阿尔特汽车技术股份有限公司 董事会薪酬与考核委员会关于回购注销及作废2024年限制性股票激励 计划部分限制性股票的核查意见 | 姓名 | 职务 | 回购注销/ | 应回购注销的第 | 应作废的第二类 | 第一类限制 | | --- | --- | --- | --- | --- | --- | | | | 作废原因 | 一类限制性股票 | 限制性股票数量 | 性股票回购 | | | | | 数量（万股） | （万股） | 价格 | | 中层管理人员、核心技术 | | 离职 | 16.35 | 16.35 | 6.13 元/股加 | | （业务）人员（合计 人） | 11 | | | | 上中国人民 | 一、对回购注销及作废部分限制性股票的核查意见 根据《2024 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》） 的相关规定，鉴于本次激励计划有 11 名首次授予激励对象因个人原因离职，已不 具备激励对象资格，公司董事会决定回购注销其已获授但尚未解除限售的第一类 限制性股票合计 16.35 万股；作废其已获授但尚未归属的第二类限制性股票合计 16.35 万股。 | 银行同期存 | | --- | | ...

上海君澜律师事务所 关于 阿尔特汽车技术股份有限公司 2024 年限制性股票激励计划 2024 年限制性股票激励计划 回购注销及作废部分限制性股票相关事项之 法律意见书 回购注销及作废部分限制性股票相关事项 之 法律意见书 二〇二五年十月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 关于阿尔特汽车技术股份有限公司 致：阿尔特汽车技术股份有限公司 上海君澜律师事务所（以下简称"本所"）接受阿尔特汽车技术股份有限 公司（以下简称"公司"或"阿尔特"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自 律监管指南第 1 号—业务办理》（以下简称"《监管指南》"）、《阿尔特汽 车技术股份有限公司 2024 年限制性股票激励计划》（以下简称"《激励计划》" 或"本次激励计划"）的规定，就阿尔特本次激励计划回购注销部分已授予但 尚未解除限售的第一类限制性股票及作废部分已授予但尚未归属的第二类限制 性股票相关事项（以下简称"本次回购注销及作废"）出具本法律意见书。 对本法律意见书 ...

阿尔特汽车技术股份有限公司 2025 年第三季度报告 证券代码：300825 证券简称：阿尔特 公告编号：2025-063 阿尔特汽车技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 213,306,657.05 | -4.90% | 735,796,717.21 | 19.30% | ...

阿尔特汽车技术股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范公司选聘（含续聘、改聘）对公司进行审计的会计师事务所 的行为，切实维护股东利益，提高财务信息质量，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《国有企业、 上市公司选聘会计师事务所管理办法》等有关法律法规和规范性文件，以及《阿 尔特汽车技术股份有限公司章程》（以下简称《公司章程》）的规定，制定本制 度。 第二条 公司选聘（含续聘、改聘）对公司进行财务会计报告审计等业务的 会计师事务所（以下简称会计师事务所），需遵照本制度的规定。选聘其他专项 审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所时，应经董事会和股东会审议。提交董事会 审议前，应经审计委员会全体成员过半数同意。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会 ...

阿尔特汽车技术股份有限公司 股东会网络投票实施细则 第一章 总 则 第一条 为了规范阿尔特汽车技术股份有限公司（以下简称公司）股东会网 络投票行为，便于股东行使表决权，保护投资者合法权益，根据《中华人民共和 国公司法》《上市公司股东会规则》《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股东会网络投票实施细则》等有关法律法规以及《阿尔特 汽车技术股份有限公司章程》（以下简称《公司章程》）的规定，特制定本细则。 第二条 本细则所称公司股东是指股东会确定的股权登记日登记在册的所有 股东。 第三条 本细则所称股东会网络投票是指公司股东通过深圳证券交易所（以 下简称交易所）网络投票系统行使表决权。 第四条 本细则所称股东会网络投票系统（以下简称网络投票系统）是指交 易所利用网络与通信技术，为公司股东行使股东会表决权提供服务的信息技术系 统 。 网 络 投 票 系 统 包 括 交 易 所 交 易 系 统 、 互 联 网 投 票 系 统 （ 网 址 ： http://wltp.cninfo.com.cn）。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证 券信息有限公司（以下简称信息公司 ...

Core Viewpoint - The stock price of Alter has shown fluctuations, with a recent increase of 2.05% on October 24, 2023, despite a year-to-date decline of 3.27% [1][2]. Company Overview - Alter Automotive Technology Co., Ltd. is located in Beijing Economic and Technological Development Zone and was established on May 23, 2007, with its listing date on March 27, 2020 [2]. - The company's main business involves the design of fuel vehicles and new energy vehicles, with revenue composition as follows: 87.68% from new energy vehicle design, 11.73% from fuel vehicle design, and 0.59% from other services [2]. Financial Performance - For the first half of 2025, Alter reported operating revenue of 522 million yuan, representing a year-on-year growth of 33.14%. However, the net profit attributable to shareholders was -58.197 million yuan, a decrease of 268.61% compared to the previous year [2]. Stock Performance - As of October 24, 2023, Alter's stock price was 10.93 yuan per share, with a market capitalization of 5.444 billion yuan. The trading volume was 46.4019 million yuan, with a turnover rate of 0.89% [1]. - The stock has experienced a 6.43% increase over the last five trading days, but a decline of 7.92% over the last 20 days and 4.87% over the last 60 days [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Alter was 29,500, an increase of 0.29% from the previous period. The average circulating shares per person decreased by 0.29% to 16,430 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 5.1728 million shares, a decrease of 2.3079 million shares from the previous period, while China Europe Innovation Theme Mixed Fund A entered the list as the tenth largest shareholder with 3.6898 million shares [3].

Core Viewpoint - The automotive service sector experienced a slight decline of 0.13% on October 22, with major stocks like Jiaoyun Co. leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Group 1: Stock Performance - Shanghai Wumao (600822) saw a significant increase of 3.86%, closing at 11.83 with a trading volume of 270,900 shares and a turnover of 321 million yuan [1]. - Jiaoyun Co. (600676) led the decline with a drop of 3.41%, closing at 6.79, with a trading volume of 553,800 shares and a turnover of 381 million yuan [2]. - Other notable performers included Guoji Automobile (600335) with a slight increase of 0.33% and Xiamen Xinda (000701) with a minor increase of 0.18% [1][2]. Group 2: Capital Flow - The automotive service sector experienced a net outflow of 29.39 million yuan from institutional investors and 20.79 million yuan from speculative funds, while retail investors saw a net inflow of 50.18 million yuan [2]. - Shanghai Wumao (600822) had a significant net outflow of 31.42 million yuan from institutional investors, while retail investors contributed a net inflow of 23.53 million yuan [3]. - Jiaoyun Co. (600676) also faced a net outflow of 31.91 million yuan from institutional investors, with retail investors contributing a net inflow of 29.76 million yuan [3].

Core Insights - The article highlights the significant presence of Chinese automotive technology company Altec at the GT World Challenge in Beijing, showcasing its innovative capabilities and commitment to integrating advanced technology into traditional sports events [2][3][7]. Brand Representation - Altec's participation in the GT World Challenge serves as a platform to demonstrate China's automotive technology confidence and responsibility on an international stage [3][7]. - The brand's visibility along the racetrack and in the main venue, including a spherical screen displaying corporate videos, effectively communicates Altec's technological advancements in automotive design and research [5][7]. Technological Innovation - Altec's "Taiyi" AI creative tool allows spectators to engage interactively with the event, transforming them from passive viewers to active participants by generating personalized GT car images based on their descriptions [8][11]. - The "Taiyi" tool is not just a simple AI drawing application; it integrates years of automotive design experience and features five functionalities, making it accessible for both professionals and the general public [11]. Industry Development - The automotive industry is undergoing a critical period of intelligent transformation, and Altec is focusing on technological innovation to enhance automotive design and user experience [12][15]. - The development and application of the "Taiyi" AI tool reflect Altec's deep expertise in automotive design, merging generative AI with engineering knowledge to optimize design processes [15].

Market Overview - On October 20, the automotive service sector rose by 0.77% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Key stocks in the automotive service sector showed the following performance: - Jiaoyun Co., Ltd. (600676) closed at 6.54, up 3.15% with a trading volume of 281,600 shares and a turnover of 184 million yuan [1] - Haowu Co., Ltd. (000757) closed at 5.53, up 2.98% with a trading volume of 216,900 shares [1] - Xiamen Xinda (000701) closed at 5.66, up 2.91% with a trading volume of 248,000 shares [1] - Other notable stocks include Altec (300825) at 10.47, up 1.95%, and Shanghai Wumao (600822) at 11.10, up 1.46% [1] Capital Flow - The automotive service sector experienced a net outflow of 5.33 million yuan from institutional investors and 13.30 million yuan from speculative funds, while retail investors saw a net inflow of 18.63 million yuan [2] - Detailed capital flow for key stocks includes: - Haowu Co., Ltd. saw a net inflow of 9.66 million yuan from institutional investors but a net outflow of 4.09 million yuan from speculative funds [3] - Jiaoyun Co., Ltd. had a net inflow of 8.24 million yuan from institutional investors and a net inflow of 8.87 million yuan from speculative funds [3] - Xiamen Xinda experienced a net outflow of 6.36 million yuan from speculative funds but a net inflow of 5.58 million yuan from retail investors [3]

Core Insights - The GT World Challenge showcased a blend of top racing talent and advanced automotive technology, highlighted by the presence of Altec Automotive Technology Co., which introduced its AI design tool "TAI" for an interactive experience [1][2] Group 1: Event Highlights - The event took place at the Beijing Yizhuang Circuit, featuring a gathering of elite racers and supercars, enhancing the excitement of the race [1] - Altec's branding was prominently displayed throughout the venue, including eye-catching logos and videos, showcasing the confidence of Chinese automotive technology on an international stage [1] Group 2: Technology Integration - The "TAI" AI design tool allowed attendees to create their ideal GT car through simple language descriptions, generating personalized images and experiences [1][2] - TAI is not just a standard AI tool; it integrates advanced image generation models with automotive industry knowledge, enabling precise and realistic car designs in seconds [2] Group 3: Brand Positioning - Altec successfully demonstrated the fusion of brand identity and cutting-edge technology, positioning itself as a leader in innovation within the automotive sector [2] - The company aims to continue expanding the boundaries of automotive design and user experience through ongoing technological advancements [2]