Core Viewpoint - The independent director, Wu Zengxian, has actively fulfilled her responsibilities in 2024, participating in various meetings and providing objective and prudent opinions to safeguard the interests of all shareholders, especially minority shareholders [1][4][11]. Independent Director's Basic Information - Wu Zengxian, born in 1968, holds a law degree and has extensive experience as a senior partner in law firms and as an independent director for various companies [1]. - There are no employment or transaction relationships between Wu and the company, ensuring her independence [1]. Annual Performance Overview - Wu attended all board and shareholder meetings, reviewing 34 proposals and participating in 3 independent director meetings and 6 audit committee meetings [1][3]. - She actively engaged in discussions, providing legal insights and suggestions while maintaining an independent stance [3][4]. Attendance at Meetings - Wu attended all required meetings, including 3 independent director meetings, 6 audit committee meetings, and 1 remuneration and assessment committee meeting, with no absences or proxies [3][4]. Exercise of Special Powers - No special powers were exercised by the independent director during the reporting period, as there were no instances requiring independent audits or consultations [4][7]. Communication with Internal Audit and Accounting Firms - Wu maintained communication with internal audit institutions and accounting firms to ensure timely and accurate audit processes [4][5]. Engagement with Minority Shareholders - The independent director focused on protecting the rights of minority shareholders, ensuring that all proposals were reviewed thoroughly [5][11]. On-Site Work and Company Cooperation - Wu participated in on-site inspections and investor research activities, enhancing her understanding of the company's operations and management [5][6]. Key Focus Areas for Independent Director - The independent director reviewed and approved proposals related to expected annual related party transactions and financial reports, ensuring compliance with relevant regulations [6][7][8]. - The company disclosed financial reports and internal control evaluations in accordance with legal requirements, reflecting its operational status accurately [8][9]. Appointment and Dismissal of Auditors - The company decided not to renew the contract with its current auditing firm and appointed a new firm for the 2024 fiscal year, ensuring compliance with regulations [8][9]. Financial Loss Provisions - The company made provisions for related losses in 2023, adhering to accounting standards and ensuring transparency in financial reporting [9][10]. Director and Senior Management Appointments - The company conducted proper procedures for the nomination and appointment of directors and senior management, ensuring compliance with legal requirements [10][11]. Share Buyback Situation - The company approved a share buyback plan, which was executed in compliance with relevant regulations, aimed at enhancing investor confidence [10][11]. Overall Evaluation and Recommendations - The independent director emphasized the importance of maintaining communication with the board and management, advocating for the protection of shareholder rights and promoting the company's sustainable development [11].

Meeting Information - The annual shareholder meeting of Jinbei Automotive Co., Ltd. is scheduled for May 8, 2025, at 14:30 [2][4] - The meeting will be held at the company's conference room located at 38 Wanliutang Road, Shenyang [4] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with the voting period from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review the 2024 financial settlement report and the 2025 financial budget report [2] - The independent directors' work report for 2024 will also be presented [2] - Certain related shareholders are required to abstain from voting on specific resolutions [2] Registration Details - Registration for the meeting will take place on April 30, 2025, from 9:00 to 12:00 and 13:00 to 16:00 [4] - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [4] Additional Information - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [4] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [4] - Contact information for the company is provided for any inquiries [4]

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-017 金杯汽车股份有限公司 第十届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届监事 会第十二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）公司第十届监事会第十二次会议通知，于 2025 年 3 月 21 日以送达书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于 2025 年 4 月 1 日，在金杯汽车 7 楼会议室以 现场结合通讯方式召开。 （四）本次会议应出席监事 3 名，实际出席监事 3 名，实际表决 监事 3 名。 （五）监事会主席刘雁冰主持本次会议。 二、监事会会议审议情况 （一）审议通过了《2024年度监事会报告》 表决结果：同意3票，弃权0票，反对0票。 本议案尚需提交公司股东大会审议。 （二）审议通过了《2024年年度报告》及其摘要 本议案尚需提交公司股东大会审议。详见公司当日披露的《2 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-016 金杯汽车股份有限公司 第十届董事会第二十四次会议决议公告 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）金杯汽车股份有限公司（以下简称"公司"）第十届董事会第二 十四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。 （一）审议通过了《2024 年度董事会报告》； 表决结果：同意 12 票，弃权 0 票，反对 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过了《2024 年年度报告》及其摘要； 表决结果：同意 12 票，弃权 0 票，反对 0 票。 本议案的财务信息已经公司董事会审计委员会 2025 年第二次会议全体 委员同意后提交董事会审议，尚需提交公司股东大会审议。 （二）公司第十届董事会第二十四次会议通知，于2025年3月21日以书面 通知或电子邮件方式发出，之后电话确认。 （三）本次会议于2025年4月1日上午9:30，在金杯汽车7楼会议室以现场 与通讯结合的方式召开。 （四 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.37 billion, a decrease of 15.05% compared to ¥5.14 billion in 2023[21] - Net profit attributable to shareholders increased by 214.06% to approximately ¥381.88 million from ¥121.59 million in the previous year[21] - The net profit after deducting non-recurring gains and losses rose by 204.94% to approximately ¥252.99 million compared to ¥82.96 million in 2023[21] - The cash flow from operating activities decreased by 31.70% to approximately ¥581.09 million from ¥850.79 million in 2023[21] - Total assets at the end of 2024 were approximately ¥3.64 billion, a decrease of 9.44% from ¥4.02 billion at the end of 2023[21] - The company's basic earnings per share for 2024 was ¥0.29, an increase of 222.22% from ¥0.09 in 2023[22] - The weighted average return on net assets increased by 18.33 percentage points to 30.57% from 12.24% in 2023[22] - The company reported a net asset attributable to shareholders of approximately ¥1.39 billion at the end of 2024, an increase of 31.79% from ¥1.06 billion at the end of 2023[21] - The company achieved operating revenue of 4.366 billion RMB, a year-on-year decrease of 15.05%[29] - The net profit attributable to shareholders was 382 million RMB, a year-on-year increase of 214.06%, with basic earnings per share of 0.29 RMB[29] Assets and Liabilities - Total assets at the end of the reporting period were 3.643 billion RMB, a decrease of 9.44% from the beginning of the year[29] - The debt-to-asset ratio was 55.28%, down 11.07 percentage points from the beginning of the year[29] - The company’s total assets at the end of the reporting period were significantly impacted, with accounts receivable decreasing by 55.94% to approximately ¥232.18 million due to increased customer payments and reduced subsidiary income[53][54] - The company’s total liabilities decreased from CNY 2,669,331,114.86 in 2023 to CNY 2,013,894,197.07 in 2024, a reduction of about 24.6%[173] - Total equity increased from CNY 1,353,649,921.67 in 2023 to CNY 1,629,370,943.83 in 2024, an increase of approximately 20.3%[173] Research and Development - R&D expenses for the year amounted to CNY 194 million, a decrease of 38.42% compared to the previous year, reflecting reduced design and development costs for new products[37] - The company received 24 authorized patents in 2024, including 7 invention patents, 15 utility model patents, and 2 design patents, indicating a strong focus on innovation[35] - The company has established a unified R&D data management platform, enhancing product design management through standardized data processes[35] - The company plans to invest more in R&D, design, and sales to improve the technical and profitability levels of its components[70] Market and Sales - The company achieved operating revenue of CNY 4.366 billion, a year-on-year decrease of 15.05%, with the interior parts business generating CNY 2.040 billion, down 14.50%, and the seat parts business generating CNY 1.682 billion, down 31.05%[36] - The company reported a decrease in sales volume for interior parts by 20% to 383,721 sets and for seat parts by 29.85% to 189,401 sets[42] - The automotive market is projected to achieve a total production and sales volume of 31.28 million and 31.44 million vehicles in 2024, representing year-on-year growth of 3.7% and 4.5% respectively[64] - The company aims to achieve revenue growth in 2025, focusing on stabilizing operations, enhancing new growth strategies, and improving operational quality[68] Governance and Management - The company has established a governance mechanism that ensures clear responsibilities and effective operation among decision-making, supervisory, and operational bodies[74] - The company has seen changes in its board and management personnel, with specific remuneration details provided for key individuals[77] - The management team includes key executives with extensive experience in the automotive industry, enhancing strategic decision-making capabilities[78] - The board established several specialized committees, including the Audit Committee and the Compensation and Assessment Committee, to enhance governance[91] Environmental Compliance - The company invested 657,600 RMB in environmental protection during the reporting period[110] - The company achieved compliance in wastewater discharge with chemical oxygen demand at 28 mg/L, significantly below the standard of 300 mg/L[112] - The company maintained a noise level below 60 dB during the day and below 50 dB at night, complying with environmental standards[116] - The company has established mechanisms for environmental protection and conducts regular monitoring of emissions[113] Future Outlook - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to drive growth[78] - The company plans to enhance its operational efficiency and talent management to respond quickly to market demands[68] - The company is actively investing in new product development and technological advancements to stay competitive in the market[78] - The company aims to achieve a year-over-year growth rate of at least 15% in the upcoming fiscal year[78]

n a N 金杯汽车股份有限公司 内部控制审计报告 上会师报字(2025)第 3640 号 上会会计师事务所（特殊普通合伙） 中国 上海 计师事务所(特殊善通会 上会师报字(2025)第 3640 号 金杯汽车股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了金杯汽车股份有限公司（以下简称"贵公司"）2024年 12 月 31 日的财务报表 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是贵公司董事会 的责任。 extilied Public Secountants (Shecial General's 内部控制审计报告 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 2024 年度内部控制评价报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当 ...

金杯汽车股份有限公司 审计报告 上会师报字(2025)第 3639 号 上会会计师事务所（特殊普通合伙） 中国 上海 计师 李 务所（特殊善論会 ilied Public Scountants (Special General's 审计报告 上会师报字(2025)第 3639 号 金杯汽车股份有限公司全体股东: 一、审计意见 我们审计了金杯汽车股份有限公司(以下简称"金杯汽车公司")财务报表, 包括 2024年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了金杯汽车公司 2024年 12 月 31 日的合并及母公司财务状况以及 2024 年度的 合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则,我们独立于金杯汽车公司,并履行了职业道德方面 的其他 ...

2024 年独立董事述职报告（陈磊） 2024年度，本人作为公司的独立董事，严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》等相关法律法规及业务规则的要求，凭借丰富的行业知识和经验， 积极履行独立董事职责，独立、勤勉、负责地行使职权，按时参加公 司2024年董事会及相关会议，发挥独立董事的作用。现就2024年度履 职情况报告如下： 一、独立董事的基本情况 陈磊，男，1962年出生，工学学士。曾任北京汽车股份有限公司 北京分公司总经理及党委书记、北汽云南瑞丽汽车股份有限公司总经 理及党委书记、江苏赛麟汽车科技有限公司高级副总裁。现任辽宁兴 盛高新科技有限公司股东、执行董事兼经理，合肥博锶环保科技有限 公司股东、法定代表人，江苏积泰汽车科技有限公司法定代表人、总 经理，沈阳兴盛房地产置业有限公司法定代表人，芜湖通和汽车流体 系统有限公司总经理，金杯汽车股份有限公司独立董事。 作为公司的独立董事，本人与公司之间不存在雇佣关系、交易关 系，与公司持股5%以上股东、董监高不存在亲属关系，不存在影响独 立性的情况。 二、独立董事年度履职概况 2024年，公司召开4次股东大会，审议 ...

2024年度，本人作为公司的独立董事，严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》等相关法律法规及业务规则的要求，凭借丰富的法律专业知识和 经验，积极履行独立董事职责，独立、勤勉、负责地行使职权，按时 参加公司2024年董事会及相关会议，发挥独立董事的作用。现就2024 年度履职情况报告如下： 一、独立董事的基本情况 吴增仙，女，1968 年出生，大学本科，具有律师资格。曾任北京 中银（沈阳）律师事务所高级合伙人、负责人，秦皇岛博硕光电设备 股份有限公司独立董事。现任辽宁同方律师事务所高级合伙人，辽沈 银行股份有限公司、金杯汽车股份有限公司独立董事。 作为公司的独立董事，本人与公司之间不存在雇佣关系、交易关 系，与公司持股5%以上股东、董监高不存在亲属关系，不存在影响独 立性的情况。 2024 年独立董事述职报告（吴增仙） | 加董事会 | 席次数 | 方式参 | 席次数 | 次数 | 次未亲自参 | 会的次数 | | --- | --- | --- | --- | --- | --- | --- | | 次数 | | 加次数 | | | 加会议 | | | 9 ...

2024 年独立董事述职报告（钟田丽） 2024年度，本人作为公司的独立董事，严格按照《公司法》《证 券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》等相关法律法规及业务规则的要求，凭借丰富的会计专业知识和 经验，积极履行独立董事职责，独立、勤勉、负责地行使职权，按时 参加公司2024年董事会及相关会议，发挥独立董事的作用。现就2024 年度履职情况报告如下： 报告期内，本人通过认真审阅会议文件和会前沟通，详细了解公 司生产经营和运作情况。参会过程中，仔细听取公司管理层就有关经 营管理情况的介绍，结合自身的专业知识和工作经验提出意见和建议， 独立公正地履行职责，客观、明确地发表意见，对各项议案的表决均 严格遵循独立性、专业性原则，并基于保护中小投资者权益的立场行 使表决权。对董事会、股东大会的各项议题无异议，未发表反对或弃 权的意见。公司相关事项的决策均履行了必要的审批程序和披露义务， 符合法律法规和《公司章程》的规定。 （二）出席独立董事专门会议、董事会专门委员会会议情况 | 会议类别 | 报告期内召开次数 | 应参加会议次数 | 参加次数 | 委托出席次数 | | --- | --- | ...