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、本次股东大会不存在否决议案的情形。 证券代码：301215 证券简称：中汽股份 公告编号：2025-047 中汽研汽车试验场股份有限公司 2024 年年度股东大会决议公告 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 1、召开时间： （1）现场会议时间：2025 年 5 月 29 日（星期四）15:00 （2）网络投票时间：2025 年 5 月 29 日（星期四） 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 5 月 29 日（星期四）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 5 月 29 日（星期四）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：本次股东大会采用现场投票与网络投票相结合的方式召开。 本次 ...

Core Viewpoint - The company has completed the registration of the 2023 restricted stock incentive plan, which aims to motivate and retain key personnel through stock incentives [1][5][12]. Summary by Sections Approval Procedures - The company has followed the necessary approval procedures for the 2023 restricted stock incentive plan, including resolutions passed by the board and supervisory committee [1][2][3]. Granting of Restricted Stocks - The names and positions of the initial grant recipients were publicly disclosed through the company's internal OA system, with no objections received during the public notice period [2][4]. - A total of 150,000 shares were granted to key personnel, with specific allocations to individuals such as the General Manager and other senior executives [6][12]. Financial Impact - The total amount raised from the stock incentive plan is 5,580,000 RMB, which will be used to supplement the company's working capital [13]. - The company's total share capital increased from 1,322,400,000 shares to 1,323,900,000 shares following the stock grant [16]. Performance Conditions - The performance conditions for the release of the restricted stocks include achieving a total asset return rate of no less than 6.62% by 2025 and a compound growth rate of profit no less than 10% from 2023 to 2026 [11][12]. - The individual performance assessment will determine the percentage of stocks that can be released for each recipient based on their performance scores [12][18]. Accounting and Cost Implications - The fair value of the granted restricted stocks will be determined based on the difference between the closing price on the grant date and the grant price, impacting the company's financial statements [17]. - The estimated total expense for the granted stocks will be amortized over the years, affecting the net profit during the effective period of the incentive plan [17][18].

证券代码：301215 证券简称：中汽股份 公告编号：2025-046 中汽研汽车试验场股份有限公司 关于 2023 年限制性股票激励计划授予登记完成的公告 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。 重要内容提示： 1、限制性股票上市日期：2025 年 5 月 29 日 4、限制性股票授予登记人数：14 人 根据《上市公司股权激励管理办法》以及深圳证券交易所、中国证券登记结 算有限责任公司深圳分公司的有关规定，中汽研汽车试验场股份有限公司（以下 简称"公司"）完成了 2023 年限制性股票激励（以下简称"本激励计划"）的 授予登记工作，现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 1、2023 年 12 月 25 日，公司召开第二届董事会薪酬与考核委员会会议，审 议通过了《关于<中汽研汽车试验场股份有限公司 2023 年限制性股票激励计划 （草案）>及其摘要的议案》《关于<中汽研汽车试验场股份有限公司 2023 年限 制性股票激励计划管理办法>的议案》《关于<中汽研汽车试验场股份有限公司 2023 年限制性股票激励计划实施考核管理办法>的议 ...

Core Viewpoint - The company, Zhongqi Co., Ltd. (301215), is positioned as a leading third-party automotive testing facility in China, focusing on providing comprehensive testing services for the automotive industry, with a strong emphasis on both traditional and advanced technologies [2][3]. Group 1: Company Overview - Zhongqi Co., Ltd. was established in 2011 and has undergone a series of reforms leading to its listing on the Shenzhen Stock Exchange in March 2022, marking a significant milestone for the company [2]. - The company primarily serves automotive manufacturers, testing institutions, and component suppliers, providing a range of testing services [9]. Group 2: Market Position and Competition - The domestic automotive testing market is characterized by both proprietary testing facilities owned by automotive manufacturers and independent third-party testing facilities. Third-party facilities, like Zhongqi, are noted for their operational efficiency and diverse testing capabilities [3]. - Major competitors include Beijing Transportation Ministry Highway Traffic Testing Ground, Anhui Dingyuan Automotive Testing Ground, and Xiangyang Automotive Testing Ground [3]. Group 3: Testing Facilities and Capabilities - The company operates two main testing facilities: the first focuses on traditional automotive performance validation, while the second, located in the Yangtze River Delta, specializes in intelligent connected vehicles and autonomous driving tests [4]. - The first testing facility is expected to see an increase in capacity utilization in 2024, with projected revenue of 400 million yuan, reflecting a 12.16% increase from the previous year [4]. Group 4: Revenue Structure and Financial Performance - The revenue structure indicates that approximately 85% of the company's income comes from research and testing services, while 15% is derived from inspection services [7]. - In the first quarter of 2025, the company reported a main revenue of 88.02 million yuan, a year-on-year increase of 29.92%, and a net profit of 28.98 million yuan, up 23.92% [9]. Group 5: Client Relationships and Collaboration - The company maintains strong relationships with various testing institutions, with its largest client being the China Automotive Technology and Research Center [5][6]. - The collaboration with the China Automotive Technology and Research Center involves providing testing environments for regulatory certification and research testing [5][6]. Group 6: Future Outlook and Dividend Policy - The company has consistently prioritized shareholder returns, having implemented cash dividends for four consecutive years, with a projected payout ratio of 61.10% of net profit for 2024 [8]. - Future dividend policies will be determined based on operational performance and long-term funding strategies [8].

Group 1 - The board of directors of China Automotive Research and Testing Center Co., Ltd. held its 21st meeting of the second session on May 26, 2025, via communication, with all 7 directors present [1] - The board approved the appointment of Mr. Kang Cheng as the deputy general manager, effective from the date of the board's approval until the end of the current board session [1] - The voting result for the appointment was unanimous, with 7 votes in favor and no votes against or abstaining [1] Group 2 - Mr. Kang Cheng, born in September 1987, is a Chinese national and a member of the Communist Party, holding a bachelor's degree in mechanical engineering [5] - His previous positions include project supervisor at China Ocean Industry (Jiangsu) Co., Ltd., project manager at Yapp Automotive Parts Co., Ltd., and various roles at China Automotive Testing Center [5][6] - Mr. Kang Cheng has been involved in the company since 2023 as an assistant to the general manager and has not faced any penalties or legal issues [6]

证券代码：301215 证券简称：中汽股份 公告编号：2025-045 中汽研汽车试验场股份有限公司 第二届董事会第二十一次会议决议公告 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 中汽研汽车试验场股份有限公司（以下简称"公司"或"中汽股份"）第二 届董事会第二十一次会议于 2025 年 5 月 26 日（星期一）以通讯的方式召开。会 议通知已于 2025 年 5 月 23 日通过邮件的方式送达各位董事。本次会议应出席董 事 7 人，实际出席董事 7 人。 会议由副董事长成荣春主持，监事、高管列席。会议召开符合有关法律法规、 规范性文件和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、审议通过《关于聘任公司副总经理的议案》 经公司总经理张子鹏先生提名、董事会提名委员会资格审查通过，董事会同 意公司聘任康诚先生（简历详见附件）担任公司副总经理，任期自本次董事会审 议通过之日起至第二届董事会届满之日止。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会提名委员会审议通过。 三 ...

Group 1: Company Overview and Listing - The company, established in 2011, was driven to go public under the national three-year action plan for state-owned enterprise reform, with a focus on governance and operational compliance [2][3] - The company completed its restructuring for listing in August 2019, with the stock reform finalized in June 2020, and successfully listed on the Shenzhen Stock Exchange in March 2022 [3] Group 2: Competitive Landscape - Domestic automotive testing facilities are categorized into proprietary test tracks owned by vehicle manufacturers and independent third-party testing facilities, with the latter generally offering more comprehensive services [3][4] - Major competitors include Beijing Transportation Department Highway Testing Ground, Anhui Dingyuan Automotive Testing Ground, and Xiangyang Automotive Testing Ground [4] Group 3: Testing Facilities and Capacity - The first phase of the comprehensive automotive testing ground focuses on traditional vehicle performance and durability validation, while the second phase in Yangtze River Delta (Yancheng) is designed for intelligent connected vehicles and autonomous driving tests [5][6] - The utilization rate of the first phase testing ground is expected to improve in 2024, with projected revenue of CNY 400 million, a 12.16% increase from the previous year [6] Group 4: Revenue Structure - The company's revenue is primarily derived from R&D testing services, accounting for approximately 85%, while testing services contribute about 15% [8] Group 5: Pricing Strategy - The pricing model for testing services lacks industry standards, with charges based on contractual agreements or project-based pricing tailored to client needs [9] - The company maintains a differentiated pricing strategy to enhance value for clients rather than engaging in price wars [9] Group 6: Shareholder Returns - The company has implemented cash dividends for four consecutive years, totaling approximately CNY 300 million, with a projected dividend payout ratio of 61.10% of net profit for 2024 [10]

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

Core Viewpoint - Jiangsu Yueda Group Co., Ltd., a major shareholder of Zhongqi Co., Ltd. (301215), has announced the release of part of its pledged shares, indicating a potential shift in the company's financial strategy and shareholder confidence [1] Summary by Relevant Sections Shareholder Actions - Yueda Group will release 100 million shares from pledge, which accounts for 25.85% of its holdings and 7.56% of the total share capital of Zhongqi [1] - As of the announcement date, Yueda Group holds 387 million shares, representing 29.25% of the total shares [1] - After the release of the pledge, Yueda Group will have 91 million shares pledged, which is 23.53% of its holdings and 6.88% of the total share capital [1] Pledge Details - The pledge was initiated on March 15, 2024, and is set to be released on May 13, 2025 [1] - The creditor for the pledge is Everbright Xinglong Trust Co., Ltd. [1]

证券代码：301215 证券简称：中汽股份 公告编号：2025-044 中汽研汽车试验场股份有限公司 关于持股 5%以上股东部分股权解除质押的公告 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。 中汽研汽车试验场股份有限公司（以下简称"公司"）于近日接到持股 5% 以上股东江苏悦达集团有限公司（以下简称"悦达集团"）的通知，获悉悦达集 团将持有本公司的部分股份办理了解除质押业务，具体事项如下： 二、股东股份累计质押情况 董事会 2025 年 5 月 14 日 | | | | | | | | | | 已质押股份 | | | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 情况 | | | | 情况 | | | 股 | | | 本次解 | 本次解 | | | 已 | 质 | | | 未 | 质 | | | | | | | | | 占其所 | 占公司 | 押 | 股 | ...