阿尔特汽车技术股份有限公司 关于拟购买董事及高级管理人员责任险的公告 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。 阿尔特汽车技术股份有限公司（以下简称公司）于 2025 年 11 月 21 日召开 第五届董事会第二十三次会议，审议了《关于拟购买董事及高级管理人员责任险 的议案》。为进一步完善公司风险管理体系，促进董事及高级管理人员更充分地 发挥决策、监督和管理的职能，降低公司运营风险，保障广大投资者利益，公司 拟为公司（含子公司）及其董事、高级管理人员以及相关责任人员（具体以保险 合同为准）购买责任险（以下简称董高责任险）。 鉴于公司全体董事均为被保险对象，属于利益相关方，全体董事均对上述议 案回避表决，上述事项尚需提交公司股东会审议批准，具体事项公告如下： 证券代码：300825 证券简称：阿尔特 公告编号：2025-078 署相关法律文件及处理与投保相关的其他事项等），以及在董高责任险保险合同 期满时或期满之前办理续保或者重新投保等相关事宜。 一、责任保险方案 1.投保人：阿尔特汽车技术股份有限公司； 2.被保险人：公司（含子公司）及其董事、高级管理人 ...

证券代码：300825 证券简称：阿尔特 公告编号：2025-080 阿尔特汽车技术股份有限公司 关于拟注销控股子公司的公告 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。 阿尔特汽车技术股份有限公司（以下简称公司）于 2025 年 11 月 21 日召开 第五届董事会第二十三次会议，审议通过了《关于拟注销控股子公司的议案》， 同意注销控股子公司重庆阿尔特新能源动力设备有限公司（以下简称重庆阿尔特 新能源），并授权公司管理层办理注销重庆阿尔特新能源相关事宜。 根据《上市公司重大资产重组管理办法》《深圳证券交易所创业板股票上市 规则（2025 年修订）》《阿尔特汽车技术股份有限公司章程》等有关规定，本次 注销事项不构成关联交易，也不构成重大资产重组。本次注销事项属于公司董事 会审批权限，无需提请股东会审议。现将具体情况公告如下： 1 阿尔特汽车技术股份有限公司董事会 2025 年 11 月 22 日 2 基于重庆阿尔特新能源的实际运作及相关项目推进情况，为进一步优化公司 资源配置、降低管理成本，提升运营效率，经公司审慎研究决定注销重庆阿尔特 新能源。注销完成后， ...

证券代码：300825 证券简称：阿尔特 公告编号：2025-079 阿尔特汽车技术股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、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： 本次续聘会计师事务所符合财政部、国务院国资委、中国证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称立信）由我国会计泰斗潘序 伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特 殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立 信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督 委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 7 ...

证券代码：300825 证券简称：阿尔特 公告编号：2025-081 阿尔特汽车技术股份有限公司（以下简称公司）于 2025 年 11 月 21 日召 开第五届董事会第二十三次会议，审议通过了《关于提请召开 2025 年第二次 临时股东会的议案》，定于 2025 年 12 月 15 日（星期一）召开公司 2025 年第 二次临时股东会，本次会议将采用股东现场投票（含通讯表决）与网络投票相 结合的方式进行，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4.会议时间： （1）现场会议时间：2025 年 12 月 15 日 14:30 （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 2025 年 12 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00 ...

二、董事会会议审议情况 证券代码：300825 证券简称：阿尔特 公告编号：2025-077 阿尔特汽车技术股份有限公司 第五届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 阿尔特汽车技术股份有限公司（以下简称公司）第五届董事会第二十三次会 议通知于 2025 年 11 月 18 日以电子邮件的方式发出，会议于 2025 年 11 月 21 日 以现场结合通讯表决的方式在公司会议室召开。本次会议应出席董事 7 人，实际 出席董事 7 人（其中，李立忠先生、陈士华先生、王敏女士、姚丹骞先生以通讯 表决方式出席会议）。会议由公司董事长宣奇武先生主持，公司高级管理人员列 席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称《公司法》）《阿尔特汽车技术股份有限公司章程》和《阿尔特汽车技术股 份有限公司董事会议事规则》的有关规定。 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一）审议《关于拟购买董事及高级管理人员责任险的议案》 本议案已经公司董事会薪酬与考核委员会 ...

Market Overview - The automotive service sector experienced a decline of 2.63% on November 21, with 德众汽车 (Dezhong Automobile) leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - 德众汽车 closed at 6.57, down 6.94%, with a trading volume of 60,000 shares and a transaction value of 40.59 million yuan [1] - 厦门信达 (Xiamen Xinda) fell by 5.76% to 6.22, with a trading volume of 419,100 shares and a transaction value of 268 million yuan [1] - 北巴传媒 (Beiba Media) decreased by 5.66% to 4.50, with a trading volume of 215,500 shares and a transaction value of 99.39 million yuan [1] - 浩物股份 (Haowu Co.) dropped 5.22% to 4.90, with a trading volume of 209,100 shares and a transaction value of 105 million yuan [1] - 申华控股 (Shenhua Holdings) saw a decline of 4.41% to 1.95, with a trading volume of 516,500 shares and a transaction value of 103 million yuan [1] - 阿尔特 (Alter) fell by 4.40% to 10.00, with a trading volume of 107,600 shares and a transaction value of 109 million yuan [1] - 国机汽车 (Guoji Automobile) decreased by 2.73% to 6.06, with a trading volume of 187,500 shares and a transaction value of 115 million yuan [1] - 交运股份 (Jiaoyun Co.) dropped 2.50% to 5.84, with a trading volume of 102,700 shares and a transaction value of 60.61 million yuan [1] - 中汽股份 (Zhongqi Co.) fell by 2.29% to 6.39, with a trading volume of 138,700 shares and a transaction value of 89.52 million yuan [1] - 上海物贸 (Shanghai Wumao) saw a minor decline of 0.98% to 11.06, with a trading volume of 92,200 shares and a transaction value of 103 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 82.55 million yuan [1] - 游资 (speculative funds) recorded a net inflow of 34.60 million yuan [1] Individual Stock Capital Flow - 上海物贸 had a net inflow of 5.86 million yuan from institutional investors, while it faced a net outflow of 3.65 million yuan from speculative funds [2] - 德众汽车 experienced a net outflow of 2.22 million yuan from institutional investors and a net outflow of 4.60 million yuan from speculative funds [2] - 交运股份 saw a net outflow of 4.31 million yuan from institutional investors but a net inflow of 0.60 million yuan from speculative funds [2] - 浩物股份 had a net outflow of 5.32 million yuan from institutional investors, with a minor net inflow from speculative funds [2] - 中汽股份 faced a net outflow of 6.27 million yuan from institutional investors, while speculative funds recorded a net inflow of 5.13 million yuan [2] - 北巴传媒 had a net outflow of 8.12 million yuan from institutional investors, with a net inflow from speculative funds [2] - 中国汽研 (China Automotive Research) saw a significant net outflow of 15.27 million yuan from institutional investors [2] - 申华控股 experienced a net outflow of 17.96 million yuan from institutional investors, while speculative funds recorded a net inflow [2] - 阿尔特 had a net outflow of 18.51 million yuan from institutional investors, with a notable net inflow from speculative funds [2] - 国机汽车 faced a net outflow of 19.83 million yuan from institutional investors, while speculative funds recorded a net inflow [2]

Core Insights - The automotive service sector experienced a slight decline of 0.12% on November 20, with Shenhua Holdings leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.60, up 1.69% with a trading volume of 399,900 shares and a transaction value of 262 million yuan [1] - Altec (300825) closed at 10.46, up 0.97%, with a trading volume of 67,800 shares and a transaction value of 70.97 million yuan [1] - Shanghai Wumao (600822) closed at 11.17, up 0.18%, with a trading volume of 81,100 shares and a transaction value of 91.71 million yuan [1] - Other notable performances include China Automotive Research (601965) closing at 16.85, down 0.53% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 14.75 million yuan from institutional investors, while retail investors experienced a net outflow of 165.10 million yuan [2] - The main capital inflow was observed in Shanghai Wumao (600822) with a net inflow of 14.31 million yuan, accounting for 15.60% of the total [3] - Xiamen Xinda (000701) also attracted significant institutional investment with a net inflow of 13.88 million yuan, representing 5.31% of the total [3]

Group 1 - The core viewpoint of the article highlights the decline in the stock price of Alter, which has dropped 8.58% year-to-date and 2.91% over the past 20 days [2] - As of November 19, Alter's stock price was 10.33 CNY per share, with a market capitalization of 5.145 billion CNY [1] - The company reported a significant increase in revenue for the first nine months of 2025, achieving 736 million CNY, a year-on-year growth of 19.30%, but faced a drastic decline in net profit, with a loss of 151 million CNY, a decrease of 12,246.62% [2] Group 2 - Alter's main business involves the design of fuel and new energy vehicles, with 87.68% of revenue coming from new energy vehicle design [2] - The company is categorized under the automotive services industry and is involved in various concept sectors, including autonomous driving and new energy vehicles [2] - As of September 30, 2025, the number of shareholders increased by 6.69% to 31,500, while the average circulating shares per person decreased by 6.27% to 15,400 shares [2]

Market Overview - The automotive service sector experienced a decline of 0.15% on November 17, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Xiamen Xinda (000701) saw a significant increase of 5.74%, closing at 7.18 with a trading volume of 910,300 shares and a turnover of 643 million yuan [1] - Other notable performers included Beiba Media (600386) with a 1.20% increase and Haowu Co. (000757) with a 0.91% increase [1] - Conversely, Jiaoyun Co. (600676) led the decline with a drop of 3.40%, closing at 6.25 [2] Capital Flow Analysis - The automotive service sector had a net inflow of 5.51 million yuan from institutional investors, while retail investors saw a net outflow of 14.73 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional and speculative funds showing net inflows, while retail investors withdrew funds [2][3] Individual Stock Capital Flow - Xiamen Xinda (000701) had a net inflow of 46.35 million yuan from institutional investors, but a net outflow of 49.98 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net outflow of 158,800 yuan from institutional investors, while speculative funds had a net inflow of 5.34 million yuan [3] - The capital flow data suggests varying levels of confidence in different stocks within the automotive service sector [3]

Core Points - The State Intellectual Property Office of China has granted a patent to Alter Automotive Technology Co., Ltd. for a method and device for testing the oil pump flow of an EDU assembly, with the authorization announcement number CN 116398420 B and application date of April 2023 [1] - Alter Automotive Technology Co., Ltd. was established in 2007 and is located in Beijing, primarily engaged in professional technical services [1] - The company has a registered capital of 4,980.40481 million RMB and has made investments in 37 enterprises, participated in 217 bidding projects, and holds 156 trademark records and 2,501 patent records, along with 10 administrative licenses [1]