] - The proposal to issue 1.5 billion yuan in short-term financing bonds was approved with 99.7486% in favor [10] - The proposal to issue 1.5 billion yuan in medium-term notes was approved with 99.7534% in favor [12] - The proposal to issue 2 billion yuan in long-term medium-term notes was approved with 99.7911% in favor [13] - The proposal for non-public issuance of corporate bonds and renewable corporate bonds was approved with 99.7864% in favor [14][15] - The proposal for the non-public issuance of corporate bonds was approved with 99.7900% in favor [15][16][17] - The proposal regarding the issuance method was approved with 99.7893% in favor [17] - The proposal concerning the face value and issuance price was approved with 99.7750% in favor [18] - The proposal regarding the issuance target was approved with 99.7893% in favor [19] - The proposal concerning the bond term was approved with 99.7518% in favor [33] - The proposal regarding the bond interest rate and determination method was approved with 99.7907% in favor [22] - The proposal concerning the guarantee situation was approved with 99.7748% in favor [23] - The proposal regarding the use of raised funds was approved with 99.7885% in favor [24] - The proposal for listing transfer arrangements was approved with 99.7842% in favor [25] - The proposal regarding underwriting methods was approved with 99.7715% in favor [26] - The proposal concerning the validity period of the resolutions was approved with 99.7817% in favor [27] - The proposal for authorization regarding the non-public issuance of corporate bonds was approved with 99.7882% in favor [28] - The proposal for the non-public issuance of renewable corporate bonds was approved with 99.7508% in favor [29][30] Legal Opinion - The legal opinion provided by Beijing Guantao (Xiamen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [47] Documents for Reference - The resolutions of the first extraordinary general meeting of Xiamen Xinda Co., Ltd. and the legal opinion from the law firm are available for review [48]

证券代码：000701 证券简称：厦门信达 公告编号：2026—2 厦门信达股份有限公司 二〇二六年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 4、召集人：公司董事会 5、主持人：董事长王明成先生 6、会议的召开符合《公司法》《股票上市规则》及《公司章程》的规定。 （二）会议的出席情况 1、本次会议出席的股东及股东代表254人，代表股份272,713,273股，占上 市公司有表决权股份总数的40.8062％。其中：出席现场会议的股东及股东代表8 人，代表股份270,178,636股，占上市公司有表决权股份总数的40.4270%％；网 络投票的股东246人，代表股份2,534,637股，占上市公司有表决权股份总数的 0.3793％。 1、会议召开日期和时间： 现场会议召开时间：2026年1月20日14:50 网络投票时间：2026年1月20日。其中： （1）通过深圳证券交易所交易系统进行网络投票 ...