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： ●现金分红总额调整情况：常熟通润汽车零部件股份有限公司（以下简称"公 司"） 2025 年度中期利润分配拟每 10 股派发现金红利 0.57 元（含税）不变，现 金分红总额由 10,832,195.75 元（含税）调整为 10,828,844.15 元（含税）。 ●本次调整原因：自公司 2025 年度中期利润分配方案披露之日起至本公告 披露日，公司发生股权激励限制性股票回购事项，致使可参与权益分派的总股本 数量发生变动。公司拟维持每股分配比例不变，相应调整分配总额。 一、调整前利润分配方案 证券代码：603201 证券简称：常润股份 公告编号：2025-083 常熟通润汽车零部件股份有限公司 关于调整 2025 年度中期利润分配总额的公告 二、调整后利润分配方案 公司于 2025 年 8 月 25 日召开了第六届董事会第五次会议和第六届监事会第 五次会议，审议通过了《关于回购并注销 2023 年限制性股票激励计划部分限制 性股票及调整回购价格和回购数量的议案》， ...

Core Points - Changrun Co., Ltd. (603201) experienced a significant decline of 9.36% in its stock price, with a trading volume of 1.45 billion yuan and a turnover rate of 4.40% [1] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a daily price deviation of -10.06%, with a total net sell-off of 22.84 million yuan by brokerage firms [1] - The company's Q3 report indicated a revenue of 2.2 billion yuan, a year-on-year decrease of 1.60%, while net profit reached 164 million yuan, reflecting a year-on-year increase of 7.37% [1] Trading Activity - The top five brokerage firms accounted for a total transaction volume of 43.62 million yuan, with buying transactions amounting to 10.39 million yuan and selling transactions totaling 33.23 million yuan, resulting in a net sell-off of 22.84 million yuan [1] - The largest buying and selling brokerage was Guotai Junan Securities Co., Ltd. headquarters, with buying amounting to 2.54 million yuan and selling amounting to 7.84 million yuan [1] - The stock saw a net outflow of 5.31 million yuan in principal funds, with a significant outflow of 6.02 million yuan from large orders, while smaller orders saw a net inflow of 715,200 yuan [1]

Market Overview - The automotive parts sector increased by 0.82% on October 29, with Sanxiang Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Automotive Parts Sector - Sanxiang Technology (code: 920195) closed at 24.97, with a significant increase of 29.98% and a trading volume of 143,100 shares, amounting to a transaction value of 325 million yuan [1] - Kete Co., Ltd. (code: 920978) saw a rise of 12.23%, closing at 41.30 with a trading volume of 68,900 shares [1] - Lintai New Materials (code: 920106) increased by 12.20%, closing at 96.01 with a trading volume of 19,200 shares [1] - Other notable gainers include Jianbang Technology (10.42%), Mingke Precision Technology (9.99%), and Shanzi Gaoke (9.97%) [1] Top Losers in Automotive Parts Sector - Taixiang Co., Ltd. (code: 301192) experienced the largest decline, down 11.04% to 37.30 with a trading volume of 59,600 shares [2] - Changrun Co., Ltd. (code: 603201) fell by 9.36%, closing at 17.44 with a trading volume of 82,600 shares [2] - Qingdao Double Star (code: 6650000) decreased by 8.62%, closing at 7.00 with a trading volume of 2,072,900 shares [2] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.331 billion yuan from institutional investors, while retail investors experienced a net outflow of 429 million yuan [2] - The main capital inflow was concentrated in stocks like Shanzi Gaoke, which had a net inflow of 195.5 million yuan from institutional investors [3] - Other stocks with significant institutional inflows include Junsheng Electronics (40.8 million yuan) and Top Group (26.9 million yuan) [3]

Core Insights - Company reported a total operating revenue of 2.2 billion, a decrease of 35.69 million compared to the same period last year, representing a year-on-year decline of 1.60% [1] - Net profit attributable to shareholders was 164 million [1] - Net cash inflow from operating activities was 155 million, down 115 million from the same period last year, a year-on-year decrease of 42.56% [1] Financial Ratios - The latest debt-to-asset ratio is 43.26%, ranking 82nd among disclosed peers, with an increase of 0.03 percentage points from the previous quarter [3] - The latest gross profit margin is 21.74%, a decrease of 0.14 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 9.43%, down 0.45 percentage points compared to the same period last year [3] Efficiency Metrics - The diluted earnings per share are 0.87 [4] - The latest total asset turnover ratio is 0.72 times, a decrease of 0.08 times year-on-year, representing a decline of 9.61% [4] - The latest inventory turnover ratio is 3.78 times, down 0.41 times from the same period last year, a year-on-year decrease of 9.80% [4] Shareholder Structure - The number of shareholders is 10,100, with the top ten shareholders holding 142 million shares, accounting for 74.84% of the total share capital [4] - The largest shareholder is 常熟势龙股权管理企业(有限合伙) with a holding ratio of 34.99% [4] - Other significant shareholders include IN NON (23.19%) and 常熟市天润投资管理有限公司 (9.54%) [4]

Group 1 - The company Changrun Co., Ltd. (SH 603201) announced on October 28 that its sixth board meeting was held on October 27, 2025, where it reviewed the proposal to cancel the supervisory board and amend the company’s articles of association [1] - For the year 2024, the revenue composition of Changrun Co., Ltd. is as follows: general equipment manufacturing accounts for 59.55%, automotive parts industry accounts for 39.28%, and other businesses account for 1.17% [1] - As of the report date, the market capitalization of Changrun Co., Ltd. is 3.7 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with a new "slow bull" market pattern emerging driven by technology [1]

Core Viewpoint - Changrun Co., Ltd. (603201.SH) reported a slight decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders increased year-on-year [1] Financial Performance - Total operating revenue for the first three quarters reached 2.2 billion, a year-on-year decrease of 1.6% [1] - Net profit attributable to shareholders was 164 million, reflecting a year-on-year growth of 7.37% [1] - Basic earnings per share stood at 0.87 yuan [1]

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。 证券代码：603201 证券简称：常润股份 公告编号：2025-081 常熟通润汽车零部件股份有限公司 关于取消监事会并修订《公司章程》及公司部分相关 治理制度的公告 常熟通润汽车零部件股份有限公司（以下简称"公司"）于2025年10月27日召 开第六届董事会第六次会议，审议通过了《关于取消监事会并修订<公司章程> 的议案》《关于修订<常熟通润汽车零部件股份有限公司股东会议事规则>的议 案》等八项相关议案，现将相关情况公告如下： 一、取消监事会的情况 为进一步完善公司治理，落实最新修订的《中华人民共和国公司法》（以下 简称"《公司法》"）、《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）以及《上市公司章程指引》等相关法律法规、规范性文件的规定及要求， 公司结合实际情况不再设置监事会、监事，由董事会审计委员会承接监事会职权， 并对《常熟通润汽车零部件股份有限公司章程》（以下简称"《公司章程》"）进行 修订，公司《监事会议事规则》相应废止，公司各项规章制度中涉及监事会 ...

常熟通润汽车零部件股份有限公司 关于召开2025年第五次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第五次临时股东大会 证券代码：603201 证券简称：常润股份 公告编号：2025-082 至2025 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 13 日 14 点 00 分 召开 ...

证券代码：603201 证券简称：常润股份 公告编号：2025-079 常熟通润汽车零部件股份有限公司 第六届监事会第六次会议决议公告 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 二、监事会会议审议情况 与会监事经认真审议和表决，通过如下决议： （一） 审议通过了《关于公司 2025 年第三季度报告的议案》。 监事会认为，公司 2025 年第三季度报告的编制和审议程序符合法律、法规《公司 章程》和公司内部管理制度的各项规定；公司 2025 年第三季度报告的内容与格式符合中 国证券监督管理委员会和上海证券交易所的各项规定，所包含的信息能从各方面客观、 真实、公允地反映出公司 2025 年第三季度的经营管理和财务状况等事项;监事会全体成 员保证公司 2025 年第三季度报告所披露的信息真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司于同日在上海证券交易所网站（http://www.sse.com.cn/）披露的《常 熟通润汽 ...

证券代码：603201 证券简称：常润股份 公告编号：2025-078 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： （一）审议通过了《关于公司 2025 年第三季度报告的议案》。 本议案已经公司第六届董事会审计委员会第三次会议审议通过，并同意将此项议案 提交公司董事会审议。 具体内容详见公司于同日在上海证券交易所网站（http://www.sse.com.cn）披露的《常 熟通润汽车零部件股份有限公司 2025 年第三季度报告》。 表决结果： 9 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于 2023 年限制性股票激励计划首次授予部分第二个解除限 售期及预留授予部分第一个解除限售期解除限售条件成就的议案》。 常熟通润汽车零部件股份有限公司 第六届董事会第六次会议决议公告 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 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日举行 了公司第六届董事会第六次会议。会议通知已于 2025 年 10 ...