Shanghai Automobile Air-(603107)
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上海汽配出资1200万元成立上海埃偲热翼智能科技有限责任公司,持股60%
Jin Rong Jie· 2025-08-10 05:39
Group 1 - Shanghai Automotive Air Conditioning Parts Co., Ltd. has invested 12 million RMB to establish Shanghai Aisi Rewing Intelligent Technology Co., Ltd., holding a 60% stake [1] - Shanghai Aisi Rewing Intelligent Technology Co., Ltd. was founded on August 8, 2025, with a registered capital of 20 million RMB [1] - The company is located in Shanghai and operates in the automotive manufacturing industry, focusing on various technical services and manufacturing activities [1] Group 2 - The company’s business scope includes the manufacturing of automotive parts and components, general equipment manufacturing, and intelligent vehicle-mounted equipment manufacturing [1] - Key projects include sales of new energy vehicle electrical accessories, intelligent control system integration, and automotive parts research and development [1] - The company is also involved in the wholesale of automotive spare parts and sales of testing machines [1]
8月6日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-06 10:15
Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]
上海汽车空调配件股份有限公司第三届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:55
Group 1 - The company held its 18th meeting of the third board of directors on August 5, 2025, where all 9 attending directors voted in favor of the proposal to establish a holding subsidiary [2][3]. - The board approved the investment to establish a subsidiary with a registered capital of RMB 20 million, where the company will contribute RMB 12 million, accounting for 60% of the capital [5][6]. - The investment aims to expand the company's product range and enhance its competitive strength in the automotive sector, particularly in the vehicle refrigerator market [12]. Group 2 - The new subsidiary, tentatively named Shanghai Aisi Rewing Intelligent Technology Co., Ltd., will focus on the vehicle refrigerator business [6][7]. - The global vehicle refrigerator market is projected to grow from approximately RMB 50 billion in 2024 to RMB 140 billion by 2033, with a compound annual growth rate (CAGR) of 11.5% [13]. - The domestic market for vehicle refrigerators is expected to maintain rapid growth due to trends in electric and smart vehicles, as well as increasing consumer demand [13].
上海汽配: 上海汽车空调配件股份有限公司第三届董事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Group 1 - The board of directors of Shanghai Automotive Air Conditioning Parts Co., Ltd. held its 18th meeting of the third board on August 5, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved a proposal for external investment to establish a controlling subsidiary, authorizing the management team to sign relevant agreements and documents [1][2]
上海汽配拟开展车载冰箱业务 预估2033年全球市场规模将达1400亿元
Zheng Quan Shi Bao Wang· 2025-08-05 13:46
Group 1 - Company plans to establish a joint venture focusing on car refrigerator business with Wuhan Reyi, with a registered capital of 20 million yuan, where Shanghai Auto Parts will contribute 12 million yuan (60%) and Wuhan Reyi will contribute 8 million yuan (40%) [1] - The establishment of the joint venture is part of the company's strategy to enhance product structure and diversify its product offerings, which is expected to significantly increase production scale and improve risk resistance and competitiveness [2] - The car refrigerator market is anticipated to experience substantial growth, with the global market size projected to reach 50 billion yuan in 2024 and expand to 140 billion yuan by 2033, reflecting a compound annual growth rate of 11.5% during the forecast period [2] Group 2 - Shanghai Auto Parts' main business includes the research, development, production, and sales of automotive thermal management system components and engine system components, with direct sales accounting for 93% of its main business revenue in 2024 [3] - In 2024, the company achieved a sales revenue of 2.101 billion yuan, a year-on-year increase of 13.72%, and a net profit of 188 million yuan, up 16.75% year-on-year [3] - The automotive thermal management system products generated sales revenue of 1.714 billion yuan, reflecting a year-on-year increase of 15.34%, while engine system products achieved sales revenue of 387 million yuan, up 7.08% year-on-year [3]
上海汽配:第三届董事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-08-05 13:39
Group 1 - The core point of the article is that Shanghai Auto Parts announced the approval of a proposal to establish a controlling subsidiary through an external investment by its third board of directors' eighteenth meeting [2] Group 2 - The announcement was made on the evening of August 5 [2] - The decision reflects the company's strategic move to expand its operations and potentially enhance its market position [2] - The establishment of a controlling subsidiary may lead to new investment opportunities and growth avenues for the company [2]
上海汽配(603107) - 上海汽车空调配件股份有限公司第三届董事会第十八次会议决议公告
2025-08-05 10:30
证券代码:603107 证券简称:上海汽配 公告编号:2025-040 与会董事以记名投票表决方式审议通过如下议案: (一)《关于对外投资设立控股子公司的议案》 董事会同意公司对外投资设立控股子公司。公司董事会授权公司经营管理层 负责签署相关协议文件等具体事宜的实施,上述授权自公司董事会审议通过之日 起至授权事项办理完毕之日止。 本议案以 9 票赞成,0 票反对,0 票弃权的表决结果通过。 上海汽车空调配件股份有限公司 第三届董事会第十八次会议决议公告 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 上海汽车空调配件股份有限公司(以下简称"公司")于 2025 年 8 月 5 日上 午在公司三楼会议室以现场结合通讯表决方式召开第三届董事会第十八次会议。 会议通知于 2025 年 7 月 31 日以专人送达或电子邮件方式发出。本次会议由董事 长张朝晖主持,会议应出席董事 9 人,实际出席董事 9 人。本次董事会的召集和 召开符合《中华人民共和国公司法》和《上海汽车空调配件股份有限公司章程》 的有关规定,会 ...
上海汽配:拟与武汉热翼共同出资设立控股子公司
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:27
Core Viewpoint - Shanghai Automotive Parts' revenue composition for 2024 is heavily focused on the automotive parts industry, which accounts for 97.71% of total revenue, indicating a strong reliance on this sector for financial performance [1]. Group 1: Company Developments - Shanghai Automotive Parts announced plans to establish a joint venture with Hotwing (Wuhan) Intelligent Technology Co., Ltd. to develop a vehicle-mounted refrigerator business [3]. - The proposed joint venture, named Shanghai Aisi Hotwing Intelligent Technology Co., Ltd. (tentative name), will have a registered capital of RMB 20 million, with Shanghai Automotive Parts contributing RMB 12 million, representing 60% of the capital [3]. - The remaining 40% of the registered capital will be contributed by Wuhan Hotwing, amounting to RMB 8 million [3].
上海汽配:8月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:27
上海汽配(SH 603107,收盘价:16元)8月5日晚间发布公告称,公司第三届第十八次董事会会议于 2025年8月5日在公司三楼会议室以现场结合通讯表决方式召开。会议审议了《关于对外投资设立控股子 公司的议案》等文件。 2024年1至12月份,上海汽配的营业收入构成为:汽车零部件行业占比97.71%,其他业务占比2.29%。 (文章来源:每日经济新闻) ...
上海汽配拟与武汉热翼设合资公司 开展车载冰箱业务
Zhi Tong Cai Jing· 2025-08-05 10:24
Core Viewpoint - The company plans to establish a joint venture with Wuhan Reywing to enter the vehicle refrigerator market, enhancing its product structure and competitive edge [1] Investment Details - The joint venture, named Shanghai Aisi Reywing Intelligent Technology Co., Ltd., will have a registered capital of RMB 20 million, with the company contributing RMB 12 million (60%) and Wuhan Reywing contributing RMB 8 million (40%) [1] Strategic Importance - This investment is a strategic move to diversify the company's product offerings and strengthen its position in the thermal management system sector [1] - The establishment of the joint venture is expected to expand the company's business scope and significantly increase production scale once vehicle refrigerator products are mass-produced [1] - The initiative aims to enhance the company's risk resilience and overall competitiveness in the market [1]