上海通领汽车科技股份有限公司 第四届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、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、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 3 月 12 日 证券代码：920187 证券简称：通领科技 公告编号：2026-039 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2026 年 3 月 9 日以通讯和书面方式发 出 5.会议主持人：项建武 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开程序符合《公司法》及《上海通领汽车科技股份有 限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 为提高公司治理水平，促进公司依法规范运作，适应证券市场对公司的各 项要求，依据《北京证券交易所股票上市规则》《上市公司治理准则》等有关法 律法规，规章、规范性文件，特制定《独立董事专门会议制度》。 考虑到第四届董事会第 ...

证券代码：920187 证券简称：通领科技 公告编号：2026-038 上海通领汽车科技股份有限公司 关于签署募集资金三方监管协议的公告 本公司及董事会全体成员保证公告内容的真实、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、准确性和完整性承担个 别及连带法律责任。 一、 募集资金基本情况 上海通领汽车科技股份有限公司（以下简称"公司"）向不特定合格投资者公 开发行股票并在北京证券交易所上市申请已于 2025 年 11 月 21 日经北京证券交易 所上市委员会审议通过，并于 2025 年 12 月 31 日获得中国证券监督管理委员会出 具的《关于同意上海通领汽车科技股份有限公司向不特定合格投资者公开发行股票 注册的批复》（证监许可〔2025〕2908 号），公司股票于 2026 年 3 月 5 日在北京 证券交易所上市。公司本次向不特定合格投资者发行股票 1,560 万股，每股发行价 格为人民币 29.62 元，募集资金总额为人民币 462,072,000.00 元，扣除不含税的发 行费用 50,638,641.49 元，募集资金净额为人民币 411,433,358.51 元，募集资 ...

Group 1 - The core viewpoint of the report highlights that the Middle East situation is affecting risk appetite, while the National People's Congress emphasizes expanding domestic demand [1][6] - The North Exchange 50 index fell by 7.14%, with a daily average trading volume increasing by 32% [6][10] - The report indicates that the oil and gas sector performed strongly, with companies like Teris and Keli Co. showing significant gains [6][30] Group 2 - The report notes that the market is primarily focused on the ongoing National People's Congress and the Middle East situation, with upcoming annual and quarterly reports expected to maintain low risk appetite [6][10] - The report suggests investment opportunities in energy, chemical, military, and undervalued high-performing stocks, as well as technology sectors with upward elasticity such as aerospace, computing power, and semiconductors [7][30] - The report identifies specific stocks to watch on the North Exchange, including Tongli Co., Suzhou Axis, and others [7][30] Group 3 - The North Exchange saw two new stocks listed this week: Haifiman and Tongling Technology, with significant first-day price increases [21][22] - The report mentions that the North Exchange's PE (TTM) average is 91.21 times, with a median of 45.77 times [12][18] - The report provides details on the trading volume and turnover rates of specific stocks, highlighting high turnover rates for companies like Changjiang Energy Technology [36][30] Group 4 - The report outlines the new three-board situation, noting six new listings and eleven delistings, with a total of 5,933 companies currently listed [42][46] - It mentions the fundraising activities on the new three-board, with a planned fundraising of 0.30 billion and completed fundraising of 0.38 billion [42][46]

Group 1 - The report highlights that the geopolitical situation in the Middle East is affecting risk appetite, with the ongoing tensions leading to a rise in oil prices, which in turn raises concerns about global demand and interest rates [9][10] - The North Exchange 50 index fell by 7.14%, while the average daily trading volume increased by 32% compared to the previous week [9][13] - The report indicates that the energy and chemical sectors, as well as military industries, are expected to perform well, while technology sectors such as commercial aerospace, computing power, and semiconductors are also highlighted for their potential [10][9] Group 2 - This week, two new stocks were listed on the North Exchange: Haifiman and Tongling Technology, with significant first-day gains of 170.42% and 41.42% respectively [24][25] - The report notes that there are currently 297 companies listed on the North Exchange as of March 6, 2026 [24] - The report provides insights into the performance of individual stocks, with notable gainers including Teris and Keli Co., while stocks like Liancheng CNC and Liujin Technology faced declines [34][39] Group 3 - The report mentions that the North Exchange's PE (TTM) average is 91.21 times, with a median of 45.77 times, indicating a decrease in valuation metrics [15][18] - The trading volume for the North Exchange reached 5.339 billion shares, reflecting an increase of 83.03% week-on-week, while the total trading value was 118.436 billion yuan, up 64.89% [21][22] - The report also notes that the margin financing balance decreased by 148 million yuan to 8.39 billion yuan [22]

Core Viewpoint - The article emphasizes that automotive interiors have evolved beyond mere transportation tools to become personalized mobile spaces, with interior quality and immersive technology being key factors in consumer purchasing decisions. Companies are focusing on interior design as a critical differentiator in the market [1]. Group 1: Company Overview - Tongling Technology, established in 2007, specializes in automotive interior components, including door trims and dashboard panels, and has developed a strong technical foundation over nearly two decades [2][4]. - The company has mastered multiple core processes such as IMD, INS, IML, and others, allowing it to cater to various market segments from economy to luxury vehicles [4]. Group 2: Technological Advancements - Continuous R&D investment has been a hallmark of Tongling Technology, with R&D expense ratios maintained between 3.6% and 4.28%, reaching 4.28% in the first half of 2025 [5]. - The company employs a dual R&D model combining pioneering and synchronous development, ensuring efficient technology transfer and market adaptation [5][6]. Group 3: Client Relationships and Global Expansion - Tongling Technology has established deep partnerships with over 30 major automotive manufacturers, including FAW-Volkswagen and BYD, ensuring a stable order flow and collaborative development [7][10]. - The company has strategically expanded its global footprint, with local production in North America and ongoing projects in Mexico and Thailand to enhance delivery efficiency and market responsiveness [10]. Group 4: Financial Performance - The company has shown robust financial performance, with revenue growth from 892 million yuan in 2022 to 1.066 billion yuan in 2024, and a compound annual growth rate of 9.29% [11]. - Despite a slight decline in domestic revenue in 2025, the company achieved a net profit of 147 million yuan, reflecting strong profitability resilience [13]. Group 5: Market Trends and Opportunities - The automotive interior market is projected to grow significantly, with China's market size expected to increase from 231.1 billion yuan in 2024 to 276.5 billion yuan by 2029, at a compound annual growth rate of 3.7% [20]. - The shift towards electric, connected, and intelligent vehicles is creating new demands for interior components, positioning Tongling Technology to benefit from these trends [18][22]. Group 6: Future Prospects - The company plans to raise 411.44 million yuan through its listing to expand production capacity and enhance R&D capabilities, addressing current capacity constraints and focusing on innovative materials and technologies [22][23]. - With the successful execution of its fundraising projects, Tongling Technology aims to solidify its leading position in the domestic automotive interior market and expand its role as a core supplier globally [24][25].