中原内配集团股份有限公司 证券代码：002448 证券简称：中原内配 公告编号：2025-038 2025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公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、 召开会议基本情况 （一）会议召开时间 1、现场会议时间：2025年9月15日（周一）下午14：30 2、网络投票时间 通过深圳证券交易所交易系统进行网络投票的时间为：2025年9月15日上午 9:15-9:25、9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为2025年9月15日9：15至 2025年9月15日15：00期间的任意时间。 （二）会议召开地点：公司二楼会议室 （三）会议召集人：公司董事会 （四）现场会议主持人：副董事长党增军先生 （五）召开方式：现场投票与网络投票相结合的方式 （六）股权登记日：2025年9月8日（周一） 二、会议出席情况 （一）出席的总体情况 1、通过现场和网络投票的股东 317 人，代表股份 1 ...

法 律意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 北 京 大 成律 师 事务 所 关 于 中 原内 配 集 团 股 份 有限 公 司 2025 年 第 一 次临 时 股 东 会 之 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于中原内配集团股份有限公司 2025 年第一次临时股东会之法律意见书 致：中原内配集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成律师事务所（以下简称"本所"）接受中原内配集团股份有限 公司（以下简称"公司"）的委托，指派律师参 ...

证券日报网讯中原内配（002448）9月12日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东户数为50，574户。 ...

Group 1 - The core point of the article highlights that Zhongyuan Neipei has experienced a continuous decline in the number of shareholders for three consecutive periods, with a decrease of 3,633 shareholders as of September 10, representing a 6.70% decline compared to the previous period [2] - As of the latest report, Zhongyuan Neipei's stock price is 10.65 yuan, showing a slight increase of 0.28%, with the stock price remaining flat since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved an operating income of 1.943 billion yuan in the first half of the year, reflecting a year-on-year growth of 14.60%, and a net profit of 234 million yuan, which is a 32.03% increase year-on-year [2] Group 2 - The basic earnings per share for Zhongyuan Neipei is reported at 0.4000 yuan, with a weighted average return on equity of 6.50% [2]

证券日报网讯中原内配9月3日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东户数 为54，207户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯中原内配9月3日在互动平台回答投资者提问时表示，公司于2025年5月完成了董事会换届 工作，薛德龙先生不再担任公司董事长。根据相关规定，董事离职后半年内所持股份100%锁定，即目 前薛德龙先生持有公司的股份均属于限售股（高管锁定股）。 ...

证券日报网讯中原内配（002448）8月28日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东户数为56521户。 ...

Core Viewpoint - Zhongyuan Neipei (002448.SZ) reported its 2025 semi-annual results, highlighting an increase in institutional investor holdings and new public fund disclosures [1] Group 1: Institutional Holdings - As of August 26, 2025, five institutional investors disclosed holdings in Zhongyuan Neipei A-shares, totaling 6.0871 million shares, which represents 1.03% of the total share capital [1] - The institutional investor holdings increased by 0.39 percentage points compared to the previous quarter [1] Group 2: Public Funds - Four new public funds were disclosed this period compared to the previous quarter, including: - China Bank Co., Ltd. - Zhaoshang Quantitative Selected Stock Fund - Beijing Jiahua Baotong Consulting Co., Ltd. - Su Xin Zhongzheng A500 Index Enhanced A - Nanhua Fengrui Quantitative Stock Selection Mixed A - Nanhua Fengyuan Quantitative Stock Selection Mixed A [1] Group 3: Foreign Investment - No new foreign institutional disclosures were reported this period, with UBS AG being the only foreign institution not disclosing holdings compared to the previous quarter [1]

Group 1 - The company plans to increase its investment in its Thai subsidiary, Fidelity Auto Components (Thailand) Co., Ltd, from a maximum of RMB 350 million to RMB 500 million, primarily for the establishment of a steel piston production line [60][61][62] - The investment decision was approved during the company's 11th Board of Directors' second meeting held on August 26, 2025, and does not require shareholder approval as it falls within the board's decision-making authority [60][62] - The funding for this investment will come from the company's own or self-raised funds, and it is expected to enhance the company's competitive edge and support its overall strategic goals [62] Group 2 - The company has approved a resolution to absorb and merge its wholly-owned subsidiary, Henan Zhongyuan Huagong Laser Engineering Co., Ltd, which will result in the cancellation of the subsidiary's independent legal status [31][32][34] - The merger aims to optimize resource allocation and improve operational efficiency without adversely affecting the company's financial status [34] - The merger proposal will be submitted for shareholder approval following the board's decision [32][34] Group 3 - The company has decided to change its auditing firm from Dahua Certified Public Accountants to Lixin Certified Public Accountants for the 2025 fiscal year, with the change requiring shareholder approval [16][17][27] - Lixin Certified Public Accountants has a strong track record, with 693 listed company clients and a total revenue of RMB 4.748 billion in 2024 [17][18] - The decision to change auditors was made after careful consideration of the company's operational needs and audit service requirements [24][27]

Group 1 - The company, Zhongyuan Neipei, announced on the evening of August 26 that it plans to change its accounting firm [2] - The company has appointed Lixin Certified Public Accountants (Special General Partnership) to undertake the financial audit and internal control audit for the fiscal year 2025 [2]