证券简称：星宇股份 证券代码：601799 编号：2025-030 常州星宇车灯股份有限公司 第七届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 (一)本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 (二)本次会议通知于 2025 年 10 月 24 日以电话、电子邮件和现场送达的方 式发出。 (三)本次会议于 2025 年 10 月 29 日在本公司以现场结合通讯表决方式召开。 (四)本次会议应出席董事七人，实际出席董事七人。 (五)本次会议由公司董事长周晓萍女士主持，公司部分高级管理人员及董事 会秘书列席了本次会议。 二、董事会会议审议情况 经审议，会议做出如下决议： (一)审议通过《关于常州星宇车灯股份有限公司 2025 年第三季度报告的议 案》 表决结果：7 票同意，0 票反对，0 票弃权 公司全体董事、高级管理人员对《常州星宇车灯股份有限公司 2025 年第三 季度报告》签署了书面确认意见。 公司董事会审计委员会对公司编制的 2025 ...

常州星宇车灯股份有限公司 2025 年第三季度报告 证券代码：601799 证券简称：星宇股份 常州星宇车灯股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 3,952,744,357.49 | 12.65 | 10,709 ...

证券简称：星宇股份 证券代码：601799 编号：2025-031 常州星宇车灯股份有限公司 关于 2020 年公开发行可转换公司债券募集资金项目结项并 将节余募集资金永久补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券简称：星宇股份 证券代码：601799 编号：2025-031 重要内容提示： 常州星宇车灯股份有限公司（以下简称"公司"）本次拟结项的项目为"智能 制造产业园模具工厂"和"智能制造产业园五期"，本次结项后公司 2020 年公开发 行可转换公司债券募集资金投资项目已全部结项。为提高募集资金使用效率，公 司拟将节余募集资金 25,443.92 万元（含利息收入扣除手续费后净额，约占本次 募集资金净额的 17.07%，实际金额以资金转出当日专户余额为准）永久补充流 动资金。划转完成后，公司将对相关募集资金专户进行销户，相关募集资金监管 协议将予以终止。现将有关情况公告如下： 本次结项的募投项目名称：2020 年公开发行可转换公司债券募集资金对 应的投资项目"智能制造产业园模具工厂"和"智能制 ...

国泰海通证券股份有限公司 关于常州星宇车灯股份有限公司 2020 年公开发行可转换公司债券募投项目结项并将 节余募集资金永久补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通证券"） 作为常州星宇车灯股份有限公司（以下简称"星宇股份"或"公司"）2020 年公 开发行可转换公司债券的保荐机构，根据《上市公司募集资金监管规则》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等相关法律、法规和规范性文件的规定，对星宇股份 2020 年公开发 行可转换公司债券募投项目结项并将节余募集资金永久补充流动资金事项进行 了专项核查，具体情况如下： 2020 年 10 月 28 日，公司、保荐机构国泰海通证券股份有限公司（曾用名： 国泰君安证券股份有限公司）与中国建设银行股份有限公司常州新北支行、中信 银行股份有限公司常州分行分别签订了《募集资金专户存储三方监管协议》，三 方监管协议与上海证券交易所《募集资金专户存储三方监管协议（范本）》不存 在重大差异，明确了各方的权利和义务。报告期内，公司实际履行不存在违反《募 集资金专户存储三方监管协议》、违 ...

常州星宇车灯股份有限公司 2025 年员工持股计划管理办法 第一条 为规范常州星宇车灯股份有限公司（以下简称"公司"）2025 年员工 持股计划（以下简称"员工持股计划"或"本次员工持股计划"）的实施与管理， 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》）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称《指导意见》）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《自律监管指引》）等相关法律、行政法规、规 章、规范性文件，以及《常州星宇车灯股份有限公司 2025 年员工持股计划（草 案）》（以下简称"员工持股计划草案"）和《常州星宇车灯股份有限公司章程》 （以下简称《公司章程》）之规定，特制定《常州星宇车灯股份有限公司 2025 年员工持股计划管理办法》（以下简称"本办法"）。 第二条 员工持股计划的基本原则 （一） 依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时、公平地实施信息披露。任何人不得利用员工持股计划进行内 幕交易、操纵证券市场等证券欺诈行为。 员工持股计划参 ...

Core Insights - The automotive interior and exterior parts market is experiencing a fundamental shift towards "intelligent, lightweight, environmentally friendly, personalized, and comfortable" directions, with a trend of increasing concentration and structural differentiation in the competitive landscape [1][2][3] Market Overview - The global automotive interior and exterior market is steadily growing, with the market size expected to reach $224.23 billion by 2031. China's automotive interior and exterior industry is rapidly developing, accounting for over 30% of the global market [2] - The automotive production and sales volume in China is projected to exceed 30 million units in 2024, with the market share of new energy vehicles surpassing 40%, driving an increase in both volume and price of domestic automotive interior and exterior parts [2] Competitive Landscape - The global automotive interior and exterior industry is characterized by a relatively low concentration level, with the CR3 for global passenger car interior and exterior parts (excluding seats and lights) at 33.56% in 2022. Chinese companies, represented by Yanfeng Automotive Interiors, are rapidly rising to occupy leading positions [3] - In the Chinese passenger car interior and exterior market, the CR5 is 38.95%, indicating a competitive landscape similar to the global level, with a trend towards increasing concentration and structural differentiation [3] Regional Distribution - The automotive interior and exterior industry in China's A-share listed companies is concentrated in the eastern coastal regions, clustered around vehicle manufacturers. Six major automotive industry clusters have formed in China, including the Yangtze River Delta, Pearl River Delta, Southwest, Northeast, Central, and Bohai Rim regions [4] - There are 29 A-share listed companies in China involved in automotive interior and exterior parts, with key companies including Huayu Automotive, Xingyu Co., Top Group, Ningbo Huaxiang, Jifeng Co., Fuwei Co., New Spring Co., Shenda Co., Mould Technology, Daimay Co., and Changshu Automotive Interior [4]

Core Viewpoint - Xingyu Co., Ltd. announced the election of Mr. Xu Huiyi as the employee representative director of the seventh board of directors during the employee representative assembly held on October 27, 2025 [1] Group 1 - The employee representative assembly was convened on October 27, 2025 [1] - Mr. Xu Huiyi was elected as the employee representative director [1] - The term of Mr. Xu Huiyi will last until the end of the seventh board of directors' term [1]

Core Viewpoint - Company Cyberspace (赛力斯) is planning a global offering of 100.2 million H-shares, with a maximum price of HKD 131.50 per share, aiming to raise approximately HKD 12.925 billion for research and development, marketing, and operational needs [2][14] Group 1: IPO Details - The company will offer 10.02 million shares in Hong Kong and 90.18 million shares internationally, with the subscription period from October 27 to October 31, 2025, and the expected pricing date on November 3, 2025 [2] - The shares are expected to start trading on the Hong Kong Stock Exchange on November 5, 2025 [2] - The cornerstone investors have committed to subscribe for shares worth USD 826 million (approximately HKD 6.421 billion) [2] Group 2: Business Overview - Cyberspace focuses on the research, manufacturing, sales, and service of new energy vehicles and core components [5] - The company has transitioned from traditional automotive manufacturing to new energy vehicles since 2016, launching the "Wenjie" brand in 2021 [5] - The Wenjie brand has seen rapid sales growth, with models like Wenjie M5, M7, M8, and M9 achieving significant market success [5][6] Group 3: Financial Performance - The company reported a revenue increase from RMB 35.8 billion in 2023 to RMB 145.1 billion in 2024, representing a year-on-year growth of 305.5% [8] - Gross margin improved from 7.2% in 2023 to 23.8% in 2024, an increase of 16.6 percentage points [8] - The company achieved net profits of RMB 5.9 billion in 2024 and RMB 2.9 billion for the first half of 2025, marking a significant turnaround from a net loss of RMB 2.4 billion in 2023 [9] Group 4: Market Position and Strategy - The company has established a strong market presence in China, with plans for international expansion into Europe, the Middle East, and the Americas [9][10] - The Wenjie brand ranks fifth in the Chinese new energy vehicle market with a market share of 3.7% and third in the high-end segment [13] - The company aims to allocate approximately 70% of the IPO proceeds to R&D, 20% to marketing and overseas sales, and 10% for working capital [14]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券简称：星宇股份 证券代码：601799 编号：2025-029 常州星宇车灯股份有限公司 关于选举第七届董事会职工代表董事的公告 常州星宇车灯股份有限公司董事会 二〇二五年十月二十八日 证券简称：星宇股份 证券代码：601799 编号：2025-029 根据《中华人民共和国公司法》、《公司章程》等有关规定，常州星宇车灯股 份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了职工代表大会。经 职工代表大会审议通过，选举徐惠仪先生（简历附后）为公司第七届董事会职工 代表董事，任期自本次职工代表大会选举通过之日起至公司第七届董事会任期届 满之日止。 徐惠仪先生原为公司第七届董事会非职工代表董事，经本次职工代表大会选 举通过后，徐惠仪先生变更为公司第七届董事会职工代表董事，公司第七届董事 会成员不变。 本次选举职工代表董事工作完成后，公司第七届董事会中兼任公司高级管理 人员职务的董事以及由职工代表担任的董事，总计未超过公司董事总数的 1/2， 符合有关法律法规、规 ...

Core Viewpoint - The company, Seres (09927.HK), is planning a global offering of 100.2 million H-shares, with a maximum price of HKD 131.50 per share, aimed at enhancing its capital for research and development, marketing, and operational needs [1][4]. Group 1: Company Overview - Seres is a technology-driven enterprise focused on the electric vehicle (EV) sector, involved in the research, manufacturing, sales, and service of EVs and core components [1]. - The company has a history of nearly 40 years, starting from its initial venture in springs and shock absorbers, expanding into motorcycles, and eventually transitioning to the EV market in 2016 [1]. Group 2: Product and Market Performance - The company emphasizes a "user-defined car" market approach and a "software-defined car" technology route, aiming to provide sustainable and iterative product experiences [2]. - The core brand, "Wenjie," has seen rapid sales growth since its launch, with models like Wenjie M5, M7, M8, and M9 achieving significant market success [2]. - Wenjie M5 set a record for the fastest delivery of over 10,000 units for a new brand in its launch year, while Wenjie M7 became the best-selling model in the 300,000 RMB price range in China [2]. Group 3: Investment and Financials - The company has secured cornerstone investment agreements totaling approximately USD 826 million (around HKD 64.21 billion), with cornerstone investors committing to purchase 48.83 million shares at the maximum offering price [3]. - Assuming no adjustments to the offering and a share price of HKD 131.50, the estimated net proceeds from the global offering would be around HKD 12.925 billion, with planned allocations of 70% for R&D, 20% for marketing and global brand enhancement, and 10% for working capital [4].