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 ...

北京观韬（厦门）律师事务所 关于厦门信达股份有限公司 二〇二六年第一次临时股东会 之 法律意见书 北京观韬（厦门）律师事务所 Guantao Law Firm 中国福建省厦门市七星西路 178 号七星大厦 23 层 邮编：361012 E-mail: guantao@guantao.com http: // www.guantao.com 北京观韬（厦门）律师事务所 关于厦门信达股份有限公司 二〇二六年第一次临时股东会 之 法律意见书 致：厦门信达股份有限公司 北京观韬（厦门）律师事务所接受贵司委托，指派严君、陈志勇律师（以下 简称本所律师）列席贵司二〇二六年第一次临时股东会（以下简称本次股东会）， 依据《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》（以下简称《股东会 规则》）等法律法规和《厦门信达股份有限公司章程》（以下简称《公司章程》） 的规定，就本次股东会的召集、召开程序是否符合法律、行政法规、《股东会规 则》以及《公司章程》的规定、出席人员及召集人的资格是否合法有效、本次股 东会的表决程序及表决结果是否合法有效出具法律意见。 本 ...

厦门信达股份有限公司投资者关系管理制度 （2026 年 1 月 20 日经公司二〇二六年第一次临时股东会审议通过） 二〇二六年一月 第一章 总 则 第一条 为了规范厦门信达股份有限公司（以下简称"公司"）投资者关系 管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间的信息 沟通，完善公司治理结构，切实保护投资者特别是中小投资者合法权益，实现公 司价值和股东利益最大化，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作指引》《上市公司投资者关系管理工作指引》 等法律、法规、规范性文件以及《厦门信达股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投 ...

二〇二六年一月 厦门信达股份有限公司募集资金使用管理制度 （2026 年 1 月 20 日经公司二〇二六年第一次临时股东会审议通过） 2 1 第一章 总 则 第一条 为规范厦门信达股份有限公司（以下简称"公司"）募集资金的使 用和管理，保护投资者的权益，依照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）和《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 法规和规范性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得擅自改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 第四条 公 ...

Market Overview - The automotive service sector increased by 0.49% on January 20, with China Automotive Research leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - China Automotive Research (601965) closed at 19.89, up 5.29% with a trading volume of 594,100 shares and a transaction value of 1.168 billion yuan [1] - Other notable stocks include: - Sunbo Holdings (600653) at 1.96, up 1.03% [1] - Shanghai Material Trade (600822) at 11.34, up 0.35% [1] - Guoji Automotive (600335) at 6.62, up 0.30% [1] - North Bus Media (600386) at 4.56, down 0.22% [1] - Haowu Shares (000757) at 5.23, down 0.57% [1] - Zhongqi Shares (301215) at 7.16, down 1.10% [1] - Xiamen Xinda (000701) at 6.46, down 1.82% [1] - Dezong Automotive (920030) at 7.19, down 2.31% [1] - Alter (300825) at 10.46, down 2.33% [1] Capital Flow - The automotive service sector experienced a net outflow of 174 million yuan from institutional investors, while retail investors saw a net inflow of 199 million yuan [2] - The detailed capital flow for selected stocks includes: - Sunbo Holdings: Net inflow of 468,000 yuan from institutional investors [3] - Dezong Automotive: Net outflow of 1.0323 million yuan from institutional investors [3] - North Bus Media: Net outflow of 3.3305 million yuan from institutional investors [3] - Haowu Shares: Net outflow of 6.6107 million yuan from institutional investors [3] - Xiamen Xinda: Net outflow of 6.7313 million yuan from institutional investors [3] - China Automotive Research: Net outflow of 7.9283 million yuan from institutional investors [3] - Guoji Automotive: Net outflow of 12.2373 million yuan from institutional investors [3] - Zhongqi Shares: Net outflow of 12.9769 million yuan from institutional investors [3] - Alter: Net outflow of 27.9409 million yuan from institutional investors [3]

Core Viewpoint - The automotive service sector experienced a notable increase of 3.22% on January 19, with China Automotive Research leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the automotive service sector showed significant price movements, with China Automotive Research rising by 10.02% to a closing price of 18.89 [1] Group 2: Stock Performance Details - China Automotive Research (601965) had a trading volume of 244,300 shares and a transaction value of 459 million yuan [1] - Other notable performers included Haowu Co. (000757) with a 4.16% increase, closing at 5.26, and Zhongqi Co. (301215) with a 3.13% increase, closing at 7.24 [1] Group 3: Capital Flow Analysis - The automotive service sector saw a net inflow of 28.66 million yuan from institutional investors, while retail investors contributed a net inflow of 23.18 million yuan [2] - Notably, retail investors showed a net outflow of 51.84 million yuan from speculative funds [2] Group 4: Individual Stock Capital Flow - China Automotive Research had a net inflow of 1.10 billion yuan from institutional investors, but a net outflow of 67.55 million yuan from speculative funds [3] - Xiamen Xinda (000701) recorded a net inflow of 12.62 million yuan from institutional investors, while also experiencing a net outflow from speculative and retail investors [3]

Group 1 - The automotive service sector increased by 0.17% on January 15, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the automotive service sector showed varied performance, with Jiaoyun Co. closing at 9.26, up 2.55%, and other notable stocks like China Automotive Research and Haowu Co. also showing positive gains [1] Group 2 - The automotive service sector experienced a net outflow of 114 million yuan from institutional investors, while retail investors saw a net inflow of 85.24 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoyun Co. achieving a turnover of 1.273 billion yuan and China Automotive Research at 1.75 billion yuan [2][3] - The net inflow and outflow of funds for individual stocks indicated a mixed sentiment, with China Automotive Research seeing a net inflow of 12.73 million yuan from institutional investors [3]

证券之星消息，1月14日汽车服务板块较上一交易日上涨0.87%，交运股份领涨。当日上证指数报收于 4126.09，下跌0.31%。深证成指报收于14248.6，上涨0.56%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 600676 | 交运股份 | 9.03 | 9.85% | | 153.96万 | 13.67亿 | | 600386 | 北巴传媒 | 4.60 | 2.00% | | 18.69万 | 8553.71万 | | 300825 | 阿尔特 | 10.95 | 0.83% | | 23.75万 | 2.60亿 | | 920030 | 德众汽车 | 7.12 | 0.56% | | 5.58万 | 3964.92万 | | 600822 | 上海物贸 | 11.30 | 0.36% | | 9.12万 | 1.03亿 | | 600653 | 申博控股 | 1.96 | 0.00% | | 30.05万 | 5905.47万 | ...

证券日报网讯1月13日，厦门信达（000701）在互动平台回答投资者提问时表示，根据《深圳证券交易 所股票上市规则》等相关法律法规的要求，如公司达到业绩预告应披露的情形，公司将依照相关规定履 行信息披露义务。 ...