证券代码：300825 证券简称：阿尔特 公告编号：2025-074 阿尔特汽车技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 11 月 10 日 9:15—15:00 期间的任意时间。 4、现场会议地点：北京市北京经济技术开发区凉水河二街 7 号院 11 号楼公 司会议室。 1 5、股东大会的召集人：公司第五届董事会。 6、会议主持人：公司董事长宣奇武先生。 1、阿尔特汽车技术股份有限公司（以下简称公司）2025 年第一次临时股东 大会通知于 2025 年 10 月 25 日在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上以公告形式发出。 2、会议的召开方式：本次股东大会采用现场表决（含通讯表决）与网络投 票相结合的方式。 3、会议召开时间： ...

Market Overview - The automotive service sector increased by 0.36% on November 10, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Xiamen Xinda (000701) closed at 6.29, up 2.78% with a trading volume of 316,100 shares and a turnover of 196 million yuan [1] - Shinhua Holdings (600653) closed at 2.13, up 1.43% with a trading volume of 376,100 shares [1] - Other notable performers include: - Zhongqi Co., Ltd. (301215) at 6.81, up 1.19% [1] - Beiba Media (600386) at 5.00, up 0.81% [1] - Guoji Automobile (600335) at 6.47, up 0.78% [1] Capital Flow - The automotive service sector experienced a net outflow of 27.81 million yuan from institutional investors and 18 million yuan from speculative funds, while retail investors saw a net inflow of 45.81 million yuan [2] - The detailed capital flow for individual stocks shows: - Shinhua Holdings had a net outflow of 14.89 million yuan from institutional investors [3] - Xiamen Xinda saw a net inflow of 4.89 million yuan from retail investors [3] - Zhongqi Co., Ltd. had a net inflow of 8.54 million yuan from retail investors despite a net outflow from institutional and speculative funds [3]

Group 1 - The core viewpoint of the news is that Changchun Alter Automotive Technology Co., Ltd. has obtained a patent for a dual-lock cable structure for engine hoods, which enhances the efficiency and lifespan of the cable system [1] Group 2 - The patent, titled "A Dual-Lock Cable Structure for Engine Hoods," was granted with the announcement number CN 223523551 U, and the application date was November 2024 [1] - The patent describes a structure that includes a distribution box body and a cover, with components such as a pull rod, connecting seat, and conversion blocks that work together to facilitate the dual-lock mechanism [1] - The company, established in 2004, is located in Changchun and primarily engages in professional technical services, with a registered capital of 5 million RMB [2] - Changchun Alter Automotive Technology Co., Ltd. has participated in four bidding projects and holds 70 patent records, along with two administrative licenses [2]

Core Insights - A new company, Wuhu Alter Power Technology Co., Ltd., has been established with a registered capital of approximately 670 million yuan [1] - The company is involved in the manufacturing, research and development, retail, and wholesale of automotive parts and components [1] - The shareholders of the company include Alter and Wuhu Hua'an Zhanxin Equity Investment Fund Partnership (Limited Partnership) [1] Company Overview - The legal representative of Wuhu Alter Power Technology Co., Ltd. is Fu Bin [1] - The company's business scope includes import and export of goods and technology, as well as domestic trade agency services [1]

Core Insights - The partnership between Alter Automotive Technology Co., Ltd. and Wuhu Huaan Zhanxin Equity Investment Fund aims to establish a joint venture focused on the research and mass production of electric and hybrid powertrain systems in Wuhu [1][3] - The registered capital of the joint venture is 672 million yuan, with a focus on innovation in electrification and intelligent power system technologies to provide competitive products and solutions for global automotive manufacturers [3] Company Overview - Alter Automotive Technology Co., Ltd. is a leading player in China's automotive design and R&D sector, established in 2007 and headquartered in Beijing. It is recognized as a high-tech enterprise and the first listed independent automotive design company in China [3] - The company has provided services to over 80 automotive enterprises, successfully developing more than 500 vehicle models, and is transitioning from a technology output model to a "technology + supply chain" international strategy [3] Investment Fund Details - Wuhu Huaan Zhanxin Equity Investment Fund, established in July 2023, has a total scale of 1 billion yuan and focuses on investments in the new energy sector, including green energy, environmental protection, energy technology, and carbon technology [3] - The fund is a collaboration among multiple institutions, including the Anhui Carbon Neutral Fund and Wuhu Industrial Investment Fund, targeting strategic emerging industries [3] Strategic Importance of Wuhu - Wuhu is recognized as a significant automotive industry base in Anhui Province, featuring a comprehensive automotive industry system led by Chery Automobile, which includes vehicle manufacturing, parts supply, R&D design, and testing [1][3] - The strategic cooperation is seen as a major breakthrough for Alter in the core components of new energy vehicles and is expected to inject new momentum into the development of the Yangtze River Delta's new energy vehicle industry cluster [1][3]

证券代码：300825 证券简称：阿尔特 公告编号：2025-072 阿尔特汽车技术股份有限公司 关于控股股东及其一致行动人减持公司股份触及 1%整数倍的公告 公司控股股东阿尔特（青岛）汽车技术咨询有限公司及公司实际控制人宣奇 武先生、刘剑女士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公告内容与信息披露义务人提供的信息一致。 特别提示： 1.阿尔特汽车技术股份有限公司（以下简称公司）控股股东阿尔特（青岛） 汽车技术咨询有限公司（以下简称阿尔特咨询）及公司实际控制人宣奇武先生、 刘剑女士（以下统称大股东）为一致行动人。本次权益变动性质为持股比例减少， 不触及要约收购，不会导致公司控股股东及实际控制人发生变更，不会影响公司 的治理结构和持续经营。 2.本次权益变动后 ，大股东合计持有 公司股份由 66,590,351 股减 至 62,752,085 股，占剔除公司回购股份数量后总股本的比例由 13.63%降至 12.84%， 权益变动触及 1%的整数倍。 一、本次权益变动基本情况 公司于 2025 年 7 月 17 日披露了《关于控股股东及其一致 ...

Core Viewpoint - Wuhu Alter Power Technology Co., Ltd. has been established with a registered capital of approximately 670 million RMB, focusing on automotive parts manufacturing and related services [1] Company Summary - The legal representative of Wuhu Alter Power Technology Co., Ltd. is Fu Bin [1] - The company is co-owned by Alter Automotive Technology Co., Ltd. and Wuhu Hua'an Zhanxin Equity Investment Fund Partnership (Limited Partnership) [1] Industry Summary - The company's business scope includes manufacturing, research and development, retail, and wholesale of automotive parts, as well as import and export of goods and technology [1]

Core Viewpoint - Altec announced that its affiliate, Yamato Mobility & Mfg. Co., Ltd., has signed a business cooperation contract with Auto Works Kyoto, a core company of Nissan's body group, for the development of the Nissan Atlas (F24 model) oil-to-electric truck [1] Group 1 - The new vehicle is planned to be produced at AWK's Kyoto factory starting in the summer of 2026 [1] - The initial annual production target is set at 500 units [1]

Core Insights - On November 6, Alteryx's stock closed at 11.52 CNY, with a slight increase of 0.44% [1] - A significant block trade occurred, involving 469,500 shares and a total transaction value of 4.8452 million CNY, with a discount rate of -10.42% [1] - The buyer was Guohai Securities, while the seller was CITIC Securities [1] Trading Activity - In the last three months, Alteryx has recorded a total of 10 block trades, amounting to 96.3121 million CNY [1] - Over the past five trading days, the stock has increased by 4.35%, although there has been a net outflow of 15.7239 million CNY in principal funds [1]

Market Overview - The automotive service sector experienced a decline of 0.31% on November 6, with Xiamen Xinda leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Xiamen Xinda (000701) closed at 6.20, down 3.43% with a trading volume of 449,100 shares and a transaction value of 280 million [1] - Other notable declines included Beiba Media (600386) down 1.19%, and Dezhong Automobile (920030) down 1.07% [1] - Conversely, Guoji Automobile (600335) saw a slight increase of 0.31% [1] Capital Flow - The automotive service sector saw a net outflow of 33.96 million from institutional investors and 30.07 million from speculative funds, while retail investors contributed a net inflow of 64.02 million [3] - Xiamen Xinda experienced the largest net outflow among individual stocks, totaling 37.62 million [3] - Retail investors showed significant interest in Xiamen Xinda, with a net inflow of 60.31 million despite the overall decline [3]