Core Viewpoint - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., announced a pre-disclosure of share reduction plans by some of its directors and senior management, indicating a planned reduction of up to 499,400 shares, which is approximately 0.0798% of the company's total share capital [1][2]. Group 1: Shareholding Information - As of the announcement date, the shareholding details of the involved executives are as follows: - Vice Chairman and President Ji Ankang holds 1,397,499 shares, accounting for 0.2232% of the total share capital - Vice President Huang Guoqiang holds 431,350 shares, accounting for 0.0689% - Vice President and Secretary Chen Rui holds 169,350 shares, accounting for 0.0270% - The total shares held by these three individuals amount to 1,998,199 shares, or 0.3191% of the total share capital [1][2]. Group 2: Reduction Plan Details - The specific arrangements for the planned share reduction are as follows: - Ji Ankang plans to reduce 349,300 shares, which is 25.00% of his holdings, equating to 0.0558% of the total share capital - Huang Guoqiang plans to reduce 107,800 shares, also 25.00% of his holdings, equating to 0.0172% - Chen Rui plans to reduce 42,300 shares, which is 25.00% of his holdings, equating to 0.0068% - The total planned reduction across all three executives is 499,400 shares, or 0.0798% of the total share capital [2][3]. Group 3: Compliance and Commitments - The involved executives have committed to comply with relevant laws and regulations regarding share reductions, including a limit of 25% of their total holdings per year and restrictions on share transfers for six months after leaving their positions [3][4].

Group 1 - The company, Songzhi Co., Ltd. (SZ 002454), announced a pre-disclosure regarding share reduction by some directors and senior management [1] - Vice Chairman and President Jian Kang plans to reduce approximately 1.4 million shares, accounting for 0.2232% of the total share capital [1] - Other executives, including Vice President Huang Guoqiang and Secretary of the Board and CFO Chen Rui, also plan to reduce their holdings, totaling up to 500,000 shares or 0.0798% of the total share capital [1] Group 2 - For the first half of 2025, the company's revenue composition shows that manufacturing accounts for 97.08%, while other businesses contribute 2.92% [1] - As of the report date, the market capitalization of Songzhi Co., Ltd. is 5.8 billion yuan [1]

股票代码：002454 公司简称：松芝股份 公告号：2025-037 上海加冷松芝汽车空调股份有限公司 关于部分董事、高级管理人员 截至本公告披露之日，纪安康先生、黄国强先生和陈睿先生持有公司的股份 情况如下： 减持股份的预披露公告 本公司副董事长兼总裁纪安康先生、副总裁黄国强先生以及副总 裁兼董事会秘书兼财务总监陈睿先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 持有上海加冷松芝汽车空调股份有限公司（以下简称"公司"）股份 1,397,499 股（占公司总股本比例 0.2232%）的副董事长兼总裁纪安康先生、持有公司股份 431,350 股（占公司总股本比例 0.0689%）的副总裁黄国强先生和持有公司股份 169,350 股（占公司总股本比例 0.0270%）的副总裁兼董事会秘书兼财务总监陈 睿先生，计划在 2025 年 9 月 22 日至 2025 年 12 月 21 日期间以大宗交易或集中 竞价交易的方式合计减持公司的股份不超过 499,400 股，即不 ...

Core Viewpoint - The company announced that key executives plan to reduce their holdings in the company through block trades or centralized bidding between September 22, 2025, and December 21, 2025 [1] Summary by Relevant Sections - **Executive Holdings** - Vice Chairman and President Ji Ankang holds 1.3975 million shares - Vice President Huang Guoqiang holds 431,300 shares - Vice President, Secretary of the Board, and CFO Chen Rui holds 169,300 shares [1] - **Planned Share Reduction** - The three executives plan to collectively reduce their holdings by no more than 499,400 shares, which represents 0.0798% of the company's total share capital - Ji Ankang intends to reduce his holdings by no more than 349,300 shares - Huang Guoqiang plans to reduce by no more than 107,800 shares - Chen Rui will reduce by no more than 42,300 shares [1]

Core Insights - In the first half of 2025, the company reported a revenue of 2.493 billion yuan, representing a year-on-year growth of 11.29%, and a net profit attributable to shareholders of 142 million yuan, up 55.59% year-on-year [1] Segment Summaries Bus Thermal Management - The company sold over 20,000 bus air conditioning systems in the first half of the year, achieving a year-on-year growth of 23% [1] - The company is focusing on advanced product development for overseas markets, including CO2 heat pump air conditioning and high-efficiency heat pumps [1] Passenger Vehicle Thermal Management - The passenger vehicle division secured new orders exceeding 2.8 billion yuan in the first half of the year [1] - Key projects are progressing to the SOP stage, including collaborations with major clients like Huawei and BYD [1] Refrigeration and Freezing Units - The company sold over 3,300 refrigeration units, steadily increasing its market share in the domestic market [2] Automotive Air Conditioning Compressors - The company sold over 39,100 electric compressors, marking a year-on-year growth of over 60% [2] - New projects were secured with major clients such as FAW Liberation and Dongfeng Liuzhou [2] Battery Thermal Management - The battery thermal management segment sold over 7,500 systems, reflecting a 51% increase year-on-year [2] - The company is optimizing product and customer layouts to enhance order quality [2] Automotive Electronics - The automotive electronics segment sold over 670,000 electronic throttles and over 420,000 various fan products in the first half of the year [3]

Group 1 - The core viewpoint of the news is that Songzhi Co., Ltd. experienced a decline in stock price, dropping by 5.03% to 8.88 CNY per share, with a trading volume of 208 million CNY and a turnover rate of 3.65%, resulting in a total market capitalization of 5.582 billion CNY [1] - Songzhi Co., Ltd. specializes in the research, production, and sales of thermal management products related to the automotive, rail transit, and cold chain logistics sectors, with its main business revenue composition being: 64.04% from small vehicle thermal management products, 25.71% from large and medium-sized bus thermal management products, 3.65% from battery thermal management products, and other categories contributing the remaining [1] Group 2 - Among the top ten circulating shareholders of Songzhi Co., Ltd., a fund under China Merchants Fund, specifically the China Merchants Quantitative Selected Stock A (001917), has newly entered the list in the second quarter, holding 4.0717 million shares, which accounts for 0.65% of the circulating shares, with an estimated floating loss of approximately 1.9137 million CNY [2] - The China Merchants Quantitative Selected Stock A (001917) fund was established on March 15, 2016, with a latest scale of 2.765 billion CNY, achieving a year-to-date return of 35.65% and ranking 615 out of 4222 in its category, while its one-year return stands at 75.08%, ranking 851 out of 3776 [2]

厦门金龙汽车空调有限公司 中兴财光华审会字（2025）第 304362 号 | 目录 | | --- | 专项审计报告 资产负债表 1-2 利润表 3 现金流量表 4 所有者权益变动表 5-6 财务报表附注 7-51 专项审计报告 中兴财光华审会字（2025）第 304362 号 厦门金龙汽车空调有限公司： 一、审计意见 我们审计了厦门金龙汽车空调有限公司（以下简称厦门金龙空调）财务报 表，包括 2024 年 12 月 31 日、 2025 年 6 月 30 日的资产负债表，2024 年度、 2025 年 1-6 月的利润表、现金流量表、所有者权益变动表以及财务报表附注。 我们认为后附的财务报表在所有重大方面按照财务报表附注二所述编制基 础编制，公允反映了厦门金龙空调 2024 年 12 月 31 日、 2025 年 6 月 30 日的 财务状况以及 2024 年度、 2025 年 1-6 月的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则， ...

本资产评估报告依据中国资产评估准则编制 上海加冷松芝汽车空调股份有限公司拟收购永润贸易有限公司 持有的厦门金龙汽车空调有限公司 50%股权所涉及的 厦门金龙汽车空调有限公司股东全部权益价值 资产评估报告 沪加评报字（2025）第 0285 号 上海加策资产评估有限公司 2025 年 8 月 20 日 | | | 厦门金龙汽车空调有限公司资产评估报告 声 明 （一）本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 （二）委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本 资产评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告使用 人违反前述规定使用资产评估报告的，本资产评估机构及资产评估师不承担责任。 （三）本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估 报告使用人和法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何 机构和个人不能成为资产评估报告的使用人。 （四）本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解评 估结论，评估结论不等同于评估对象可实现价格，评估结论不应当被认为是对评 ...

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