2、本次股东会不涉及变更以往股东会已通过的决议。 证券代码：301560 证券简称：众捷汽车 公告编号：2026-009 苏州众捷汽车零部件股份有限公司 2026 年第一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、本次股东会未出现变更或否决议案的情形。 一、会议召开和出席情况 （一）会议召开时间 1、现场会议时间：2026 年 3 月 18 日（星期三）下午 15:00 2、网络投票时间：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：2026 年 3 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 3 月 18 日 9:15-15:00。 （二）现场会议召开地点：江苏省常熟市尚湖镇练塘工业集中区路 北路 1 号苏州众捷汽车零部件股份有限公司三楼会议室。 （三）会议召开方式：采用现场表决与网络投票相结合的方式召开。 1 （四）会议召集人：公司董事会 （五）会议主持人：董事长孙文伟先生因公出差无法现场出席并主 持会 ...

法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于苏州众捷汽车零部件股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字 2026 第 0050 号 致：苏州众捷汽车零部件股份有限公司 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"《规则》"）《深圳证券交易所上市公司股东会网络投票实施细则》 （以下简称"《实施细则》"）《苏州众捷汽车零部件股份有限公司章程》（以下简称"《公 司章程》"）及苏州众捷汽车零 ...

证券代码：301560 证券简称：众捷汽车 公告编号：2026-007 苏州众捷汽车零部件股份有限公司（以下简称"公司"） 于 2026 年 2 月 26 日召开第三届董事会第二十次会议，审议通过了《关于 2026 年度向金融机构申请综合授信及担保额度的议案》，现就相关事项公告 如下： 一、 拟向金融机构申请综合授信的情况 二、2026 年度担保额度预计的情况 （一）基本情况 关于 2026 年度向金融机构申请综合授信及担保额度的 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。 因公司及下属公司 2026 年度日常经营及业务发展资金需要，公司 拟于 2026 年度向银行申请总额不超过人民币 16 亿元（或等值外币）的 授信额度，银行授信内容包括但不限于贷款、银行承兑汇票、信用证、 保函等。具体授信额度、授信种类、贷款利率、费用标准、授信期限等 以公司与银行最终协商签订的授信或借款协议为准，各银行等金融机构 实际授信额度可在总额度范围内相互调剂。在授信期限内，授信额度可 循环使用。 上述授信额度不等于公司的实际融资金额，公司将视生产经营的实 1 际需求在授 ...

证券代码：301560 证券简称：众捷汽车 公告编号：2026-006 苏州众捷汽车零部件股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会。 2、股东会的召集人：公司董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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自律监管指 引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 （1）在股权登记日持有公司已发行有表决权股份的股东或其代理 人； 截至 2026 年 3 月 11 日 15:00 深圳证券交易所交易结束后在中国证 券登记结算有限责任公司深圳分公司登记在册的公司全体股东。上市公 司全体股东均有权出席本次股东会，并可以书面形式委托代理人出席会 议和参加表决，该股东代理人不必是公司的股东。 4、会议召开的日期、时间： （1）现场会议时间：2026 年 3 月 18 日（星期三）下午 15:00； （2） ...

苏州众捷汽车零部件股份有限公司 第三届董事会第二十次会议决议公告 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。 证券代码：301560 证券简称：众捷汽车 公告编号：2026-008 一、董事会会议召开情况 开展，有利于促进其经营发展和业务规模的扩大，提高其经营效率和盈 利能力，符合公司长远整体利益。 苏州众捷汽车零部件股份有限公司（以下简称"公司"）第三届董 事会第二十次会议（以下简称"本次会议"）于 2026 年 2 月 26 日在公 司会议室以现场会议与通讯会议相结合的方式召开。本次会议由公司董 事长孙文伟先生召集并主持，本次会议应参加董事 8 名，实际参加董事 8 名，本次会议的召集、召开方式符合《中华人民共和国公司法》（以 下简称"《公司法》"）及《苏州众捷汽车零部件股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1、审议通过《关于 2026 年度向金融机构申请综合授信及担保额 度的议案》 本次关于公司 2026 年度向金融机构申请综合授信及担保额度的事 项，是为了满足公司及子公司经营需要，有利于促进公司及子公司业 ...

Core Viewpoint - Suzhou Zhongjie Automotive Parts Co., Ltd. is experiencing growth in its stock performance and revenue, driven by its focus on automotive thermal management systems and benefiting from the depreciation of the RMB [1][3]. Company Overview - Suzhou Zhongjie Automotive Parts Co., Ltd. was established on February 10, 2010, and listed on April 25, 2025. The company specializes in the research, development, production, and sales of precision components for automotive thermal management systems [7]. - The company's main business revenue composition is 89.17% from automotive thermal management systems and 10.83% from other sources [7]. - As of January 9, 2025, the number of shareholders is 9,614, a decrease of 0.87% from the previous period, while the average circulating shares per person increased by 0.87% to 2,529 shares [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 809 million yuan, representing a year-on-year growth of 11.68%. However, the net profit attributable to the parent company was 61.35 million yuan, a decrease of 9.46% year-on-year [7]. - The company has distributed a total of 9.73 million yuan in dividends since its A-share listing [8]. Market Activity - On February 27, the company's stock rose by 2.14%, with a trading volume of 202 million yuan and a turnover rate of 19.28%, bringing the total market capitalization to 5.223 billion yuan [1]. - The main net inflow of funds today was 5.35 million yuan, accounting for 0.03% of the total, with the industry ranking at 40 out of 262 [4]. Product Focus - The company is focusing on the application of its products in carbon dioxide heat pump systems and is targeting the domestic automotive energy-saving and environmental protection sectors, as well as the fields of new energy vehicles, power batteries, and energy storage batteries [2][3]. - Key products include components for battery cooling systems, such as flanges, inlet and outlet pipes, connectors, and brackets used in the thermal management systems of new energy vehicle batteries [2].

Core Viewpoint - Suzhou Zhongjie Automotive Parts Co., Ltd. has shown a significant increase in stock price and trading volume, indicating positive market sentiment and potential growth opportunities in the automotive thermal management sector. Group 1: Company Overview - Suzhou Zhongjie Automotive Parts Co., Ltd. specializes in the research, production, and sales of precision components for automotive thermal management systems, with main products including automotive air conditioning heat exchangers, oil coolers, heat pump systems, and battery coolers [3][7]. - The company was established on February 10, 2010, and went public on April 25, 2025 [7]. - As of January 9, 2025, the company had 9,614 shareholders, with an average of 2,529 circulating shares per person, reflecting a slight decrease in shareholder numbers [7]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 809 million yuan, representing a year-on-year growth of 11.68%, while the net profit attributable to the parent company was 61.35 million yuan, a decrease of 9.46% year-on-year [7]. - The company has distributed a total of 9.73 million yuan in dividends since its A-share listing [8]. Group 3: Market Dynamics - The company's overseas revenue accounted for 78.17% of total revenue, benefiting from the depreciation of the RMB [3]. - The main business revenue composition is 89.17% from automotive thermal management systems and 10.83% from other sources [7]. Group 4: Technical Analysis - The average trading cost of the stock is 39.45 yuan, with the stock price approaching a resistance level of 43.14 yuan, suggesting potential for upward movement if this level is breached [6].

Core Viewpoint - The company has established a joint venture with Yingxue Automotive Technology (Changshu) Co., Ltd. and Qianhao, focusing on the manufacturing of refrigeration, air conditioning equipment, and automotive parts [1] Group 1 - The joint venture is named Suzhou Yingxue Heat Exchange System Co., Ltd. [1] - The company holds a 70% stake in the joint venture, contributing 7 million yuan, while Yingxue Automotive contributes 2 million yuan for a 20% stake, and Qianhao contributes 1 million yuan for a 10% stake [1] - The registered capital of the joint venture is 10 million yuan, with Qianhao serving as the legal representative [1] Group 2 - The joint venture was established on February 12, 2026, and is located at No. 1, Lian Tang North Road, Shanghu Town, Changshu City, Jiangsu Province [1] - The business scope includes manufacturing refrigeration and air conditioning equipment, as well as automotive components and accessories [1]

Core Viewpoint - Suzhou Zhongjie Automotive Parts Co., Ltd. has seen a significant stock price increase of 11.07% on February 24, with a trading volume of 323 million yuan and a market capitalization of 4.954 billion yuan [1]. Group 1: Company Overview - The company specializes in the research, development, production, and sales of precision automotive thermal management system components, including automotive air conditioning heat exchangers, oil coolers, heat pump systems, battery coolers, and engine systems [2]. - As of January 9, the company reported a revenue of 809 million yuan for the period from January to September 2025, representing a year-on-year growth of 11.68%. However, the net profit attributable to shareholders decreased by 9.46% to 61.3474 million yuan [9]. Group 2: Market Position and Financials - The company has a significant international presence, with 78.17% of its revenue coming from overseas markets, benefiting from the depreciation of the Chinese yuan [4]. - The company has become a supplier for major automotive manufacturers, including Tesla and BYD [5]. - The average trading cost of the stock is 38.17 yuan, with the current price fluctuating between a resistance level of 41.59 yuan and a support level of 39.58 yuan, indicating potential for range trading [8]. Group 3: Shareholder Information - As of January 9, the number of shareholders is 9,614, which has decreased by 0.87% compared to the previous period, while the average number of circulating shares per person has increased by 0.87% to 2,529 shares [9].

苏州众捷汽车零部件股份有限公司 关于对外投资进展暨合资公司完成工商登记的公告 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。 苏州众捷汽车零部件股份有限公司（以下简称"公司"） 于 2026 年 1 月 30 日召开第三届董事会第十九次会议，审议通过了《关于对外 投资设立合资公司的议案》，同意公司与应雪汽车科技（常熟）有限公 司（以下简称"应雪汽车"）、钱浩共同成立合资公司，其中公司拟以 自有资金出资 700 万元，占合资公司注册资本的 70%；应雪汽车拟以自 有资金出资 200 万元，占合资公司注册资本的 20%；钱浩拟以自有资金 出资 100 万元，占合资公司注册资本的 10%。具体内容详见刊登于巨潮 资讯网（http://www.cninfo.com.cn）的《众捷汽车关于对外投资设立 合资公司的公告》。 一、 合资公司取得营业执照的相关信息 近日，合资公司完成工商登记注册手续并取得了常熟市数据局颁发 的营业执照。具体情况如下： 证券代码：301560 证券简称：众捷汽车 公告编号：2026-005 二、备查文件 苏州应雪换热系统有限公司营业执照。 特此 ...