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 ...

证券之星消息，2025年5月22日中汽股份（301215）发布公告称公司于2025年5月22日接受机构调研，兴业 证券董晓彬 刘馨遥、易方达基金李洲、平安资产樊建岐、朱雀基金焦美美焦、上海鹏石投资武若愚参 与。 具体内容如下： 4.2024 年一期试验场的产能利用率和上一年度相比会有什么样的变化？公司一期试验场产能利用率是否有 提升空间？ （1）2024 年度公司一期试验场的产能利用率相比上一年度有所提升。从公司整体经营数据来看，2024 年 度公司实现营业收入 4.00亿元，较上一年度增长了 12.16%。（2）现有场地产能利用率有提升空间。一方 面，道路容纳的车辆数量存在一定弹性空间，公司在保证安全的前提下，通过精细化管理提升每条道路的 测试车数量；另一方面公司可以通过增加运行时间、错峰管理等手段，增加客户在其他时间内的测试，提 升道路使用率。 5.除了中汽中心，公司还有其他哪些检测机构客户？公司2024 年第一大客户是中汽中心，公司与中汽中心 是如何展开合作的？ （1）除中汽中心外，公司与众多检测机构保持着良好的合作关系，具体可关注公司披露的公告。（2）中 汽中心及其下属的企业，基于其自身的检测机构业务 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 05月14日，大股东深铁集团第四次向昔日地产"优等生"万科伸出援手，借款15.52亿元用于偿还公开市 场发行债券的本金与利息。市值刚刚突破百亿的军工黑马成飞集成发布股价异动公告，称不存在应披露 而未披露的重大事项。"能量饮料第一股"东鹏饮料股东鲲鹏投资持股比例降至5.43%。 以下是盘后公告精选： 万科A：获深铁集团15.52亿元借款 万科A公告，公司第一大股东深铁集团将向公司提供不超过15.52亿元的借款，用于偿还公开市场发行债 券的本金与利息。借款期限为36个月，利率为年化2.34%，低于1年期LPR。此次借款无需提交股东大会 审议，已获公司董事会及独立董事会议通过。 六连板成飞集成：不存在应披露而未披露的重大事项 成飞集成晚间披露股票交易异动公告称，截至5月14日，公司股票已连续6个交易日涨停。公司目前主营 业务以汽车零部件和工装模具为主，航空零部件业务为辅（截至2024年末，汽车零部件和工装模具收入 占比为96.91%，航空零部件业务收入占比为1.74%）。经公司自查，目前生产经营活动一切正常，市场 环境、行业政策没有发生重大调整，内部生产经营秩序正常 ...

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 | ...