Core Viewpoint - The acquisition of 100% equity in the Extreme Testing Center by Zhongqi Co., Ltd. is a strategic milestone aimed at enhancing the company's core competitiveness and fulfilling commitments made by its controlling shareholder, the China Automotive Technology Research Center [1][2]. Group 1: Acquisition Details - Zhongqi Co., Ltd. plans to acquire the Extreme Testing Center for a cash consideration of 111 million yuan, which will become a wholly-owned subsidiary and included in the consolidated financial statements [1]. - The acquisition is intended to resolve industry competition and improve the company's technical service capabilities in field testing [1][2]. Group 2: Strategic Implications - This acquisition significantly enhances Zhongqi Co., Ltd.'s technical authority in the "conventional environment + extreme environment" testing service sector, laying a solid foundation for an increase in the company's valuation [2]. - The business scope will extend to testing services in "four extreme" environments (high cold, high temperature, high altitude, and high corrosion), creating an integrated service system and expanding the company's service chain [2]. Group 3: Financial Performance - The Extreme Testing Center reported strong financial performance, with revenues of 71.34 million yuan and a net profit of 15.27 million yuan from January to April 2025, achieving a return on equity (ROE) of 15.08% [3]. - The acquisition is expected to optimize capital allocation efficiency without putting pressure on the company's operating funds, as Zhongqi Co., Ltd. had approximately 543 million yuan in cash as of June 30, 2025 [2].

Core Viewpoint - The company, Zhongqi Co., provides technical services for automotive testing environments and scenarios, catering to various clients in the automotive industry, including vehicle manufacturers and testing institutions [1] Group 1: Business Operations - The main business of Zhongqi Co. involves constructing automotive testing environments and scenarios [1] - The company offers testing technical services to clients such as automotive manufacturers, testing institutions, chassis component system companies, and tire manufacturers [1] Group 2: Clientele and Technology - Some of the company's clients have vehicles equipped with the HarmonyOS intelligent vehicle system, for which Zhongqi Co. provides corresponding testing technical services [1]

Group 1 - The automotive service sector experienced a decline of 0.27% on September 17, with Shanghai Wumart leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the automotive service sector showed mixed performance, with notable gainers including Jiaoyun Co. (+1.00%) and Zhongqi Co. (+0.77%), while Shanghai Wumart (-1.75%) and Sunbo Holdings (-1.28%) led the declines [1][2] Group 2 - The automotive service sector saw a net outflow of 69.16 million yuan from main funds, while retail investors contributed a net inflow of 77.21 million yuan [2] - The trading volume for key stocks varied, with Jiaoyun Co. recording a volume of 174,100 shares and Zhongqi Co. at 98,700 shares, while Shanghai Wumart had a volume of 153,400 shares [1][2]

Core Viewpoint - The acquisition of 100% equity in the Extreme Testing Center by the company is a significant strategic milestone, enhancing its core competitiveness and bringing multiple positive impacts on strategic layout, financial performance, and shareholder returns [2][4][6]. Group 1: Strategic Importance of the Acquisition - The Extreme Testing Center is the only national center in China focused on automotive testing in cold environments, which adds a rare qualification to the company, significantly enhancing its technical authority in seasonal and scenario testing services [4][6]. - This acquisition resolves potential industry competition issues and improves the company's governance structure, aligning with the State-owned Assets Supervision and Administration Commission's requirements for central enterprises [4][6]. - The acquisition allows the company to extend its service capabilities to extreme environments, creating a comprehensive testing service system that includes both conventional and extreme conditions, thus expanding its business boundaries [6][7]. Group 2: Financial Implications - The cash acquisition avoids equity dilution, protecting existing shareholders' interests while optimizing capital allocation efficiency [7][8]. - The Extreme Testing Center has shown strong financial performance, with a revenue of 71.34 million yuan and a net profit of 15.27 million yuan in the first four months of 2025, indicating a return on equity (ROE) of 15.08% [8][9]. - The integration of the Extreme Testing Center is expected to enhance the company's key financial metrics, directly increasing net profit and ROE post-acquisition [8][9]. Group 3: Shareholder Value and Market Confidence - The acquisition aligns with the company's commitment to value management and is seen as a practical step to enhance intrinsic value and return to investors [10][12]. - The company has consistently implemented cash dividends since its listing, with a total dividend amount of approximately 300 million yuan and a dividend ratio of 61.10% for 2024, indicating a strong commitment to shareholder returns [10][12]. - The management emphasizes that this acquisition is a key move to secure a strategic position in the new energy vehicle testing market, enhancing the company's service capabilities and opening up high-value growth opportunities [12][13].

深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 2803-04 室 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 北京市君合（深圳）律师事务所 关于中汽研汽车试验场股份有限公司 2025 年第三次临时股东会的法律意见书 致：中汽研汽车试验场股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）受中汽研汽车试验场 股份有限公司（以下简称"贵公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章及《中汽研汽车试验场股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就贵公司 2025 年第三次临时股东会（以下简称"本次 股东会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东会相关事项合法性之目的而使用，未经本所 书面同意，任何人不得将其用作其他任何目的。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》的 规定以及表决结果是否合法有效发表意 ...

证券代码：301215 证券简称：中汽股份 公告编号：2025-062 中汽研汽车试验场股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 9 月 16 日（星期二）15:00 （2）网络投票时间：2025 年 9 月 16 日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 16 日（星期二）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 9 月 16 日（星期二）上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：江苏省盐城市大丰区大丰港经济区中汽研汽车试验场股份有 限公司（以下简称"公司"）会议室 3、召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。本 次股东 ...

Market Overview - On September 16, the automotive service sector rose by 0.13% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Key stocks in the automotive service sector showed varied performance, with Jiaoyun Co., Ltd. closing at 6.00, up 3.63%, and Shanghai Wumao closing at 12.57, up 3.03% [1] - Other notable performers included Xiamen Xinda at 5.91, up 1.72%, and Alter at 11.95, up 1.19% [1] Trading Volume and Value - Jiaoyun Co., Ltd. had a trading volume of 206,700 shares, with a transaction value of 123 million yuan [1] - Shanghai Wumao recorded a trading volume of 262,000 shares, with a transaction value of 328 million yuan [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 38.2 million yuan from institutional investors, while retail investors saw a net inflow of 42.14 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Shanghai Wumao had a net inflow of 28.74 million yuan from institutional investors, while Jiaoyun Co., Ltd. saw a net outflow of 760,100 yuan [3] - Xiamen Xinda experienced a significant net outflow of 15.64 million yuan from institutional investors, indicating potential caution among larger players [3]

Group 1 - The company is currently focused on the intelligent connected vehicles and autonomous driving testing fields [1] - The company's intelligent connected vehicle testing facility in the Yangtze River Delta (Yancheng) has been completed, meeting all scenario requirements for testing intelligent connected vehicles and autonomous driving capabilities [1] - The facility can directly support the closed-field verification needs of automotive companies in their L3 development [1] Group 2 - The company serves as a national technology standard innovation base for intelligent connected vehicle testing scenario standard verification [1] - The company is supporting multiple national standards verification work related to intelligent connected vehicles through its testing facility [1] - Currently, the company does not have plans or feasibility studies for automotive robotics testing or chip computing service centers [1] Group 3 - The company will closely monitor opportunities arising from the iteration of intelligent driving technology [1] - The company aims to continuously evaluate and explore new business areas and development directions to achieve sustainable growth and breakthroughs [1]

Market Overview - On September 12, the automotive service sector rose by 0.53% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 6.48, with a significant increase of 10.02%, trading volume of 412,000 shares and a turnover of 260 million yuan [1] - Other notable performers included: - Alter (300825) at 12.03, up 3.80% with a turnover of 215 million yuan [1] - Shenbo Holdings (600653) at 2.25, up 2.27% with a turnover of 228 million yuan [1] - Shanghai Wumao (600822) at 12.29, up 0.82% with a turnover of 175 million yuan [1] Capital Flow - The automotive service sector saw a net inflow of 100 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 60.4 million yuan [2] - The main capital flow details indicate: - Haowu Co., Ltd. had a net inflow of 46.97 million yuan from institutional investors, while retail investors had a net outflow of 22.24 million yuan [3] - Alter experienced a net inflow of 28.15 million yuan from institutional investors, with a net outflow of 28.90 million yuan from retail investors [3]

Group 1 - The company, Zhongqi Co., Ltd. (301215), reported that as of September 10, 2025, the number of shareholders is 26,991 [1]