上海加冷松芝汽车空调股份有限公司董事及高管减持股份预披露公告

一、公告要点汇总

• 三位公司高管（副董事长兼总裁纪安康、副总裁黄国强、副总裁兼董秘兼财务总监陈睿）计划自2026年5月6日至2026年8月5日期间，通过大宗交易或集中竞价方式，合计减持公司股份不超过374,500股，占公司总股本的0.0598%。
• 减持原因：个人资金需求。
• 减持股份来源：公司股权激励计划授予的限制性股票及二级市场增持的股票。
• 若利润分配及资本公积金转增股本方案实施，公司总股本将增至876,722,280股（剔除回购专用账户股份），减持数量将做相应调整但比例不变。
• 三位高管合计当前持股1,498,799股，占公司总股本的0.2393%。

二、详细内容与对股东的影响

本次减持计划涉及上海加冷松芝汽车空调股份有限公司三位高管，分别为副董事长兼总裁纪安康（持股1,048,199股，占0.1674%）、副总裁黄国强（持股323,550股，占0.0517%）及副总裁兼董事会秘书兼财务总监陈睿（持股127,050股，占0.0203%）。三人合计持股1,498,799股，占公司总股本的0.2393%。本次计划减持股份不超过374,500股，分别占三人个人持股的约25%，占总股本0.0598%。

减持时间区间为2026年5月6日至2026年8月5日，减持价格将根据二级市场价格决定。减持方式包括大宗交易和集中竞价交易。此次减持的主要原因是个人资金需求，减持股份来源包括公司股权激励计划授予的限制性股票及二级市场增持的股票。

值得注意的是，公司拟于2026年4月23日召开2025年度股东大会，审议利润分配及资本公积金转增股本方案。若方案通过，剔除回购专用账户股份后，公司总股本将增至876,722,280股。根据相关规定，若在减持期间发生送股、转增股本、配股等变动，三位高管的持股数量及拟减持数量将做相应调整，减持比例保持不变，减持价格同步进行除权除息处理。

三、投资者需重点关注的事项及潜在价格影响

• 高管集中减持：三位高管合计计划减持约25%的个人持股，虽然总体占比不高，但作为高管的集中减持，可能向市场传递一定的信号，需引起投资者关注。
• 减持原因及公司控制权：此次减持原因系个人资金需求，三位高管均非公司控股股东或实际控制人，减持不会导致公司控制权变更，不会对公司治理结构及持续经营产生重大影响。
• 股份变动可能调整减持数量：如资本公积转增股本方案实施，减持数量将作调整，但比例保持不变，投资者需关注公告后续变化。
• 减持计划合法合规：三位高管承诺严格遵守《公司法》、《证券法》等法律法规及公司相关制度的规定，履行信息披露义务。
• 潜在不确定性：减持计划最终实施存在不确定性，具体减持时间、价格及是否如期实施完成尚不确定。

四、风险提示

• 本次减持计划的实施受市场环境、公司股价等多因素影响，存在不确定性。
• 高管减持可能对市场情绪造成影响，投资者需结合自身判断审慎决策。
• 公司将严格遵守相关法律规定及时披露信息，请投资者注意投资风险。

五、备查文件清单

• 纪安康先生《股份减持计划告知函》
• 黄国强先生《股份减持计划告知函》
• 陈睿先生《股份减持计划告知函》

Disclaimer/免责声明

本新闻稿仅供参考，不构成任何投资建议。投资者应结合自身实际，理性判断投资风险。公司及相关高管将依照法律法规及时披露相关信息。市场有风险，投资需谨慎。

Shanghai Highly Group Automotive Air Conditioning Co., Ltd. Directors and Executives Announce Shareholding Reduction Plan: Key Points for Investors

Summary of Key Points

• Three senior executives (Vice Chairman & President Ji Ankang, Vice President Huang Guoqiang, and Vice President/Board Secretary/CFO Chen Rui) plan to reduce their shareholdings by up to 374,500 shares (0.0598% of total shares) from May 6, 2026, to August 5, 2026, via block trades or centralized bidding.
• Reason for reduction: personal funding needs.
• Share sources: restricted stocks granted under company equity incentive plan and shares acquired in the secondary market.
• If the planned profit distribution and capital reserve to share capital transfer is approved, total share capital (excluding repurchased shares) will increase to 876,722,280 shares, and reduction numbers will be adjusted accordingly (percentage unchanged).
• The three executives currently hold a combined 1,498,799 shares, or 0.2393% of the total share capital.

Detailed Content and Implications for Shareholders

This reduction plan involves three senior executives: Vice Chairman & President Ji Ankang (1,048,199 shares, 0.1674%), Vice President Huang Guoqiang (323,550 shares, 0.0517%), and Vice President/Board Secretary/CFO Chen Rui (127,050 shares, 0.0203%). The total planned reduction of up to 374,500 shares represents about 25% of each individual’s holding and 0.0598% of total share capital.

The reduction period is from May 6, 2026, to August 5, 2026, and the sale price will be determined by market prices at the time. The reduction will be conducted via block trades or centralized bidding. The main reason is personal funding needs, and the shares come from the company’s equity incentive plan and secondary market purchases.

It is noteworthy that the company will hold its 2025 annual general meeting on April 23, 2026, to review a plan on profit distribution and capital reserve to share capital transfer. If approved, total share capital (excluding repurchased shares) will rise to 876,722,280 shares. According to regulations, if there are share changes during the reduction period (such as bonus shares, capital increase, or rights offering), the number of shares and reduction number will be adjusted, but the reduction ratio will remain unchanged and the price will be adjusted for ex-rights.

Highlights for Investors and Potential Price Impact

• Concentrated Executive Reduction: The three executives plan to reduce about 25% of their holdings. While the overall proportion is low, such coordinated reductions could send a signal to the market and warrant investor attention.
• Reason and Company Control: The stated reason is personal funding needs. The three executives are not controlling shareholders or actual controllers, and the reduction will not cause a change in control or materially impact governance or operations.
• Possible Adjustments: If the profit distribution and capital increase plan is implemented, the reduction number will be adjusted in line with total shares, but the percentage remains unchanged. Investors should monitor for follow-up announcements.
• Compliance: The executives commit to complying with Chinese Company Law, Securities Law, and relevant stock exchange and company rules, including restrictions on amount and timing of share sales.
• Uncertainties: The reduction is subject to market conditions, price, and timing, and may not be fully implemented as planned.

Risk Warning

• The reduction plan is subject to market conditions and has uncertainties.
• Executive share sales may impact market sentiment; investors should exercise judgment and caution.
• The company will comply with laws and disclose information in a timely manner. Please be aware of investment risks.

Available Documents

• Shareholding Reduction Notification Letters from Ji Ankang, Huang Guoqiang, and Chen Rui.

Disclaimer

This news release is for information purposes only and does not constitute investment advice. Investors should make prudent decisions based on their own circumstances and risk tolerance. The company and relevant executives will disclose information in accordance with laws and regulations. The market carries risks; invest with caution.

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