Core Viewpoint - The strategic cooperation between Zhongyuan Nepe and Sunshine New Energy aims to enhance green energy consumption, reduce energy costs, and improve product competitiveness while contributing to the "dual carbon" goals [1][2][3] Group 1: Strategic Cooperation Details - Zhongyuan Nepe signed a strategic cooperation agreement with Sunshine New Energy to build a 100MW wind power project in Mengzhou, with an initial phase of 50MW [2] - The cooperation focuses on hydrogen energy equipment manufacturing, leveraging both companies' strengths to develop a comprehensive hydrogen energy manufacturing system [2][3] - The partnership includes collaboration on hydrogen infrastructure, such as hydrogen production and refueling stations, and aims to replace traditional energy sources with green alternatives [2] Group 2: Benefits and Goals - The cooperation is expected to accelerate Zhongyuan Nepe's energy structure transformation and promote green development, enhancing the company's core competitiveness [3] - By utilizing renewable energy and reducing costs, the partnership aims to achieve mutual benefits and drive the transition to green energy [2][3] - The collaboration will also facilitate the promotion of hydrogen fuel cell systems and expand the hydrogen energy industry chain [3]

Core Viewpoint - Zhongyuan Neipei (002448) signed a strategic cooperation agreement with Sunshine New Energy on May 30, 2025, aimed at energy structure transformation and achieving complementary advantages and win-win cooperation [1] Group 1: Cooperation Agreement Details - The cooperation agreement serves as a framework for collaboration between the two companies [1] - Key areas of cooperation include integrated projects for wind power, hydrogen equipment industry collaboration, hydrogen application scenarios, and long-term green electricity agreements [1] Group 2: Financial Impact - The cooperation is expected to have no significant impact on the company's financial status and operating results for the year 2025 [1]

证券代码：002448 证券简称：中原内配 公告编号：2025-027 关于签署战略合作框架协议的公告 中原内配集团股份有限公司 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。 特别提示 1、本次签署的合作协议为双方合作的框架性协议，履约过程中可能会出现 因双方经营计划、发展战略调整以及不可抗力等原因，导致变更、中止或终止， 具体实施内容和进度尚存在不确定性。后续合作与项目推进等具体事项尚需双方 进一步协商确定，具体合作内容以签订的具体项目合同为准。 2、本合作协议的签署预计对公司2025年度的财务状况和经营成果不构成重 大影响。公司将按照法律法规和《公司章程》的相关规定，对合作后续事项的落 地实施履行相应的审批程序和信息披露义务。敬请广大投资者谨慎决策，注意投 资风险。 一、本次框架协议签署概况 随着全球能源转型压力、新能源规模化挑战以及电力系统灵活性的迫切需求， 能源系统改革是必然选择。为响应"双碳"目标，中原内配集团股份有限公司（以 下简称"公司"）于2025年5月30日与阳光新能源开发股份有限公司（以下简称 "阳光新能源"）签署了《战略合作协议》（以下简称 ...

Investment Rating - The report maintains a "Buy" rating for the automotive industry, indicating a positive outlook for investment opportunities [2]. Core Insights - The automotive industry is experiencing a recovery in profitability, driven by the "old-for-new" policy, which has stimulated steady growth in passenger car sales in China [4][20]. - In 2024, the wholesale sales of passenger cars in China reached 27.41 million units, a year-on-year increase of 6.15%, while the sales of new energy passenger cars grew by 31.99% to 12.23 million units [4][22]. - The penetration rate of new energy vehicles increased to 44.6% in 2024, up 10.2 percentage points from 2023, indicating a strong trend towards electrification [22]. - The report highlights a significant divergence in performance within the passenger car sector, with leading companies like BYD showing robust growth, while others like SAIC and GAC faced declines [31][39]. Summary by Sections 1. Automotive Industry Performance in 2024 - The automotive industry in China is benefiting from government policies that encourage consumers to replace old vehicles with new ones, leading to increased sales [20]. - The total wholesale sales of passenger cars in 2024 were 27.41 million units, with a growth rate of 6.15% year-on-year [4][20]. 2. Passenger Car Sector: Performance Disparity - The passenger car sector achieved revenues of CNY 2,063.48 billion in 2024, a 9.79% increase, while net profit reached CNY 59.83 billion, up 1.37% [5][31]. - The first quarter of 2025 saw revenues of CNY 434.86 billion, a 7.39% increase, and net profit of CNY 14.09 billion, a 16.35% increase [5][31]. 3. Automotive Parts Sector: Revenue and Profit Growth - The automotive parts sector reported revenues of CNY 966.12 billion in 2024, a 6.14% increase, and net profit of CNY 47.41 billion, a 10.29% increase [6][53]. - In the first quarter of 2025, revenues reached CNY 234.43 billion, a 7.40% increase, with net profit at CNY 14.32 billion, a 13.56% increase [6][53]. 4. Investment Strategy - The automotive indices have shown significant growth, with the passenger car index rising by 7.29% and the automotive parts index by 14.82% year-to-date [7][75]. - The report emphasizes the importance of focusing on intelligent vehicle development, with companies like Huawei leading in technology integration [79]. 5. Key Companies and Recommendations - The report recommends several companies based on their performance and market position, including Zhongyuan Neipei, Xinz坐标, Kehua Holdings, and others, all rated as "Buy" [10].

Group 1 - The core point of the announcement is the resolution of the 2024 Annual General Meeting of Shareholders of Zhongyuan Neipei Group Co., Ltd, which was held on May 16, 2025, with a total of 295 shareholders present, representing 146,933,702 shares, accounting for 24.9713% of the total voting shares [1][2][3] Group 2 - The meeting was conducted both in-person and via online voting, with the voting results showing that no proposals were rejected [3][6] - The meeting approved several key reports, including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, and the 2024 Financial Settlement Report, all receiving over 99% approval from the voting shareholders [6][7][8] Group 3 - The meeting also approved the 2025 Financial Budget Report and the 2024 Profit Distribution Plan, both receiving similar high approval rates [9][10] - The election of the 11th Board of Directors was conducted, with all proposed candidates receiving significant support from shareholders [18][19] Group 4 - The legal opinions provided by the witnessing lawyers confirmed that the meeting's procedures complied with relevant laws and regulations [20] - The company will maintain its governance structure with the newly elected board members and management team, ensuring continuity in leadership [24][28]

Core Points - The meeting of the independent directors of Zhongyuan Neipei Group Co., Ltd. was held on May 16, 2025, with all three independent directors present [1] - The meeting approved the proposal to appoint Mr. Xue Delong as the honorary chairman and Ms. Zhang Dongmei and Mr. Xue Jianjun as consultants, with their remuneration based on the company's salary standards [1] - The decision was made in compliance with relevant regulations, ensuring fairness and protection of the interests of all shareholders, particularly minority shareholders [1] Summary by Sections - **Meeting Details** - The first special meeting of the independent directors was convened on May 16, 2025, with all three independent directors attending [1] - The meeting was legally valid and complied with the relevant laws and regulations [1] - **Resolutions Passed** - The independent directors unanimously approved the proposal for the appointment of the honorary chairman and consultants [1] - The voting results were 3 votes in favor, 0 against, and 0 abstentions [1] - **Compliance and Fairness** - The remuneration for the appointed individuals was determined based on fair and just principles, ensuring no harm to the interests of any party involved [1] - The proposal aligns with the Company Law, Shenzhen Stock Exchange listing rules, and the company's articles of association [1]

中原内配集团股份有限公司 关于聘任公司名誉董事长、公司顾问 暨关联交易的公告 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。 中原内配集团股份有限公司（以下简称"公司"）于2025年5月16日召开第十 一届董事会第一次会议，审议通过了《关于聘任公司名誉董事长、公司顾问暨关 联交易的议案》，董事会同意聘任薛德龙先生为公司名誉董事长，聘任张冬梅女 士、薛建军先生为公司顾问，具体情况如下： 一、关联交易概述 （一）关联交易基本情况 1、聘任公司名誉董事长的情况 证券代码：002448 证券简称：中原内配 公告编号：2025-026 薛德龙先生系公司控股股东、实际控制人，自 2001 年起担任公司董事长， 是公司的核心领军人物。薛德龙先生在任职期间，始终秉持"责任、担当、创新、 奉献"的企业家精神，勤勉尽责，兢兢业业，为公司的发展倾注大量心血，为公 司的长期健康发展奠定了坚实的基础。作为公司的掌舵人，薛德龙先生以前瞻性 战略眼光和丰富的管理实践，带领公司紧抓发展机遇，不断发展壮大，并成功在 深圳证券交易所主板上市。 鉴于薛德龙先生对公司发展做出的卓越贡献以及其在行业内的影 ...

证券代码：002448 证券简称：中原内配 公告编号：2025-024 中原内配集团股份有限公司 2024年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大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5月16日（周五）下午14：00 （三）会议召集人：公司董事会 （四）现场会议主持人：董事长薛德龙先生 （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5月9日（周五） 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 295 人，代表股份 146,933,702 股，占公司有 表决权股份总数的 24.9713％。 其中：通过现场投票的股东 17 人，代表股份 141,740,968 股，占公司有表决 权股份总数的 24.0888％；通过网络投票的股东 278 人，代表股份 5,192,734 股， 占公司有表决权股份总数的 0.8825％。 2、通过现场和网络投票 ...

北 京 大成 律师 事 务所 关 于 Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 中 原 内配 集团 股 份有 限公 司 2024 年 度 股东 大 会 之 法 律 意见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 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 关于中原内配集团股份有限公司 2024 年度股东大会之法律意见书 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，指派律师参加公司 2024 年度股 ...

证券代码：002448 证券简称：中原内配 公告编号：2025-025 中原内配集团股份有限公司 第十一届董事会第一次会议决议公告 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。 中原内配集团股份有限公司（以下简称"公司"）第十一届董事会第一次会议 于2025年5月16日下午16:00在公司二楼会议室召开，本次会议以现场方式召开， 会议通知已于2025年5月5日以书面、电子邮件及专人送达的方式发出。本次会议 应出席董事9名，实际出席董事9名，全体董事均以现场方式参加。本次会议的召 开符合《公司法》及其他法律、行政法规、部门规章、规范性文件及公司章程等 的规定。 与会董事一致推举董事薛亚辉先生为会议主持人，经与会董事认真审议，一 致通过如下决议： （一）审议通过《关于选举公司董事长和副董事长暨变更公司法定代表人的 议案》 表决结果：同意9票、反对0票、弃权0票 同意公司董事会下设战略与可持续发展委员会、审计委员会、提名委员会、 薪酬与考核委员会，各委员会成员具体如下： 同意选举薛亚辉先生为公司第十一届董事会董事长，党增军先生为副董事长， 任期与本届董事会一致，即自本 ...