中国银河证券股份有限公司 关于 中汽研汽车试验场股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐机构（主承销商） 北京市丰台区西营街8号院1号楼7至18层101 二〇二五年十二月 中汽研汽车试验场股份有限公司 向不特定对象发行可转换公司债券之发行保荐书 声 明 中国银河证券股份有限公司（以下简称"本保荐机构"或"银河证券"） 接受中汽研汽车试验场股份有限公司（以下简称"中汽股份"、"公司"或 "发行人"）的委托，担任其向不特定对象发行可转换公司债券的保荐机构。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《证券发行上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）等有 关法律、行政法规和中国证券监督管理委员会（以下简称"中国证监会"）、 深圳证券交易所的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具本发行保荐书，并保证所出具文件真 ...

北京市君合律师事务所 关于 中汽研汽车试验场股份有限公司 向不特定对象发行可转换公司债券 之 法律意见书 二〇二五年十二月 | 释 | 义 4 | | --- | --- | | 正 | 文 7 | | | 一、本次发行的批准和授权 7 | | | 二、发行人本次发行的主体资格 8 | | | 三、本次发行的实质条件 9 | | | 四、发行人的设立 15 | | | 五、发行人的独立性 15 | | | 六、主要股东、控股股东和实际控制人 15 | | | 七、发行人的股本及其演变 16 | | | 八、发行人的业务 16 | | | 九、关联交易及同业竞争 17 | | | 十、发行人的主要财产 18 | | | 十一、发行人的重大债权债务 22 | | | 十二、发行人的重大资产变化及收购兼并 22 | | | 十三、发行人公司章程的制定与修改 23 | | | 十四、发行人的股东会、董事会议事规则及规范运作 23 | | | 十五、发行人的董事、监事、高级管理人员及其变化 24 | | | 十六、发行人的税务 25 | | | 十七、发行人的环境保护和产品质量、技术等标准 26 | | | 十八、发行 ...

中国银河证券股份有限公司 关于 中汽研汽车试验场股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） 北京市丰台区西营街8号院1号楼7至18层101 二〇二五年十二月 声 明 中国银河证券股份有限公司（以下简称"保荐机构"或"银河证券"）接 受中汽研汽车试验场股份有限公司（以下简称"中汽股份""公司"或"发行 人"）的委托，担任其向不特定对象发行可转换公司债券的保荐机构。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《证券发行上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）等有 关法律、行政法规和中国证券监督管理委员会（以下简称"中国证监会"）、 深圳证券交易所的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具本上市保荐书，并保证所出具文件真实、准确和 完整。 除非文中另有所指，本上市保荐书中所使用的词语释义与《中汽研 ...

Core Viewpoint - The automotive service sector experienced a slight increase of 0.57% on December 8, with Xiamen Xinda leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3924.08, up by 0.54% [1]. - The Shenzhen Component Index closed at 13329.99, up by 1.39% [1]. - The automotive service sector stocks showed varied performance, with Xiamen Xinda rising by 10.05% to a closing price of 8.65 [1]. Group 2: Stock Performance - Xiamen Xinda (000701) led the sector with a closing price of 8.65 and a significant increase of 10.05%, with a trading volume of 1.8126 million shares and a transaction value of 1.485 billion yuan [1]. - Other notable stocks included: - Jiao Yun Co. (600676) at 6.09, up by 0.66% [1]. - Dezhong Automobile (920030) at 6.57, up by 0.61% [1]. - China Automotive Research (601965) at 16.92, down by 0.18% [1]. Group 3: Capital Flow - The automotive service sector saw a net inflow of 10.7473 million yuan from institutional investors, while retail investors experienced a net inflow of 0.4123 million yuan [2]. - The sector's capital flow indicated that institutional investors were more active, with a net outflow of 11.1596 million yuan from speculative funds [2]. Group 4: Individual Stock Capital Flow - Xiamen Xinda had a net inflow of 37.048 million yuan from institutional investors, while it faced a net outflow of 19.5077 million yuan from speculative funds [3]. - Other stocks like North Bus Media (600386) and Dezhong Automobile (920030) showed mixed capital flows, with varying levels of net inflows and outflows from different investor types [3].

证券日报网讯 12月3日，中汽股份在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 人数为31099户。 （文章来源：证券日报） ...

Core Viewpoint - The company, Zhongqi Co., Ltd. (301215.SZ), confirmed that it is not involved in any military-related business and focuses on providing testing services for the automotive industry [1] Group 1: Business Operations - The main business of the company is to create automotive testing environments and scenarios [1] - The company provides technical testing services to automotive manufacturers, testing institutions, chassis component system companies, and tire companies [1]

Core Viewpoint - The company, Zhongqi Co., Ltd. (301215.SZ), confirmed that it is not involved in any military-related business and focuses on providing testing services for the automotive industry [1] Group 1: Company Overview - The main business of the company is to create automotive testing environments and scenarios [1] - The company serves various clients, including automotive manufacturers, testing institutions, chassis component system companies, and tire companies [1]

Core Insights - The automotive service sector experienced a slight increase of 0.37% on December 2, with Beiba Media leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Automotive Service Sector Performance - Beiba Media (600386) closed at 4.78, up 3.02% with a trading volume of 257,800 shares and a transaction value of 123 million yuan [1] - Guoji Automobile (600335) closed at 6.37, up 2.08% with a trading volume of 214,200 shares and a transaction value of 135 million yuan [1] - Other notable performers include: - Jiaoyun Co. (600676) closed at 6.17, up 1.82% [1] - Haowu Co. (000757) closed at 5.16, up 0.98% [1] - Xiamen Xinda (000701) closed at 7.25, up 0.55% [1] - Conversely, Altec (300825) closed at 10.25, down 1.44% with a trading volume of 40,400 shares and a transaction value of 41.57 million yuan [2] Capital Flow Analysis - The automotive service sector saw a net inflow of 16.83 million yuan from institutional investors, while retail investors experienced a net outflow of 7.09 million yuan [2] - The detailed capital flow for key stocks includes: - Beiba Media had a net inflow of 19.25 million yuan from institutional investors [3] - Guoji Automobile experienced a net outflow of 10.73 million yuan from retail investors [3] - Altec had a significant net outflow of 7.01 million yuan from institutional investors [3]

Market Overview - The automotive service sector increased by 0.18% on December 1, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up by 0.65%, while the Shenzhen Component Index closed at 13146.72, up by 1.25% [1] Stock Performance - Dezhong Automobile (code: 920030) closed at 6.77, with a rise of 2.27% and a trading volume of 33,000 shares, amounting to 22.19 million yuan [1] - Other notable stocks include: - Zhongqi Co. (code: 301215) at 6.60, up 0.92% [1] - Jiaoyun Co. (code: 600676) at 6.06, up 0.66% [1] - China Automotive Research (code: 601965) at 16.91, up 0.59% [1] - Xiamen Xinda (code: 000701) at 7.21, up 0.14% [1] Capital Flow - The automotive service sector experienced a net outflow of 49.35 million yuan from institutional investors, while retail investors saw a net inflow of 63.65 million yuan [2] - The detailed capital flow for selected stocks includes: - North Bus Media (code: 600386) with a net inflow of 4.39 million yuan from institutional investors [3] - Dezhong Automobile (code: 920030) had a net inflow of 0.63 million yuan from institutional investors and 2.21 million yuan from retail investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 10.19 million yuan from institutional investors [3]

Market Overview - The automotive service sector increased by 0.77% on November 28, with Alite leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Alite (300825) closed at 10.49, up 3.25% with a trading volume of 105,700 shares and a turnover of 110 million yuan [1] - Other notable performers included: - Haowu Co. (000757) at 5.15, up 1.98% [1] - Beiba Media (600386) at 4.65, up 1.75% [1] - Guoji Automobile (600335) at 6.26, up 1.62% [1] - Xiamen Xinda (000701) at 7.20, up 1.27% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 23.43 million yuan from institutional investors and 24.56 million yuan from speculative funds, while retail investors saw a net inflow of 47.99 million yuan [2] - Alite had a net inflow of 19.44 million yuan from institutional investors, but a net outflow from speculative and retail investors [3] - Other stocks like Beiba Media and Guoji Automobile also showed mixed capital flows, with varying degrees of net inflows and outflows [3]